******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-7436
Reporting Period: 07/01/2009 - 06/30/2010
The DFA Investment Trust Company
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-7436
THE DFA INVESTMENT TRUST COMPANY
(Exact name of registrant as specified in charter)
6300 Bee Cave Road, Building One, Austin, TX 78746
(Address of principal executive offices) (Zip code)
Catherine L. Newell, Esquire, Vice President and Secretary
6300 Bee Cave Road, Building One, Austin, TX 78746
(Name and address of agent for service)
512-306-7400
Registrant's telephone number, including area code
Date of fiscal year end: October 31
Date of reporting period: 07/01/2009 - 06/30/2010
====================== Asia Pacific Small Company Series =======================
A-SONIC AEROSPACE LTD
Ticker: A53 Security ID: Y0395B101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 165,833)
3 Reelect Irene Tay Gek Lim as Director For For Management
4 Reelect Wang Kai Yuen as Director For For Management
5 Reappoint Baker Tilly TFWLCL as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6b Approve Issuance of Shares and Grant For For Management
Options Pursuant to the A-Sonic
Aerospace Employee Share Option Scheme
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A.P. EAGERS LTD
Ticker: APE Security ID: Q0436N105
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Elect Benjamin Wickham Macdonald as a For For Management
Director
3 Elect Peter William Henley as a For For Management
Director
4 Elect Daniel Thomas Ryan as a Director For For Management
5 Approve the A. P. Eagers Executive For Against Management
Incentive Plan
6 Approve the Grant of Up to 186,547 For Against Management
Performance Rights and Up to 731,155
Options With an Exercise Price of
A$9.12 Per Option to Martin Ward,
Managing Director and Chief Executive
Officer, Under the Executive Incentive
Plan
7 Ratify Past Issuance of 114,843 For Against Management
Performance Rights and 454,288 Options
Issued to Various Senior Executives,
Other than Martin Ward, Under the
Executive Incentive Plan Made on Oct.
29, 2009
8 Adopt Remuneration Report for the Year For For Management
Ended Dec. 31, 2009
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AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC.
Ticker: 2018 Security ID: G2953L109
Meeting Date: MAY 22, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Benjamin Zhengmin Pan as For For Management
Executive Director
3a2 Reelect Poon Chung Yin Joseph as For For Management
Independent Non-Executive Director
3a3 Reelect Tan Bian Ee as Independent For For Management
Non-Executive Director
3a4 Reelect Chang Carmen I-Hua as For For Management
Independent Non-Executive
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Its Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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ABANO HEALTHCARE GROUP LTD.
Ticker: ABA Security ID: Q0010H102
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Record the Reappointment of For For Management
PricewaterhouseCoopers as Auditors of
the Company and Authorize the Board to
Fix the Auditors' Remuneration
2 Elect Alison Paterson as a Director For For Management
3 Elect Susan Paterson as a Director For For Management
4 Elect Danny Chan as a Director For For Management
5 Approve the Proposed Transactions For For Management
Involving Related Parties of the
Company, Including the Sale of 70
Percent of the Shares in Bay Audiology
Ltd to National Hearing Care Ltd
6 Approve the Acquisition of Up to 4.53 For For Management
Million Shares in the Company by ABA
Nominee Ltd from Hearing Holdings Ltd
7 Approve the Sale of the Company's For For Management
Shareholding in Bay Audiology Ltd
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ABB GRAIN LTD.
Ticker: VT Security ID: Q0010P104
Meeting Date: SEP 9, 2009 Meeting Type: Court
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between the Company and Its
Shareholders
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ABB GRAIN LTD.
Ticker: VT Security ID: Q0010P104
Meeting Date: SEP 9, 2009 Meeting Type: Special
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of the Company's For For Management
Constitution Re: Removal of the 15
Percent Maximum Shareholding in the
Company That Any Shareholder and Their
Associates Can Hold
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ABC COMMUNICATIONS (HOLDINGS) LTD
Ticker: 30 Security ID: G0030Z109
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lew Mon Hung as Director For For Management
2b Reelect Wong Zhi Gang as Director For For Management
2c Reelect Lee Kwong Yiu as Director For For Management
2d Reelect Zhang Guang Hui as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint ShineWing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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ABTERRA LTD. (FORMERLY HUA KOK INTERNATIONAL LTD)
Ticker: H24 Security ID: Y0005N123
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 127,781 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 58,800)
3a Reelect Lin Xizhong as Director For Against Management
3b Reelect Maheskumar s/o Shantilal For For Management
Purshotam Mehta as Director
4a Reelect Cai Suirong as Director For For Management
4b Reelect Wong Shiu Wah Williamson as For For Management
Director
5 Reappoint Horwath First Trust LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
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ADACEL TECHNOLOGIES LTD
Ticker: ADA Security ID: Q0101U103
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect Silvio Salom as a Director For For Management
4 Elect David Smith as a Director For For Management
5 Elect Peter Landos as a Director For For Management
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ADAMUS RESOURCES LTD.
Ticker: ADU Security ID: Q0102E108
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 22.22 For For Management
Million Options Exercisable at A$0.225
Each to Macquarie Bank Ltd Made on Jan.
28, 2009 and March 31, 2009 as Part
Consideration for a Convertible Loan
Facility
2 Approve Issuance of Up to 100 Million For For Management
Shares or Options at an Issue Price or
Exercise Price of At Least 80 Percent
of the Average Market Price of the
Company's Shares Over the Last Five
Trading Days Prior to Issuance of the
Securities or a Prospectus
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ADAMUS RESOURCES LTD.
Ticker: ADU Security ID: Q0102E108
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Peter Rowe as a Director For For Management
3 Elect Mark Connelly as a Director For For Management
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ADDVALUE TECHNOLOGIES LTD
Ticker: A31 Security ID: Y0010F107
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Tan Juay Hwa as Director For Against Management
3 Approve Directors' Fees of SGD 95,000 For For Management
for the Year Ended March 31, 2009
(2008: SGD 95,000)
4 Reappoint Horwath First Trust LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Addvalue
Technologies Employees' Share Option
Scheme
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ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Elect Graeme Pettigrew as Director For For Management
3 Approve the Increase in Non-executive For For Management
Directors' Remuneration from A$950,000
to A$1.1 Million Per Annum
4 Approve the Grant of 1.8 Million Awards For For Management
to Mark Chellew, Managing Director,
Under the Adelaide Brighton Executive
Performance Share Plan
5 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
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ADITYA BIRLA MINERALS LTD
Ticker: ABY Security ID: Q0137P102
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
2 Elect Debu Bhattacharya as a Director For For Management
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ADTRANS GROUP LTD
Ticker: ADG Security ID: Q01397100
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect Raymond G Grigg as a Director For For Management
3(b) Elect Stephen J Officer as a Director For For Management
4(a) Approve the Issuance of 20,000 Shares For For Management
at an Issue Price of A$2.0382 Each to
Shaun Swift Pursuant to the Adtrans
Deferred Employee Share Plan
4(b) Approve the Issuance of 20,000 Shares For For Management
at an Issue Price of A$2.0382 Each to
David Holst Pursuant to the Adtrans
Deferred Employee Share Plan
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ADVANCED HOLDINGS LTD
Ticker: 5IA Security ID: Y00165111
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Ordinary Share
3 Reelect Choo Boy Lee Emily as Director For For Management
4 Reelect Soh Gim Teik as Director For For Management
5 Approve Directors' Fees of SGD 140,000 For For Management
for the Year Ended Dec. 31, 2009
6 Reappoint LTC LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Advanced Share
Option Scheme
10 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the AHL Performance
Share Plan
11 Authorize Share Repurchase Program For For Management
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AED OIL LIMITED
Ticker: AED Security ID: Q0143K105
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect John Branson as a Director For For Management
3 Elect Richard Price as a Director For For Management
4 Elect Pedro De Souza as a Director For For Management
5 Approve the Issue of Options Under the For For Management
Company's Employee Share Option Plan
6 Approve the Grant of 500,000 Options For Against Management
Exercisable at A$1.01 Each to Pedro De
Souza, Director, Under the Company's
Employee Share Option Plan
7 Ratify the Past Issuance of a Total of For For Management
10.53 Million Shares to Linden
Advisors, Prodigal Absolute Cayman
Fund, and to Holders of Old Notes Made
on June 10, 2009, July 6, 2009, and
Sept. 15, 2009 Pursuant to the Exchange
Offer
8 Approve the Issuance of Ordinary Shares For For Management
Upon the Conversion of the New Notes
with an Aggregate Principal Amount of
$21.22 Million Pursuant to the Exchange
Offer
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AED OIL LIMITED
Ticker: AED Security ID: Q0143K105
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 24 Million For For Management
Shares to Nations Petroleum Company
Limited, Made on March 12, 2010
2 Approve the Buy-Back of Up to 36 For For Management
Million Shares from Nations Petroleum
Company Limited Pursuant to the Terms
of the Buy-Back Deeds
3 Approve the Issue of Ordinary Shares in For For Management
the Company Upon the Conversion of 6
Percent Convertible Unsecured Notes
Issued to ARF Amber Pte Ltd
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AEON CREDIT SERVICE (ASIA) CO LTD
Ticker: 900 Security ID: Y0016U108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Masanori Kosaka as Director For For Management
3b Reelect Lai Yuk Kwong as Director For For Management
3c Reelect Tomoyuki Kawahara as Director For For Management
3d Reelect Koh Yik Kung as Director For For Management
3e Reelect Fung Kam Shing, Barry as For Against Management
Director
3f Reelect Kazuhide Kamitani as Director For Against Management
3g Reelect Takatoshi Ikenishi as Director For For Management
3h Reelect Hui Ching Shan as Director For For Management
3i Reelect Wong Hin Wing as Director For For Management
3j Reelect Tong Jun as Director For For Management
3k Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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AEON STORES (HONG KONG) CO., LTD. (FRMLY JUSCO STORES(HK)
Ticker: 984 Security ID: Y00176100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lam Man Tin as Director For For Management
3b Reelect Chan Pui Man Christine as For For Management
Director
3c Reelect Yuji Yoneta as Director For For Management
3d Reelect Kenji Fujita as Director For For Management
3e Reelect Akihito Tanaka as Director For For Management
3f Reelect Masaaki Toyoshima as Director For Against Management
3g Reelect Kazumasa Ishii as Director For For Management
3h Reelect Fumiaki Origuchi as Director For For Management
3i Reelect Lam Pei Peggy as Director For For Management
3j Reelect Sham Sui Leung Daniel as For For Management
Director
3k Reelect Cheng Yin Ching Anna as For For Management
Director
3l Reelect Shao Kung Chuen as Director For For Management
3m Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Auditor's Remuneration
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AEVUM LTD.
Ticker: AVE Security ID: Q0147E105
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Garry Cameron as a Director For For Management
3 Elect Melanie Willis as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Issue of 175,000 Zero For Against Management
Exercise Price Options (ZEPOs), 175,000
Shares on Exercise of the ZEPOs, and
the Provision of Short Term Incentive
Cash Benefits to Steven Mann in
Relation to His Termination Pursuant to
His Executive Service Agreement
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AFFCO HOLDINGS LTD. AFF
Ticker: AFF Security ID: Q01479106
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bob Carter as Director For For Management
2 Elect Mike McCredie as Director For For Management
3 Elect Christopher Spencer as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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AGENIX LTD
Ticker: AGX Security ID: Q01581109
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Nicholas Weston as a Director For For Management
3 Elect Christopher McNamara as a For For Management
Director
4 Elect Anthony Lee as a Director For For Management
5 Elect Jonathan Zhang as a Director Against Against Management
6 Approve the Issuance of a Total of Up For For Management
to 3.95 Million Shares at the Deemed
Issue Prices of A$0.017 and A$0.02 Each
to Nicholas Weston in Lieu of Director
Fees
7 Approve the Issuance of Up to 7.76 For For Management
Million Shares at a Deemed Issue Price
of A$0.02 Each to Stephen Phua in Lieu
of 25 Percent of His Director Fees
8 Approve the Issuance of Up to 16.14 For For Management
Million Shares at an Issue Price of
A$0.02 Each to Annmac Investments Pty
Ltd as Trustee for the Anne McNamara
Investment Trust Upon Conversion of the
2008 Notes Issued to Annmac Investments
9 Approve the Issuance of Up to 31.44 For For Management
Million Shares at the Issue Prices of
A$0.02 and A$0.005 Each to Sino Sky
Holdings Ltd Upon Conversion of the
2008 Notes Issued to Sino Sky Holdings
10 Approve the Issuance of Up to 100 For For Management
Million Shares at an Issue Price of
A$0.005 Each to Tang Wen Sen Upon
Conversion of the 2009 Notes Issued to
Tang Wen Sen
11 Approve the Settlement Deed Entered None None Management
into with Shanghai Rui Bio-Pharma
Development Co. Ltd, Jonathan Zhang,
and Others on April 16, 2009
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AINSWORTH GAME TECHNOLOGY LTD.
Ticker: AGI Security ID: Q01694100
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Stewart Wallis as a Director For For Management
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AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warren Larsen as a Director For For Management
2 Elect John McDonald as a Director For For Management
3 Amend the Company's Constitution in For Against Management
Accordance with the Changes to the NZSX
Listing Rules Made in April 2009
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AJ LUCAS GROUP LIMITED
Ticker: AJL Security ID: Q01708108
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Lukas as a Director For Against Management
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Approve the Buy-Back of Up to 20 For For Management
Percent of the Company's Shares During
the 12 Months from the Date of the AGM
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ALCHEMIA LTD
Ticker: ACL Security ID: Q01768102
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect Tracie Ramsdale as a Director For For Management
4 Elect Nerolie Withnall as a Director For For Management
5 Approve the Grant of 600,000 Options For Against Management
Exercisable at A$0.36 Each to Peter
Smith Pursuant to the Alchemia Ltd
Employee Share Option Plan
- --------------------------------------------------------------------------------
ALCO HOLDINGS LTD.
Ticker: 328 Security ID: G0154K102
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Leung Wai Sing, Wilson as For For Management
Director
3b Reelect Kuok Kun Man, Andrew as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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ALESCO CORPORATION LTD
Ticker: ALS Security ID: Q01826108
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended May 31, 2009
2 Elect Robert Murray Aitken as a For For Management
Director
- --------------------------------------------------------------------------------
ALKANE RESOURCES LTD.
Ticker: ALK Security ID: Q02024117
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ended Dec. 31, 2009
2 Elect Ian Raymond Cornelius as Director For For Management
3 Amend Constitution to Insert For For Management
Proportional Takeover Approval
Provisions
- --------------------------------------------------------------------------------
ALLAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 684 Security ID: G01754103
Meeting Date: AUG 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share
3a Reelect Cheung Lai Chun, Maggie as For For Management
Executive Director
3b Reelect Lo Chung Mau as Independent For For Management
Non-Executive Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4a Appoint Auditors For For Management
4b Authorize Board to Fix the Remuneration For For Management
of Auditors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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ALLGREEN PROPERTIES LTD
Ticker: A16 Security ID: Y00398100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share
3 Approve Directors' Fees of SGD 490,400 For For Management
for the Year Ended Dec. 31, 2009 (2008
: SGD 404,000)
4 Reelect Khor Thong Meng as Director For For Management
5 Reelect Ang Keng Lam as Director For For Management
6 Reelect Wan Fook Kong as Director For For Management
7 Reelect Jimmy Seet Keong Huat as For For Management
Director
8 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Against Management
the Allgreen Share Option Scheme
- --------------------------------------------------------------------------------
ALLIANCE RESOURCES LTD.
Ticker: AGS Security ID: Q02199109
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Tony D. Lethlean as a Director For Against Management
3 Ratify the Past Issuance of 41.08 For For Management
Million Placement Shares at an Issue
Price of A$0.68 Each to Institutional
and Sophisticated Investor Clients of
Helmsec Global Capital Ltd and Bell
Potter Securities Ltd Made on June 3,
2009
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$250,000
to A$400,000 Per Annum
- --------------------------------------------------------------------------------
ALLIANCE RESOURCES LTD.
Ticker: AGS Security ID: Q02199109
Meeting Date: FEB 10, 2010 Meeting Type: Special
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew the Proportional Takeover For For Management
Provisions of the Company's
Constitution
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ALLIED GROUP LTD (FRM.ALLIED GROUP OVERSEAS INVESTMENT LTD.)
Ticker: 373 Security ID: Y00712144
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Cash Offer by Yu For For Management
Ming Investment Management Ltd. in
Behalf of the Company, to Repurchase
for Cancellation Up to 36.6 Million
Shares at a Price of HK$18.50 Per Share
- --------------------------------------------------------------------------------
ALLIED GROUP LTD (FRM.ALLIED GROUP OVERSEAS INVESTMENT LTD.)
Ticker: 373 Security ID: Y00712144
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Arthur George Dew as Director For For Management
3b Reelect Lee Su Hwei as Director For For Management
3c Reelect John Douglas Mackie as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ALLIED PROPERTIES (H.K.) LTD.
Ticker: 56 Security ID: Y00890213
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Arthur George Dew as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ALLIED PROPERTIES (H.K.) LTD.
Ticker: 56 Security ID: Y00890213
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquistion by China Elite For For Management
Holdings Ltd. of 38.06 Percent of the
Entire Issued Share Capital of Tian An
China Investments Company Ltd. from Sun
Hung Kai & Co. Ltd.
- --------------------------------------------------------------------------------
ALTIUM LTD.
Ticker: ALU Security ID: G0225E119
Meeting Date: OCT 2, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect Kayvan Oboudiyat as Director For Against Management
4 Elect David Warren as Director For For Management
5 Elect Samuel Weiss as Director For For Management
6 Renew Proportional Takeover Provision For For Management
- --------------------------------------------------------------------------------
AMADEUS ENERGY LTD.
Ticker: AMU Security ID: Q02706101
Meeting Date: SEP 9, 2009 Meeting Type: Special
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of Up to 29.7 For For Management
Million Shares at an Issue Price of
A$0.26 Each to International and
Domestic Institutions and Sophisticated
Investor Clients of Hartleys Ltd Made
on Aug. 18, 2009
2 Approve the Issuance of Up to 66.5 For For Management
Million Shares at an Issue Price of
A$0.26 Each to International and
Domestic Institutions and Sophisticated
Investor clients of Hartleys Ltd
- --------------------------------------------------------------------------------
AMADEUS ENERGY LTD.
Ticker: AMU Security ID: Q02706101
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Re-elect Caroline Bentley as a Director For Against Management
- --------------------------------------------------------------------------------
AMALGAMATED HOLDINGS LTD.
Ticker: AHD Security ID: Q02846105
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Alan Graham Rydge as a Director For For Management
4 Elect Peter Roland Coates as a Director For For Management
5 Amend the Constitution to Renew the For For Management
Proportional Takeover Provisions for a
Further Three Years
6 Approve the Grant of Up to 300,000 For For Management
Shares to David Christopher Seargeant,
Managing Director, Under the
Amalgamated Holdings Ltd Executive
Performance Share Plan
- --------------------------------------------------------------------------------
AMCOM TELECOMMUNICATIONS LTD.
Ticker: AMM Security ID: Q0307F108
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Ian K Warner as a Director For For Management
3 Elect Peter J Clifton as a Director For For Management
4 Approve the Cancellation of Up to 81.18 For For Management
Million Listed Options with an Exercise
Price of A$0.17 Each for Consideration
of A$0.04 per Option
- --------------------------------------------------------------------------------
AMCOM TELECOMMUNICATIONS LTD.
Ticker: AMM Security ID: Q0307F108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 4.11 Million For For Management
Converting Shares at an Issue Price of
A$0.30 Each and of an Additional Number
of Ordinary Shares Pursuant to the
Terms of the Converting Shares to the
Vendors of IP Systems Pty Ltd
2 Adopt a New Constitution For For Management
3 Approve the Grant of 2.15 Million For Against Management
Performance Rights to Clive Stein
Pursuant to the Amcom
Telecommunications Ltd Performance
Rights Long Term Incentive Plan
- --------------------------------------------------------------------------------
AMMTEC LTD.
Ticker: AEC Security ID: Q0332F107
Meeting Date: AUG 13, 2009 Meeting Type: Special
Record Date: AUG 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 2.34 For For Management
Million Shares at an Issue Price of
A$1.85 Each to Unrelated Parties of the
Company
2 Approve the Issuance of Up to 54,054 For For Management
Shares at an Issue Price of A$1.85 Each
to David Macoboy, Non-executive
Chairman
3 Approve the Issuance of Up to 270,270 For For Management
Shares at an Issue Price of A$1.85 Each
to Ross Norgard, Non-executive Director
- --------------------------------------------------------------------------------
AMMTEC LTD.
Ticker: AEC Security ID: Q0332F107
Meeting Date: OCT 9, 2009 Meeting Type: Annual
Record Date: OCT 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Peter Rowe as a Director For For Management
3 Elect Ross Norgard as a Director For For Management
4 Approve the Grant of 600,000 Options at For Against Management
an Exercise Price Equal to the Five-Day
Volume Weighted Ave. Share Price Prior
to the Issue Date or Some Other Higher
Price as Determined by the Board to Rod
Smith Under the Ammtec Ltd Employee
Share Option Plan
5 Approve the Grant of 300,000 Options at For Against Management
an Exercise Price Equal to the Five-Day
Volume Weighted Ave. Share Price Prior
to the Issue Date or Some Other Higher
Price as Determined by the Board to Ron
Grogan Under the Ammtec Ltd Employee
Share Option Plan
6 Approve the Grant of 300,000 Options at For Against Management
an Exercise Price Equal to the Five-Day
Volume Weighted Ave. Share Price Prior
to the Issue Date or Some Other Higher
Price as Determined by the Board to
Hamid Sheriff Under the Ammtec Ltd
Employee Share Option Plan
- --------------------------------------------------------------------------------
ANDEAN RESOURCES LTD.
Ticker: AND Security ID: Q0793X100
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Richard Lorson as a Director For Against Management
2(b) Elect Barry Bolitho as a Director For Against Management
3 Elect Louis Gignac as a Director For For Management
4 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
5 Ratify the Past Issuance of 56.25 For For Management
Million Shares at an Issue Price of
Approximately A$1.73 Each to a
Syndicate of Underwriters Led by BMO
Capital Markets
6(a) Approve the Grant of Performance Rights None Against Management
Worth A$240,000 to Louis Gignac,
Director
6(b) Approve the Grant of Performance Rights None Against Management
Worth A$240,000 to Richard Lorson,
Director
6(c) Approve the Grant of Performance Rights None Against Management
Worth A$240,000 to Barry Bolitho,
Director
6(d) Approve the Grant of Performance Rights None Against Management
Worth A$240,000 to Wayne Hubert,
Director
6(e) Approve the Grant of Performance Rights None Against Management
Worth A$240,000 to Ian Hume, Director
7 Approve the Grant of 250,000 Shares to For Against Management
Louis Gignac, Chairman, under the
Company's Employee Share Ownership Plan
- --------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3a Elect Peter L Barnes as a Director For For Management
3b Elect Marissa T Peterson as a Director For For Management
- --------------------------------------------------------------------------------
ANTARES ENERGY LTD.
Ticker: AZZ Security ID: Q0423R119
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 5 Million For For Management
Fully Paid Ordinary Shares at an Issue
Price of A$0.40 Each to Galena Asset
Management Made on Dec. 16, 2009
2 Ratify the Past Issuance of 30 Million For For Management
Fully Paid Ordinary Shares at an Issue
Price of A$0.64 Each to a Range of
Institutions and Investors Made on Feb.
26, 2010
- --------------------------------------------------------------------------------
ANTARES ENERGY LTD.
Ticker: AZZ Security ID: Q0423R119
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matthew David Gentry as Director For Against Management
2 Elect Gregory David Shoemaker as For Against Management
Director
3 Elect Vicky Ann McAppion as Director For Against Management
4 Elect Mark Gerard Clohessy as Director For For Management
5 Adopt New Constitution For For Management
6 Approve to Issue Securities Under the For Against Management
2010 Antares Performance Rights Plan as
an Exception to ASX Listing Rule 7.1
7 Approve the Grant of 3 Million For Against Management
Performance Rights to James Andrew
Cruickshank, Director of the Company,
Under the Antares Energy Ltd 2010
Performance Rights Plan
8 Approve the Grant of 1.5 Million For Against Management
Performance Rights to Gregory David
Shoemaker, Director of the Company,
Under the Antares Energy Ltd 2010
Performance Rights Plan
9 Approve the Grant of 1.5 Million For Against Management
Performance Rights to Mattew David
Gentry, Director of the Company, Under
the Antares Energy Ltd 2010 Performance
Rights Plan
10 Approve the Grant of 1 Million For Against Management
Performance Rights to Vicky Ann
McAppion, Director of the Company,
Under the Antares Energy Ltd 2010
Performance Rights Plan
11 Approve the Grant of 500,000 For Against Management
Performance Rights to Mark Gerard
Clohessy, Director of the Company,
Under the Antares Energy Ltd 2010
Performance Rights Plan
12 Approve the Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2009
- --------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leonard Bleasel as Director For For Management
2 Elect Russell Higgins as Director For For Management
3 Amend the Constitutions of Australian For For Management
Pipeline Trust and APT Investment Trust
4 Amend the Constitution of Australian For For Management
Pipeline Trust
- --------------------------------------------------------------------------------
APAC RESOURCES LTD. (FORMERLY, SHANGHAI MERCHANTS HOLDINGS LTD)
Ticker: 1104 Security ID: G0403V107
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement with Sun Hung For For Management
Kai Investment Services Limited for the
Placing of 1.1 Billion Shares
2 Approve Specific Mandate to Issue 1.1 For For Management
Billion Placing Shares at HK$0.50 Per
Placing Share
- --------------------------------------------------------------------------------
APAC RESOURCES LTD. (FORMERLY, SHANGHAI MERCHANTS HOLDINGS LTD)
Ticker: 1104 Security ID: G0403V107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chong Sok Un as Executive For For Management
Director
2a2 Reelect Andrew Charles Ferguson as For For Management
Executive Director
2a3 Reelect Peter Anthony Curry as For For Management
Executive Director
2a4 Reelect Kong Muk Yin as Executive For For Management
Director
2a5 Reelect Yue Jialin as Executive For Against Management
Director
2a6 Reelect Lee Seng Hui as Non-Executive For For Management
Director
2a7 Reelect So Kwok Hoo as Non-Executive For For Management
Director
2a8 Reelect Chang Chu Fai, Johnson Francis For For Management
as Independent Non-Executive Director
2a9 Reelect Robert Moyse Willcocks as For For Management
Independent Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Graham H.Y. Chan & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
8a Approve Grant of Options to Chong Sok For Against Management
Un and Andrew Charles Ferguson to
Subscribe for 150 Million and 250
Million Ordinary Shares of the Company,
Respectively
8b Approve Issuance of Up to a Maximum of For Against Management
150 Million and 250 Million Shares of
Par Value HK$0.10 Each in the Share
Capital of the Company to Chong Sok Un
and Andrew Charles Ferguson,
Respectively, in Relation to the
Director's Options
9 Approve Increase in Authorized Share For Against Management
Capital from HK$800 Million to HK$2
Billion by the Creation of an
Additional 12 Billion New Shares of
HK$0.1 Each
- --------------------------------------------------------------------------------
APEX MINERALS NL
Ticker: AXM Security ID: Q04378107
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Kim Robinson as a Director For For Management
3 Elect Stephen Lowe as a Director For For Management
4 Approve the Grant of Options For For Management
Exercisable at A$0.06 Each to Kim
Robinson or His Nominee as Part
Consideration for the Purchase of His 4
Senior Secured Notes Pursuant to the
Terms of the Noteholders Restructuring
Agreement
5 Ratify the Past Issuance of 69.43 For For Management
Million Shares at an Issue Price of
A$0.20 Each to Institutional and
Sophisticated Investors Made on May 22,
2009
6 Approve the Apex Minerals NL's Employee For For Management
Share Option Plan
- --------------------------------------------------------------------------------
APN NEWS & MEDIA LTD
Ticker: APN Security ID: Q1076J107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2(a) Elect Kevin John Luscombe as Director For For Management
2(b) Elect Anthony Cameron O'Reilly as For Against Management
Director
2(c) Elect Albert Edward Harris as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
- --------------------------------------------------------------------------------
APT SATELLITE HOLDINGS
Ticker: 1045 Security ID: G0438M106
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Termination Agreement For For Management
Among APT Satellite Co. Ltd., Telesat
Canada and Telesat Asia Pacific
Satellite (HK) Ltd. in Respect of
APSTAR-IIR/Telstar 10, and the Related
Transactions
- --------------------------------------------------------------------------------
APT SATELLITE HOLDINGS
Ticker: 1045 Security ID: G0438M106
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Satellite Procurement For For Management
Contract Between APT Satellite Company
Ltd. and Thales Alenia Space France
- --------------------------------------------------------------------------------
APT SATELLITE HOLDINGS
Ticker: 1045 Security ID: G0438M106
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Launch Services Contract For For Management
Between APT Satellite Co. Ltd. and
China Great Wall Industry Corp.
2 Approve Transponder Service Master For For Management
Agreement Between the Company and China
Satellite Communications Corp. and
Proposed Caps
- --------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LTD.
Ticker: 1045 Security ID: G0438M106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Wu Jinfeng as Director For Against Management
2a2 Reelect Yong Foo Chong as Director For For Management
2a3 Reelect Lui King Man as Director For For Management
2a4 Reelect Lam Sek Kong as Director For For Management
2b Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LTD.
Ticker: 1045 Security ID: G0438M106
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve APSTAR 7B Satellite Launch For For Management
Services Agreement Between APT
Satellite Company Ltd. and China Great
Wall Industry Corp.
2 Approve Co-operation Agreement Between For For Management
APT Satellite Company Ltd., and China
Satellite Communications Corp. and
Related Transactions
- --------------------------------------------------------------------------------
AQUA-TERRA SUPPLY CO., LTD
Ticker: KSTL Security ID: Y0201C103
Meeting Date: MAR 25, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
AQUA-TERRA SUPPLY CO., LTD
Ticker: KSTL Security ID: Y0201C103
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Independent Shareholders' For For Management
Direction to Exercise Voting Rights in
the Aqua-Terra Owned SSH Shares in
Favor of the SSH Scheme
2 Approve Capital Distribution by Way of For For Management
Capital Reduction
- --------------------------------------------------------------------------------
AQUILA RESOURCES LTD.
Ticker: AQA Security ID: Q0460J103
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 34.25 For For Management
Million First Tranche Shares at an
Issue Price of A$6.50 Each to Fortune
BS Company Pte Ltd, Nominee of Baosteel
Group Corporation, Pursuant to the
Subscription Agreement Between the
Company and Baosteel Group
2 Approve the Issuance of 9.7 Million For For Management
Second Tranche Shares at an Issue Price
of A$6.50 Each to Fortune BS Company
Pte Ltd, Nominee of Baosteel Group
Corporation, Pursuant to the
Subscription Agreement Between the
Company and Baosteel Group
3 Ratify the Past Grant of 3.11 Million For For Management
Options with an Exercise Price of
A$7.65 Each to Employees of the Company
Under the Employee Option Plan
- --------------------------------------------------------------------------------
AQUILA RESOURCES LTD.
Ticker: AQA Security ID: Q0460J103
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony Poli as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Approve the Increase in the Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors from A$300,000
to A$500,000 per Annum
4 Ratify the Past Issuance of 34.25 For Against Management
Million Shares at an Issue Price of
A$6.50 Each to Fortune BS Company Pte
Ltd
- --------------------------------------------------------------------------------
ARAFURA RESOURCES LTD
Ticker: ARU Security ID: Q0461Y117
Meeting Date: SEP 17, 2009 Meeting Type: Special
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 28.33 For For Management
Million Shares at an Issue Price of
A$0.30 Each to ECE Nolans Investment
Company Pty Ltd Made on June 10, 2009
2 Approve the Issuance of 36.1 Million For For Management
Shares at an Issue Price of A$0.40 Each
to ECE Nolans Investment Company Pty
Ltd
- --------------------------------------------------------------------------------
ARAFURA RESOURCES LTD
Ticker: ARU Security ID: Q0461Y117
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Irvin (Mick) Muir as Director For For Management
3 Elect Ian Kowalick as Director For For Management
4 Elect Shasha Lu as Director For For Management
5 Elect Alex Losada-Calderon as Director For For Management
6 Approve the Issuance of Up to 38.88 For Against Management
Million Shares at an Issue Price of at
Least 80 Percent of the Company's
Average Market Price for Five Trading
Days Prior to the Date of Issue to
Sophisticated and Professional
Investors
- --------------------------------------------------------------------------------
ARB CORPORATION LTD.
Ticker: ARP Security ID: Q0463W101
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Adopt the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3.1 Re-elect John Forsyth as Director For For Management
3.2 Re-elect Andrew Stott as Director For For Management
- --------------------------------------------------------------------------------
ARIADNE AUSTRALIA LIMITED
Ticker: ARA Security ID: Q05104130
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Kevin Seymour as a Director For For Management
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ID Blackburne as Director For For Management
2 Elect SW Morro as Director For For Management
3 Elect DJ Simpson as Director For For Management
4 Approve the Grant of 449,572 For For Management
Performance Share Rights to JR Ordell,
Chief Executive Officer and Managing
Director
5 Approve the Grant of 110,174 For For Management
Performance Share Rights to V Blanco,
Senior Vice President, Platform
Architecture
6 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2009
- --------------------------------------------------------------------------------
ARMSTRONG INDUSTRIAL CORPORATION LTD
Ticker: A14 Security ID: Y0205A103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.016 Per Share
3 Approve Directors' Fees of SGD 128,500 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 126,125)
4 Reelect Chow Goon Chau Patricia as For For Management
Director
5 Reelect Koh Gim Hoe Steven as Director For For Management
6 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Armstrong
Industrial Corporation Share Option
Scheme 2000 and Armstrong Industrial
Corporation Share Option Scheme 2008
9 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Armstrong
Industrial Corporation Performance
Share Plan 2008
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ARTEL SOLUTIONS GROUP HOLDINGS LTD
Ticker: 931 Security ID: G0504T100
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Kai Yien, Arthur Albert as For For Management
Executive Director
2b Reelect Li Shu Han, Eleanor Stella as For For Management
Executive Director
2c Reelect Lee Kong Leong as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ARTS OPTICAL INTERNATIONAL HOLDINGS LTD.
Ticker: 1120 Security ID: G0505B108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chung Hil Lan Eric as Director For For Management
3b Reelect Francis George Martin as For For Management
Director
4 Authorize Remuneration Committee to Fix For For Management
Remuneration of Executive Directors
5 Approve Remuneration of HK$144,100 to For For Management
each Independent Non-Executive
Directors
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ARTURUS CAPITAL LTD
Ticker: AKW Security ID: Q05570108
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the None For Management
Financial Year Ended June 30, 2009
2 Elect Bastiaan Anthonie Izelaar as a For For Management
Director
3 Elect James Gerard Story as a Director For For Management
4 Elect Michael John Bertuccio as a For For Management
Director
5 Elect Silas Myers as a Director For For Management
6 Elect Douglas Jendry as a Director For For Management
7 Ratify the Past Issuance of Convertible For For Management
Notes with a Face Value of A$310,000 to
Sophisticated and Professional
Investors Pursuant to the Four
Convertible Note Deeds Entered into by
the Company and Approve the Issuance of
Shares on Conversion of the Notes
8 Approve the Increase in Maximum None For Management
Aggregate Remuneration for
Non-Executive Directors from A$600,000
to A$1 Million Per Annum
9 Approve the Payment of a Settlement Sum For For Management
of A$55,000 to Chenicheri Hariharan
Nair Pursuant to a Deed of Release
- --------------------------------------------------------------------------------
ARTURUS CAPITAL LTD
Ticker: AKW Security ID: Q05570108
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
2a Approve the Grant of Up to 500,000 For Against Management
Options at an Exercise Price that is
the Lower of A$0.35 and the Price Which
is a 20 Percent Premium to the 5-Day
Average Trading Price of the Company's
Shares to Wayne Bellman
2b Approve the Grant of Up to 500,000 For Against Management
Options at an Exercise Price that is
the Lower of A$0.35 and the Price Which
is a 20 Percent Premium to the 5-Day
Average Trading Price of the Company's
Shares to Don Telford
2c Approve the Grant of Up to 500,000 For Against Management
Options at an Exercise Price that is
the Lower of A$0.35 and the Price Which
is a 20 Percent Premium to the 5-Day
Average Trading Price of the Company's
Shares to Michael Bertuccio
2d Approve the Grant of Up to 500,000 For Against Management
Options at an Exercise Price that is
the Lower of A$0.35 and the Price Which
is a 20 Percent Premium to the 5-Day
Average Trading Price of the Company's
Shares to Silas Myers
2e Approve the Grant of Up to 500,000 For Against Management
Options at an Exercise Price that is
the Lower of A$0.35 and the Price Which
is a 20 Percent Premium to the 5-Day
Average Trading Price of the Company's
Shares to Tony Izelaar
3 Approve the Long Term Incentive Plan For Against Management
4 Approve the Conversion of Redeemable For For Management
(Convertible) Notes
5 Approve the Issue of Up to 18.24 For For Management
Million Options to Holders of
Redeemable (Convertible) Notes
6 Ratify the Issue of 5.30 Million For For Management
Ordinary Shares at A$0.25 Each to
Investors Under the Prospectus
7 Approve the Issue of Up to 10.60 For For Management
Million Options to Investors Under the
Prospectus
- --------------------------------------------------------------------------------
ASA GROUP HOLDINGS LTD (FORMERLY ASA CERAMIC LTD)
Ticker: A25 Security ID: Y02052119
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal and Property For For Management
Transfer Agreement
- --------------------------------------------------------------------------------
ASCIANO GROUP
Ticker: AIO Security ID: Q0557G103
Meeting Date: JUL 22, 2009 Meeting Type: Special
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 209.65 For For Management
Million Stapled Securies at an Issue
Price of A$1.10 Each to the
Unconditional Placement Investors to be
Made on or About July 1, 2009
2 Approve the Issuance of Up to 176.07 None None Management
Million Stapled Securities at an Issue
Price of A$1.10 Each to Mosta Dion
Nominees Pty Ltd
3 Approve the Issuance of 1.23 Billion For For Management
Stapled Securies at an Issue Price of
A$1.10 Each to the Conditional
Placement Investors and/or Underwriters
- --------------------------------------------------------------------------------
ASG GROUP LTD.
Ticker: ASZ Security ID: Q3612Z132
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect John McConnell as a Director For For Management
3 Elect Ian Campbell as a Director For For Management
4 Approve the Issuance of Up to 20.50 For For Management
Million Shares at an Issue Price of at
Least 85 Percent of the Ave. Market
Price of the Company's Shares Over the
Last Five Days Prior to the Issue Date
or Prior to the Issue Date of the
Prospectus to Unrelated Parties
5 Approve the Issue of Options under the For Against Management
Company's Employee Option Plan
- --------------------------------------------------------------------------------
ASIA COMMERCIAL HOLDINGS
Ticker: 104 Security ID: G0532V135
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lai Si Ming as Director For For Management
3b Reelect Wong Wing Yue, Rosaline as For Against Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ASIA ENERGY LOGISTICS GROUP LTD
Ticker: 351 Security ID: Y15126108
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition by Sharprise For For Management
Holdings Ltd (Sharprise) of 70 Shares
of $1.0 Each, Representing 70 Percent
of Total Issued Share Capital of Gofar
Holdings Ltd (Gofar), from Fast Sky
Holdings Ltd (Fast Sky)
1b Approve Shareholders' Agreement Among For For Management
Sharprise, Fast Sky andGofar for
Regulation of Their Respective
Responsibilities Towards the Financial
Contributions to and Management of the
Businesses and Affairs of Gofar
1c Authorize Board to Do All Such Acts and For For Management
Things Necessary in Connection with the
Acquisition and the Shareholders'
Agreement
2a Approve Subscription by Sharprise of For For Management
Convertible Bonds in the Principal
Amount of Not Less Than HK$274.4
Million and Not More Than HK$281.7
Million, and the Related Transactions
2b Authorize Board to Do All Such Acts and For For Management
Things Necessary in Connection with the
Subscription Agreement
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ASIA ENERGY LOGISTICS GROUP LTD
Ticker: 351 Security ID: Y15126108
Meeting Date: SEP 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Asia Energy For For Management
Logistics Group Ltd.
- --------------------------------------------------------------------------------
ASIA ENERGY LOGISTICS GROUP LTD
Ticker: 351 Security ID: Y03325100
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SP Agreement Between Fast Sky For For Management
Holdings Ltd. and Sharprise Holdings
Ltd.
2 Approve the CB Subscription Agreement For For Management
- --------------------------------------------------------------------------------
ASIA ENVIRONMENT HOLDINGS LTD
Ticker: A58 Security ID: Y0283K106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Low Wai Cheong as Director For For Management
3 Reelect Yao Maohong as Director For Against Management
4 Reelect Huang Zhengxin as Director For For Management
5 Approve Directors' Fees of SGD 100,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 117,500)
6 Approve Directors' Fees of SGD 100,000 For For Management
for the Year Ending Dec. 31, 2010
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Asia Environment
Holdings Ltd. Share Award Plan
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ASIA FINANCIAL HOLDINGS LTD.
Ticker: 662 Security ID: G0532X107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Stephen Tan as Director For Against Management
3a2 Reelect Wong Kok Ho as Director For For Management
3a3 Reelect Ng Song Hin as Director For For Management
3a4 Reelect Philip Yu Hong Wong as Director For Against Management
3a5 Reelect Mamoru Miyazaki as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ASIA FOOD & PROPERTIES LTD
Ticker: A26 Security ID: Y0299X100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 236,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 236,000)
3 Reelect Frankle (Djafar) Widjaja as For For Management
Director
4 Reelect Rafael Buhay Concepcion, Jr. as For For Management
Director
5 Reelect Foo Meng Kee as Director For For Management
6 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ASIA FOOD & PROPERTIES LTD
Ticker: A26 Security ID: Y0299X100
Meeting Date: MAY 6, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Bund Center For For Management
Investment Ltd. (BCI) and Its
Subsidiaries by way of a Distribution
in Specie of Shares Held or to be Held
by the Company in BCI on the Basis of
One BCI Share for Every Two Shares Held
in the Company
- --------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 1135 Security ID: G0534R108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect John F. Connelly as Director For For Management
3b Reelect Ju Wei Min as Director For For Management
3c Reelect Nancy Ku as Director For For Management
3d Reelect Luo Ning as Director For Against Management
3e Reelect Edward Chen as Director For For Management
3f Reelect Robert Sze as Director For For Management
3g Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ASIA STANDARD HOTEL GROUP LTD
Ticker: 292 Security ID: G0535U134
Meeting Date: SEP 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lim Yin Cheng as Executive For For Management
Director
2b Reelect Ip Chi Wai as Independent For For Management
Non-Executive Director
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
ASIA STANDARD HOTEL GROUP LTD
Ticker: 292 Security ID: G0535U134
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization by Way For For Management
of Share Consolidation, Capital
Reduction, Share Subdivision and Credit
Application
- --------------------------------------------------------------------------------
ASIA STANDARD INTERNATIONAL GROUP LTD.
Ticker: 129 Security ID: G0533U128
Meeting Date: SEP 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lim Yin Cheng as Executive For For Management
Director
2b Reelect Loup, Nicholas James as For Against Management
Executive Director
2c Reelect Koon Bok Ming, Alan as For For Management
Independent Non-Executive Director
2d Reelect Fung Siu To, Clement as For For Management
Executive Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5a Approve Issuance of Asia Standard Hotel For Against Management
Group Ltd. Shares (AS Hotel Shares)
without Preemptive Rights
5b Authorize Reissuance of Repurchased AS For Against Management
Hotel Shares
- --------------------------------------------------------------------------------
ASIA STANDARD INTERNATIONAL GROUP LTD.
Ticker: 129 Security ID: G0533U128
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
Involving Share Consolidation, Capital
Reduction, Share Subdivision and Credit
Application
- --------------------------------------------------------------------------------
ASIA-PACIFIC STRATEGIC INVESTMENTS LTD.
Ticker: 5KY Security ID: Y0388Y100
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Michael Chu Siu Yin as Director For For Management
3 Reelect Heng Aik Koon as Director For For Management
4 Reelect Lam Lee G. as Director For For Management
5 Approve Directors' Fees of SGD 200,000 For For Management
for the Year Ending June 30, 2010 To be
Paid Quarterly in Arrears
6 Reappoint Nexia TS Public Accounting For For Management
Corp. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
ASIA-PACIFIC STRATEGIC INVESTMENTS LTD.
Ticker: 5KY Security ID: Y0388Y100
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Consolidation of Every Ten For For Management
Existing Issued Ordinary Shares into
One Ordinary Share
- --------------------------------------------------------------------------------
ASL MARINE HOLDINGS LTD
Ticker: A04 Security ID: Y0393T104
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Special Dividend of SGD 0.01 For For Management
Per Share
3 Declare Final Dividend of SGD 0.03 Per For For Management
Share
4 Approve Directors' Fees of SGD 176,000 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 176,000)
5 Reelect Ang Kok Eng as Director For For Management
6 Reelect Christopher Chong Meng Tak as For For Management
Director
7 Reappoint Ernst and Young LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ASL Employee
Share Option Scheme
11 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the ASL Marine
Performance Shares Scheme
- --------------------------------------------------------------------------------
ASSOCIATED INTERNATIONAL HOTELS LIMITED
Ticker: 105 Security ID: Y04272103
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: SEP 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cheong Hooi Hong as Director For For Management
2b Reelect Cheong Sim Lam as Director For Against Management
2c Reelect Lau Wah Sum as Director For Against Management
3 Reappoint KPMG and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ASTRON LTD.
Ticker: ATR Security ID: Q0593N104
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Elect Kang Rong as a Director For Against Management
1(b) Elect Ronald McCullough as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
ATLAS IRON LTD
Ticker: AGO Security ID: Q0622U103
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUL 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 2.15 For For Management
Million Shares at an Issue Price of
A$1.395 Each to Talison Wodgina Pty Ltd
Made on May 8, 2009
2 Ratify the Past Issuance of 42 Million For For Management
Shares at an Issue Price of A$1.39 Each
to Sophisticated and Professional
Investor Clients of Hartleys Ltd
3 Approve the Issuance of Up to 33.54 For For Management
Million Shares at an Issue Price of
A$1.39 Each to Sophisticated and
Professional Investor Clients of
Hartleys Ltd
4 Approve the Issuance of Up to 243,000 None For Management
Shares at an Issue Price of A$1.39 Each
to Geoffrey Clifford, Jyn Sim Baker,
and David Hannon, Directors of the
Company
5 Adopt a New Constitution For For Management
6 Adopt Proportional Takeover Provisions For For Management
- --------------------------------------------------------------------------------
ATLAS IRON LTD
Ticker: AGO Security ID: Q0622U103
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect David Ross Hannon as a Director For For Management
3 Ratify the Past Issuance of 700,000 For For Management
Shares at an Issue Price of A$1.65 Each
to HR Equities Pty Ltd Made on Aug. 4,
2009 as Part Consideration for the
Acquisition by Warwick Resources Ltd of
the Iron Ore Rights to Hannans Reward's
Jigalong Project
- --------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213104
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Brabazon as a Director For For Management
2 Elect Richard Didsbury as a Director For For Management
3 Elect Henry van der Heyden as a For For Management
Director
4 Elect James Miller as a Director For For Management
5 Authorize the Board to Fix the For For Management
Remuneration of Deloitte as Auditor of
the Company
- --------------------------------------------------------------------------------
AUPU GROUP HOLDINGS CO., LTD.
Ticker: 477 Security ID: G06357100
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.06 Per For For Management
Share
3 Reelect Fang James as an Executive For For Management
Director
4 Reelect Chai Junqi as an Executive For For Management
Director
5 Reelect Wu Tak Lung as an Independent For For Management
Non-Executive Director
6 Authorize Board of to Fix the For For Management
Remuneration of Directors
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
AURORA OIL AND GAS LTD
Ticker: AUT Security ID: Q0698D100
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Ian Lusted as a Director For For Management
3 Elect Gren Schoch as a Director For For Management
4 Elect Michael Blakiston as a Director For For Management
- --------------------------------------------------------------------------------
AURORA OIL AND GAS LTD.
Ticker: AUT Security ID: Q0698D100
Meeting Date: FEB 19, 2010 Meeting Type: Special
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Aurora Oil & Gas Ltd For Against Management
Performance Rights Plan
2 Approve the Grant of Up to 3 Million For Against Management
Performance Rights to Jonathan Stewart
Pursuant to the Aurora Oil & Gas Ltd
Performance Rights Plan
3 Approve the Grant of Up to 990,000 For Against Management
Performance Rights to Ian Lusted
Pursuant to the Aurora Oil & Gas Ltd
Performance Rights Plan
- --------------------------------------------------------------------------------
AUSDRILL LTD.
Ticker: ASL Security ID: Q0695U105
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect James Edward Askew as a Director For Against Management
3 Approve the Increase in the Maximum For Against Management
Aggregate Remuneration for
Non-Executive Directors from A$400,000
to A$800,000 per Annum
- --------------------------------------------------------------------------------
AUSTAL LTD.
Ticker: ASB Security ID: Q07106109
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Poynton as Director For Against Management
2 Elect Christopher Norman as Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Company's Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
AUSTAR UNITED COMMUNICATIONS LTD.
Ticker: AUN Security ID: Q0716Q109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve the Adoption of the For Against Management
Remuneration Report for the Year Ended
Dec. 31, 2009
3a Elect Roger Amos as Director For For Management
3b Elect Timothy Downing as Director For For Management
4 Approve the Buy-Back of Up to A$400 For For Management
Million Ordinary Shares
5 Approve Reduction in Share Capital by For For Management
Returning Up to A$400 Million to
Shareholders
6 Approve the Issuance of 1.69 Million For For Management
Shares to John Porter, Chief Executive
Officer, Pursuant to the Austar United
Communications Limited 2007 Long Term
Incentive Plan
7a Approve the Issuance of 30,000 Shares For For Management
to Roger Amos, Non-Executive Director
of the Company
7b Approve the Issuance of 30,000 Shares For For Management
to Timothy Downing, Non-Executive
Director of the Company
7c Approve the Issuance of 30,000 Shares For For Management
to John Dick, Non-Executive Director of
the Company
- --------------------------------------------------------------------------------
AUSTBROKERS HOLDINGS LTD
Ticker: AUB Security ID: Q07430103
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Richard Anthony Longes as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Increase in Non-Executive None For Management
Directors' Maximum Aggregate
Remuneration from A$400,000 to
A$500,000 Per Annum
- --------------------------------------------------------------------------------
AUSTEREO GROUP LTD
Ticker: AEO Security ID: Q0741V115
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
B Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
C i Elect Graham W. Burke as a Director For Against Management
C ii Elect Peter E. Foo as a Director For For Management
C iii Elect Guy C. Dobson as a Director For Against Management
- --------------------------------------------------------------------------------
AUSTIN ENGINEERING LTD
Ticker: ANG Security ID: Q0742Z107
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Peter Pursey as a Director For For Management
3 Elect Paul Reading as a Director For For Management
- --------------------------------------------------------------------------------
AUSTPAC RESOURCES NL
Ticker: APG Security ID: Q07744107
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Terry Cuthbertson as a Director For For Management
3.1 Approve the Issuance of Up to 1 Million For For Management
Shares at an Issue Price Representing
95 Percent of the Average Closing
Market Price of the Company's Shares
Over the Five Days Prior to Issue to
Terry Cuthbertson Pursuant to the Staff
Share Purchase Plan
3.2 Approve the Issuance of Up to 2 Million For For Management
Shares at an Issue Price Representing
95 Percent of the Average Closing
Market Price of the Company's Shares
Over the Five Days Prior to Issue to
Michael Turbott Pursuant to the Staff
Share Purchase Plan
3.3 Approve the Issuance of Up to 1 Million For For Management
Shares at an Issue Price Representing
95 Percent of the Average Closing
Market Price of the Company's Shares
Over the Five Days Prior to Issue to
Robert Harrison Pursuant to the Staff
Share Purchase Plan
3.4 Approve the Issuance of Up to 4 Million For For Management
Shares at an Issue Price Represending
95 Percent of the Average Closing
Market Price of the Company's Shares
Over the Five Days Prior to Issue to
the Company's Staff Pursuant to the
Staff Share Purchase Plan
- --------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LTD.
Ticker: AAC Security ID: Q08448112
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
3 Elect Abdul Samad bin Haji Alias as For Against Management
Director
- --------------------------------------------------------------------------------
AUSTRALIAN INFRASTRUCTURE FUND (FRMLY AUSTRALIAN INFRASTRUCT
Ticker: AIX Security ID: Q09994106
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Paul Espie as a Director For For Management
3 Elect Mike Hutchinson as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 19, 2010 Meeting Type: Annual
Record Date: JAN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Aug. 31, 2009
3 Elect Michael Wooldridge as Director For For Management
4 Elect Robert Millner as Director For For Management
5 Adopt the New Constitution For For Management
- --------------------------------------------------------------------------------
AUSTRALIAN VINTAGE LTD (FORMERLY MCGUIGAN SIMEON WINES LTD)
Ticker: AVG Security ID: Q1121N137
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard H Davis as a Director For For Management
2 Elect Ian D Ferrier as a Director For For Management
3 Elect Brian J McGuigan as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Non-Executive Directors' For For Management
Maximum Aggregate Cash Remuneration of
A$350,000 Per Annum
- --------------------------------------------------------------------------------
AUTODOM LTD.
Ticker: AIE Security ID: Q1205M104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Scott Mutton as a Director For For Management
- --------------------------------------------------------------------------------
AUTOMATED SYSTEMS HOLDINGS LIMITED
Ticker: 771 Security ID: G0666H100
Meeting Date: JUL 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GAC Special Deal Agreements and For For Management
the Undertaking
2 Approve Special Dividend For For Management
- --------------------------------------------------------------------------------
AUTOMATED SYSTEMS HOLDINGS LIMITED
Ticker: 771 Security ID: G0666H100
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lau Ming Chi, Edward as For For Management
Director
2b Reelect Wang Yung Chang, Kenneth as For For Management
Director
2c Reelect Li King Hang, Richard as For For Management
Director
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reaooint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
AUTOMOTIVE HOLDINGS GROUP LTD
Ticker: AHE Security ID: Q1210C109
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2.1 Elect Giovanni (John) Groppoli as a For For Management
Director
2.2 Elect Hamish Calder Williams as a For For Management
Director
3 Ratify the Past Issuance of 28.7 For For Management
Million Shares at an Issue Price of
A$1.20 Each to Institutional Investors
Made on May 21, 2009
- --------------------------------------------------------------------------------
AUTRON CORPORATION LTD.
Ticker: AAT Security ID: Q12110104
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Hang Chang Chieh as a Director For For Management
- --------------------------------------------------------------------------------
AVEXA LTD.
Ticker: AVX Security ID: Q1225G103
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Joe Baini as a Director For For Management
3 Elect Lawrence Gozlan as a Director For For Management
4 Ratify the Past Issuance of 29.07 For For Management
Million Shares at an Issue Price of
A$0.07 Each to Shareholders Who
Over-Subscribed Under the Company's
2009 Rights Issue and 15 Million Shares
at an Issue Price of A$0.07 Each to a
U.S. Institutional Investor
- --------------------------------------------------------------------------------
AVJENNINGS LIMITED (FORMERLY AV JENNINGS HOMES LIMITED)
Ticker: AVJ Security ID: Q1226E107
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address None None Management
2 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
3(a) Elect Jerome Rowley as a Director For For Management
3(b) Elect Bruce Hayman as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Amendments to the For For Management
Constitution Re: Notice Provisions in
Clause 107
6 Approve the Sale or Disposal of the Against Against Shareholder
Company's Assets with the Potential of
the Return to Shareholders of Over A$1
per Share
- --------------------------------------------------------------------------------
AVOCA RESOURCES LTD.
Ticker: AVO Security ID: Q1226Z118
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect Robert Reynolds as a Director For For Management
4 Ratify the Past Issuance of 20.5 For For Management
Million Shares at A$1.47 Each to
Institutional, Professional
Sophisticated Investors and Pala
Investment Holdings Ltd and 483,335
Shares at A$1.74 Each to Chalice Gold
Mines Ltd in Relation to the
Acquisition of Tenements
- --------------------------------------------------------------------------------
AWB LIMITED
Ticker: AWB Security ID: Q12332104
Meeting Date: DEC 23, 2009 Meeting Type: Annual
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Elect Tony Howarth as a Director For For Management
3 Elect Stephen Mayne as a Director Against Against Shareholder
4 Approve the Grant of 800,000 For For Management
Performance Rights to Gordon Davis,
Managing Director, under the AWB Ltd
Performance Rights Plan
5 Approve the Remuneration Report for the For Against Management
Financial Year Ended Sept. 30, 2009
- --------------------------------------------------------------------------------
AWE LIMITED
Ticker: AWE Security ID: Q1134H101
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3a Elect David Ian McEvoy as a Director For For Management
3b Elect Kenneth Graham Williams as a For For Management
Director
3c Elect Bruce John Phillips as a Director For For Management
4 Approve the Change of Company Name to For For Management
AWE Limited
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors from A$700,000
to A$900,000 Per Annum
6 Approve the Issuance of 55,351 For For Management
Retention Grants, 166,068 Absolute TSR
Grants, and 166,068 Relative TSR Grants
to Bruce Wood, Managing Director,
Pursuant to the Company's Employee Cash
Share Plan
- --------------------------------------------------------------------------------
B.A.L. HOLDINGS LIMITED (FORMERLY RAINBOW INTERNATIONAL HOLD
Ticker: 8079 Security ID: G0786E235
Meeting Date: JUL 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Placing Agreement For Against Management
Between the Company and Kingston
Securities Ltd. in Relation to the
Placing of Up to a Maximum of 400
Million New Shares at a Price of
HK$0.10 Per Share
- --------------------------------------------------------------------------------
B.A.L. HOLDINGS LIMITED (FORMERLY RAINBOW INTERNATIONAL HOLD
Ticker: 8079 Security ID: G0786E235
Meeting Date: NOV 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue on the Basis of For For Management
Four Bonus Shares For Every One
Existing Share Held and the Related
Transactions
- --------------------------------------------------------------------------------
B.A.L. HOLDINGS LIMITED (FORMERLY RAINBOW INTERNATIONAL HOLD
Ticker: 8079 Security ID: G0786E235
Meeting Date: NOV 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
B.A.L. HOLDINGS LIMITED (FORMERLY RAINBOW INTERNATIONAL HOLD
Ticker: 8079 Security ID: G0786E235
Meeting Date: MAY 20, 2010 Meeting Type: Special
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Issue Up to For For Management
4 Billion New Shares of the Company
Pursuant to the Placing Agreement
- --------------------------------------------------------------------------------
BAKER TECHNOLOGY LTD.
Ticker: 568 Security ID: Y9530S101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0225 For For Management
Per Share
3 Reelect Lim Ho Seng as Director For For Management
4 Reelect Benety Chang as Director For For Management
5 Approve Directors' Fees of SGD 77,000 For For Management
for the Financial Year Ended Dec. 31,
2009 (2008: SGD 77,000)
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Baker Group
Share Option Scheme 2002
- --------------------------------------------------------------------------------
BAKER TECHNOLOGY LTD.
Ticker: 568 Security ID: Y9530S101
Meeting Date: JUN 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
and Paid-Up Share Capital of PPL
Holdings Pte Ltd. to Yangzijiang
Shipbuilding (Holdings) Ltd.
- --------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2009
2(a) Elect David Graham as a Director For For Management
2(b) Elect Carmel Gray as a Director For For Management
2(c) Elect John Reynolds as a Director For For Management
3 Ratify the Past Issuance of 3.09 For For Management
Million Shares at the Issue Prices of
A$8.0488 and A$9.0901 Each to a Nominee
of RBS Equity Capital Markets
(Australia) Ltd on behalf of Its
Clients Made on May 19, 2009
4 Ratify the Past Issuance of 8.4 Million For For Management
Shares at an Issue Price of A$7.64 Each
to Institutional and Exempt Investors
Made on Feb. 3, 2009
5 Ratify the Past Issuance of 14.3 For For Management
Million Shares at an Issue Price of
A$10 Each to Institutional Investors,
Including BRED Banque Populaire Made on
Aug. 31, 2009
6 Approve the Remuneration Report for the For For Management
Financial Year Ended Aug. 31, 2009
- --------------------------------------------------------------------------------
BANNERMAN RESOURCES LTD
Ticker: BMN Security ID: Q1291U101
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2a Elect Clive Jones as a Director For For Management
2b Elect James McClements as a Director For For Management
2c Elect Ronnie Beevor as a Director For For Management
3 Approve the Grant of Up to 200,000 For Against Management
Options at an Exercise Price of A$1.40
Each to Ronnie Beevor, Director, or His
Nominee
4 Approve the Bannerman Resources Ltd For Against Management
Non-Executive Director Share Option
Plan
5 Approve the Bannerman Resources Ltd For For Management
Employee Share Option Plan
6 Amend the Company's Constitution to For For Management
Insert Proportional Takeover Approval
Provisions
- --------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: B58 Security ID: Y0703M104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Ariel P Vera as Director For For Management
3 Reelect Dilhan Pillay Sandrasegara as For For Management
Director
4 Reelect Elizabeth Sam as Director For For Management
5 Approve Directors' Fees of SGD 234,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 225,971)
6 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
7c Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the
Banyan Tree Share Option Scheme and
Banyan Tree Performance Share Plan
- --------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: B58 Security ID: Y0703M104
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
BEACH ENERGY LTD
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Robert Michael Kennedy as a For For Management
Director
3 Elect Glenn Stuart Davis as a Director For For Management
4 Approve the Change of Company Name to For For Management
Beach Energy Limited
5 Approve the Issue of Securities Under For For Management
the Company's Employee Incentive Plan
6 Approve the Issue of Securities Under For For Management
the Company's Executive Long Term
Incentive Plan
7 Approve the Reinstatement of the For For Management
Partial Takeover Provisions in the
Company's Constitution
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD
Ticker: 371 Security ID: G0957L109
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Interest Change For For Management
Agreement
2 Approve Services and Facilities For For Management
Agreement
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD
Ticker: 371 Security ID: G0957L109
Meeting Date: FEB 19, 2010 Meeting Type: Special
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services and Facilities For For Management
Agreement
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2i Reelect Jiang Xinhao as Director For For Management
2ii Reelect Hu Xiaoyong as Director For For Management
2iii Reelect Zhou Min as Director For For Management
2iv Reelect Li Haifeng as Director For For Management
2v Reelect Zhang Gaobo as Director For For Management
2vi Approve Remuneration of Directors For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Share Repurchase Program For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BEIJING PROPERTIES (HOLDINGS) LIMITED
Ticker: 925 Security ID: G1145H109
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Beijing For For Management
Properties (Holdings) Ltd. of the
Entire Issued Share Capital of Zenna
Investments Ltd. from Beijing Holdings
Ltd. at a Consideration of RMB 92.2
Million
- --------------------------------------------------------------------------------
BEIJING PROPERTIES (HOLDINGS) LIMITED
Ticker: 925 Security ID: G1145H109
Meeting Date: MAR 18, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the New Share Option Scheme and For For Management
Terminate the Existing Share Option
Scheme
- --------------------------------------------------------------------------------
BEIJING PROPERTIES (HOLDINGS) LIMITED
Ticker: 925 Security ID: G1145H109
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement with Vision For For Management
Finance International Company Ltd. for
the Placing of 260 Million New Shares
at a Price of HK$0.80 Per Placing Share
- --------------------------------------------------------------------------------
BEIJING PROPERTIES (HOLDINGS) LIMITED
Ticker: 925 Security ID: G1145H109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Ng Tang Fai, Ernesto as For For Management
Independent Non-Executive Director
2a2 Reelect Ma Chiu Cheung, Andrew as For For Management
Independent Non-Executive Director
2a3 Reelect Lei Zhengang as Executive For For Management
Director
2a4 Reelect Qian Xu as Executive Director For For Management
2a5 Reelect Siu Kin Wai as Executive For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
8 Adopt Chinese Name as Secondary Name of For For Management
the Company
- --------------------------------------------------------------------------------
BERKELEY RESOURCES LTD
Ticker: BKY Security ID: Q1482M108
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Robert Hawley as a Director For For Management
3 Elect Jose Ramon Esteruelas as a For For Management
Director
- --------------------------------------------------------------------------------
BERKELEY RESOURCES LTD
Ticker: BKY Security ID: Q1482M108
Meeting Date: APR 1, 2010 Meeting Type: Special
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 3 Million For Against Management
Incentive Options With an Exercise
Price of A$1.25 Each to John (Ian)
Stalker, Director of the Company
2 Approve the Execution of Deed of For For Management
Indemnity, Access, and Insurance for
John (Ian) Stalker
- --------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LTD
Ticker: 5ER Security ID: Y08809108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 Per For For Management
Ordinary Share and Special Dividend of
SGD 0.005 Per Ordinary Share
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
120,000)
4 Reelect Ravindran Ramasamy as Director For For Management
5 Reelect Doreen Tan Nee Moi as Director For For Management
6 Reappoint RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the BWI Performance
Share Scheme
- --------------------------------------------------------------------------------
BEYOND INTERNATIONAL LTD.
Ticker: BYI Security ID: Q1488H103
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Ian Robertson as a Director For For Management
4 Approve the Beyond International For Against Management
Employee Share Plan
5(a) Approve the Issuance of 100,000 Shares None Against Management
at an Issue Price Equal to the Greater
of the Market Value of the Company'
Shares on the Date of Allotment or
A$0.60 Each to Mikael Borglund Pursuant
to the Beyond International Employee
Share Plan
5(b) Approve the Issuance of 100,000 Shares None Against Management
at an Issue Price Equal to the Greater
of the Market Value of the Company'
Shares on the Date of Allotment or
A$0.60 Each to Ian Ingram Pursuant to
the Beyond International Employee Share
Plan
5(c) Approve the Issuance of 50,000 Shares None Against Management
at an Issue Price Equal to the Greater
of the Market Value of the Company'
Shares on the Date of Allotment or
A$0.60 Each to Anthony Lee Pursuant to
the Beyond International Employee Share
Plan
5(d) Approve the Issuance of 50,000 Shares None Against Management
at an Issue Price Equal to the Greater
of the Market Value of the Company'
Shares on the Date of Allotment or
A$0.60 Each to Ian Robertson Pursuant
to the Beyond International Employee
Share Plan
- --------------------------------------------------------------------------------
BEYONICS TECHNOLOGY LTD.
Ticker: B19 Security ID: Y08769104
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
BEYONICS TECHNOLOGY LTD.
Ticker: B19 Security ID: Y08769104
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 173,000 For For Management
for the Year Ended July 31, 2009 (2008:
SGD 171,000)
3 Reelect Goh Chan Peng as Director For For Management
4 Reelect Loke Poh Keun as Director For For Management
5 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Beyonics Share
Option Scheme 2000
- --------------------------------------------------------------------------------
BIOTA HOLDINGS LTD.
Ticker: BTA Security ID: Q15256144
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Ian Gust as a Director For For Management
2(b) Elect Richard Hill as a Director For For Management
2(c) Elect Jim Fox as a Director For For Management
3 Approve the Equal Reduction of Capital For For Management
by the Payment of A$0.11 Per Share to
Eligible Shareholders
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
BISALLOY STEEL GROUP LTD
Ticker: BIS Security ID: Q1506W108
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phillip Cave as a Director For For Management
2 Elect Kym Godson as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Bisalloy Steel Group Ltd For For Management
Non-Executive Director Share Plan
5 Approve the Bisalloy Steel Group Ltd For Against Management
Long Term Incentive Plan
6 Approve the Issuance of Up to 3 Million For Against Management
Performance Rights to Robert I
Terpening or His Nominee Under the
Bisalloy Steel Group Ltd Long Term
Incentive Plan
- --------------------------------------------------------------------------------
BLACKMORES LTD.
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Marcus Blackmore as a Director For For Management
3 Elect Naseema Sparks as a Director For For Management
4 Elect Brent Wallace as a Director For For Management
5 Approve the Issuance of 50,360 Shares For Against Management
at a Deemed Issue Price of A$13.90 Each
to Christine Holgate Under the
Company's Executive Performance Share
Plan
- --------------------------------------------------------------------------------
BOART LONGYEAR GROUP
Ticker: BLY Security ID: Q1645L104
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 445.80 For For Management
Million Shares at an Issue Price of
A$0.27 Each to Professional and
Sophisticated Investors under the
Unconditional Placement Made Between
Aug. 17 to 18, 2009
2 Approve the Issuance of 851.17 Million For For Management
Shares at an Issue Price of A$0.27 Each
to Professional and Sophisticated
Investors under the Conditional
Placement
- --------------------------------------------------------------------------------
BOART LONGYEAR LTD.
Ticker: BLY Security ID: Q1645L104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Bradley as Director For For Management
2 Elect Bruce Brook as Director For For Management
3 Elect David McLemore as Director For For Management
4 Approve the Grant of 900,000 Options For For Management
with an Exercise Price of A$0.245 Each
to Craig Kipp, Chief Executive Officer
5 Approve the Consolidation of the For For Management
Company's Share Capital on the Basis
that Every Ten Shares be Consolidated
Into One Share
6 Approve Remuneration Report for the For Against Management
Year Ended Dec. 31, 2009
- --------------------------------------------------------------------------------
BONJOUR HOLDINGS LIMITED
Ticker: 653 Security ID: G12373125
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.325 Per For For Management
Ordinary Share and Special Dividend of
HK$0.175 Per Ordinary Share
3a Reelect Yip Kwok Li as Director For For Management
3b Reelect Chan Chi Chau as Director For For Management
3c Reelect Chow Ho Ming as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Increase in Authorized Share For For Management
Capital From HK$20 Million to HK$100
Million by the Creation of an
Additional 8 Billion New Shares of
HK$0.01 each
9 Approve the Bonus Issue of Shares on For For Management
the Basis of Five New Bonus Shares for
Every Existing Share Held
- --------------------------------------------------------------------------------
BONVESTS HOLDINGS LTD
Ticker: B28 Security ID: V11160104
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0225 Per Share
3 Reelect Yeo Wee Kiong as Director For For Management
4 Reelect Tom Yee Lat Shing as Director For For Management
5 Approve Directors' Fees of SGD 165,000 For For Management
for 2009 (2008: SGD 165,000.00)
6 Reappoint Foo Kon Tan Grant Thornton For For Management
LLP as Auditor and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
BOSSINI INTERNATIONAL HOLDINGS LTD
Ticker: 592 Security ID: G1261P109
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.01 Per For For Management
Share
3a Reelect Chau Wai Man Pansy as Director For For Management
3b Reelect Leung Mei Han as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BOULDER STEEL LTD.
Ticker: BGD Security ID: Q1705E107
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Markus Buhl as a Director For For Management
3 Elect Carl Moser as a Director For For Management
4 Approve the Adoption of a New For For Management
Constitution
- --------------------------------------------------------------------------------
BOW ENERGY LTD
Ticker: BOW Security ID: Q1727V103
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Stephen Bizzell as a Director For Against Management
3 Appoint BDO Kendalls Audit & Assurance For For Management
(Qld) Pty Ltd as Auditor of the Company
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration from A$250,000
to A$500,000 Per Annum
- --------------------------------------------------------------------------------
BOW ENERGY LTD
Ticker: BOW Security ID: Q1727V103
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 31.2 For For Management
Million Placement Shares at an Issue
Price of A$1.25 Each to Clients of
Wilson HTM Corporate Finance Ltd and
RBS Morgans Ltd Made on Nov. 19, 2009
2 Approve the Issuance of Up to 600,000 For For Management
Placement Shares at an Issue Price of
A$1.25 Each to Samuel Holdings Pty Ltd
as Trustee for the Samuel Discretionary
Trust
3 Approve the Issuance of Up to 200,000 For For Management
Placement Shares at an Issue Price of
A$1.25 Each to BCP Alpha Investments
Pty Ltd
4 Approve the Issuance of Up to 8 Million For For Management
Shares at an Issue Price of A$1.25 Each
to Wilson HTM Corporate Finance Ltd or
Its Nominees Pursuant to the
Underwriting Agreement
- --------------------------------------------------------------------------------
BOW ENERGY LTD
Ticker: BOW Security ID: Q1727V103
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Grant of 2 Million Options For Against Management
Exercisable at A$2.00 Each to Howard
Stack, Director of the Company
2 Approve the Grant of 2 Million Options For Against Management
Exercisable at A$2.00 Each to Ronald
Prefontaine, Director of the Company
3 Approve the Grant of 2 Million Options For Against Management
Exercisable at A$2.00 Each to Stephen
Bizzell, Director of the Company
4 Approve the Grant of 2 Million Options For Against Management
Exercisable at A$2.00 Each to Nicholas
Mather, Director of the Company
- --------------------------------------------------------------------------------
BRADKEN LTD.
Ticker: BKN Security ID: Q17369101
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2009
2 Approve the Remuneration Report for the For For Management
Year Ended June 30, 2009
3 Elect Vincent O'Rourke as a Director For For Management
4 Elect Peter Richards as a Director For For Management
5 Approve the Grant of 110,381 Restricted For For Management
Share Rights Under the Company's
Employee Share Ownership Plan to Brian
Hodges, Managing Director
- --------------------------------------------------------------------------------
BREADTALK GROUP LTD
Ticker: 5DA Security ID: Y0969F108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.01 Per Share
3 Reelect George Quek Meng Tong as For Against Management
Director
4 Reelect Ong Kian Min as Director For Against Management
5 Approve Directors' Fees of SGD 112,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 105,000)
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the BreadTalk Group
Limited Employees' Share Option Scheme
10 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the BreadTalk Group
Limited Restricted Share Grant Plan
11 Approve Grant of Awards of Up to 59,000 For Against Management
Shares to George Quek Meng Tong
Pursuant to the BreadTalk Group Limited
Restricted Share Grant Plan
12 Approve Grant of Awards of Up to 59,000 For Against Management
Shares to Katherine Lee Lih Leng
Pursuant to the BreadTalk Group Limited
Restricted Share Grant Plan
13 Approve Grant of Awards of Up to 27,000 For Against Management
Shares to Frankie Quek Swee Heng
Pursuant to the BreadTalk Group Limited
Restricted Share Grant Plan
14 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
BREVILLE GROUP LTD.
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect John Schmoll as a Director For For Management
- --------------------------------------------------------------------------------
BRICKWORKS LTD.
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and For None Management
Statutory Reports for the Financial
Year Ended July 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended July 31, 2009
3.1 Elect Robert D. Millner as a Director For For Management
3.2 Elect David N. Gilham as a Director For For Management
- --------------------------------------------------------------------------------
BRIGHT INTERNATIONAL GROUP LTD.
Ticker: 1163 Security ID: G1366P103
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Hsu Shui Sheng as Executive For For Management
Director
3 Reelect Lau Chi Yan, Pierre as For For Management
Executive Director
4 Reelect Hsiao Horng Ching as For Against Management
Independent Non-Executive Director
5 Reelect Cheng Yung Hui as Independent For Against Management
Non-Executive Director
6 Fix Maximum Number of Directors at 15 For Against Management
7 Authorize Board to Appoint Additional For Against Management
Directors Up to the Maximum Number
Determined
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Reappoint Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BRIGHT INTERNATIONAL GROUP LTD.
Ticker: 1163 Security ID: G1366P103
Meeting Date: MAY 3, 2010 Meeting Type: Special
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Best Commerce For For Management
Ltd. of the Entire Issued Capital of
Goldpic Investments Limited and All
Related Liabilities to Silver Mark
Enterprises Ltd.
2 Approve Acquisition by Best Commerce For For Management
Ltd. of the Entire Issued Capital of
Mark Unison Ltd. and All Related
Liabilities to Wingen Investments Ltd.
3 Approve Increase in Authorized Capital For For Management
to HK$2.5 Billion by the Creation of
23.0 Billion New Shares
- --------------------------------------------------------------------------------
BRIGHT PROSPEROUS HOLDINGS LIMITED
Ticker: 723 Security ID: G1367Y137
Meeting Date: JAN 21, 2010 Meeting Type: Special
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name to Sustainable For For Management
Forest Holdings Limited
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
BRIGHTOIL PETROLEUM (HLDG) LTD
Ticker: 933 Security ID: G1371C105
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Canada For For Management
Foundation Ltd. of Convertible Notes in
the Total Principal Amount of HK$930
Million and the Related Transactions
2 Approve Increase in Authorized Share For For Management
Capital from HK$200 Million to HK$1
Billion Shares by Creation of
Additional 8 Billion Shares
- --------------------------------------------------------------------------------
BRIGHTOIL PETROLEUM (HLDG) LTD
Ticker: 933 Security ID: G1371C105
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement Between For For Management
Brightoil Petroleum Group Ltd. and
Dalian Changxing Island Harbour
Industrial Zone Management Committee in
Relation to the Establishment of
Brightoil Dalian Subsidiaries
- --------------------------------------------------------------------------------
BRIGHTOIL PETROLEUM (HLDG) LTD
Ticker: 933 Security ID: G1371C105
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Sit Kwong Lam as Director For For Management
2b Reelect Gregory John Channon as For Against Management
Director
2c Reelect Tang Bo as Director For For Management
2d Reelect Chia Teck Lim as Director For For Management
2e Reelect Tan Yih Lin as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BRIGHTOIL PETROLEUM (HLDG) LTD
Ticker: 933 Security ID: G1371C105
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For For Management
Unissued Share of HK$0.10 Par Value
Each in the Share Capital of the
Company into Four Shares of HK$0.025
Par Value Each
- --------------------------------------------------------------------------------
BRIGHTOIL PETROLEUM (HLDG) LTD
Ticker: 933 Security ID: G1371C105
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Caps
- --------------------------------------------------------------------------------
BRIGHTOIL PETROLEUM (HLDG) LTD
Ticker: 933 Security ID: G1371C121
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Caps
- --------------------------------------------------------------------------------
BROADWAY INDUSTRIAL GROUP LTD.
Ticker: B69 Security ID: Y0973Y101
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
BROADWAY INDUSTRIAL GROUP LTD.
Ticker: B69 Security ID: Y0973Y101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Reelect Wong Shueng Sze as Director For For Management
4 Reelect Ng Ah Hoy as Director For For Management
5 Reelect Lee Chow Soon as Director For For Management
6 Approve Directors' Fees of SGD 140,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 222,500)
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the BIGL Share
Option Scheme
- --------------------------------------------------------------------------------
BROCKMAN RESOURCES LTD
Ticker: BRM Security ID: Q1799V106
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect J David Nixon as a Director For For Management
3 Elect Ross Ashton as a Director For For Management
4 Approve the Grant of Up to 1 Million For Against Management
Options Exercisable at A$1.70 Each to
Wayne Richards or His Nominee Pursuant
to the Company's Employee Share Option
Plan
5 Approve the Grant of Up to 300,000 For Against Management
Options Exercisable at A$1.70 Each to
Colin Paterson or His Nominee Pursuant
to the Company's Employee Share Option
Plan
6 Approve the Financial Assistance by Way For Against Management
of Loan to Wayne Richards and Colin
Paterson, Directors
7 Approve the Grant of Up to 1 Million For Against Management
Options Exercisable at A$1.30 Each to
John David Nixon or His Nominee
8 Approve the Increase in Non-Executive For For Management
Directors' Remuneration from A$275,000
to A$500,000 Per Annum
- --------------------------------------------------------------------------------
BROCKMAN RESOURCES LTD
Ticker: BRM Security ID: Q1799V106
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Grant of 1.5 Million For Against Management
Options with an Exercise Price Equal to
the 30-Day VWAP of the Company's Shares
on ASX Ending 7 Calendar Days Prior to
the Meeting Date to Wayne Richards
2 Approve the Grant of 400,000 Options For Against Management
with an Exercise Price Equal to the
30-Day VWAP of the Company's Shares
Ending 7 Calendar Days Prior to the
Meeting Date to Colin Paterson
3 Approve the Grant of Financial Loans to For Against Management
Wayne Richards and Colin Paterson
Pursuant to the Exercise of Their
Options
- --------------------------------------------------------------------------------
BSA LTD
Ticker: BSA Security ID: Q1798M107
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max Cowley as a Director For For Management
2 Elect Paul Teisseire as a Director For For Management
3 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
4 Approve the Appointment of Deloitte For For Management
Touche Tohmatsu as Auditors of the
Company
- --------------------------------------------------------------------------------
BSA LTD
Ticker: BSA Security ID: Q1798M107
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Assistance to be For For Management
Provided by the Allstaff Group of
Companies in Connection with the
Acquisition of All of the Issued Shares
of Allstaff Airconditioning Holdings
Pty Ltd
- --------------------------------------------------------------------------------
BT INVESTMENT MANAGEMENT LTD.
Ticker: BTT Security ID: Q1855M107
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: DEC 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2(a) Elect Carolyn Hewson as a Director For For Management
2(b) Elect Gavin Walker as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
- --------------------------------------------------------------------------------
BUKIT SEMBAWANG ESTATES LTD.
Ticker: B61 Security ID: Y1008L122
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3a Reelect Ng Chee Seng as Director For For Management
3b Reelect Eddie Tang as Director For Against Management
4a Reelect Cecil Vivian Richard Wong as For Against Management
Director
4b Reelect Teo Kim Yam as Director For Against Management
5 Approve Directors' Fees of SGD 280,000 For For Management
for the Financial Year Ended March 31,
2009. (2008: SGD 393,000)
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
BURWILL HOLDINGS LIMITED (FORMERLY WELLNET HLDGS)
Ticker: 24 Security ID: G1808K100
Meeting Date: JAN 21, 2010 Meeting Type: Special
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Share Premium Reduction For For Management
3 Approve Distribution of Up to 1.5 For For Management
Billion Shares in China LotSynergy
Hldgs. Ltd. (CLS Shares) On the Basis
of Nine CLS Shares for Every 20
Ordinary Shares in the Company on Jan.
21, 2010 (Record Date)
- --------------------------------------------------------------------------------
BURWILL HOLDINGS LIMITED (FORMERLY WELLNET HLDGS)
Ticker: 24 Security ID: G1808K100
Meeting Date: FEB 12, 2010 Meeting Type: Special
Record Date: FEB 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Burwill Minerals For For Management
Ltd. of 51 Percent Interest in Tai Xin
Minerals Ltd. from Tai Xin Investment
Ltd. and the Related Transactions
2 Approve Call Option Agreement and For For Management
Exercise of Call Option to Acquire New
Shares in Tai Xin Minerals Ltd. for a
Consideration of HK$259 Million
3 Approve Increase in Authorized Share For For Management
Capital from HK$380 Million to HK$680
Million by the Creation of 3.0 Billion
Additional New Shares
- --------------------------------------------------------------------------------
BURWILL HOLDINGS LIMITED (FORMERLY WELLNET HLDGS)
Ticker: 24 Security ID: G1808K100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Sit Hoi Tung as Director For For Management
2b Reelect Yang Dawei as Director For Against Management
2c Reelect Sham Kai Man as Director For Against Management
2d Reelect Huang Shenglan as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Fix Number of Directors at 15 and For Against Management
Authorize the Board to Appoint
Additional Directors Up to Such Maximum
Number
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD)
Ticker: 1224 Security ID: G1985B113
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Chung Kiu as Executive For For Management
Director
3b Reelect Tsang Wai Choi as Executive For Against Management
Director
3c Reelect Lam Hiu Lo as Executive For For Management
Director
3d Reelect Leung Wai Fai as Executive For For Management
Director
3e Reelect Leung Yu Ming Steven as For For Management
Independent Non-executive Director
3f Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
C Y FOUNDATION GROUP LTD
Ticker: 1182 Security ID: G2725Z105
Meeting Date: FEB 26, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix the Maximum Number of Directors at None For Shareholder
25
- --------------------------------------------------------------------------------
C Y FOUNDATION GROUP LTD
Ticker: 1182 Security ID: G2725Z105
Meeting Date: FEB 26, 2010 Meeting Type: Special
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Principal Register and For For Management
Branch Register of Members
2 Amend Bylaws Re: Removal of Director by For For Shareholder
an Ordinary Resolution
- --------------------------------------------------------------------------------
C Y FOUNDATION GROUP LTD
Ticker: 1182 Security ID: G2725Z105
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke General Mandate to Allot, Issue None For Shareholder
and Deal With Unissued Shares of the
Company Passed as an Ordinary
Resolution at the Annual General
Meeting of the Company Held on July 31,
2009
- --------------------------------------------------------------------------------
C Y FOUNDATION GROUP LTD
Ticker: 1182 Security ID: G2725Z105
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bye-law 86(4) of the Company For For Management
- --------------------------------------------------------------------------------
C.P. POKPHAND CO. LTD.
Ticker: 43 Security ID: G71507134
Meeting Date: JAN 25, 2010 Meeting Type: Special
Record Date: DEC 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, Issuance For For Management
of Consideration Shares and Convertible
Preference Shares
2 Approve Specific Mandate for the For For Management
Issuance of the Consideration Shares,
the Convertible Preference Shares and
the CPS Conversion Shares
3 Approve Connected Transactions with a For For Management
Related Party and Related Annual Caps
4 Approve Increase in Authorized Share For For Management
Capital from $150 Million to $500
Million by the Creation of an
Additional 15 Billion New Shares of
$0.01 Each and 20 Billion New
Restricted Voting Convertible
Preference Shares of $0.01 Each
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
C.P. POKPHAND CO. LTD.
Ticker: 43 Security ID: G71507134
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Thanakorn Seriburi as Director For For Management
3b Reelect Meth Jiaravanont as Director For Against Management
3c Reelect Anan Athigapanich as Director For For Management
3d Reelect Damrongdej Chalongphuntarat as For For Management
Director
3e Reelect Bai Shanlin as Director For For Management
3f Reelect Nopadol Chiaravanont as For For Management
Director
3g Reelect Pang Siu Chik as Director For For Management
3h Reelect Ma Chiu Cheung, Andrew as For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Under the Exisiting Share Option Scheme
- --------------------------------------------------------------------------------
CABCHARGE AUSTRALIA LIMITED
Ticker: CAB Security ID: Q1615N106
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Reginald Kermode as a Director For For Management
2 Elect Neill Ford as a Director For For Management
3 Elect Neville Wran as a Director For For Management
4 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan Yue Kwong, Michael as For For Management
Director
3b Reelect Lo Pik Ling, Anita as Director For For Management
3c Reelect Lo Tak Shing, Peter as Director For For Management
3d Reelect Kwok Lam Kwong, Larry as For For Management
Director
3e Reelect Look Guy as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CALLIDEN GROUP LTD.
Ticker: CIX Security ID: Q19600107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
3.1 Elect Maurice William Loomes as For For Management
Director
3.2 Elect Anthony Vincent Connon as For For Management
Director
- --------------------------------------------------------------------------------
CAMPBELL BROTHERS LTD.
Ticker: CPB Security ID: Q20240109
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by the Chairman and None None Management
Managing Director
2 Elect Bruce Brown as a Director For For Management
3 Retirement of Tony Love as a Director None None Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
5 Approve the Grant of Performance Rights For For Management
with a Maximum Value of A$570,000 to
Greg Kilmister under the Company's Long
Term Incentive (Equity) Plan
- --------------------------------------------------------------------------------
CAPE RANGE LIMITED
Ticker: CAG Security ID: Q20596252
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: DEC 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Shares Raising For Did Not Vote Management
a Total of Up to A$2 Million at an
Issue Price of Not Less Than 80 Percent
of the Average Market Price of the
Company's Shares Over the Five Trading
Days Prior to the Issue to Unrelated
Parties of the Company
2 Ratify the Past Issuance of 82.26 For Did Not Vote Management
Millioin Shares at an Issue Price of
A$0.005 Each to Various Allottees Made
on Nov. 3, 2009
3 Approve the Issuance of Up to 5 Million For Did Not Vote Management
Options at an Exercise Price of A$0.02
Each to Joe Cornelius or His Nominee
4 Approve the Issuance of Up to 3 Million For Did Not Vote Management
Options at an Exercise Price of A$0.02
to Wayne Johnson or His Nominee
5 Approve the Issuance of Up to 2.5 For Did Not Vote Management
Million Options at an Exercise Price of
A$0.02 to Faldi Ismail or His Nominee
6 Approve the Issuance of Up to 1.5 For Did Not Vote Management
Million Options at an Exercise Price of
A$0.02 Each to Sean Henbury or His
Nominee
7 Approve the Issuance of Up to 50 For Did Not Vote Management
Million Options at an Exercise Price of
A$0.02 Each to Asia Rock Pty Ltd or Its
Nominee as an Underwriting Fee
8 Approve the Change of Company Name to For Did Not Vote Management
Cape Range Limited
9 Elect Joe Cornelius as a Director For Did Not Vote Management
10 Elect Wayne Johnson as a Director For Did Not Vote Management
- --------------------------------------------------------------------------------
CAPE RANGE LIMITED
Ticker: CAG Security ID: Q20596252
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2009
2 Elect Sean Henbury as a Director For For Management
3 Elect Wayne Johnson as a Director For For Management
4 Ratify the Past Issuance of 249.13 For For Management
Million Options with an Exercise Price
of A$0.008 Each to Various Allottees
Made on Feb. 18, 2010
5 Approve Appointment of Monash Corporate For For Management
& Audit Pty Ltd as the Company's
Auditor for the 2010 Financial Year
- --------------------------------------------------------------------------------
CAPITAL ESTATE LTD (FRMLY YOSHIYA INTERNATIONAL CORPORATION
Ticker: 2907 Security ID: Y1100N166
Meeting Date: JUL 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Whitewash Waiver, Issuance of
Subscription Shares and Related
Transactions
- --------------------------------------------------------------------------------
CAPITAL ESTATE LTD (FRMLY YOSHIYA INTERNATIONAL CORPORATION
Ticker: 2907 Security ID: Y1100N166
Meeting Date: DEC 11, 2009 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Sio Tak Hong as Director For For Management
2a2 Reelect Chu Nin Wai, David as Director For For Management
2a3 Reelect Wong Kwong Fat as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CAPITAL ESTATE LTD (FRMLY YOSHIYA INTERNATIONAL CORPORATION
Ticker: 193 Security ID: Y1100N166
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Every Ten For For Management
Existing Issued and Unissued Ordinary
Shares of HK$0.01 Each Into One
Ordinary Share of HK$0.10 Each
2 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
CAPITAL STRATEGIC INVESTMENT LTD
Ticker: 497 Security ID: G18689177
Meeting Date: JUL 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company to Lehman Brothers Commercial
Corp. Asia Ltd. the Due and Punctual
Performance by CSI (China) Development
Ltd. of All Obligations and Payment of
Sums Under the Loan Purchase Agreement
- --------------------------------------------------------------------------------
CAPITAL STRATEGIC INVESTMENT LTD
Ticker: 497 Security ID: G18689177
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.0022 Per For For Management
Share
3a Reelect Chung Cho Yee, Mico as For For Management
Non-Executive Director
3b Reelect Hurbert Chak as Executive For For Management
Director
3c Reelect Cheng Yuk Wo as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CAPITAL STRATEGIC INVESTMENT LTD
Ticker: 497 Security ID: G18689177
Meeting Date: JAN 7, 2010 Meeting Type: Special
Record Date: DEC 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to CSI Properties For For Management
Ltd. and Adopt Chinese Name
- --------------------------------------------------------------------------------
CAPITAL STRATEGIC INVESTMENT LTD
Ticker: 497 Security ID: G18689177
Meeting Date: JAN 7, 2010 Meeting Type: Special
Record Date: DEC 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CAPRAL LTD.
Ticker: CAA Security ID: Q2076K102
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date: OCT 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Consolidation of the For For Management
Company's Issued Capital on the Basis
that Every 10 Shares Be Consolidated
into One Share With Any Fractional
Entitlement Rounded Up to the Nearest
Whole Share
2 Approve the Acquisition of Up to For For Management
279,185 Convertible Notes from GPG
Nominees Pty Ltd and the Issuance of Up
to 59.19 Million Shares, on a Post
Consolidation Basis, in Consideration
for the Acquisition Pursuant to the
Convertible Notes Takeover
3 Approve the Issuance of Up to 55 For For Management
Million Shares, on a Post Consolidation
Basis, at an Issue Price of A$0.25 Each
to Guinness Peat Group (Australia) Pty
Ltd in Full Satisfaction of the GPG
Debt
4 Approve the Issuance of Up to 150 For For Management
Million Placement Shares at an Issue
Price of A$0.25 Each to Certain
Sophisticated Investors
5 Approve the Grant of Up to 20 Million For Against Management
Options, on a Post Consolidation Basis,
Exercisable at A$0.25, A$0.40, and
A$0.60 Each to Phil Jobe, Managing
Director
- --------------------------------------------------------------------------------
CAPRAL LTD.
Ticker: CAA Security ID: Q2076K102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Report, the Director's None None Management
Report and the Independent Audit Report
for the Year Ended December 31, 2009
2 Questions and Comments from None None Management
Shareholders to Management and Auditor
3 Elect Ian Blair as Director For For Management
4 Adopt Remuneration Report for the For For Management
Financial Year Ended December 31, 2009
- --------------------------------------------------------------------------------
CARBON ENERGY LTD.
Ticker: MEE Security ID: Q2096B108
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUL 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 50 Million For For Management
Shares at an Issue Price of A$0.43 Each
to Sophisticated and Professional
Investor Clients of Southern Cross
Equities Made on June 15, 2009
2 Approve the Issuance of Up to 24.42 For For Management
Million Shares at an Issue Price of
A$0.43 Each to Sophisticated and
Professional Investor Clients of
Southern Cross Equities
3 Approve the Issuance of Up to 4.63 For For Management
Million Shares at an Issue Price Deemed
to be the Closing Share Price on the
Issue Date to Clifford Mallett Pursuant
to the Carbon Energy Share Sale Deed
- --------------------------------------------------------------------------------
CARDNO LTD
Ticker: CDD Security ID: Q2097C105
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect John Massey as a Director For For Management
3 Elect Ian Johnston as a Director For For Management
4 Elect Peter Cosgrove as a Director For For Management
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
6 Approve the Appointment of KPMG as For For Management
Company Auditors
7 Ratify the Past Issuance of 1.86 For For Management
Million Shares at an Issue Price of
A$5.28 Each to Various Allottees Made
on Nov. 14, 2008 for the Acquisition of
TBE Group, Inc.
8 Approve the Issuance of Up to A$1,000 For For Management
Worth of Shares Each to Qualifying
Employees Pursuant to the Australian
Resident and Non-Australian Resident
Employee Share Acquisition Plans
9 Approve the Issuance of Performance For Against Management
Options or Rights to Executive
Directors, Senior Executives, and Key
Management Pursuant to the Cardno Ltd
Performance Equity Plan
10A Approve the Grant of Up to 60,000 For For Management
Rights to Andrew Buckley, Executive
Director, Pursuant to the Cardno Ltd
Performance Equity Plan
10B Approve the Grant of Up to 30,000 For For Management
Rights to Jeffrey Forbes, Executive
Director, Pursuant to the Cardno Ltd
Performance Equity Plan
10C Approve the Grant of Up to 25,000 For For Management
Rights to Trevor Johnson, Executive
Director, Pursuant to the Cardno Ltd
Performance Equity Plan
10D Approve the Grant of Up to 20,000 For For Management
Rights to Graham Tamblyn, Executive
Director, Pursuant to the Cardno Ltd
Performance Equity Plan
- --------------------------------------------------------------------------------
CARNARVON PETROLEUM LTD.
Ticker: CVN Security ID: Q1990C105
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Christian Fearis as a For For Management
Director
2 Approve the Carnarvon Employee Share None For Management
Plan
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
CARNEGIE WAVE ENERGY LIMITED
Ticker: CWE Security ID: Q21004108
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: SEP 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of a Total of 235 For For Management
Million Shares at a Deemed Issue Price
of A$0.2382 Each to Renewable Energy
Holdings Plc
2 Elect Michael Proffitt as a Director For For Management
3 Elect Jeffrey Harding as a Director For Against Management
4 Ratify the Past Issuance of 4.64 For For Management
Million Shares at an Issue Price of
A$0.125 Each to Renewable Energy
Holdings Plc Made on Dec. 11, 2008
5 Ratify the Past Issuance of 1 Million For For Management
Options Exercisable at A$0.31 Each to
Investec Bank (Australia) Ltd Made on
April 14, 2009
6 Ratify the Past Issuance of 26.14 For For Management
Million Shares at an Issue Price of
A$0.22 Each to Various Institutions and
Sophisticated Investor Clients of
Blackswan Equities Pty Ltd and
Patersons Securities Ltd Made on June
3, 2009
7 Ratify the Past Issuance of 822,727 For For Management
Shares at a Deemed Issue Price of
A$0.22 Each to Various Contractors and
Consultants of the Company Made on June
9, 2009
8 Approve the Change of Company Name to For For Management
Carnegie Wave Energy Limited
- --------------------------------------------------------------------------------
CASH CONVERTERS INTERNATIONAL LIMITED
Ticker: CCV Security ID: Q2141W107
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 108.22 Million For Against Management
Placement Shares at an Issue Price of
A$0.50 Each to EZCORP Pursuant to the
Subscription Agreement
- --------------------------------------------------------------------------------
CASH CONVERTERS INTERNATIONAL LIMITED
Ticker: CCV Security ID: Q2141W107
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect John Yeudall as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
CASH FINANCIAL SERVICES GROUP LTD
Ticker: 510 Security ID: G1932V170
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Margin Financing For For Management
Arrangement
- --------------------------------------------------------------------------------
CASH FINANCIAL SERVICES GROUP LTD
Ticker: 510 Security ID: G1932V170
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Cheng Shu Shing Raymond as For For Management
Director
2a2 Reelect Lo Kwok Hung John as Director For For Management
2a3 Reelect Lo Ming Chi Charles as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of Option Scheme For Against Management
Mandate Limit
- --------------------------------------------------------------------------------
CATALPA RESOURCES LTD.
Ticker: CAH Security ID: Q2144X102
Meeting Date: NOV 17, 2009 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Merger between Catalpa For For Management
Resources Ltd and Lion Selection Ltd
Pursuant to the Merger Implementation
Agreement
2 Approve the Consolidation of the For For Management
Company's Issued Capital on the Basis
that Every 11 Shares Be Consolidated
into One Share With All Fractional
Entitlements Rounded Up to the Nearest
Whole Share
- --------------------------------------------------------------------------------
CATALPA RESOURCES LTD.
Ticker: CAH Security ID: Q2144X102
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Murray Pollock as a Director For For Management
- --------------------------------------------------------------------------------
CATALPA RESOURCES LTD.
Ticker: CAH Security ID: Q2144X102
Meeting Date: FEB 18, 2010 Meeting Type: Special
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Selective Buy-Back of 49.92 For For Management
Million Shares in the Company Held by
Auselect Ltd
- --------------------------------------------------------------------------------
CAVALIER CORPORATION LTD.
Ticker: CAV Security ID: Q2144L108
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G C W Biel as a Director For For Management
2 Elect K L Thorpe as a Director For For Management
3 Record the Reappointment of KPMG as For For Management
Auditors of the Company and Authorize
the Board to Fix the Auditors'
Remuneration
- --------------------------------------------------------------------------------
CDL INVESTMENTS NEW ZEALAND LTD.
Ticker: CDI Security ID: Q2154X109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wong Hong Ren as a Director For For Management
2 Elect Rob Challinor as a Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
CEDAR WOODS PROPERTIES LTD
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William George Hames as a For For Management
Director
2 Elect Ronald Packer as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
CELESTIAL ASIA SECURITIES HOLDINGS LTD.
Ticker: 1049 Security ID: G1990P198
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Margin Financing Arrangement For For Management
- --------------------------------------------------------------------------------
CELESTIAL ASIA SECURITIES HOLDINGS LTD.
Ticker: 1049 Security ID: G1990P198
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Ng Kung Chit Raymond as For For Management
Director
2a2 Reelect Leung Ka Kui Johnny as Director For For Management
2a3 Reelect Wong Chuk Yan as Director For For Management
2a4 Reelect Chan Hak Sin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of Option Scheme For Against Management
Mandate Limit of the Company
6 Approve Refreshment of Option Scheme For Against Management
Mandate Limit of Cash Financial
Services Group Limited
- --------------------------------------------------------------------------------
CELLESTIS LTD.
Ticker: CST Security ID: Q2156Q102
Meeting Date: NOV 16, 2009 Meeting Type: Annual
Record Date: NOV 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect John Bennetts as a Director For For Management
4 Appoint PricewaterhouseCoopers as the For For Management
Auditor of the Company
5 Approve the Issuance of 120,000 Share For Against Management
Options to Antonino Catanzaro,
Non-Executive Director
- --------------------------------------------------------------------------------
CELLNET GROUP LTD.
Ticker: CLT Security ID: Q2156S108
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Alexander Beard as a Director For For Management
3 Elect Stuart Smith as a Director For For Management
4 Approve the Issuance of 2 Million For Against Management
Shares at an Issue Price of A$0.35 Each
to Stuart Smith, CEO, Pursuant to the
Company's Long Term Incentive Plan
5 Approve the Forfeiture and the For Against Management
Cancellation of Up to 2.5 Million
Shares Issued to Mel Brookman Pursuant
to the Company's Long Term Incentive
Plan Last Dec. 18, 2007
6 Approve the On-Market Share Buy-Back of For For Management
Up to 20 Million Shares at an Offer
Price to Be Determined by the Company
- --------------------------------------------------------------------------------
CENTAMIN EGYPT LTD.
Ticker: CEY Security ID: Q2159B110
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.0 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.0 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3.1 Elect Colin Cowden as a Director For For Management
3.2 Elect Thomas Elder as a Director For For Management
3.3 Elect Herbert Stuart Bottomley as a For For Management
Director
4.0 Approve the Company's Employee Option For Against Management
Plan 2009
5.0 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$300,000 to A$400,000
per Annum
6.1 Ratify the Past Issuance of 106.15 For For Management
Million Shares at an Issue Price of
C$0.65 Each to Clients of Thomas Weisel
Partners Canada Inc and Cormark
Securities Inc Made on Feb. 10, 2009 in
Connection with a Bought Deal Offering
in Canada by the Company
6.2 Ratify the Past Issuance of 2.65 For For Management
Million Broker Warrants at an Exercise
Price of C$0.65 Each to Thomas Weisel
Partners Canada Inc Made on Feb. 10,
2009
6.3 Ratify the Past Issuance of 2.65 For For Management
Million Broker Warrants at an Exercise
Price of C$0.65 Each to Cormark
Securities Inc Made on Feb. 10, 2009
6.4 Ratify the Past Issuance of 1.63 For For Management
Million Options at an Exercise Price of
A$1.20 Each to Macquarie Bank Ltd Made
on April 15, 2009 in Connection with
the Procurement of a Corporate Loan
Facility by the Company
6.5 Ratify the Past Issuance of 19 Million For For Management
Shares at an Issue Price of C$1.56 Each
to Clients of Thomas Weisel Partners
Canada Inc Made on July 16, 2009
6.6 Ratify the Past Issuance of 788,437 For For Management
Broker Warrants at an Exercise Price of
C$1.56 Each to Thomas Weisel Partners
Canada Inc Made on July 16, 2009
6.7 Ratify the Past Issuance of 161,5653 For For Management
Broker Warrants at an Exercise Price of
C$1.52 Each to Thomas Weisel Partners
Canada Inc Made on Aug. 26, 2009
6.8 Approve the Issuance of 500,000 Options For For Management
at an Exercise Price of A$1.50 Each to
Investec Bank Plc as Payment of
Provision of Professional Services
inRelation to the Company's Move from
the AIM to the Main Board of the London
Stock Exchange
6.9 Approve the Issuance of 500,000 Options For For Management
at an Exercise Price of A$1.50 Each to
Ambrian Partners Ltd as Payment of
Provision of Professional Services in
Relation to the Company's Move from the
AIM to the Main Board of the London
Stock Exchange
7.0 Amend the Company's Constitution to For For Management
Include Pre-Emption Rights for
Shareholders for New Issues of
Securities
8.0 Approve the Issuance of Up to 101.65 For For Management
Million Shares Without Pre-Emption
Rights
- --------------------------------------------------------------------------------
CENTAURUS METALS LTD
Ticker: CTM Security ID: Q4062G103
Meeting Date: MAR 31, 2010 Meeting Type: Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change in the Name of the For For Management
Company to Centaurus Metals Ltd
Effective April 1, 2010
2 Elect Peter Freund as Director For For Management
3 Elect Richard Hill as Director For For Management
4 Ratify the Past Issuance of 1.59 For For Management
Million Shares to Gresham Advisory
Partners Ltd at a Deemed Issue Price of
A$0.0629 Each Made on Feb. 19, 2010
5 Approve the Issuance of Up to 2 Million For Against Management
Options at A$0.08 Each to Darren
Gordon, Director of the Company
6 Approve the Issuance of Up to 1.5 For Against Management
Million Options Carrying Various
Exercises Prices to Richard Hill,
Director of the Company
- --------------------------------------------------------------------------------
CENTENNIAL COAL COMPANY LIMITED
Ticker: CEY Security ID: Q2173Y104
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth J Moss as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Approve the Grant of Performance Rights For For Management
and/or Options to the Value of
A$634,400 to Robert Graham Cameron,
Managing Director and CEO, Pursuant to
Centennial's Performance Rights and
Options Plan
- --------------------------------------------------------------------------------
CENTREX METALS LTD
Ticker: CXM Security ID: Q2233G101
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect David Lindh as a Director For For Management
3 Elect Geoffrey Hill as a Director For For Management
4 Elect Graham Chrisp as a Director Against Against Shareholder
5 Approve the Grant of Up to 1.38 Million For Against Management
Options at an Exercise Price of A$0.42
Each to Gerard Anderson, Managing
Director, or an Associated Nominee
Pursuant to the Centrex Metals Ltd
Executive Option Plan
6 Approve the Issuance of Up to 40 For For Management
Million Shares at an Issue Price of at
Least 80 Percent of the Average Market
Price of the Company's Shares Over the
Five-Day Trading Period Prior to the
Issue Date to Sophisticated and
Professional Investors
- --------------------------------------------------------------------------------
CENTURY CITY INTERNATIONAL HOLDNGS
Ticker: 355 Security ID: G2020F168
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.008 Per For For Management
Share
3a Reelect Kelvin Leung So Po as Director For For Management
3b Reelect Jimmy Lo Chun To as Director For For Management
3c Reelect Lo Po Man as Director For For Management
3d Reelect Ng Siu Chan as Director For For Management
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bye-laws For For Management
- --------------------------------------------------------------------------------
CENTURY SUNSHINE GROUP HOLDINGS LTD
Ticker: 509 Security ID: G2091K120
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.0045 Per For For Management
Share
3a1 Reelect Chi Wen Fu as Executive For For Management
Director
3a2 Reelect Shum Sai Chit as Executive For For Management
Director
3a3 Reelect Wong May Yuk as Non-Executive For Against Management
Director
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CERAMIC FUEL CELLS LTD
Ticker: CFU Security ID: Q2256F105
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Robert Kennett as a Director For For Management
3 Elect Peter Binks as a Director For For Management
4 Elect Roy Rose as a Director For For Management
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
6 Approve the Directors and Employee None For Management
Benefits Plan
7 Approve the Amendments to the For For Management
Constitution
- --------------------------------------------------------------------------------
CEREBOS PACIFIC LTD.
Ticker: C20 Security ID: Y1256B107
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare First and Final Dividend of SGD For For Management
0.06 Per Share
2b Declare a Bonus Dividend of SGD 0.19 For For Management
Per Share
3a Reelect Teo Chiang Long as Director For For Management
3b Reelect Ramlee Bin Buang as Director For For Management
3c Reelect Lackana Leelayouthayotin as For For Management
Director
4 Reelect Raja M Alias as Director For For Management
5 Approve Directors' Fees of SGD 432,455 For For Management
for the Year Ended Sept. 30, 2009
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Cerebos Pacific
Ltd. 1998 Executives' Share Option
Scheme
8 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CH OFFSHORE LTD
Ticker: C13 Security ID: Y15744108
Meeting Date: OCT 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.015 Per For For Management
Share
3 Reelect Asmat Bin Kamaludin as Director For For Management
4 Reelect Kamaluddin Bin Abdullah as For For Management
Director
5 Reelect Ong Kok Wah as Director For For Management
6 Approve Directors' Fees of SGD 249,068 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 279,918)
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CHALLENGER FINANCIAL SERVICES GROUP LTD
Ticker: CGF Security ID: Q22685103
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Peter Polson as a Director For For Management
3 Elect Leon Zwier as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the On-Market Buy Back of Up to For For Management
56.90 Million Shares in the Company
- --------------------------------------------------------------------------------
CHANDLER MACLEOD GROUP LTD
Ticker: CMG Security ID: Q2296E100
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2009
2 Adopt the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
3 Elect Richard England as a Director For For Management
4 Elect Mark Carnegie as a Director For For Management
- --------------------------------------------------------------------------------
CHANGJIANG FERTILIZER HOLDINGS LTD.
Ticker: JA9 Security ID: Y1295N104
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Zhu Cheng Bao as Director For For Management
3 Reelect Zhu Xue Cheng as Director For For Management
4 Reelect Joel Leong Kum Hoe as Director For For Management
5 Reelect Guo Zhen Kai as Director For For Management
6 Reelect See Yen Tarn as Director For For Management
7 Reelect Aloysius Wee Meng Seng as For For Management
Director
8 Approve Directors' Fees of SGD 41,250 For For Management
for the Year Ended Dec. 31, 2009
9 Reappoint Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Units without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per Share
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CHEMGENEX PHARMACEUTICALS LTD.
Ticker: CXS Security ID: Q2368Y117
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Geoff Brooke as a Director For For Management
3 Elect Daniel Janney as a Director For For Management
4 Ratify the Past Issuance of a Total of For For Management
25.58 Million Shares at an Issue Price
of A$0.43 Each to Institutional and
Sophisticated Investors in Australia
and Internationally Introduced by RBS
Morgans Made on April 9, 2009 and May
27, 2009
5 Approve the Grant of Up to 2.18 Million None Against Management
Options at an Exercise Price of A$0.43
Each to Greg Collier or His Nominee(s)
- --------------------------------------------------------------------------------
CHEMICAL INDUSTRIES FAR EAST LTD.
Ticker: C05 Security ID: V1829M104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 Per For For Management
Share (2009: SGD 0.015)
3 Approve Directors' Fees of SGD 220,000 For For Management
for the Year Ended March 31, 2010
(2009: SGD 220,000)
4 Reelect Eric Lim Yew Tou as Director For Against Management
5 Reelect Tay Kah Chye as Director For Against Management
6 Reelect Lim Soo Peng as Director For Against Management
7 Reelect Chua Sui Leng as Director For Against Management
8 Reappoint Deloitte & Touche LLP, For For Management
Certified Public Accountants, Singapore
as Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CHEN HSONG HOLDINGS LTD.
Ticker: 57 Security ID: G20874106
Meeting Date: MAY 20, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Chen Hsong For For Management
Marketing of Entire Minority
Shareholding Interest in Keyset
Development Ltd. to Chen Hsong
Investments for a Total Consideration
of HK$94.7 Million
- --------------------------------------------------------------------------------
CHEVALIER INTERNATIONAL HOLDINGS.
Ticker: 25 Security ID: G2097Z147
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a1 Reelect Ko Chan Gock, William as For For Management
Director
3a2 Reelect Chow Yei Ching as Director For For Management
3a3 Reelect Kuok Hoi Sang as Director For For Management
3a4 Reelect Tam Kwok Wing as Director For Against Management
3a5 Reelect Chow Ming Kuen, Joseph as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHEVALIER PACIFIC HOLDINGS LTD
Ticker: 508 Security ID: G2147Y108
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chow Yei Ching as Director For For Management
3a2 Reelect Kuok Hoi Sang as Director For For Management
3a3 Reelect Shinichi Yonehara as Director For For Management
3a4 Reelect Wu King Cheong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHEVALIER PACIFIC HOLDINGS LTD.
Ticker: 508 Security ID: G2147Y108
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
CHIA TAI ENTERPRISES INTERNATIONAL LTD (FRMRLY HONG KONG FOR
Ticker: 121 Security ID: G2099D102
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
By the Creation of 4.0 Billion New
Preference Shares
2 Approve Allotment and Issuance of For For Management
Preference and Ordinary Shares to be
Issued Upon the Conversion of the New
Preference Shares
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHIA TAI ENTERPRISES INTERNATIONAL LTD (FRMRLY HONG KONG FOR
Ticker: 121 Security ID: G2099D102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Dhanin Chearavanont as Director For For Management
2a2 Reelect Soopakij Chearavanont as For For Management
Director
2a3 Reelect Narong Chearavanont as Director For For Management
2a4 Reelect Umroong Sanphasitvong as For For Management
Director
2a5 Reelect Robert Ping-Hsien Ho as For Against Management
Director
2a6 Reelect Suphachai Chearavanont as For Against Management
Director
2a7 Reelect Cheng Yuk Wo as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Increase in Authorized Share For Against Management
Capital From HK$480 Million to HK$800
Million by the Creation of 16 Billion
Ordinary Shares
6 Change Company Name to C.P. Lotus For For Management
Corporation
- --------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORP LTD
Ticker: G92 Security ID: Y13802130
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORP LTD
Ticker: G92 Security ID: Y13802130
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.02 Per Share
3 Approve Directors' Fees of SGD 455,167 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 491,131)
4 Reelect Sun Li as Director For For Management
5 Reelect Zhao Shousen as Director For For Management
6 Reelect Meng Fanqiu as Director For For Management
7 Reelect Chen Liming as Director For For Management
8 Reelect Luo Qun as Director For For Management
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
CHINA BEST GROUP HOLDING LTD (FORMERLY E-LIFE INTERNATIONAL
Ticker: 370 Security ID: G2111B118
Meeting Date: OCT 6, 2009 Meeting Type: Special
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation of Every For For Management
Five Issued and Unissued Shares of
HK$0.01 Each in the Share Capital of
the Company into One Share of HK$0.05
Each
2 Reelect Xing Hua as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
CHINA BEST GROUP HOLDING LTD (FORMERLY E-LIFE INTERNATIONAL
Ticker: 370 Security ID: G2111B134
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Zhang Da Qing as Executive For For Management
Director
2a2 Reelect Ren Zheng as Executive Director For For Management
2a3 Reelect Cheung Hoi Ping as Executive For For Management
Director
2b Fix Maximum Number of Directors For For Management
2c Authorize Board to Appoint Additional For For Management
Directors Not Exceeding the Maximum
Number Set
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
CHINA DAIRY GROUP LTD
Ticker: T16 Security ID: Y1401C117
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.004 Per For For Management
Share
3 Reelect Zhang Puhui as Director For For Management
4 Reelect Chew Thiam Keng as Director For For Management
5 Reelect Chau Sik Ting @ Chao Sik Ting For For Management
as Director
6 Approve Directors' Fees of SGD 190,000 For For Management
for the Year Ended Dec. 31, 2009
7 Reappoint RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
CHINA DAIRY GROUP LTD(FRMLY TSM RESOURCES LTD SINGAPORE)
Ticker: T16 Security ID: Y1401C117
Meeting Date: AUG 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of all the For For Management
Issued and Paid-Up Capital in Tien Chun
Pte. Ltd. (TCPL) from F&NDI Dairy
Investments Pte. Ltd (F&NDI) Pursuant
to the Conditional Agreement
2 Approve Assignment of All Shareholders For For Management
Loans Owing by TCPL to F&NDI
3 Approve Payment of the Interest on the For For Management
Amount of Consideration for the
Acquisition and Assignment Which
Remains Unpaid in Relation to the
Conditional Agreement
4 Approve Procurement of the Discharge of For For Management
the Letter of Comfort Furnished by
Fraser and Neave Ltd. to DBS (China)
Ltd. in Connection With the $6 Million
Credit Facility Granted by DBS (China)
Ltd. to Xi'an PaediaNutrition Co. Ltd.
5 Approve the Execution of the For For Management
Termination Agreement of the Trademark
Licensing Agreement
- --------------------------------------------------------------------------------
CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD (FRMLY WI
Ticker: 85 Security ID: G2110E121
Meeting Date: DEC 16, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of Sang Fei (BVI) Co.
Ltd. to P-Marshall Hong Kong Ltd. at a
Consideration of HK$10 Million
- --------------------------------------------------------------------------------
CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD (FRMLY WI
Ticker: 85 Security ID: G2110E121
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Tong Baoan as Director For For Management
2a2 Reelect Fan Qingwu as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED
Ticker: 228 Security ID: G2153W103
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhao Guoqiang as Executive For For Management
Director
2b Reelect Chan Shi Yung as Executive For For Management
Director
2c Reelect Liu Baohe as Executive Director For For Management
2d Reelect Wang Ligang as Executive For For Management
Director
2e Reelect Zheng Ke Wen as Executive For For Management
Director
2f Reelect Wong Tik Tung as Independent For For Management
Non-Executive Director
2g Reelect Yin Guohui as Independent For For Management
Non-Executive Director
2h Reelect Zhang Wei as Independent For For Management
Non-Executive Director
2i Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA ENERGY LIMITED
Ticker: A0G Security ID: Y1475J105
Meeting Date: JAN 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Term Supply Agreement For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CHINA ENERGY LIMITED
Ticker: A0G Security ID: Y1475J105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Li Qiang as Director For For Management
3 Reelect Ong Kian Min as Director For For Management
4 Approve Directors' Fees of of SGD For For Management
240,000 for the Year Ended Dec. 31,
2009 (2008: SGD 80,000)
5 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the China Energy
Employee Share Option Scheme
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CHINA ENERGY LIMITED
Ticker: A0G Security ID: Y1475J105
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Approve Amendments to the Terms of the For Against Management
China Energy ESOS
3 Approve Participation of the Sole For Against Management
Controlling Shareholder, Cui Lianguo in
the China Energy ESOS
4 Approve Grant of 4 Million Options to For Against Management
Cui Lianguo Pursuant to the China
Energy ESOS
- --------------------------------------------------------------------------------
CHINA FLAVORS AND FRAGRANCES CO., LTD.
Ticker: 3318 Security ID: G2111P109
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Li Qing Long as Director For For Management
2a2 Reelect Ng Kwun Wan as Director For For Management
2a3 Reelect Zhou Xiao Xiong as Director For For Management
2a4 Reelect Leung Wai Man, Roger as For For Management
Director
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA GAMMA GROUP LTD
Ticker: 164 Security ID: G7219E153
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Option to Ho Chi Ho to For Against Management
Subscribe for Up to an Aggregate of 45
Million Shares of HK$0.01 Each in the
Share Capital of the Company Pursuant
to the Share Option Scheme
2 Reelect Hung Hing Man as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
CHINA GAMMA GROUP LTD
Ticker: 164 Security ID: G7219E153
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of HK$22.2 For For Management
Million Standing to the Share Premium
Account and Application of Such Amount
for Payment in Full of 2.2 Billion
Shares (Bonus Shares) on the Basis of
Four Bonus Shares for Every One Share
Held
2 Change Company Name to China Gamma For For Management
Group Ltd. and Adopt Secondary Chinese
Name
- --------------------------------------------------------------------------------
CHINA GAMMA GROUP LTD
Ticker: 164 Security ID: G7219E153
Meeting Date: NOV 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For Against Management
Shares
4 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme
- --------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LTD.
Ticker: 3300 Security ID: G2111H107
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Share Transfer Agreement
2 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LTD.
Ticker: 3300 Security ID: G2111H107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhou Cheng as Executive For For Management
Director
2b Reelect Li Ping as Executive Director For Against Management
2c Reelect Song Jun as Independent For Against Management
Non-Executive Director
2d Reelect Zhang Baiheng as Independent For Against Management
Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA INFRASTRUCTURE INVESTMENT LTD
Ticker: 600 Security ID: G2112P108
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement For For Management
Between China Infrastructure Ltd. and
Pan-China Construction Group Corp. Ltd.
in Relation to the Increase of the
Registered Capital of Pan-China
(Shenyang) R.E. Development Ltd. from
$15.0 Million to $79.9 Million
- --------------------------------------------------------------------------------
CHINA INFRASTRUCTURE INVESTMENT LTD
Ticker: 600 Security ID: G2112P108
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve September Provisional Agreement For For Management
and September Settlement Agreement
- --------------------------------------------------------------------------------
CHINA INFRASTRUCTURE INVESTMENT LTD
Ticker: 600 Security ID: G2112P108
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Memorandum of For For Management
Understanding, Shareholders' Loan
Agreement, and Mortgage
- --------------------------------------------------------------------------------
CHINA INFRASTRUCTURE INVESTMENT LTD
Ticker: 600 Security ID: G2112P108
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint HLB Hodgson Impey Cheng as For For Management
Auditors in Place of CCIF CPA Ltd. and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CHINA INFRASTRUCTURE INVESTMENT LTD.
Ticker: 600 Security ID: G2112P108
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of Pearl Oriental Macau
Ltd. and Related Shareholder's Loans of
HK$346.7 Million
- --------------------------------------------------------------------------------
CHINA INFRASTRUCTURE INVESTMENT LTD.
Ticker: 600 Security ID: G2112P108
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Yang Tian Ju as Executive For For Management
Director
2b Reelect Shi Feng Ling as Executive For For Management
Director
2c Reelect Man Wai Ping as Executive For For Management
Director
2d Reelect Lee Siu Yuk, Eliza as Executive For For Management
Director
2e Reelect Zhang Yong as Independent For For Management
Non-Executive Director
2f Reelect Lau Wai Ming as Independent For For Management
Non-Executive Director
2g Reelect Li Kam Fai, Dominic as For For Management
Independent Non-Executive Director
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA INVESTMENTS HOLDINGS LTD.
Ticker: 132 Security ID: G21075109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect You Guang Wu as Director For For Management
2b Reelect Chen Da Cheng as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA LOTSYNERGY HOLDINGS LTD (FRMERLY. WORLDMETAL HOLD.)
Ticker: 8161 Security ID: G2155D145
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Relect Wu Jingwei as Director For For Management
2b Reelect Paulus Johannes Cornelis For For Management
Aloysius Karskens as Director
2c Reelect Huang Shenglan as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Fix Number of Directors at 15 and For For Management
Authorize Board to Appoint Directors Up
to Such Maximum Number
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA MANDARIN HOLDINGS LTD.
Ticker: 9 Security ID: G21567105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Law Kee, Alice as Ececutive For For Management
Director
2b Reelect Tsui Pui Hung as Independent For For Management
Non-Executive Director
2c Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bye-laws For For Management
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CHINA MERCHANT HOLDINGS PACIFIC LIMITED (FORMERLY HTP HOLDIN
Ticker: C22 Security ID: Y1422W100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Ordinary Share
3 Reelect Jiang Yan Fei as Director For For Management
4 Reelect Hong Hai as Director For For Management
5 Reappoint Lim Heng Kow as Director For For Management
6 Approve Directors' Fees of SGD 105,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 105,000)
7 Appoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the CMHP Share
Option Scheme 2002
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CHINA METAL INTERNATIONAL HOLDINGS INC.
Ticker: 319 Security ID: G2110X103
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ho Ming-Shiann as Director For For Management
3b Reelect Tsao Ming-Hong as Director For For Management
3c Reelect Wong Tin Yau, Kelvin as For For Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA MOTION TELECOM INTERNATIONAL LIMITED (CM)
Ticker: 989 Security ID: G2107F131
Meeting Date: JUL 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition Agreement and For For Management
the Properties Agreement, and the
Related Transactions
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CHINA MOTION TELECOM INTERNATIONAL LIMITED (CM)
Ticker: 989 Security ID: G2107F131
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: SEP 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Fei Tat as Independent For For Management
Non-Executive Director
3b Elect Sin Ka Man as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
6d Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme
7 Amend Bylaws For For Management
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CHINA MOTOR BUS COMPANY LTD.
Ticker: 26 Security ID: Y14979101
Meeting Date: DEC 11, 2009 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Declare Final Dividend
2a1 Reelect Henry Ngan as Director For For Management
2a2 Reelect Liu Lit-mo as Director For For Management
2a3 Reelect Fritz Helmreich as Director For For Management
2a4 Reelect Anthony Grahame Stott as For For Management
Director
2a5 Reelect Tse Yiu-wah as Director For For Management
2b Approve Remuneration of Directors For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital
5 Amend Articles Re: Voting by Poll For For Management
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CHINA OCEAN SHIPBUILDING INDUSTRY GROUP LTD
Ticker: 651 Security ID: G2113Q105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Shi Hong as Executive For For Management
Director
2b Reelect Wang San Long as Executive For For Management
Director
2c Reelect Xiang Siying as Independent For For Management
Non-Executive Director
2d Reelect Xiang Ying as Independent For For Management
Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA OCEAN SHIPBUILDING INDUSTRY GROUP LTD
Ticker: 651 Security ID: G2113Q105
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension Letter and Authorize For For Management
Directors to Issue the Conversion
Shares and Related Matters
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CHINA PIPE GROUP LIMITED
Ticker: 380 Security ID: G2157G104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Lai Fulin as Executive Director For For Management
2a2 Reelect Zhao Yue as Non-Executive For For Management
Director
2a3 Reelect Wu Xiuru as Independent For For Management
Non-Executive Director
2a4 Reelect Chen Wei Wen as Independent For For Management
Non-Executive Director
2a5 Reelect Wong Yee Shuen, Wilson as For For Management
Independent Non-Executive Director
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD
Ticker: 1194 Security ID: G2158B104
Meeting Date: JAN 11, 2010 Meeting Type: Special
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Subscription by Sun Crown For For Management
Management Ltd., Fan Gexiang and
Perfect Lead Enterprises Ltd. Vendor of
Convertible Bonds in the Aggregate
Principal Amount of HK$225 Million
(Bonds) Pursuant to the Subscription
Agreement
1b Approve Issue of the Bonds; and the For For Management
Allotment and Issue of 300 Million
Conversion Shares Under the
Subscription Agreement
1c Authorize Board to Sign and Deliver For For Management
Documents and Do All Such Acts
Necessary to Carry Out the Subscription
Agreement
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 1194 Security ID: G2158B104
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement with For For Management
Guangdong Securities Ltd. in Relation
to the Placing of up to 150 Million
Non-listed Warrants to be Issued in Two
Tranches
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CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 1194 Security ID: G2158B104
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Lim Wa as Executive Director For For Management
2a2 Reelect Lam Cham as Executive Director For For Management
2a3 Reelect Dai Xiaobing as Executive For For Management
Director
2a4 Reelect Wang, John Peter Ben as For For Management
Non-Executive Director
2a5 Reelect Xiao Rong Ge as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint CCIF CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Increase in Authorized Share For Against Management
Capital from HK$400 Million to HK$1.3
Billion by the Creation of 6.8 Billion
Additional Shares
6 Amend Articles of Association For For Management
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CHINA PROPERTIES INVESTMENT HOLDINGS LTD.
Ticker: 736 Security ID: G2157U103
Meeting Date: MAY 12, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA PUBLIC PROCUREMENT LTD.
Ticker: 1094 Security ID: G2157R100
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ho Wai Kong as an Executive For For Management
Director
2b Reelect Jiang Haoye as an Executive For Against Management
Director
2c Reelect Lu Xing as an Executive For For Management
Director
2d Reelect Song Lianzhong as an Executive For For Management
Director
2e Reelect Zhang Guisheng as an Executive For For Management
Director
2f Reelect Cheng Zhuo as Non-Executive For For Management
Director
2g Reelect Chan Tze See, Kevin as an For For Management
Independent Non-Executive Director
2h Reelect Chen Bojie as an Independent For For Management
Non-Executive Director
2i Reelect Wu Fred Fong as an Independent For For Management
Non-Executive Director
2j Authorize the Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Morison Heng as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RENJI MEDICAL GROUP LIMITED (FORMERLY SOFTBANK INVESTMENT INTERNATIONAL)
Ticker: 648 Security ID: Y1510N103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect Li Juewen as Director For For Management
2b Reelect Wu Zhenfang as Director For For Management
2c Reelect Wang Hai as Director For For Management
2d Reelect Li Tieliu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint BDO Ltd. as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
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CHINA RESOURCES MICROELECTRONICS LTD
Ticker: 597 Security ID: G2112S102
Meeting Date: AUG 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from HK$1 Billion to HK$2
Billion by the Creation of an
Additional 10 Billion Unissued Ordinary
Shares of HK$0.1 Each
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CHINA SOLAR ENERGY HOLDINGS LTD (FRMRLY REXCAPITAL INTERNATI
Ticker: 155 Security ID: G2111R105
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Pierre Seligman as Director For For Management
3 Reelect Yin Tat Man as Director For For Management
4 Reelect Choi Shek Chau as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Delotite Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
11 Amend Bylaws For For Management
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CHINA SOLAR ENERGY HOLDINGS LTD (FRMRLY REXCAPITAL INTERNATI
Ticker: 155 Security ID: G2111R105
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 600 Million Shares For For Management
at a Price of HK$0.14 Each to Stream
Fund High-Tech Group Corp. Ltd. and
Grant of Call Option to Subscribe for
300 Million Shares at a Price of
HK$0.15 Each
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CHINA SOLAR ENERGY HOLDINGS LTD (FRMRLY REXCAPITAL INTERNATI
Ticker: 155 Security ID: G2111R105
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement with For For Management
Guangdong Rising Nonferrous Metals
Group Co., Ltd. in Relation to the
Issuance of 2.2 Billion New Shares in
the Share Capital of the Company
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CHINA STRATEGIC HOLDINGS LTD.
Ticker: 235 Security ID: Y1504Q179
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital from $800.0 Million to $20.0
Billion by the Creation of 192.0
Billion Additional New Shares
2 Approve Acquisition by Primus Nan-Shan For Against Management
Holding Company Ltd. (Purchaser) of
97.6 Percent Interest in Nan Shan Life
Insurance Company, Ltd. from American
International Group, Inc. (Acquisition)
3 Approve Placing Agreement With Kingston For Against Management
Securities Ltd in Relation to the
Issuance of a Non-Interest Bearing
Convertible Redeemable Notes in the
Maximum Aggregate Principal Sum of
HK$7.8 Billion, and the Termination of
the Share Placing Agreement
4 Approve Conditional Placing Agreement For Against Management
with Kingston Securities Ltd for the
Placing of 40.0 Billion New Shares at a
Price of HK$0.10 Each
5 Approve Management Agreement Between For Against Management
the Company, the Purchaser, PFH
Partnership Holdings, L.P., PFH
Holdings Ltd., Robert Morse and Ng Wing
Fai in Connection with the Acquisition
6 Approve Service Fee of $7.5 Million to For Against Management
Robert Morse for Services Performed In
Connection with the Acquisition
7 Approve Service Fee of $7.5 Million to For Against Management
Ng Wing Fai for Services Performed In
Connection with the Acquisition
8 Approve Option Deed Relating to the For Against Management
Grant of 3.2 Billion Share Options to
Robert Morse
9 Approve Option Deed Relating to the For Against Management
Grant of 3.2 Billion Share Options to
Ng Wing Fai
10 Approve Option Deed Relating to the For Against Management
Grant of 600 Million Share Options to
Or Ching Fai
11 Approve Option Deed Relating to the For Against Management
Grant of 100 Million Share Options to
Frederick Ma Si-Hang
12 Approve Unsecured Facility of HK$5.3 For Against Management
Billion to the Purchaser Under the CSH
Facility Agreement
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CHINA STRATEGIC HOLDINGS LTD.
Ticker: 235 Security ID: Y1504Q179
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chow Kam Wah as Executive For For Management
Director
2b Reelect Chan Ling, Eva as Executive For Against Management
Director
2c Reelect Phillip Fei as Independent For Against Management
Non-Executive Director
2d Reelect Or Ching Fai as Executive For For Management
Director
2e Reelect Ma Si Hang, Frederick as For For Management
Non-Executive Director
2f Reelect Yau Wing Yiu as Executive For Against Management
Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SUNSHINE PAPER HOLDINGS COMPANY LTD.
Ticker: 2002 Security ID: G215A0105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.021 Per For For Management
Share
3a1 Elect Xu Fang as Director For For Management
3a2 Reelect Wong Wing Yee, Jessie as For For Management
Director
3a3 Reelect Wang Zefeng as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA TAISAN TECHNOLOGY GROUP HOLDINGS LTD
Ticker: F2X Security ID: Y1520M103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of RMB 0.0345 For For Management
Per Share
3 Reelect Yang Shun Fu as Director For Against Management
4 Reelect Lin Yung Hsiang as Director For Against Management
5 Approve Directors' Fees of SGD 87,750 For For Management
for the Year Ended Dec. 31, 2009
6 Reappoint Mazars LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
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CHINA TAISAN TECHNOLOGY GROUP HOLDINGS LTD
Ticker: F2X Security ID: Y1520M103
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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CHINA TIMBER RESOURCES GROUP LTD
Ticker: 269 Security ID: G2159R108
Meeting Date: JAN 12, 2010 Meeting Type: Special
Record Date: DEC 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Framework Agreement, SP For Against Management
Agreement, Share Subscription
Agreement, and CB Agreement
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CHINA TIMBER RESOURCES GROUP LTD
Ticker: 269 Security ID: G2159R108
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Line of Credit Agreement For For Management
and All Actions of the Company,
Including the Issuance of up to (i)
HK$300,000,000 in Ordinary Shares of
HK$0.01 each and (ii) 1,000,000,000 New
Shares of HK$0.01 each upon the
Exercise of the Warrants
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CHINA TING GROUP HOLDINGS LTD.
Ticker: 3398 Security ID: G8439J105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend of HK$0.0201 For For Management
Per Share and Final Dividend of
HK$0.0325 Per Share
3a1 Reelect Cheung Ting Yin, Peter as For For Management
Executive Director
3a2 Reelect Wong Chi Keung as Independent For Against Management
Non-Executive Director
3a3 Reelect Leung Man Kit as Independent For For Management
Non-Executive Director
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA VISION MEDIA GROUP LTD.
Ticker: 1060 Security ID: G215A3109
Meeting Date: MAR 15, 2010 Meeting Type: Special
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve, Confirm and Ratify the Equity For For Management
Transfer Agreement
2 Approve, Confirm and Ratify the For For Management
Issuance of Convertible Notes Up to
HK$350,000,000
3 Approve Allotment and Issue of For For Management
Conversion Shares
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CHINA VISION MEDIA GROUP LTD.
Ticker: 1060 Security ID: G215A3109
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Pursuant to the For For Management
Acquisition of Main City Limited
2 Approve Issuance of Convertible Notes For For Management
Up to an Aggregate Amount of HK$
150,000,000
3 Allot Shares Upon Exercise of For For Management
Conversion Rights of the Convertible
Note
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CHINA VISION MEDIA GROUP LTD.
Ticker: 1060 Security ID: G215A3109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2ia Re-lect Ng Qing Hai as Director For For Management
2ib Re-elect Kong Muk Yin as Director For For Management
2ic Re-elect Chen Ching as Director For For Management
2ii Approve Remuneration of Directors For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4i Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4ii Authorize Share Repurchase Program For For Management
4iii Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA WINDPOWER GROUP LIMITED
Ticker: 182 Security ID: G2115L112
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ko Chun Shun, Johnson as For For Management
Director
2b Reelect Chan Kam Kwan, Jason as For For Management
Director
2c Reelect Tsoi Tong Hoo, Tony as Director For For Management
2d Reelect Wong Yau Kar, David as Director For For Management
2e Reelect Yu Weizhou as Director For For Management
2f Reelect Zhou Dadi as Director For For Management
2g Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA WINDPOWER GROUP LIMITED
Ticker: 182 Security ID: G2115L112
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Liu Shunxing as Director For For Management
2b Reelect Wang Xun as Director For For Management
2c Reelect Yang Zhifeng as Director For For Management
2d Reelect Liu Jianhong as Director For For Management
2e Reelect Ko Wing Yan, Samantha as For Against Management
Director
2f Reelect Yap Fat Suan as Director For For Management
2g Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA XLX FERTILISER LTD.
Ticker: CXLFY Security ID: Y1564X106
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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CHINA XLX FERTILISER LTD.
Ticker: CXLFY Security ID: Y1564X106
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.006 Per For For Management
Share
3 Approve Directors' Fees of SGD 140,000 For For Management
for the Year Ended Dec. 31, 2009
4 Reelect Liu Xingxu as Director For For Management
5 Reelect Ong Kian Guan as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
CHINA YUNNAN TIN MINERALS GROUP CO LTD
Ticker: 263 Security ID: Y1532J106
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Shuda as Director For Against Management
2b Reelect Ng Shin Kwan, Christine as For For Management
Director
2c Reelect Lee Jalen as Director For For Management
2d Reelect Wong Yun Kuen as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LTD
Ticker: 1123 Security ID: G2106Y107
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Special Dividend For For Management
3a1 Reelect Sun Tai Lun Dennis as Director For For Management
3a2 Reelect Ng Yuk Wah Eileen as Director For For Management
3a3 Reelect Li Ka Fai David as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
3c Authorize Board to Appoint Additional For For Management
Directors Not Exceeding 20
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINASOFT INTERNATIONAL LTD.
Ticker: 354 Security ID: G2110A103
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Hui as Director For Against Management
2b Reelect Duncan Chiu as Director For For Management
2c Reelect Zeng Zhijie as Director For For Management
2d Reelect Cui Hui as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit
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CHINESE PEOPLE HOLDINGS COMPANY LTD (FORMERLY CHINESE PEOPLE GAS HOLDINGS)
Ticker: 681 Security ID: G2110N105
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2a Reelect Mo Shikang as Director For For Management
2b Reelect Jin Song as Director For For Management
2c Reelect Sin Ka Man Director For For Management
2d Reelect Chu Kin Wang Peleus as Director For For Management
2e Fix Maximum Number of Directors For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bylaws of the Company For For Management
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CHINNEY INVESTMENTS LTD.
Ticker: 216 Security ID: Y15337101
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Madeline May-Lung Wong as For Against Management
Director
3b Reelect Peter Man-Kong Wong as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINNEY INVESTMENTS LTD.
Ticker: 216 Security ID: Y15337101
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Entire Issued For For Management
Share Capital of Guru Star Investments
Limited
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CHIP ENG SENG CORPORATION LTD
Ticker: C29 Security ID: Y1565N107
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Share
3 Reelect Lim Tiang Chuan as Director For For Management
4 Reelect Ang Mong Seng as Director For For Management
5 Reelect Dawn Lim Sock Kiang as Director For For Management
6 Reelect Lim Tiam Seng as Director For For Management
7 Approve Directors' Fees of SGD 185,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 185,000)
8 Approve Directors' Fees of S$185,000 For For Management
for the Year Ending Dec. 31, 2010, to
be Paid Quarterly in Arrears
9 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business (Voting) For Against Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
13 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Chip Eng Seng
Employees' Share Option Scheme 2001
14 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Chip Eng Seng
Performance Share Plan
15 Authorize Share Repurchase Program For For Management
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CHONG HING BANK LTD (FRMLY LIU CHONG HING BANK LTD.
Ticker: 1111 Security ID: Y1582S105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3a Reelect Liu Lit Mo as Director For For Management
3b Reelect Liu Lit Chi as Director For For Management
3c Reelect Don Tit Shing Liu as Director For Against Management
3d Reelect Robin Yau Hing Chan as Director For For Management
3e Reelect Andrew Liu as Director For Against Management
3f Reelect Wanchai Chiranakhorn as For For Management
Director
3g Approve Remuneration of Directors at For For Management
HK$150,000 for the Chairman, HK$150,000
for Each Independent Non-Executive
Directors, HK$150,000 for Each
Non-Executive Directors with Committee
Responsibilities and HK$100,000 for
Each of the Other Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHOSEN HOLDINGS LTD
Ticker: C10 Security ID: Y1593L107
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.005 Per Share
3 Approve Directors' Fees of SGD 145,000 For For Management
for the Year Ending June 30, 2010 To be
Paid To Independent Directors Quarterly
in Arrears
4a Reelect Chew Heng Ching as Director For For Management
4b Reelect Chow Kok Kee as Director For For Management
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Chosen Share
Option Scheme
9 Other Business (Voting) For Against Management
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CHOW SANG SANG HOLDINGS INTERNATIONAL LTD.
Ticker: 116 Security ID: G2113M104
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.26 Per For For Management
Share
3a Reelect Chow Kwen Ling as Director For For Management
3b Reelect Winston Chow Wun Sing as For Against Management
Director
3c Reelect Stephen Ting Leung Huel as For For Management
Director
4 Authorize the Board to Fix Remuneration For For Management
of Directors
5 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHU KONG SHIPPING DEV'T CO LTD.
Ticker: 560 Security ID: Y1606J107
Meeting Date: JUL 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of a For For Management
22.5 Percent Equity Interest in Foshan
Nankong Terminal Co. Ltd. from
Guangdong Province Zhujiang Navigation
Co. Ltd. at a Consideration of RMB 31.7
Million
- --------------------------------------------------------------------------------
CHU KONG SHIPPING DEV'T CO LTD.
Ticker: 560 Security ID: Y1606J107
Meeting Date: JAN 19, 2010 Meeting Type: Special
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Fuel Charge Agreement For For Management
2 Approve Master Transportation Agreement For For Management
3 Approve Master Vessels Rental Agreement For For Management
- --------------------------------------------------------------------------------
CHU KONG SHIPPING DEV'T CO LTD.
Ticker: 560 Security ID: Y1606J107
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 300,000 Ordinary For For Management
Shares of Chu Kong Passenger Transport
Company Limited (CKPT), Representing
the Entire Issued Share Capital of CKPT
at the Consideration of HK$480.61
Million
- --------------------------------------------------------------------------------
CHU KONG SHIPPING DEV'T CO LTD.
Ticker: 560 Security ID: Y1606J107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan Kay-cheung as Director For For Management
3b Reelect Yau Lai Man as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHUAN HUP HOLDINGS LTD
Ticker: C33 Security ID: V21534157
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Joanna Young Sau Kwan as For For Management
Director
3 Reelect Tan Cheng Han as Director For For Management
4 Approve Non-Executive Directors' Fees For For Management
of SGD 150,000 for the Year Ended June
30, 2009 (2008: SGD 150,000)
5 Appoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
CHUAN HUP HOLDINGS LTD
Ticker: C33 Security ID: V21534157
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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CHUANG'S CONSORTIUM INTERNATIONAL LTD.
Ticker: 367 Security ID: G2122V145
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Scrip Dividend of HK$ For For Management
0.005 Per Share with a Cash Option
3a1 Reelect Alice Siu Chuang Siu Suen as For For Management
Director
3a2 Reelect Wong Chung Wai as Director For For Management
3a3 Reelect Fong Shing Kwong as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bylaws For For Management
7 Other Business (Voting) For Against Management
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CHUN WO DEVELOPMENT HOLDINGS LTD
Ticker: 711 Security ID: G2123T107
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Lee Shing See as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHUN WO DEVELOPMENT HOLDINGS LTD
Ticker: 711 Security ID: G2123T107
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Rich Score For For Management
Development Ltd. of the Property to New
Golden Investments Ltd. at a
Consideration of HK$303 Million Under
the Sale and Purchase Agreement
- --------------------------------------------------------------------------------
CHUN WO DEVELOPMENT HOLDINGS LTD.
Ticker: 711 Security ID: G2123T107
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Pacific Group For For Management
Limited Including Allotment and
Issuance of Consideration Shares in
Connection with Acquisition
- --------------------------------------------------------------------------------
CIRCADIAN TECHNOLOGIES LTD.
Ticker: CIR Security ID: Q24334106
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Errol Malta as a Director For For Management
3 Elect Dominique Fisher as a Director For For Management
- --------------------------------------------------------------------------------
CITADEL RESOURCE GROUP LTD
Ticker: CGG Security ID: Q2443Y108
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Ralph Stagg as a Director For For Management
3 Elect Peter Lester as a Director For Against Management
4 Approve the Grant of a Total of 1 For Against Management
Million Options at an Exercise Price of
A$0.30 Each to David Regan, Director
5 Ratify the Past Issuance of 72.64 For For Management
Million Shares at an Issue Price of
Approximately A$0.3442 Each to
Transaminvest SA Made on Aug. 28, 2009
Pursuant to the Subscription Agreement
- --------------------------------------------------------------------------------
CITIC 1616 HOLDINGS LTD
Ticker: 1883 Security ID: Y1640H109
Meeting Date: DEC 16, 2009 Meeting Type: Special
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
- --------------------------------------------------------------------------------
CITIC 1616 HOLDINGS LTD.
Ticker: 1883 Security ID: Y1640H109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect David Chan Tin Wai as Director For For Management
3b Reelect Liu Li Qing as Director For For Management
3c Relect Gordon Kwong Che Keung as For For Management
Director
3d Reelect Fei Yiping as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CITIC 1616 HOLDINGS LTD.
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 20 Percent For For Management
Interest in Companhia de
Telecomunicacoes de Macau, S.A.R.L.
- --------------------------------------------------------------------------------
CITIGOLD CORPORATION LTD.
Ticker: CTO Security ID: Q2445K106
Meeting Date: NOV 16, 2009 Meeting Type: Annual
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Joseph Foley as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
CITY E-SOLUTIONS LIMITED (FRMRLY. CDL HOTELS INTERNATIONAL)
Ticker: 557 Security ID: G21562122
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lo Ka Shui as Independent For For Management
Non-Executive Director
2b Reelect Chan Bernard Charnwut as For For Management
Non-Executive Director
2c Reelect Teoh Teik Kee as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CITY TELECOM LIMITED
Ticker: 1137 Security ID: Y16599105
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lai Ni Quiaque as Director For For Management
3b Reelect Cheng Mo Chi, Moses as Director For For Management
3c Reelect Chan Kin Man as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CK LIFE SCIENCES INTERNATIONAL (HOLDINGS) INC.
Ticker: 775 Security ID: G2176J105
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Tzar Kuoi, Victor as Director For For Management
2b Elect Kam Hing Lam as Director For For Management
2c Elect Ip Tak Chuen, Edmond as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CLARIUS GROUP LTD.
Ticker: CND Security ID: Q20404101
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Peter Bunting as a Director For For Management
3 Ratify the Past Issuance of 1.88 For For Management
Million Shares at an Issue Price of
A$0.686278 Each to Southside Technical
Services Pty Ltd Made on Dec. 24, 2008
for the Acquisition of the Business of
SouthTech Personnel
4 Ratify the Past Issuance of 1.58 For For Management
Million Shares at the Issue Prices of
A$0.686278 and A$0.60263 Each Made on
Dec. 24, 2008 and July 1, 2009 to
Wingrove Park Pty Ltd for the
Acquisition and Final Settlement of the
Business of JAV IT Pty Ltd
5 Ratify the Past Issuance of 4.69 For For Management
Million Shares at an Issue Price of
A$0.64 Each to Sophisticated Investor
Clients of Patersons Securities Ltd
Made on Sept. 2, 2009
6 Approve the Clarius Group Ltd Employee For Against Management
Share Option Plan
7 Appoint KPMG as Auditors of the Company For For Management
- --------------------------------------------------------------------------------
CLIMAX INTERNATIONAL COMPANY LIMITED
Ticker: 439 Security ID: G2203K166
Meeting Date: SEP 2, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2a Reelect Chan Hoi Ling as Executive For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Shinewing (HK) CPA Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
CLIMAX INTERNATIONAL COMPANY LIMITED
Ticker: 439 Security ID: G2203K166
Meeting Date: MAR 15, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Disposal of the Entire Issued For For Management
Share Capital of Climax Investments
Ltd. and Related Debts to Good Billion
Hldgs. Ltd.
1b Authorize Any Director to Execute All For For Management
Documents and Do Such Acts Necessary to
Implement the Agreement
- --------------------------------------------------------------------------------
CLINUVEL PHARMACEUTICALS LTD.
Ticker: CUV Security ID: Q2516X102
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Appoint Grant Thornton Audit Pty Ltd as For For Management
the Auditor of the Company
3 Elect Stanley McLiesh as a Director For For Management
4 Elect Helmer Agersborg as a Director For Against Management
5 Approve the Company's Conditional For Against Management
Performance Rights Plan
- --------------------------------------------------------------------------------
CLOUGH LTD.
Ticker: CLO Security ID: Q2534F109
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2a Elect Mike Harding as a Director For For Management
2b Elect Roger Rees as a Director For For Management
3 Amend the Employee Option Plan For For Management
- --------------------------------------------------------------------------------
CLOVER CORPORATION LTD
Ticker: CLV Security ID: Q2534V104
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
CNNC INTERNATIONAL LTD.
Ticker: 2302 Security ID: G2352X100
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition by China Nuclear For For Management
International Corporation of the Entire
Issued Share Capital of Ideal Mining
Ltd. from CNNC Overseas Uranium Holding
Ltd. at the Consideration of HK$414.0
Million (Agreement)
1b Approve Issuance of Convertible Notes For For Management
Pursuant to the Agreement
1c Approve Issuance of Conversion Shares For For Management
Pursuant to the Agreement
1d Authorize Board To Do All Such Acts And For For Management
Things To Give Effect to the Agreement,
the Issue of Convertible Notes and
Conversion Shares
- --------------------------------------------------------------------------------
CNNC INTERNATIONAL LTD.
Ticker: 2302 Security ID: G2352X100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xu Hongchao as Executive For For Management
Director
2b Reelect Huang Mingang as Non-Executive For For Management
Director
2c Reelect Cheong Ying Chew Henry as For For Management
Independent Non-Executive Director
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CNT GROUP LTD.
Ticker: 701 Security ID: G2237T100
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Hung Ting Ho, Richard as For Against Management
Director
2b Reelect Zhang Yulin as Director For Against Management
2c Reelect Danny T Wong as Director For Against Management
2d Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CNT GROUP LTD.
Ticker: 701 Security ID: G2237T100
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of the General For Against Management
Limit Under The Share Option Scheme
- --------------------------------------------------------------------------------
CO2 GROUP LTD.
Ticker: COZ Security ID: Q29087113
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Norman Trahar as a Director For Against Management
2 Elect Christopher David Mitchell as a For Against Management
Director
3 Elect Malcolm Brian Hemmerling as a For For Management
Director
4 Change the Financial Year End to For For Management
September 30
5 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
COALSPUR MINES LIMITED
Ticker: CPL Security ID: Q2594G104
Meeting Date: JUN 11, 2010 Meeting Type: Special
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 60 Million For For Management
Shares at an Issue Price of A$0.50 Per
Share, 22.5 Million Listed Options with
an Exercise Price of A$0.08 Per Option
and 15 Million Unlisted Options with an
Exercise Price of A$0.70 Per Option to
Highland Park
- --------------------------------------------------------------------------------
COCKATOO COAL LTD
Ticker: COK Security ID: Q25958101
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Norman A. Seckold as a Director For For Management
3 Elect Peter J. Nightingale as a For Against Management
Director
4 Elect Lindsay R. Flint as a Director For For Management
5 Ratify the Past Issuance of 9.88 For For Management
Million Shares to Kores Australia Pty
Ltd Made on May 8, 2009
6 Ratify the Past Issuance of 9.88 For For Management
Million Shares to Korea East-West Power
Company Ltd Made on May 29, 2009
7 Ratify the Past Issuance of 38.18 For For Management
Million Shares to Domestic and
International Institutional and
Sophisticated Private Investors Made on
Sept. 10, 2009
8 Ratify the Past Issuance of 15.15 For For Management
Million Shares to POSCO Australia Pty
Ltd Made on Oct. 1, 2009
9 Approve the Issuance of Up to 48.33 For Against Management
Million Shares at an Issue Price of
A$0.36 Each to Coal Industry
Participants
10 Approve the Increase in the Maximum For For Management
Number of Directors from 10 to 15
- --------------------------------------------------------------------------------
CODAN LTD.
Ticker: CDA Security ID: Q2595M100
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Brian Burns as a Director For For Management
3 Elect David Klingberg as a Director For For Management
4 Approve the Grant of Up to 289,855 For Against Management
Performance Rights to Michael Kenneth
Heard, Managing Director, Pursuant to
the Company's Performance Rights Plan
- --------------------------------------------------------------------------------
COFFEY INTERNATIONAL LTD.
Ticker: COF Security ID: Q2600A109
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect John F Mulcahy as Director For For Management
4 Elect Stephen R Williams as Director For For Management
5 Approve the Issuance of Shares Worth For Against Management
A$263,000 to Roger John Olds, Managing
Director, Under the Coffey Rewards
Share Plan
6 Approve the Issuance of Shares Worth For Against Management
A$165,500 to Glen Simpson, a Former
Executive Director, Under the Coffey
Rewards Share Plan
- --------------------------------------------------------------------------------
COL CAPITAL LIMITED (FORMERLY CHINA ONLINE (BERMUDA ) LTD)
Ticker: 383 Security ID: G2377G173
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kong Muk Yin as Director For For Management
3a2 Reelect Zhang Jian as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COLLECTION HOUSE LTD.
Ticker: CLH Security ID: Q2621Z109
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Year Ended June 30, 2009
2 Elect Kerry John Daly as a Director For For Management
- --------------------------------------------------------------------------------
COLONIAL MOTOR COMPANY LIMITED, THE
Ticker: CMO Security ID: Q2641S101
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter David Wilson as Director For For Management
2 Elect Graeme Durrad Gibbons as Director For For Management
3 Approve the Appointment of Grant For For Management
Thornton as Auditors and Authorize the
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
COMET RIDGE LTD
Ticker: COI Security ID: Q2669K105
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Jeffrey Schneider as a Director For For Management
3 Elect James McKay as a Director For For Management
4 Elect Christopher Pieters as a Director For For Management
5 Elect Anthony Gilby as a Director For For Management
6 Ratify the Past Issuance of 22 Million For For Management
Shares at an Issue Price of A$0.34 Each
to Sophisticated and Professional
Investor Clients of Wilson HTM Made on
May 18, 2009
7 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$200,000
to A$500,000 Per Annum
- --------------------------------------------------------------------------------
COMPACT METAL INDUSTRIES LTD.
Ticker: C02 Security ID: Y16906102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 70,000 For For Management
for the Year Ending Dec. 31, 2010 to be
Paid Quarterly in Arrears
3 Reelect Chng Gim Huat as Director For For Management
4 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
COMPUTER & TECHNOLOGIES HOLDINGS LTD
Ticker: 46 Security ID: G2335C108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3a Reelect Lee Kwok On, Matthew as For For Management
Director
3b Reelect Leung King San, Sunny as For For Management
Director
3c Authorize Board to Fix the Director's For For Management
Remuneration and Set Maximum Number of
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CONNECTEAST GROUP
Ticker: CEU Security ID: Q2767C112
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect Bruce Beeren as a Director For For Management
3(b) Elect Dennis Cliche as a Director For For Management
4 Approve the Amendments to the For For Management
Constitutions of ConnectEast Holding
Trust and ConnectEast Investment Trust
- --------------------------------------------------------------------------------
CONQUEST MINING LTD
Ticker: CQT Security ID: Q2758A109
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Bruno Firriolo as a Director For Against Management
3 Elect Douglas Stewart as a Director For For Management
4 Ratify the Past Grant of 200,000 For Against Management
Options Exercisable at A$0.60 Each to
Martin Male, Principal Geologist of the
Company, Made on June 23, 2009
5 Ratify the Past Grant of 200,000 For Against Management
Options Exercisable at A$0.60 Each to
Paul Szabo, Senior Field Technician and
Prospector of the Company, Made on June
23, 2009
6 Ratify the Past Issuance of 40.32 For For Management
Million Trache 1 Shares at an Issue
Price of A$0.62 Each to Professional
and Sophisticated Investor Clients of
Southern Cross Equities Ltd Made on
June Oct. 22, 2009
7 Approve the Issuance of Up to 40.32 For For Management
Million Tranche 2 Shares at an Issue
Price of A$0.62 Each to Professional
and Sophisticated Investor Clients of
Southern Cross Equities Ltd
8 Approve the Issuance of Up to 2 Million For For Management
Options Exercisable at A$0.93 Each to
Southern Cross Equities Ltd or Its
Nominees in Part Consideration for
Arranging the Capital Raising Pursuant
to Resolutions 6 and 7
- --------------------------------------------------------------------------------
CONQUEST MINING LTD
Ticker: CQT Security ID: Q2758A109
Meeting Date: MAY 12, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacob Klein as Director For For Management
2 Elect Nicholas Curtis as Director For For Management
3 Elect James Askew as Director For For Management
4 Approve the Issuance of 13.5 Million For Against Management
Options With an Exercise Price of
A$0.28 Under the Tranche 1 Placement
and 13.5 Million Options With an
Exercise Price of A$0.32 Under the
Tranche 2 Placement to Jacob Klein
5 Approve the Issuance of 1.25 Million For Against Management
Options With an Exercise Price of
A$0.28 Under the Tranche 1 Placement
and 1.25 Million Options With an
Exercise Price of A$0.32 Under the
Tranche 2 Placement to Nicholas Curtis
6 Approve the Issuance of 1.25 Million For Against Management
Options With an Exercise Price of
A$0.28 Under the Tranche 1 Placement
and 1.25 Million Options With an
Exercise Price of A$0.32 Under the
Tranche 2 Placement to James Askew
7 Approve Retirement Benefits of Jacob For Against Management
Klein for a Total of A$400,000 Per
Annum
8 Approve Directors and Employees Share For Against Management
Option Plan
- --------------------------------------------------------------------------------
CONSOLIDATED MEDIA HOLDINGS LTD. (FORMERLY PUBLISHING AND BROADCASTING LTD)
Ticker: CMJ Security ID: Q2784N109
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Elect Peter Joshua Thomas Gammell as For For Management
Director
2b Elect Ashok Jacob as Director For For Management
2c Elect Guy Jalland as Director For For Management
2d Elect Ryan Kerry Stokes as Director For For Management
2e Elect Christopher Darcy Corrigan as For For Management
Director
2f Elect Christopher John Mackay as For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
CONSOLIDATED MEDIA HOLDINGS LTD. (FORMERLY PUBLISHING AND BROADCASTING LTD)
Ticker: CMJ Security ID: Q2784N109
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of a New For For Management
Constitution
2 Authorize the Repurchase of 73.77 For For Management
Million Ordinary Shares Issued by the
Company
- --------------------------------------------------------------------------------
CONTINENTAL HOLDINGS LTD
Ticker: 513 Security ID: Y1749F129
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Crystal Gain For For Management
Developments Ltd. of the Continental
Diamond Plaza Located at Nos. 523, 525,
527 Hennessy Road, Hong Kong
(Property), to Winvote Century Ltd.
- --------------------------------------------------------------------------------
CONTINENTAL HOLDINGS LTD
Ticker: 513 Security ID: Y1749F129
Meeting Date: DEC 1, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Chan Sing Chuk, Charles as For For Management
Director and Authorize Board to Fix His
Remuneration
3b Reelect Chan Wai Lap, Victor as For For Management
Director and Authorize Board to Fix His
Remuneration
3c Reelect Chu Wai Kok as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CONTINENTAL HOLDINGS LTD.
Ticker: 513 Security ID: Y1749F129
Meeting Date: FEB 11, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Interest in Big Bonus Ltd and the
Related Shareholder Loan from Benefit
Well Investments Ltd for a Total
Consideration of HK$738 Million, and
the Related Transactions
2 Approve Subscription by All Max For For Management
Holdings Ltd. of 21.7 Million New
Shares at the Price of HK$1.7 Each
- --------------------------------------------------------------------------------
CONTINENTAL HOLDINGS LTD.
Ticker: 513 Security ID: Y1749F129
Meeting Date: MAY 18, 2010 Meeting Type: Special
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For For Management
Unissued Shares of HK$0.10 Each in the
Share Capital of the Company into Ten
Shares of HK$0.01 Each
- --------------------------------------------------------------------------------
CONVENIENCE RETAIL ASIA LTD.
Ticker: 8052 Security ID: G23980108
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Jeremy Paul Egerton Hobbins as For For Management
Director
3b Reelect Raymond Chien Kuo Fung Director For For Management
3c Reelect Richard Yeung Lap Bun Director For For Management
4 Approve Fees for Each of the Executive For For Management
Directors and Non-Executive Directors
(Including the Chairman of the Board)
at HK$110,000 and for Each Independent
Non-Executive Director at HK$130,000
for the Year Ending Dec. 31, 2010
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Terminatation of the Existing For For Management
Share Option Scheme and the Adoption of
the New Share Option Scheme
- --------------------------------------------------------------------------------
CORPORATE EXPRESS AUSTRALIA LTD.
Ticker: CXP Security ID: Q28881102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Period Ended
January 31, 2010
2a Elect Michael Miles as Director For For Management
2b Elect Tony Larkin as Director For For Management
2c Elect Chris Gillies as Director For For Management
2d Elect Grant Logan as Director For Against Management
3 Adopt Remuneration Report for the For For Management
Financial Period Ended January 31, 2010
- --------------------------------------------------------------------------------
CORPORATE EXPRESS AUSTRALIA LTD.
Ticker: CXP Security ID: Q28881102
Meeting Date: MAY 20, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Giving of Financial For For Management
Assistance to Staples Australia
Pursuant to Section 260B(1) of the
Corporations Act
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Ordinary Share for the Year
Ended Dec. 31, 2009
3 Approve Directors' Fees of SGD 265,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 234,167)
4 Reelect Ma Gui Chuan as Director For Against Management
5 Reelect Sun Yue Ying as Director For Against Management
6 Reelect Er Kwong Wah as Director For Against Management
7 Reelect Ang Swee Tian as Director For Against Management
8 Reelect Tom Yee Lat Shing as Director For Against Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Cosco Group
Employees' Share Option Scheme 2002
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COSMOS MACHINERY ENTERPRISES LTD.
Ticker: 118 Security ID: Y17694103
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wong Yiu Ming as Director For For Management
2b Reelect Tang Kwan as Director For For Management
2c Reelect Kan Wai Wah as Director For For Management
2d Reelect Yeung Shuk Fan as Director For For Management
2e Authorize Directors to Fix Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COUNT FINANCIAL LTD.
Ticker: COU Security ID: Q29963107
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Barry Lambert as a Director For For Management
3 Elect Joycelyn Morton as a Director For For Management
4 Approve the Grant of 75,000 Options For Against Management
with an Exercise Price of A$1.4062 Each
to Noel Davis, Non-Executive Director,
Pursuant to the ESOP
5 Approve the Grant of 65,000 Options For Against Management
with an Exercise Price of A$1.4062 Each
to Joycelyn Morton, Non-Executive
Director, Pursuant to the ESOP
6 Approve the Grant of 50,000 Options For Against Management
with an Exercise Price of A$1.4062 Each
to Alden Halse, Non-Executive Director,
Pursuant to the ESOP
7 Approve the Grant of 50,000 Options For Against Management
with an Exercise Price of A$1.4062 Each
to Andrew Geddes, Non-Executive
Director, Pursuant to the ESOP
8 Amend the Company's Constitution Re: For Against Management
Increase in Maximum Aggregate
Remuneration of the Directors from
A$350,000 to A$700,000 Per Annum
- --------------------------------------------------------------------------------
COVENTRY GROUP LIMITED
Ticker: CYG Security ID: Q2934L102
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Kenneth Royce Perry as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
CRANE GROUP LTD.
Ticker: CRG Security ID: Q29674100
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect Robert Fraser as a Director For For Management
4 Renew the Proportional Takeover For For Management
Approval Provisions
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: C76 Security ID: Y1775U107
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Lee Kheng Nam as Director For For Management
2b Reelect Lee Gwong-Yih as Director For For Management
3 Approve Directors' Fees of SGD 205,000 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 240,000)
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Declare Ordinary Dividend of SGD 0.10 For For Management
Per Share
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Approve Issuance of Shares Pursuant to For Against Management
the Creative Technology (1999) Share
Option Scheme
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: C76 Security ID: Y1775U107
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve Adoption of Creative For Against Management
Performance Share Plan
- --------------------------------------------------------------------------------
CRESCENT GOLD LTD.
Ticker: CRE Security ID: Q2987N104
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2a Elect Theodore Backhouse as a Director For For Management
2b Elect Geoff Stanley as a Director For For Management
- --------------------------------------------------------------------------------
CROSS-HARBOUR (HOLDINGS) LIMITED, THE
Ticker: 32 Security ID: Y1800X100
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Chung Kiu as Executive For For Management
Director
3a2 Reelect Yuen Wing Shing as Executive For For Management
Director
3a3 Reelect Wong Chi Keung as Executive For Against Management
Director
3a4 Reelect Wong Yat Fai as a Non-Executive For Against Management
Director
3b Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CSC HOLDINGS LTD
Ticker: C06 Security ID: Y18217102
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0037 For For Management
Per Share
3 Reelect Chee Teck Kwong as Director For For Management
4 Reelect See Yen Tarn as Director For For Management
5 Reelect Teo Beng Teck as Director For For Management
6 Approve Directors' Fees of SGD 306,000 For For Management
for the Year Ended March 31, 2009
(2008: SGD 386,000)
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the CSC Performance
Share Scheme
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CSC HOLDINGS LTD
Ticker: C06 Security ID: Y18217102
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)
Ticker: 544 Security ID: Y8346J107
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.035 Per Share for the Year Ended Dec.
31, 2009 (2008: SGD 0.03 Per Share)
3 Reelect Lim Ming Seong as Director For For Management
4 Reappoint Ernst & Young LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees of SGD 223,000 For For Management
for the Year Ended Dec. 31, 2009
(2008: SGD 229,000)
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
CSG LTD.
Ticker: CSV Security ID: Q30209102
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect Ian Kew as a Director For For Management
4 Elect Philip Bullock as a Director For For Management
5 Approve the CSG Directors and Employee For Against Management
Benefits Plan
6 Approve the Issuance of 750,000 Options For Against Management
to Denis Mackenzie
- --------------------------------------------------------------------------------
CSG LTD.
Ticker: CSV Security ID: Q30209102
Meeting Date: JAN 20, 2010 Meeting Type: Special
Record Date: JAN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 26.36 For For Management
Million Shares at an Issue Price of
A$1.60 Each to Investors Made on or
around Dec. 17, 2009
2 Approve the Issuance of 14.27 Million For For Management
Shares at an Issue Price of A$1.60 Each
to Investors
3 Approve the Issuance of Up to 7.5 For For Management
Million Shares at an Issue Price of
A$1.60 Each to Lynden Investments (NT)
Pty Ltd
- --------------------------------------------------------------------------------
CUDECO LTD
Ticker: CDU Security ID: Q3046H120
Meeting Date: JUL 29, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 17 Million For For Management
Shares at an Issue Price of A$2.50 Each
to Institutional and Sophisticated
Investor Clients of Azure Capital Pty
Ltd Made on June 10, 2009
2 Ratify the Past Issuance of 300,000 For For Management
Options Exercisable at A$3.50 Each to
Azure Capital Pty Ltd Made on June 10,
2009
3 Approve the Issuance of Up to 4 Million For For Management
Shortfall Shares at an Issue Price of
A$2.50 Each to Azure Capital Pty Ltd
4 Approve the Issuance of Up to 1 Million For Against Management
Options Exercisable at A$4.00 Each to
Cameron McCrae and Deborah Holmes
- --------------------------------------------------------------------------------
CUDECO LTD
Ticker: CDU Security ID: Q3046H120
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Paul Keran as a Director For For Management
3 Elect David J.E. Taylor as a Director For For Management
4 Approve BDO Kendalls Audit & Assurance For For Management
(QLD) Pty Ltd as the Auditor of the
Company
5 Approve the Grant of Up to 2.5 Million For Against Management
Options at an Exercise Price of A$6.50
Each to Wayne McCrae, Director, or His
Nominee
6 Approve the Grant of Up to 2.5 Million For Against Management
Options at an Exercise Price of A$6.50
Each to Peter Hutchison, Director, or
His Nominee
7 Approve the Grant of Up to 100,000 For Against Management
Options at an Exercise Price of A$6.50
Each to William Cash, Director, or His
Nominee
8 Approve the Grant of Up to 100,000 For Against Management
Options at an Exercise Price of A$6.50
Each to Paul Keran, Director, or His
Nominee
9 Approve the Grant of Up to 100,000 For Against Management
Options at an Exercise Price of A$6.50
Each to David Taylor, Director, or His
Nominee
10 Approve Section 195 of the Corporations For Against Management
Act
- --------------------------------------------------------------------------------
CUE ENERGY RESOURCES LTD.
Ticker: CUE Security ID: Q3048N190
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Richard G Tweedie as a Director For For Management
3 Elect Steven Koroknay as a Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration for
Non-Executive Directors to A$400,000
Per Annum
- --------------------------------------------------------------------------------
CUSTOMERS LTD.
Ticker: CUS Security ID: Q3078L106
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Charles Vincent Carbonaro as a For For Management
Director
4 Approve the Increase in Non-Executive None For Management
Directors' Maximum Aggregate
Remuneration from A$300,000 to
A$450,000 Per Annum
5 Approve the Reduction in Share Capital For For Management
by Returning A$0.08 Per Fully Paid
Share to All Company Shareholders
Equivalent to A$10.7 Million as of the
Record Date
- --------------------------------------------------------------------------------
CUSTOMERS LTD.
Ticker: CUS Security ID: Q3078L106
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Company For For Management
Share Capital by Paying the Sum of
A$0.08 Per Fully Paid Ordinary Share in
the Company
- --------------------------------------------------------------------------------
CWT LIMITED (FRMLY CWT DISTRIBUTION LTD)
Ticker: C14 Security ID: Y1848T103
Meeting Date: FEB 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CWT Sale and Leaseback For For Management
- --------------------------------------------------------------------------------
CWT LIMITED (FRMLY CWT DISTRIBUTION LTD)
Ticker: C14 Security ID: Y1848T103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Approve Directors' Fees of SGD 460,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 450,000)
4 Reelect Loi Kai Meng as Director For For Management
5 Reelect Jimmy Yim Wing Kuen as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CY FOUNDATION GROUP LTD
Ticker: 1182 Security ID: G2725Z105
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of 6 Percent For For Management
Convertible Notes (Notes) in the
Aggregate Principal Amount of HK$20
Million and the Option to Subscribe for
Additional Notes in the Aggregate
Principal Amount of HK$20 Million from
Paradise Entertainment Ltd.
- --------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 1828 Security ID: Y19197105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wai King Fai, Francis as For Against Management
Director
3b Reelect Yin Ke as Director For For Management
3c Reelect Fei Yiping as Director For For Management
3d Reelect Mak Kwing Tim as Director For For Management
3e Reelect Lau Sei Keung as Director For For Management
3f Reelect Tsoi Tai Kwan, Arthur as For For Management
Director
3g Reelect Cheung Kin Piu, Valiant as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Disposal of Property at No Less For For Management
than the Open Market Value
- --------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD
Ticker: 2356 Security ID: Y1923F101
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Dah Sing For For Management
Financial Holdings Ltd. of 125.0
Million New Shares in the Company at a
Subscription Price of HK$8.0 Per
Subscription Share
- --------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD.
Ticker: 2356 Security ID: Y1923F101
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect David Richard Hinde as Director For For Management
2b Reelect Robert Tsai-To Sze as Director For For Management
2c Reelect Lung-Man Chiu (John Chiu) as For For Management
Director
2d Reelect Gary Pak-Ling Wang as Director For For Management
2e Reelect Kazutake Kobayashi as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kunio Suzuki as Director For Against Management
2b Reelect Tatsuo Tanaka as Director For Against Management
2c Reelect Eiichi Yoshikawa as Director For For Management
2d Reelect David Shou-Yeh Wong as Director For For Management
2e Reelect Nicholas Robert Sallnow-Smith For For Management
as Director
2f Reelect Peter Gibbs Birch as Director For For Management
2g Reelect Robert Tsai-To Sze as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DAISHO MICROLINE HOLDINGS LIMITED (FORMERLY SUWA INTERNATION
Ticker: 567 Security ID: G2624V106
Meeting Date: SEP 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2ai Relect Au-Yeung Wai Hung as Director For Against Management
2aii Reelect Chan Yuk Tong as Director For For Management
2aiii Reelect Li Chi Kwong as Director For For Management
2b Fix Number of Directors to Twelve For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3a Appoint Ernst & Young as Auditors For For Management
3b Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to 20 Percent of
Issued Share Capital
5 Authorize Share Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DAN FORM HOLDINGS CO. (FORMERLY ASIA SECURITIES INTERN.)
Ticker: 271 Security ID: Y1969B105
Meeting Date: JUL 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Not Less For For Management
Than HK$56.7 Million Standing to the
Credit of the Share Premium Account and
Application of Such Amount for Payment
in Full of 113.4 Million Shares (Bonus
Share) on the Basis of One Bonus Share
for Every 10 Shares Held
- --------------------------------------------------------------------------------
DAN FORM HOLDINGS CO. (FORMERLY ASIA SECURITIES INTERN.)
Ticker: 271 Security ID: Y1969B105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Jesse Nai Chau Leung as For For Management
Director
2b Reelect Xiang Bing as Director For For Management
2c Authorize Directors to Fix the For For Management
Remuneration of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD
Ticker: 210 Security ID: G2830J103
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Scheme For For Management
- --------------------------------------------------------------------------------
DATA 3 LTD.
Ticker: DTL Security ID: Q3118P109
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Chairman's and Managing None None Management
Director's Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Richard Anderson as a Director For For Management
- --------------------------------------------------------------------------------
DAVID JONES LIMITED (DJL)
Ticker: DJNFF Security ID: Q31227103
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended July 25, 2009
2(a) Elect John Coates as a Director For For Management
2(b) Elect Katie Lahey as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended July 25, 2009
- --------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD.
Ticker: 2348 Security ID: G2687M100
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hung Yung Lai as Director For For Management
3b Reelect Gao Yi as Director For For Management
3c Reelect Sik Siu Kwan as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DBA TELECOMMUNICATION (ASIA) HOLDINGS LIMITED
Ticker: 3335 Security ID: G26969108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zheng Feng as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2b Reelect Chan Wai Chuen as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2c Reelect Yu Lun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3 Appoint Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DELONG HOLDINGS LTD (FRMLY TEAMSPHERE LTD)
Ticker: B1N Security ID: Y2027Q126
Meeting Date: NOV 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Deed and Share Buyback For For Management
2 Amend Articles Re: Converted Ordinary For For Management
Shares
3 Approve Issuance of RMB 1.5 Billion in For For Management
Principal Amount of Zero Coupon
Convertible Bonds Due 2012 (Existing
Bonds) and Amendments to the Existing
Bonds
4 Approve Issuance of Shares Pursuant to For For Management
the Amended Bonds and the Converted
Ordinary Shares
5 Approve Issuance of Converted Ordinary For For Management
Shares Pursuant to the Mandatory
Conversion Under the Terms and
Conditions of the Amended Bonds
6 Approve Issuance of Such Principal For For Management
Amount of RMB Denominated US Dollar
Settled 5 Percent Convertible Bonds Due
June 8, 2012 (New Bonds)
7 Approve Issuance of Shares Pursuant to For For Management
the New Bonds
- --------------------------------------------------------------------------------
DELONG HOLDINGS LTD (FRMLY TEAMSPHERE LTD)
Ticker: B1N Security ID: Y2027Q126
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Zuo Shuowen as Director For For Management
3 Reelect Fok Hei Yu as Director For For Management
4 Reelect Bai Baohua as Director For For Management
5 Reelect Lai Hock Meng as Director For For Management
6 Approve Directors' Fees of RMB 1.22 For For Management
Million for the Year Ended Dec. 31,
2009 (2008: RMB 1.16 Million)
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
DEVINE LTD
Ticker: DVN Security ID: Q3188G104
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Doug Ridley as Director For For Management
3 Elect Richard Parris as Director For For Management
4 Elect Vyril Vella as Director For For Management
- --------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LIMITED
Ticker: 113 Security ID: G27587123
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: AUG 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Tsang Wing, Nelson as For For Management
Director
3a2 Reelect Edwin Ing as Director For For Management
3a3 Reelect Christopher Patrick Langley as For For Management
Director
3b Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend New Bylaws For For Management
- --------------------------------------------------------------------------------
DIGILAND INTERNATIONAL LTD
Ticker: G77 Security ID: Y2070M113
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Poh Siew Chuan, Philip as For Against Management
Director
3 Reelect Robert Henry Keith Sloan as For For Management
Director
4 Approve Directors' Fees of SGD 84,000 For For Management
for the Year Ending June 30, 2010 to
be Paid Quarterly in Arrears (2009: SGD
84,000)
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of up
to 20 Percent of the Weighted Average
Price per Share
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Digiland Share
Option Plan
9 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Digiland
Performance Share Plan
- --------------------------------------------------------------------------------
DISCOVERY METALS LTD.
Ticker: DML Security ID: Q3192G124
Meeting Date: MAY 25, 2010 Meeting Type: Special
Record Date: MAY 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 25 Million For For Management
Shares at A$0.76 Each to Transaminvest
S.A. on March 16, 2010
- --------------------------------------------------------------------------------
DOMINION MINING LTD.
Ticker: DOM Security ID: Q3252A108
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date: NOV 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Ross Coyle as a Director For Against Management
- --------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Lucio Di Bartolomeo as a Director For For Management
3 Elect Christopher Renwick as a Director For For Management
4 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
DOXEN ENERGY GROUP LTD
Ticker: 668 Security ID: Y9748H103
Meeting Date: APR 1, 2010 Meeting Type: Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Doxen Energy For For Management
Group Limited and Adopt New Chinese
Name
- --------------------------------------------------------------------------------
DOXEN ENERGY GROUP LTD
Ticker: 668 Security ID: Y2059Q101
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition by Sky Galaxy For For Management
Intl. Ltd. of the Entire Registered
Share Capital of Xinjiang New Century
Mining Co. Ltd., the Subscription
Agreement and the Placing Agreement
2 Approve Increase in Authorized Share For For Management
Capital from HK$40.0 Million to HK$
500.0 Million by the creation of 4.6
Billion shares
- --------------------------------------------------------------------------------
DRAGON HILL WULING AUTO HLDG
Ticker: 305 Security ID: G2829T104
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and the Related Annual
Caps
- --------------------------------------------------------------------------------
DRAGON HILL WULING AUTOMOBILE HOLDINGS LTD.
Ticker: 305 Security ID: G2829T104
Meeting Date: MAR 4, 2010 Meeting Type: Special
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Placing Agreements Between For For Management
the Company, SBI-E2 Capital Securities
Ltd., and Celestial Securities Ltd.;
the Subscription by Wuling (Hong Kong)
Hldgs. Ltd.; and Related Transactions
- --------------------------------------------------------------------------------
DRAGON HILL WULING AUTOMOBILE HOLDINGS LTD.
Ticker: 305 Security ID: G2829T104
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Sun Shaoli as Director For For Management
2a2 Reelect Lee Shing as Director For For Management
2a3 Reelect Wei Hongwen as Director For For Management
2a4 Reelect Liu Yaling as Director For For Management
2a5 Reelect Zhong Xianhua as Director For For Management
2b Fix the Maximum Number of Directors For For Management
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
DRAGON MINING LTD.
Ticker: DRA Security ID: Q32634109
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report for the Year Ended
Dec. 31, 2009
2 Elect Tapani Jarvinen as Director For For Management
3 Elect Christian Russenberger as For For Management
Director
4 Elect Peter Gunzburg as Director For For Management
- --------------------------------------------------------------------------------
DUET GROUP
Ticker: DUE Security ID: Q32878102
Meeting Date: NOV 27, 2009 Meeting Type: Annual/Special
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 101.45 For For Management
Million Units at an Issue Price of
A$1.30 Each to Institutional Investors
Made on April 21, 2009
2 Approve the Amendment of DUET1's For For Management
Constitution by Inserting Proportional
Takeover Provisions
1 Ratify the Past Issuance of 101.45 For For Management
Million Units at an Issue Price of
A$1.30 Each to Institutional Investors
Made on April 21, 2009
2 Approve the Amendment of DUET2's For For Management
Constitution by Inserting Proportional
Takeover Provisions
1 Ratify the Past Issuance of 101.45 For For Management
Million Units at an Issue Price of
A$1.30 Each to Institutional Investors
Made on April 21, 2009
2 Approve the Amendment of DUET3's For For Management
Constitution by Inserting Proportional
Takeover Provisions
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Ratify the Past Issuance of 101.45 For For Management
Million Shares at an Issue Price of
A$1.30 Each to Institutional Investors
Made on April 21, 2009
3 Renew the Proportional Takeover For For Management
Provisions in DIHL's Constitution
- --------------------------------------------------------------------------------
DVN (HOLDINGS) LIMITED
Ticker: 500 Security ID: G2885N124
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3a Reelect Ko Chun Shun, Johnson as For For Management
Director
3b Reelect Chu Hon Pong as Director For For Management
3c Reelect Liu Tsun Kie as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DWS ADVANCED BUSINESS SOLUTIONS LTD
Ticker: DWS Security ID: Q33031107
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Ken Barry as a Director For For Management
4 Elect Trevor O'Hoy as a Director For For Management
5 Elect Martin Ralston as a Director For For Management
6 Appoint Grant Thornton Audit Pty Ltd as For For Management
Auditors of the Company
- --------------------------------------------------------------------------------
DYESOL LTD
Ticker: DYE Security ID: Q33053101
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Ian Neal as a Director For For Management
3 Elect Sylvia Tulloch as a Director For Against Management
4 Ratify the Past Issuance of 7.78 For For Management
Million Shares at an Issue Price of
A$0.90 Each to Australian and Overseas
Institutions and Sophisticated
Investors Made on May 5, 2009
5 Ratify the Past Issuance of 77,000 For For Management
Shares at a Deemed Issue Price of
A$0.60 Each to a Consultant Made on
June 10, 2009 for Services Rendered to
the Company
6 Approve the Issuance of Up to 2 Million For Against Management
Options at an Exercise Price of A$1.10
Each and 1 Million Options at an
Exercise Price of A$1.20 Each to
Richard Caldwell, Executive Chairman
- --------------------------------------------------------------------------------
DYNAMIC ENERGY HOLDINGS LTD.
Ticker: 578 Security ID: G2899U122
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Notes For For Management
in the Aggregate Principal Amount of
HK$1.2 Billion by the Company to
Victory Investment China Group Ltd.
2 Approve Increase in Authorized Share For For Management
Capital from HK$300 Million to HK$3
Billion by the Creation of 27 Billion
New Shares
3 Authorize Issuance of Convertible Notes For For Management
without Preemptive Rights
- --------------------------------------------------------------------------------
DYNAMIC ENERGY HOLDINGS LTD.
Ticker: 578 Security ID: G2899U122
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Xu Lidi as Executive Director For Against Management
3 Reelect Li Chun On Executive Director For For Management
4 Reelect He Guangcai as Independent For For Management
Non-Executive Director
5 Fix Maximum Number of Directors at 15 For Against Management
6 Authorize Board to Fill Casual Vacancy For Against Management
in the Board or to Appoint Additional
Directors Not Exceeding the Maximum
Number Fixed
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Grant Thornton as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DYNAMIC GLOBAL HOLDINGS LTD
Ticker: 231 Security ID: G2891B122
Meeting Date: SEP 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint ShineWing (HK) CPA Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Authorize Board to Fix Remuneration of For For Management
Directors
3a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DYNAMIC GLOBAL HOLDINGS LTD.
Ticker: 231 Security ID: G2891B122
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Madex For For Management
International (Holdings) Limited and
Adopt Secondary Chinese Name
2 Approve Removal of Chen Jung Hsin from For Against Management
the Office of Executive Director and
Chief Executive Officer of the Company
with Effect from August 19, 2009
- --------------------------------------------------------------------------------
DYNAMIC GLOBAL HOLDINGS LTD.
Ticker: 231 Security ID: G2891B122
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Zhong Guoxing as Director For For Management
2a2 Reelect Liang Huixin as Director For For Management
2a3 Reelect Hung Hing Man as Director For For Management
2a4 Reelect Zhang Guodong Director For For Management
2b Authorize the Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DYNAMIC HOLDINGS LTD
Ticker: 29 Security ID: G2889K167
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.02 Per For For Management
Share
3a Reelect Chua Domingo as Director For For Management
3b Reelect Tanenglian Mariano Chua as For For Management
Director
3c Reelect Cheung Chi Ming as Director For For Management
3d Reelect Chong Kim Chan, Kenneth as For For Management
Director
3e Reelect Tan Harry Chua Director For Against Management
3f Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
E-KONG GROUP LIMITED
Ticker: 524 Security ID: G2952Q141
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Shane Frederick Weir as For For Management
Director
2b Reelect John William Crawford J.P. as For For Management
Director
2c Reelect Ye Fengping as Director For For Management
2d Authorize the Board to Fix Remuneration For For Management
of Directors
3 Appoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
EAGLE NICE (INTL) HLDGS LTD
Ticker: 2368 Security ID: G2951U101
Meeting Date: AUG 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share
3a Reelect Kuo Tai Yu as Director For Against Management
3b Reelect Chen Fang Mei, Christina as For For Management
Director
3c Reelect Cheng Yung Hui, Tony as For For Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
EASTERN ASIA TECHNOLOGY LTD.
Ticker: E08 Security ID: Y22143104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 128,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 128,000)
3 Reelect Ch?ng Jit Koon as Director For For Management
4a Reelect Liou Jenq Lin as Director For For Management
4b Reelect Chen Chung Hsin as Director For For Management
5 Appoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Eastern Asia
Share Option Scheme
- --------------------------------------------------------------------------------
EASTERN STAR GAS LTD
Ticker: ESG Security ID: Q3371S113
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect John Anderson as a Director For For Management
3 Elect David King as a Director For For Management
4 Elect Christopher Sadler as a Director For For Management
5 Ratify the Past Issuance of 90.91 For For Management
Million Placement Shares at an Issue
Price of A$0.55 Each to Institutional
and Sophisticated Investors Made on
March 17, 2009
- --------------------------------------------------------------------------------
EBOS GROUP LIMITED
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Annual Report, Financial For For Management
Statements, and Audit Report for the
Financial Year Ended June 30, 2009
2 Elect Sarah Ottrey as Director For For Management
3 Elect Peter Kraus as Director For Against Management
4 Elect Barry Wallace as Director For For Management
5 Authorize the Board to Fix the For For Management
Remuneration of Deloitte, the Auditors
of the Company
- --------------------------------------------------------------------------------
ECOGREEN FINE CHEMICALS GROUP LTD.
Ticker: 2341 Security ID: G29190108
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
ECOGREEN FINE CHEMICALS GROUP LTD.
Ticker: 2341 Security ID: G29190108
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.03 Per For For Management
Share
3a Reelect Yang Yirong as Director For For Management
3b Reelect Gong Xionghui as Director For For Management
3c Reelect Lu Jiahua as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
EFORCE HOLDINGS LIMITED
Ticker: 943 Security ID: G49123121
Meeting Date: MAR 3, 2010 Meeting Type: Special
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
EFORCE HOLDINGS LIMITED
Ticker: 943 Security ID: G49123121
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Hu Xiao as Director For For Management
2b Reelect Yeung King Wah as Director For For Management
2c Reelect Wong Man Chung, Francis as For For Management
Director
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ELDERS LTD.
Ticker: ELD Security ID: Q3414A103
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 2.67 For For Management
Billion Shares at an Issue Price of
A$0.15 Each to the Conditional
Placement Investors and/or the
Underwriters Pursuant to the
Conditional Placement
2 Approve the Issuance of Up to 1 Billion For For Management
Shares at an Issue Price of A$0.15 Each
to Eligible Shareholders and/or the
Underwriters or Any Other Underwriters
or Sub-Underwriters Pursuant to the
Share Purchase Plan
- --------------------------------------------------------------------------------
ELDERS LTD.
Ticker: ELD Security ID: Q3414A103
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended Sept. 30, 2009
3.1 Elect Raymond George Grigg as a For For Management
Director
3.2 Elect Rob Wylie as a Director For For Management
3.3 Elect Mark Allison as a Director For For Management
4 Approve the CEO Long Term Incentive For For Management
Plan
5 Approve the Consolidation of the For For Management
Company's Issued Capital on the Basis
that Every 10 Shares and Options Be
Consolidated into One Share or Option
With All Fractional Entitlements
Rounded Up to the Nearest Whole Share
or Option
6 Approve the Amendment to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
ELLEX MEDICAL LASERS LTD.
Ticker: ELX Security ID: Q3463X129
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect John Marshall as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Appoint Grant Thornton South Australia For For Management
Partnership as Auditor of the Company
and Authorize the Board to Fix The
Auditor's Remuneration
- --------------------------------------------------------------------------------
ELLIPSIZ LTD
Ticker: E13 Security ID: Y2289X108
Meeting Date: OCT 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Issued and For For Management
Paid Up Share Capital by SGD 43 Million
and Application of the Credit Arising
From Such Reduction to Cancel the
Accumulated Losses of the Company as of
June 30, 2009
- --------------------------------------------------------------------------------
ELLIPSIZ LTD
Ticker: E13 Security ID: Y2289X108
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Chong Fook Choy as Director For For Management
3 Reelect Jeffrey Staszak as Director For For Management
4 Reelect Leong Hong Kiat Amos as For For Management
Director
5 Approve Directors' Fees of SGD 207,988 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 275,000)
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Ellipsiz Share
Option Plan and Ellipsiz Restricted
Stock Plan
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648107
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Bishop as a Director For For Management
2 Elect Peter Johnston as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LTD.
Ticker: 717 Security ID: G31375101
Meeting Date: SEP 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Subscription and For For Management
Supplemental Subscription Agreements,
Including the Issuance of 144,300,000
New Shares of the Company
2 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
- --------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LTD.
Ticker: 717 Security ID: G31375101
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividends For For Management
3.i Reelect Choi Suk Hing, Louisa as For For Management
Director
3.ii Reelect Kwok Chi Sun, Vincent as For For Management
Director
3.iii Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5(A) Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5(B) Authorize Share Repurchase Program For For Management
5(C) Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LTD.
Ticker: 717 Security ID: G31375101
Meeting Date: MAY 10, 2010 Meeting Type: Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements and Annual Caps For For Management
- --------------------------------------------------------------------------------
EMPEROR ENTERTAINMENT HOTEL LIMITED
Ticker: 296 Security ID: G31389102
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Worthly Strong Investment Ltd.
and Great Assets Holdings Ltd. in
Relation to the Sale and Purchase of
the Sale Shares and the Worthly Strong
Loan
2 Approve Whitewash Waiver For For Management
- --------------------------------------------------------------------------------
EMPEROR ENTERTAINMENT HOTEL LIMITED
Ticker: 296 Security ID: G31389102
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Luk Siu Man, Semon as Director For For Management
3b Reelect Wong Chi Fai as Director For For Management
3c Reelect Fan Man Seung, Vanessa as For For Management
Director
3d Reelect Mok Fung Lin, Ivy as Director For For Management
3e Reelect Chan Sim Ling, Irene as For For Management
Director
3f Reelect Chan Wiling, Yvonne as Director For For Management
3g Reelect Wan Choi Ha as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
3i Authorize Board to Appoint Additional For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
EMPEROR ENTERTAINMENT HOTEL LIMITED
Ticker: 296 Security ID: G31389102
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions and Related Annual Caps
- --------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: 163 Security ID: G3036C223
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Great Asset Holdings Ltd. and
Worthly Strong Investment Ltd. in
Relation to the Sale and Purchase of
the Sale Shares and the Worthly Strong
Loan
- --------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: 163 Security ID: G3036C223
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Cheung Ping Keung as Director For For Management
2b Reelect Chan Man Hon, Eric as Director For For Management
2c Reelect Liu Hing Hung as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: 163 Security ID: G3036C223
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Eternally Smart For For Management
Ltd. of Convertible Bond in a Total
Principal Amount of HK$1.2 Billion and
the Related Transactions
- --------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: 163 Security ID: G3036C223
Meeting Date: MAR 4, 2010 Meeting Type: Special
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: 163 Security ID: G3036C223
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions and Related Annual Caps
- --------------------------------------------------------------------------------
EMPEROR WATCH & JEWELLERY LTD.
Ticker: 887 Security ID: Y2289S109
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For For Management
Pursuant to the Subscription Agreement
between the Company, Winner Sea
Enterprises Ltd. and the Subscribers.
- --------------------------------------------------------------------------------
EMPEROR WATCH & JEWELLERY LTD.
Ticker: 887 Security ID: Y2289S109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan Hung Ming as Director For For Management
3b Reelect Yip Kam Man as Director For For Management
3c Reelect Chan Hon Piu as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ENERGY DEVELOPMENTS LTD.
Ticker: ENE Security ID: Q3510X106
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Richard Gregson as a Director For For Management
3 Elect Greg Martin as a Director For For Management
4 Elect Bruce Brook as a Director For For Management
5 Elect Roger Crawford as a Director For For Management
- --------------------------------------------------------------------------------
ENERGY WORLD CORPORATION LTD. (FRMELY ENERGY EQUITY CORP LTD
Ticker: EWC Security ID: Q35136169
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Derek Littlechild as a For Against Management
Director
2 Elect Michael Philip O'Neill as a For Against Management
Director
3 Approve the Appointment of Ernst & For For Management
Young as Auditor of the Company
4 Approve the Remuneration Report for the None For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
ENGRO CORPORATION LTD. (FORMERLY SSANGYONG CEMENT (SINGAPORE
Ticker: S44 Security ID: Y2296B107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Ordinary Share and a Special Dividend
of SGD 0.02 Per Ordinary Share
3 Reelect Ng Tat Pun as Director For For Management
4 Reelect Soh Kim Soon as Director For For Management
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees of SGD 255,000 For For Management
for the Year Ended Dec. 31, 2009
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Ssangyong
Cement (Singapore) Limited 2000
Employees' Share Option Scheme
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
ENM HOLDINGS LIMITED (FORMERLY E-NEW MEDIA COMPANY LIMITED)
Ticker: 128 Security ID: Y2298U103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Cecil Sze Tsung Chao as For Against Management
Director
3 Reelect Derek Wai Choi Leung as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Elect David Kwok Kwei Lo as Independent For For Management
Non-Executive Director
8 Elect Chi Keung Wong as Independent For Against Management
Non-Executive Director
9 Accept Retirement of Raymond Wai Pun For For Management
Lau and Resolve Not to Fill Vacated
Office
- --------------------------------------------------------------------------------
ENVESTRA LIMITED
Ticker: ENV Security ID: Q3536B104
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Approve Amendments to the Constitution For For Management
of the Company
4 Renew the Proportional Takeover For For Management
Approval Provisions
5(a) Elect Ivan Kee Ham Chan as a Director For For Management
5(b) Elect Ross Murray Gersbach as a For For Management
Director
5(c) Elect Olaf Brian O'Duill as a Director For For Management
- --------------------------------------------------------------------------------
ENVIRO-HUB HOLDINGS LTD. (FORMERLY LEONG HIN HOLDINGS LTD)
Ticker: L23 Security ID: Y5258U104
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Non-Underwritten For For Management
Rights Issue of Up to 216.4 Million New
Shares (Rights Shares) With Up to 216.4
Million Free Detachable Warrants, on
the Basis of One Rights Share With One
Warrant For Every Three Existing Shares
Held
2 Approve Whitewash Resolution For For Management
- --------------------------------------------------------------------------------
ENVIRO-HUB HOLDINGS LTD. (FORMERLY LEONG HIN HOLDINGS LTD)
Ticker: L23 Security ID: Y5258U104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 177,000 For For Management
for the Year Ending Dec. 31, 2010,
Payable Quarterly in Arrears
3 Reelect Raymond Ng Ah Hua as Director For For Management
4 Reelect Samuel Poon Hon Thang as For For Management
Director
5 Reelect Mohamed Gani Mohamed Ansari as For For Management
Director
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
EPI (HOLDINGS) LTD.
Ticker: 689 Security ID: G3155U103
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by EPI Metals Ltd. For For Management
(EML) of the Entire Issued Share
Capital of Big Base Enterprises Ltd.
and Related Shareholder's Loans to
Jolly Links Ltd. (JLL) at a
Consideration of HK$5.7 Million
2 Approve Disposal by EML of its 51 For For Management
Percent Interest in Qingyuan JCCL EPI
Copper Ltd. to JLL at a Consideration
of HK$32.1 Million
- --------------------------------------------------------------------------------
EPI (HOLDINGS) LTD.
Ticker: 689 Security ID: G3155U103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wong Chi Wing Joseph as For For Management
Director
2b Reelect Chu Kwok Chi Robert as Director For For Management
2c Reelect Zhou Jacky as Director For For Management
2d Reelect Leung Hon Chuen as Director For For Management
2e Reelect Poon Kwok Shin Edmond as For For Management
Director
2f Reelect Qian Zhi Hui as Director For Against Management
2g Reelect Zhu Tiansheng as Director For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
- --------------------------------------------------------------------------------
ESUN HOLDINGS LTD.
Ticker: 571 Security ID: G3135M114
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Lo Kwok Kwei, David as Director For For Management
2a2 Reelect Ng Lai Man, Carmen as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
EU YAN SANG INTERNATIONAL LTD
Ticker: E02 Security ID: Y2362A108
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.01 Per Share and Special Dividend of
0.012 Per Share
3 Reelect Malcolm Man-Chung Au as For For Management
Director
4 Reelect Clifford Yee Fong Eu as For For Management
Director
5 Approve Directors' Fees of SGD 176,000 For For Management
for the Year Ending June 30, 2010
(2009: SGD 161,000)
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
EUCON HOLDING LTD
Ticker: E27 Security ID: Y2347Q103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 170,000)
3a Reelect Wen Yao-Chou as Director For For Management
3b Reelect Er Kwong Wah as Director For For Management
4 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
- --------------------------------------------------------------------------------
EUROZ LTD.
Ticker: EZL Security ID: Q3657R102
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jay Hughes as a Director For Against Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LTD.
Ticker: 838 Security ID: G32148101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Jian Hua as Executive For For Management
Director
2b Reelect Zhang Yaohua as Executive For For Management
Director
2c Reelect Lui Sun Wing as Independent For For Management
Non-Executive Director
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
EVZ LIMITED
Ticker: EVZ Security ID: Q3542W100
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gordon McKern as a Director For For Management
2 Elect Peter Jones as a Director For For Management
3 Approve the Change of Company Name to For For Management
EVZ Limited
4 Adopt the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
EXTRACT RESOURCES LTD.
Ticker: EXT Security ID: Q36899104
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Neil MacLachlan as a Director For For Management
3 Elect John Main as a Director For For Management
4 Elect Inge Zaamwani-Kamwi as a Director For For Management
5 Elect Stephen Dattels as a Director For For Management
6 Elect Chris McFadden as a Director For For Management
7 Approve the Increase in the Maximum None For Management
Aggregate Remuneration of Non-Executive
Directors from A$300,000 to A$800,000
Per Annum
- --------------------------------------------------------------------------------
EXTRACT RESOURCES LTD.
Ticker: EXT Security ID: Q36899104
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: JUN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alastair Clayton as a Director For For Management
2 Elect Ron Chamberlain as a Director For For Management
3 Approve the Extract Resources Ltd For For Management
Performance Rights Plan
4 Approve the Grant of Up to 1.34 Million For Against Management
Performance Rights to Jonathan Leslie
Under the Extract Resources Ltd
Performance Rights Plan
5 Approve the Issuance of 15,524 Shares For For Management
to Stephen Galloway
6 Approve the Issuance of 4,851 Shares to For For Management
John Main
7 Approve the Issuance of 4,851 Shares to For For Management
Neil MacLachlan
8 Approve the Issuance of 4,851 Shares to For For Management
Inge Zaamwani-Kamwi
9 Approve the Issuance of 1,808 Shares to For For Management
Alastair Clayton
10 Approve the Issuance of 1,037 Shares to For For Management
Ron Chamberlain
- --------------------------------------------------------------------------------
EXTRAWELL PHARMACEUTICAL HOLDINGS LTD
Ticker: 858 Security ID: G3285Q113
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Jin Song as Independent For Against Management
Non-Executive Director
2b Reelect Xue Jin Lun as Independent For For Management
Non-Executive Director
2c Reelect Lou Yi as Executive Director For For Management
2d Reelect Wong Sau Kuen as Executive For For Management
Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
EZION HOLDINGS LTD
Ticker: 5ME Security ID: Y6423P103
Meeting Date: NOV 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Larry Glenn For Against Management
Johnson, an Executive Director and COO
of the Company, in Accordance with the
Terms of the Option Agreement
2 Approve Grant of Options to Gary Nelson For Against Management
McFadden (McFadden) and Sonny Joe
Sanders (Sanders) in Accordance with
the Terms of the Respective Option
Agreements Entered Into Between the
Company and Each of McFadden and
Sanders
- --------------------------------------------------------------------------------
EZION HOLDINGS LTD
Ticker: 5ME Security ID: Y6423P103
Meeting Date: NOV 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Ezion Employee For Against Management
Share Option Scheme (Scheme)
2 Approve Grant of Options at a Discount For Against Management
Under the Scheme
- --------------------------------------------------------------------------------
EZION HOLDINGS LTD
Ticker: 5ME Security ID: Y2186W104
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company From For For Management
the SGX Catalist to SGX Main Board
2 Approve Ammendments to the Ezion For Against Management
Employee Share Option Scheme
3 Approve Stock Option Plan Grants to For Against Management
Chew Thiam Keng
- --------------------------------------------------------------------------------
EZION HOLDINGS LTD
Ticker: 5ME Security ID: Y2186W104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0006 For For Management
Per Share for the Year Ended Dec. 31,
2009
3 Reelect Wang kai Yuen as Director For For Management
4 Reelect Lim Thean Ee as Director For For Management
5 Approve Directors' Fees of SGD 114,000 For For Management
for the Year Ended Dec. 31, 2009
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares Pursuant to For For Management
the Ezion Employee Share Plan
10 Approve Issuance of Shares Pursuant to For Against Management
the Ezion Employee Share Option Plan
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: OCT 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
2 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: DEC 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.015 Per For For Management
Share
3 Reelect Lee Chye Tek Lionel as Director For For Management
4 Reelect Wong Bheet Huan as Director For For Management
5 Reelect Tay Chin Kwang as Director For For Management
6 Reelect Ngo Get Ping as Director For For Management
7 Approve Directors' Fees of SGD 310,000 For For Management
for the Year Ended Aug. 31, 2009
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Ezra Employees'
Share Option Scheme
- --------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LTD.
Ticker: 52 Security ID: G3305Y161
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.28 Per For For Management
Share
3a Reelect Tony Tsoi Tong Hoo as Director For For Management
3b Reelect Peter Lau Kwok Kuen as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum Number
Determined
6 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FALCON MINERALS LTD.
Ticker: FCN Security ID: Q3716K106
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Richard Diermajer as a Director For For Management
- --------------------------------------------------------------------------------
FANTASTIC HOLDINGS LTD
Ticker: FAN Security ID: Q3727S106
Meeting Date: JUL 21, 2009 Meeting Type: Special
Record Date: JUL 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 4.23 For For Management
Million Placement Shares at an Issue
Price of A$2.30 Each to Institutional
and Sophisticated Investors Made on
June 9, 2009
2(a) Approve the Issuance of 691,478 For For Management
Placement Shares at an Issue Price of
A$2.30 Each to Julian Tertini, Director
2(b) Approve the Issuance of 178,087 For For Management
Placement Shares at an Issue Price of
A$2.30 Each to Peter Brennan, Director
2(c) Approve the Issuance of 100,000 For For Management
Placement Shares at an Issue Price of
A$2.30 Each to George Bennett, Director
2(d) Approve the Issuance of 100,000 For For Management
Placement Shares at an Issue Price of
A$2.30 Each to Geoffrey Squires,
Director
2(e) Approve the Issuance of 54,348 For For Management
Placement Shares at an Issue Price of
A$2.30 Each to Denis McCormack,
Director
- --------------------------------------------------------------------------------
FANTASTIC HOLDINGS LTD
Ticker: FAN Security ID: Q3727S106
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Peter Brennan as a Director For For Management
4 Elect Geoffrey Squires as a Director For For Management
5 Ratify the Past Issuance of a Total of For For Management
931,960 Shares to the Fantastic
Holdings Ltd Employee and Performance
Hurdles Executive Share Trusts Made
Between Dec. 15, 2008 and Aug. 21, 2009
- --------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD
Ticker: 35 Security ID: G3307Z109
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Deacon Te Ken Chiu as Executive For For Management
Director
3b Reelect Daniel Tat Jung Chiu as For Against Management
Non-Executive Director
3c Reelect Kwok Wai Chan as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FAR EAST GOLDEN RESOUCES GROUP LTD.
Ticker: 1188 Security ID: G3312C103
Meeting Date: JAN 26, 2010 Meeting Type: Special
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Limited Partnership Agreement For For Management
2 Approve Options to Purchase and For For Management
Assignment Agreement
3 Approve Intellectual Property For For Management
Assignment Agreement
4 Approve Services Agreement For For Management
5 Approve Advisory Agreement For For Management
6 Approve Increase in Authorized Share For For Management
Capital from HK$3 Billion to HK$80
Billion by the Creation of an
Additional 770 Billion Ordinary Shares
of HK$0.10 Each
7 Approve Issuance of Such Number of New For For Management
Shares That May Fall to be Allotted and
Issued Upon the FEGR Exchange
8 Change Company Name to Hybrid Kinetic For For Management
Group Limited and Adopt Chinese Name
- --------------------------------------------------------------------------------
FAR EAST HOLDINGS INT'L (FORMERLY FAR EAST TECHNOLOGY INT'L LTD)
Ticker: 36 Security ID: Y7540F127
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Andrew Chun Wah Fan as For For Management
Independent Non-Executive Director
2b Reelect Lee G. Lam as Independent For For Management
Non-Executive Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FEDERAL INTERNATIONAL (2000) LTD.
Ticker: F20 Security ID: Y2482K101
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Maggie Koh as Director For For Management
3 Reelect Yee Kee Shian Leon as Director For For Management
4 Approve Directors' Fees of SGD 190,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 190,000)
5 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
FIG TREE DEVELOPMENTS LTD
Ticker: FTD Security ID: Q6075V100
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date: MAY 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 88.4 For For Management
Million Shares and the Acquisition of a
Relevant Interest in the Company by
Winning Corporate Services Pty Ltd,
Tony Crimmins and Steve Nicols as Part
of the Company's Recapitalisation
2 Approve Removal of the Existing For For Management
Directors and Company Secretary
3 Elect Steve Nicols as a Director For For Management
4 Elect Tony Crimmins as a Director For For Management
5 Elect Greg Cornelsen as a Director For For Management
6 Approve Change of Company Name to FTD For For Management
Corporation Limited
- --------------------------------------------------------------------------------
FIRST AUSTRALIAN RESOURCES LTD.
Ticker: FAR Security ID: Q38458107
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ending December 31, 2009
2 Approve Remuneration Report as Set Out For Against Management
in the Annual Report for the Year Ended
December 31, 2009
3 Elect C Cavness as Director For For Management
4 Ratify the Past Issuance of 4.75 For For Management
Million Options with an Exercise Price
of A$0.075 Per Option and 4.75 Million
Options with an Exercise Price of
A$0.10 Made on March 11, 2010 to
Consultants as Considerations for
Advisory Services Provided
5 Approve the Change in Company Name to For For Management
FAR Ltd.
- --------------------------------------------------------------------------------
FIRST NATURAL FOODS HOLDINGS LTD
Ticker: 1076 Security ID: G3477D102
Meeting Date: SEP 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint ANDA CPA Ltd. as Auditors and For For Management
to Authorize the Joint and Several
Provisional Liquidators of the Company
to Fix Their Remuneration
- --------------------------------------------------------------------------------
FIRST NATURAL FOODS HOLDINGS LTD.
Ticker: 1076 Security ID: G3477D102
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a1 Reelect Wong Chi Keung as Director For Against Management
2a2 Reelect Leung King Yue, Alex as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint ANDA CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
FIRST NATURAL FOODS HOLDINGS LTD.
Ticker: 1076 Security ID: G3477D102
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Confirmation That AGM Shall be For For Management
the Annual General Meeting of the
Company for the Year 2009
2 Accept Financial Statements and For Against Management
Statutory Reports
3a1 Reelect Lee Wa Lun, Warren as Director For For Management
3a2 Reelect Wong Chi Keung as Director For Against Management
3a3 Reelect Leung King Yue, Alex as For For Management
Director
3a4 Reelect Tang Chi Chung, Matthew as For For Management
Director
3a5 Reelect Lo Wai On as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint ANDA CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
FIRST RESOURCES LTD.
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0118 For For Management
Per Share
3 Reelect Lim Ming Seong as Director For For Management
4 Reelect Teng Cheong Kwee as Director For For Management
5 Approve Directors' Fees of SGD 335,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 370,000)
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but Not More than
20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
FISCHER TECH LTD
Ticker: F22 Security ID: Y2572E106
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Foo Meng Tong as Director For For Management
3 Reelect Moy Kok Leng, James as Director For For Management
4 Approve Directors' Fees of SGD 239,400 For For Management
for the Year Ended March 31, 2009
(2008: SGD 266,600)
5 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED
Ticker: FPA Security ID: Q3898H103
Meeting Date: AUG 17, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditors' Report for the Year Ended
March 31, 2009
2i Elect John Gilks as a Director For For Management
2ii Elect Tan Lixia as a Director For For Management
2iii Elect Zhou Yunjie as a Director For For Management
3 Authorize the Board to Fix the For For Management
Remuneration of PricewaterhouseCoopers
as the Company's Auditor
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lindsay Gillanders as a Director For For Management
2 Elect Colin Maiden as a Director For For Management
3 Elect Roger France as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve the Issuance of Up to 160,000 For For Management
Options at Exercisable at the Volume
Weighted Average Price of the Company's
Share Over Five Trading Days Prior to
the Grant Dates
- --------------------------------------------------------------------------------
FJ BENJAMIN HOLDINGS LTD
Ticker: F10 Security ID: Y2571N107
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.005 Per Share
3 Reelect Douglas Jackie Benjamin as For For Management
Director
4 Reelect Wong Ai Fong as Director For For Management
5 Reelect Chew Kwee San as Director For For Management
6 Reelect Joseph Grimberg as Director For For Management
7 Reelect Frank Benjamin as Director For For Management
8 Approve Directors' Fees of SGD 250,000 For For Management
for the Year Ending June 30, 2010 to be
Paid Quarterly in Arrears (2009: SGD
280,000)
9 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
FLEETWOOD CORPORATION LTD.
Ticker: FWD Security ID: Q3914R101
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Stephen Gill as a Director For For Management
3 Approve the Grant of Up to 125,000 For For Management
Options with an Exercise Price of A$6
Each to Robert McKinnon Under the
Company's Executive Option Plan
4 Approve the Grant of Up to 125,000 For For Management
Options with an Exercise Price of A$6
Each to Greg Tate Under the Company's
Executive Option Plan
- --------------------------------------------------------------------------------
FLEXIGROUP LTD.
Ticker: FXL Security ID: Q39082104
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Margaret Jackson as a Director For For Management
4 Elect R John Skippen as a Director For For Management
- --------------------------------------------------------------------------------
FLIGHT CENTRE LTD.
Ticker: FLT Security ID: Q39175106
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Morahan as Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
FLINDERS MINES LIMITED
Ticker: FMS Security ID: Q39181260
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Robert Michael Kennedy as a For For Management
Director
4 Approve the Increase in Non-Executive For For Management
Directors' Aggregate Remuneration from
A$300,000 to A$750,000 Per Annum
5 Ratify the Past Issuance of 16.92 For For Management
Million Shares at an Issue Price of
A$0.065 Each to Maximus Resources Ltd
Made on May 19, 2009 as Part
Consideration for the Acquisition of
Exploration Tenements in Western
Australia (the Canegrass Magnetite
Project)
6 Ratify the Past Issuance of 94.34 For For Management
Million Placement Shares at an Issue
Price of A$0.053 Each to Sophisticated
and Professional Investors Made on May
20, 2009
7 Adopt a New Constitution For For Management
- --------------------------------------------------------------------------------
FONG'S INDUSTRIES CO., LTD.
Ticker: 641 Security ID: G3615C107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Fong Kwok Chung, Bill as For Against Management
Director
3b Reelect Tou Kit Vai as Director For For Management
3c Reelect Cheung Chiu Fan as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Fix Maximum Number of Directors at 18 For Against Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FOOD EMPIRE HOLDINGS LIMITED
Ticker: F03 Security ID: Y2573W105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0022 Per Ordinary Share and a Special
Dividend of SGD 0.0078 Per Ordinary
Share
3 Reelect Tan Guek Ming as Director For For Management
4 Reelect Koh Yew Hiap as Director For For Management
5 Reelect Lew Syn Pau as Director For For Management
6 Reelect Boon Yoon Chiang as Director For For Management
7 Approve Directors' Fees of SGD 255,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 255,00)
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Food Empire
Holdings Limited Employees' Share
Option Scheme
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
FOREST ENTERPRISES AUSTRALIA LTD.
Ticker: FEA Security ID: Q39288107
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2a Elect David Taylor as a Director For For Management
2b Elect Anthony Cannon as a Director For Against Management
2c Elect Peter Curry as a Director For For Shareholder
2d Elect Anthony Seymour as a Director Against Against Shareholder
3 Ratify the Past Issuance of a Total of For For Management
60.80 Million Shares at an Issue Price
of A$0.075 Each to Katong Assets Ltd
and Future Rise Investments Ltd Made on
September 2009
- --------------------------------------------------------------------------------
FORGE GROUP LTD.
Ticker: FGE Security ID: Q3918F103
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Gregory McRostie as a Director For Against Management
3 Elect Marcello Cardaci as a Director For For Management
4 Appoint Grant Thornton Audit Pty Ltd as For For Management
the Auditor of the Company
- --------------------------------------------------------------------------------
FORGE GROUP LTD.
Ticker: FGE Security ID: Q3918F103
Meeting Date: APR 6, 2010 Meeting Type: Special
Record Date: APR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of 10.26 Million For Against Management
Shares at A$1.90 Per Share as Part of
the Company's Strategic Alliance with
Clough Operations Pty Ltd
- --------------------------------------------------------------------------------
FORTE ENERGY NL
Ticker: FTE Security ID: Q3925X105
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 66.69 For For Management
Million Shares at an Issue Price of
A$0.10 Each to Sophisticated
Institutional Clients of Blackwood
Capital Ltd and StoneBridge Group Pty
Ltd Made on June 9, 2009
2 Approve the Issuance of 53.31 Million For For Management
Shares at an Issue Price of A$0.10 Each
to Sophisticated Institutional Clients
of Blackwood Capital Ltd and
StoneBridge Group Pty Ltd
- --------------------------------------------------------------------------------
FORTE ENERGY NL
Ticker: FTE Security ID: Q3925X105
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C David Grannell as a Director For For Management
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Approve the Increase in the Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors from A$300,000
to A$750,000 Per Annum
4 Approve the Grant of 1.5 Million For Against Management
Options Exercisable at A$0.20 Each to
Barbara Judge, Non-Executive Director,
or Her Nominees
5 Approve the Grant of 1.5 Million For Against Management
Options Exercisable at A$0.20 Each to
David Grannell, Non-Executive Director,
or His Nominees
6 Approve the Grant of 1.5 Million For Against Management
Options Exercisable at A$0.20 Each to
Glenn Featherby, Non-Executive
Director, or His Nominees
7 Approve the Grant of 1.5 Million For Against Management
Options Exercisable at A$0.20 Each to
Mark Reilly, Managing Director, or His
Nominees
8 Approve Section 195 For For Management
- --------------------------------------------------------------------------------
FOUR SEAS FOOD INVESTMENT HOLDINGS LIMITED (FORMERLY FOUR SE
Ticker: 60 Security ID: Y2623T110
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tai Tak Fung, Stephen as For For Management
Executive Director
3a2 Reelect Tse Siu Wan as Executive For Against Management
Director
3a3 Reelect Chan Kay Cheung as Independent For Against Management
Non-Executive Director
3a4 Reelect Lan Yee Fong, Steve John as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FOUR SEAS MERCANTILE HOLDINGS
Ticker: 374 Security ID: G36545104
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Yip Wai Keung as Director For For Management
3b Reelect Chan Yuk Sang, Peter as For For Management
Director
3c Reelect Hiroshi Zaizen as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FRAGRANCE GROUP LTD
Ticker: F31 Security ID: Y2634L106
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0025 For For Management
Per Ordinary Share
3 Approve Directors' Fees of SGD 140,000 For For Management
for the Year Ended December 31, 2009
(2008: SGD 140,000)
4 Reelect Koh Wee Meng as Director For For Management
5 Reelect Sim Mong Yeow as Director For For Management
6 Reelect Tang Man as Director For For Management
7 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
FRASERS PROPERTY (CHINA) LTD (FORMERLY VISION CENTURY CORP.
Ticker: 535 Security ID: G3660F104
Meeting Date: JAN 18, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chia Khong Shoong as Director For For Management
2a2 Reelect Hui Chiu Chung as Director For For Management
2a3 Reelect Hui Choon Kit as Director For For Management
2a4 Reelect Kwong Che Keung, Gordon as For For Management
Director
2a5 Reelect Lim Ee Seng as Director For For Management
2b Approve Remuneration of Directors For For Management
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FREIGHT LINKS EXPRESS HOLDINGS LTD
Ticker: F01 Security ID: Y2642M104
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 200,000 For For Management
3 Reelect Eric Khua Kian Keong as For Against Management
Director
4 Reelect Thomas Woo Sai Meng as Director For Against Management
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Approve Issuance of Shares Pursuant to For Against Management
the FLEH Share Option Scheme
- --------------------------------------------------------------------------------
FREIGHTWAYS LTD
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Birch as a Director For For Management
2 Elect Sue Sheldon as a Director For For Management
3 Elect Roger Corcoran as a Director For For Management
4 Elect Kim Ellis as a Director For For Management
5 Record the Reappointment of For For Management
PricewaterhouseCoopers as Auditors of
the Company and Authorize the Board to
Fix the Auditors' Remuneration
- --------------------------------------------------------------------------------
FU YU CORPORATION LTD (FORMERLY FU YU MANUFACTURING)
Ticker: F13 Security ID: Y2676Z104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect John Chen Seow Phun as Director For Against Management
3 Reelect Hew Lien Lee as Director For Against Management
4 Reelect Ng Hock Ching as Director For Against Management
5 Approve Directors' Fees of SGD 240,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 237,000)
6 Approve Directors' Fees of SGD 252,000 For For Management
for the Year Ending Dec. 31, 2010
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per Share
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fu Yu Employees
Share Option Scheme
- --------------------------------------------------------------------------------
FUBON BANK HONG KONG LTD (FORMERLY INTERNATIONAL BANK OF ASI
Ticker: 636 Security ID: Y2652P104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors and Auditors
2 Accept Final Dividend For For Management
3a Reelect Victor Kung as Director For For Management
3b Reelect Hung Shih as Director For For Management
3c Reelect James Yip as Director For Against Management
3d Reelect Pei-Hwa Thomas Liang as For For Management
Director
4 Reappoint KPMG as Auditors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Repurchase of Up To 10 Percent For For Management
of Issued Capital
- --------------------------------------------------------------------------------
FUJIKON INDUSTRIAL HOLDINGS LTD
Ticker: 927 Security ID: G3685C102
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend for the Year Ended March 31,
2009
3a Reelect Che Wai Hang, Allen as an For For Management
Independent Non-Executive Director
3b Reelect Lee Yiu Pun as an Independent For For Management
Non-Executive Director
3c Reelect Chang Chu Cheng as an For For Management
Independent Non-Executive Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Company's Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
G.K. GOH HOLDINGS LTD.
Ticker: G41 Security ID: Y27091100
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Approve Final Dividend of SGD 0.015 Per For For Management
Share
3 Reelect Lee Soo Hoon as Director For For Management
4 Reelect Go Geok Khim as Director For For Management
5 Reelect Lim Keng Jin as Director For For Management
6 Reelect Tang See Chim as Director For For Management
7 Approve Directors' Fees of SGD 162,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 162,000)
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
G.K. GOH HOLDINGS LTD.
Ticker: G41 Security ID: Y27091100
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
Ticker: 27 Security ID: Y2679D118
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect James Ross Ancell as Director For For Management
2b Elect Anthony Thomas Christopher Carter For For Management
as Director
2c Elect Martin Clarke as Director For For Management
2d Elect Henry Lin Chen as Director For For Management
2e Approve Remuneration of Directors For For Management
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GALAXY RESOURCES LTD.
Ticker: GXY Security ID: Q39596103
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report for the Year Ended
Dec. 31, 2009
2 Elect Robert Wanless as Director For For Management
3 Approve the Issuance of Up To 2 Million For Against Management
Performance Options with Exercise Price
of A$0.96 Per Option to Ignatius Tan,
Managing Director
4 Approve the Issuance of Up To 500,000 For Against Management
Performance Options with Exercise Price
of A$0.96 to Craig Readhead,
Non-Executive Chairman
5 Approve the Issuance of Up To 500,000 For Against Management
Performance Options with Exercise Price
of A$0.96 to Robert Wanless,
Non-Executive Director
- --------------------------------------------------------------------------------
GALLANT VENTURE LTD.
Ticker: 5IG Security ID: Y2679C102
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 225,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 195,000)
3 Reelect Foo Ko Hing as Director For For Management
4 Reelect Lim Hock San as Director For For Management
5 Reelect Tan Chin Nam as Director For For Management
6 Reelect Rivaie Rachman as Director For For Management
7 Reappoint Foo Kon Tan Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GALLANT VENTURE LTD.
Ticker: 5IG Security ID: Y2679C102
Meeting Date: JUN 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification of Investment For For Management
- --------------------------------------------------------------------------------
GAZAL CORPORATION LTD.
Ticker: GZL Security ID: Q39756103
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
B Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
C Elect Graham Paton as a Director For For Management
D Elect Bruce Klatsky as a Director For For Management
E Approve the Gant of Up to 1 Million For Against Management
Options at an Exercise Price Equal to
the Volume Weighted Average Price of
the Company's Shares Over a Period of
Not Less Than Five Trading Days Prior
to Issue to Bruce Klatsky Under the
Gazal Group Share Option Plan
F Approve the Grant of Up to 500,000 For Against Management
Options at an Exercise Price Equal to
the Volume Weighted Average Price of
the Company's Shares Over a Period of
Not Less Than Five Trading Days Prior
to Issue to Craig Kimberley Under the
Gazal Group Share Option Plan
G Approve the Grant of Up to 500,000 For Against Management
Options at an Exercise Price Equal to
the Volume Weighted Average Price of
the Company's Shares Over a Period of
Not Less Than Five Trading Days Prior
to Issue to Graham Paton Under the
Gazal Group Share Option Plan
- --------------------------------------------------------------------------------
GENTING HONG KONG LTD
Ticker: S21 Security ID: G3924T106
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Directors' Fee of $240,740 for For For Management
the Year Ended Dec. 31, 2009
3a1 Reelect Tan Boon Seng as Director For For Management
3a2 Reelect Lim Lay Leng as Director For For Management
3b Fix Maximum Number of Directors at 12 For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from $1.5 Billion to $2 Billion
by the Creation of 5 Billion New Shares
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bye-laws For For Management
- --------------------------------------------------------------------------------
GEODYNAMICS LTD.
Ticker: GDY Security ID: Q4019X100
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Martin Albrecht as a Director For For Management
4 Elect Andrew Stock as a Director For For Management
5 Elect Robert Davies as a Director For For Management
6 Approve the Issuance of Up to 80,275 For Against Management
Shares and 462,348 Options at an
Exercise Price of A$0.90 Each to Gerry
Grove-White, Managing Director, under
the Geodynamics Long Term Incentive
Plan
- --------------------------------------------------------------------------------
GET NICE HOLDINGS LTD
Ticker: 64 Security ID: G3926K103
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cham Wai Ho, Anthony as For For Management
Executive Director
3b Reelect Shum Kin Wai, Frankie as For For Management
Executive Director
3c Reelect Wong Sheung Kwong as Executive For For Management
Director
3d Reelect Chung Wai Keung as Independent For Against Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Refereshment of 10 Percent For Against Management
Limit on Grant of Options Under the
Share Option Scheme
7 Approve Increase in Authorized Share For Against Management
Capital from HK$400 Million to HK$1
Billion by Creation of an Additional 6
Billion New Shares
- --------------------------------------------------------------------------------
GINDALBIE METALS LTD.
Ticker: GBG Security ID: Q4046S108
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
1 Elect Tunku Ya'acob Bin Tunku Abdullah For Against Management
as a Director
2 Elect Michael O'Neill as a Director For For Management
3 Elect Yu Wanyuan as a Director For For Management
4 Elect Chen Ping as a Director For For Management
5.1 Amend the Employee Share Option Plan of For Against Management
Gindalbie Metals Ltd
5.2 Approve the Refreshment of the Employee For Against Management
Share Option Plan of Gindalbie Metals
Ltd
- --------------------------------------------------------------------------------
GINDALBIE METALS LTD.
Ticker: GBG Security ID: Q4046S108
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Grant of Securities to For For Management
Anshan Iron and Steel Group Corporation
Pursuant to the Share Mortgage and to
Angang Group Investment (Australia) Pty
Ltd Pursuant to the Cross Charge
- --------------------------------------------------------------------------------
GINDALBIE METALS LTD.
Ticker: GBG Security ID: Q4046S108
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 80.215 For For Management
Million Shares at an Issue Price of
A$0.93 Each to Angang Group Hong Kong
(Holdings) Ltd
2 Approve the Issuance of Up to 120.215 For For Management
Million Shares at an Issue Price A$0.93
Each to Sophisticated and Professional
Investor Clients of the Joint Lead
Managers or Their Related Bodies
Corporate
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Reelect Barry John Buttifant as For For Management
Director
4b Reelect Kwong Ki Chi as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GIRALIA RESOURCES N.L.
Ticker: GIR Security ID: Q4054M100
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Stanley Allan Macdonald as a For Against Management
Director
- --------------------------------------------------------------------------------
GIRALIA RESOURCES N.L.
Ticker: GIR Security ID: Q4054M100
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: FEB 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in the Company's For For Management
Issued Share Capital Via a Pro-Rata In
Specie Distribution of 14.6 Million
Shares in Gascoyne Resources Ltd to All
Holders of Ordinary Shares in the
Company
- --------------------------------------------------------------------------------
GLENGARRY RESOURCES LTD
Ticker: CTM Security ID: Q4062G103
Meeting Date: JUL 17, 2009 Meeting Type: Special
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Darren Gordon as a Director For For Management
2 Elect Didier Murcia as a Director For For Management
3 Approve the Grant of Up to 4 Million For Against Management
Options at Exercise Prices of A$0.05,
A$0.075, and A$0.10 Each to Darren
Gordon, Director
4 Approve the Grant of Up to 1.5 Million For Against Management
Options at Exercise Prices of A$0.075,
A$0.10 and A$0.12 Each to Didier
Murcia, Director
5 Approve the Grant of Up to 1 Million For Against Management
Options at Exercise Prices of A$0.075
and A$0.10 Each to Keith McKay,
Director
6 Approve the Grant of Up to 500,000 For Against Management
Options at an Exercise Price of A$0.075
Each to Geoffrey Clifford, Director
- --------------------------------------------------------------------------------
GLENGARRY RESOURCES LTD
Ticker: CTM Security ID: Q4062G103
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date: NOV 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Geoffrey Clifford as a Director For For Management
- --------------------------------------------------------------------------------
GLOBAL GREEN TECH GROUP LTD.
Ticker: 274 Security ID: G39229102
Meeting Date: FEB 19, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of the Mandate For Against Management
Limit Under the Share Option Scheme
2 Reelect Yip Chung Wai, David as For For Management
Executive Director
3 Reelect Wong Hiu Tung as Executive For For Management
Director
4 Reelect Jia Xuelei as Executive For For Management
Director
5 Reelect Cheung Kwok Yu as Independent For For Management
Non-Executive Director
6 Reelect Lin Ying as Independent For For Management
Non-Executive Director
7 Reelect Li Yongxiang as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
GLOBAL GREEN TECH GROUP LTD.
Ticker: 274 Security ID: G39229102
Meeting Date: FEB 19, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital from HK$600 Million to HK$800
Million by the Creation of 2 Billion
New Shares of HK$0.10 Each
2 Approve Sale and Purchase Agreement and For For Management
the Issuance of Consideration Shares,
Convertible Bonds, and Shares of the
Company Upon Exercise of the Conversion
Rights Attaching to the Convertible
Bonds
- --------------------------------------------------------------------------------
GLOBAL GREEN TECH GROUP LTD.
Ticker: 274 Security ID: G39229102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect Jia Xuelei as Director For For Management
2b Reelect Lin Ying as Director For For Management
2c Reelect Li Yongxiang as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GLOBAL SWEETENERS HOLDINGS LTD.
Ticker: 3889 Security ID: G3932Q102
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Fazheng as Director For For Management
3b Reelect Lee Chi Yung as Director For For Management
3c Reelect Gao Yunchun as Director For Against Management
3d Reelect Ho Lic Ki as Director For For Management
3e Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GLOBAL TECH (HOLDINGS) LTD.
Ticker: 143 Security ID: G3932J157
Meeting Date: MAR 8, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Sung Yee Keung, Ricky as For Against Management
Director
2b Reelect Geoffrey William Fawcett as For For Management
Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GLOBAL YELLOW PAGES LTD
Ticker: Y07 Security ID: Y9752D105
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports for
the Financial Year Ended March 31, 2009
2 Reelect Tan Cheng Han as Director For For Management
3 Reelect Pang Yoke Min as Director For For Management
4 Approve Directors' Fees of SGD 345,946 For For Management
for Financial Year Ended March 31, 2009
(2008: SGD 430,038)
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Yellow Pages
Share Option Scheme
- --------------------------------------------------------------------------------
GLOBAL YELLOW PAGES LTD
Ticker: Y07 Security ID: Y9752D105
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Change Company Name to Global Yellow For For Management
Pages Ltd. and Reflect Such Change in
the Memorandum and Articles of
Association of the Company
- --------------------------------------------------------------------------------
GLOBAL YELLOW PAGES LTD
Ticker: Y07 Security ID: Y9752D105
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Up to 395.2 For For Management
Million New Ordinary Shares (Rights
Shares) With 158.1 Million Free
Detachable and Transferrable Warrants
on the Basis of Five Rights Shares With
Two Warrants for Every Two Existing
Shares Held
2 Approve Whitewash Resolution in For For Management
Relation to the Relevant Shareholders
and Their Concert Parties
3 Approve Whitewash Resolution in For For Management
Relation to Third Avenue and Its
Concert Parties
- --------------------------------------------------------------------------------
GLORIOUS SUN ENTERPRISES LTD.
Ticker: 393 Security ID: G3939X100
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.1311 Per For For Management
Share
3a1 Reelect Cheung Wai Yee as Director For Against Management
3a2 Reelect Pau Sze Kee, Jackson as For For Management
Director
3a3 Reelect Wong Man Kong, Peter as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Adopt the Chinese Name as the Company's For For Management
Secondary Name
- --------------------------------------------------------------------------------
GOLD ONE INTERNATIONAL LTD.
Ticker: GDO Security ID: Q1454F206
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Gold One For For Management
International's Primary Listing Status
on the JSE Main Board List to a
Secondary Listing
2 Approve the Amendments to the Company's For For Management
Constitution Re: Board Meetings
3 Authorise Directors and Company For For Management
Secretaries to Engage in Necessary
Transactions to Implement All the
Resolutions in This Meeting
- --------------------------------------------------------------------------------
GOLD ONE INTERNATIONAL LTD.
Ticker: GDO Security ID: Q1454F206
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2009
3 Elect Kenneth Victor Dicks as Director For For Management
4 Approve the Grant of 1.8 Million For Against Management
Options to Mark Kenneth Wheatley
Exercisable at 95 Percent of the
Company's Weighted Average Share Price
on Each of the 30 Trading Days
Immediately Preceding the Offer Date
5 Approve the Grant of 1.8 Million For Against Management
Options to Kenneth John Winters
Exercisable at 95 Percent of the
Company's Weighted Average Share
Priceon Each of the 30 Trading Days
Immediately Preceding the Offer Date
6 Approve the Grant of 1.8 Million For Against Management
Options to Barry Erskine Davison
Exercisable at 95 Percent of the
Company's Weighted Average Share Price
on Each of the 30 Trading Days
Immediately Preceding the Offer Date
7 Approve the Grant of 1.8 Million For Against Management
Options to Kenneth Victor Dicks
Exercisable at 95 Percent of the
Company's Weighted Average Share Price
on Each of the 30 Trading Days
Immediately Preceding the Offer Date
8 Approve the Grant of 1.8 Million For Against Management
Options to Sandile Swana Exercisable at
95 Percent of the Company's Weighted
Average Share Price on Each of the 30
Trading Days Immediately Preceding the
Offer Date
9 Approve the Grant of 1.8 Million For Against Management
Options to William Bruce Harris
Exercisable at 95 Percent of the
Company's Weighted Average Share Price
on Each of the 30 Trading Days
Immediately Preceding the Offer Date
10 Approve the Grant of 1.8 Million For Against Management
Options to Christopher Damon Chadwick
Exercisable at 95 Percent of the
Company's Weighted Average Share Price
on Each of the 30 Trading Days
Immediately Preceding the Offer Date
11 Approve the Grant of 5 Million Options For Against Management
to Neal John Froneman Exercisable at 95
Percent of the Company's Weighted
Average Share Price on Each of the 30
Trading Days Immediately Preceding the
Offer Date
- --------------------------------------------------------------------------------
GOLD PEAK INDUSTRIES (HOLDINGS) LTD.
Ticker: 40 Security ID: Y27642118
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by GP Technologies For For Management
Ltd. and Burgess Investments Ltd. of
769,100 Shares and 499,890 Shares,
Respectively, in Lighthouse
Technologies Ltd. to Linkz Industries
Ltd.
- --------------------------------------------------------------------------------
GOLD PEAK INDUSTRIES (HOLDINGS) LTD.
Ticker: 40 Security ID: Y27642118
Meeting Date: JUL 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of a Piece or Parcel For For Management
of Land Registered in the Land Registry
as Kwai Chung Town Lot No.136 Together
with the Messuages Erections and
Buildings Known as Gold Peak Building,
Nos.30-34 Kwai Wing Road, Kwai Chung,
New Territories, Hong Kong
- --------------------------------------------------------------------------------
GOLD PEAK INDUSTRIES (HOLDINGS) LTD.
Ticker: 40 Security ID: Y27642118
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by GP Auto Parts For For Management
Ltd. of 50 Percent Interest in Shanghai
Jinting Automobile Harness Ltd. from
Furukawa GP Auto Parts (HK) Ltd.
- --------------------------------------------------------------------------------
GOLD PEAK INDUSTRIES (HOLDINGS) LTD.
Ticker: 40 Security ID: Y27642118
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Paul Lo Chung Wai as Director For For Management
3b Reelect Leung Pak Chuen as Director For For Management
3c Reelect Richard Ku Yuk Hing as Director For For Management
3d Reelect Andrew Chuang Siu Leung as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GOLD PEAK INDUSTRIES (HOLDINGS) LTD.
Ticker: 40 Security ID: Y27642118
Meeting Date: FEB 22, 2010 Meeting Type: Special
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 235,407,885 of New For For Management
Shares (Rights Shares) By Way of Rights
Issue to Qualifying Shareholders on the
Basis of Three Rights Shares for Every
Seven Shares of HK$0.50 each
2 Approve Increase in Authorized Share For For Management
Capital from HK$400 Million to HK$600
Million by the Creation of an
Additional 400 Million Shares of
HK$0.50 Each
- --------------------------------------------------------------------------------
GOLDEN RESORTS GROUP LTD (FORMERLY MEDTECH GROUP CO LTD)
Ticker: 1031 Security ID: G3958C136
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chu Yuet Wah as Executive For For Management
Director
2b Reelect Wong Yun Kuen as Independent For For Management
Non-Executive Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Graham H.Y. Chan and Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD.
Ticker: 677 Security ID: G3958B104
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Anthony Lam Sai Ho as Director For For Management
3b Reelect Laurent Lam Kwing Chee as For For Management
Director
3c Reelect Leo Chan Fai Yue as Director For For Management
3d Reelect Richard Lau Siu Sun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GOLDIN PROPERTIES HOLDINGS LTD
Ticker: 283 Security ID: Y2761P102
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Huang Xiaojian as Director For For Management
2a2 Reelect Lai Chi Kin, Lawrence as For For Management
Director
2a3 Reelect Cheng Kwan Wai, Sunny as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme
- --------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Chris Froggatt as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Non-Underwritten For For Management
Rights Issue of Up to 93.5 Million
Warrants at an Issue Price of SGD 0.22
Each on the Basis of One Warrant for
Every Five Ordinary Shares Held
2 Approve Whitewash Resolution For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.01 For For Management
Per Share
4 Reelect Liew Yew Pin as Director For Against Management
5 Reelect Tan Bien Chuan as Director For Against Management
6 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 105,000).
7 Reappoint Deloitte &Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants to For Against Management
Subscibe Up to 1.1 Million Shares to
Lam Choon Sen David @ Lam Kwok Kwong
- --------------------------------------------------------------------------------
GOWING BROS. LTD
Ticker: GOW Security ID: Q4239C100
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended July 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended July 31, 2009
3 Elect Tony Salier as a Director For For Management
- --------------------------------------------------------------------------------
GP BATTERIES INTERNATIONAL LTD.
Ticker: G08 Security ID: Y2839R130
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.015 Per For For Management
Share
3 Reelect Andrew Ng Sung On as Director For For Management
4 Reelect Richard Ku Yuk Hing as Director For For Management
5 Reelect Henry Leung Kwong Hang as For For Management
Director
6 Reelect Wong Tze Hang as Director For For Management
7 Reelect Lim Jiew Keng as Director For For Management
8 Reelect Phua Bah Lee as Director For For Management
9 Reelect Harald Eduard Kading as For For Management
Director
10 Approve Directors' Fees of SGD 125,000 For For Management
for the Financial Year Ended March 31,
2009 (2008: SGD 125,000)
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
14 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the GP Batteries
International Limited Share Option
Scheme 1999
15 Approve Issuance of Shares Pursuant to For For Management
the GP Batteries International Ltd.
Scrip Dividend Scheme
16 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GP INDUSTRIES LIMITED (FORMERLY GPE INDUSTRIES)
Ticker: G20 Security ID: Y2840V104
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share and Final Special Dividend of SGD
0.005 Per Share
3 Reelect Leung Pak Chuen as Director For Against Management
4 Reelect Brian Li Yiu Cheung as Director For For Management
5 Reelect Phua Bah Lee as Director For For Management
6 Approve Directors' Fees of SGD 155,000 For For Management
for the Year Ended March 31, 2009
(2008: SGD 155,000)
7 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Issuance of Shares Pursuant to For Against Management
the GP Industries Ltd. Share Option
Scheme 1999
11 Approve Issuance of Shares Pursuant to For For Management
the GP Industries Ltd. Scrip Dividend
Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
GP INDUSTRIES LIMITED (FORMERLY GPE INDUSTRIES)
Ticker: G20 Security ID: Y2840V104
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Burgess Sale and Purchase For Against Management
Agreement; GP Technologies Sale and
Purchase Agreement; and the Provision
of Related Guarantees
- --------------------------------------------------------------------------------
GP INDUSTRIES LIMITED (FORMERLY GPE INDUSTRIES)
Ticker: G20 Security ID: Y2840V104
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Selective Capital Reduction of For For Management
the Issued and Paid-Up Share Capital by
Cancelling 55.7 Million Ordinary Shares
of the Company (Shares) held by
Belvedire Pty Ltd (BPL) and Returning
the Sum of SGD 18.3 Million to BPL
- --------------------------------------------------------------------------------
GRAINCORP LTD.
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept. 30, 2009
2 Approve the Remuneration Report for the For Against Management
Year Ended Sept. 30, 2009
3a Elect Donald Taylor as Director For For Management
3b Elect David Trebeck as Director For For Management
3c Elect Donald McGauchie as Director For For Management
- --------------------------------------------------------------------------------
GRAND BANKS YACHTS (FORMERLY GB HOLDINGS LTD.)
Ticker: G50 Security ID: Y2843G104
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Awards of Up to For Against Management
825,000 Shares to Robert William
Livingston II Pursuant to the Grand
Banks Yachts Ltd. Performance Incentive
Plan
2 Authorize Share Repurchase Program For For Management
3 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
GRAND BANKS YACHTS (FORMERLY GB HOLDINGS LTD.)
Ticker: G50 Security ID: Y2843G104
Meeting Date: OCT 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Robert William Livingston as For For Management
Director
3 Reelect Robert William Livingston II as For For Management
Director
4 Reelect Micheal Grenville Gray as For For Management
Director
5 Reelect Wesley James Moxey as Director For For Management
6 Reelect Roger Gaimster Langdale as For For Management
Director
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Directors' Fees of SGD 165,750 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 135,220)
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the Grand Banks
Yachts Ltd. Performance Incentive Plan
- --------------------------------------------------------------------------------
GRANDE HOLDINGS LTD., THE
Ticker: 186 Security ID: G4055L128
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Christopher W. Ho as Director For For Management
2a2 Reelect Christine L. S. Asprey as For For Management
Director
2a3 Reelect Michael A. B. Binney as For For Management
Director
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
GRANGE RESOURCES LTD.
Ticker: GRR Security ID: Q4268H129
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Xi Zhiqiang as a Director For For Management
3 Elect Neil Chatfield as a Director For For Management
4 Elect Wei Guo as a Director For Against Management
5 Elect Clement Ko as a Director For For Management
6 Elect Mr Peter Stephens as a Director For For Management
7 Approve the Issuance of Up to 99.8 For For Management
Million Shares at an Issue Price of
A$0.29 Each to Cornerstone Shareholders
8 Ratify the Past Issuance of 55 Million For For Management
Shares at a Deemed Issue Price of
A$0.25 Each to Stemcor Pellets Ltd,
Dacroft Pty Ltd, and Forlife Tasmania
Pty Ltd Made on Sept. 23, 2009 in
Relation to the Restructure
9 Approve the Grant of 1.2 Million For Against Management
Performance Rights to Russell Clark,
Managing Director, Pursuant to Grange
Resources Ltd Long Term Incentive Plan
10 Approve the Grant of 1 Million Shares For Against Management
at an Offer Price of A$0.25 Each to
Russell Clark, Managing Director, or
His Nominee as a Bonus in Relation to a
Successful Merger
- --------------------------------------------------------------------------------
GRD LIMITED
Ticker: GDRLF Security ID: Q42775140
Meeting Date: NOV 10, 2009 Meeting Type: Court
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between GRD Ltd and Its Shareholders
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisiton and Related For For Management
Transactions
2 Approve and Ratify the Terms and the For For Management
Giving of Idemnity and Related
Transactions
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.35 Per For For Management
Share
3a Reelect Lo Kai Shui as Director For Against Management
3b Reelect Law Wai Duen as Director For For Management
3c Reelect Lo Hong Sui, Antony as Director For For Management
3d Reelect Lee Pui Ling, Angelina as For For Management
Director
3e Reelect Zhu Qi as Director For For Management
4 Fix Maximum Number of Directors at 15 For Against Management
and Authorize Board to Appoint
Additional Directors Up to Such Maximum
Number
5 Approve Remuneration of HK$120,000 Per For For Management
Annum as Ordinary Remuneration Payable
to Each Director for the Year Ending
Dec. 31, 2010
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GREEN GLOBAL RESOURCES LTD
Ticker: 61 Security ID: G4100A135
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of $1 For For Management
Each in the Share Capital of North Asia
Resources Group Ltd. at a Consideration
of HK$1.8 Billion from Mountain Sky
Resources (Mongolia) Ltd. and Ultra
Asset International Ltd.
- --------------------------------------------------------------------------------
GREEN GLOBAL RESOURCES LTD
Ticker: 61 Security ID: G4100A135
Meeting Date: JAN 20, 2010 Meeting Type: Special
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement With Mizuho For For Management
Securities Asia Ltd. and Samsung
Securities (Asia) Ltd. in Relation to
the Placing of Up to 232.1 Million
Shares in the Company at a Placing
Price of Not Less Than HK$1.68 Each
- --------------------------------------------------------------------------------
GREEN GLOBAL RESOURCES LTD
Ticker: 61 Security ID: G4100A135
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to North Asia For For Management
Resources Holdings Ltd. and Adopt
Secondary Chinese Name
- --------------------------------------------------------------------------------
GROUP SENSE (INTERNATIONAL) LIMITED
Ticker: 601 Security ID: G4145B106
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tam Wai Ho, Samson as Director For For Management
2b Reelect Lee Koon Hung as Director For Against Management
2c Reelect Lo Chi Chung, William as For For Management
Director
2d Reelect Ho Kwok Shing, Harris as For For Management
Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GUANGNAN HOLDINGS LTD
Ticker: 1203 Security ID: Y2929Z133
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Li as Director For For Management
3b Reelect Sung Hem Kuen as Director For Against Management
3c Reelect Hou Zhoubing as Director For For Management
3d Reelect Tam Wai Chu, Maria as Director For For Management
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GUD HOLDINGS LTD.
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Elect Clive K Hall as a Director For For Management
2.2 Elect Peter A F Hay as a Director For For Management
2.3 Elect Mark G Smith as a Director For For Management
3 Approve Remuneration Report for For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
GUNNS LTD.
Ticker: GNS Security ID: Q4393F105
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3a Elect RT Gray as a Director For For Management
3b Elect JE Gay as a Director For For Management
3c Elect DJ Simmons as a Director For For Management
- --------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: F17 Security ID: Y29599100
Meeting Date: OCT 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare First and Final Dividend of SGD For For Management
0.05 Per Share
2 Approve Directors' Fees of SGD 327,000 For For Management
for the Year Ended June 30, 2009
3 Reelect Sat Pal Khattar as Director For For Management
4 Reelect Quek Chee Hoon as Director For For Management
5 Reelect Timothy Teo Lai Wah as Director For For Management
6 Reelect Goh Yong Hong as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the GuocoLand Ltd.
Executives' Share Option Scheme 2008
8b Approve Issuance of Shares without For For Management
Preemptive Rights
8c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GWA INTERNATIONAL LTD.
Ticker: GWT Security ID: Q4394K103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoff McGrath as a Director For For Management
2 Elect David Barry as a Director For For Management
3 Elect Darryl McDonough as a Director For For Management
4 Elect Richard Thornton as a Director For Against Management
5 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
6 Approve the Grant of a Maximum of For For Management
A$870,000 in Value of Performance
Rights to Peter Crowley, Managing
Director, Under the Company's Long Term
Incentive Plan
7 Approve the Grant of a Maximum of For For Management
A$90,400 in Value of Performance Rights
to Richard Thornton, Executive
Director, Under the Company's Long Term
Incentive Plan
- --------------------------------------------------------------------------------
HALLENSTEIN GLASSON HOLDINGS LTD.
Ticker: HLG Security ID: Q4435A106
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Aug. 1, 2009
2.1 Re-elect Warren Bell as a Director For For Management
2.2 Re-elect Graeme Popplewell as a For Against Management
Director
3 Record the Reappointment of For For Management
PricewaterhouseCoopers as Auditors and
Authorise the Directors to Fix Their
Remuneration
4 Approve the Provision of Financial For Against Management
Assistance to Diane Humphries Up to a
Maximum Value of NZ$500,000 in
Accordance With the Hallenstein Glasson
Holdings Ltd Employee Share Scheme
- --------------------------------------------------------------------------------
HANNSTAR BOARD INTERNATIONAL HOLDINGS LTD.
Ticker: 667 Security ID: G4280A103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.055 Per For For Management
Share
3a Reelect Chao Yuan-san as Director For For Management
3b Reelect Chang Pi-lan as Director For For Management
3c Reelect Yen Chin-chang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HANS ENERGY COMPANY LIMITED (FORMERLY WISDOM VENTURE HOLDING
Ticker: 554 Security ID: G4382G107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Lei as Director For For Management
2b Reelect Liu Jian as Director For For Management
2c Reelect Chan Chun Wai, Tony as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HARBOUR CENTRE DEVELOPMENT LTD.
Ticker: 51 Security ID: Y30685104
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: DEC 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
HARBOUR CENTRE DEVELOPMENT LTD.
Ticker: 51 Security ID: Y30685104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect H. M. V. de Lacy Staunton as For For Management
Director
3b Reelect Michael T. P. Sze as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HASTIE GROUP LTD.
Ticker: HST Security ID: Q44750109
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Harry Boon as a Director For For Management
3 Elect David Martin as a Director For For Management
4 Approve the Grant of Performance Rights For For Management
to David Harris, Group Managing
Director and CEO of the Company,
Pursuant to the Hastie Group Limited
Performance Rights Plan
5 Approve the Grant of Performance Rights For For Management
to Christopher Woodward, Finance
Director of the Company, Pursuant to
the Hastie Group Limited Performance
Rights Plan
6 Ratify the Past Issuance of 25.08 For For Management
Million Shares at an Issue Price of
A$1.15 Each to Institutional Investors
Made on June 2, 2009
- --------------------------------------------------------------------------------
HAVILAH RESOURCES NL
Ticker: HAV Security ID: Q4530G107
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended July 31, 2009
2 Elect Keith R Johnson as a Director For For Management
3 Elect Chris W Giles as a Director For Against Management
- --------------------------------------------------------------------------------
HEALTHSCOPE LTD.
Ticker: HSPN Security ID: Q4557T107
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect E Dodd as a Director For For Management
3(b) Elect Z E Switkowski as a Director For For Management
4 Approve the Grant of 196,409 For For Management
Performance Rights to Bruce Dixon,
Managing Director, Pursuant to the
Healthscope Executive Performance
Rights Plan
5 Renew the Proportional Takeover For For Management
Provision
6 Ratify the Past Issuance of 32.56 For For Management
Million Shares at an Issue Price of
A$4.30 Each to Institutional Investors
Determined by Goldman Sachs JBWere Pty
Ltd, Underwriter of the Placement, Made
on Sept. 2, 2009
- --------------------------------------------------------------------------------
HEALTHWAY MEDICAL CORP LTD.
Ticker: 5NG Security ID: Y311AC106
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HEALTHWAY MEDICAL CORP LTD.
Ticker: 5NG Security ID: Y311AC106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0012 For For Management
Per Ordinary Share
3 Approve Directors' Fees of SGD 262,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 78,000)
4 Reelect Jong Hee Sen as Director For For Management
5 Reelect Wong Weng Hong as Director For For Management
6 Reelect Siew Teng Kean as Director For For Management
7 Reelect Jiade J. Lu as Director For For Management
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
HELLABY HOLDINGS LIMITED
Ticker: HBY Security ID: Q4568F112
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect JH Maasland as a Director For For Management
2 Elect SJ Smith as a Director For For Management
3 Elect GK Mollard as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
HENDERSON INVESTMENT LTD.
Ticker: 97 Security ID: Y31401105
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For For Management
3b Reelect Gordon Kwong Che Keung as For For Management
Director
3c Reelect Ko Ping Keung as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HENG TAI CONSUMABLES GROUP LTD
Ticker: 197 Security ID: G44035106
Meeting Date: DEC 21, 2009 Meeting Type: Annual
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Lee Choi Lin, Joecy as Director For For Management
2b Reelect Poon Yiu Cheung, Newman as For For Management
Independent Non-Executive Director
2c Reelect Mak Yun Chu as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve the New Share Option Scheme of For Against Management
the Company
- --------------------------------------------------------------------------------
HERSING CORPORATION LIMITED
Ticker: H28 Security ID: Y31804100
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share (2008: SGD 0.01 Per Share)
3 Reelect Tan Ching Tiong as Director For For Management
4 Reelect Ching Lay Har as Director For For Management
5 Approve Directors' Fees of SGD 108,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 108,000)
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Hersing Share
Option Scheme
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HFA HOLDINGS LTD.
Ticker: HFA Security ID: Q4562C107
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date: OCT 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Elect John Larum as a Director For For Management
2b Elect Sean McGould as a Director For For Management
2c Elect F P (Andy) Esteban as a Director For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
HGL LTD.
Ticker: HNG Security ID: Q44688101
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: JAN 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Elect Kevin Eley as a Director For For Management
3 Elect Julian Constable as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
- --------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD
Ticker: H17 Security ID: Y32268107
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Ordinary Share
3 Reelect Chester Lin Chien as Director For For Management
4 Reelect Leong Lai Peng as Director For For Management
5 Reelect Tong Choo Cherng as Director For For Management
6 Approve Directors' Fees of SGD 358,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 358,000)
7 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Hi-P Employee
Share Option Scheme
10 Approve Grant Awards and Issuance of For Against Management
Shares Pursuant to the Hi-P Employee
Share Award Scheme
- --------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD
Ticker: H17 Security ID: Y32268107
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Particiaption and Grant of For Against Management
Options to Yao Hsiao Tung Pursuant to
the Hi-P Employess Share Option Scheme
3 Approve Particiaption and Grant of For Against Management
Options to Wong Huey Fang Pursuant to
the Hi-P Employess Share Option Scheme
4 Approve Particiaption and Grant of For Against Management
Options to Yao Hsiao Kuang Pursuant to
the Hi-P Employess Share Option Scheme
- --------------------------------------------------------------------------------
HIGH FASHION INTERNATIONAL LTD.
Ticker: 608 Security ID: G4453K102
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3a Reelect Yeung Kwok Wing as Director For For Management
3b Reelect Lam Foo Wah as Director For For Management
3c Reelect Wong Shiu Hoi, Peter as For For Management
Director
3d Authorize Board to Fill Casual Vacancy For For Management
in the Board
3e Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HIGHLANDS PACIFIC LTD.
Ticker: HIG Security ID: Y3193J102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Drew Simonsen as Director For For Management
3 Appoint PricewaterhouseCoopers as For For Management
Auditors of the Company
4 Approve the Issuance of 10 Million For Against Management
Options to John Gooding, Managing
Director, Under the Executive Share
Option Scheme of the Company
- --------------------------------------------------------------------------------
HILLS INDUSTRIES LTD.
Ticker: HIL Security ID: Q46290104
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Elect Jennifer Hill-Ling as a Director For For Management
1(b) Elect Peter Stancliffe as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Approve the Issuance of 1.07 Million For For Management
Shares at an Issue Price of A$1.40 Each
to Poplar Pty Ltd
- --------------------------------------------------------------------------------
HKR INTERNATIONAL LTD.
Ticker: 480 Security ID: G4520J104
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cha Mou Zing Victor as For For Management
Executive Director
2b Reelect Cheng Kar Shun Henry as For Against Management
Independent Non-Executive Director
2c Reelect Cheung Wing Lam Linus as For For Management
Non-Executive Director
2d Reelect Qin Xiao as Independent For For Management
Non-Executive Director
2e Reelect Wong Cha May Lung Madeline as For Against Management
Non-Executive Director
2f Authorize Board to Fix the Fees of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Memorandum Re: Registered Office For For Management
of the Company
8 Amend Articles of Association For For Management
9 Adopt Reprinted Memorandum and Articles For For Management
of Association
- --------------------------------------------------------------------------------
HKR INTERNATIONAL LTD.
Ticker: 480 Security ID: G4520J104
Meeting Date: MAR 9, 2010 Meeting Type: Special
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2 Approve Sale and Purchase Agreement For For Management
Between Broad Base International Ltd.,
Cagen Hldgs. Ltd. and BC Investment LLC
- --------------------------------------------------------------------------------
HO BEE INVESTMENT LTD
Ticker: H13 Security ID: Y3245N101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of SGD 0.02 Per For For Management
Share
3 Approve Directors' Fees of SGD 250,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 250,000)
4 Reelect Ch'ng Jit Koon as Director For For Management
5 Reelect Tan Eng Bock as Director For For Management
6 Reelect Desmond Woon Choon Leng as For For Management
Director
7 Reelect Tan Keng Boon as Director For For Management
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Ho Bee
Investment Ltd. Share Option Scheme
- --------------------------------------------------------------------------------
HO BEE INVESTMENT LTD
Ticker: H13 Security ID: Y3245N101
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HON KWOK LAND INVESTMENT CO. LTD.
Ticker: 160 Security ID: Y36950155
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of Guru Star
Investments Ltd and the Assignment of
Related Shareholder's Loan to Join Ally
Limited for an Aggregate Cash
Consideration of HK$144.21 Million
- --------------------------------------------------------------------------------
HONG FOK CORPORATION LTD.
Ticker: H30 Security ID: Y3281P101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 115,000 For For Management
(2008: SGD 115,000)
3 Reelect Cheong Hooi Kheng as Director For For Management
4 Reelect Cheong Sim Eng as Director For For Management
5 Reelect Jackson Lee as Director For For Management
6 Reappoint KPMG LLP, Public Accountants For For Management
and Certified Public Accountants,
Singapore, as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HONG KONG AIRCRAFT ENGINEERING CO. LTD.
Ticker: 44 Security ID: Y29790105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Relect Christopher Dale Pratt as For For Management
Director
2b Relect Michelle Low Mei Shuen as For For Management
Director
2c Relect Christopher Patrick Gibbs as For For Management
Director
2d Relect Peter Andre Johansen as Director For For Management
2e Relect Albert Lam Kwong Yu as Director For For Management
2f Relect David Tong Chi Leung as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HONG KONG CATERING MANAGEMENT(FRMLY YAOHAN INTERNATIONAL CATERERS LTD.)
Ticker: 668 Security ID: Y9748H103
Meeting Date: AUG 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chan Ka Lai, Joseph as For For Management
Executive Director
2a2 Reelect Lopez Moulet, Carmelo as For For Management
Executive Director
2b Authorize Board to Fix Remuneration of For For Management
the Aforesaid Directors
3a1 Reelect Gooljarry, Cassam Soliman as For Against Management
Independent Non-Executive Director
3a2 Reelect Kwok Lok Wai, William as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
the Aforesaid Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONG KONG CATERING MANAGEMENT(FRMLY YAOHAN INTERNATIONAL CATERERS LTD.)
Ticker: 668 Security ID: Y9748H103
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement For For Management
2 Elect Chan Ka Lai, Joseph and Wong Tsui For Against Management
Yue, Lucy as Directors
3 Approve Distribution of Proposed For For Management
Special Dividend Following the Disposal
Completion and the Cancellation of
Share Premium Account
4 Approve Cancellation of the Share For For Management
Premium Account
- --------------------------------------------------------------------------------
HONG KONG FERRY (HOLDINGS) CO. LTD.
Ticker: 50 Security ID: Y36413105
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Li Ning as Director For Against Management
3a2 Reelect Au Siu Kee, Alexander as For For Management
Director
3a3 Reelect Leung Hay Man as Director For Against Management
3a4 Reelect Ho Hau Chong, Norman as For Against Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONG KONG RESOURCES HOLDINGS CO., LTD.
Ticker: 2882 Security ID: G7155A108
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of HK$0.007 For For Management
Per Share and Per Preference Share
2 Approve Cancellation of HK$200 Million For For Management
Standing to the Credit of the Share
Premium Account, Application of Part of
the Credit Arising Therefrom to Offset
Accumulated Losses, and Credit of the
Remaining Balance to the Contributed
Surplus Account
- --------------------------------------------------------------------------------
HONG KONG RESOURCES HOLDINGS CO., LTD.
Ticker: 2882 Security ID: G7155A108
Meeting Date: FEB 22, 2010 Meeting Type: Special
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor in Place of Ray W.H. Chan & Co.
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
HONG KONG RESOURCES HOLDINGS CO., LTD.
Ticker: 2882 Security ID: G7155A108
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition By the Company of For For Management
40 Percent of the Equity Interests in
China Gold Silver from Mr. Liu and Ace
Captain Investments Limited
2 Authorize Issuance of Bonus Shares For For Management
- --------------------------------------------------------------------------------
HONG LEONG ASIA LTD
Ticker: H22 Security ID: Y3645L101
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued and Paid-Up For For Management
Share Capital by an Amount of SGD 14.9
Million from SGD 278.7 Million
Comprising 381.4 Million Ordinary
Shares to SGD 263.8 Million Comprising
372.3 Million Ordinary Shares, and the
Related Transactions
- --------------------------------------------------------------------------------
HONG LEONG ASIA LTD
Ticker: H22 Security ID: Y3645L101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.07 Per For For Management
Share
3 Approve Directors' Fees of SGD 190,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 190,000) and Audit Committee Fees
of SGD 20,000 Per Quarter from July 1,
2010 to June 30, 2011
4a Reelect Kwek Leng Beng as Director For For Management
4b Reelect Goh Kian Hwee as Director For For Management
5 Reelect Quek Shi Kui as Director For For Management
6 Appoint Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per share
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Hong Leong Asia
Share Option Scheme 2000 (Share Option
Scheme)
10 Approve Extension of the Duration of For Against Management
the Share Option Scheme for a Further
Period of Ten Years
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
HONGKONG AND SHANGHAI HOTELS LTD., THE
Ticker: 45 Security ID: Y35518110
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Michael Kadoorie as Director For For Management
3b Reelect Ian Duncan Boyce as Director For For Management
3c Reelect Robert Chee Siong Ng as For Against Management
Director
3d Reelect Patrick Blackwell Paul as For For Management
Director
3e Reelect Peter Camille Borer as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONGKONG CHINESE LTD. (FRMRLY. HKCB BANK HOLDING)
Ticker: 655 Security ID: G4586T103
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Stephen Tjondro Riady as For For Management
Director
2a2 Reelect John Lee Luen Wai as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOP FUNG GROUP HOLDINGS LTD.
Ticker: 2320 Security ID: G45999102
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Hui Sum Ping as Director For For Management
3a2 Reelect Hui Yuen Li as Director For For Management
3a3 Reelect Wong Chu Leung as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HORIZON ENERGY DISTRIBUTION LTD.
Ticker: HED Security ID: Q4701V107
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Tait as Director For For Management
2 Elect Tony de Farias as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
HORIZON OIL LTD.
Ticker: HZN Security ID: Q4706E100
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect John Humphrey as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration from A$250,000 to
A$600,000 Per Annum
5 Approve the Grant of 500,000 Options For Against Management
Exercisable at A$0.295 Each to Gerrit
de Nys
6 Approve the Issuance of Up to 3 Million For Against Management
Options Exercisable at A$0.295 Each to
Brent Emmett Under the Company's
Employee Performance Incentive Plan
7 Approve the Issuance of Up to 2.7 For Against Management
Million Options Exercisable at A$0.315
Each to Brent Emmett Under the
Company's Employee Option Scheme
- --------------------------------------------------------------------------------
HOTEL GRAND CENTRAL
Ticker: H18 Security ID: Y3722S144
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Ordinary Share
3 Approve Directors' Fees of SGD 163,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 163,000)
4 Reelect Tan Hwa Lian as Director For Against Management
5 Reelect Lim Pooi Yin as Director For Against Management
6 Reelect Tan Eng Teong as Director For Against Management
7 Reelect Fang Swee Peng as Director For Against Management
8 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HOTEL PROPERTIES LTD.
Ticker: H15 Security ID: V75384103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD 387,250 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 310,500)
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Reelect Joseph Grimberg as Director For For Management
6 Reelect William Fu Wei Cheng as For For Management
Director
7 Reelect Leslie Mah Kim Loong as For For Management
Director
8 Reelect Christopher Lim Tien Lock as For For Management
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
HOTEL PROPERTIES LTD.
Ticker: H15 Security ID: V75384103
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Hotel For Against Management
Properties Employee Share Option Scheme
2010
2 Approve Grant of Options at a Discount For Against Management
Under the Hotel Properties Employee
Share Option Scheme 2010
- --------------------------------------------------------------------------------
HOUR GLASS LTD, THE
Ticker: E5P Security ID: V46058117
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.025 Per Share
3a Reelect Kenny Chan Swee Kheng as For Against Management
Director
3b Reelect Jason Choo Choon Wai as For Against Management
Director
4 Reelect Owen Phillimore Howell-Price as For Against Management
Director
5 Approve Directors' Fees for For For Management
Non-Executive Directors of SGD 205,000
for the Financial Year Ended March 31,
2009 (2008: SGD 199,000)
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares Pursuant to For For Management
The Hour Glass Limited Scrip Dividend
Scheme
- --------------------------------------------------------------------------------
HSIN CHONG CONSTRUCTION GROUP LTD.
Ticker: 404 Security ID: G4634Z101
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect David Chu Shu-ho as For For Management
Non-Executive Director
3b Reelect Wilfred Wong Ying-wai as For For Management
Executive Director
3c Reelect Edmund Leung Kwong-ho as For For Management
Executive Director
3d Reelect Catherine Chu as Executive For For Management
Director
3e Reelect Alexander Mak Kwai-wing as For For Management
Independent Non-Executive Director
3f Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Share Option Scheme of Synergis For Against Management
Holdings Limited
- --------------------------------------------------------------------------------
HTL INTERNATIONAL HOLDINGS LTD (FRMRLY. HWA TAT LEE HOLDINGS
Ticker: H64 Security ID: Y38157106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Phua Yong Sin as Director For For Management
3 Reelect Wee Chow Hou as Director For For Management
4 Approve Increase in Non-Executive For For Management
Directors' Fees by SGD 20,000 to SGD
149,000 for the Year Ended Dec. 31,
2009
5 Approve Non-Executive Directors' Fees For For Management
of SGD 141,000 for the Year Ending Dec.
31, 2010 (2009: SGD 129,000)
6 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not more than
20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the HTL
International Holdings Limited Share
Option Plan 2002
10 Authorize Share Repurchase Program For For Management
11 Declare Final Dividend of SGD 0.02 Per For For Management
Share and Special Dividend of SGD 0.02
Per Share
- --------------------------------------------------------------------------------
HUAFENG GROUP HOLDINGS LTD.
Ticker: 364 Security ID: G463BZ103
Meeting Date: NOV 18, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement with Tanrich For For Management
Capital Ltd. Pursuant to the Placing of
the Three-Year One Percent Coupon
Convertible Bonds in an Aggregate
Principal Amount of up to HK$150.0
Million
2 Approve Increase in Authorized Share For For Management
Capital from HK$20 Million to HK$100
Million by the Creation of 8 Billion
Shares of HK$0.01 Each
- --------------------------------------------------------------------------------
HUAFENG GROUP HOLDINGS LTD.
Ticker: 364 Security ID: G463BZ103
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reeect Cai Zhenrong as Executive For For Management
Director
3b Reeect Cai Zhenyao as Executive For For Management
Director
3c Reeect Cai Yangbo as Executive Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of the Scheme For Against Management
Mandate Limit
- --------------------------------------------------------------------------------
HUAN HSIN HOLDINGS
Ticker: H16 Security ID: Y3745P101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 215,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 215,000)
3 Reelect Lim Hock Beng as Director For For Management
4a Reelect Chew Heng Ching as Director For For Management
4b Reelect Hsu Ming Hung as Director For For Management
5 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per share
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Huan Hsin Share
Option Scheme
- --------------------------------------------------------------------------------
HUPSTEEL LIMITED (FORMERLY HUP SENG HUAT CO. LTD)
Ticker: H73 Security ID: Y37949107
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Reelect Lim Beo Peng as Director For For Management
4 Reelect Lim Puay Koon as Director For For Management
5 Reelect Tang See Chim as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Directors' Fees of SGD 402,750 For For Management
for the Financial Year Ending June 30,
2010 to be Paid Quarterly in Arrears
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HUSCOKE RESOURCES HLDGS LTD
Ticker: 704 Security ID: G4336G104
Meeting Date: SEP 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Frankie Dominion For For Management
(B.V.I.) Company Ltd. of the Entire
Issued Share Capital of Frankie
Dominion (Holdings) Ltd. to Diamond
Link Enterprises Ltd.
- --------------------------------------------------------------------------------
HUSCOKE RESOURCES HOLDINGS LTD.
Ticker: 704 Security ID: G4336G104
Meeting Date: FEB 22, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by GRG Huscoke For For Management
(Shan Xi) Ltd. of the Coke Processing
Assets from Xiaoyi City Golden Rock
Electriciy Coal Chemical Company Ltd.
- --------------------------------------------------------------------------------
HUSCOKE RESOURCES HOLDINGS LTD.
Ticker: 704 Security ID: G4336G104
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chim Kim Lun, Ricky as For For Management
Executive Director
2b Reelect Cheung Ka Fai as Executive For For Management
Director
2c Reelect To Wing Tim, Paddy as For For Management
Independent Non-Executive Director
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HUTCHISON HARBOUR RING LTD. (FRMRLY. ICG ASIA LTD)
Ticker: 715 Security ID: G46712108
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan Wen Mee, May (Michelle) as For For Management
Director
3b Reelect Endo Shigeru as Director For Against Management
3c Reelect Ronald Joseph Arculli as For For Management
Director
3d Reelect Lam Lee G. as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditor and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HUTCHISON HARBOUR RING LTD. (FRMRLY. ICG ASIA LTD)
Ticker: 715 Security ID: G46712108
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS (AUSTRALIA) LTD
Ticker: HTA Security ID: Q4799Z101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAY 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fok Kin-ning Canning as Director For For Management
2 Elect frank John Sixt as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: HU9A Security ID: G46714104
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between the Advent Investments Pte.
Ltd. and Scailex Corp. Ltd. In Relation
to the Sale of the Sale Shares
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL., LTD.
Ticker: HU9A Security ID: G46714104
Meeting Date: MAY 12, 2010 Meeting Type: Court
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL., LTD.
Ticker: HU9A Security ID: G46714104
Meeting Date: MAY 12, 2010 Meeting Type: Special
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Authorize Allotment of Cancelled Scheme For For Management
Shares
- --------------------------------------------------------------------------------
HWA HONG CORPORATION LTD
Ticker: H19 Security ID: V47055120
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of of Approximately For For Management
44.6 Million Issued Ordinary Shares and
10,000 Issued Redeemabale
Non-Cumulative Preference Shares in
Tenet Insurance Company Ltd
- --------------------------------------------------------------------------------
HWA HONG CORPORATION LTD
Ticker: H19 Security ID: V47055120
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0125 For For Management
Per Share for the Year Ended Dec. 31,
2009
3 Approve Directors' Fees of SGD 325,000 For For Management
in Aggregate to the Non-Executive
Directors of the Company for the Year
Ending Dec. 31, 2010 (2009: SGD
325,000) on a Quarterly Basis in
Arrears
4 Reelect Hans Hugh Miller as Director For For Management
5 Reelect Goh Kian Hwee as Director For For Management
6 Reelect Ong Mui Eng as Director For For Management
7 Reelect Guan Meng Kuan as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Hwa Hong
Corporation Ltd. (2001) Share Option
Scheme
11 Approve Issuance of Shares Pursuant to For For Management
the Hwa Hong Corporation Limited Scrip
Dividend Scheme
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HYBRID KINETIC GROUP LIMITED
Ticker: 1188 Security ID: G4709W108
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Hui Wing Sang, Wilson as For For Management
Executive Director
2b Reelect Zhu Shengliang as Executive For For Management
Director
2c Reelect He Bangjie as Executive For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HYCOMM WIRELESS LIMITED
Ticker: 499 Security ID: G4676L176
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Jacobsen William Keith as For For Management
Independent Non-Executive Director
2b Reelect Yeung Sau Chung as Executive For For Management
Director
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint KLC Kennic Lui & Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of General Scheme For Against Management
Limit Under the Share OptionScheme
6 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: 600 Security ID: Y3817K105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share
3 Reelect Lee Joo Hai as Director For For Management
4 Reelect Gay Chee Cheong as Director For For Management
5 Approve Directors' Fees of SGD 576,667 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 574,110)
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Hyflux
Employees' Share Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
I-CABLE COMMUNICATIONS LTD.
Ticker: 1097 Security ID: Y38563105
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect William J. H. Kwan as Director For For Management
2b Reelect Paul Y. C. Tsui as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
I.T LIMITED
Ticker: 999 Security ID: G4977W103
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a1 Reelect Wong Wai Ming as Director For For Management
2a2 Reelect Sham Kar Wai as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ICON ENERGY LTD.
Ticker: ICN Security ID: Q48618104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report for the For For Management
Financial Period Ended December 31, 209
2 Elect Raymond McNamara as Director For For Management
3 Approve the Issuance of Up to A$3.5 For For Management
Million Worth of Shares to Beach Energy
Ltd at an Issue Price that is at Least
80 Percent of the Company's 20 Day
Trading VWAP Up to and Including the
Date of the AGM
4 Ratify the Past Issuance of 46 Million For For Management
Shares at A$ 0.30 Per Share Made on
June 5, 2009 to Investors
5 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$250,000 to A$750,000
Per Annum
6 Approve the Icon Energy Ltd Performance For For Management
Rights Plan
7 Approve Grant of 650,012 Shares to Ray For Against Management
McNamara, Chief Financial Officer and
Company Secretary, as a Short Term Cash
Bonus
8 Approve Grant of 1.43 Million Shares to For Against Management
Ray James, Managing Director, as a
Short Term Cash Bonus
- --------------------------------------------------------------------------------
ICSGLOBAL LTD.
Ticker: ICS Security ID: Q4861T108
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, None None Management
Directors' and Auditor's Report for the
Financial Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect Ross Bunyon as a Director For For Management
4 Ratify the Past Issuance of 4.79 For For Management
Million Shares at an Issue Price of
A$0.175 Each to Donna Murphy Made on
Dec. 31, 2008 as Part Consideration for
the Acquisition of Medical Recovery
Services Inc
5 Ratify the Past Issuance of 4.46 For For Management
Million Shares at an Issue Price of
A$0.13 Each to a Combination of New and
Existing Sophisticated and
Institutional Investors Made on Jan.
21, 2009
- --------------------------------------------------------------------------------
IDT AUSTRALIA LTD.
Ticker: IDT Security ID: Q49354113
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Alan Blackman as a Director For For Management
3 Elect Geoffrey Vaughan as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
IDT HOLDINGS (SINGAPORE) LTD
Ticker: I05 Security ID: Y3858V101
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports for
the Year Ended March 31, 2009
2 Declare Final Gross Dividend of SGD For For Management
0.01 Per Share
3 Approve Directors' Fees for the Year For For Management
Ended March 31, 2009
4 Reelect Raymond Chan as Director For For Management
5 Reelect Chan Pau Shiu Yeng, Shirley as For For Management
Director
6 Reelect Li Kwan In as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
IDT INTERNATIONAL LTD
Ticker: 167 Security ID: G4705P107
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Raymond Chan as Director For For Management
2b Reelect Chan Pau Shiu Yeng, Shirley as For For Management
Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
IFS CAPITAL LTD
Ticker: I49 Security ID: Y3865J109
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in For For Management
Subsidiary
- --------------------------------------------------------------------------------
IINET LIMITED
Ticker: IIN Security ID: Q4875K101
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Elect David Grant as Director For For Management
1(b) Elect Michael Smith as Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wayne Osborn as Director For For Management
2 Elect Stephen Turner as Director For For Management
3 Elect Gavin Rezos as Director For For Management
4 Approve Remuneration Report of the For For Management
Company for the Year Ended Dec. 31,
2009
- --------------------------------------------------------------------------------
IMDEX LTD.
Ticker: IMD Security ID: Q4878M104
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Re-elect Ross Kelly as Director For For Management
3 Ratify the Past Issuance of 10 Million For For Management
Shares at an Issue Price of A$1 Each to
Flexit Invest AB Made on May 9, 2009
4 Approve the Company's Employee For For Management
Performance Rights Plan
5 Approve the Grant of a Maximum of For Against Management
300,000 Performance Rights to Bernie
Ridgeway, Managing Director of the
Company, in Accordance with the
Employee Performance Rights Plan
6 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
IMF (AUSTRALIA) LTD
Ticker: IMF Security ID: Q4934Z107
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alden Halse as Director For For Management
2 Elect Michael Bowen as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
4 Approve Increase in the Remuneration of For For Management
Non-Executive Directors From A$200,000
to A$300,000 Per Annum
- --------------------------------------------------------------------------------
IMX RESOURCES LTD
Ticker: IXR Security ID: Q4209G107
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect Stephen B Hunt as a Director For For Management
4 Appoint BDO Kendalls Audit & Assurance For For Management
(WA) Pty Ltd as Auditor of the Company
- --------------------------------------------------------------------------------
IMX RESOURCES LTD.
Ticker: IXR Security ID: Q4209G107
Meeting Date: MAR 5, 2010 Meeting Type: Special
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 26.15 For For Management
Million Shares at an Issue Price of
A$0.385 Each to OZ Minerals Investments
Pty Ltd Made on Dec. 2, 2009
2 Approve the Issuance of Up to 59.53 For For Management
Million Shares at an Issue Price of
A$0.484 Each to Taifeng Yuanchuang
International Development Co Ltd and OZ
Minerals Investments Pty Ltd
- --------------------------------------------------------------------------------
IMX RESOURCES LTD.
Ticker: IXR Security ID: Q4886H105
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 30.08 For For Management
Million Placement Shares at an Issue
Price of A$0.484 per Share to Taifeng
Yuanchuang International Development Co
Ltd Made on May 7, 2010
2 Approve the Issuance of Up to 29.45 For For Management
Million Placement Shares at A$0.484 per
Share to Taifeng Yuanchuang
International Development Co Ltd and OZ
Minerals Investments Pty Ltd
- --------------------------------------------------------------------------------
INDEPENDENCE GROUP NL (FRMLY INDEPENDENCE GOLD NL)
Ticker: IGO Security ID: Q48886107
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Peter Bilbe as a Director For For Management
3 Elect John Christie as a Director For For Management
- --------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD. (FRMLY CITYAXIS HOLDINGS LTD)
Ticker: 5JS Security ID: Y3974E108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 285,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 285,000)
3a Reelect Goh Kian Chee as Director For For Management
3b Reelect Hendra Susanto as Director For For Management
3c Reelect Axton Salim as Director For For Management
3d Reelect Suaimi Suriady as Director For For Management
4 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
INDOPHIL RESOURCES NL
Ticker: IRN Security ID: Q4893E103
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2009
2 Elect Tony Robbins as Director For For Management
- --------------------------------------------------------------------------------
INDUSTREA LTD.
Ticker: IDL Security ID: Q4928X100
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Anthony John McDonald as a For For Management
Director
3 Elect Timothy Carl Netscher as a For For Management
Director
4 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
5 Appoint BDO Kendalls Audit & Assurance For For Management
(Qld) Pty Ltd as Auditor of the Company
- --------------------------------------------------------------------------------
INFOMEDIA LTD.
Ticker: IFM Security ID: Q4933X103
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Fran Hernon as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
INFORMATICS EDUCATION LTD (FORMERLY INFORMATICS HOLDINGS LTD.)
Ticker: I03 Security ID: Y4081H109
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 220,000 For For Management
for the Year Ended March 31, 2009
(2008: SGD 176,417)
3 Reelect Wong Wee Woon as Director For For Management
4 Reelect Anderson Tang Siu Ki as For For Management
Director
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to The Informatics
Group Share Option Scheme
- --------------------------------------------------------------------------------
INFRATIL LIMITED
Ticker: IFT Security ID: Q4933Q124
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Company's Existing Constitution For For Management
and Adopt a New Constitution
- --------------------------------------------------------------------------------
INFRATIL LTD. (FORMERLY INFRASTRUCTURE & UTILITIES)
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 17, 2009 Meeting Type: Annual
Record Date: AUG 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Newman as a Director For For Management
2 Elect Anthony Muh as a Director For For Management
3 Elect Marko Bogoievski as a Director For For Management
4 Approve the Continuation of the For For Management
Infrastrucure Bond Programme
5 Approve the Aggregate Remuneration of For For Management
Directors in the Amount of NZ$996,086
Per Annum
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
INNAMINCKA PETROLEUM LTD
Ticker: INP Security ID: Q4934C108
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect David McEvoy as a Director For For Management
- --------------------------------------------------------------------------------
INNOTEK LTD
Ticker: M14 Security ID: Y3864B107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share
3 Reelect Low Teck Seng as Executive For For Management
Director
4 Approve Directors' Fees of SGD 282,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 216,857)
5 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the InnoTek
Employees' Share Option Plan and/or
InnoTek Employees' Share Option Scheme
II
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
INTEGRATED DISTRIBUTION SERVICES GROUP LTD.
Ticker: 2387 Security ID: G4841P102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Share
3a Reelect William Fung Kwok Lun as For For Management
Director
3b Reelect Joseph Chua Phi as Director For For Management
3c Reelect Jeremy Paul Egerton Hobbins as For For Management
Director
3d Reelect Fu Yu Ning Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
INTEGRATED DISTRIBUTION SERVICES GROUP LTD.
Ticker: 2387 Security ID: G4841P102
Meeting Date: MAY 13, 2010 Meeting Type: Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
INTEGRATED RESEARCH LTD.
Ticker: IRI Security ID: Q49372107
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Steve Killelea as a Director For For Management
3 Elect Alan Baxter as a Director For For Management
- --------------------------------------------------------------------------------
INTERCHINA HOLDINGS CO. LTD.
Ticker: 202 Security ID: Y4099K102
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
Involving Capital Reduction, Share
Consolidation and the Transfer of
Credit to the Capital Reduction Reserve
Accounts
2 Approve Increase in Authorized Share For Against Management
Capital from HK$400 Million to HK$1
Billion by the Creation of an
Additional 6 Billion New Consolidated
Shares
- --------------------------------------------------------------------------------
INTERCHINA HOLDINGS CO. LTD.
Ticker: 202 Security ID: Y4099K102
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Public Issue of Up to 130 For For Management
Million Shares in the Capital of
Heilongjiang Interchina Water Treatment
Co. Ltd. to Not More Than 10 Investors
- --------------------------------------------------------------------------------
INTRACO LTD.
Ticker: I06 Security ID: V50247101
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 29.9 Percent of For Against Management
the Issued Shares in Dynamic Colours
Ltd. for a Purchase Consideration of
SGD 10 Million
- --------------------------------------------------------------------------------
INTRACO LTD.
Ticker: I06 Security ID: V50247101
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.01 Per Share
3 Approve Directors' Fees of SGD 206,000 For For Management
for the Year Ended Dec. 31, 2009.
(2008: SGD 199,000)
4 Reelect Foo Der Rong as Director For For Management
5 Reelect Tan Boon Wan as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares Pursuant to For Against Management
the Intraco Ltd. Share Option Scheme
2000
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
INTREPID MINES LTD.
Ticker: IAU Security ID: Q4968A101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
2 Elect Colin Jackson as Director For For Management
3 Elect Robert McDonald as Director For For Management
- --------------------------------------------------------------------------------
INVOCARE LTD.
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report for the Year For For Management
Ended Dec. 31, 2009
2 Elect Benjamin Chow as a Director For For Management
3 Elect Tina Clifton as a Director For For Management
4 Approve Increase in Non-executive None For Management
Directors' Aggregate Fee Pool from
A$575,000 to A$650,000 per Annum
- --------------------------------------------------------------------------------
IOOF HOLDINGS LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect James Pfeiffer as a Director For For Management
2(b) Elect Jane Harvey as a Director For For Management
2(c) Elect Ian Griffiths as a Director For For Management
2(d) Elect George Venardos as a Director For For Management
2(e) Elect Christopher Kelaher as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of Up to 75,000 For For Management
Deferred Shares to Christopher Kelaher
Under the Company's Short Term
Incentive Plan
5 Approve the Grant of Up to 150,000 For For Management
Performance Rights and Up to 550,000
Options Exercisable at the Company's
Three Month VWAP Up to and Including
the Date of Grant to Christopher
Kelaher Under the Company's Executive
Performance Share Plan
6 Approve the Grant of 675,000 Options For Against Management
Exercisable at A$9.89 Each to Tony
Robinson
- --------------------------------------------------------------------------------
IPC CORP LTD
Ticker: I12 Security ID: Y4175G132
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of S$0.0025 Per For For Management
Share for year ended Dec. 31, 2009
(2008: 0.0025)
3 Reelect Li Ling Xiu as Director For For Management
4 Reelect Ngiam Mia Hai Bernard as For For Management
Director
5 Reelect Seah Seow Kang Steven as For For Management
Director
6 Approve Directors' Fees of SGD 127,500 For For Management
for the year ended Dec. 31, 2009 (2008:
SGD 95,000)
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of up
to 20 Percent of the Weighted Average
Price per Share
10 Approve Issuance of Shares Pursuant to For Against Management
the IPC Employees' Share Option Scheme
- --------------------------------------------------------------------------------
IPE GROUP LIMITED
Ticker: 929 Security ID: G4935G109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Li Chi Hang as Executive For For Management
Director
3 Reelect Lau Siu Chung as Executive For Against Management
Director
4 Reelect Yuen Chi Ho as Executive For For Management
Director
5 Reelect Choi Hon Ting, Derek as For For Management
Independent Non-Executive Director
6 Reelect Wu Karl Kwok as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Increase in Authorized Share For Against Management
Capital from HK$120 Million to HK$150
Million by the Creation of an
Additional 300 Million Shares
- --------------------------------------------------------------------------------
IPE GROUP LIMITED
Ticker: 929 Security ID: G4935G109
Meeting Date: MAY 18, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
- --------------------------------------------------------------------------------
IRESS MARKET TECHNOLOGY LTD.
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Cameron as Director For For Management
2 Elect James Killen as Director For For Management
3 Elect Peter Dunai as Director For For Management
4 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
5 Approve the Increase in the Aggregate None For Management
Remuneration Fee of Directors from
A$400,000 to A$600,000 Per Annum
6 Approve the Grant of Up to 29,000 For For Management
Deferred Shares and Up to 125,000
Performance Rights Under the Employee
Performance Share Plan and Employee
Performance Rights Plan to Andrew
Walsh, Managing Director
- --------------------------------------------------------------------------------
ISETAN (SINGAPORE) LTD.
Ticker: I15 Security ID: V50646104
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Toshiaki Nakagawa as Director For Against Management
2b Reelect Adrian Chan Pengee as Director For For Management
3 Declare Final Dividend of SGD 0.075 Per For For Management
Share
4 Approve Directors' Fees of Up to SGD For For Management
120,000 for the Year Ending Dec. 31,
2010 (2009: SGD 120,000)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
- --------------------------------------------------------------------------------
ISOFT GROUP LTD.
Ticker: ISF Security ID: Q4979E100
Meeting Date: OCT 6, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Claire Jackson as Director For For Management
3 Elect Peter Harry Wise as Director For For Management
4 Elect Robert Bernard Moran as Director For For Management
5 Elect James Charles Fox as Director For For Management
6 Approve the Issuance of 2 Million For For Management
Shares at an Issue Price Equal to the
Volume Weighted Ave. Share Price for 5
Trading Days Prior Issue Under the
Employee Loan Plan and 3 Million
Performance Rights Under the Employee
Incentive Plan to Gary Michael Cohen
7 Approve the Issuance of 500,000 Shares For For Management
at an Issue Price Equal to the Volume
Weighted Ave. Share Price for 5 Trading
Days Prior Issue Under the Employee
Loan Plan and 250,000 Performance
Rights Under the Employee Incentive
Plan
8 Ratify the Past Issuance of 1.8 Million For For Management
Shares at an Issue Price of A$0.67 Each
to Shareholders of Hatrix Pty Ltd Made
on May 14, 2009 and 13.13 Million
Shares at an Issue Price of A$0.55 Each
to Oceania Healthcare Technology Made
on June 12, 2009
9 Amend the Terms of the Existing 13.2 For For Management
Million Unquoted Employee Incentive
Options to Permit a Reduction in the
Exercise Price from A$0.7297 to
A$0.6911
10 Approve the Provision of Benefits to For Against Management
Gary Cohen in Connection with Him
Ceasing to Hold a Board or Managerial
Office Under the Terms of His
Employment Agreement
- --------------------------------------------------------------------------------
ITC CORPORATION LTD.
Ticker: 372 Security ID: G4975T243
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chan Kwok Keung, Charles as For For Management
Director
2a2 Reelect Chau Mei Wah, Rosanna as For For Management
Director
2a3 Reelect Chan Yiu Lun, Alan as Director For For Management
2a4 Reelect Chuck, Winston Calptor as For For Management
Director
2b Fix Directors' Remuneration For For Management
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Refreshment of the 10 Percent For Against Management
Limit on Grant of Options Under the
Share Option Scheme
- --------------------------------------------------------------------------------
ITC CORPORATION LTD.
Ticker: 372 Security ID: G4975T243
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Repurchase For For Management
Consideration Notes in an Aggregate
Principal Amount of HK$128 Million at
an Initial Conversion Price of HK$0.50
Per Conversion Share; and the Issuance
of Conversion Shares
2 Approve Issuance of Convertible Notes For For Management
in the Aggregate Principal Amount of Up
to HK$200 Million to Success Securities
Ltd. Pursuant to the Conditional
Placing Agreement
- --------------------------------------------------------------------------------
ITC PROPERTIES GROUP LTD.
Ticker: 199 Security ID: G4984N153
Meeting Date: JUN 17, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Macau Prime For For Management
Property (China) Ltd., of 92 Percent
Issued Share Capital of Newskill
Investments Ltd. from Bright Sino
Profits Ltd. Pursuant to the BSP
Acquisition Agreement
2 Approve Acquisition by Macau Prime For For Management
Property (China) Ltd. of 8 Percent
Issued Share Capital of Newskill
Investments Ltd. from Cango Trading
Ltd. Pursuant to the CTL Acquisition
Agreement
- --------------------------------------------------------------------------------
IVANHOE AUSTRALIA LTD.
Ticker: IVA Security ID: Q4980B103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2009
3a Elect Sam Riggall as Director For Against Management
3b Elect John A. Macken as Director For For Management
3c Elect Douglas J. Kirwin as Director For For Management
3d Elect Ian R. Pilmer as Director For For Management
3e Elect Kyle Wightman as Director For For Management
3f Elect Peter G. Meredith as Director For For Management
- --------------------------------------------------------------------------------
JABIRU METALS LTD
Ticker: JML Security ID: Q4987C104
Meeting Date: SEP 9, 2009 Meeting Type: Special
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 46 Million For For Management
Shares at an Issue Price of A$0.25 Each
to Existing Major Shareholders Made on
June 12, 2009
2 Adopt a New Constitution For For Management
- --------------------------------------------------------------------------------
JABIRU METALS LTD
Ticker: JML Security ID: Q4987C104
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Ross Kestel as a Director For For Management
- --------------------------------------------------------------------------------
JACKIN INTERNATIONAL HOLDINGS LTD
Ticker: 630 Security ID: G4987C105
Meeting Date: DEC 5, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
JADASON ENTERPRISES LTD
Ticker: J03 Security ID: Y4244Y106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.003 Per Share
3 Reelect Queeny Ho as Director For For Management
4 Reelect Linna Hui Min as Director For For Management
5 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Directors' Fees of SGD 179,167 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 150,000)
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Jadason Share
Option Scheme 2000
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
JASPER INVESTMENTS LTD (FORMERLY ECON INTERNATIONAL LTD)
Ticker: FQ7 Security ID: Y4476N117
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Steven Simpson as Director For For Management
3 Approve Directors' Fees of SGD 270,000 For For Management
for the Year Ended March 31, 2009
(2008: SGD 295,000)
4 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
JASPER INVESTMENTS LTD (FORMERLY ECON INTERNATIONAL LTD)
Ticker: FQ7 Security ID: Y4476N117
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Adopt Jasper Share Option Plan For Against Management
3a Approve Grant of Options with Discount For Against Management
Feature Pursuant to the Jasper Share
Option Plan
4 Approve Jasper Share Incentive Plan For Against Management
- --------------------------------------------------------------------------------
JASPER INVESTMENTS LTD (FORMERLY ECON INTERNATIONAL LTD)
Ticker: FQ7 Security ID: Y4476N117
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 70.9 Million Shares For For Management
in Resources Hldgs. Ltd. to Keller
Hldgs. Ltd. for a Cash Consideration
Pursuant to the Share Sale Agreement
- --------------------------------------------------------------------------------
JAYA HOLDINGS LTD.
Ticker: J10 Security ID: Y4419P187
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Lim Jiew Keng as Director For For Management
3 Reelect Chan Fook Kong as Director For For Management
4 Approve Directors' Fees of SGD 134,800 For For Management
for the Year Ended June 30, 2009(2008:
SGD 460,400)
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Jaya Employees'
Share Option Scheme
- --------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3a Elect Patrick Elliott as a Director For For Management
3b Elect Gary Levin as a Director For For Management
4a Approve the Grant of 174,656 Options For For Management
Exercisable at A$14.92 Each to Richard
Uechtritz, Executive Director
4b Approve the Grant of 92,311 Options For For Management
Exercisable at A$14.92 Each to Terry
Smart, Executive Director
5 Approve the Increase in the For For Management
Non-Executive Directors' Aggregate
Remuneration to A$900,000 Per Annum
- --------------------------------------------------------------------------------
JINHUI HOLDINGS COMPANY LTD.
Ticker: 137 Security ID: Y4442W175
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ho Suk Lin as Director For For Management
2b Reelect Cui Jianhua as Director For Against Management
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
JIUTIAN CHEMICAL GROUP LTD
Ticker: C8R Security ID: Y44487117
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended Dec. 31, 2009
3 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ending Dec. 31, 2010, to
be Paid Quarterly in Arrears
4 Reelect Chan Kam Loon as Director For For Management
5 Reelect Foo Meng Kee as Director For For Management
6 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
JIUZHOU DEVELOPMENT COMPANY LIMITED (FORMERLY ZHU KUAN DEVEL
Ticker: 908 Security ID: G51381104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chen Yuanhe as Director For For Management
2a2 Reelect Gu Zengcai as Director For For Management
2a3 Reelect Mo Nenglin as Director For For Management
2a4 Reelect Lan Zhongdang as Director For For Management
2a5 Reelect Ye Yuhong as Director For For Management
2a6 Reelect Li Wenjun as Director For Against Management
2a7 Reelect Albert Ho as Director For For Management
2b Fix Maximum Number of Directors For Against Management
2c Authorize Board to Appoint Additional For For Management
Directors up to the Maximum Number
Determined
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
JLF INVESTMENT COMPANY LTD.
Ticker: 472 Security ID: G5136Q101
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance by Way of Open Offer For For Management
2 Approve Whitewash Waiver For For Management
- --------------------------------------------------------------------------------
JLF INVESTMENT COMPANY LTD.
Ticker: 472 Security ID: G5136Q101
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2(a) Reelect Wu Xiang Dong as Director For Against Management
2(b) Reelect Sun Jian Xin as Director For For Management
2(c) Reelect Shu Shi Ping as Director For For Management
2(d) Approve Remuneration of Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 179 Security ID: G5150J140
Meeting Date: AUG 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Winnie Wing-Yee Wang as For For Management
Director
2b Reelect Austin Jesse Wang as Director For For Management
2c Reelect Oscar de Paula Bernardes Neto For For Management
as Director
3 Approve Fees of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Long-Term Incentive Share For For Management
Scheme
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
JOYCE BOUTIQUE HOLDINGS LTD.
Ticker: 647 Security ID: G5194K103
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Stephen T. H. Ng as Director For For Management
2b Reelect Antonio Chan as Director For For Management
2c Reelect Doreen Y. F. Lee as Director For Against Management
2d Reelect Eric F. C. Li as Director For For Management
2e Reelect Eric K. K. Lo as Director For For Management
2f Reelect Paul Y. C. Tsui as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
JOYCE BOUTIQUE HOLDINGS LTD.
Ticker: 647 Security ID: G5194K103
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
- --------------------------------------------------------------------------------
JUNEFIELD DEPARTMENT STORE GROUP LTD. (FRMRLY HUDSON HOLDING
Ticker: 758 Security ID: G8015D100
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of HK$0.015 Per Share For For Management
3a Reelect Liu Zhongsheng as Director For For Management
3b Reelect Chan Kwok Wai as Director For For Management
3c Reelect Lam Man Sum, Albert as Director For For Management
3d Authorize the Board to Fix Remuneration For For Management
of Directors
4 Fix Number of Directors at 15 and For For Management
Authorize the Board to Appoint
Additional Directors Up to Such Maximum
number
5 Reappoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
K & S CORPORATION LTD.
Ticker: KSC Security ID: Q53752103
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3.1 Elect Anthony Francis Johnson as a For For Management
Director
3.2 Elect Richard Vivian John Nicholson as For For Management
a Director
4 Approve the Issue of Up to 30,000 For Against Management
Shares at an Issue Price Equal to the
Weighted Average of the Company's
Shares Over the First 5 Trading Days
After the Preliminary Final Result
Announcement to Legh Winser, Managing
Director, Under the Employee Share Plan
- --------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LTD.
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Scrip Dividend (with a For For Management
Cash Option)
3a Reelect Paddy Tang Lui Wai Yu as For For Management
Director
3b Reelect Michael Leung Man Kin as For For Management
Director
3c Reelect Robin Chan Yau Hing as Director For Against Management
3d Reelect Moses Cheng Mo Chi as Director For For Management
3e Reelect Poon Chung Kwong as Director For For Management
3f Reelect Alexander Lui Yiu Wah as For For Management
Director
3g Reelect Claudia Cheung Man Wan as For For Management
Director
3h Approve Remuneration of Directors For For Management
4 Reelect PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
K.P.I. COMPANY LTD.
Ticker: 605 Security ID: Y4984D106
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chan Yuk Ming as Director For For Management
2a2 Reelect Liu Hui as Director For Against Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
K.P.I. COMPANY LTD.
Ticker: 605 Security ID: Y4984D106
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by K.P.B. Marketing For For Management
Ltd. of the Entire Issued Share Capital
of K.P.I. (BVI) Retail Management
Company Ltd. to Bailian Hong Kong Ltd.
for a Total Consideration of About RMB
441.8 Million and Related Transactions
- --------------------------------------------------------------------------------
K1 VENTURES LIMITED (FORMERLY KEPPEL MARINE INDUSTRIES LTD)
Ticker: K01 Security ID: Y5058Y108
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0075 For For Management
Per Share
3a Reelect Steven Jay Green as Director For For Management
3b Reelect Choo Chiau Beng as Director For For Management
4 Reelect Lee Suan Yew as Director For For Management
5 Reelect Yong Pung How as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended June 30,
2009
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the k1 Ventures
Share Option Scheme 2000
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
KAGARA LTD.
Ticker: KZL Security ID: Q5170L108
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 38 Million For For Management
Shares at an Issue Price of A$0.60 Each
to Sophisticated and Professional
Investor Clients of Southern Cross
Equities Ltd Made on June 9, 2009
2 Ratify the Past Issuance of 44.28 For For Management
Million Shares at an Issue Price of
A$0.60 Each to GFTG Shengtuo Metals Pty
Ltd Made on July 16, 2009
3 Approve the Issuance of 38.75 Million For For Management
Shares at an Issue Price of A$0.80 Each
to GFTG Shengtuo Metals Pty Ltd
- --------------------------------------------------------------------------------
KAGARA LTD.
Ticker: KZL Security ID: Q5170L108
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Ashley as a Director For Against Management
2 Elect Kim Robinson as a Director For For Management
3 Elect Mark McConnell as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Increase of Maximum For Against Management
Aggregate Remuneration for
Non-Executive Directors from A$500,000
to A$700,000 Per Annum
- --------------------------------------------------------------------------------
KAI YUAN HOLDINGS LTD
Ticker: 1215 Security ID: G5220G100
Meeting Date: JUL 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
- --------------------------------------------------------------------------------
KAM HING INTERNATIONAL HOLDINGS LTD.
Ticker: 2307 Security ID: G5213T101
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.025 Per For For Management
Share
3a Reelect Tai Chin Wen as Director For For Management
3b Reelect Cheung So Wan as Director For Against Management
3c Reelect Lee Cheuk Yin, Dannis as For For Management
Director
3d Reelect Chu Hak Ha, Mimi as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
3f Reelect Ho Gilbert Chi Hang as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
KANTONE HOLDINGS LTD
Ticker: 1059 Security ID: G52153106
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.0015 Per For For Management
Share
3a Elect Lai Yat Kwong as Director For For Management
3b Elect Leo Kan Kin Leung as Director For For Management
3c Elect Frank Bleackley as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix the Directors' For For Management
Remuneration
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KARL THOMSON HOLDINGS LTD.
Ticker: 7 Security ID: G5215E102
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Wei-Ming Eric as Director For For Management
2b Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KAROON GAS AUSTRALIA LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Remuneration Report for the None For Management
Financial Year Ended June 30, 2009
2 Elect Stephen Power as a Director For For Management
3 Ratify the Past Issuance of 22.33 For For Management
Million Shares at an Issue Price of
A$6.70 Each to Sophisticated and
Professional Investors Made on June 16,
2009
4 Approve the Execution of the Deed of For For Management
Access, Insurance, and Indemnity
5 Approve the Refreshment of the For For Management
Company's Employee Share Option Plan
6 Approve the Grant of 500,000 Options For Against Management
Exercisable at A$14.07 Each to Geoff
Atkins or His Nominee
7 Approve the Grant of 500,000 Options For Against Management
Exercisable at A$14.07 Each to Stephen
Power or His Nominee
8 Approve the Grant of 300,000 Options For Against Management
Exercisable at A$14.07 Each to Scott
Hosking or His Nominee Pursuant to the
Company's Revised Employee Share Option
Plan Under Resolution 5
9 Approve the Grant of 230,000 Options For Against Management
Exercisable at A$14.07 Each to Timothy
Hosking or His Nominee Pursuant to the
Company's Revised Employee Share Option
Plan Under Resolution 5
- --------------------------------------------------------------------------------
KARRIE INTERNATIONAL HOLDINGS LIMITED
Ticker: 1050 Security ID: G5215H105
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends of HK0.015 Per Share For For Management
3a1 Reelect Ho Cheuk Fai as Director For For Management
3a2 Reelect Lee Shu Ki as Director For For Management
3a3 Reelect Ho Cheuk Ming as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KECK SENG INVESTMENTS (HONG KONG) LTD
Ticker: 184 Security ID: Y46079102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.175 Per For For Management
Share
3a Reelect Chan Lui Ming Ivan as Director For Against Management
3b Reelect Yu Yuet Chu Evelyn as Director For For Management
3c Reelect Chan Yau Hing Robin as Director For For Management
3d Reelect Kwok Chi Shun Arthur as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reapoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KEE SHING (HOLDINGS) CO., LTD.
Ticker: 174 Security ID: Y46348101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Chi Kin as Executive For For Management
Director
3b Reelect Wong Kong Chi as Independent For For Management
Non-Executive Director
3c Reelect Lai Chung Wing, Robert as For For Management
Independent Non-Executive Director
3d Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD.
Ticker: K11 Security ID: Y4740X115
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final One-Tier Dividend of SGD For For Management
0.03 Per Share
3 Reelect Teo Soon Hoe as Director For For Management
4 Reelect Tan Boon Huat as Director For For Management
5 Approve Directors' Fees of SGD 248,000 For For Management
for the Year Ended Dec. 2009
6 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Issuance of Shares with or For For Management
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD.
Ticker: K11 Security ID: Y4740X115
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the KT&T Restricted Share Plan For For Management
2 Approve the KT&T Performance Share Plan For For Management
- --------------------------------------------------------------------------------
KHONG GUAN FLOUR MILLING LTD
Ticker: K03 Security ID: V54636101
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Share
3 Approve Directors' Fees for the Year For For Management
Ended April 30, 2009
4 Reelect Chan Weng Kee as Director For For Management
5 Reelect Ng Peng Teng as Director For Against Management
6 Reelect Tan Wee Tin as Director For For Management
7 Appoint Independent Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
KIAN ANN ENGINEERING LTD
Ticker: K04 Security ID: Y4761Q106
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 Per For For Management
Share
3 Reelect Lim Ho Seng as Director For For Management
4 Reelect Low Han Cheong as Director For For Management
5 Approve Directors' Fees of SGD 126,000 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 137,000)
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS )
Ticker: K50 Security ID: Y4790S107
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS )
Ticker: K50 Security ID: Y4790S107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Approve Directors' Fees of SGD 422,000 For For Management
for the Year Ended December 31, 2009
(2008: SGD 327,000)
4 Reelect Gerald Maxmillian Minjoot as For For Management
Director
5 Reelect Lau Wai Kwok as Director For For Management
6 Reelect Hwang, Wei-Cherng as Director For For Management
7 Reelect Lim Jit Poh as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares with or For For Management
without Preemptive Rights
- --------------------------------------------------------------------------------
KIN YAT HOLDINGS LTD
Ticker: 638 Security ID: G52728105
Meeting Date: AUG 24, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Authorize Board to Fix Remuneration of For For Management
Directors
3b Reelect Wong Wai Ming as Executive For For Management
Director
3c Reelect Wong Weng Loong as Executive For For Management
Director
3d Reelect Chung Chi Ping, Roy as For For Management
Independent Non-Executive Director
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KING FOOK HOLDINGS LTD.
Ticker: 280 Security ID: Y47959104
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.01 Per For For Management
Share
3a Reelect Cheng Kar Shing, Peter as For For Management
Independent Non-Executive Director
3b Reelect Wong Wei Ping, Martin as For For Management
Director
3c Reelect Sin Nga Yan, Benedict as For For Management
Director
3d Reelect Chan Chak Cheung, William as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Disposal of Up to 1.3 Million For For Management
Shares of HK$1 Each of Hong Kong
Exchanges and Clearing Ltd. Owned by
King Fook Securities Co. Ltd. to
Purchasers at Prevailing Market Prices
- --------------------------------------------------------------------------------
KING STONE ENERGY GROUP LTD.
Ticker: 663 Security ID: Y4773P104
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
KING STONE ENERGY GROUP LTD.
Ticker: 663 Security ID: Y4773P104
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Da Yong as Executive For For Management
Director
2b Reelect Tian Wenwei as Executive For For Management
Director
2c Reelect Wang Tongtian as Executive For For Management
Director
2d Reelect Li Yi as Non-Executive Director For For Management
2e Reelect Liu Yee Nee as Non-Executive For For Management
Director
2f Reelect Cao Kuangyu as Independent For For Management
Non-Executive Director
2g Reelect Chiu Sui Keung as Independent For For Management
Non-Executive Director
2h Reelect Jacobsen William Keith as For For Management
Independent Non-Executive Director
2i Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
KINGMAKER FOOTWEAR HOLDINGS LTD
Ticker: 1170 Security ID: G5256W102
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kimmel, Phillip Brian as For For Management
Director
3b Reelect Tam King Ching, Kenny as For For Management
Director
3c Reelect Yung Tse Kwong, Steven as For For Management
Director
3d Reelect Wong Hei Chiu as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Cancellation of All the For For Management
Outstanding Share Options Pursuant to
the Share Option Scheme
9 Approve Refreshment of 10 Percent Limit For Against Management
on Grant of Options Under the Share
Option Scheme
10 Approve Adoption of the Amended and For For Management
Restated Bylaws of the Company
- --------------------------------------------------------------------------------
KINGS MINERALS NL
Ticker: KMN Security ID: Q5324K105
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Dudley R. Leitch as a Director For Against Management
3 Elect Robert M. Bell as a Director For For Management
4 Ratify the Past Issuance of 14.56 For For Management
Million Shares at an Issue Price of
A$0.072 Each to Sophisticated Investors
Identified by the Quintessential
Financial Planning Ltd, the Company's
Adviser, Made on April 3, 2009
5 Ratify the Past Issuance of 3.18 For For Management
Million Shares at an Issue Price of
A$0.072 Each to Sophisticated Investors
Identified by the Quintessential
Financial Planning Ltd, the Company's
Adviser, Made on April 22, 2009
6 Approve the Grant of Up to 1 Million For Against Management
Options with Exercise Prices of A$0.15
and A$0.20 Each to Richard E. Keevers
Pursuant to the Kings Minerals NL
Executive and Staff Option Plan
7 Approve the Grant of Up to 1 Million For Against Management
Options with Exercise Prices of A$0.15
and A$0.20 Each to Robert M. Bell
Pursuant to the Kings Minerals NL
Executive and Staff Option Plan
- --------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LTD.
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 9, 2009 Meeting Type: Annual
Record Date: NOV 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter McAleer as a Director For For Management
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
KITH HOLDINGS LTD
Ticker: 1201 Security ID: G5274V102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.076 Per For For Management
Share
3a Reelect Hui Bin Long as Director For Against Management
3b Reelect Ng Chi Yeung, Simon as Director For Against Management
3c Reelect Ho Lok Cheong as Director For Against Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KIU HUNG ENERGY HOLDINGS LTD.
Ticker: 381 Security ID: G5275C129
Meeting Date: MAR 15, 2010 Meeting Type: Special
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Reissuance of Repurchased For Against Management
Shares
3 Approve Refreshment of the Mandate For Against Management
Limit Under the Share Option Scheme
- --------------------------------------------------------------------------------
KIU HUNG ENERGY HOLDINGS LTD.
Ticker: 381 Security ID: G5275C129
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect Hui Kee Fung as Executive For For Management
Director
2b Reelect Yu Won Kong, Dennis as For For Management
Executive Director
2c Reelect Guo Tianjue as Executive For For Management
Director
2d Reelect Lam Kit Sun as Executive For For Management
Director
2e Reelect Lam Siu Lun, Simon as For For Management
Independent Non-Executive Director
2f Reelect Zhang Xianmin as Independent For For Management
Non-Executive Director
2g Reelect Mohammed Ibrahim Munshi as For For Management
Independent Non-Executive Director
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KO YO ECOLOGICAL AGROTECH GROUP LTD.
Ticker: 827 Security ID: G5319F120
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Yuan Bai as Director For For Management
2b Reelect Li Shengdi as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KOH BROTHERS GROUP LTD
Ticker: K75 Security ID: Y4818D108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.003 Per For For Management
Share
3 Reelect Quek Chee Nee as Director For For Management
4 Reelect Gn Hiang Meng as Director For For Management
5 Reelect Koh Tiat Meng as Director For For Management
6 Reelect Lee Khoon Choy as Director For For Management
7 Reelect Ling Teck Luke as Director For For Management
8 Approve Directors' Fees of SGD 250,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 250,000)
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KONG SUN HOLDINGS LIMITED
Ticker: 295 Security ID: Y48211109
Meeting Date: JUL 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Authorized Share For For Management
Capital from HK$4 Billion Divided Into
40 Billion Shares of HK$0.10 Each to
HK$400 Million Divided Into 40 Billion
Shares of HK$0.01 Each Through the
Cancellation of Paid-Up Capital to the
Extent of HK$0.09 Per Share
- --------------------------------------------------------------------------------
KONG SUN HOLDINGS LIMITED
Ticker: 295 Security ID: Y48211109
Meeting Date: JUL 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Share Option Scheme For Against Management
2 Approve Termination of the Existing For Against Management
Share Option Scheme
3a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KONG SUN HOLDINGS LIMITED
Ticker: 295 Security ID: Y48211117
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Every 20 For For Management
Issued and Unissued Ordinary Shares of
HK$0.01 Each Into One Ordinary Share of
HK$0.20 Each
- --------------------------------------------------------------------------------
KONG SUN HOLDINGS LTD.
Ticker: 295 Security ID: Y48211133
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Tse On Kin as Executive For For Management
Director
2a2 Reelect Man Kwok Leung as Independent For For Management
Non-Executive Director
2a3 Reelect Wong Yun Kuen as Independent For Against Management
Non-Executive Director
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint SHINEWING (HK) CPA Ltd. as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4 Approve Refreshment of Scheme Mandate For Against Management
Limit
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 34 Security ID: Y49749107
Meeting Date: SEP 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of Each of Best
Award Investments Ltd. and High Cheer
Investments Ltd. and Related
Shareholder's Loans
- --------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 34 Security ID: Y49749107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Or Wai Sheun as Director For For Management
3b Reelect Li Kwok Sing, Aubrey as For For Management
Director
3c Reelect Lok Kung Chin, Hardy as For For Management
Director
3d Reelect Seto Gin Chung, John as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KS ENERGY SERVICES LIMITED (FRMLY KS TECH LTD)
Ticker: 578 Security ID: Y498A2103
Meeting Date: JUL 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt KS Energy Employee Share Option For Against Management
Scheme (Scheme)
2 Approve Grant of Options at a Discount For Against Management
to the Market Price Under the Scheme
3 Adopt KS Energy Performance Share Plan For Against Management
(Plan)
4 Approve Participation of Kris Taenar For Against Management
Wiluan, a Controlling Shareholder, in
the Scheme
5 Approve Participation of Kris Taenar For Against Management
Wiluan, a Controlling Shareholder, in
the Plan
- --------------------------------------------------------------------------------
KS ENERGY SERVICES LIMITED (FRMLY KS TECH LTD)
Ticker: 578 Security ID: Y498A2103
Meeting Date: JUL 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Resolution For For Management
- --------------------------------------------------------------------------------
KS ENERGY SERVICES LIMITED (FRMLY KS TECH LTD)
Ticker: 578 Security ID: Y498A2103
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Business For For Management
Consolidation Including the Schemes and
the Investment
- --------------------------------------------------------------------------------
KS ENERGY SERVICES LIMITED (FRMLY KS TECH LTD)
Ticker: 578 Security ID: Y498A2103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Kris Taenar Wiluan as Director For For Management
3 Reelect Lee Beng Cheng as Director For For Management
4 Reelect Abdulla Mohammed Saleh as For For Management
Director
5 Approve Directors' Fees of SGD 273,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 254,000)
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the KS
Energy Employee Share Option Scheme and
KS Energy Performance Share Plan
- --------------------------------------------------------------------------------
KTP HOLDINGS LTD.
Ticker: 645 Security ID: G5318S131
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lee Chi Keung, Russell as For For Management
Executive Director
2b Reelect Yu Mee See, Maria as Executive For For Management
Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint ShineWing (HK) CPA Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KTP HOLDINGS LTD.
Ticker: 645 Security ID: G5318S131
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of KTP (BVI) Company Ltd.
and Shareholder's Loan to Peak Rise
Holdings Ltd. at a Consideration of $18
Million and the Payment of Special
Dividend of HK$0.3 for Each Ordinary
Share
- --------------------------------------------------------------------------------
KWOON CHUNG BUS HOLDINGS LIMITED
Ticker: 306 Security ID: G5330P107
Meeting Date: SEP 1, 2009 Meeting Type: Annual
Record Date: AUG 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.05 Per For For Management
Share
3a1 Reelect Wong Leung Pak, Matthew as For For Management
Director
3a2 Reelect Cheng Wai Po, Samuel as For Against Management
Director
3a3 Reelect Chan Yu Kwong, Francis as For For Management
Director
3a4 Reelect Ng King Yee as Director For For Management
3a5 Reelect Mok Wah Fun, Peter as Director For For Management
3b Fix Maximum Number of Directors For Against Management
3c Authorize the Board to Appoint For Against Management
Additional Directors Up to the Maximum
Number Determined
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bylaws Re: Dispatch and Provision For For Management
of Corporate Communication
- --------------------------------------------------------------------------------
L.C. DEVELOPMENT LTD.
Ticker: L38 Security ID: Y5229N106
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0025 Per Share
3 Approve Directors' Fees of SGD 210,000 For For Management
(2008: SGD 200,000)
4a Reelect Lee Sok Koon as Director For For Management
4b Reelect Phua Tin How as Director For For Management
5 Reelect Chua Sian Eng as Director For For Management
6 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares Pursuant to For Against Management
the LCD Share Option Scheme and LCD
Performance Share Award Scheme
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
LAFE CORPORATION LIMITED
Ticker: L05 Security ID: G5352E105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Encik Mirzan Bin Mahathir as For For Management
Director
2b Reelect Shum Sze Keong as Director For For Management
3 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 150,000)
4 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5b Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
LAI SUN DEVELOPMENT CO. LTD.
Ticker: 488 Security ID: Y51270158
Meeting Date: NOV 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Corporate For For Management
Guarantee in Favor of China
Construction Bank Corporation, Hong
Kong Branch with Respect to the
Performance of Diamond String Ltd.'s
Obligation Under the Loan Facility of
HK$1.5 Billion
- --------------------------------------------------------------------------------
LAI SUN DEVELOPMENT CO. LTD.
Ticker: 488 Security ID: Y51270158
Meeting Date: DEC 23, 2009 Meeting Type: Annual
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Lam Kin Ngok, Peter as Director For Against Management
and Authorize Board to Fix His
Remuneration
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
LAM SOON (HONG KONG) LTD
Ticker: 411 Security ID: Y5164H122
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Authorize Board to Fix the Remuneration For For Management
of Directors
2b1 Reelect Whang Sun Tze as Director For For Management
2b2 Reelect Tan Lim Heng as Director For For Management
2b3 Reelect Tsang Cho Tai as Director For For Management
2b4 Reelect Lo Kai Yiu, Anthony as Director For For Management
2b5 Reelect Au Chee Ming as Director For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LANTROVISION S LTD
Ticker: 5BH Security ID: Y5208B107
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Lum Chue Tat as Director For Against Management
3 Reelect Ang Ee Tiong, Kenneth as For Against Management
Director
4 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ending June 30, 2010 to be
Paid Quarterly in Arrears (2009: SGD
113,000)
5 Reappoint Horwath First Trust LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of up
to 20 Percent of the Weighted Average
Price per Share
8 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Under the
Lantrovision Share Option Scheme and
Lantrovision Performance Share Plan
- --------------------------------------------------------------------------------
LE SAUNDA HOLDINGS LTD.
Ticker: 738 Security ID: G5456B106
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$ 0.045 Per For For Management
Share
3 Reelect Wong Tai Chung, Kenneth as For For Management
Director
4 Reelect Chu Tsui Lan as Director For Against Management
5 Reelect Lau Shun Wai as Director For For Management
6 Reelect Chui Kwan Ho, Jacky as Director For For Management
7 Reelect Tsui Oi Kuen as Director For For Management
8 Reelect Leung Wai Ki, George as For For Management
Director
9 Authorize Board to Appoint a Director For Against Management
to Fill In a Casual Vacancy or as an
Addition to the Existing Board
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LEE & MAN HOLDING LTD (FRMRLY LEE & MAN HANDBAG INTERNATIONA
Ticker: 746 Security ID: G5427E114
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Dividends of HK$0.07 Per Share For For Management
2b Reelect Lee Man Yan as Executive For For Management
Director
2c Reelect Wan Chi Keung, Aaron as For For Management
Independent Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
2e Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LEE & MAN HOLDING LTD (FRMRLY LEE & MAN HANDBAG INTERNATIONA
Ticker: 746 Security ID: G5427E114
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants to For For Management
Subscribe Up to 82.5 Million Shares to
Lee Man Yan
- --------------------------------------------------------------------------------
LEE & MAN HOLDING LTD (FRMRLY LEE & MAN HANDBAG INTERNATIONA
Ticker: 746 Security ID: G5427E114
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Electricity Services Agreement For For Management
and Annual Caps
2 Approve Steam Services Agreement and For For Management
Annual Caps
- --------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: G5427W122
Meeting Date: SEP 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lee Man Chun Raymond as For For Management
Executive Director
2b Reelect Lee Man Bun as Executive For Against Management
Director
2c Reelect Li King Wai Ross as Executive For Against Management
Director
2d Reelect Chau Shing Yim David as For For Management
Independent Non-Executive Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors and Approve Terms of
Appointment of Each of Poon Chung
Kwong, Wong Kai Tung Tony, Peter A
Davies and Chau Shing Yim, David
2f Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: G5427W122
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Issued and For For Management
Unissued Shares of HK$0.10 Each Into
Four Shares of HK$0.025 Each
- --------------------------------------------------------------------------------
LEE KIM TAH HOLDINGS LTD.
Ticker: L25 Security ID: V55434134
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.01 Per Ordinary Share
3 Reelect Chew Heng Ching as Director For For Management
4 Reelect Lee Soon Teck as Director For For Management
5 Reelect Lee Seng Lip as Director For For Management
6 Reelect Lee Choi Seng as Director For For Management
7 Approve Directors' Fees SGD 315,000 for For For Management
the Year Ended Dec. 31, 2009 (2008: SGD
315,000)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
LEMARNE CORPORATION LTD.
Ticker: LMC Security ID: Q55279105
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect S. L. Mason as a Director For For Management
3 Elect E. B. Noxon as a Director For For Management
- --------------------------------------------------------------------------------
LEND LEASE PRIMELIFE LTD
Ticker: LLP Security ID: Q5522A107
Meeting Date: DEC 14, 2009 Meeting Type: Annual
Record Date: DEC 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Anthony Lombardo as a Director For For Management
3 Elect Ian Crow as a Director For For Management
4 Elect Gary Symons as a Director For For Management
5 Elect David Hutton as a Director For For Management
6 Elect Andrew Love as a Director For For Management
- --------------------------------------------------------------------------------
LEND LEASE PRIMELIFE LTD
Ticker: LLP Security ID: Q5522A107
Meeting Date: DEC 14, 2009 Meeting Type: Court
Record Date: DEC 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Lend Lease Primelife Ltd and
Its Shareholders
2 Amend the Constitution of Lend Lease For For Management
Primelife Trust in Accordance with the
Supplemental Deed and Authorize the
Responsible Entity to Execute and Lodge
the Supplemental Deed with the
Australian Securities and Investments
Commission
3 Approve the Scheme of Arrangement, in For For Management
Particular, the Acquisition by Lend
Lease Capital of a Relevant Interest in
All the Units Held by Scheme
Participants
- --------------------------------------------------------------------------------
LERADO GROUP HOLDINGS COMPANY
Ticker: 1225 Security ID: G5454H105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Huang Chen Li Chu as Executive For For Management
Director
3b Reelect Huang Zhi Wei as Independent For For Management
Non-Executive Director
3c Reelect Chern Shyh Feng as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
LI HENG CHEMICAL FIBRE TECHNOLOGIES LTD
Ticker: E9A Security ID: G5487Z106
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
LI HENG CHEMICAL FIBRE TECHNOLOGIES LTD
Ticker: E9A Security ID: G5487Z106
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Ho Teck Cheong as Director For For Management
3 Reelect Chen Jianlong as Director For For Management
4 Reelect Tan Siok Sing as Director For For Management
5 Approve Directors' Fees of SGD 160,000 For For Management
for the Year Ending Dec. 31, 2010, to
be Paid Quarterly in Arrears
6 Declare Final Dividend of SGD 0.01 Per For For Management
Ordinary Share
7 Reappoint Grant Thornton, Certified For For Management
Public Accountants, Hong Kong as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
LIJUN INTERNATIONAL PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 2005 Security ID: G54882124
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Qu Jiguang as an Executive For For Management
Director
2b Reelect Duan Wei as an Executive For For Management
Director
2c Reelect Zhang Guifu as an Executive For For Management
Director
2d Reelect Gao Shuping as an Executive For Against Management
Director
2e Reelect Wang Yibing as an Independent For For Management
Non-Executive Director
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LINC ENERGY LTD.
Ticker: LNC Security ID: Q5562Z103
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Kenneth Dark as a Director For For Management
3a Ratify the Past Issuance of 46,394 For For Management
Shares at Various Deemed Issue Prices
to Various Landowner Groups as
Consideration Pursuant to the
Compensation and Land Use and Access
Agreements
3b Ratify the Past Issuance of 41 Million For For Management
Shares at an Issue Price of A$1.40 Each
to Institutional Investors and Clients
of BBY Ltd
3c Ratify the Past Issuance of 1.6 Million For For Management
Shares at an Issue Price of A$1.872
Each to Citicorp Nominees Pty Ltd on
Account of Institutional Investors
Resulting from the Conversion of
Convertible Notes
3d Ratify the Past Issuance of 4.63 For For Management
Million Shares at the Issue Prices of
A$1.268 and A$1.36 Each to Citicorp
Nominees Pty Ltd on Account of
Institutional Investors Resulting from
the Conversion of Convertible Notes
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Linc Energy Employee For For Management
Performance Rights Plan
- --------------------------------------------------------------------------------
LION ASIAPAC LTD
Ticker: L08 Security ID: Y5304V106
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement Between For For Management
Lion Asiapac Management Consultancy
(Shanghai) Co., Ltd. and Well Morning
Ltd.
- --------------------------------------------------------------------------------
LION ASIAPAC LTD
Ticker: L08 Security ID: Y5304V106
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.01 Per Share
3a Reelect Othman Wok as Director For For Management
3b Reelect Ying Yoke Kwai as Director For For Management
4 Approve Directors' Fees of SGD 148,334 For For Management
for the Year Ended June 30, 2009
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the LAP Share
Option Scheme 2000
8 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
LIPPO LIMITED
Ticker: 226 Security ID: Y53099126
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.02 Per For For Management
Share
3a1 Reelect Leon Nim Leung Chan as Director For For Management
3a2 Reelect King Fai Tsui as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LIQUEFIED NATURAL GAS LTD.
Ticker: LNG Security ID: Q5570T107
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect a Director For Against Management
3 Elect a Director For Against Management
4 Approve the Increase in the Maximum For Against Management
Aggregate Remuneration for
Non-Executive Directors
5 Ratify the Past Issuance of Shares to For Against Management
Clients of Bell Potter Securities Ltd
6 Approve the Issue of Securities Under For Against Management
the Company's Share Option Plan
- --------------------------------------------------------------------------------
LIU CHONG HING INVESTMENT LTD.
Ticker: 194 Security ID: Y53239102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.10 Per For For Management
Share
3a Reelect Lee Tung Hai, Leo as Director For Against Management
3b Reelect Liu Lit Chi as Director For For Management
3c Reelect Liu Lit Chung as Director For For Management
3d Reelect Andrew Liu as Director For For Management
3e Approve Remuneration of Directors at For For Management
HK$120,000 for the Chairman, HK$100,000
for Each of the Independent
Non-Executive Directors, HK$70,000 for
Each of the Non-Executive Directors and
Each of the Other Directors for the
Year Ending Dec. 31, 2010
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LODESTAR MINERALS LTD.
Ticker: LSR Security ID: Q5587U105
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Mark Pitt as a Director For For Management
3 Approve the Adoption of the Minimum For For Management
Shareholding Buy-back Provisions
Regarding the Disposal of Less Than a
Marketable Parcel of Shares in the
Company's Constitution
- --------------------------------------------------------------------------------
LONGRUN TEA GROUP CO LTD
Ticker: 2898 Security ID: G5636D105
Meeting Date: FEB 19, 2010 Meeting Type: Special
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Deed of Variations, For For Management
Issuance of Acquisition Conversion
Shares and Related Transactions
2 Approve Subscription Deed of For For Management
Variations, Issuance of Subscription
Conversion Shares and Related
Transactions
- --------------------------------------------------------------------------------
LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED
Ticker: 988 Security ID: G5713E109
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cai Sui Xin as Executive For For Management
Director
2b Reelect Lau Yu as Executive Director For For Management
2c Reelect Ng Tze For as Executive For For Management
Director
2d Reelect Choy So Yuk as Independent For For Management
Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LOW KENG HUAT SINGAPORE LTD.
Ticker: F1E Security ID: Y5346Z149
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Share
3 Reelect Marco Low Peng Kiat as Director For For Management
4 Reelect Low Keng Huat as Director For For Management
5 Reelect Low Keng Hoo @ Lau Keeng Foo as For For Management
Director
6 Reelect Lee Han Yang as Director For For Management
7 Reelect Lucas Liew Kim Voon as Director For For Management
8 Approve Directors' Fees of SGD 200,000 For For Management
for the Year Ended Jan. 31, 2010 (2009:
SGD 170,000)
9 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Low Keng Huat
(Singapore) Limited Executives' Share
Option Scheme
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
12 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD.
Ticker: 311 Security ID: G5697P104
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tan Henry as Executive Director For For Management
3b Reelect Tan Cho Lung, Raymond as For Against Management
Executive Director
3c Reelect Cheung Siu Kee as Independent For For Management
Non-Executive Director
3d Reelect Seing Nea Yie as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
Ticker: 590 Security ID: G5695X109
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Lau Kwok Sum as Director For Against Management
3a2 Reelect Wong Koon Cheung as Director For Against Management
3a3 Reelect Chan Wai as Director For For Management
3a4 Reelect Lee Shu Kuan as Director For For Management
3a5 Reelect Wong Ho Lung, Danny as Director For For Management
3a6 Reelect Wong Lan Sze, Nancy as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
3c Authorize Directors to Appoint For Against Management
Additional Directors Up to a Maximum of
20 Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
LUKS GROUP VIETNAM HOLDINGS CO., LTD.
Ticker: 366 Security ID: G5700D106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
Share
3a Reelect Cheng Chueng as Executive For For Management
Director
3b Reelect Luk Fung as Executive Director For For Management
3c Reelect Liang Fang as Independent For Against Management
Non-Executive Director
3d Reeect Liu Li Yuan as Independent For Against Management
Non-Executive Director
3e Reelect Tam Kan Wing as Independent For Against Management
Non-Executive Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LUM CHANG HOLDINGS LTD.
Ticker: L19 Security ID: V57828101
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.015 Per Share
3 Approve Directors' Fees of SGD 220,000 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 200,000)
4a Reelect Lee Sok Koon as Director For For Management
4b Reelect Kenneth G R MacLennan as For For Management
Director
4c Reelect Willie Lee Leng Ghee as For For Management
Director
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the LCH Share
Option Scheme 2007
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
LUNG CHEONG INTERNATIONAL HOLDINGS LTD
Ticker: 348 Security ID: G5697B105
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Leung Chung Ming as Executive For For Management
Director
2a2 Reelect Ko Peter, Ping Wah as For For Management
Non-Executive Director
2a3 Reelect Ye Tian Liu as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share
OptionScheme
- --------------------------------------------------------------------------------
LUNG KEE (BERMUDA) HOLDINGS LTD.
Ticker: 255 Security ID: G5697D101
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.11 Per For For Management
Share
3 Fix Maximum Number of Directors at 15 For Against Management
4a Reelect Siu Yuk Lung as Director For For Management
4b Reelect Mak Koon Chi as Director For For Management
4c Reelect Wai Lung Shing as Director For Against Management
4d Reelect Lee Tat Yee as Director For For Management
5 Authorize Board to the Fix Remuneration For For Management
of Directors
6 Authorize Board of Directors to Appoint For Against Management
Additional Directors
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LYCOPODIUM LTD.
Ticker: LYL Security ID: Q56515101
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Bruno Ruggiero as a Director For Against Management
3 Approve the Lycopodium Senior Manager For Against Management
Share Acquisition Plan
- --------------------------------------------------------------------------------
LYNAS CORPORATION LTD
Ticker: LYC Security ID: Q5683J103
Meeting Date: NOV 9, 2009 Meeting Type: Special
Record Date: NOV 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 148.5 For For Management
Million Shares at an Issue Price of
A$0.45 Each to the Conditional
Placement Investors and/or the
Underwriter Pursuant to the Conditional
Placement
2 Approve the Issuance of 196.5 Million For For Management
Shares at an Issue Price of A$0.45 Each
to the Unconditional Placement
Investors and/or the Underwriter
Pursuant to the Unconditional Placement
- --------------------------------------------------------------------------------
LYNAS CORPORATION LTD
Ticker: LYC Security ID: Q5683J103
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Jacob Klein as Director For For Management
3 Amend Constitution Re: Voting Rights of For For Management
Holders of Convertible Notes
4 Approve Grant of 12 Million Options at For Against Management
an Exercise Price of A$0.66 Each to
Nicholas Curtis, Executive Director
5 Approve Grant of 1.4 Million Options at For Against Management
an Exercise Price of A$0.66 Each to
Liam Forde, Non-Executive Director and
Lead Independent Director
6 Approve Grant of 1.1 Million Options at For Against Management
an Exercise Price of A$0.66 Each to
David Davidson, Non-Executive Director
7 Approve Grant of 1.1 Million Options at For Against Management
an Exercise Price of A$0.66 Each to
Jacob Klein, Non-Executive Director
- --------------------------------------------------------------------------------
M 1 LTD
Ticker: B2F Security ID: Y8838Q148
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Tax Exempt (One-Tier ) For For Management
Dividend of SGD 0.072 Per Share
3 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
4 Reelect Thio Su Mien as Director For For Management
5 Reelect Low Huan Ping as Director For For Management
6 Reelect Reggie Thein as Director For For Management
7 Reelect Teo Soon Hoe as Director For For Management
8 Reelect Karen Kooi Lee Wah as Director For For Management
9 Approve Directors' Fees of SGD 399,589 For For Management
for the Year Ended December 31, 2009
(FY 2008: SGD 388,156)
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Change Company Name to M1 Limited For For Management
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
M2 TELECOMMUNICATIONS GROUP LTD.
Ticker: MTU Security ID: Q644AU109
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Craig Farrow as Director For For Management
3 Elect John Hynd as Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration for
Non-Executive Directors from A$300,000
to A$400,000 Per Annum
- --------------------------------------------------------------------------------
MAC SERVICES GROUP LTD, THE
Ticker: MSL Security ID: Q5703J109
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Mark Maloney as a Director For For Management
3 Elect John Taylor as a Director For For Management
4 Approve Ernst & Young as Auditor of the For For Management
Company
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
MACARTHUR COAL LTD
Ticker: MCC Security ID: Q5689Z101
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2A Elect Roger Marshall as a Director For For Management
2B Elect Chen Zeng as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Ratify the Past Issuance of 31.8 For For Management
Million Ordinary Shares to Existing and
New Institutional Investors Following a
Book Build Process Undertaken by JP
Morgan Australia Limited Made on June
24, 2009
- --------------------------------------------------------------------------------
MACARTHUR COAL LTD.
Ticker: MCC Security ID: Q5689Z101
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date: APR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Shares to Noble For For Management
Group Members
- --------------------------------------------------------------------------------
MACMAHON HOLDINGS LTD.
Ticker: MAH Security ID: Q56970132
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Kenneth Bruce Scott-Mackenzie as For For Management
a Director
3 Elect Barry Raymond Ford as a Director For For Management
4 Approve the Grant of Up to 12 Million For Against Management
Performance Rights to Nicholas Ronald
Bowen, Managing Director and CEO
- --------------------------------------------------------------------------------
MACQUARIE MEDIA GROUP
Ticker: SXL Security ID: Q5704Q136
Meeting Date: OCT 28, 2009 Meeting Type: Annual/Special
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report of MMHL For Against Management
for the Financial Year Ended June 30,
2009
2 Elect Anthony Edward Bell as Director For For Management
of MMHL
3 Ratify the Past Issuance of 18,978 For For Management
Stapled Securities at an Issue Price of
A$0.651 Each to Senior Management of
American Consolidated Media, LLC Made
on March 3, 2009 Pursuant to
Contractual Arrangements
1 Approve the Financial Statements and For For Management
Statutory Reports of MMIL for the
Financial Year Ended June 30, 2009
2 Approve the Reappointment of For For Management
PricewaterhouseCoopers as the Auditor
of MMIL and Authorize the Board to Fix
the Auditor's Remuneration
3 Elect E. Michael Leverock as Director For For Management
of MMIL
4 Ratify the Past Issuance of 18,978 For For Management
Stapled Securities at an Issue Price of
A$0.651 Each to Senior Management of
American Consolidated Media, LLC Made
on March 3, 2009 Pursuant to
Contractual Arrangements
5 Amend the MMIL Bye-Laws to Facilitate For For Management
Online Proxy Voting for Shareholder
Meetings of MMIL
1 Ratify the Past Issuance of 18,978 For For Management
Stapled Securities at an Issue Price of
A$0.651 Each to Senior Management of
American Consolidated Media, LLC Made
on March 3, 2009 Pursuant to
Contractual Arrangements
- --------------------------------------------------------------------------------
MACQUARIE MEDIA GROUP
Ticker: SXL Security ID: Q5704Q136
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Termination of the Share For For Management
Stapling Deed
2 Approve the Consolidation of MMHL For For Management
Shares
3 Approve the Cancellation of the MMHL B For For Management
Special Share
4 Approve the Cancellation of the MMHL For For Management
Redeemable Preference Shares
5 Approve the Amendments to the MMHL For For Management
Constitution Re: Removal of All
References to the Stapling of
Securities, the MMHL B Special Share,
and the MMHL Redeemable Preference
Shares
1 Approve the Termination of the Share For For Management
Stapling Deed
2 Approve the Amendments to the MMIL For For Management
Bye-Laws Re: Removal of All References
to the Stapling of Securities and the
MMIL B Special Share
3 Approve the Amendments to the MMT For For Management
Constitution Re: Removal of All
References to the Stapling of
Securities, Giving Effect to the Trust
Scheme, and Authorizing the Responsible
Entity of MMT to Execute and Lodge with
ASIC a Copy of the Supplemental Deed
4 Approve the Trust Scheme and the For For Management
Acquisition by Media HoldCo, MMHL and
Macquarie and Their Associates of a
Relevant Interest in All the MMT Units
on Issue as at the Corporatisation
Record Date Pursuant to the Trust
Scheme
1 Approve the Termination of the Share For For Management
Stapling Deed
2 Approve the Amendments to the MMIL For For Management
Bye-Laws Re: Removal of All References
to the Stapling of Securities and the
MMIL B Special Share
1 Approve the Scheme of Arrangement For For Management
between MMIL and the Scheme
Shareholders
- --------------------------------------------------------------------------------
MACQUARIE MEDIA GROUP
Ticker: SXL Security ID: Q5704Q136
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Internalisation as a For For Management
Related Party Transaction
2 Approve the Increase in Non-Executive For Against Management
Directors' Remuneration from A$400,000
to A$1 Million Per Annum
3 Approve the Cancellation of the MMHL A For For Management
Special Share and the Amendments to the
MMHL Constitution Re: Removal of All
References to the MMHL A Special Share
4 Approve the Change of Company Name to For For Management
Southern Cross Media Group Limited
1 Approve the Internalisation as a For For Management
Related Party Transaction
1 Approve the Internalisation For For Management
2 Approve the Amendments to the MMIL For For Management
Bye-Laws Re: Removal of All References
to the MMIL A Special Share
3 Approve the Change of Company Name to For For Management
Southern CrossMedia International
Limited
- --------------------------------------------------------------------------------
MACQUARIE TELECOM GROUP LTD.
Ticker: MAQ Security ID: Q57012108
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect John Palfreyman as a Director For For Management
4 Approve the Issuance of 40,000 Options For Against Management
at an Exercise Price Equal to the
Weighted Average Market Price of the
Company's Shares Over the Five Trading
Days Following the AGM to John
Palfreyman, Non-Executive Director
5 Approve the Reduction in the Company's For For Management
Share Capital by the Amount of A$44.64
Million
- --------------------------------------------------------------------------------
MAGMA METALS LTD.
Ticker: MMW Security ID: Q5708A103
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Ralph Porter as a Director For Against Management
3 Elect Terry Burgess as a Director For For Management
4 Elect Peter Whitcutt as a Director For For Management
5 Elect Neil Fearis as a Director For For Management
6 Approve the Grant of 500,000 Options None Against Management
with an Exercise Price Set at a 45
Percent Premium to the VWAP of the
Company's Shares Over the Five-Day
Trading Period Prior to the Date of the
AGM to Terry Burgess, Director, or His
Nominee
7 Approve the Grant of 500,000 Options None Against Management
with an Exercise Price Set at a 45
Percent Premium to the VWAP of the
Company's Shares Over the Five-Day
Trading Period Prior to the Date of the
AGM to Neil Fearis, Director, or His
Nominee
8 Approve the Grant of 3 Million Options None Against Management
with an Exercise Price Set at a 45
Percent Premium to the VWAP of the
Company's Shares Over the Five-Day
Trading Period Prior to the Date of the
AGM to Keith Watkins, Director, or His
Nominee
9 Approve the Grant of 1.5 Million None Against Management
Options with an Exercise Price Set at a
45 Percent Premium to the VWAP of the
Company's Shares Over the Five-Day
Trading Period Prior to the Date of the
AGM to Ralph Porter, Director, or His
Nominee
10 Approve the Grant of 750,000 Options None Against Management
with an Exercise Price Set at a 45
Percent Premium to the VWAP of the
Company's Shares Over the Five-Day
Trading Period Prior to the Date of the
AGM to Max Cozijn, Director, or His
Nominee
11 Approve the Increase in the Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors from A$100,000
to A$300,000 per Annum
- --------------------------------------------------------------------------------
MAGNIFICENT ESTATES LTD.
Ticker: 201 Security ID: Y53776178
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Albert Hui Wing Ho as Director For For Management
3b Reelect Chan Kim Fai as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
- --------------------------------------------------------------------------------
MAINFREIGHT LTD.
Ticker: MFT Security ID: Q5742H106
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Elect Bruce Plested as a Director For For Management
3 Elect Carl Howard-Smith as a Director For For Management
4 Elect Donald Rowlands as a Director For For Management
5 Authorize Board to Fix the Remuneration For For Management
of Ernst & Young as the Company's
Auditor
- --------------------------------------------------------------------------------
MAINLAND HEADWEAR HOLDINGS LTD
Ticker: 1100 Security ID: G5754W109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.02 Per For For Management
Share
3a Reelect Liu Tieh Ching, Brandon as For For Management
Director
3b Reelect Leung Shu Yin, William as For For Management
Director
4 Authorize the Board to Fix Remuneration For For Management
of Directors
5 Appoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MAN YUE INTERNATIONAL HOLDINGS LTD.
Ticker: 894 Security ID: G5803D102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.02 Per For For Management
Share
3 Reelect Ko Pak On as Executive Director For For Management
4 Reelect Tso Yan Wing, Alan as Executive For For Management
Director
5 Reelect Lo Kwok Kwei, David as For For Management
Independent Non-Executive Director
6 Authorize the Remuneration Committee to For For Management
Fix the Remuneration of Directors
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
8d Amend Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
MANHATTAN RESOURCES LTD (FORMERLY LINKS ISLAND HOLDINGS LTD)
Ticker: L02 Security ID: Y52985101
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Coal Shipping Contract For For Management
Between PT Aneka Samudera Lintas and PT
Muji Lines
- --------------------------------------------------------------------------------
MANHATTAN RESOURCES LTD (FORMERLY LINKS ISLAND HOLDINGS LTD)
Ticker: L02 Security ID: Y52985101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Michael Sumarijanto Soegijono For Against Management
as Director
3 Reelect Ho Soo Ching as Director For Against Management
4 Reelect Lee Kwong Foo Edward as For Against Management
Director
5 Reelect Low Yi Ngo as Director For Against Management
6 Reelect Tjio Kay Loen as Director For Against Management
7 Approve Directors' Fees of SGD 246,000 For For Management
for the Year Ending Dec. 31, 2010
(2009: SGD 246,000)
8 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Manhattan
Resources Share Option Scheme and
Manhattan Resources Performance Share
Scheme
- --------------------------------------------------------------------------------
MANTRA RESOURCES LTD.
Ticker: MRU Security ID: Q5762G103
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Ian Middlemas as a Director For For Management
- --------------------------------------------------------------------------------
MANTRA RESOURCES LTD.
Ticker: MRU Security ID: Q5762G103
Meeting Date: FEB 9, 2010 Meeting Type: Special
Record Date: FEB 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 13 Million For For Management
Public Offer Share Issue Shares at an
Issue Price of C$4 per Share to
Investor Clients of Haywood Securities,
GMP Securities and Dundee Securities
2 Approve Issuance of Up to 3 Million For Against Management
Placement Shares at an Issue Price of
C$4 per Share to Highland Park SA, a
Company Associated with a Director of
Mantra Resources, Colin Steyn
3 Approve Issuance of Up to 800,000 For For Management
Placement Shares at an Issue Price of
C$4 per Share to Anglo Pacific Group
Plc
- --------------------------------------------------------------------------------
MANTRA RESOURCES LTD.
Ticker: MRU Security ID: Q5762G103
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Mantra Employee Performance For For Management
Rights Plan
2 Approve the Mantra Contractor For For Management
Performance Rights Plan
3 Approve the Grant of Up to 300,000 For For Management
Performance Rights with an Exercise
Price of A$5.50 Each to a Consultant of
the Company Under the Mantra Contractor
Performance Rights Plan
4 Approve the Grant of Up to 250,000 For Against Management
Performance Rights to Robert Behets
Under the Mantra Employee Performance
Rights Plan
5 Approve the Grant of 1.5 Million For Against Management
Incentive Options in Three Equal
Tranches with Exercise Prices of
A$4.50, A$5.00, and A$5.50 Each to
Peter Breese
- --------------------------------------------------------------------------------
MANUFACTURING INTEGRATION TECHNOLOGY LTD MIT
Ticker: M11 Security ID: Y5817G109
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Kwong Kim Mone as Director For For Management
3 Reelect Lim Yeok Hua as Director For For Management
4 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ending Dec. 31, 2010
(2009: SGD 120,000)
5 Reappoint RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MIT Employees'
Share Option Scheme 2009
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the MIT Employees'
Share Option Scheme 2009
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MARION ENERGY LTD
Ticker: MAE Security ID: Q5799D107
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect Karel Louman as a Director For Against Management
4 Elect Peter Collery as a Director For Against Management
5 Ratify the Past Issuance of 28.08 For For Management
Million Shares at an Issue Price of
A$0.15 Each to Professional and
Sophisticated Investors Made on Oct.
21, 2009
6 Approve the Issuance of Up to 28.08 For For Management
Million Options at an Exercise Price of
A$0.25 Each to Professional and
Sophisticated Investors to Whom the
Placement Issue Dated Oct. 21, 2009 Was
Made
7 Approve the Issuance of Up to 15.26 For For Management
Million Shares at an Issue Price of
A$0.15 Each and Up to 15.26 Million
Options at an Exercise Price of A$0.25
Each to Institutional and Sophisticated
Investors
- --------------------------------------------------------------------------------
MARYBOROUGH SUGAR FACTORY LTD
Ticker: MSF Security ID: Q5813S106
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Adopt the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Ross Andrew Burney as a Director For For Management
4 Amend the Company's Employee Share Plan For For Management
5 Approve the Refreshment of the For For Management
Company's Employee Share Plan
6 Approve the Maryborough Sugar Factory For Against Management
Options and Performance Rights Plan
- --------------------------------------------------------------------------------
MATRIX HOLDINGS LTD
Ticker: 1005 Security ID: G5888V126
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Yu Sui Chuen as Director For For Management
3b Reelect Cheng Wing See, Nathalie as For For Management
Director
3c Reelect Cheung Kwok Sing as Director For Against Management
3d Reelect Leung Hong Tai as Director For For Management
3e Reelect Tse Kam Wah as Director For For Management
3f Reelect Loke Yu Alias Loke Hoi Lam as For For Management
Director
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MAXITRANS INDUSTRIES LTD.
Ticker: MXI Security ID: Q58497100
Meeting Date: OCT 16, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect James R. Curtis as a Director For For Management
- --------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LTD
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect John Bennetts as a Director For For Management
4 Elect Ross Chessari as a Director For For Management
- --------------------------------------------------------------------------------
MCPHERSON'S LTD.
Ticker: MCP Security ID: Q75571101
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect John P. Clifford as a Director For For Management
4 Elect Peter D.J. Landos as a Director For For Management
5 Elect David J. Allman as a Director For For Management
6 Approve the Grant of Up to 1.5 Million For Against Management
Options to Paul J. Maguire, Managing
Director, Pursuant to the Company's
Employee Share/Option Purchase Plan
7 Approve the Issuance of Securities For For Management
under the McPherson's Ltd Employee
Share/Option Purchase Plan
8 Ratify the Past Issuance of 5.71 For For Management
Million Shares at an Issue Price of
A$2.10 Each to Institutional,
Sophisticated and Professional
Investors Made on Aug. 20, 2009
- --------------------------------------------------------------------------------
MEADVILLE HOLDINGS LIMITED
Ticker: MVILL Security ID: G5946E108
Meeting Date: MAR 9, 2010 Meeting Type: Special
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the PCB Sale For For Management
2 Approve the Laminate Sale For For Management
3 Approve Delisting of Company Shares For For Management
from Hong Kong Limited Stock Exchange
4 Amend Articles -- De-Register the For For Management
Company from Cayman Islands
5 Change Country of Incorporation From For For Management
Cayman Islands to The British Virgin
Islands
6 Approve Dividends For For Management
- --------------------------------------------------------------------------------
MEDUSA MINING LTD
Ticker: MML Security ID: Q59444101
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Tomlinson as a Director For For Management
2 Elect Roy Daniel as a Director For For Management
3 Elect Peter Hepburn-Brown as a Director For For Management
4 Ratify the Past Issuance of 20.3 For For Management
Million Shares at an Issue Price of
A$1.21 Each to Institutional and
Sophisticated Clients of Euroz
Securities Ltd Made on March 5, 2009
5 Appoint Grant Thornton Audit Pty Ltd as For For Management
Auditor of the Company
6 Approve the Increase in the Maximum None For Management
Aggregate Remuneration for
Non-Executive Directors from A$200,000
to A$400,000 Per Annum
7 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
MEI AH ENTERTAINMENT GROUP LTD
Ticker: 391 Security ID: G5964A103
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a1 Reelect Li Kuo Hsing as Director For For Management
2a2 Reelect Chau Kei Leung as Director For For Management
2a3 Reelect Cheung Ming Man as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MEI AH ENTERTAINMENT GROUP LTD
Ticker: 391 Security ID: G5964A103
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For For Management
Unissued Share of HK$0.10 Each in the
Share Capital of the Company into Five
New Shares of HK$0.02 Each
2 Approve Cancellation of HK$167.6 For For Management
Million Standing to the Credit of the
Share Premium Account of the Company
and Transfer of the Credit Arising from
Such Reduction to the Contributed
Surplus Account of the Company
- --------------------------------------------------------------------------------
MELBOURNE ENTERPRISES LTD
Ticker: 158 Security ID: Y59504103
Meeting Date: FEB 5, 2010 Meeting Type: Annual
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chung Yin Shu, Frederick as For Against Management
Director
3b Reelect Chung Wai Shu, Robert as For For Management
Director
3c Reelect Yuen Pak Yiu, Philip as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
MELBOURNE IT LTD.
Ticker: MLB Security ID: Q5954G101
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Rob Stewart as Director For For Management
1b Elect Tom Kiing as Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2009
3 Approve the Exclusion of Performance For For Management
Rights Issued Under the Melbourne IT
Performance Rights Plan from the 15
Percent Cap in Listing Rule 7.1 of the
ASX Listing Rules
4 Approve the Grant of Up to 600,000 For For Management
Performance Rights to Theo Hnarakis,
Managing Director Under the Melbourne
IT Performance Rights Plan
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: JAN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of the HK$1.2 Billion in For For Management
Principal Amount of Convertible Loan
Notes Due 2010 Issued to Great Respect
Ltd. and the Related Transactions
2 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chung Yuk Man, Clarence as For For Management
Director
2a2 Reelect Sham Sui Leung, Daniel as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Share For For Management
Capital of Elixir International Ltd.
- --------------------------------------------------------------------------------
MEMTECH INTERNATIONAL LTD
Ticker: M26 Security ID: Y5943S100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0075 Per Share
3 Approve Directors' Fees of SGD 150,000 For For Management
for the Financial Year Ended Dec. 31,
2009 (2008: SGD 150,000)
4a Reelect Chuang Wen Fu as Director For For Management
4b Reelect Teow Joo Hwa as Director For For Management
4c Reelect Chua Keng Hiang as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Memtech Share
Option Scheme
6c Authorize Share Repurchase Program For For Management
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MEO AUSTRALIA LTD
Ticker: MEO Security ID: Q5987P102
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect Michael J F Sweeney as a Director For For Management
3(b) Elect Stephen Wade Hopley as a Director For For Management
4 Adopt a New Constitution For For Management
- --------------------------------------------------------------------------------
MERMAID MARINE AUSTRALIA LTD.
Ticker: MRM Security ID: Q6008Q111
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect James Carver as a Director For For Management
3 Elect Jeffrey Mews as a Director For For Management
4 Approve the Mermaid Marine Australia For Against Management
Ltd Managing Director's Share Option
Plan - 2009
5 Approve the Issuance of Up to 1.49 For Against Management
Million Options at an Exercise Price of
A$3.05 Each to Jeffrey Weber, Managing
Director, Under the Mermaid Marine
Australia Ltd Managing Director's Share
Option Plan
- --------------------------------------------------------------------------------
METGASCO LTD
Ticker: MEL Security ID: Q60598101
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Nicholas Heath as a Director For For Management
3 Elect Glenda McLoughlin as a Director For Against Management
4 Ratify the Past Issuance of 19.99 For For Management
Million Shares at an Issue Price of
$0.40 Each to Institutional and
Sophisticated Investors Made on March
20, 2009
5 Approve the Grant of Up to 555,556 For Against Management
Options at an Exercise Price of A$0.50
Each to David Johnson, Managing
Director, Pursuant to the Company's
Employees and Officers Option Plan
6 Approve the Grant of Up to 555,556 For Against Management
Options at an Exercise Price of A$0.50
Each to Glenda McLoughlin, Executive
Director, Pursuant to the Company's
Employees and Officers Option Plan
7 Approve the Issuance of Up to 7.38 For For Management
Million Shares to Molopo Australia Ltd
as Part Consideration for the
Acquisition Pursuant to the Sale and
Purchase Agreement with Molopo
Australia
8 Approve the Refreshment of the For Against Management
Company's Amended Employee and Officers
Equity Plan
- --------------------------------------------------------------------------------
METHVEN LIMITED
Ticker: MVN Security ID: Q6047H106
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Appointment of For For Management
PricewaterhouseCoopers as Auditors and
Authorize the Board to Fix Their
Remuneration
2 Elect Richard Cutfield as a Director For For Management
3 Elect Peter Stanes as a Director For For Management
- --------------------------------------------------------------------------------
METRO HOLDINGS LTD.
Ticker: M01 Security ID: V62616129
Meeting Date: JUL 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
METRO HOLDINGS LTD.
Ticker: M01 Security ID: V62616129
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.02 Per Share
3a Reelect Chan U Seek as Director For For Management
3b Reelect Phua Bah Lee as Director For For Management
4 Reelect Jopie Ong Hie Koan as Director For For Management
5 Reelect Gerald Ong Chong Keng as For For Management
Director
6 Approve Directors' Fees of SGD 419,000 For For Management
for the Year Ended March 31, 2009
(2008: SGD 309,000)
7 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business (Voting) For Against Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
MICHAEL HILL INTERNATIONAL LTD
Ticker: MHI Security ID: Q6076Z100
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Robin Parsell as a For For Management
Director
2 Elect Murray Richard Doyle as a For For Management
Director
3 Authorize the Board to Fix the For For Management
Remuneration of PriceWaterhouseCoopers
as Auditors of the Company
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: 5EN Security ID: Y6039M114
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0025 For For Management
Per Share for the Year Ended Dec. 31,
2009 (2008: SGD 0.0025)
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended Dec. 31, 2009 (2008
: SGD 120,000)
4 Reelect Chen Wei Ping as Director For For Management
5 Reelect Chew Chin Hua as Director For For Management
6 Reelect Xu Wei Dong as Director For For Management
7 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Midas Employee
Share Option Scheme
10 Approve Issuance of Shares Pursuant to For For Management
the Midas Holdings Scrip Dividend
Scheme
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: 5EN Security ID: Y6039M114
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Shares on a For For Management
Secondary Exchange
1 Adopt New Articles of Association For For Management
2 Adopt Secondary Chinese Name For For Management
- --------------------------------------------------------------------------------
MIDAS INTERNATIONAL HOLDINGS LIMITED
Ticker: 1172 Security ID: G60914119
Meeting Date: JUL 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement Between For For Management
the Company and Chuang's Consortium
International Ltd. (CCIL) in Relation
to the Issuance of a One Percent
Convertible Note Due 2014 in the
Principal Amount of HK$60 Million to
CCIL
2 Approve Supplemental Agreement Between For For Management
the Company and Great Income Profits
Ltd. (Great Income) in Relation to the
Amendment of Certain Terms of an
Existing Convertible Note (GI
Convertible Note) Issued to Great
Income in 2007
3 Approve Increase in Authorized Share For For Management
Capital from HK$220 Million to HK$320
Million by the Creation of an
Additional 1 Billion Ordinary Shares of
HK$0.10 Each
- --------------------------------------------------------------------------------
MIDAS INTERNATIONAL HOLDINGS LTD.
Ticker: 1172 Security ID: G60914119
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Sau Hung, Eddy as Director For For Management
2b Reelect Yau Chi Ming as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: G4491W100
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Wong Kin Yip, Freddie as For For Management
Director
3a2 Reelect Chan Kwan Hing as Director For For Management
3a3 Reelect Kwok Ying Lung as Director For For Management
3a4 Reelect Wong Ching Yi, Angela as For Against Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MIKOH CORPORATION LTD.
Ticker: MIK Security ID: Q6088K109
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Doug Halley as a Director For For Management
3 Elect Peter Tyree as a Director For For Management
4 Elect Riad Tayeh as a Director For For Management
5 Approve the Increase in Remuneration of For For Management
Non-Executive Directors from A$100,000
to A$300,000 Per Annum
6 Approve the Grant of 1 Million Options For Against Management
at an Exercise Price of A$0.15 Each to
Peter Tyree or His Nominee
7 Approve the Grant of 1 Million Options For Against Management
at an Exercise Price of A$0.15 Each to
Doug Halley or His Nominee
8 Approve the Grant of 1 Million Options For Against Management
at an Exercise Price of A$0.15 Each to
John Keniry or His Nominee
9 Approve the Grant of 1 Million Options For Against Management
at an Exercise Price of A$0.15 Each to
Richard Holcomb or His Nominee
10 Approve the Grant of 1 Million Options For Against Management
at an Exercise Price of A$0.15 Each to
Riad Tayeh or His Nominee
11 Approve the Grant of 4 Million Shares For Against Management
with a Notional Value of A$0.04 Each to
Peter Tyree or His Nominee
- --------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED (FORMERLY
Ticker: MCK Security ID: Q6090X107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vincent Yeo as a Director For For Management
2 Elect Richard Bobb as a Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
MINARA RESOURCES LTD.
Ticker: MRE Security ID: Q6120A101
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2009
2 Elect Ivan Glasenberg as Director For For Management
3 Elect Malcolm Macpherson as Director For For Management
4 Approve the Grant of Performance Rights For For Management
to a Maximum Value of A$3 Million to
Peter Johnston, Managing Director and
Chief Executive Officer, Under the Long
Term Incentive Scheme
- --------------------------------------------------------------------------------
MINCOR RESOURCES NL
Ticker: MCR Security ID: Q6137H107
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Ian Fred Burston as a Director For For Management
- --------------------------------------------------------------------------------
MINERAL RESOURCES LTD.
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Ratify the Interim Dividend of A$0.07 For For Management
Per Share Paid on April 3, 2009 and the
Final Dividend of A$0.1235 Per Share
Declared on Aug. 20, 2009 for 2008/2009
3 Elect Joe Ricciardo as a Director For For Management
4 Approve the Company's Senior Employee For For Management
Share Purchase Plan
5 Approve the Issuance of 1.5 Million For Against Management
Shares and the Provision of a Loan to
Mark Dutton or His Nominee Pursuant to
the Company's Senior Employee Share
Purchase Plan
6 Approve the Refreshment of the For For Management
Company's Employee Share Option Plan
- --------------------------------------------------------------------------------
MING AN (HOLDINGS) COMPANY LTD
Ticker: CHIIN Security ID: G8803E104
Meeting Date: OCT 7, 2009 Meeting Type: Special
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
MING AN (HOLDINGS) COMPANY LTD
Ticker: CHIIN Security ID: G8803E104
Meeting Date: OCT 7, 2009 Meeting Type: Court
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
MING FUNG JEWELLERY GROUP LTD.
Ticker: 860 Security ID: G6141F106
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: FEB 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of 100 Million Shares For For Management
(PSL Consideration Shares) at the Issue
Price of HK$0.8 Each to Pretty Sweet
Ltd. (PSL) Under the Chi Zhou Share
Purchase Agreement Between Trismart
Group Ltd. and PSL
1b Authorize Board to Do All Such Acts For For Management
Necessary to Allot and Issue the PSL
Consideration Shares
1c Approve Issuance of Convertible Notes For For Management
in the Total Principal Amount of HK$190
Million (Notes) as Consideration Under
the Chi Feng Share Purchase Agreement
Between Bright Ever Hldgs. Ltd. and
Prime Fortune Co., Ltd. (PFL)
1d Approve Issuance of 211.1 Million For For Management
Shares (PFL Shares) at the Issue Price
of HK$0.9 Each to PFL Upon Exercise of
the Conversion Right of the Notes Under
the Chi Feng Share Purchase Agreement
1e Authorize Board to Do All Such Acts For For Management
Necessary to Allot and Issue the Notes
and the PFL Shares
- --------------------------------------------------------------------------------
MING FUNG JEWELLERY GROUP LTD.
Ticker: 860 Security ID: G6141F106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wong Chi Ming, Jeffry as For For Management
Director
2b Reelect Yu Fei, Philip as Director For For Management
2c Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint Hopkins CPA Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MING FUNG JEWELLERY GROUP LTD.
Ticker: 860 Security ID: G6141F106
Meeting Date: MAY 25, 2010 Meeting Type: Special
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED
Ticker: 230 Security ID: G6144P101
Meeting Date: SEP 1, 2009 Meeting Type: Special
Record Date: AUG 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Minmetals Land For For Management
Investments Ltd. of the Entire Issued
Share Capital of Luck Achieve Ltd. from
Mountain Trend Global Ltd.
2 Approve Increase in Authorized Share For For Management
Capital from HK$200 Million to HK$1
Billion by Creation of Additional 8
Billion Ordinary Shares
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED
Ticker: 230 Security ID: G6144P101
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED
Ticker: 230 Security ID: G6144P101
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED
Ticker: 230 Security ID: G6144P101
Meeting Date: DEC 16, 2009 Meeting Type: Special
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Minmetals Land For For Management
Investments Ltd. of the Targets from
Mountain Trend Global Ltd. and the
Related Transactions
- --------------------------------------------------------------------------------
MIRABELA NICKEL LTD.
Ticker: MBN Security ID: Q6188C106
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 21.5 For For Management
Million Shares at an Issue Price of
C$2.10 Each to Clients of GMP
Securities L.P., Cormack Securities
Inc., Haywood Securities Inc., BMO
Nesbitt Burns Inc., and Dundee
Securities Corporation
2 Ratify the Past Issuance of 21.5 For For Management
Million Shares at an Issue Price of
A$2.35 Each to Institutional and High
Net Worth Clients of Macquarie Capital
Advisers Ltd and Argonaut Securities
Pty Ltd
3 Approve the Issuance of 7 Million For For Management
Shares at an Issue Price of A$2.35 Each
to Lancaster Park SA and Clients of
Colonial First State Investments Ltd
and Colonial First State Asset
Management (Australia) Ltd
- --------------------------------------------------------------------------------
MIRABELA NICKEL LTD.
Ticker: MBN Security ID: Q6188C106
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Joseph Hamilton as a Director For For Management
3 Ratify the Past Grant of 700,000 For Against Management
Incentive Options Exercisable at A$3.00
Each to Bryan Hyde and Chris Els
- --------------------------------------------------------------------------------
MIRABELA NICKEL LTD.
Ticker: MBN Security ID: Q6188C106
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 16.4 For For Management
Million Shares at A$2.30 Each to the
Clients of Macquarie Capital Advisers
Limited and Argonaut Securities Pty
Limited Made on Dec. 15, 2009
2 Approve the Issuance of 400,000 Shares For For Management
at A$2.30 Each to Craig Burton,
Chairman and Executive Director of
Mirabela Nickel Ltd
3 Approve The Issuance of 1.7 Million For For Management
Shares at A$2.30 Each to Lancaster Park
SA. where Colin Steyn, a Non
Exececutive Director of Mirabela Nickel
Ltd., is Associated With
4 Ratify the Past Issuance of a Total of For For Management
5.5 Million Shares at C$2.23 Each,
which were Converted from Special
Warrants, Made on Feb. 9, 2010
- --------------------------------------------------------------------------------
MIRABELA NICKEL LTD.
Ticker: MBN Security ID: Q6188C106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2009
2 Elect Colin Steyn as Director For Against Management
3 Elect Nicholas Sheard as Director For For Management
4 Elect Craig Burton as Director For For Management
- --------------------------------------------------------------------------------
MIRAMAR HOTEL & INVESTMENT CO., LTD.
Ticker: 71 Security ID: Y60757138
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Patrick Fung Yuk Bun as For For Management
Director
3b Reelect Colin Lam Ko Yin as Director For For Management
3c Reelect Tony Ng as Director For For Management
3d Reelect Norman Ho Hau Chong as Director For Against Management
3e Reelect Howard Yeung Ping Leung as For For Management
Director
3f Reelect Timpson Chung Shui Ming as For For Management
Director
4 Reapppoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MIRAMAR HOTEL & INVESTMENT CO., LTD.
Ticker: 71 Security ID: Y60757138
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For For Management
3b Reelect David Sin Wai Kin as Director For For Management
3c Reelect Dominic Cheng Ka On as Director For For Management
3d Reelect Eddie Lau Yum Chuen as Director For Against Management
3e Reelect Thomas Liang Cheung Biu as For For Management
Director
4 Reapppoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MITCHELL COMMUNICATION GROUP LTD. (FORMERLY EMITCH LTD.)
Ticker: MCU Security ID: Q6249J108
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Stuart James Mitchell as a For For Management
Director
4 Elect Stephen Alexander Cameron as a For For Management
Director
5 Elect Robert James Stewart as a For For Management
Director
- --------------------------------------------------------------------------------
MOLOPO ENERGY LTD
Ticker: MPO Security ID: Q63200127
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Don Beard as a Director For For Management
2(b) Elect David Hobday as a Director For For Management
3 Approve the Change of Company Name to For For Management
Molopo Energy Limited
4 Ratify the Past Issuance of 6.15 For For Management
Million Shares at an Issue Price of
A$1.14 Each to the Vendors of Brink
Energy Ltd Made on Sept. 28, 2009 as
Part Consideration for the Acquisition
by the Company of 100 Percent of Brink
Energy
5 Ratify the Past Issuance of 2.08 For For Management
Million Shares at A$1.06 Each to the
Vendors of the Bakken Company and
Approve the Issuance of Up to 2.44
Million Shares at A$1.06 Each to the
Bakken Vendors as Part Consideration
for the Acquisition of the Bakken
Company
6 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD.
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter John Dempsey as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
MORTGAGE CHOICE LTD.
Ticker: MOC Security ID: Q6322Y105
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Peter Ritchie as a Director For For Management
3 Elect Steve Jermyn as a Director For For Management
4 Elect Sean Clancy as a Director For For Management
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
MOSAIC OIL NL
Ticker: MOS Security ID: Q6373V109
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Andy Rigg as a Director For For Management
4 Elect John Armstrong as a Director For For Management
5 Approve A D Danieli Audit Pty Ltd as For For Management
the Auditor of the Company
6 Ratify the Past Issuance of 94.75 For For Management
Million Shares at an Issue Price of
A$0.115 Each to Sophisticated and
Institutional Clients of RBS Morgans
Corporate Ltd Made on Oct. 7, 2009
7 Approve the Issuance of Up to 600,000 For For Management
Shares at an Issue Price of A$0.115
Each to David Herlihy, Non-Executive
Chairman, or His Nominee
8 Approve the Issuance of Up to 300,000 For For Management
Shares at an Issue Price of A$0.115
Each to Andy Rigg, Non-Executive Deputy
Chairman, or His Nominee
9 Approve the Issuance of Up to 200,000 For For Management
Shares at an Issue Price of A$0.115
Each to Peter Barrow, Non-Executive
Director, or His Nominee
10 Approve the Issuance of Up to 500,000 For For Management
Shares at an Issue Price of A$0.115
Each to John Armstrong, Non-Executive
Director, or His Nominee
11 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$250,000 to A$400,000
per Annum
- --------------------------------------------------------------------------------
MOUNT GIBSON IRON LTD
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Readhead as a Director For For Management
2 Elect Cao Zhong as a Director For For Management
3 Elect Chen Zhouping as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Grant of Performance Rights For For Management
to Luke Tonkin, Managing Director,
Pursuant to the Mount Gibson Iron Ltd
Performance Rights Plan
6 Approve the Grant of Performance Rights For For Management
to Alan Rule, Chief Financial Officer
and Alternate Director for Luke Tonkin,
Pursuant to the Mount Gibson Iron Ltd
Performance Rights Plan
- --------------------------------------------------------------------------------
MULTI-CHEM LTD
Ticker: M06 Security ID: Y6170Z106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Han Juat Hoon as Director For For Management
3 Reelect Ho Boon Chuan Wilson as For For Management
Director
4 Approve Directors' Fees SGD 130,000 for For For Management
the Year Ended Dec. 31, 2009
5 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Reelect Lim Keng Jin as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
MURCHISON METALS LTD.
Ticker: MMX Security ID: Q64654108
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect James McClements as a Director For For Management
3 Elect Rod Baxter as a Director For For Management
4 Amend the Constitution to Incorporate For For Management
Provisions to Facilitate the Voting
Means and Clarify the Time When Notices
are Deemed to be Received
5 Approve the Issuance of 200,000 Options For Against Management
Exercisable at A$1.25 Each to Rod
Baxter
6 Approve the Issuance of 4.5 Million For For Management
Options Exercisable at a 20 Percent
Premium to the Volume Weighted Average
Trading Price of the Company's Shares
Over the Three Month Period Prior to
Grant Date to Paul Kopejtka
7 Approve the Issuance of 4.5 Million For For Management
Options Exercisable at a 20 Percent
Premium to the Volume Weighted Average
Trading Price of the Company's Shares
Over the Three Month Period Prior to
Grant Date to Trevor Matthews
- --------------------------------------------------------------------------------
NAMOI COTTON COOPERATIVE LTD
Ticker: NAM Security ID: Q6518L107
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Annual General Meeting of Grower
Members Held on July 23, 2008
2 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Feb. 28, 2009
3 Elect Ben Coulton as a Grower Director For For Management
4 Elect Glen Price as a Grower Director For For Management
5 Elect Michael Boyce as a Non-Grower For For Management
Director
6 Approve the Remuneration of Grower and For Against Management
Non-Grower Directors
- --------------------------------------------------------------------------------
NANYANG HOLDINGS
Ticker: 212 Security ID: G6362N101
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by the Company of For For Management
26.1 Million Shares in The Shanghai
Commercial and Savings Bank, Ltd.
(SCSB), Being the Company's Entitlement
in the Pro-Rata Tranche of SCSB's Share
Offer
2 Approve Subscription by the Company of For For Management
Up to a Maximum of 7.0 Million Shares
in SCSB in the Excess Application
Tranche of SCSB's Share Offer
- --------------------------------------------------------------------------------
NANYANG HOLDINGS
Ticker: 212 Security ID: G6362N101
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Hung Ching Yung as Director For For Management
3b Reelect James Julius Bertram as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NATIONAL CAN INDUSTRIES LTD.
Ticker: NCI Security ID: Q6537N100
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Ron G Pitcher as a Director For For Management
3 Approve the Resignation of the Grant For For Management
Thornton Melbourne Partnership as
Auditor of the Company
4 Approve Grant Thornton Audit Pty Ltd as For For Management
Auditor of the Company
- --------------------------------------------------------------------------------
NATIONAL ELECTRONICS HOLDINGS LTD.
Ticker: 213 Security ID: G6374F104
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: AUG 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Loewe Lee Bon Chi as Executive For For Management
Director
4 Reelect Ricky Wai Kwong Yuen as For For Management
Executive Director
5 Reelect Samson Sun as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NATURAL BEAUTY BIO-TECHNOLOGY LTD
Ticker: 157 Security ID: G64006102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Patrick Thomas Siewert as For For Management
Non-Executive Director
3 Reelect Gregory Michael Zeluck as For For Management
Non-Executive Director
4 Reelect Feng Janine Junyuan as For For Management
Non-Executive Director
5 Reelect Ng Shieu-Yeing Christina as For For Management
Non-Executive Director
6 Reelect Francis Goutenmacher as For For Management
Independent Non-Executive Director
7 Reelect Su-Mei Thompson as Independent For For Management
Non-Executive Director
8 Reelect Chen Ruey-Long as Independent For For Management
Non-Executive Director
9 Reelect Yang Tze-Kaing as Independent For For Management
Non-Execeutive Director
10 Reelect Lee Ming-Ta as Executive For For Management
Director
11 Reelect Su Chien-Cheng as Non-Executive For For Management
Director
12 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Authorize Board to Fix the Remuneration For For Management
of Directors
14 Approve Final Dividend of HK$0.04 Per For For Management
Share
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NAVITAS LTD.
Ticker: NVT Security ID: Q6630H109
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Harvey Collins as a Director For For Management
3 Elect Ted Evans as a Director For For Management
- --------------------------------------------------------------------------------
NEO-NEON HOLDINGS LTD.
Ticker: 1868 Security ID: G64257101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Michelle Wong as Executive For For Management
Director
3b Reelect Fan Pong Yang as Executive For Against Management
Director
3c Reelect Leung Wai Chuen as For For Management
Non-Executive Director
3d Reelect Zhao Shan Xiang as Independent For For Management
Non-Executive Director
3e Reelect Weng Shih Yuan as Independent For For Management
Non-Executive Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEON ENERGY LIMITED
Ticker: NEN Security ID: Q8234W102
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 44.76 For For Management
Million Shares and 8.75 Million Options
Exercisable at A$0.20 Each to the
Shareholders of Neon Energy Pty Ltd in
Consideration for the Acquisition of
Neon
2 Elect Alan Stein as Director For Against Management
3 Elect Ken Charsinsky as Director For For Management
4 Elect John Lander as Director For For Management
5 Approve the Salinas Energy Ltd Employee For Against Management
Share Option Plan (ESOP)
6 Approve the Grant of 1.3 Million For Against Management
Options Exercisable at A$0.20 Each and
1.3 Million Options Exercisable at
A$0.40 Each to Ken Charsinsky Pursuant
to the ESOP
7 Approve the Grant of 200,000 Options For Against Management
Exercisable at A$0.20 Each and 200,000
Options Exercisable at A$0.40 Each to
John Lander Pursuant to the ESOP
8 Approve the Grant of 1.3 Million For Against Management
Options Exercisable at A$0.20 Each and
750,000 Options Exercisable at A$0.40
Each to Dougal Ferguson Pursuant to the
ESOP
9 Approve the Grant of 200,000 Options For Against Management
Exercisable at A$0.20 Each to Ron
Miller Pursuant to the ESOP
10 Approve Section 195 For For Management
- --------------------------------------------------------------------------------
NEON ENERGY LIMITED
Ticker: NEN Security ID: Q8234W102
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Approve the Change of Company Name to For For Management
Neon Energy Limited
3 Elect Ian Middlemas as a Director For For Management
4 Elect Dougal Ferguson as a Director For For Management
- --------------------------------------------------------------------------------
NERA TELECOMMUNICATIONS LTD
Ticker: N01 Security ID: Y6268J105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Reelect Jorgen Larsen as Director For For Management
4 Reelect S Chandra Das as Director For For Management
5 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Directors' Fees of SGD 165,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 201,100)
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Nera Telecom
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
NERA TELECOMMUNICATIONS LTD
Ticker: N01 Security ID: Y6268J105
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
NEW CENTURY GROUP HONG KONG (FRM. MULTI-ASIA INTL HLDGS LTD)
Ticker: 234 Security ID: G64458139
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Ng Siew Lang, Linda as For Against Management
Executive Director
3a2 Reelect Lilian Ng as Executive Director For Against Management
3a3 Reelect Kwan Kai Kin, Kenneth as For For Management
Independent Non-Executive Director
3a4 Reelect Ho Yau Ming as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW FOCUS AUTO TECH HOLDINGS LIMITED
Ticker: 360 Security ID: G64545109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Hung Ying-Lien as Executive For Against Management
Director
2a2 Reelect Wu Kwan-Hong as Executive For For Management
Director
2a3 Reelect Low Hsiao-Ping as Non-Executive For For Management
Director
2a4 Reelect Hsu Ming Chyuan as For For Management
Non-Executive Director
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW ISLAND PRINTING HOLDINGS LTD
Ticker: 377 Security ID: G6459X103
Meeting Date: SEP 2, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect So Chau Tim Ping as Director For For Management
3a2 Reelect Hui Yin Fat as Director For Against Management
3a3 Reelect Wong Wang Fat, Andrew as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LTD
Ticker: 166 Security ID: G6488Q103
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Reelect Cheng Ming Kit as Executive For For Management
Director
- --------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LTD
Ticker: 166 Security ID: G6488Q103
Meeting Date: FEB 24, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement between For Did Not Vote Management
the Company and Max Sun Enterprises
Ltd.
2 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LTD
Ticker: 166 Security ID: G6488Q103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Cheng Kam Chiu, Stewart as For For Management
Executive Director
2a2 Reelect Wong Man Kong, Peter as For Against Management
Non-Executive Director
2a3 Reelect Chiu Wai On as Independent For Against Management
Non-Executive Director
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LTD
Ticker: 166 Security ID: G6488Q103
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonus Warrants on For For Management
the Basis of One Bonus Warrant for
Every Seven Shares Held
- --------------------------------------------------------------------------------
NEW TOYO INTERNATIONAL HOLDINGS LTD
Ticker: N08 Security ID: Y6304R103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0127 For For Management
Per Ordinary Share
3 Approve Directors' Fees of SGD 470,000 For For Management
for the Year Ended Dec. 31, 2009
4 Reelect Tang See Chim Director For For Management
5 Reelect John David Cambridge as For For Management
Director
6 Reelect Tengku Tan Sri Dr Mahaleel bin For For Management
Tengku Ariff as Director
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
NEW WORLD MOBILE HOLDINGS LTD
Ticker: 862 Security ID: G6494G107
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lo Lin Shing, Simon as For For Management
Executive Director
2b Reelect Lee Kee Wai, Frank as For For Management
Independent Non-Executive Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Memorandum and Articles of For For Management
Association
8 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
9 Change Company Name to Vision Values For For Management
Holdings Ltd.
- --------------------------------------------------------------------------------
NEW ZEALAND OIL & GAS LIMITED
Ticker: NZO Security ID: Q67650103
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of KPMG, the Auditor of
the Company
2 Elect P G Foley as Director For For Management
3 Elect D R Scoffham as Director For For Management
4 Elect A A Dick as Director Against Against Shareholder
5 Elect P D Grogan as Director Against Against Shareholder
6 Approve the Increase of the Maximum For For Management
Allowable Number of Directors of the
Company from Seven to Eight
7 Approve the Issuance of up to 50,000 For For Management
Shares to David Salisbury, Managing
Director and CEO
8 Approve the Issuance of up to 250,000 For For Management
Partly Paid Shares to David Salisbury,
Managing Director and CEO, Under the
Company's Employee Share Ownership Plan
- --------------------------------------------------------------------------------
NEW ZEALAND REFINING COMPANY LIMITED, THE
Ticker: NZR Security ID: Q6775H104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2a Elect Glenn Henson as Director For For Management
2b Elect David Jackson as Director For For Management
2c Elect Peter Springford as Director For For Management
2d Elect Michael McGuinness as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Arrange for Hale & Twomey Limited to Against Against Shareholder
Carry Out a Study as Moved by Bryan
Halliwell
- --------------------------------------------------------------------------------
NEWAY GROUP HOLDINGS LTD
Ticker: 55 Security ID: G21238137
Meeting Date: JUL 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Neway Group For For Management
Holdings Ltd.
- --------------------------------------------------------------------------------
NEWAY GROUP HOLDINGS LTD
Ticker: 55 Security ID: G21238137
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Suek Chai Hong as Director For For Management
2b Reelect Ng Wai Kwan as Director For Against Management
2c Elect Cheng Chi Wai as Director For For Management
2d Elect Lui Lai Ping, Cecily as Director For For Management
3 Auhtorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LTD (FRMLY NEWOCEAN GREEN ENERGY)
Ticker: 342 Security ID: G6469T100
Meeting Date: JUN 15, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deed of Termination Between For For Management
Sound Hong Kong Limited, Provisional
Talent Limited and NewOcean Development
Limited and New Subscription Agreement
Between Sound Hong Kong Limited,
Provisional Talent Limited, and Best
Resources Base Limited
- --------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LTD (FRMLY NEWOCEAN GREEN ENERGY)
Ticker: 342 Security ID: G6469T100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Shum Chun, Lawrence as Director For For Management
3b Reelect Cen Ziniu as Director For For Management
3c Reelect Xu Mingshe as Director For For Management
3d Reelect Cai Xikun as Director For For Management
3e Reelect Siu Ka Fai, Brian as Director For For Management
3f Reelect Wang Jian as Director For Against Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEXBIS LTD
Ticker: NBS Security ID: Q35285107
Meeting Date: AUG 10, 2009 Meeting Type: Special
Record Date: AUG 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name from For For Management
Entertainment Media & Telecoms
Corporation Limited to Nexbis Limited
- --------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: 282 Security ID: Y6342D124
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ip Yut Kin as Executive For For Management
Director
2b Reelect Chu Wah Hui as Executive For For Management
Director
2c Reelect Cheung Ka Sing, Cassian as For For Management
Non-Executive Director
2d Reelect Wong Chi Hong, Frank as For For Management
Independent Non-Executive Director
2e Reelect Lee Ka Yam, Danny as For For Management
Independent Non-Executive Director
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve the Share Option Scheme of Aim For Against Management
High Investments Ltd.
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
NEXUS ENERGY LTD.
Ticker: NXS Security ID: Q6784B114
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Neil Ferguson as a Director For For Management
3 Elect Michael Arnett as a Director For For Management
4 Ratify the Past Issuance of 96.8 For For Management
Million Shares at an Issue Price of
A$0.32 Each to Institutional and
Sophisticated Investors Made on Sept.
8, 2009
- --------------------------------------------------------------------------------
NIB HOLDINGS LTD
Ticker: NHF Security ID: Q67889107
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Keith Lynch as a Director For For Management
4 Elect Philip Gardner as a Director For For Management
5 Amend Article 12.22 of the Constitution For For Management
to Allow the Directors to Pass a
Resolution Without a Directors' Meeting
Being Held If Majority of the Directors
Who are Entitled to Vote on the
Resolution Sign a Statement That They
Are in Favour of the Resolution
- --------------------------------------------------------------------------------
NIDO PETROLEUM LTD.
Ticker: NDO Security ID: Q6811D109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Remuneration Report for the For Against Management
Year Ended Dec. 31, 2009
3a Elect William Bloking as Director For For Management
3b Elect Andrew Edwards as Director For For Management
4 Approve the Nido Petroleum Limited For For Management
Employee Performance Rights Plan 2010
5 Approve the Grant of 1.05 Million For For Management
Performance Rights to Jocot de Dios,
Chief Executive Officer, Under the
Employee Performance Rights Plan
- --------------------------------------------------------------------------------
NOMAD BUILDING SOLUTIONS LTD
Ticker: NOD Security ID: Q6783D103
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Peter Slaughter as a Director For For Management
- --------------------------------------------------------------------------------
NORTH ASIA RESOURCES HOLDINGS LIMITED
Ticker: 61 Security ID: G4100A135
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect King Jun Chih, Joseph as For For Management
Executive Director
2b Reelect Chan Kwan Hung as Executive For For Management
Director
2c Reelect Lim Yew Kong, John as For For Management
Independent Non-Executive Director
2d Reelect Mak Ping Leung as Independent For For Management
Non-Executive Director
2e Reelect Leung Po Wing, Bowen Joseph as For For Management
Independent Non-Executive Director
2f Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Shinewing (HK) CPA Ltd. as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Share Option For Against Management
Scheme Mandate Limit
- --------------------------------------------------------------------------------
NORTHLAND PORT CORPORATION (NZ) LTD.
Ticker: NTH Security ID: Q69889105
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S Huria as a Director None For Shareholder
2 Elect D Keys as a Director None For Shareholder
3 Elect C Mitten as a Director None For Shareholder
4 Elect S G A Semenoff as a Director None Against Management
5 Elect I C Walker as a Director None For Management
6 Approve the Remuneration of Directors None For Management
in the Amount of NZ$150,000
- --------------------------------------------------------------------------------
NORTON GOLD FIELDS LTD.
Ticker: NGF Security ID: Q6888G100
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark McCauley as a Director For For Management
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Ratify the Past Issuance of 60.95 For For Management
Million Shares at an Issue Price of
A$0.3282828 Each to Sprott Asset
Management LP, Libra Advisors, LLC,
Baker Steel Capital Managers LLP, and
Goldmax Asia Investment Ltd, or Their
Nominees Made on Oct. 26, 2009
4 Approve the Issuance of Up to 39.72 For For Management
Million Shares at an Issue Price of
A$0.3282828 Each to Sprott Asset
Management LP or Its Nominees
5 Approve the Issuance of Up to 6 Million For For Management
Shares at an Issue Price of A$0.3282828
Each to Libra Advisors, LLC or Its
Nominees
6 Approve the Issuance of Up to 10.49 For For Management
Million Shares at an Issue Price of
A$0.3282828 Each to Baker Steel Capital
Managers LLP or Its Nominees
7 Approve the Issuance of Up to 6.21 For For Management
Million Shares at an Issue Price of
A$0.3282828 Each to Goldmax Asia
Investment Ltd or Its Nominees
8 Approve the Company's Employee Share For Against Management
Option Scheme
9 Appoint of BDO Kendalls Audit & For For Management
Assurance (Qld) Pty Ltd as Auditor of
the Company
- --------------------------------------------------------------------------------
NOVOGEN LTD.
Ticker: NRT Security ID: Q69941203
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect Philip A Johnston as a Director For For Management
4 Elect Paul J Nestel as a Director For For Management
5 Elect William D Rueckert as a Director For For Management
6 Approve the Grant of Up to 214,540 For Against Management
Options Exercisable at A$0.5256 Each
and the Allotment of Shares Resulting
from the Exercise of Options to Alan J
Husband Under the Novogen Ltd Employee
Share Option Plan
- --------------------------------------------------------------------------------
NSL LTD.
Ticker: N02 Security ID: V66606100
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Ang Kong Hua as Director For For Management
3 Reelect Ban Song Long as Director For For Management
4 Reelect Cham Tao Soon as Director For For Management
5 Approve Directors' Fees of SGD 514,000 For For Management
for Year Ended Dec. 31, 2009 (2008: SGD
514,000)
6 Declare Final Dividend of SGD 0.10 Per For For Management
Ordinary Share and Special Dividend of
SGD 0.10 Per Ordinary Share
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business (Voting) For Against Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
NUPLEX INDUSTRIES LTD.
Ticker: NPX Security ID: Q70156106
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address to Shareholders None None Management
2 Managing Director's Presentation None None Management
3 Shareholders' Questions, Discussions None None Management
and/or Comments on the Management of
the Company
4 Record the Re-appointment of KPMG as For For Management
Auditors of the Company and Authorize
the Board to Fix the Auditors'
Remuneration
5.1 Elect David Jackson as a Director For For Management
5.2 Elect Michael Wynter as a Director For For Management
5.3 Elect Peter Springford as a Director For For Management
6 Ratify Past Issuance of 99.02 Million For For Management
Shares at an Issue Price of NZ$0.27
Each to New Zealand Central Securities
Depository Ltd as Nominee for 25
Sub-Underwriters Made on April 29, 2009
as Part of Underwriting Arrangements
for the Company's Rights Issue
- --------------------------------------------------------------------------------
NUSEP LTD.
Ticker: NSP Security ID: Q6988W104
Meeting Date: SEP 9, 2009 Meeting Type: Special
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 10 For For Management
Million Shares at an Issue Price of
A$0.20 Each and 2.5 Million Bonus
Loyalty Shares to Registered
Shareholders Under the Share Purchase
Offer
2 Approve the Issuance of Up to 1.13 None For Management
Million Shares at an Issue Price of
A$0.20 Each and 281,250 Bonus Loyalty
Shares to the Directors of the Company
Pursuant to the Underwriting Agreement
- --------------------------------------------------------------------------------
NZX LIMITED
Ticker: NZX Security ID: Q7018C118
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Record the Reappointment of KPMG as the For For Management
Company's Auditors and Authorize the
Board to Fix the Auditors' Fees and
Expenses
2 Elect Andrew Harmos as a Director For For Management
3 Elect Chris Moller as a Director For For Management
4 Elect Rod Drury as a Director For For Management
- --------------------------------------------------------------------------------
OAKTON LTD.
Ticker: OKN Security ID: Q7048H103
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Re-elect Gordon L. Hughes as a Director For For Management
3 Elect Anthony C. Larkin as a Director For For Management
- --------------------------------------------------------------------------------
OCEANUS GROUP LIMITED (FORMERLY TR NETWORKS LTD.)
Ticker: 579 Security ID: Y6426X103
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Audited Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Yu De Hua as Director For Against Management
3 Reelect Ngiam Tong Tau as Director For Against Management
4 Reelect Lim Lek Suan as Director For Against Management
5 Approve Directors' Fees of SGD 295,000 For For Management
for the Year Ending Dec. 31, 2010 to be
Paid Quarterly in Arrears (2009: SGD
260,000)
6 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
OMNICORP LTD (FORMERLY OMNI TECH GROUP LTD)
Ticker: 94 Security ID: G67497134
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Sung Yan Wai, Petrus as For For Management
Director
2b Reelect Tong Yee Yung, Joseph as For For Management
Director
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Approve Moore Stephens as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Refreshment of Mandate Limit For Against Management
Under the Scheme
- --------------------------------------------------------------------------------
ORANGE SKY GOLDEN HARVEST ENTERTAINMENT HOLDINGS LTD
Ticker: 1132 Security ID: G6770K129
Meeting Date: FEB 10, 2010 Meeting Type: Special
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ORANGE SKY GOLDEN HARVEST ENTERTAINMENT HOLDINGS LTD
Ticker: 1132 Security ID: G6770K129
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Kebo as Director For For Management
2b Reelect Chow Sau Fong Fiona as Director For For Management
2c Reelect Chang Tat Joel as Director For For Management
2d Reelect Wong Sze Wing as Director For For Management
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
ORBITAL CORPORATION LTD.
Ticker: OEC Security ID: Q7151P108
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect William Peter Day as Director For For Management
4 Approve the Grant of 6.56 Million For For Management
Shares to T D Stinson Under the
Company's Executive Long Term Share
Plan
- --------------------------------------------------------------------------------
ORCHARD PARADE HOLDINGS LTD.
Ticker: O10 Security ID: Y6494S135
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Approve Directors' Fees of SGD 375,803 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 360,989)
4 Reelect Tan Siok Hwee as Director For For Management
5 Reelect Heng Chiang Meng as Director For For Management
6 Reelect Hin Hoo Sing as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business (Voting) For Against Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securitites with or
without Preemptive Rights
- --------------------------------------------------------------------------------
ORIENTAL WATCH HOLDINGS LTD
Ticker: 398 Security ID: G6773R105
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.035 Per For Against Management
Share
3a Elect Yeung Ming Biu as Director For For Management
3b Elect Yeung Him Kit, Dennis as Director For For Management
3c Elect Yeung Man Yee, Shirley as For For Management
Director
3d Elect Choi Man Chau, Michael as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Increase in Authorized Share For Against Management
Capital from HK$50 Million to HK$100
Million by Creation of 500 Million
Shares of HK$0.10 Each
5e Amend Bylaws Re: Dispatch and Provision For For Management
of Corporate Communication
- --------------------------------------------------------------------------------
OROTONGROUP LTD
Ticker: ORL Security ID: Q7163B113
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended July 25, 2009
2 Elect J Will Vicars as a Director For For Management
3 Elect Samuel S Weiss as a Director For For Management
4 Approve the Grant of Up to 395,472 For Against Management
Performance Rights to Sally L Macdonald
Pursuant to the Company's Performance
Based Incentive Scheme
5 Approve the Amendments to the For For Management
Constitution
- --------------------------------------------------------------------------------
OSIM INTERNATIONAL LTD
Ticker: O23 Security ID: Y6585M104
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OSIM INTERNATIONAL LTD
Ticker: O23 Security ID: Y6585M104
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final One-Tier Tax Exempt For For Management
Dividend of SGD 0.01 Per Share
3 Reelect Tan Soo Nan as Director For For Management
4 Reelect Sin Boon Ann as Director For For Management
5 Approve Directors' Fees of SGD 147,500 For For Management
for the Year Ended December 31, 2009
(2008: SGD 147,500)
6 Reappoint Ernst and Young LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the OSIM Share
Option Scheme
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OTTO ENERGY LTD
Ticker: OEL Security ID: Q7156C102
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Rufino Bomasang as a Director For For Management
3 Elect Jaap Poll as a Director For For Management
4 Ratify the Past Issuance of 1.25 For Against Management
Million Shares at an Issue Price of
A$0.08 Each and 7.5 Million Options
Exercisable at A$0.12 Each to Paul
Moore, Chief Executive Officer, Made on
June 29, 2009
5 Amend the Terms of the Performance For Against Management
Shares Issued to Jaap Poll, Rick Craab,
and John Zadnik to Extend the Milestone
Achievement Period
- --------------------------------------------------------------------------------
OTTO MARINE LTD
Ticker: G4F Security ID: Y65617105
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OTTO MARINE LTD
Ticker: G4F Security ID: Y65617105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 Per For For Management
Ordinary Share
3 Reelect Ng Chee Keong as Director For For Management
4 Reelect Craig Foster Pickett as For For Management
Director
5 Approve Directors' Fees of SGD 312,000 For For Management
for the Non-Executive Directors for the
Year Ended Dec. 31, 2009
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Otto Marine
Share Award Scheme
- --------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN ASIA HOLDINGS LTD
Ticker: 3366 Security ID: G68458101
Meeting Date: JAN 12, 2010 Meeting Type: Special
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Capital Increase Agreement in For For Management
Relation to the Capital Injection by
Bantix International Ltd. (BIL) of RMB
50 Million to Xi'an OCT Investment Ltd.
(XOL)
1b Approve Joint Venture Agreement Between For For Management
BIL and Overseas Chinese Town Real
Estate Co., Ltd. in Relation to the
Conversion of XOL from a PRC Domestic
Company into a Sino-Foreign Joint
Venture Entreprise
1c Authorize Board to Do All Acts For For Management
Necessary to Implement the Capital
Increase Agreement and the Joint
Venture Agreement
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN ASIA HOLDINGS LTD.
Ticker: 3366 Security ID: G68458101
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement For For Management
Entered into Between Overseas Chinese
Town Real Estate Company Ltd., Shenzhen
Overseas Chinese Town Holding Company
and Bantix International Ltd.
2 Approve Subscription Agreement with For For Management
Pacific Climax Ltd. in Relation to the
Issuance of 91.8 Million New Shares
3 Approve Placing Agreement with China For For Management
Merchants Securities (HK) Co., Ltd. in
Relation to the Issuance of 60 Million
New Shares
- --------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN ASIA HOLDINGS LTD.
Ticker: 3366 Security ID: G68458101
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Reelect Wong Wai Ling as Independent For For Management
Non-Executive Director and Authorize
Board to Fix Her Remuneration
4b Reelect Xu Jian as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4c Reelect Lam Sing Kwong Simon as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
4d Elect He Haibin as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
OVERSEAS UNION ENTERPRISE LTD.
Ticker: LJ3 Security ID: V70197104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Approve Directors' Fees of SGD 614,333 For For Management
for 2009 (2008: SGD 570,000)
3 Reelect Thio Gim Hock as Director For For Management
4a Reelect Sin Boon Ann as Director For For Management
4b Reelect Rainer Silhavy as Director For For Management
4c Reelect Kin Chan as Director For For Management
5 Reelect Christopher James Williams as For For Management
Director
6 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but Not More than
20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
OVERSEAS UNION ENTERPRISE LTD.
Ticker: LJ3 Security ID: V70197104
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Ordinary For For Management
Share in the Capital of the Company
into Five Ordinary Shares
- --------------------------------------------------------------------------------
PACIFIC ANDES INTERNATIONAL HOLDINGS LTD.
Ticker: 1174 Security ID: G6842Q104
Meeting Date: SEP 8, 2009 Meeting Type: Annual
Record Date: SEP 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Teh Hong Eng as Director For For Management
3b Reelect Ng Joo Kwee as Director For For Management
3c Reelect Ng Joo Puay, Frank as Director For For Management
3d Reelect Tao Kwok Lau, Clement as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PACIFIC ANDES INTERNATIONAL HOLDINGS LTD.
Ticker: 1174 Security ID: G6842Q104
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ng Puay Yee as Director For For Management
3b Reelect Lew V. Robert as Director For For Management
3c Reelect Kwok Lam Kwong, Larry as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Increase in Authorized Share For Against Management
Capital from $400 Million to $800
Million by the Creation of an
Additional 4 Billion Shares
5e Approve Bonus Warrants Issue For For Management
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: 2343 Security ID: G68437139
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.75 Percent For For Management
Guaranteed Convertible Bonds due 2016
in an Aggregate Principal Amount of
$230 Million
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Chunlin as an Executive For For Management
Director
3b Reelect Richard M. Hext as a For For Management
Non-Executive Director
3c Reelect Patrick B. Paul as an For For Management
Independent Non-Executive Director
3d Reelect Alasdair G. Morrison as an For For Management
Independent Non-Executive Director
3e Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
7 Approve Issuance of Shares Under the For For Management
Long-Term Incentive Scheme
- --------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: Q7161J100
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Elect Nora Scheinkestel as a Director For For Management
2b Elect James King as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED (FORMERLY DONG
Ticker: 432 Security ID: G6844T114
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$1.32 Per Share For For Management
3a Reelect Lee Chi Hong, Robert as For For Management
Director
3b Reelect Wong Yue Chim, Richard as For For Management
Director
3c Reelect Allan Zeman as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LTD.
Ticker: 1382 Security ID: G68612103
Meeting Date: MAR 26, 2010 Meeting Type: Special
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Brandix Sale of For For Management
Products Master Agreement
2 Reelect Lam Hing Chau Leon as Director For For Management
- --------------------------------------------------------------------------------
PALIBURG HOLDINGS LTD. (FRMPALIBURG INTERNATIONAL HOLDINGS L
Ticker: 617 Security ID: G68766230
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.033 Per For For Management
Ordinary Share
3a Reelect Kenneth Ng Kwai Kai as Director For For Management
3b Reelect Ng Siu Chan as Director For For Management
3c Reelect Kenneth Wong Po Man as Director For For Management
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bye-laws For For Management
- --------------------------------------------------------------------------------
PAN ASIA ENVIRONMENTAL PROTECTION GROUP LTD
Ticker: 556 Security ID: G6883P106
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Jiang Quanlong as Executive For For Management
Director
3b Reelect Fan Yajun as Executive Director For For Management
3c Reelect Gan Yi as Executive Director For For Management
3d Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint CCIF CPA Ltd. as Independent For For Management
Auditor and Authorize the Board to Fix
Auditor's Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PAN PACIFIC HOTELS GROUP LIMITED
Ticker: H49 Security ID: Y3723J101
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.035 Per Share for the Year Ended Dec.
31, 2009
3 Approve Directors' Fees of SGD 457,500 For For Management
for 2009 (2008: SGD 442,500)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Lim Kee Ming as Director For For Management
7 Reelect Wee Ee Chao as Director For For Management
8 Reelect Wee Ee Lim as Director For For Management
9 Reelect Amedeo Patrick Imbardelli as For For Management
Director
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
PAN PACIFIC PETROLEUM NL
Ticker: PPP Security ID: Q73198105
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Elect Tony Radford as a Director For For Management
2b Elect Mike Daniel as a Director For For Management
2c Elect Joshua Pitt as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration from A$150,000
to A$400,000 Per Annum
- --------------------------------------------------------------------------------
PAN-UNITED CORP LTD
Ticker: P52 Security ID: Y6724M106
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.015 Per For For Management
Share
3 Reelect Ng Bee Bee as Director For For Management
4 Reelect Ch'ng Jit Koon as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Reelect Phua Bah Lee as Director For For Management
7 Approve Directors' Fees of SGD 440,000 For For Management
for the Year Ending Dec. 31, 2010
(2009: SGD 409,148)
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares with or For For Management
without Preemptive Rights
10 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per Share
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Pan-United
Share Option Scheme
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PANAUST LTD
Ticker: PNA Security ID: Q7283A110
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 456.79 Million For For Management
Shares at an Issue Price of A$0.395
Each to Guangdong Rising Assets
Management Co Ltd Pursuant to the
Placement Agreement
2 Ratify the Past Issuance of 100 Million For For Management
Shares at an Issue Price of A$0.28 Each
to Institutional and Sophisticated
Investors Made in June 2009
- --------------------------------------------------------------------------------
PANAUST LTD
Ticker: PNA Security ID: Q7283A110
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Zezhong Li as Director For For Management
3 Elect Nerolie Withnall as Director For For Management
4 Elect Geoffrey Handley as Director For For Management
5 Approve the Increase in Non-Executive For For Management
Directors' Aggregate Fee Pool from
A$800,000 to A$1.2 Million Eer Annum
6 Approve the Issuance of 7.15 Million For For Management
Shares and an Advanced Loan Equal to
the Market Price of the 7.15 Million
Shares to Gary Stafford, Managing
Director, Under the Executive Long Term
Share Plan
- --------------------------------------------------------------------------------
PANORAMIC RESOURCES LTD.
Ticker: PAN Security ID: Q7318E103
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUL 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 12 Million For For Management
Shares and 3 Million Unlisted
Non-Transferable Options Exercisable at
A$1.50 Each to Brilliant Mining Corp.
Made on May 26, 2009 Pursuant to the
Share Sale and Purchase Agreement
- --------------------------------------------------------------------------------
PANORAMIC RESOURCES LTD.
Ticker: PAN Security ID: Q7318E103
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Langdon as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: Q73258107
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Barry Jackson as a Director For For Management
2(b) Elect David Meiklejohn as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Renew Partial Takeover Provision For For Management
5 Approve the Grant of Up to 1.93 Million For For Management
Performance Share Rights Priced at
A$0.491 Each and Up to 1.28 Million
Performance Share Options Priced at
A$0.1473 Each to Thomas Park, Managing
Director, Pursuant to the Company's
Long-Term Incentive Plan
6 Approve the Grant of Up to 770,713 For For Management
Performance Share Rights Priced at
A$0.491 Each to Thomas Park, Managing
Director, Pursuant to the Company's
Short-Term Incentive Plan
- --------------------------------------------------------------------------------
PARADISE ENTERTAINMENT LTD.
Ticker: 1180 Security ID: G6893L103
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement in For For Management
Relation to the Issuance of the New
Convertible Notes, Grant of the Option
and Issuance of the Conversion Shares
2 Approve Share Consolidation of Every 10 For For Management
Shares of HK$0.01 Each in the Issued
and Unissued Share Capital of the
Company into One Share of HK$0.10 Each
3 Approve Increase in Authorized Share For Against Management
Capital from HK$100 Million to HK$1
Billion by the Creation of an
Additional 90 Billion Shares of HK$0.01
Each
- --------------------------------------------------------------------------------
PARADISE ENTERTAINMENT LTD.
Ticker: 1180 Security ID: G6893L129
Meeting Date: APR 1, 2010 Meeting Type: Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement with For For Management
Edison International Inc. for the
Issuance of New Convertible Debentures
in the Aggregate Principal Amount of
HK$116 Million
2 Approve Subscription Agreement with For For Management
Pioneer Link Associates Ltd. for the
Issuance of New Convertible Debentures
in the Aggregate Principal Amount of
$85.5 Million
3 Approve Subscription Agreement with For For Management
Trueworthy Group Ltd. for the Issuance
of New Convertible Debentures in the
Aggregate Principal Amount of $1Million
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: P27 Security ID: V71793109
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Parkway Share For Against Management
Option Scheme 2010
2 Approve Grant of Options at a Discount For Against Management
of Up to 20 Percent of the Market Price
Pursuant to Option Scheme
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: P27 Security ID: V71793109
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0115 Per Share
3a Reelect Dato' Mohammed Azlan b. Hashim For For Management
as Director
3b Reelect Tan See Leng as Director For For Management
3c Reelect Malvinder Mohan Singh as For For Management
Director
3d Reelect Shivinder Mohan Singh as For For Management
Director
3e Reelect Sunil Godhwani as Director For Against Management
3f Reelect Balinder Singh Dhillon as For For Management
Director
4a Reelect Lim Cheok Peng as Director For For Management
4b Reelect Chang See Hiang as Director For For Management
4c Reelect Richard Seow Yung Liang as For For Management
Director
5 Approve Directors' Fees of SGD 866,458 For For Management
for 2009 (2008: Nil)
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares with or For For Management
without Preemptive Rights
7b Approve Issuance of Shares under the For Against Management
Parkway Share Option Scheme 2001 and
Vesting of Awards under the Parkway
Performance Share Plan
7c Authorize Share Repurchase Program For For Management
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PAUL Y. ENGINEERING GROUP LIMITED (FORMERLY SKYNET INTERNATI
Ticker: 577 Security ID: G9428D109
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect James Chiu as Director For For Management
3a2 Reelect Lee Chack Fan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Refreshment of 10 Percent Limit For Against Management
on Grant of Options Under the Share
Option Scheme
- --------------------------------------------------------------------------------
PAYCE CONSOLIDATED LTD
Ticker: PAY Security ID: Q7383H106
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Selective Buyback of 6.96 For For Management
Million Shares from Babcock & Brown
Asset Holdings Pty Ltd in Consideration
for the Payment by the Company of
A$0.70 per Buyback Share or a Total of
A$4.87 Million
- --------------------------------------------------------------------------------
PAYCE CONSOLIDATED LTD
Ticker: PAY Security ID: Q7383H106
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect David Macintosh as a Director For For Management
4 Amend the Constitution Re: Renewal of For For Management
Non-Marketable Parcels Rule
5 Approve the On-Market Buy-Backs of Up For For Management
to 7.89 Million Shares in the Company
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of HK$0.133 Per Share For For Management
3a Reelect Li Tzar Kai, Richard as For For Management
Director
3b Reelect Alexander Anthony Arena as For For Management
Director
3c Reelect David Li Kwok Po as Director For For Management
3d Reelect Aman Mehta as Director For For Management
3e Reelect Raymond George Hardenbergh For For Management
Seitz as Director
3f Reelect Tse Sze Wing, Edmund as For For Management
Director
3g Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PCI LIMITED
Ticker: P19 Security ID: Y6800Z104
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.01 Per Share
3 Reelect Tan Cheng Bock as Director For For Management
4 Reelect Peh Kwee Chim as Director For Against Management
5 Approve Non-Executive Directors' Fees For For Management
of SGD 108,000 for the Year Ended June
30, 2009 (2008: SGD 108,000)
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
PCI Ltd. Employees' Share Option Scheme
2003 and PCI Ltd. Performance Share
Plan
- --------------------------------------------------------------------------------
PEARL ORIENTAL INNOVATION LTD. (FORMERLY CHINA MERCHANTS DIC
Ticker: 632 Security ID: G6962P118
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Lew Mon Hung as Director For For Management
2a2 Reelect Zheng Yingsheng as Director For Against Management
2a3 Reelect Johnny Yuen as Director For Against Management
2a4 Reelect Yu Jianmeng as Director For For Management
2a5 Reelect Lam Ka Wai, Graham as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PEARL ORIENTAL INNOVATION LTD. (FORMERLY CHINA MERCHANTS DIC
Ticker: 632 Security ID: G6962P118
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement with For For Management
Charcon Assets Ltd. and Marvel Sunlight
Ltd. in Relation to the Entire Issued
Share Capital of Oasis
- --------------------------------------------------------------------------------
PEET LTD
Ticker: PPC Security ID: Q73763106
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Elect Graeme William Sinclair as a For For Management
Director
2b Elect Anthony James Lennon as a For Against Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve Issuance of 869,121 Performance For Against Management
Rights to Brendan Gore Under the Peet
Ltd Performance Rights Plan
5 Ratify the Past Issuance of 2.82 For For Management
Million Shortfall Shares at an Issue
Price of A$1.77 Each to the
Sub-Underwriters of the Company's
Dividend Reinvestment Plan Pursuant to
the Underwriting Arrangements Between
the Company and UBS AG, Australia
Branch
- --------------------------------------------------------------------------------
PEGASUS INTERNATIONAL HOLDINGS LTD.
Ticker: 676 Security ID: G6977B104
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Chen San, Thomas as Director For For Management
2b Reelect Wu Jenn Chang, Michael as For For Management
Director
2c Reelect Ho Chin Fa, Steven as Director For For Management
2d Authorize Remuneration Committee to Fix For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PENGUIN INTERNATIONAL LIMITED
Ticker: P13 Security ID: Y6830K101
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
PENGUIN INTERNATIONAL LIMITED
Ticker: P13 Security ID: Y6830K101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 245,833 For For Management
for the Year Ended Dec 31, 2009 (2008:
SGD 158,333)
3 Reelect Ong Kian Min as Director For For Management
4 Reelect Wong Ngiam Jih as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PERILYA LTD.
Ticker: PEM Security ID: Q74414105
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Peter Harley as a Director For For Management
3 Approve Perilya Ltd Employee Share For For Management
Option Plan
4 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company and Authorize
the Board to Fix the Auditor's
Remuneration
- --------------------------------------------------------------------------------
PERILYA LTD.
Ticker: PEM Security ID: Q74414105
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
2 Elect Patrick O'Connor as Director For For Management
3 Approve the Issuance of 1.09 Million For Against Management
Options to Paul Arndt, Chief Executive
Officer and Managing Director, Under
Perilya's Employee Share Option Plan
- --------------------------------------------------------------------------------
PERPETUAL LTD.
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Approve the Grant of Shares and Options For For Management
Equivalent to A$1.025 Million to David
Deverall Under the Company's Executive
Share Plan and Executive Option Plan
Pursuant to His Executive Service
Agreement with the Company
- --------------------------------------------------------------------------------
PERSEUS MINING LTD.
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Terence Sean Harvey as a Director For For Management
3 Elect Michael Bohm as a Director For For Management
4 Elect Rhett Boudewyn Brans as a For Against Management
Director
5 Ratify the Past Issuance of 2 Million For For Management
Options with Exercise Prices of A$0.80
and A$1 Each to BGF Equities Pty Ltd
Made on March 20, 2009 as Part
Consideration for Advisory Services
6 Ratify the Past Issuance of 2 Million For For Management
Shares and 2 Million Options at an
Exercise Price of A$0.60 Each to
Strategic Systems Pty Ltd Made on Aug.
13, 2009 as Part Consideration for the
Acquisition of Shares in Central
Ashanti Gold Ltd by the Company
7 Ratify the Past Issuance of 400,000 For Against Management
Options at an Exercise Price of A$1.80
Each to Michael Bohm, Non-Executive
Director, Made on Oct. 15, 2009 as Part
of His Remuneration
8 Ratify the Past Issuance of a Total of For For Management
39 Million Shares and Subscription
Receipts at A$1.50 Each to Professional
and Sophisticated Investor Clients of a
Broker/Investment Dealers Syndicate To
Be Managed by BGF Equities Pty Ltd and
Cormark Securities Inc
9 Approve the Grant of Up to 600,000 For Against Management
Options at an Exercise Price of A$1.30
Each to Terence Sean Harvey,
Non-Executive Director, or His Nominee
10 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$200,000 to A$400,000
per Annum
- --------------------------------------------------------------------------------
PERSEUS MINING LTD.
Ticker: PRU Security ID: Q74174105
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 50.6 For For Management
Million Shares at A$1.94 Each to a
Syndicate of Underwriters at Different
Amounts as Announced on April 9, 2010
2 Approve the Issuance of Up to 15 For For Management
Million Shares at A$1.94 Each to
Clients of BGF Equities Pty Ltd
- --------------------------------------------------------------------------------
PERTAMA HOLDINGS LTD
Ticker: P22 Security ID: Y6858L106
Meeting Date: OCT 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0165 For For Management
Per Share
3 Approve Directors' Fees of SGD 90,000 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 90,000)
4 Reelect Gerald Harvey as Director For Against Management
5 Reelect Goh Ching Wah as Director For For Management
6 Reelect Henry Tan Song Kok as Director For For Management
7 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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PETRA FOODS LTD
Ticker: P34 Security ID: Y6804G102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Pedro Mata-Bruckmann as For For Management
Director
3 Reelect Chuang Tiong Choon as Director For For Management
4 Reelect Davinder Singh as Director For For Management
5 Approve Directors' Fees of $276,000 for For For Management
the Year Ending Dec. 31, 2010 (2009:
$227,000)
6 Declare Final Dividend of $0.0102 or For For Management
SGD 0.0143 Per Ordinary Share
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options and Awards Pursuant to the
Petra Foods Share Option Scheme and
Petra Foods Share Incentive Plan
10 Approve Allotment and Issuance of For For Management
Shares Pursuant to the Petra Foods
Limited Scrip Dividend Scheme
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
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PETROASIAN ENERGY HOLDINGS LTD.
Ticker: 850 Security ID: G7028D115
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49 Percent For For Management
Interest in Northeast Oil (China)
Development Co. Ltd. by Merry Boom
Investment Ltd. from Well Lead Group
Ltd., the Allotment and Issuance of
Consideration Shares and Related
Transactions
- --------------------------------------------------------------------------------
PETROASIAN ENERGY HOLDINGS LTD.
Ticker: 850 Security ID: G7028D115
Meeting Date: MAR 18, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Wing Shing Group For Against Management
Ltd. of Entire Issued Capital in Win
Profit (Asia Pacific) Co., Ltd. to Poon
Sau Tin and Mai Mao Quan at a
Consideration of HK$30 Million
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For Against Management
Shares
4 Approve Refreshment of the Existing For Against Management
Mandate Limit Under the Share Option
Scheme
- --------------------------------------------------------------------------------
PETROASIAN ENERGY HOLDINGS LTD.
Ticker: 850 Security ID: G7028D115
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Warrant Subscription For For Management
Agreement and Transactions Contemplated
Thereunder
2 Approve Stock Option Plan Grant to Poon For Against Management
Sum
- --------------------------------------------------------------------------------
PETROASIAN ENERGY HOLDINGS LTD.
Ticker: 850 Security ID: G7028D115
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Approve Removal of Baker Tilly Hong For For Management
Kong Ltd. as one of the Joint Auditors
of the Company and its Subsidiaries
- --------------------------------------------------------------------------------
PGG WRIGHTSON LTD
Ticker: PGW Security ID: Q74429103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Raymond Smith as a Director For For Management
2 Elect John Baird McConnon as a Director For Against Management
3 Elect William David Thomas as a For For Management
Director
4 Elect Bruce Robertson Irvine as a For For Management
Director
5 Elect John Richard Calvin as a Director Against Against Shareholder
6 Authorize the Board to Fix the For For Management
Remuneration of KPMG as the Auditor of
the Company
- --------------------------------------------------------------------------------
PHARMAXIS LTD
Ticker: PXS Security ID: Q9030N106
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Adopt the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Re-elect Richard van den Broek as a For For Management
Diector
4 Approve the Grant of 200,000 Options For Against Management
with an Exercise Price of A$2.5498 Each
to Alan Robertson Pursuant to the
Company's Employee Option Plan
5 Approve the Issuance of 30,000 For For Management
Restricted Fully Paid Ordinary Shares
to Richard van den Broek
6 Approve the Issuance of 20 Million New For For Management
Fully Paid Ordinary Shares at an Issue
Price of A$2.35 Each to a Range of
Professional and Sophisticated
Investors
7 Renew the Proportional Takeover For For Management
Provision
- --------------------------------------------------------------------------------
PHOENIX SATELLITE TELEVISION HOLDINGS
Ticker: 2008 Security ID: G70645109
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.02 Per For For Management
Share
3a Reelect Chui Keung as Executive For Against Management
Director and Authorize Board to Fix His
Remuneration
3b Reelect Leung Hok Lim as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3c Reelect Li Yue as Non-Executive For Against Management
Director and Authorize Board to Fix His
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PHOTON GROUP LTD.
Ticker: PGA Security ID: Q7524Y109
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect Susan McIntosh as Director For For Management
4.1 Ratify the Past Issuance of 434,650 For For Management
Shares at an Issue Price of A$3.155
Each to the Vendors of Found Agency Pty
Ltd Made on Sept. 30, 2008 as Deferred
Consideration for the Acquisition of
Found Agency Pty Ltd by the Company
4.2 Ratify the Past Issuance of a Total of For Against Management
400,000 Options at an Exercise Price of
A$1.51 Each to Certain Division
Managing Directors of the Company Made
on June 30, 2009
4.3 Ratify the Past Issuance of 14.44 For For Management
Million Shares at an Issue Price of
A$1.85 Each to Various Institutional
and Sophisticated Investors of Morgan
Stanley Australia Securities Ltd Made
on Aug. 24, 2009
5.1 Approve Issuance of 400,000 Options at For Against Management
an Exercise Price of A$1.51 Each to Tim
Hughes, Executive Chairman of the
Company, Pursuant to the Photon
Executive Committee Option Scheme
5.2 Approve Issuance of 400,000 Options at For Against Management
an Exercise Price of A$1.51 Each to
Matthew Bailey, CEO of the Company,
Pursuant to the Photon Executive
Committee Option Scheme
- --------------------------------------------------------------------------------
PICO FAR EAST HOLDINGS
Ticker: 752 Security ID: G7082H127
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Lawrence Chia Song Huat as For For Management
Director
3 Reeect James Patrick Cunningham as For For Management
Director
4 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix the Directors' For For Management
Remuneration
6 Approve Final Dividend of HK0.035 Per For For Management
Share
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PIKE RIVER COAL LTD
Ticker: PRCN Security ID: Q75394108
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date: NOV 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Record the Reappointment of KPMG as For For Management
Auditor of the Company and Authorize
the Board to Fix the Auditor's
Remuneration
2 Elect John Dow as a Director For For Management
3 Elect Arun Jagatramka as a Director For For Management
- --------------------------------------------------------------------------------
PIKE RIVER COAL LTD
Ticker: PRC Security ID: Q75394108
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Convertible For For Management
Bonds to New Zealand Oil & Gas Ltd for
a Face Value of Up to$28.90 Million
2 Approve Issuance of Shares in Relation For For Management
to the Conversion of Bonds
3 Approve Coal Option Agreement For For Management
- --------------------------------------------------------------------------------
PLANET GAS LTD.
Ticker: PGS Security ID: Q75827107
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 47.47 For For Management
Million Shares at an Issue Price of
A$0.095 Each to Hueridge Pty Ltd Made
on Sept. 8, 2009
2 Approve the Issuance of Up to 38.94 For For Management
Million Shares at an Issue Price of
A$0.095 Each to Hueridge Pty Ltd or Its
Nominee
- --------------------------------------------------------------------------------
PLANET GAS LTD.
Ticker: PGS Security ID: Q75827107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
2 Elect Norman A. Seckold as Director For For Management
3 Elect Robert M. Bell as Director For For Management
4 Elect Sharif A. Oussa as Director For For Management
5 Elect Robert C. Neale as Director For For Management
- --------------------------------------------------------------------------------
PLATINUM AUSTRALIA LTD
Ticker: PLA Security ID: Q7664Y109
Meeting Date: JUL 6, 2009 Meeting Type: Special
Record Date: JUL 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 565,000 For For Management
Options at an Exercise Price of A$2.11,
$2.35 or A$2.41 Each to Various
Employees of the Company Made on July
28, 2008
2 Ratify the Past Issuance of 27 Million For For Management
Placement Shares at an Issue Price of
A$0.54 Each to Australian and
International Institutional,
Professional and Sophisticated Investor
Clients of Bell Potter Securities Ltd
Made on Feb. 9, 2009
3 Ratify the Past Issuance of 5.33 For For Management
Million Tranche 1 Shares at an Issue
Price of A$1.02 Each to Australian and
International Institutional,
Professional and Sophisticated Investor
Clients of Bell Potter Securities Ltd
Made on June 4, 2009
4 Approve the Issuance of Up to 54.67 For For Management
Million Placement Shares at an Issue
Price of A$1.02 Each to Australian and
International Institutional,
Professional and Sophisticated Investor
Clients of Bell Potter Securities Ltd
- --------------------------------------------------------------------------------
PLATINUM AUSTRALIA LTD
Ticker: PLA Security ID: Q7664Y109
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Eric Hughes as a Director For For Management
3 Ratify the Past Issuance of 37.5 For For Management
Million Shares at an Issue Price of
A$0.81 Each to Institutional Clients of
RBC Capital Markets And UBS AG
Australia Branch Made on Oct. 8, 2009
4 Ratify the Past Issuance of 1.43 For For Management
Million Unlisted Options at an Exercise
Price of A$1.05 Each to Macquarie Bank
Ltd Made on Sept. 8, 2009
- --------------------------------------------------------------------------------
PME GROUP LTD
Ticker: 379 Security ID: G71432101
Meeting Date: SEP 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Smart Genius For For Management
Ltd. of 1,470 Issued Shares or 49
Percent of the Entire Issued Share
Capital of Giant Billion Ltd. from
Crown Sunny Ltd.
- --------------------------------------------------------------------------------
PME GROUP LTD.
Ticker: 379 Security ID: G71432101
Meeting Date: MAY 11, 2010 Meeting Type: Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing of Convertible Bonds up For For Management
to an Aggregate Principal Amount of
HK$264 Million Convertible into Shares
at the Initial Conversion Price of
HK$0.03 Per Conversion Share
2 Approve Authorize Increase in Share For For Management
Capital from HK$100 Million to HK$150
Million by the Creation of 5 Billion
New Shares
- --------------------------------------------------------------------------------
PME GROUP LTD.
Ticker: 379 Security ID: G71432101
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cheng Kwok Woo as Executive For For Management
Director
2b Reelect Cheng Kwong Cheong as Executive For For Management
Director
2c Reelect Chow Fu Kit Edward as For For Management
Independent Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint SHINEWING (HK) CPA Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PMP LIMITED (FORMERLY PMP COMMUNICATIONS LTD)
Ticker: PMP Security ID: Q7689M106
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect Peter George as a Director For For Management
3(b) Elect Matthew Bickford-Smith as a For For Management
Director
- --------------------------------------------------------------------------------
POKFULAM DEVELOPMENT CO. LTD.
Ticker: 225 Security ID: Y70513109
Meeting Date: DEC 29, 2009 Meeting Type: Annual
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Bing Lai as Director For For Management
3b Reelect Wong Tat Sum, Samuel as For Against Management
Director
3c Reelect Li Kwok Sing, Aubrey as For Against Management
Director
3d Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
POLYARD PETROLEUM INTERNATIONAL GROUP LTD
Ticker: 8011 Security ID: G7159B102
Meeting Date: MAR 15, 2010 Meeting Type: Special
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Waiver For For Management
2 Approve Consolidation of Every Five For For Management
Existing Shares of HK$0.002 Each Into
One Share of HK$0.01 Each
- --------------------------------------------------------------------------------
POLYARD PETROLEUM INTERNATIONAL GROUP LTD
Ticker: 8011 Security ID: G7159B102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kuai Wei as Chariman and For For Management
Executive Director
2b Reelect Chan Kin Cheong as Independent For For Management
Non-Executive Director
2c Reelect Pai Hsi-Ping as Independent For For Management
Non-Executive Director
2d Approve Remuneration of Directors For For Management
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
POLYTEC ASSET HOLDINGS LIMITED (FORMERLY KIN DON HOLDINGS LT
Ticker: 208 Security ID: G71659117
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yeung Kwok Kwong as Director For For Management
3b Reelect Wong Yuk Ching as Director For For Management
3c Reelect Liu Kwong Sang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
POPULAR HOLDINGS LTD
Ticker: P29 Security ID: Y7070E102
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.002 Per For For Management
Share
3 Approve Directors' Fees of SGD 224,000 For For Management
for the Year Ended April 30, 2009
(2008: SGD 197,000)
4 Reelect Wayne Chou as Director For For Management
5 Reelect Lim Lee Ngoh as Director For Against Management
6 Reelect Chou Cheng Ngok as Director For For Management
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
PORT BOUVARD LTD
Ticker: PBD Security ID: Q76975103
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Ian Alexander Macliver as a For For Management
Director
3 Elect Ross James Neumann as a Director For For Management
4 Elect Lee Verios as a Director For For Management
5 Elect Stephen John Court as a Director For For Management
- --------------------------------------------------------------------------------
PORT BOUVARD LTD
Ticker: PBD Security ID: Q76975103
Meeting Date: JUN 23, 2010 Meeting Type: Special
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 175 Million For For Management
Shares at an Issue Price of A$0.13 Each
to FKP Ltd
2 Approve the Issuance of Up to 157.29 For For Management
Million Shares at an Issue Price of
A$0.13 Each to Professional and
Sophisticated Investors
3 Approve the Issuance of Up to 3.34 For For Management
Million Shares at an Issue Price of
A$0.13 Each to Stephen Court, Director
of the Company
4 Approve the Issuance of Up to 900,000 For For Management
Shares at an Issue Price of A$0.13 Each
to Ian Macliver, Director of the
Company
5 Approve the Issuance of Up to 2.99 For For Management
Million Shares at an Issue Price of
A$0.13 Each to Lee Verios, Director of
the Company
- --------------------------------------------------------------------------------
PORT OF TAURANGA LTD
Ticker: POTNA Security ID: Q7701D100
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and For For Management
Reports of the Directors and Auditors
for the Financial Year Ended June 30,
2009
2(i) Elect Arthur William Baylis as Director For For Management
2(ii) Elect Alistair William Capamagian as For For Management
Director
3 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
- --------------------------------------------------------------------------------
POSEIDON NICKEL LTD
Ticker: POS Security ID: Q7708C121
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Richard Monti as a Director For For Management
3 Elect Christopher Indermaur as a For For Management
Director
4 Approve the Issuance of Shares to the For For Management
Value of A$60,282 to Richard Monti in
Lieu of Director Fees Pursuant to the
Poseidon Nickel Ltd Director Share Plan
5 Approve the Issuance of Shares to the For For Management
Value of A$43,842 to Andrew Forrest in
Lieu of Director Fees Pursuant to the
Poseidon Nickel Ltd Director Share Plan
6 Approve the Issuance of Shares to the For For Management
Value of A$65,762 to George Brayshaw in
Lieu of Director Fees Pursuant to the
Poseidon Nickel Ltd Director Share Plan
7 Approve the Issuance of Shares to the For For Management
Value of A$88,468 to Christopher
Indermaur in Lieu of Director Fees
Pursuant to the Poseidon Nickel Ltd
Director Share Plan
8 Approve the Grant of 675,000 Shares at For Against Management
a Deemed Issue Price of A$0.25 Each to
David Singleton Pursuant to the
Poseidon Employee Bonus Shceme
9 Approve the Poseidon Employee Bonus For For Management
Scheme
- --------------------------------------------------------------------------------
PRANA BIOTECHNOLOGY LTD
Ticker: PBT Security ID: Q7739U108
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 30 Million For For Management
Shares at an Issue Price of A$0.20 Each
to BAM Capital LLC Made on Sept. 11,
2009
2 Approve the Issuance of 10 Million For For Management
Options at an Exercise Price of A$0.30
Each to BAM Capital LLC
3 Approve the Issuance of 750,000 For For Management
Additional Shares at an Issue Price of
A$0.20 Each to BAM Capital LLC
4 Approve the Issuance of 3.5 Million For For Management
Options at an Exercise Price of A$0.30
Each to Southern Cross Equities for
Ongoing Corporate Advice During Prana's
Phase 2B Trial
5 Elect George Mihaly as a Director For For Management
6 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
7 Approve the Amendment to the 2004 ADS For Against Management
Plan and the 2004 ASX Plan to Increase
the Share Plan Pool by 15 Million
Shares
- --------------------------------------------------------------------------------
PREMIER INVESTMENTS LTD.
Ticker: PMV Security ID: Q7743D100
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended July 25, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended July 25, 2009
3 Elect Gary Weiss as a Director For For Management
- --------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: JUL 15, 2009 Meeting Type: Special
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 10 For For Management
Million Shares at an Issue Price of A$5
Each to Colonial First State Asset
Management (Australia) Ltd, ING
Investment Management Ltd, and Tyndall
Investment Management Ltd
2 Ratify the Past Issuance of 1.99 For For Management
Million Shares at an Issue Price of
A$5.23 Each and 53 Million Shares at an
Issue Price of A$5 Each Made on Oct. 9,
2008 and June 3, 2009
- --------------------------------------------------------------------------------
PRIME MEDIA GROUP LTD.
Ticker: PRT Security ID: Q7753E105
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Siobhan Louise McKenna as a For For Management
Director
4 Elect Paul Joseph Ramsay as a Director For For Management
5 Elect Alexander Andrew Hamill as a For For Management
Director
- --------------------------------------------------------------------------------
PROGRAMMED MAINTENANCE SERVICES LTD.
Ticker: PRG Security ID: Q7762R105
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
March 31, 2009
2 Adopt Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
3 Elect G.A. Tomlinson as Director For For Management
4 Approve the Issuance of 3,000 For For Management
Performance Shares to the Sellers of
SWG Holdings Pty Ltd or Its Nominees
5 Approve the Giving of Financial For For Management
Assistance by Integrated Group Ltd to
the Company in Relation to the
Acquisition of Integrated Group Ltd's
Shares
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PSC CORP LTD (FORMERLY PROVISIONS SUPPLIERS CORP.)
Ticker: DM0 Security ID: Y7124S123
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.015 Per Ordinary Share
3a Reelect Chee Teck Kwong Patrick as For For Management
Director
3b Reelect John Chen Seow Phun as Director For For Management
4 Approve Directors' Fees SGD 339,000 for For For Management
the Year Ended Dec. 31 2009 (2008: SGD
350,000)
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rightst at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Approve Issuance of Shares Pursuant to For Against Management
the PSC Executives' Share Option Scheme
9 Authorize Share Repurchase Program For For Management
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PSC CORP LTD (FORMERLY PROVISIONS SUPPLIERS CORP.)
Ticker: DM0 Security ID: Y7124S123
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Incorporation of a For For Management
Wholly Foreign-Owned Enterprise through
PSC Investments Pte Ltd, in Guangzhou
City, Guangdong Province, the PRC
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PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS)
Ticker: 626 Security ID: G7297B105
Meeting Date: MAR 1, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Thong Yaw Hong Director For For Management
2b Reelect Tan Yoke Kong as Director For For Management
2c Reelect Lee Huat Oon as Director For For Management
2d Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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PUMPKIN PATCH LTD
Ticker: PPL Security ID: Q7778B102
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: OCT 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Re-Appointment of For For Management
PricewaterhouseCoopers as Auditors and
Authorize the Board to Fix Their
Remuneration
2 Elect David Jackson as a Director For For Management
3 Elect Jane Freeman as a Director For For Management
4 Approve the Financial Assistance to For Against Management
Enable Maurice Prendergast, CEO, and
Chrissy Conyngham, Group General
Manager/Design Director, to Acquire
Company Shares Under the Pumpkin Patch
Long Term Incentive Share Scheme
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PYXIS GROUP LTD (FRMRLY KG NEXTVISION CO LTD)
Ticker: 516 Security ID: G7303E101
Meeting Date: SEP 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wing Yan Au as Director For For Management
2b Reelect Robert Joseph Zulkoski as For For Management
Director
2c Fix Maximum Number of Directors For For Management
2d Authorize Board to Appoint New For For Management
Directors
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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QAF LIMITED
Ticker: Q01 Security ID: V76182100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3a Reelect Didi Dawis as Director For For Management
3b Reelect Tarn Teh Chuen as Director For For Management
3c Reelect Soh Gim Teik as Director For For Management
4 Approve Directors' Fees of SGD 165,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 165,000)
5 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the QAF Limited
Share Option Scheme 2000
10 Approve Issuance of Shares Pursuant to For For Management
the QAF Limited Scrip Dividend Scheme
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QIAN HU CORPORATION LTD.
Ticker: 552 Security ID: Y2772H107
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 Per For For Management
Share
3 Reelect Andy Yap Ah Siong as Director For For Management
4 Reelect Lai Chin Yee as Director For For Management
5 Reelect Chang Weng Leong as Director For For Management
6 Approve Directors' Fees of SGD 60,000 For For Management
for the Financial Year Ended Dec. 31,
2009 (2008: SGD 54,000)
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of up
to 20 Percent of the Weighted Average
Price per Share
10 Authorize Share Repurchase Program For For Management
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QPL INTERNATIONAL HOLDINGS
Ticker: 243 Security ID: G7302M153
Meeting Date: OCT 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Reelect Li Tung Lok as Executive For For Management
Director
3b Reelect Phen Hoi Ping Patrick as For For Management
Executive Director
3c Reelect Sze Tsai To Robert as For For Management
Independent Non-Executive Director
3d Reelect Wong Chun Bong Alex as For For Management
Independent Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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QUALITY HEALTHCARE ASIA LTD. (ULTRONICS)
Ticker: 593 Security ID: G7311E143
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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QUALITY HEALTHCARE ASIA LTD. (ULTRONICS)
Ticker: 593 Security ID: G7311E143
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Mark Wong Tai Chun as Director For For Management
2b Reelect Li Chak Hung as Director For For Management
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5a Amend Bylaws of the Company For For Management
5b Adopt New Bylaws For For Management
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RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: E6D Security ID: ADPV11509
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 250,000 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 150,000)
3 Reelect Henry Tan Song Kok as Director For For Management
4 Reelect Tan Chin Nam as Director For For Management
5 Reelect Teo Cheng Lok John as Director For For Management
6 Reelect Lim Tien Lock, Christopher as For For Management
Director
7 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Pursuant to For Against Management
the Raffles Education Corporation
Employees' Share Option Scheme (Year
2001) and Raffles Education Corporation
Performance Share Plan
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Pursuant to For For Management
the Raffles Education Corporation
Scrip Dividend Scheme
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RAFFLES MEDICAL GROUP
Ticker: R01 Security ID: Y7174H100
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Raffles Medical Group Ltd Scrip For For Management
Dividend Scheme
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RAFFLES MEDICAL GROUP
Ticker: R01 Security ID: Y7174H100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Ordinary Share
3 Approve Directors' Fees SGD 109,000 for For For Management
the Year Ended Dec. 31, 2009 (2008: SGD
110,000)
4 Reelect Lim Pin as Director For For Management
5 Reelect Tan Soo Nan as Director For For Management
6 Reelect Wee Beng Geok as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Adoption of the Raffles Medical For Against Management
Group (2010) Share Option Scheme
12 Approve Grant of Options at a Discount For Against Management
of Up to 20 Percent of the Market Price
Pursuant to Option Scheme
13 Approve Participation of Loo Choon Yong For Against Management
in the Proposed RMG ESOS 2010
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RAKON LTD
Ticker: RAK Security ID: Q7952Q107
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 18.83 Million For For Management
Conditional Placement Shares at an
Issue Price of NZ$1.15 Each to Various
Institutional Investors
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RAMELIUS RESOURCES LTD
Ticker: RMS Security ID: Q7982E108
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Address and Presentation by the None None Management
Chairman and CEO
2 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Elect Joseph Fred Houldsworth as a For For Management
Director
5 Elect Ian James Gordon as a Director For For Management
6 Ratify Past Issuance of 25.28 Million For For Management
Shares at an Issue Price of A$0.53 Each
to Various Institutional and
Sophisticated Investors Made on March
30, 2009
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors to A$450,000
per Annum
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RAMELIUS RESOURCES LTD
Ticker: RMS Security ID: Q7982E108
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Share Capital For For Management
by Returning A$0.05 per Share to
Shareholders Registered as at July 20,
2010
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RAMSAY HEALTH CARE LTD.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3.1 Elect Paul Joseph Ramsay as a Director For For Management
3.2 Elect Michael Stanley Siddle as a For For Management
Director
4 Approve the Increase in Maximum None Against Management
Aggregate Remuneration for
Non-Executive Directors from A$1.4
Million to A$1.6 Million Per Annum
5 Ratify the Past Issuance of 22 Million For For Management
Shares at an Issue Price of A$10.05
Each to Institutions and Other
Sophisticated and Professional
Investors Made in August 2009
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RAYMOND INDUSTRIAL LIMITED
Ticker: 229 Security ID: Y72033106
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.04 Per For For Management
Share
3a Reelect Mok, Kin Hing as Executive For Against Management
Director
3b Reelect Li, Yinghong as Non-Executive For For Management
Director
3c Reelect Ng, Yiu Ming as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Baker Tilly Hong Kong Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
7 Amend Articles of Association For For Management
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RCR TOMLINSON LTD.
Ticker: RCR Security ID: Q8048W108
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Roderick J M Brown as a Director For For Management
3 Elect David Paul Dippie as a Director For For Management
4 Ratify the Past Issuance of 4.27 For For Management
Million Shares at an Issue Price of
A$0.596 Each to the Vendors of Eagle
Engineering Pty Ltd Made on July 10,
2009 as Part Consideration for the
Purchase by the Company of All the
Shares in Eagle Engineering
5 Ratify the Past Grant of 8 Million For Against Management
Options at an Exercise Price of A$0.39
Each to Paul Dalgleish, CEO, Made on
June 7, 2009
6 Approve the RCR Tomlinson Ltd Employee For Against Management
Share Option Plan
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REA GROUP LIMITED
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2a Elect Sam White as a Director For For Management
2b Elect Stephen Rue as a Director For For Management
2c Elect Charles Alasdair MacLeod as a For For Management
Director
2d Elect Jeremy Philips as a Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration for
Non-Executive Directors from A$350,000
to A$400,000 Per Annum
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RECKON LTD.
Ticker: RKN Security ID: Q80501101
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Elect John Thame as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
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RED FORK ENERGY LTD.
Ticker: RFE Security ID: Q8048Y104
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Michael Fry as a Director For For Management
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REDFLEX HOLDINGS LTD.
Ticker: RDF Security ID: Q8050F100
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Cooper as a Director For Against Management
2 Elect Karen Finley as a Director For For Management
3 Elect Ronald Langley as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Grant of 82,231 Performance For For Management
Rights to Graham Davie, CEO, Pursuant
to the Redflex Long Term Incentive Plan
for Australian Executives
6 Approve the Grant of 92,812 Performance For For Management
Rights to Karen Finley, CEO of Redflex
Traffic Systems Inc, Pursuant to the
Redflex Long Term Incentive Plan for
USA Executives
7 Elect Robin Debernardi as a Director Against For Shareholder
8 Elect Ian Davis as a Director Against For Shareholder
9 Elect Max Findlay as a Director Against For Shareholder
10 Remove Peter Lewinsky as a Director Against For Shareholder
11 Remove Roger Sawley as a Director Against For Shareholder
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REECE AUSTRALIA LTD.
Ticker: REH Security ID: Q8050Y109
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Bruce W C Wilson as a Director For For Management
3 Elect Ronald G Pitcher as a Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve Amendments to the Company's For For Management
Constitution
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REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: 78 Security ID: G7475M162
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.068 Per For For Management
Ordinary Share
3a Reelect Francis Choi Chee Ming as For For Management
Director
3b Reelect Alice Kan Lai Kuen as Director For For Management
3c Reelect Lo Po Man as Director For For Management
3d Reelect Allen Wan Tze Wai as Director For Against Management
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bye-laws For For Management
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REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: 78 Security ID: G7475M162
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension Agreement Between For For Management
Valuegood International Ltd. and
Cosmopolitan International Holdings
Ltd.
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REJECT SHOP LTD., THE
Ticker: TRS Security ID: Q8050H106
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 28, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 28, 2009
3 Elect Brian Beattie as Director For For Management
4 Approve the Grant of Up to 34,800 None None Management
Performance Rights to GJ Masters,
Managing Director of the Company,
Pursuant to The Reject Shop Ltd
Performance Rights Plan
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RESOLUTE MINING LTD.
Ticker: RSG Security ID: Q81068100
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 27.27 For For Management
Million Tranche 1 Convertible Notes at
an Issue of Price of A$0.70 Each and
9.09 Million Options Exercisable at
A$0.60 Each to Clients of Patersons
Securities Ltd
2 Approve the Issuance of Up to 20.45 For For Management
Million Tranche 2 Convertible Notes at
an Issue of Price of A$0.70 Each and
6.82 Million Options Exercisable at
A$0.60 Each to Clients of Patersons
Securities Ltd, Shareholders,
Noteholders, and the General Public
- --------------------------------------------------------------------------------
RESOLUTE MINING LTD.
Ticker: RSG Security ID: Q81068100
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Peter Ernest Huston as a Director For For Management
3 Ratify the Past Issuance of 30 Million For For Management
Shares at an Issue Price of A$0.63 Each
to M&G Investments Made on or about
Oct. 20, 2009
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RESOURCE GENERATION LTD.
Ticker: RES Security ID: Q8077E102
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
2 Elect Stephen Matthews as a Director For Against Management
3 Elect Geoffrey Rose as a Director For For Management
4 Ratify the Past Issuance of 599,015 For For Management
Shares at an Issue Price of A$0.40 Each
to Sophisticated Investor Clients of
Shaw Corporate Finance Pty Ltd Made on
July 30, 2009
5 Approve the Grant of Up to 6.67 Million For Against Management
Performance Rights to Paul Jury,
Managing Director, Pursuant to the
Employee Share Plan
6 Approve the Grant of Up to 3.33 Million For Against Management
Performance Rights to Stephen Matthews,
Executive Director, Pursuant to the
Employee Share Plan
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RETAIL FOOD GROUP LTD
Ticker: RFG Security ID: Q80825104
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3A Elect John Thomas Cowley as a Director For For Management
3B Elect Nigel Norman Nixon as a Director For For Management
4 Ratify the Past Issuance of 1.73 For For Management
Million Shares at an Issue Price of
A$2.51 Each to Australian Executor
Trustees NSW Ltd, UBS Nominees Pty Ltd,
ANZ Nominees Ltd, Citicorp Nominees Pty
Ltd, and National Nominees Ltd Made on
Oct. 12, 2009
- --------------------------------------------------------------------------------
REVERSE CORP. LTD.
Ticker: REF Security ID: Q8084B109
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2009
2 Adopt the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
3 Elect Gary Hillberg as Director For Against Management
4 Appoint Grant Thornton Audit Pty Ltd as For For Management
Auditor of the Company
5 Approve the Refreshment of the Employee For For Management
Option Plan
6 Approve the Issuance of Up to 750,000 For For Management
Options at Exercise Prices of A$1.00,
A$1.50, and A$2.00 Each to Shane
Donovan, Managing Director
- --------------------------------------------------------------------------------
REX MINERALS LTD.
Ticker: RXM Security ID: Q8085Z105
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Company's For For Management
Capital by the Distribution of all
White Rock Shares in the Ratio of Every
1 White Rock Share for Every 3 Ordinary
Shares in the Company
2 Approve the Amendment to Clause 10.3 of For For Management
the Constitution
3 Approve the Rex Employee Option Plan For For Management
- --------------------------------------------------------------------------------
RHG LTD
Ticker: RHG Security ID: Q7961Q106
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect David Coe as a Director For Against Management
3 Elect Steven Johnson as a Director Against For Management
4 Elect Gregory Hoffman as a Director Against Against Management
- --------------------------------------------------------------------------------
RIDLEY CORPORATION LTD.
Ticker: RIC Security ID: Q81391106
Meeting Date: NOV 2, 2009 Meeting Type: Annual
Record Date: OCT 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Richard J. Lee as a Director For For Management
4 Appoint KPMG as Auditor of the Company For For Management
5 Adopt a New Constitution For For Management
6a Approve the Proportional Takeover For For Management
Provisions in Rules 83 and 84 of the
New Constitution
6b Amend the Company's Existing For For Management
Constitution by Adopting Articles 48
and 49 Relating to Proportional
Takeover Bids
- --------------------------------------------------------------------------------
RIVERA (HOLDINGS) LIMITED
Ticker: 281 Security ID: Y73048103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.02 Per For For Management
Share
3a1 Reelect Liu Xiaolong as Director For For Management
3a2 Reelect Sung Tze-Chun as Director For For Management
3a3 Reelect Hsu Feng as Director For For Management
3a4 Reelect Zhang Hong Bin as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
RIVERSDALE MINING LTD
Ticker: RIV Security ID: Q8202C104
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael O'Keeffe as a Director For For Management
2 Elect Andrew Love as a Director For For Management
3 Elect Gary Lawler as a Director For For Management
4 Elect Tony Redman as a Director For For Management
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration for
Non-Executive Directors from A$300,000
to A$750,000 Per Annum
- --------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LTD.
Ticker: 1098 Security ID: G76058109
Meeting Date: JUL 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Intersafe For For Management
Investments Ltd. of 45 Percent of the
Registered Capital of Shenzhen Airport
- Heao Expressway (Eastern-Section) Co.
Ltd. and Related Shareholder's Loan of
RMB 158.4 Million to Shenzhen
Expressway Co. Ltd.
- --------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LTD.
Ticker: 1098 Security ID: G76058109
Meeting Date: JAN 19, 2010 Meeting Type: Special
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by RK Investment For For Management
(Shenzhen) Ltd. of Up to 1,319 Shares
of Sunco Property Holdings Co. Ltd.
from Elite Rich Investments Ltd. and
the Related Transactions
2 Reelect Guo Limin as a Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3 Reelect Xu Ruxin as a Non-Executive For Against Management
Director and Authorize Board to Fix His
Remuneration
- --------------------------------------------------------------------------------
ROADSHOW HOLDINGS LIMITED
Ticker: 888 Security ID: G7605E106
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interior Advertising License For For Management
Agreement and Proposed Annual Caps
2 Approve Exterior Advertising License For For Management
Agreement and Proposed Annual Caps
3 Approve Proposed Annual Caps for the For For Management
License Fee and Service Charges Under
the MMOB License Agreement
- --------------------------------------------------------------------------------
ROADSHOW HOLDINGS LIMITED
Ticker: 888 Security ID: G7605E106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.0141 Per For For Management
Share
3 Reelect Carlye Wai-Ling Tsui as For For Management
Director
4 Reelect Mak Chun Keung as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ROC OIL COMPANY LTD.
Ticker: ROC Security ID: Q81572101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
3 Elect Sidney Jansma, Jr. as Director For For Management
- --------------------------------------------------------------------------------
ROCK BUILDING SOCIETY LTD, THE
Ticker: ROK Security ID: Q81548119
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Ross Alexander Illingworth as a For For Management
Director
3 Ratify the Past Issuance of 2.67 For For Management
Million Placement Shares at an Issue
Price of A$2.36 Each to Certain
Sophisticated, Professional, and Exempt
Investors
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Appointment of BDO Kendalls For For Management
Audit and Assurance (Qld) Pty Ltd as
Auditor of the Company
6 Elect Kerry John Daly as a Director Against Against Shareholder
7 Elect Michael Leslie Hackett as a Against Against Shareholder
Director
8 Remove John Thomas Maxwell as a Against Against Shareholder
Director
9 Remove Bradford Vivian Ross Beasley as Against Against Shareholder
a Director
10 Approve the 50 Percent Reduction in the Against Against Shareholder
Cash Component of the Director's
Remuneration
11 Approve the Allotment of Shares to Against Against Shareholder
Directors to Make Up for the Proposed
50 Percent Reduction in the Cash
Component of the Director's
Remuneration
- --------------------------------------------------------------------------------
ROSS HUMAN DIRECTIONS LTD.
Ticker: RHD Security ID: Q8162K104
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Tim Trumper as a Director For For Management
3 Elect Fergus Allan McDonald as a For For Management
Director
4 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
ROTARY ENGINEERING LTD
Ticker: R07 Security ID: Y7326V106
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.038 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD 341,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 300,000)
4 Reelect Quek Wee Hong as Director For For Management
5 Reelect Lam Khin Khui as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Pursuant to For Against Management
the Rotary Employees' Share Option
Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ROYALE FURNITURE HOLDINGS LTD.
Ticker: 1198 Security ID: G7691E101
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.085 Per For For Management
Share
3a Reelect Lam Toi as Executive Director For For Management
3b Reelect Zeng Lejin as Executive For For Management
Director
3c Reelect Yau Chung Hong as Independent For For Management
Non-Executive Director
3d Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
RUBICON LIMITED
Ticker: RBC Security ID: Q8186H103
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Garfield Kasnet as a For For Management
Director
2 Record the Reappointment of KPMG as For For Management
Auditor of the Company and Authorize
the Board to Fix the Auditor's
Remuneration
- --------------------------------------------------------------------------------
RURALCO HOLDINGS LTD.
Ticker: RHL Security ID: Q81903108
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept. 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
3a Elect Brian P Castine as Director For For Management
3b Elect John Lord as Director For For Management
3c Elect Shane M Smith as Director For For Management
- --------------------------------------------------------------------------------
RYMAN HEALTHCARE LTD.
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sidney Ashton as a Director For For Management
2 Elect Michael Cashin as a Director For For Management
3 Elect Jo Appleyard as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of Deloitte as Auditors of
the Company
- --------------------------------------------------------------------------------
S.A.S DRAGON HOLDINGS LTD
Ticker: 1184 Security ID: G7814X101
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
S.A.S DRAGON HOLDINGS LTD.
Ticker: 1184 Security ID: G7814X101
Meeting Date: JUN 7, 2010 Meeting Type: Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
2 Approve Purchase Volumes of Electronic For For Management
Components by the Group from Hon Hai
Group
- --------------------------------------------------------------------------------
S.A.S DRAGON HOLDINGS LTD.
Ticker: 1184 Security ID: G7814X101
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.065 Per For For Management
Share
3a Reelect Yim Yuk Lun, Stanley as For For Management
Director
3b Reelect Lock Shui Cheung as Director For For Management
3c Reelect Chang Chu Cheng as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD
Ticker: 178 Security ID: G7814S102
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend for the Year Ended March 31,
2009
3a1 Reelect Lee Look Ngan Kwan, Christina For For Management
as Non-Executive Director
3a2 Reelect Tam Wai Chu, Maria as For For Management
Independent Non-Executive Director
3a3 Reelect Ki Man Fung, Leonie as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Memorandum and Articles of For For Management
Association
6b Adopt Amended Memorandum and Articles For For Management
of Association
- --------------------------------------------------------------------------------
SAFETY GODOWN CO., LTD.
Ticker: 237 Security ID: Y73883103
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lui Chi Lung as Director For For Management
3b Reelect Lee Ka Sze, Carmelo as Director For For Management
3c Reelect Leung Man Chiu, Lawrence as For For Management
Director
3d Reelect Lu Wing Yee, Wayne as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SAI GLOBAL LTD.
Ticker: SAI Security ID: Q8227J100
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Anna Buduls as a Director For For Management
3 Elect Robert Wright as a Director For For Management
4 Approve the Grant of Performance Share For For Management
Rights and Options Amounting to
A$375,000 to Anthony Scotton, CEO,
Pursuant to the SAI Executive Incentive
Plan
- --------------------------------------------------------------------------------
SALMAT LTD
Ticker: SLM Security ID: Q8237D101
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Philip Salter as a Director For For Management
4 Elect Peter Mattick as a Director For For Management
5 Approve the Increase in Maximum For Against Management
Aggregate Remuneration for
Non-Executive Directors from A$750,000
to A$1.2 Million per Annum
- --------------------------------------------------------------------------------
SAMSON OIL & GAS LIMITED (FORMERLY SAMSON OIL & GAS NL)
Ticker: SSN Security ID: Q8255K128
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 31.3 For For Management
Million Shares at a Deemed Issue Price
of A$0.02 Each to Macquarie Bank Ltd
Made on March 16 and July 1, 2009
2 Approve the Issuance of Up to 252.41 For For Management
Million Underwriter Options Exercisable
at A$0.015 Each to Patersons Securities
Ltd or Its Nominees Pursuant to an
Underwriting Agreement
- --------------------------------------------------------------------------------
SAMSON PAPER HOLDINGS LTD
Ticker: 731 Security ID: G7783F107
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Sham Kit Ying as Executive For For Management
Director
2b Reelect Sham Yee Lan, Peggy as For For Management
Executive Director
2c Reelect Lau Wang Yip, Eric as For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
SAN MIGUEL BREWERY HK LTD
Ticker: 236 Security ID: Y75076102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a1 Reelect Cheung Yuen Tak as Director For For Management
2a2 Reelect Benjamin P. Defensor, Jr. as For For Management
Director
2a3 Reelect Motoyasu Ishihara as Director For Against Management
2a4 Reelect The Hon Sir David K. P. Li as For Against Management
Director
2a5 Reelect Ng Wai Sun as Director For For Management
2a6 Reelect Keisuke Nishimura Director For For Management
2a7 Reelect Carmelo L. Santiago as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SAN TEH LTD.
Ticker: S46 Security ID: Y7517P108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.008 Per Ordinary Share
3a Reelect Chuang Wen Fu as Director For For Management
3b Reelect Kao Chuan Chi as Director For For Management
3c Reelect Gui Kim Young @ Gui Kim Gan as For For Management
Director
4 Approve Directors' Fees of SGD 194,500 For For Management
for the Year Ended Dec. 31, 2009 (SGD
2008: 179,900)
5 Reappoint Ng, Lee and Associates - DFK For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Approve Issuance of Shares Pursuant to For Against Management
the San Teh Share Option Scheme 2003
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SAN TEH LTD.
Ticker: S46 Security ID: Y7517P108
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by San Teh China of For For Management
the Assets to CRC (Longyan) Purchaser
and Disposal by the Company and San Teh
China of Equity Interests in San Teh
Quanzhou to the CRC Investments
Purchaser
2 Appoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SANDFIRE RESOURCES NL
Ticker: SFR Security ID: Q82191109
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date: MAY 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 13.29 For For Management
Million Shares at A$3.20 Each to
Professional and Sophisticated
Investors on Feb. 26, 2010
2 Ratify the Past Issuance of 2.84 For For Management
Million Shares at A$3.20 Each to Posco
Australia Pty Ltd on April 9, 2010
3 Approve the Issuance of 804,981 Shares For For Management
at A$3.20 Each to John Hutton
Affiliates
- --------------------------------------------------------------------------------
SANFORD LTD.
Ticker: SAN Security ID: Q82719107
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: JAN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Goodfellow as Director For For Management
2 Elect Peter Goodfellow as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
SBS TRANSIT LTD (FORMERLY SINGAPORE BUS SERVICES LTD)
Ticker: S61 Security ID: Y7534P107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.043 Per For For Management
Share
3 Approve Directors' Fees of SGD 322,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 313,000)
4 Reelect Kua Hong Pak as Director For For Management
5 Reelect Wee Siew Kim as Director For For Management
6 Reelect Lim Jit Poh as Director For For Management
7 Reelect Chin Harn Tong as Director For For Management
8 Reelect Tan Kong Eng as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares Pursuant to For Against Management
the SBS Transit Share Option Scheme
- --------------------------------------------------------------------------------
SC GLOBAL DEVELOPMENTS LTD
Ticker: D2S Security ID: Y7534Q147
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 224,500 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 224,500)
3 Reelect Tsang Sze Hang as Director For For Management
4 Reelect Elizabeth Sam as Director For For Management
5 Reelect Goh Yong Hong as Director For For Management
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options Pursuant to For Against Management
the SC Global Share Option Scheme 2003
9 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the SC Global
Performace Share Scheme 2003
10 Approve Issuance of Shares Pursuant to For For Management
the SC Global Developments Ltd Scrip
Dividend Scheme
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SCHAFFER CORPORATION LTD.
Ticker: SFC Security ID: Q83522104
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anton Kasper Mayer as a Director For Against Management
2 Elect Danielle Eva Blain as a Director For For Management
3 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
SCOTT TECHNOLOGY LTD.
Ticker: SCT Security ID: Q8381G108
Meeting Date: DEC 2, 2009 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None Did Not Vote Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2009
2 Elect C.J. Staynes as a Director For For Management
3 Elect S.J. McLauchlan as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
- --------------------------------------------------------------------------------
SDI LIMITED
Ticker: SDI Security ID: Q8381J102
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Elect G.M. McCorkell as Director For For Management
2b Elect J.A. Roseman as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
SEA HOLDINGS LTD.
Ticker: 251 Security ID: G7946B100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
Share
3a Reelect Lambert Lu as Executive For For Management
Director
3b Reelect Walujo Santoso, Wally as For For Management
Independent Non-Executive Director
3c Reelect Chung Pui Lam as Independent For For Management
Non-Executive Director
4 Fix Maximum Number of Directors at 12 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such Maximum
Number
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SEA HOLDINGS LTD.
Ticker: 251 Security ID: G7946B100
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt Share Award Scheme For Against Management
2 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
3 Authorize Board to Administer the Share For Against Management
Award Scheme
4 Approve and Adopt Share Option Scheme For Against Management
of Asian Growth Properties Ltd. (AGP)
5 Authorize Board to Administer the AGP For Against Management
Share Option Scheme
6 Approve and Adopt AGP Share Award For Against Management
Scheme of Asian Growth Properties Ltd.
7 Authorize Board to Administer the AGP For Against Management
Share Award Scheme
- --------------------------------------------------------------------------------
SEDGMAN LTD.
Ticker: SDM Security ID: Q8434X108
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Roger Short as a Director For For Management
3 Elect Rob McDonald as a Director For For Management
4 Approve the Company's Long Term For Against Management
Incentive Plan and the Issuance of Up
to 11.58 Million Performance Rights to
Eligible Participants
5 Approve the Grant of 3.69 Million For Against Management
Performance Rights to Mark Read,
Managing Director and CEO, Pursuant to
the Company's Long Term Incentive Plan
6 Ratify the Past Issuance of 20 Million For For Management
Shares at an Issue Price of A$1.30 Each
to Institutional, Sophisticated, and
Professional Investors Made on Aug. 26,
2009
- --------------------------------------------------------------------------------
SEEC MEDIA GROUP LTD (FRMRLY SINO INFOTECH HOLDINGS(FRMLY SI
Ticker: 205 Security ID: G7996Q106
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Li Shijie as Executive Director For For Management
2a2 Reelect Fu Fengxiang as Independent For For Management
Non-Executive Director
2a3 Reelect Wang Xiangfei as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SEEK LTD.
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Colin Carter as a Director For For Management
4 Approve the Grant of 559,212 Options at For For Management
an Exercise Price of A$4.10 Each to
Andrew Bassat, Executive Director and
Joint Chief Executive Officer
5 Approve the Grant of 559,212 Options at For For Management
an Exercise Price of A$4.10 Each to
Paul Bassat, Executive Director and
Joint Chief Executive Officer
6 Approve the Grant of Options at an For For Management
Exercise Price Equal to the VWAP of the
Company's Shares Over the 28 Days Up to
But Not Including July 1, 2010 or
Performance Rights to Andrew Bassat,
Executive Director and Joint Chief
Executive Officer
7 Approve the Grant of Options at an For For Management
Exercise Price Equal to the VWAP of the
Company's Shares Over the 28 Days Up to
But Not Including July 1, 2010 or
Performance Rights to Paul Bassat,
Executive Director and Joint Chief
Executive Officer
- --------------------------------------------------------------------------------
SELECT HARVESTS LTD.
Ticker: SHV Security ID: Q8458J100
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2(a) Elect John Curtis Leonard as Director For For Management
2(b) Elect Michael Carroll as Director For For Management
3 Approve the Grant of Options to For Against Management
Eligible Employees of Select Harvest
Ltd, Under the Executive Share Option
Scheme
4 Approve the Grant of Up to 190,744 For Against Management
Options Exercisable at A$2.83 Each to
John Bird, Managing Director, Under the
2009 Option Package
- --------------------------------------------------------------------------------
SEROJA INVESTMENTS LIMITED
Ticker: IW5 Security ID: Y53350107
Meeting Date: JUL 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 16.9 Billion Debt For For Management
Conversion Shares at an Issue Price of
SGD 0.005 Each to the Shareholders of
Primefold Group Ltd
2 Approve Consolidation of Every 400 For For Management
Existing Shares into One Consolidated
Share
3 Approve Disposal of the Entire Equity For For Management
Interest in All of the Company's
Subsidiaries and Associated Companies
as Stated in the Audited Accounts of
the Company for the Financial Year
Ended Sept. 30, 2006 to Valley Green
Technology Ltd.
4 Approve Acquisition of the Entire For For Management
Issued Share Capital of Trans LK Marine
Ltd. from Redden Group Ltd.
5 Approve Issuance of 160.2 Million For For Management
Consideration Shares at an Issue Price
of SGD 0.20 Each
6 Approve Issuance of 56.1 Million For For Management
Compliance Placement Shares
7 Approve Whitewash Resolution For For Management
8 Elect Edwin Soeryadjaya as Director For For Management
9 Elect Masdjan as Director For For Management
10 Elect Husni Heron as Director For For Management
11 Elect Andreas Tjahjadi as Director For For Management
12 Elect Basil Chan as Director For For Management
13 Elect Ng Yuen as Director For For Management
14 Elect Yap Kian Peng as Director For For Management
15 Appoint Nexia TS Public Accounting For For Management
Corp. as Auditors in Place of Moore
Stephens LLC and Authorize Board to Fix
Their Remuneration
16 Approve Issuance of Consolidated Shares For For Management
and Convertible Securities with or
without Preemptive Rights
17 Approve Issuance of Consolidated Shares For For Management
without Preemptive Rights at a Discount
of Up to 20 Percent of the Weighted
Average Price Per Share
18 Approve Shareholders' Mandate for Adaro For For Management
Transactions
1 Approve Reduction of the Issued and For For Management
Paid Up Share Capital of the Company to
the Extent of SGD 255.0 Million and
Application of Such Amount in Writing
Off the Accumulated Losses of the
Company as of Sept. 30, 2007
2 Change Company to Seroja Investments For For Management
Limited and Reflect Such Change in the
Memorandum and Articles of Association
of the Company
3 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SEROJA INVESTMENTS LIMITED
Ticker: IW5 Security ID: Y53350115
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Edwin Soeryadjaya as Director For For Management
3 Reelect Husni Heron as Director For For Management
4 Reelect Basil Chan as Director For For Management
5 Approve Directors' Fees of SGD 123,050 For For Management
for the Year Ended Dec. 31, 2009
6 Approve Directors' Fees of SGD 321,000 For For Management
for the Year Ending Dec. 31, 2010
7 Reappoint Nexia TS Public Accounting For For Management
Corporation as Independent Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of Weighted Average Price
Per Share
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SERVCORP LTD.
Ticker: SRV Security ID: Q8461P101
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 (a) Elect Julia King as a Director For For Management
- --------------------------------------------------------------------------------
SERVICE STREAM LTD.
Ticker: SSM Security ID: Q8462H124
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect John Llewellyn (Lyn) Davies as a For For Management
Director
3 Elect Stephe Peter Wilks as a Director For For Management
4 Ratify the Past Issuance of 10.39 For For Management
Million Shares at an Issue Price of
A$0.3851 Each Made on Sept. 9, 2009 to
the Sellers In Relation to the
Acquisition of Metering Services
Australasia Pty Ltd
- --------------------------------------------------------------------------------
SEVEN NETWORK LTD.
Ticker: SEV Security ID: Q8461W106
Meeting Date: NOV 9, 2009 Meeting Type: Annual
Record Date: NOV 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 27, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 27, 2009
3 Elect David John Leckie as a Director For For Management
4 Elect Elizabeth Dulcie Boling as a For For Management
Director
5 Elect Ryan Kerry Stokes as a Director For Against Management
6 Approve the Grant of Up to 3 Million For Against Management
Options Exercisable at A$7, A$8, and
A$9 Each to David John Leckie
7 Approve the Grant of Up to 2 Million For Against Management
Options Exercisable at A$7, A$8, and
A$9 Each to Bruce Ian McWilliam
- --------------------------------------------------------------------------------
SEVEN NETWORK LTD.
Ticker: SEV Security ID: Q8461W106
Meeting Date: APR 20, 2010 Meeting Type: Court
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For Did Not Vote Management
Between the Company and Seven
Shareholders Other Than Wroxby Pty Ltd,
Ashblue Holdings Pty Ltd and their
Respective Related Bodies Corporate
- --------------------------------------------------------------------------------
SEWCO INTERNATIONAL HOLDINGS LTD.
Ticker: 209 Security ID: G8056N108
Meeting Date: MAY 14, 2010 Meeting Type: Special
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Reelect Wang Jingyu as Executive For For Management
Director and Authorize Board to Fix Her
Remuneration
3 Reelect Wong Kwok Tai as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4 Reelect Leung Pik Har, Christine as For For Management
Independent Non-Executive Fix and
Authorize Board to Determine Her
Remuneration
- --------------------------------------------------------------------------------
SEWCO INTERNATIONAL HOLDINGS LTD.
Ticker: 209 Security ID: G8056N108
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lo Ming Chi, Charles as For For Management
Director
2b Reelect Chan Yuk Yee as Director For For Management
2c Reelect Kwok Ming Fai as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
- --------------------------------------------------------------------------------
SHANGHAI ALLIED CEMENT LTD (EX INTERFORM CERAMICS TECHNOLOGI
Ticker: S91 Security ID: G80636122
Meeting Date: SEP 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For Against Management
Shares
4 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
5 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Pursuant to
the Equity Transfer Agreement
6 Change Company Name to China Vision For For Management
Media Group Ltd. and Adopt New Chinese
Name
- --------------------------------------------------------------------------------
SHELL ELECTRIC MFG. HOLDINGS
Ticker: 81 Security ID: Y77224106
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
2 Approve Subscription Agreement with For For Management
China Overseas Land & Investment Ltd.;
and Group Reorganization
- --------------------------------------------------------------------------------
SHENYIN WANGUO (H.K.) LTD.
Ticker: 218 Security ID: Y7743N125
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Feng Guorong as Director For For Management
3b Reelect Lu Wenqing as Director For Against Management
3c Reelect Chang Pen Tsao as Director For For Management
3d Reelect Zhuo Fumin as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHENYIN WANGUO (H.K.) LTD.
Ticker: 218 Security ID: Y7743N125
Meeting Date: MAY 14, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 SWSC MOU and Related For For Management
Annual Caps
2 Approve 2010 Research SWSC MOU and For For Management
Related Annual Caps
- --------------------------------------------------------------------------------
SHENZHEN HIGH-TECH HOLDINGS LTD. (FORMERLY GRAND ORIENT HOL
Ticker: 106 Security ID: G8086H139
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wong Chung Tak as Director For For Management
2b Reelect Liu Sing Piu, Chris as Director For For Management
2c Reelect Lee Kuo Ching, Stewart as For For Management
Director
2d Approve Remuneration of Directors For For Management
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHIELD MINING LTD
Ticker: SHX Security ID: Q8463T101
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Schalk van der Merwe as a For For Management
Director
3 Elect Lexton Graefe as a Director For For Management
4 Ratify the Past Issuance of 4.010 For For Management
Million Shares at an Issue Price of
A$0.10 Each and 4.010 Million Free
Attaching Options at an Exercise Price
of A$0.20 Each to a Sophisticated
Investor Made on Aug. 10, 2009
- --------------------------------------------------------------------------------
SHOUGANG CONCORD CENTURY HOLDINGS LTD.
Ticker: 103 Security ID: Y7759N100
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Leung Shun Sang, Tony as For For Management
Director
3b Reelect Geert Johan Roelens as Director For Against Management
3c Reelect Law, Yui Lun as Director For For Management
3d Reelect Yang Kaiyu as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHOUGANG CONCORD GRAND (GROUP) LIMITED
Ticker: 730 Security ID: G8114P103
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Master Supply Agreement For For Management
1b Approve Cap Amounts Under the Master For For Management
Supply Agreement
1c Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Master
Supply Agreement
- --------------------------------------------------------------------------------
SHOUGANG CONCORD GRAND (GROUP) LIMITED
Ticker: 730 Security ID: G8114P103
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement For For Management
Between SCG Investment (BVI) Ltd.,
Best China Enterprises Ltd. and Fan Wen
Zhen in Relation to the Disposal of
Entire Issued Share Capital of Grand
Award Ltd.
- --------------------------------------------------------------------------------
SHOUGANG CONCORD GRAND (GROUP) LIMITED
Ticker: 730 Security ID: G8114P103
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Shaofeng as Director For For Management
2b Reelect Luo Zhenyu as Director For For Management
2c Reelect Chen Zheng as Director For Against Management
2d Reelect Wang Tian as Director For For Management
2e Reelect Zhou Jianhong as Director For For Management
2f Reelect Yip Kin Man, Raymond as For For Management
Director
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme of Global
Digital Creations Holdings Limited
8 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme of GDC
Technology Limited
9 Adopt New Bye-laws For For Management
- --------------------------------------------------------------------------------
SHOUGANG CONCORD TECHNOLOGY HOLDINGS LTD. (FRMLY SANTAI MANUFACTURING LTD.)
Ticker: 521 Security ID: Y7759G105
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Ready Shine For For Management
Industrial Ltd. of 50 Percent of Issued
Share Capital of Hoperise Industrial
Ltd. to Wang Kun Tien for a
Consideration of HK$152.0 Million
- --------------------------------------------------------------------------------
SHOUGANG CONCORD TECHNOLOGY HOLDINGS LTD. (FRMLY SANTAI MANUFACTURING LTD.)
Ticker: 521 Security ID: Y7759G105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Shaofeng as Director For For Management
2b Reelect Chau Chit as Director For For Management
2c Reelect Lee Fook Sun as Director For Against Management
2d Reelect Wong Kun Kim as Director For For Management
2e Elect Wong Wai Kwan as Independent For For Management
Non-Executive Director
3 Appoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHUI ON CONSTRUCTION AND MATERIALS LIMITED
Ticker: 983 Security ID: G8114W108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Kun To, Philip as Director For For Management
3b Reelect Wong Fook Lam, Raymond as For For Management
Director
3c Reelect David Eldon as Director For For Management
3d Reelect Chan Kay Cheung as Director For Against Management
3e Reelect Tsang Kwok Tai, Moses as For For Management
Director
3f Reelect Gerrit de Nys as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
SHUI ON CONSTRUCTION AND MATERIALS LIMITED
Ticker: 983 Security ID: G8114W108
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by New Rainbow For For Management
Investments Ltd. of Shares in Shui On
Land Ltd. to Shui On Properties Ltd.
- --------------------------------------------------------------------------------
SHUN HO TECHNOLOGY HLDGS LTD (FRMLY SHUN HO CONSTRUCTION (HO
Ticker: 219 Security ID: Y7842Q102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Albert Hui Wing Ho as Director For For Management
2b Reelect Chan Kim Fai as Director For Against Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: 242 Security ID: Y78567107
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ho Chiu Fung, Daisy as For For Management
Executive Director
3b Reelect Shum Hong Kuen, David as For Against Management
Executive Director
3c Reelect Ho Tsu Kwok, Charles as For Against Management
Independent Non-Executive Director
4 Authorize the Board to Fix Remuneration For For Management
of Directors
5 Reappoint H.C. Watt and Company Ltd. as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SIGMA PHARMACEUTICALS LTD.
Ticker: SIP Security ID: Q8484A107
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Managing Director and Chief
Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Jan. 31, 2010
3 Adopt the Remuneration Report for the For For Management
Year Ended Jan. 31, 2010
4a Retirement of John Stocker as a None None Management
Director
4b Retirement of Doug Curlewis as a None None Management
Director
4c Elect David Manuel as a Director For For Management
- --------------------------------------------------------------------------------
SILEX SYSTEMS LTD.
Ticker: SLX Security ID: Q85045104
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Campbell as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Approve the Amendments to the Silex For Against Management
Employee Share Option Plan Re: Maximum
Number of Employee Options That May Be
Granted Under the Plan
- --------------------------------------------------------------------------------
SILVER LAKE RESOURCES LTD.
Ticker: SLR Security ID: Q85014100
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Paul Chapman as a Director For For Management
3 Elect Brian Kennedy as a Director For For Management
4 Ratify the Issuance of 23.21 Million For For Management
Shares at an Issue Price of A$0.79 Each
to Sophisticated and Professional
Investors of Hartleys Ltd Made on or
about Oct. 15, 2009
5 Approve the Amendment of the Company's For For Management
Constitution to Include Proportional
Takeover Provisions
- --------------------------------------------------------------------------------
SIM LIAN GROUP LTD
Ticker: S05 Security ID: Y7986D107
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.014 Per Share
3 Reelect Tan Hong Bak as Director For For Management
4 Reelect Robson Lee Teck Leng as For For Management
Director
5 Reelect Kuik Sin Leng as Director For For Management
6 Approve Directors' Fees of SGD 304,000 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 286,252)
7 Reappoint Deloitte and Touche LLP and For For Management
UHY Lee Seng Chan and Co. as the Joint
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SINCERE COMPANY, LIMITED, THE
Ticker: 244 Security ID: Y79909100
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Ma King Wah Walter as Director For For Management
2a2 Reelect Ma King Huen Philip as Director For For Management
2a3 Reelect Chan Man Wai Charles as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SING HOLDINGS LTD
Ticker: 5IC Security ID: Y7995X102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 160,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 94,000)
3 Reelect Lee Sze Leong as Director For For Management
4 Reelect Chan Kum Kit as Director For For Management
5 Reelect Lee Fee Huang as Director For For Management
6 Reelect Lim Sin Hoa as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
SING INVESTMENTS & FINANCE LTD
Ticker: S35 Security ID: V8210K100
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Quorum at Board For For Management
Meetings
- --------------------------------------------------------------------------------
SING INVESTMENTS & FINANCE LTD
Ticker: S35 Security ID: V8210K100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 240,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 230,000)
3 Declare First and Final Dividend of SGD For For Management
0.08 Per Share
4 Reelect Lee Sze Leong as Director For For Management
5 Reelect Tay Teng Guan, Arthur as For For Management
Director
6 Reelect Lim Shin Hoa as Director For For Management
7 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
SING TAO NEWS CORPORATION LIMITED (FORMERLY GLOBAL CHINA GRO
Ticker: 1105 Security ID: G8196H128
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ho Tsu Kwok, Charles as For Against Management
Director
3b Reelect Ho Chiu King, Pansy Catilina as For Against Management
Director
3c Reelect Jia Hongping as Director For Against Management
3d Reelect Sy Wong Chor Fong as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LTD
Ticker: 716 Security ID: Y79929108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chang Yun Chung (also Known as For For Management
Teo Woon Tiong) as Executive Director
2b Reelect Hsueh Chao En as Executive For For Management
Director
2c Reelect Teo Tiou Seng as Executive For For Management
Director
2d Reelect Jin Xu Chu as Non-Executive For For Management
Director
2e Reelect Kuan Kim Kin as Non-Executive For For Management
Director
2f Reelect Lau Ho Man as Independent For For Management
Non-Executive Director
2g Reelect Ong Ka Thai as Independent For For Management
Non-Executive Director
2h Reelect Yang, Victor as Independent For For Management
Non-Executive Director
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: S30 Security ID: V80978113
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.2 Per Share
3 Approve Directors' Fees of SGD 336,500 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 336,500)
4a Reelect Lance Y. Gokongwei as Director For For Management
4b Reelect Gwee Lian Kheng as Director For For Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei, Jr. as Director For For Management
5c Reelect James L. Go as Director For For Management
5d Reelect Tan Boon Teik as Director For For Management
5e Reelect Hwang Soo Jin as Director For For Management
5f Reelect Roberto R. Romulo as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Lim Eng as Director For For Management
4 Reelect Lim Ho Kee as Director For For Management
5 Reelect Kenneth Michael Tan Wee Kheng For For Management
as Director
6 Reelect Michael James Murphy as For For Management
Director
7 Reelect Zulkifli Bin Baharudin as For For Management
Director
8 Approve Directors' Fees of SGD 900,690 For For Management
for the Year Ended March 31, 2010
(2009: SGD 641, 090)
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE REINSURANCE CORP.
Ticker: S49 Security ID: Y7996A101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.007 Per For For Management
Share
3 Approve Directors' Fees of SGD 610,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 610,000 )
4 Reelect Ramaswamy Athappan as Director For For Management
5 Reelect David Chan Mun Wai as Director For For Management
6 Reelect Keith Tay Ah Kee as Director For For Management
7 Reelect Hwang Soo Jin as Director For For Management
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE SHIPPING CORPORATION LTD (SSC)
Ticker: S19 Security ID: Y7996D105
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Approve Directors' Fees of SGD 190,000 For For Management
for the Year Ended March 31, 2009
4 Reelect Ow Cheo Guan as Director For For Management
5 Reelect Bengt Christer Olsson as For For Management
Director
6 Reelect Tan Guong Ching as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the
SingaporeShipping Corporation Limited
Share Option Plan
10 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the
SingaporeShipping Corporation Limited
Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPURA FINANCE LTD. (FORMERLY SINGAPURA BUILDING SOCIETY
Ticker: S23 Security ID: V8190K104
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share
3 Approve Directors' Fees of SGD 250,000 For For Management
(2008: SGD 250,000)
4a Reelect Ong Pang Boon as Director For For Management
4b Reelect Phua Bah Lee as Director For For Management
5a Reelect Jamie Teo Miang Yeow as For For Management
Director
5b Reelect William Ho Ah Seng as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
SINO DRAGON NEW ENERGY HOLDINGS LTD
Ticker: 395 Security ID: G2122C121
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Sino Dragon New For For Management
Energy Holdings Limited and Adopt
Chinese Name
- --------------------------------------------------------------------------------
SINO DRAGON NEW ENERGY HOLDINGS LTD
Ticker: 395 Security ID: G2122C121
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital from HK$100 Million to HK$200
Million by Creation of Additional 100
Million Shares of HK$1.0 Each
2 Approve Subdivision of Every Issued and For For Management
Unissued Shares of HK$1.0 Each in the
Capital of the Company into 20 Shares
of HK$0.05 Each
3 Authorize Any Director to Do All For For Management
Matters Appropriate to Effect and
Implement the Increase in the
Authorized Share Capital of the Company
and the Share Subdivision
- --------------------------------------------------------------------------------
SINO DRAGON NEW ENERGY HOLDINGS LTD
Ticker: 395 Security ID: G816AK114
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Huang Yue Qin as Director For For Management
2b Reelect Zhou Quan as Director For For Management
2c Reelect Fang Guo Hong as Director For For Management
2d Reelect Ji Chang Ming as Director For For Management
2e Reelect Poon Lai Yin Michael as For For Management
Director
2f Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINO GAS GROUP LTD. (FORMERLY MILLENNIUM GROUP LTD.)
Ticker: 260 Security ID: Y7999P121
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement with For For Management
Billirich Investment Ltd.
- --------------------------------------------------------------------------------
SINO GAS GROUP LTD. (FORMERLY MILLENNIUM GROUP LTD.)
Ticker: 260 Security ID: Y7999P121
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ji Hui as Executive Director For For Management
2b Reelect Zhong Qiang as Independent For For Management
Non-Executive Director
2c Reelect Xiao Wei as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
SINO GOLD MINING LTD.
Ticker: ELD Security ID: Q8505T101
Meeting Date: DEC 2, 2009 Meeting Type: Court
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Sino Gold Mining Ltd and Its
Shareholders
- --------------------------------------------------------------------------------
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD
Ticker: 766 Security ID: G8169D104
Meeting Date: JUN 17, 2010 Meeting Type: Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Sino Prosper For For Management
Mineral Products Ltd. of the Equity
Issued Share Capital of Favour South
Ltd. from Hong Guang and Related
Transactions
- --------------------------------------------------------------------------------
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD
Ticker: 766 Security ID: G8169D104
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Victor Bright For For Management
Investment Limited of 27 Percent Equity
Interest in Heilongjiang Zhongyi Weiye
Economic & Trade Co., Ltd. from GAO
Liyan and SONG Yang
- --------------------------------------------------------------------------------
SINO STRATEGIC INTERNATIONAL LIMITED (FOMERLY SINO SECURITIE
Ticker: SSI Security ID: Q8505X102
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3a Elect Man Ban Lee as Director For For Management
3b Elect John C. Wu as Director For For Management
3c Elect Spencer M.Y. Chan as Director For For Management
4 Approve Bentleys Melbourne Partnership For For Management
as Auditor of the Company
- --------------------------------------------------------------------------------
SINO-TECH INTERNATIONAL HOLDINGS LTD.
Ticker: 724 Security ID: G8167U124
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lam Hung Kit as Executive For For Management
Director
2b Reelect Lo Wah Wai as Independent For For Management
Non-Executive Director
2c Reelect Pai Te-Tsun as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint SHINEWING (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINOTEL TECHNOLOGIES LTD, SINGAPORE
Ticker: D3W Security ID: Y8012C105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 149,400 For For Management
for the Year Ended Dec. 31, 2010, to be
Paid Quarterly in Arrears
3 Reelect Pan Liang as Director For For Management
4 Reelect Alfred Cheong Keng Chuan as For For Management
Director
5 Reelect Lo Fui Chu as Director For For Management
6 Reelect Cao Gui Xing as Director For For Management
7 Reappoint Baker Tilly TFWLCL as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant Performance
Share Scheme
- --------------------------------------------------------------------------------
SINWA LTD (FORMERLY SINWA KS LTD)
Ticker: 5CN Security ID: Y8064V100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.008 Per For For Management
Share for the Year Ended Dec. 31, 2009
(2008: SGD 0.0075 Per Share)
3 Reelect Heng Lee Seng as Director For For Management
4 Reelect Bruce William Rann as Director For For Management
5 Reelect Chua Goh Tee as Director For For Management
6 Approve Directors' Fees of SGD 141,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 123,000)
7 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Sinwa Share
Option Scheme
11 Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the Sinwa Share Plan
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SIRTEX MEDICAL LTD.
Ticker: SRX Security ID: Q8510U101
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Richard Hill as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
SIRTEX MEDICAL LTD.
Ticker: SRX Security ID: Q8510U101
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Grant Boyce as a Director For For Management
3 Accept the Resignation of Grant For For Management
Thornton NSW as Auditor of the Company
4 Approve Grant Thornton Audit Pty Ltd as For For Management
Auditor of the Company and the
Consolidated Group
- --------------------------------------------------------------------------------
SKELLERUP HOLDINGS LTD (FORMERLY SKELLMAX INDUSTRIES LTD)
Ticker: SKL Security ID: Q8512S104
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Fraser as a Director For For Management
2 Elect David Mair as a Director For For Management
3 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
- --------------------------------------------------------------------------------
SKILLED GROUP LTD.
Ticker: SKE Security ID: Q85132100
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date: SEP 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 18.5 For For Management
Million Shares at an Issue Price of
A$1.50 Each to Persons Identified by
Bell Potter as the Manager of the
Unconditional Placement and to Some of
the Vendors of OMS Australia
2 Approve the Issuance of 38.66 Million For For Management
Shares at an Issue Price of A$1.50 Each
to Persons who Participated in the
Unconditional Placement
- --------------------------------------------------------------------------------
SKILLED GROUP LTD.
Ticker: SKE Security ID: Q85132100
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3a Elect Ken V. Loughnan as a Director For Against Management
3b Elect Terry B. Janes as a Director For Against Management
3c Elect Peter A. Gregg as a Director For Against Management
4a Approve the Grant of Up to 380,000 For Against Management
Options Exercisable at the Average
Price of the Company's Shares Over Five
Trading Days Prior to Invitation to
G.M. Hargrave Pursuant to the Skilled
Group Executive Long Term Incentive
Plan
4b Approve the Grant of Up to 220,000 For Against Management
Options Exercisable at the Average
Price of the Company's Shares Over Five
Trading Days Prior to Invitation to
J.B. Dixon Pursuant to the Skilled
Group Executive Long Term Incentive
Plan
4c Approve the Grant of Up to 165,000 For Against Management
Options Exercisable at the Average
Price of the Company's Shares Over Five
Trading Days Prior to Invitation to
T.B. Janes Pursuant to the Skilled
Group Executive Long Term Incentive
Plan
- --------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD.
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers as For For Management
Auditors of the Company and Authorize
the Board to Fix Their Remuneration
2 Elect Peter Macourt as a Director For For Management
3 Elect John Hart as a Director For For Management
4 Elect John Waller as a Director For For Management
- --------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rod McGeoch as a Director For For Management
2 Elect Brent Harman as a Director For For Management
3 Elect Chris Moller as a Director For For Management
4 Adopt a New Constitution For Against Management
5 Approve the Issuance of Up to 366,300 For For Management
Shares to Nigel Barclay Morrison, CEO,
Pursuant to the Company's CEO Long Term
Incentive Plan and Approve the
Provision of Financial Assistance by
Way of an Interest Free Loan
6 Authorize the Board to Fix the For For Management
Remuneration of PriceWaterhouseCoopers
as Auditors of the Company
- --------------------------------------------------------------------------------
SKYFAME REALTY (HOLDINGS) LTD (FORMERLY RENREN HOLDINGS LIMI
Ticker: 59 Security ID: G8220B105
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Sky Honest For For Management
Investment Corp. and Nicco Ltd. of 80
Percent of Issued Share Capital of
Yaubond Ltd. and the Related
Shareholders Loan to Happy Genius
Management Ltd. and General Fortune
Investment Ltd., and the Related
Transactions
2 Approve Disposal of Remaining Interest For For Management
in Yaubond Ltd.
- --------------------------------------------------------------------------------
SKYFAME REALTY (HOLDINGS) LTD (FORMERLY RENREN HOLDINGS LIMI
Ticker: 59 Security ID: G8220B105
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Yue Tian For For Management
Development Ltd. of the Entire Issued
Share Capital of and Shareholder Loan
Due by Guangzhou Cheng Jian Tianyu Real
Estate Development Co., Ltd. to HNA
Hotel Holdings Ltd.
- --------------------------------------------------------------------------------
SKYFAME REALTY (HOLDINGS) LTD (FORMERLY RENREN HOLDINGS LIMI
Ticker: 59 Security ID: G8220B105
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect Yu Pan as Director For For Management
2b Reelect Lau Yat Tung, Derrick as For For Management
Director
2c Reelect Jerry Wu as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 315 Security ID: G8219Z105
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.08 Per For For Management
Share
3a1 Reelect Douglas Li as Director For For Management
3a2 Reelect Patrick Kai-lung Chan as For For Management
Director
3a3 Reelect Wing-chung Yung as Director For For Management
3a4 Reelect Leung-sing Ng as Director For Against Management
3a5 Reelect Eric Fock-kin Gan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SMB UNITED LTD
Ticker: S16 Security ID: Y8071E109
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.015 Per For For Management
Share for the Year Ended Dec. 31, 2009
(2008: SGD 0.01 Per Share)
3 Reelect Henry Hoe Leong Seng as For Against Management
Director
4 Reelect Goh Ban Kin as Director For Against Management
5 Reelect Lee Kwang Mong as Director For Against Management
6 Approve Directors' Fees of SGD 231,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD: 231,000)
7 Reappoint Deloitte & Touche LLP For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SMI PUBLISHING GROUP LIMITED (FORMERLY LEADERSHIP PUBLISHING
Ticker: 8010 Security ID: G82284103
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect Yu Wai Ying, Sammy as Executive For For Management
Director
2b Reelect Lau Henry as Executive Director For For Management
2c Reelect Wong Ching Yip as Executive For For Management
Director
2d Reelect Ma Shui Cheong as Executive For For Management
Director
2e Reelect Ip Wing Lun as Non-Executive For For Management
Director
2f Reelect Kong Tze Wing as Independent For Against Management
Non-Executive Director
2g Reelect Hung Yat Ming as Independent For For Management
Non-Executive Director
2h Reelect Pan Chik as Independent For For Management
Non-Executive Director
2i Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint BDO Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme For For Management
6 Approve Increase in Authorized Share For Against Management
Capital from HK$200 Million to HK$7.5
Billion by the Creation 96 Billion
Ordinary Shares and 50 Billion
Convertible Preference Shares
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: S53 Security ID: Y8077D105
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share
3 Approve Directors' Fees of SGD 527,809 For For Management
for the Year Ended March 31, 2009
(2008: SGD 515,530)
4a1 Reelect Saw Phaik Hwa as Director For For Management
4a2 Reelect Ong Ye Kung as Director For For Management
4a3 Reelect Bob Tan Beng Hai as Director For For Management
5 Reelect Ho Kim Wai as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Grant of Awards and Issuance of For Against Management
Shares Pursuant to the SMRT Corp.
Employee Share Option Plan, SMRT Corp.
Restricted Share Plan and SMRT Corp.
Performance Share Plan
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SMS MANAGEMENT & TECHNOLOGY LTD.
Ticker: SMX Security ID: Q8531A118
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Laurence Cox as a Director For For Management
3 Approve the Grant of Up to 107,000 For For Management
Performance Rights to Thomas Stianos,
CEO, Pursuant to the Company's
Executive Performance Rights Plan
- --------------------------------------------------------------------------------
SOILBUILD GROUP HOLDINGS LTD
Ticker: K6M Security ID: Y806A6108
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Grant of Awards of Up to For Against Management
505,000 Shares to Lim Chap Huat
Pursuant to the Soilbuild Performance
Share Plan 2007
3 Approve Grant of Awards of Up to 51,500 For Against Management
Shares to Leo Jee Lin Pursuant to the
Soilbuild Performance Share Plan 2007
4 Approve Proposed Lim Chap Huat Award For Against Management
5 Approve Proposed Leo Jee Lin Award For Against Management
6 Approve Share Split and the Allotment For For Management
and Issue of Additional Warrants and
Shares
- --------------------------------------------------------------------------------
SOILBUILD GROUP HOLDINGS LTD
Ticker: K6M Security ID: Y806A6108
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.025 Per Share and a Special Dividend
of 0.035 Per Share
3 Approve Additional Directors' Fees of For For Management
SGD 10,000 to Ho Toon Bah
4 Approve Directors' Fees of SGD 310,400 For For Management
for the Year Ending Dec 31, 2010 (2009:
SGD 290,400)
5a Reelect Lim Chap Huat as Director For For Management
5b Reelect Kelvin Tan Wee Peng as Director For For Management
5c Reelect Seah Cheng San as Director For For Management
6 Reelect Ho Toon Bah as Director For For Management
7 Reelect Fong Ying Wah @ Fong Ah Meng as For For Management
Director
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per Share
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Soilbuild
Employee Share Option Scheme
12 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Soilbuild
Performance Share Plan 2007
- --------------------------------------------------------------------------------
SOLARTECH INTERNATIONAL HOLDINGS LTD.
Ticker: 1166 Security ID: G8252G154
Meeting Date: JUL 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
2a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2c Authorize Reissuance of Repurchased For Against Management
Shares
3 Approve Refereshment of the Scheme For Against Management
Mandate Limit
4 Reelect Ho Pang Cheng Vincent as For For Management
Executive Director and Authorize Board
to Fix His Remuneration
5 Reelect Lam Chi Ming Francis as For For Management
Executive Director and Authorize Board
to Fix His Remuneration
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SOLARTECH INTERNATIONAL HOLDINGS LTD.
Ticker: 1166 Security ID: G8252G170
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For Against Management
Shares
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SOLOMON SYSTECH (INTERNATIONAL) LTD.
Ticker: 2878 Security ID: G82605109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Choy Kwok Hung, Patrick as For Against Management
Director
3b Reelect Leung Kwong Wai as Director For For Management
3c Reelect Sun, Patrick as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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SOUND GLOBAL LTD
Ticker: E6E Security ID: Y22996113
Meeting Date: MAR 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issue and Global For For Management
Offering of Up to 430 Million New
Ordinary Shares in The Company and Up
to 64.5 Million Additional Shares in
the Event of the Exercise of an Over-
Allotment Option
2 Approve Discount of Not More than 15 For For Management
Percent on the Offer Price of Shares to
be Issued Pursuant to the Global
Offering
3 Approve Termination of the Employee For For Management
Share Option Scheme
1 Adopt New Articles of Association For Against Management
2 Change Company Name to Sound Global For For Management
Ltd. and Adopt Secondary Chinese Name
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SOUND GLOBAL LTD
Ticker: E6E Security ID: Y80748109
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and None None Management
Directors' and Auditors' Reports
2 Reelect Wong See Meng as Director For For Management
3 Reelect Zhang Baolin as Director None None Management
4 Reelect Fu Tao as Director None None Management
5 Reelect Seow Han Chiang Winston as For For Management
Director
6 Approve Directors' Fees of SGD 126,000 None None Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 100,000)
7 Reappoint Deloitte and Touche LLP as None None Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or None None Management
Equity-Linked Securities with or
without Preemptive Rights
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SOUND GLOBAL LTD
Ticker: E6E Security ID: Y80748109
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Global Offering of For For Management
Up to 430 Million New Shares and Up to
64.5 Million Shares in the Event of the
Exercise of an Over-Allotment Option in
Connection with the SEHK Listing
2 Approve Discount of Not More than 15 For For Management
Percent on the Offer Price of Shares to
be Issued Pursuant to the Global
Offering
3 Approve Sound Global Share Option For For Management
Scheme
4 Approve Mandate for Transactions with For For Management
Related Parties
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SOUTH CHINA (CHINA) LTD.
Ticker: 413 Security ID: G8278T107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.01 Per For For Management
Share
3a Reelect Ng Hung Sang as Director For For Management
3b Reelect Ng Yuk Mui, Jessica as Director For For Management
3c Reelect Tse Wong Siu Yin, Elizabeth as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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SOUTH CHINA FINANCIAL HOLDINGS LTD. (FORMERLY SOUTH CHINA BROKERAGE
Ticker: 619 Security ID: Y8075X103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.006 Per For For Management
Share
3a Reelect Ng Hung Sang as Director For For Management
3b Reelect Ng Yuk Yeung, Paul as Director For For Management
3c Reelect Cheung Wai Kwok, Gary as For For Management
Director
3d Reelect Tse Wong Siu Yin, Elizabeth as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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SOUTH CHINA LAND LTD
Ticker: 8155 Security ID: G8290J103
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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SOUTH CHINA LAND LTD.
Ticker: 8155 Security ID: G8290J103
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ng Yuk Mui, Jessica as Director For For Management
2b Reelect Lo Wing Yan, William, J.P. as For For Management
Director
2c Relect Cheng Yuk Wo as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
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SOUTH CHINA LTD.
Ticker: 413 Security ID: G8278T107
Meeting Date: AUG 10, 2009 Meeting Type: Special
Record Date: AUG 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Special Dividend by For For Management
Way of Distribution (Distributiont) in
Specie of 11 Billion Shares in South
China Land Ltd (SCL)
2 Approve Contribution of Approximately For For Management
HK$280 Million to SCL, Including the
Capitalization of Shareholder's Loan at
the Date of Distribution
- --------------------------------------------------------------------------------
SOUTH PORT NEW ZEALAND LTD.
Ticker: SPN Security ID: Q8662G108
Meeting Date: OCT 1, 2009 Meeting Type: Annual
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rick G.M. Christie as Director For For Management
1.2 Elect Thomas McCuish Foggo as Director For For Management
2 Approve the Increase in the Aggregate For For Management
Remuneration of Non-Executive Directors
to NZ$180,000 Per Annum
3 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
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SOUTHEAST ASIA PROPERTIES & FINANCE LTD.
Ticker: 252 Security ID: Y80804100
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from HK$200 Million to HK$500
Million by Creation of Additional 300
Million New Shares of HK$1.0 Each
- --------------------------------------------------------------------------------
SOUTHEAST ASIA PROPERTIES & FINANCE LTD.
Ticker: 252 Security ID: Y80804100
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Rene Siy Chua as Director For Against Management
3b Reelect Tsai Han Yung as Director For For Management
3c Reelect Chan Siu Ting as Director For For Management
3d Reelect James L. Kwok as Director For For Management
3e Reelect Siy Yap Samuel as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint K. L. Young & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Capitalization of the Sum of For For Management
HK$19.8 Million Standing to the Credit
of the Retained Profits and Application
of Such Amount for Payment in Full of
19.8 Million Shares (Bonus Shares) on
the Basis of One Bonus Share for Every
10 Shares Held
- --------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2009
2 Elect Don Morley as Director of Spark For For Management
Infrastructure 1 and Spark
Infrastructure 2
3 Elect Dominic Loi Shun Chan as Director None None Management
of Spark Infrastructure 1 and Spark
Infrastructure 2
4 Elect Andrew John Hunter as Director of None None Management
Spark Infrastructure 1, Spark
Infrastructure 2, and Spark
Infrastructure International
5 Elect John Dorrian as Director of Spark None None Management
Infrastructure 1 and Spark
Infrastructure 2
6 Elect Andrew Fay as Director of Spark None None Management
Infrastructure 1, Spark Infrastructure
2, and Spark Infrastructure
International
7 Approve Amendments of the Constitution For For Management
of Infrastructure 1 and Infrastructure
2 and Articles of Association of Spark
Infrastructure International
- --------------------------------------------------------------------------------
SPECIALTY FASHION GROUP LTD.
Ticker: SFH Security ID: Q8815P104
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date: OCT 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Geoffrey Levy as Director For For Management
3 Elect Ian Miller as Director For For Management
4 Approve the Grant of Up to 1.4 Million For Against Management
Share Rights to Gary Peristein,
Pursuant to the Company's Long Term
Incentive Plan
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SPICE I2I LIMITED
Ticker: M09 Security ID: Y5944L104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.001 Per For For Management
Share
3 Elect S. Chandra Das as Director For For Management
4 Elect Dilip Modi as Director For For Management
5 Elect Dato Chuah Seong Ling as Director For For Management
6 Reelect Sin Hang Boon as Director For For Management
7 Reelect Bhupendra Kumar Modi as For For Management
Director
8 Reelect Divya Modi as Director For For Management
9 Reelect Ashok Kumar Goyal as Director For For Management
10 Reelect Vijay Brijendra Chopra as For For Management
Director
11 Reelect Jai Swarup Pathak as Director For For Management
12 Approve Directors' Fees of SGD 332,639 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 290,776)
13 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
15 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but Not More than
20 Percent of the Weighted Average
Price Per Share
16 Approve Issuance of Shares Pursuant to For For Management
the 1999 MediaRing Employees' Share
Option Scheme
17 Approve Issuance of Shares Pursuant to For Against Management
the 1999 MediaRing Employees' Share
Option Scheme II
18 Approve Issuance of Shares Pursuant to For Against Management
the MediaRing Restricted Share Plan
19 Approve Issuance of Shares Pursuant to For Against Management
the MediaRing Performance Share Plan
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SPICE I2I LIMITED
Ticker: M09 Security ID: Y5944L104
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Spice i2i For For Management
Limited
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SPOTLESS GROUP LTD.
Ticker: SPT Security ID: Q86963107
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Dean A Pritchard as a Director For For Management
2(b) Elect Geoffrey T Ricketts as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Adopt a New Constitution For For Management
5 Ratify the Past Issuance of 32.85 For For Management
Million Shares at an Issue Price of
A$2.16 Each to Certain Institutional
and Sophisticated Investors Made on
Aug. 31, 2009
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SSH CORPORATION LTD (FORMERLY SIN SOON HUAT LTD)
Ticker: SSHLX Security ID: Y80629101
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the IPT General For For Management
Mandate with KS Energy Services Ltd.
Group
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SSH CORPORATION LTD (FORMERLY SIN SOON HUAT LTD)
Ticker: SSHLX Security ID: Y80629101
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0088 Per Share
3 Reelect Kris Taenar Wiluan as Director For For Management
4 Reelect Lee Choon Hui Francis as For For Management
Director
5 Approve Directors' Fees of SGD 424,000 For For Management
for the Year Ending June 30, 2010 to be
Paid Quarterly in Arrears (2009: SGD
332,000)
6 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares Pursuant to For For Management
the SSH Executives' Share Option Scheme
10 Approve Issuance of Shares Pursuant to For Against Management
the Sin Soon Huat Share Option Scheme
- --------------------------------------------------------------------------------
SSH CORPORATION LTD (FORMERLY SIN SOON HUAT LTD)
Ticker: SSHLX Security ID: Y80629101
Meeting Date: MAR 25, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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ST BARBARA LTD.
Ticker: SBM Security ID: Q8744Q108
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Phillip Clive Lockyer as a For For Management
Director
3 Approve the Issuance of Up to 5.86 For For Management
Million Options at an Exercise Price of
A$0.306 Each to Tim Lehany, Managing
Director and Chief Executive Officer
- --------------------------------------------------------------------------------
STAMFORD LAND CORPORATION LTD(FRMLY HAI SUN HUP GROUP LTD.)
Ticker: H07 Security ID: Y2981Z120
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Approve Directors' Fees of SGD 190,000 For For Management
for the Year Ended March 31, 2009
4 Reelect Ow Chio Kiat as Director For For Management
5 Reelect Wong Hung Khim as Director For For Management
6 Appoint KPMG LLP as Auditors in Place For For Management
of RSM Chio Lim LLP and Authorize Board
to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Stamford Land
Corporation Ltd. Share Option Plan
9 Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the Stamford Land
Corporation Ltd. Performance Share Plan
- --------------------------------------------------------------------------------
STARLIGHT INTERNATIONAL HOLDINGS LTD.
Ticker: 485 Security ID: G8438S221
Meeting Date: SEP 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Anthony Lau Sak Kai as Director For For Management
2b Reelect Chan Chak Chung as Director For For Management
2c Reelect Winston Calptor Chuck as For Against Management
Director
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
STARLIGHT INTERNATIONAL HOLDINGS LTD.
Ticker: 485 Security ID: G8438S221
Meeting Date: JUN 23, 2010 Meeting Type: Special
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
Involving Capital Reduction and Share
Subdivision
2 Approve Open Offer For For Management
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STARPHARMA HOLDINGS LTD.
Ticker: SPL Security ID: Q87215101
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect John William Raff as a Director For For Management
3 Elect Peter James Jenkins as a Director For For Management
4 Ratify the Past Issuance of 19.85 For For Management
Million Shares at an Issue Price of
A$0.26 Each to Institutional and
Sophisticated Investors Made on April 8
and May 22, 2009
5 Approve the Starpharma Holdings Ltd For Against Management
Share Appreciation Rights Plan
6 Approve the Grant of 1.9 Million Share For Against Management
Appreciation Rights to Jacinth Fairley
Under the Starpharma Holdings Ltd Share
Appreciation Rights Plan
- --------------------------------------------------------------------------------
STARPHARMA HOLDINGS LTD.
Ticker: SPL Security ID: Q87215101
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Grant of 1.43 Million For Against Management
Shares and 750,000 Share Rights to
Jacinth Fairley, Chief Executive
Officer of the Company, Under an
Employee Incentive Scheme
- --------------------------------------------------------------------------------
STEEL & TUBE HOLDINGS LTD.
Ticker: STU Security ID: Q87497105
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D A Pritchard as a Director For For Management
2 Elect B M J Dineen as a Director For For Management
3 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
- --------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD.
Ticker: 1836 Security ID: G84698102
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Automatic Renewal of Materials For For Management
in Relation to Simona Framework
Purchase Agreement
2 Approve Automatic Renewal of Materials For For Management
in Relation to Sanford Framework
Purchase Agreement
3 Approve Automatic Renewal of Materials For For Management
in Relation to Xintan Framework
Purchase Agreement
- --------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD.
Ticker: 1836 Security ID: G84698102
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends For For Management
3 Approve Special Dividends For For Management
4(i) Reelect Chao Ming-Cheng, Eric as For For Management
Director
4(ii) Reelect Chi Lo-Jen, Stephen as Director For For Management
4(iii Reelect Chu Pao-Kuei as Director For For Management
4(iv) Approve Remuneration of Directors For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
STRAITS ASIA RESOURCES LTD.
Ticker: AJ1 Security ID: Y81705108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.0203 Per For For Management
Share
3 Reelect Chitrapongse Kwangsukstith as For For Management
Director
4 Reelect Apisit Rujikeatkamjorn as For For Management
Director
5 Reelect Han Eng Juan as Director For For Management
6 Reelect Michael Gibson as Director For For Management
7 Approve Directors' Fees of up to SGD For For Management
600,000 for the Year Ending Dec. 31,
2010
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Straits Asia
Employee Share Option Plan
- --------------------------------------------------------------------------------
STRAITS RESOURCES LTD.
Ticker: SRL Security ID: Q8785Z108
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2009
2 Elect Michael George Gibson as a For Against Management
Director
3 Elect Alan James Good as a Director For For Management
4 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2009
5 Amend the Company's Share Plan For For Management
6 Approve the Grant of Incentive Shares For Against Management
to Milan Jerkovic, Director and CEO of
the Company
7 Approve the Grant of Incentive Shares For Against Management
to Michael George Gibson, Executive
Director of the Company
- --------------------------------------------------------------------------------
STRUCTURAL SYSTEMS LTD.
Ticker: STS Security ID: Q87972107
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Leslie Fraser as a Director For For Management
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Ratify the Past Issuance of 7.37 For For Management
Million Shares at an Issue Price of
A$0.78 Each to Institutional and
Sophisticated Investors Made on Aug.
19, 2009
4 Appoint William Buck Audit (Vic) Pty For For Management
Ltd as Auditor of the Company
- --------------------------------------------------------------------------------
STUART PETROLEUM LTD
Ticker: STU Security ID: Q8797F108
Meeting Date: NOV 16, 2009 Meeting Type: Annual
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect David Clarke as a Director For For Management
- --------------------------------------------------------------------------------
STW COMMUNICATIONS GROUP LTD.
Ticker: SGN Security ID: Q8505P109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2009
2.1 Elect Robert Mactier as Director For For Management
2.2 Elect Ian Tsicalas as Director For For Management
3 Approve the Issuance of 1.07 Million For For Management
Shares Under the STW Executive Shares
Plan to Michael Connaghan, Chief
Executive Officer
4 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
December 31, 2009
5 Approve the Increase in Non-Executive For For Management
Directors' Fee Cap to A$750,000 Per
Annum
- --------------------------------------------------------------------------------
STYLAND HOLDINGS LTD.
Ticker: 211 Security ID: G8540A167
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme For For Management
- --------------------------------------------------------------------------------
STYLAND HOLDINGS LTD.
Ticker: 211 Security ID: G8540A167
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Thunderbolt For For Management
Property Corp. of the Entire Issued
Share Capital of City Faith Investments
Ltd. and Related Shareholder's Loan to
Mai Xueqing for a Consideration of
HK$25 Million
- --------------------------------------------------------------------------------
STYLAND HOLDINGS LTD.
Ticker: 211 Security ID: G8540A167
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of HK$0.0016 For For Management
per Share in Cash and/or in Scrip
Shares under the Scrip Dividend Scheme
for the Six Months Ended Sept. 30, 2009
2 Authorize Capitalization of HK$1.9 For For Management
Million Standing to the Credit of the
Share Premium Account for Paying Up in
Full at Par 187.1 Million New Shares on
the Basis of One Bonus Share for Every
Ten Existing Shares Held
- --------------------------------------------------------------------------------
STYLAND HOLDINGS LTD.
Ticker: 211 Security ID: G8540A167
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Simplex Inc. of 90 For For Management
Percent of the Issued Share Capital of
Onland Investment Limited to Global
Investments Limited for a Total
Consideration of HK$48 Million
- --------------------------------------------------------------------------------
SUCCESS UNIVERSE GROUP LTD
Ticker: 487 Security ID: G8550S108
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Yeung Hoi Sing, Sonny as For For Management
Director
2b Reelect Luk Ka Yee, Patrick as Director For For Management
2c Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Bye-laws For For Management
- --------------------------------------------------------------------------------
SUN HING VISION GROUP HOLDINGS LTD
Ticker: 125 Security ID: G8572F100
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Ku Ngai Yung, Otis as Director For For Management
2b Reelect Chan Chi Sun as Director For For Management
2c Reelect Ma Sau Ching as Director For Against Management
2d Reelect Lee Kwong Yiu as Director For For Management
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Final Dividend For For Management
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUN HUNG KAI & CO. LTD.
Ticker: 86 Security ID: Y82415103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Goh Joo Chuan as Director For For Management
3b Reelect Ming Cheng as Director For For Management
3c Reelect Lee Seng Huang as Director For For Management
3d Reelect David Craig Bartlett as For For Management
Director
3e Reelect Peter Wong Man Kong as Director For Against Management
3f Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SUN HUNG KAI & CO. LTD.
Ticker: 86 Security ID: Y82415103
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement with For For Management
China Elite Holdings Ltd. and Allied
Properties (H.K.) Ltd. in Relation to
the Disposal of 38.06 Percent of the
Entire Issued Share Capital of Tian An
China Investments Company Ltd.
2 Approve Subscription Agreement with For For Management
Asia Financial Services Company Ltd. in
Relation to the Proposed Issue and
Subscription of the Mandatory
Convertible Notes and the Warrants to
the Investor
3 Elect Ho Chi Kit as Non-Executive For For Management
Director
4 Elect Leung Pak To, Francis as For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
SUN INNOVATION HOLDINGS LTD. (FRMLY MANSION HOLDING LIMITED)
Ticker: 547 Security ID: G85752197
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Fan Lei as Director For For Management
2b Reelect Lau Cheong as Director For For Management
2c Reelect Duan Xiongfei as Director For For Management
2d Reelect Tam Tak Kei Raymond as Director For For Management
2e Fix the Remuneration of Directors For For Management
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUN INNOVATION HOLDINGS LTD. (FRMLY MANSION HOLDING LIMITED)
Ticker: 547 Security ID: G85752197
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of 10 Percent Scheme For Against Management
Mandate Limit of the Share Option
Scheme
- --------------------------------------------------------------------------------
SUNDANCE RESOURCES LTD.
Ticker: SDL Security ID: Q8802V106
Meeting Date: NOV 2, 2009 Meeting Type: Annual
Record Date: OCT 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Geoffrey Lloyd Warburton Wedlock For For Management
as a Director
3 Ratify the Past Issuance of 17.11 For For Management
Million Shares at an Issue Price of
A$0.094 Each to Ausdrill Limited Made
on Dec. 5, 2008
4 Ratify the Past Issuance of 1 Million For For Management
January 2012 Options at an Exercise
Price of A$0.45 Each to Ausdrill
Limited Made on May 27, 2009
5 Ratify the Past Issuance of 5 Million For For Management
Shares at an Issue Price of A$0.097
Each to Congo Mining Investments SA
Made on Jan. 23, 2009
6 Ratify the Past Issuance of 2 Million For For Management
June 2013 Options at an Exercise Price
of A$0.35 Each to Cambo Pty Limited
Made On Sept. 3, 2009
- --------------------------------------------------------------------------------
SUNDANCE RESOURCES LTD.
Ticker: SDL Security ID: Q8802V106
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 316.81 For For Management
Million Shares at an Issue Price of
A$0.15 Each to Various Institutional
Investors
2 Approve the Issuance of Up to 249.86 For For Management
Million Shares at an Issue Price of
A$0.15 Each to Various Institutional
Investors
- --------------------------------------------------------------------------------
SUNLAND GROUP LTD.
Ticker: SDG Security ID: Q8803B109
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Terry Jackman as a Director For For Management
3 Elect John Leaver as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the On-Market Buy-Back of Up to For For Management
43.68 Million Shares in the Company
- --------------------------------------------------------------------------------
SUNNINGDALE TECH LTD
Ticker: T35 Security ID: Y82403109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.004 Per For For Management
Share
3 Approve Directors' Fees of SGD 325,667 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 254,000)
4 Reelect Koh Boon Hwee as Director For For Management
5 Reelect Gabriel Teo Chen Thye as For For Management
Director
6 Reelect Steven Tan Chee Chuan as For For Management
Director
7 Reelect Kaka Singh as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but Not More than
20 Percent of the Weighted Average
Price Per Share
11 Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to
Sunningdale Tech Share Option Scheme
(STL ESOS), Sunningdale Tech Restricted
Share Plan (STL RSP) and Sunningdale
Tech Performance Share Plan (STL PSP)
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SUNRIGHT LTD.
Ticker: S71 Security ID: Y8301N101
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Timothy Brooks Smith as For For Management
Director
3 Reelect Lim Mee Ing as Director For For Management
4 Approve Directors' Fees of SGD 125,000 For For Management
(2008: SGD 125,000)
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Sunright Ltd.
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
SUNWAY INTERNATIONAL HOLDINGS LTD
Ticker: 58 Security ID: G85833104
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wong King Man as Director For For Management
3b Reelect Wong Kun Kim as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUPER CHEAP AUTO GROUP LTD.
Ticker: SUL Security ID: Q88006103
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 27, 2009
2 Approve the Super Cheap Auto Group Ltd For For Management
Performance Rights Plan
3 Approve the Issuance of 100,000 For For Management
Performance Rights to Peter Birtles,
Managing Director, Pursuant to the
Super Cheap Auto Group Ltd Performance
Rights Plan
4 Elect Reginald Allen Rowe as Director For For Management
5 Elect Darryl Denis McDonough as For For Management
Director
- --------------------------------------------------------------------------------
SUPER COFFEEMIX MANUFACTURING LTD
Ticker: S10 Security ID: Y8309M105
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Super Group Ltd. For For Management
and Reflect Such Change in the
Memorandum and Articles of Association
of the Company
- --------------------------------------------------------------------------------
SUPER COFFEEMIX MANUFACTURING LTD
Ticker: S10 Security ID: Y8309M105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Ordinary Share for the Year Ended Dec.
31, 2009 (2008: SGD 0.01 Per Ordinary
Share)
3 Reelect Goi Seng Hui as Director For For Management
4 Reelect Te Lay Guat as Director For For Management
5 Reelect Wong Fook Sung as Director For For Management
6 Reelect Li Kang @ Charles Li as For For Management
Director
7 Reelect Ko Chuan Aun as Director For For Management
8 Approve Directors' Fees of SGD 500,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 495,000)
9 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SUPERB SUMMIT INTERNATIONAL TIMBER CO. LTD
Ticker: 1228 Security ID: G8585L102
Meeting Date: AUG 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension Agreement Between the For For Management
Company and Superview International
Ltd.
- --------------------------------------------------------------------------------
SUPERB SUMMIT INTERNATIONAL TIMBER CO. LTD
Ticker: 1228 Security ID: G8585L102
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Every Ten For For Management
Existing Issued and Unissued Shares of
HK$0.01 Each Into One Share of HK$0.10
Each
- --------------------------------------------------------------------------------
SUPERB SUMMIT INTERNATIONAL TIMBER CO. LTD
Ticker: 1228 Security ID: G8585L128
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Conditional Share Transfer For For Management
Agreement Between the Company and
Superview International Ltd.
- --------------------------------------------------------------------------------
SUPERB SUMMIT INTERNATIONAL TIMBER CO. LTD
Ticker: 1228 Security ID: G8585L136
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date: DEC 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
SUPERB SUMMIT INTERNATIONAL TIMBER CO. LTD
Ticker: 1228 Security ID: G8585L136
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Law Wai Fai as Director For For Management
2b Reelect Chan Chi Yuen as Director For For Management
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Lo and Kwong C.P.A. Company For For Management
Ltd. as Auditors and Authorize the
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUPERB SUMMIT INTERNATIONAL TIMBER CO. LTD
Ticker: 1228 Security ID: G8585L136
Meeting Date: JUN 15, 2010 Meeting Type: Special
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of E-Today Technology
Ltd. in Relation to the Sale and
Purchase Agreement with Super Giant
Assets Ltd.
- --------------------------------------------------------------------------------
SUPERBOWL HOLDINGS LTD
Ticker: S48 Security ID: Y8309R104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0025 For For Management
Per Share
3 Approve Directors' Fees of SGD 106,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 100,000)
4 Reelect Teo Ho Kang, Roland as Director For For Management
5 Reelect Teo Ho Beng as Director For Against Management
6 Reelect Teo Guan Seng as Director For For Management
7 Reelect Ho Kah Leong as Director For For Management
8 Reappoint Foo Kon Tan Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SUSTAINABLE FOREST HOLDINGS LTD
Ticker: 723 Security ID: G1367Y137
Meeting Date: FEB 9, 2010 Meeting Type: Special
Record Date: JAN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Anex Construction For For Management
and Engineering Holdings Ltd. of 100
Percent Interest in Anex Far East Ltd.
to United Marble Co. Ltd. for a Total
Consideration of HK$8.3 Million
- --------------------------------------------------------------------------------
SW KINGSWAY CAPITAL HOLDINGS LTD
Ticker: 188 Security ID: G86266106
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Relect Jonathan Koon Shum Choi as For For Management
Director
3b Relect Mary Yuk Sin Lam as Director For For Management
3c Relect Stanley Kam Chuen Ko as Director For For Management
3d Approve Remuneration of Directors For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
SW KINGSWAY CAPITAL HOLDINGS LTD
Ticker: 188 Security ID: G86266106
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Festival For For Management
Developments Ltd. of 50 Percent
interest in Total Express Investments
Ltd. to ACE Scheme Ltd. for a Total
Consideration of About HK$194.9 Million
2 Approve Entering Into of the Share For For Management
Purchase Agreement by Festival
Developments Ltd.
3 Authorize Board to Do Such Acts and/or For For Management
Things and/or Execute All Such
Documents Incidental to, Ancillary to
or in Connection With Matters
Contemplated in or Relating to the
Share Purchase Agreement
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: AK3 Security ID: Y8318F109
Meeting Date: OCT 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Five Percent For For Management
Convertible Bonds Due 2014 with an
Aggregate Principal Amount of $100
Million Convertible into Fully Paid-Up
New Ordinary Shares
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD.
Ticker: AK3 Security ID: Y8318F109
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Francis Wong Chin Sing as For Against Management
Director
3 Reelect Jean Pers as Director For For Management
4 Reelect Oon Thian Seng as Director For For Management
5 Reelect Chia Fook Eng as Director For For Management
6 Approve Directors' Fees of $310,000 for For For Management
the Year Ended Dec. 31, 2009
7 Approve Directors' Fees $310,000 for For For Management
the Year Ending Dec. 31, 2010
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Swiber Employee
Share Option Scheme
13 Approve Issuance of Shares Pursuant to For Against Management
the Swiber Performance Share Plan
- --------------------------------------------------------------------------------
SWICK MINING SERVICES LTD
Ticker: SWK Security ID: Q8802J103
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect David Nixon as a a Director For For Management
3 Elect Phillip Lockyer as a a Director For For Management
4 Ratify the Past Issuance of 22.88 For For Management
Million Shares at an Issue Price of
A$0.36 Each to Institutional and
Sophisticated Investor Clients of Euroz
Securities Ltd Made on June 29, 2009
5 Approve the Company's Employee Option For Against Management
Scheme
- --------------------------------------------------------------------------------
SWICK MINING SERVICES LTD
Ticker: SWK Security ID: Q8802J103
Meeting Date: APR 12, 2010 Meeting Type: Special
Record Date: APR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 28.95 For For Management
Million Tranche One Shares at A$0.40
Each to Sophisticated and Professional
Investor Clients of Euroz Securities
Limited Made on Mar. 3, 2010
2 Approve the Issuance of Up to 14.80 For For Management
Million Tranche Two Shares at an Issue
Price of A$0.40 Each to Sophisticated
and Professional Investor Clients of
Euroz Securities Limited
3 Approve the Issuance of Up to 1.25 For For Management
Million Tranche Two Shares at A$0.040
Each to Kent Swick, Director of the
Company
- --------------------------------------------------------------------------------
SYMEX HOLDINGS LTD.
Ticker: SYM Security ID: Q88154101
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3(1) Elect Allister Tomkins as a Director For Against Management
3(2) Elect John Rishworth as a Director For For Management
- --------------------------------------------------------------------------------
SYNERGIS HOLDINGS LTD.
Ticker: 2340 Security ID: G8646Z108
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Catherine Chu as Executive For For Management
Director
3b Reelect Wilfred Wong Ying Wai as For For Management
Executive Director
3c Reelect Tenniel Chu as Non-Executive For For Management
Director
3d Reelect Stephen Ip Shu Kwan as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
TACK FAT GROUP
Ticker: 928 Security ID: G8655D105
Meeting Date: OCT 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Treat the Meeting as Annual General For For Management
Meeting (AGM) of the Company and Ratify
the Convening and Holding of the AGM
2 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
3a1 Reelect Chan Chak Kai, Kenneth as For Against Management
Director
3a2 Reelect James D. McMullen as Director For For Management
3b Authorize Board or the Provisional For For Management
Liquidators to Fix Remuneration of
Directors
4 Appoint Hopkins CPA Ltd. as Auditors For For Management
and Authorize Board or the Provisional
Liquidators to Fix Their Remuneration
- --------------------------------------------------------------------------------
TACK HSIN HOLDINGS LIMITED
Ticker: 611 Security ID: G8655Q106
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement with For For Management
China He Investment (Hong Kong) Co.
Ltd. in Relation to the Issuance of
Convertible Bonds in the Principal
Amount of HK$200 Million
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TAI CHEUNG HOLDINGS LTD.
Ticker: 88 Security ID: G8659B105
Meeting Date: SEP 1, 2009 Meeting Type: Annual
Record Date: AUG 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Karl Chi Leung Kwok as Director For For Management
3b Reelect Man Sing Kwong as Director For For Management
3c Approve Directors' Fees For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TAI SANG LAND DEVELOPMENT LTD
Ticker: 89 Security ID: Y8407H107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Reelect Ma Ching Kuen, Alfred as For For Management
Director
3a2 Reelect Ma Ching Sau, Amy as Director For For Management
3a3 Reelect Ma Ching Keung, Ruth as For Against Management
Director
3a4 Reelect Cheung Wing Yui, Edward as For For Management
Director
3b Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TAIFOOK SECURITIES GROUP LIMITED (FORMERLY TAI FOOK SECURITI
Ticker: 665 Security ID: G8660E106
Meeting Date: DEC 1, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the 18 Months
Ended June 30, 2009
2 Approve Final Dividend For For Management
3a Reelect Cheng Kar Shun, Henry as For For Management
Director
3b Reelect Wong Shiu Hoi, Peter as For For Management
Director
3c Reelect Lee Yiu Wing, William as For For Management
Director
3d Reelect Chan Chi On, Derek as Director For For Management
3e Reelect Poon Mo Yiu, Patrick as For For Management
Director
3f Reelect Cheng Chi Ming, Brian as For Against Management
Director
3g Reelect To Hin Tsun, Gerald as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TAK SING ALLIANCE HOLDINGS LTD
Ticker: 126 Security ID: G8662L108
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ng Yan Kwong as Director For For Management
3b Reelect Ma Hung Ming, John as Director For For Management
3c Reelect Yuen Wai Man as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TALENT2 INTERNATIONAL LTD.
Ticker: TWO Security ID: Q8833J106
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Geoff Morgan as a Director For For Management
3 Approve the Appointment of Ernst & For For Management
Young as Auditor of the Company
4 Ratify the Past Issuance of 1.94 For For Management
Million Shares to the Vendors of The
Learning Group Pty Ltd Made on Nov.
14, 2008 as Consideration for the
Acquisition by the Company of The
Learning Group
- --------------------------------------------------------------------------------
TAN CHONG INTERNATIONAL
Ticker: 693 Security ID: G8667Z102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tan Kheng Leong as Director For For Management
3b Reelect Joseph Ong Yong Loke as For For Management
Director
3c Reelect Glenn Tan Chun Hong as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TAP OIL LTD.
Ticker: TAP Security ID: Q8846V104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
2 Elect Michael Sandy as Director For For Management
3 Elect Douglas Bailey as Director For For Management
4 Approve the Adoption of the Tap Oil For For Management
Share Rights Plan
5 Approve the Grant of Up to 2.5 Million For For Management
Rights to Peter Stickland, Managing
Director of the Company, as Pursuant to
the Share Rights Plan
6 Approve the Remuneration of None For Management
Non-Executive Directors at an Amount of
A$500,000 Per Annum
- --------------------------------------------------------------------------------
TASSAL GROUP LTD.
Ticker: TGR Security ID: Q8881G103
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect John Watson as Director For For Management
4a Approve the Grant of Performance Rights For For Management
Pursuant to the Long Term Incentive
Plan
4b Approve the Grant of Up to 128,918 For For Management
Performance Rights to Mark Ryan,
Managing Director of the Company,
Pursuant to the 2009 Performance Rights
Package
- --------------------------------------------------------------------------------
TAT HONG HOLDINGS LIMITED
Ticker: T03 Security ID: Y8548U124
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.015 Per For For Management
Share
3 Reelect Ng Sun Ho Tony as Director For For Management
4 Reelect Ong Tiew Siam as Director For For Management
5 Reelect Low Seow Juan as Director For For Management
6 Reelect Tan Chok Kian as Director For For Management
7 Approve Directors' Fees of SGD 260,000 For For Management
for the Year Ended March 31, 2009
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
11 Approve Issuance of Shares Pursuant to For Against Management
the Tat Hong Share Option Scheme 2006
12 Approve Issuance of Shares Pursuant to For Against Management
the Tat Hong Performance Share Plan
13 Approve Mandate for Transactions with For For Management
Related Parties
14 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
TAT HONG HOLDINGS LIMITED
Ticker: T03 Security ID: Y8548U124
Meeting Date: OCT 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
3 Approve Issuance of Convertible For For Management
Redeemable Preference Shares with an
Aggregate Principal Amount of SGD 65
Million to AIF Capital Machinery
Investment Ltd. Under the Investment
Agreement
4 Elect Andy Tse as a Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
TCC INTERNATIONAL HLDGS (FRMLY TCC HONG KONG CEMENT HOLDINGS
Ticker: 1136 Security ID: G86973107
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition By TCC For For Management
International (Hong Kong) Co., Ltd. of
Entire Issued Share Capital of TCC
International (Guangxi) Ltd. from TCC
International Ltd.; and Related
Transactions
- --------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD. (FRMLY TCC HONG KONG CEMENT HOLDINGS
Ticker: 1136 Security ID: G86973107
Meeting Date: JAN 21, 2010 Meeting Type: Special
Record Date: JAN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hong Kong Cement Supply For For Management
Agreement and Related Annual Caps
2 Approve PRC Cement Supply Agreement and For For Management
Related Annual Caps
3 Approve Chia Hsin Cement Agreement and For For Management
Related Annual Caps
4 Approve Conch International Trading For For Management
Clinker Agreement and Related Annual
Caps
5 Approve TCC Guigang Cement/Clinker For For Management
Transportation and Management Service
Agreement, TCC Guigang Gypsum/Coal
Transportation and Management Service
Agreement and Related Annual Caps
6 Approve TCC Yingde Cement/Clinker For For Management
Transportation and Management Service
Agreement and TCC Yingde Coal
Transportation and Management Service
Agreement and Related Annual Caps
7 Approve TCC Fuzhou Transportation and For For Management
Management Service Agreement and
Related Annual Caps
- --------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD. (FRMLY TCC HONG KONG CEMENT HOLDINGS
Ticker: 1136 Security ID: G86973107
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of Upper Value
Investments Ltd. and Related
Shareholder's Loan from Pro-Rise
Business Ltd. Pursuant to the
Acquisition Agreement
2 Approve Increase in Authorized Share For For Management
Capital from HK$300.0 Million to
HK$565.1 Million by the Creation of an
Additional 2.6 Billion New Ordinary
Shares of HK$0.10 Each
- --------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD. (FRMLY TCC HONG KONG CEMENT HOLDINGS
Ticker: 1136 Security ID: G86973107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Koo, Cheng-Yun, Leslie as For For Management
Director
3b Reelect Chang, An-Ping, Nelson as For For Management
Director
3c Reelect Chang, Kang-Lung, Jason as For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
TECHNOLOGY ONE LTD.
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard (Rick) Anstey as Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.045 Per For For Management
Share
3a Reelect Roy Chi Ping Chung as Group For For Management
Executive Director
3b Reelect Patrick Kin Wah Chan as Group For For Management
Executive Director
3c Reelect Vincent Ting Kau Cheung For For Management
Non-Executive Director
3d Reelect Joel Arthur Schleicher as For For Management
Independent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Vivien Chen Wai Wai as Director For For Management
3b Reelect Mark Lee Po On as Director For For Management
4a Reelect Norman Leung Nai Pang as For For Management
Director
4b Reelect Edward Cheng Wai Sun as For For Management
Director
5 Approve Chairman's Fee For For Management
6 Approve Increase in Director's Fee For For Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Extension of Book Close Period For For Management
from 30 to 60 Days
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
TEN NETWORK HOLDINGS LTD.
Ticker: TEN Security ID: Q8980R109
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2009
2(a) Elect Jack Cowin as a Director For For Management
2(b) Elect John Studdy as a Director For For Management
2(c) Elect Stephen Mayne as a Director Against Against Shareholder
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Aug. 31, 2009
- --------------------------------------------------------------------------------
TENON LTD.
Ticker: TEN Security ID: Q8983K127
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Elect Stephen Garfield Kasnet as a For For Management
Director
1(b) Elect Simon Luke Moriarty as a Director For For Management
2 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
- --------------------------------------------------------------------------------
TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 93 Security ID: G8760C141
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Lee Lap as Director For For Management
2b Reelect Chan Siu Kang as Director For For Management
2c Reelect Lo Yiu Hee as Director For For Management
2d Reelect Tong Hin Wor as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TERN PROPERTIES CO LTD
Ticker: 277 Security ID: Y85890104
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan Hoi Sow as Director For For Management
3b Reeect Chan Yan Tin, Andrew as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TERRAMIN AUSTRALIA LTD.
Ticker: TZN Security ID: Q90039118
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
2 Elect Michael Kennedy as Director For For Management
3 Elect Peter Zachert as Director For For Management
4 Elect Robert Jones as Director For For Management
5 Elect Robert Davis as Director For For Management
6 Elect Xie Yaheng as Director For For Management
7 Ratify the Past Issuance of 812,740 For For Management
Shares at A$0.70 Each to RBS Sempra
Metals and Concentrates LLC Made on
June 15, 2009
8 Ratify the Past Issuance of 19.33 For For Management
Million Shares at A$0.80 Each to
Various Institutional and Other
Sophisticated Investors Pursuant to a
Placement Managed by Patersons
Securities Ltd Made on Nov. 6, 2009
9 Approve the Issuance of Up to 7 Million For For Management
Shares and 7.5 Million Unlisted,
Unsecured, Convertible Redeemable
Notes to Transaminvest S.A. or Its
Nominee
10 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$350,000 to A$700,000
Per Annum
- --------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LTD.
Ticker: 2678 Security ID: G87655109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.075 Per For For Management
Share
3a Reelect Hong Tianzhu as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Tang Daoping as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Gong Zhao as Director and For For Management
Authorize Board to Fix His Remuneration
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: G8770Z106
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: AUG 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For For Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TFS CORPORATION LTD
Ticker: TFC Security ID: Q89752101
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Blake Myles as a Director For For Management
3 Elect Timothy Croot as a Director For Against Management
4 Ratify the Past Issuance of 28 Million For For Management
Shares at an Issue Price of A$1.00 Each
to Clients of Merrill Lynch Made on
Sept. 10, 2009
5 Approve the Refreshment of the TFS For For Management
Corporation Long Term Incentive Plan
- --------------------------------------------------------------------------------
THAKRAL CORPORATION LTD.
Ticker: T04 Security ID: Y87375104
Meeting Date: FEB 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Paid-up Share For For Management
Capital of the Company by SGD 130.6
Million to be Effected by a Cash
Distribution to Shareholders of SGD
0.05 Per Share
- --------------------------------------------------------------------------------
THAKRAL CORPORATION LTD.
Ticker: T04 Security ID: Y87375104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Inderbethal Singh Thakral as For For Management
Director
3 Reelect Lee Ying Cheun as Director For For Management
4 Reelect Pratap Chinnan Nambiar as For For Management
Director
5 Reelect Kartar Singh Thakral as For Against Management
Director
6 Reelect Natarajan Subramaniam as For For Management
Director
7 Approve Directors' Fees of SGD 435,000 For For Management
for the Year Ending Dec. 31 2010 (2009:
SGD 390,000)
8 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
THAKRAL HOLDINGS GROUP
Ticker: THG Security ID: Q9026V104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jaginder Singh Pasricha as a For For Management
Director
2 Elect Inderbethal Singh Thakral as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
TIAN TECK LAND LIMITED
Ticker: 266 Security ID: Y88350106
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: SEP 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cheong Hooi Hong as Director For For Management
2b Reelect Lau Wah Sum as Director For For Management
2c Reelect Chow Wan Hoi, Paul as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TIGER RESOURCES LTD.
Ticker: TGS Security ID: Q90355100
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 50 Million For For Management
Ordinary Fully Paid Shares at A$0.15
Each to Trafigura Beheer B.V. Made on
Nov. 13, 2009
2 Approve the Loan Agreement Between the For For Management
Company and Trafigura and the Issue of
Up to 95.33 Million Options at Various
Exercise Prices and 95.33 Million
Shares on the Exercise of These Options
to Trafigura
3 Elect Jesus Fernandez as Director For For Management
4 Elect Deon Garbers as Director For For Management
5 Approve the Grant of Up to 3 Million For Against Management
Options with an Exercise Price of
A$0.25 Each for Tranche 1 and A$0.30
Each for Tranche 2 and 500,00 Shares at
A$0.25 Each to David Young
6 Approve the Grant of Up to 3 Million For Against Management
Options with an Exercise Price of
A$0.25 Each for Tranche 1 and A$0.30
Each for Tranche 2 and 1 Million Shares
at A$0.25 Each to Bradley Marwood
7 Approve the Grant of Up to 500,00 For Against Management
Options with an Exercise Price of
A$0.25 Each for Tranche 1 and A$0.30
Each for Tranche 2 to Rhett Brans
- --------------------------------------------------------------------------------
TIONG WOON CORPORATION HOLDING LTD
Ticker: T06 Security ID: Y88415107
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.004 Per For Against Management
Share
3 Approve Directors' Fees of SGD 90,000 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 85,000)
4 Reelect Ang Kha King as Director For For Management
5 Reelect Luk Ka Lai Carrie as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
TITAN PETROCHEMICALS GROUP LIMITED (FORMERLY TITAN (HOLDINGS
Ticker: 1192 Security ID: G8890G103
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement in For For Management
Relation to the Issuance of 1.0 Billion
New Shares of Titan Petrochemicals to
Universal Summit Holdings Limited at
HK$0.37 Per Subscription Share
2 Approve Increase in Authorised Share For For Management
Capital from HK$100 Million to HK$150
Million by the Creation of an
Additional 5 Billion Ordinary Shares
- --------------------------------------------------------------------------------
TITAN PETROCHEMICALS GROUP LIMITED (FORMERLY TITAN (HOLDINGS
Ticker: 1192 Security ID: G8890G103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Patrick Wong Siu Hung as For For Management
Executive Director
2b Reelect Maria Tam Wai Chu as Indepenent For For Management
Non-Executive Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board of Directors to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Terms of Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
TNG LTD.
Ticker: TNG Security ID: Q8978D104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect John W Barr as a Director For For Management
3 Elect Neil Biddle as a Director For Against Management
4 Approve the Grant of Up to 6 Million For Against Management
Options at an Exercise Price of A$0.15
Each to Paul Burton, CEO, or His
Nominee
5 Approve the Grant of Up to 2 Million For Against Management
Options at an Exercise Price of A$0.15
Each to John W Barr, Non-Executive
Director, or His Nominee
6 Approve the Grant of Up to 2 Million For Against Management
Options at an Exercise Price of A$0.15
Each to Neil Biddle, Non-Executive
Director, or His Nominee
7 Approve the Grant of Up to 2 Million For Against Management
Options at an Exercise Price of A$0.15
Each to Edward Fry, Non-Executive
Director, or His Nominee
8 Approve Section 195 For For Management
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: 2383 Security ID: G89110103
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Frank John Sixt as Director For For Management
2b Reelect Mak Soek Fun, Angela as For Against Management
Director
2c Reelect Chang Pui Vee, Debbie as For For Management
Director
2d Reelect Chow Woo Mo Fong, Susan as For For Management
Director
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TOMORROW INTERNATIONAL HOLDINGS LTD.
Ticker: 760 Security ID: G8916C193
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wong Shin Ling, Irene as For For Management
Executive Director
2b Reelect Liu Yee Nee as Executive For For Management
Director
2c Reelect Ng Wai Hung as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD
Ticker: 698 Security ID: G8917X121
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Tong Da Holdings For For Management
(BVI) Ltd 100,000 Shares in Tongda
(Shanghai) Co Ltd and the Related
Liabilities from E-Growth Resources Ltd
for a Total Consideration of HK$71.2
Million, and the Related Issuance of
296 Million Consideration Shares
- --------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD.
Ticker: 698 Security ID: G8917X121
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Ya Hua as Executive For For Management
Director
2b Reelect Yu Sun Say as Independent For For Management
Non-Executive Director
2c Reelect Cheung Wah Fung, Christopher as For For Management
Independent Non- Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Final Dividends of HK$0.005 Per For For Management
Share
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TOP FORM INTERNATIONAL
Ticker: 333 Security ID: G8922H103
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Leung Churk Yin, Jeanny as For For Management
Director
3a2 Reelect Leung Ying Wah, Lambert as For For Management
Director
3a3 Reelect Lin Sun Mo, Willy as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
TOPSEARCH INTERNATIONAL (HOLDINGS) LTD.
Ticker: 2323 Security ID: G8924T105
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Liu Wai On as Director For Against Management
2a2 Reelect Leung Shu Kin, Alfred as For Against Management
Director
2a3 Reelect Xiang Dong as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TOURISM HOLDINGS LIMITED
Ticker: THL Security ID: Q90295108
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rick Christie as a Director For For Management
2 Elect Deepak Gupta as a Director For For Management
3 Record the Re-appointment of For For Management
PricewaterhouseCoopers as Auditors of
the Company and Authorize the Board to
Fix the Auditors' Remuneration
- --------------------------------------------------------------------------------
TOWER AUSTRALIA GROUP LTD.
Ticker: TALN Security ID: Q9155R106
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Thomas as Director For For Management
3 Elect Ralph Pliner as Director For For Management
4 Approve the Increase in the For For Management
Remuneration of Directors to A$1.10
Million
5 Approve the Grant of 288,000 For For Management
Performance Share Rights to the
Managing Director, Jim Minto Under the
TOWER Executive Share Option Plan
- --------------------------------------------------------------------------------
TOWER LIMITED
Ticker: TWR Security ID: Q91555104
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
PricewaterhouseCoopers as Auditors for
the Coming Year
2a Elect Tony Gibbs as Director For For Management
2b Elect Susie Staley as Director For For Management
- --------------------------------------------------------------------------------
TOX FREE SOLUTIONS LTD.
Ticker: TOX Security ID: Q9155Q108
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Richard Allen as a Director For For Management
3 Elect Wynn Rees as a Director For For Management
4 Approve the Issuance of Up to 10 For For Management
Million Shares at an Issue Price of Not
Less Than 80 Percent of the Average
Market Price of the Company's Shares
Calculated Over the Five Day Period
Prior to the Issue Date Each to
Institutional and Professional
Investors
5 Approve the Grant of Up to 1.1 Million For Against Management
Director Options Exercisable at A$2.07,
A$2.38, and A$2.74 Each to Steve
Gostlow, Managing Director
6 Approve the Grant of Up to 600,000 For Against Management
Director Options Exercisable at A$2.07,
A$2.38, and A$2.74 Each to Ged Styles,
Director
7 Approve Disposal of Less than a For For Management
Marketable Parcel of Shares
- --------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPM Security ID: Q8702T102
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Robert Millner as a Director For For Management
3(a) Approve the Grant of Up to 1 Million For Against Management
Options at an Exercise Price of A$0.18
Each to David Teoh Under the Employee
Share Option Plan
3(b) Approve the Grant of Up to 1 Million For Against Management
Options at an Exercise Price of A$0.18
Each to Alan Latimer Under the Employee
Share Option Plan
4 Approve the Change of Company Name to For For Management
TPG Telecom Limited
- --------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPM Security ID: Q8702T151
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Giving of Financial For For Management
Assistance by Australian PIPE Group
Companies Pursuant to the PIPE
Acquisition
2 Approve the Issuance of 41 Million For For Management
Shares at A$1.59 Each to Institutions
and Sophisticated and Professional
Investors
- --------------------------------------------------------------------------------
TRANSCU GROUP LTD.
Ticker: E15 Security ID: Y8938Y108
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of $242,667 for For For Management
the Financial Period from Nov. 14, 2008
to March 31, 2009
3 Approve Directors' Fees of $522,666 for For For Management
Year Ending March 31, 2010 to be Paid
Quarterly in Arrears
4 Reelect Akihiko Matsumura as Director For For Management
5 Reelect Tasuku Okubo as Director For For Management
6 Reelect James Morley Anderson as For For Management
Director
7 Reelect Richard Lee Armitage as For For Management
Director
8 Reelect Lee Suet Fern as Director For For Management
9 Reelect Lim Ho Kee as Director For For Management
10 Reelect Lim Kok Hoong as Director For For Management
11 Reelect Hironori Aihara as Director For For Management
12 Reelect Alexander Meigs Haig, Jr as For For Management
Director
13 Reappoint Ernst & Young LLP as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
15 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
16 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Transcu Share
Option Scheme
17 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Transcu
Performance Share Scheme
- --------------------------------------------------------------------------------
TRANSCU GROUP LTD.
Ticker: E15 Security ID: Y8938Y108
Meeting Date: JUL 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
TRANSCU GROUP LTD.
Ticker: E15 Security ID: Y8938Y108
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 773 Million New For For Management
Shares to YA Global Master SPV Ltd.
Pursuant to the Equity Line Facility
Agreement
- --------------------------------------------------------------------------------
TRANSFIELD SERVICES INFRASTRUCTURE FUND
Ticker: TSI Security ID: Q9186P103
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Peter Young as Director For For Management
2(b) Elect David Mathlin as Director For For Management
3 Elect Peter Goode as Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
TRANSFIELD SERVICES LTD.
Ticker: TSE Security ID: Q9187S114
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Elect Peter Goode as a Director For For Management
1(b) Elect Jagjeet (Jeet) Bindra as a For For Management
Director
2(a) Elect Anthony Shepherd as a Director For For Management
2(b) Elect Luca Belgiorno-Nettis as a For For Management
Director
3 Appoint KPMG as Auditor of the Company For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
TRANSPACIFIC INDUSTRIES GROUP LTD
Ticker: TPI Security ID: Q91932105
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect Bruce Brown as a Director For For Management
3(b) Elect Trevor Coonan as a Director For For Management
3(c) Elect Rajiv Ghatalia as a Director For For Management
3(d) Elect Gene Tilbrook as a Director For For Management
3(e) Elect Martin Hudson as a Director For For Management
4 Ratify Past Issuance of 2.23 Million For For Management
Shares to HSBC Custody Nominees
(Australia) Ltd and Twigg Investments
Pty Ltd at Issue Prices of A$2.80,
A$3.75, and A$3.90 Each Made Since Oct.
31, 2008 and 1 Equity Security to WPX
Holdings B.V. Made on July 15, 2009
5 Ratify Past Issuance of Up to 71.64 For For Management
Million Warrants at an Exercise Price
of A$1.20 Each to WPX Holdings B.V.
Made on Aug. 5, 2009 Pursuant to the
Equity Warrant Deed
6 Approve the Appointment of Ernst and For For Management
Young as Auditor of the Company
- --------------------------------------------------------------------------------
TRANSPORT INTERNATIONAL HOLDINGS LTD. (FORMERLY KOWLOON MOTO
Ticker: 62 Security ID: G9031M108
Meeting Date: JAN 21, 2010 Meeting Type: Special
Record Date: DEC 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Approve Development Agreement For For Management
- --------------------------------------------------------------------------------
TRANSPORT INTERNATIONAL HOLDINGS LTD. (FORMERLY KOWLOON MOTO
Ticker: 62 Security ID: G9031M108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$1.05 Per For For Management
Share and Special dividend of HK$1.00
Per Share
3a Reelect Norman Leung Nai Pang as For For Management
Director
3b Reelect Kwok Ping-sheung, Walter as For For Management
Director
3c Reelect William Louey Lai Kuen as For For Management
Director
3d Reelect George Chien Yuan Hwei as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Additional Directors' fees to For For Management
the Independent Non-Executive Director
and the Non-Executive Directors who
Serve on the Standing Committee of the
Company
6 Elect Evan Au Yang Chi Chun as For Against Management
Executive Director
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TREK 2000 INTERNATIONAL LTD
Ticker: 5AB Security ID: Y8971J109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 Per For For Management
Share
3a Reelect Henn Tan as Director For For Management
3b Reelect Chay Yee Meng as Director For For Management
3c Reelect Poo Teng Pin as Director For Against Management
4 Approve Directors' Fees of SGD 61,400 For For Management
for the Year Ended Dec. 31, 2009
(2008: SGD 88,000)
5 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares and Grants For Against Management
Options Pursuant to the Trek 2000
International Ltd Share Option Scheme
- --------------------------------------------------------------------------------
TREK 2000 INTERNATIONAL LTD
Ticker: 5AB Security ID: Y8971J109
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation of Henn Tan in For Against Management
the Scheme
3 Approve Stock Option Plan Grants to For Against Management
Subscribe Up to 2 Million Shares to
Henn Tan
4 Approve Participation of Tan Boon Tat For Against Management
in the Scheme
5 Approve Stock Option Plan Grants to For Against Management
Subscribe Up to 600,000 Shares to Tan
Boon Tat
6 Approve Participation of Tan Boon Liew For Against Management
in the Scheme
7 Approve Stock Option Plan Grants to For Against Management
Subscribe Up to 600,000 Shares to Tan
Boon Liew
- --------------------------------------------------------------------------------
TRISTATE HOLDINGS LTD.
Ticker: 458 Security ID: G9074C108
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Mak Wang Wing Yee, Winnie as For For Management
Non-Executive Director
3b Reelect James Christopher Kralik as For For Management
Independent Non-Executive Director
3c Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2009 and
Authorize Board to Fix the Remuneration
of Directors for the Year Ending Dec.
31, 2010
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TROY RESOURCES NL
Ticker: TRY Security ID: Q92350109
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect John A S Dow as a Director For For Management
3 Elect P Alan K Naylor as a Director None None Management
4 Elect Denis E Clarke as a Director None None Management
5 Elect John L C Jones as a Director For For Management
6 Elect Ken K Nilsson as a Director None None Management
7 Adopt a New Constitution For For Management
- --------------------------------------------------------------------------------
TRUST COMPANY LTD
Ticker: TRU Security ID: Q92379108
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Feb. 28, 2009
2 Elect Roger Davis as a Director For For Management
3 Elect James King as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended Feb. 28, 2009
- --------------------------------------------------------------------------------
TRUST COMPANY LTD
Ticker: TRU Security ID: Q92379108
Meeting Date: DEC 16, 2009 Meeting Type: Special
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Performance For For Management
Rights Plan
2 Approve the Grant of a Total of 151,822 For Against Management
Performance Rights to John Atkin,
Managing Director, Pursuant to the
Short Term and Long Term Performance
Incentive Entitlement under the
Performance Rights Plan
3 Approve the Change of Company Name to For For Management
The Trust Company Limited
- --------------------------------------------------------------------------------
TRUST COMPANY LTD
Ticker: TRU Security ID: Q92379108
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports For the Year Ended
Feb. 28, 2010
2 Elect Bruce Corlett as a Director For For Management
3 Elect John Macarthur-Stanham as a For For Management
Director
4 Elect Josephine Sukkar as a Director For For Management
5 Approve the Remuneration Report for the For For Management
Year Ended Feb. 28, 2010
6 Approve the Increase of the Aggregate None For Management
Remuneration of Non-Executive Directors
from A$500,000 to A$600,000
7 Approve the Grant of Up to 74,983 Short For Against Management
Term Performance Rights and Up to
62,485 Long Term Performance Rights to
John Atkin, CEO of the Company, Under
the Performance Rights Plan
- --------------------------------------------------------------------------------
TRUSTPOWER LIMITED
Ticker: TPW Security ID: Q9239W105
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Directors to Fix For For Management
Remuneration of PricewaterhouseCoopers
as the Auditor of the Company
2 Elect Ron Carter as a Director For For Management
3 Elect MJ Cooney as a Director For For Management
4 Elect GJC Swier as a Director For For Management
5 Approve the Issuance of Up to NZ$200 For For Management
Million Worth of Bonds
- --------------------------------------------------------------------------------
TSC OFFSHORE GROUP LTD.
Ticker: 206 Security ID: G9112E108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Brian Chang as Non-Executive For For Management
Director
2b Reelect Robert William Fogal Jr as For For Management
Non-Executive Director
2c Reelect Chan Ngai Sang, Kenny as For For Management
Independent Non-Executive Director
2d Reelect Bian Junjiang as Independent For Against Management
Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TT INTERNATIONAL LTD.
Ticker: T09 Security ID: Y8998K105
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 90,000 For For Management
for the Year Ended March 31, 2009
3a Reelect Ng Leok Cheng as Director For For Management
3b Reelect Tong Jia Pi Julia as Director For For Management
4 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5b Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the TT
International Employees' Share Option
Scheme
5c Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the TT International
Performance Share Plan
- --------------------------------------------------------------------------------
TT INTERNATIONAL LTD.
Ticker: T09 Security ID: Y8998K105
Meeting Date: OCT 16, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
- --------------------------------------------------------------------------------
TT INTERNATIONAL LTD.
Ticker: T09 Security ID: Y8998K105
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Redeemable For Against Management
Convertible Bonds to Scheme Creditors
2 Approve Right of First Refusal of the For Against Management
Relevant Directors in Respect of the
Redeemable Convertible Bonds and New
Shares
- --------------------------------------------------------------------------------
TUNGTEX (HOLDINGS) CO. LTD.
Ticker: 518 Security ID: Y90060107
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Raymond Tung Wai Man as For For Management
Director
3b Reelect Tung Siu Wing as Director For For Management
3c Reelect Johnny Chang Tak Cheung as For For Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TYSAN HOLDINGS LTD.
Ticker: 687 Security ID: G9154N107
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chiu Chin Hung as Executive For For Management
Director
3a2 Reelect Tse Man Bun as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
TYSAN HOLDINGS LTD.
Ticker: 687 Security ID: G9154N107
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with For For Management
Related Parties and Related Annual Caps
- --------------------------------------------------------------------------------
U-RIGHT INTERNATIONAL HOLDINGS LTD
Ticker: 627 Security ID: G9298R105
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Resolve, Ratify and Confirm that the For For Management
Meeting is the Annual General Meeting
of the Company for the Year 2009
2 Accept Financial Statements and For Against Management
Statutory Reports
3a1 Reelect Tang Kwok Hung as Director For For Management
3a2 Reelect Chung Wai Man as Director For For Management
3a3 Reelect Mak Ka Wing Patrick as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint ANDA CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
UGL LIMITED
Ticker: UGL Security ID: Q9313R105
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect John Ingram as a Director For For Management
4 Elect Richard White as a Director For For Management
5 Elect Guy Cowan as a Director For For Management
6 Ratify the Past Issuance of 1.37 For For Management
Million Options to Employees Eligible
to Participate in the USA Option Plan
and the Australian Option Plan
7 Ratify the Past Issuance of 560,000 For Against Management
Shares to Employees Eligible to
Participate in the USA Share Plan and
the Australian Share Plan
8 Approve the Change of the Company's For For Management
Name to UGL Limited
- --------------------------------------------------------------------------------
UMS HOLDINGS LTD (FORMERLY KNOWN AS NORELCO UMS HOLDINGS LTD)
Ticker: 558 Security ID: Y6383J105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Ordinary Share
3 Reelect Oh Kean Shen as Director For For Management
4 Reelect N. Sreenivasan as Director For For Management
5 Approve Directors' Fees of SGD 216,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 217,164)
6 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the UMS
Share Option Scheme, the UMS
Performance Share Plan and UMS
Restricted Share Plan
- --------------------------------------------------------------------------------
UMS HOLDINGS LTD (FORMERLY KNOWN AS NORELCO UMS HOLDINGS LTD)
Ticker: 558 Security ID: Y6383J105
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNILIFE MEDICAL SOLUTIONS LTD
Ticker: UNIS Security ID: Q9309F107
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 16.99 For For Management
Million Shares at an Issue Price of
A$0.85 Each to Sophisticated and
Professional Investors in Australia and
Accredited Investors in the United
States
2 Approve the Issuance of Up to 10.38 For For Management
Million Firm Placement Options at the
Exercise Prices of A$1.25 and A$2.00
Each to Investors Who Participated in
the Placement Undertaken by the Company
3 Approve the Issuance of Up to 8.49 For For Management
Million Additional Placement Options at
the Exercise Prices of A$1.25 and
A$2.00 Each to Investors Who
Participated in the Placement
Undertaken by the Company
4 Approve the Issuance of Up to 3 Million For For Management
Options at an Exercise Price of A$0.85
Each to Certain Sophisticated and
Professional Brokers as Part of Their
Fee Arrangements in Relation to the
Placement and Share Purchase Plan
Undertaken by the Company
5 Approve the Issuance of Up to 11.76 For For Management
Million Shortfall Shares at an Issue
Price of A$0.85 Each to Sophisticated
and Professional Investors in Australia
Nominated by YBR Securities Pty Ltd
6 Ratify the Past Issuance of 20.76 For For Management
Million Shares at an Issue Price of
A$0.85 Each to Professional and
Sophisticated Investors in Australia
and Accredited Investors in the United
States Made on or around Oct. 8, 2009
- --------------------------------------------------------------------------------
UNILIFE MEDICAL SOLUTIONS LTD
Ticker: UNIS Security ID: Q9309F107
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Jeff Carter as a Director For For Management
- --------------------------------------------------------------------------------
UNILIFE MEDICAL SOLUTIONS LTD
Ticker: UNIS Security ID: Q9309F107
Meeting Date: JAN 8, 2010 Meeting Type: Court
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and the Holders of Fully
Paid Ordinary Shares in the Company
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UNILIFE MEDICAL SOLUTIONS LTD
Ticker: UNIS Security ID: Q9309F107
Meeting Date: JAN 8, 2010 Meeting Type: Special
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Unilife Corporation 2009 For Against Management
Stock Incentive Plan
2 Approve the Issuance of Up to 600,000 For Against Management
Options at an Exercise Price of A$1.20
Each to Jeff Carter, Director, Under
the Company's Employee Share Option
Plan
3 Approve the Issuance of Up to 600,000 For Against Management
Options at an Exercise Price of A$1.20
Each to John Lund, Director, Under the
Company's Employee Share Option Plan
4 Approve the Issuance of Up to 600,000 For Against Management
Options at an Exercise Price of A$1.20
Each to William Galle, Director, Under
the Company's Employee Share Option
Plan
5 Approve the Grant of Incentives to Alan For Against Management
Shortall, CEO, Subject to and
Conditional to the Passing of
Resolution 1, and the Share Scheme
Becoming Effective
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UNITED ENGINEERS LTD.
Ticker: U04 Security ID: V93368104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare First and Final Dividend of SGD For For Management
0.075 on the Cumulative Preference
Shares
2b Declare First and Final Dividend of SGD For For Management
0.05 Per Ordinary Stock Unit
2c Declare Special Dividend of 0.04 Per For For Management
Ordinary Stock Unit
3 Reelect Tan Ngiap Joo as Director For For Management
4 Reelect Norman Ip Ka Cheung as Director For For Management
5 Reelect Tan Eng Liang as Director For For Management
6 Reelect Chew Leng Seng as Director For For Management
7 Approve Directors' Fees of SGD 539,300 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 565,030)
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business (Voting) For Against Management
10 Approve Mandate for Transactions with For For Management
Related Parties
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UNITED ENVIROTECH LTD
Ticker: U19 Security ID: Y9167B108
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Chong Weng Chiew as Director For For Management
3 Reelect Loh Weng Whye as Director For For Management
4 Reelect Tay Beng Chuan as Director For For Management
5 Reelect Peter Kwok Kian Tow as Director For For Management
6 Reelect Wang Ning as Director For For Management
7 Reelect Andy Lim as Director For For Management
8 Approve Directors' Fees of SGD 200,000 For For Management
for the Year Ending March 31, 2010
(2009: SGD 175,000)
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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UNITED ENVIROTECH LTD.
Ticker: U19 Security ID: Y9167B108
Meeting Date: FEB 2, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt United Envirotech Employee Share For Against Management
Option Scheme (Scheme)
2 Approve Participation of Lin Yucheng, a For Against Management
Controlling Shareholder, in the Scheme
3 Approve Grant of Options at a Discount For Against Management
Under the Scheme
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UNITED INDUSTRIAL CORPORATION LTD.
Ticker: U06 Security ID: V93768105
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Share
3 Approve Directors' Fees of SGD 430,000 For For Management
for the year ended Dec. 31 2009 (2008:
SGD 430,000)
4 Reelect Gwee Lian Kheng as Director For Against Management
5a Reappoint Wee Cho Yaw as Director For For Management
5b Reappoint John Gokongwei, Jr. as For For Management
Director
5c Reappoint Tan Boon Teik as Independent For For Management
Director
5d Reappoint Hwang Soo Jin as Independent For For Management
Director
5e Reappoint Antonio L. Go as Director For For Management
5f Reappoint James L. Go as Non For For Management
Independent Director
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the United
Industrial Corporation Limited Share
Option Scheme
8 Other Business For Against Management
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UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED, THE
Ticker: 3933 Security ID: G8813K108
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Leung Wing Hon as Executive For For Management
Director
3b Reelect Huang Bao Guang as Independent For For Management
Non-Executive Director
3c Reelect Song Ming as Independent For For Management
Non-Executive Director
3d Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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UNITED MINERALS CORPORATION NL
Ticker: UMDNF Security ID: Q93267138
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the None For Management
Financial Year Ended June 30, 2009
2 Elect Malcolm Randall as a Director For For Management
3 Elect David Craig as a Director For For Management
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UNITED MINERALS CORPORATION NL
Ticker: UMDNF Security ID: Q93267138
Meeting Date: JAN 28, 2010 Meeting Type: Court
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between the Company and the Holders of
Its Fully Paid Ordinary Shares
Regarding the Acquisition of the
Company by BHP Billiton
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UNITED OVERSEAS INSURANCE LTD
Ticker: U13 Security ID: V95368102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.12 Per For For Management
Share
3 Approve Directors' Fees of SGD 165,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 132,000)
4 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Reelect Chan Mun Wai David as Director For For Management
6 Reelect Wee Cho Yaw as Director For For Management
7 Reelect Hwang Soo Jin as Director For For Management
8 Reelect Yang Soo Suan as Director For For Management
9 Reelect Lee Soo Ann as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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UNITED POWER INVESTMENT LTD
Ticker: 674 Security ID: G9260S115
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ma Shuk Kam as Director For Against Management
2b Elect Lee Wai Loun as Director For Against Management
2c Elect Lee Yuk Sang, Angus Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
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UNITED PULP & PAPER CO., LTD.
Ticker: U09 Security ID: V96168105
Meeting Date: JAN 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Non-Underwritten For For Management
Rights Issue of Up to 297.3 Million New
Ordinary Shares With Up to 297.3
Million Free Detachable Warrants
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UOB-KAY HIAN HOLDINGS LIMITED
Ticker: U10 Security ID: Y92991101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.075 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD 205,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 183,500)
4a Reelect Chelva Retnam Rajah as Director For For Management
4b Reelect Roland Knecht as Director For For Management
4c Reelect Esmond Choo Liong Gee as For For Management
Director
5 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Other Business (Voting) For Against Management
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UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.10 Percent Per Share for the Year
Ended Dec. 31, 2009
3 Approve Directors' Fees of SGD 516,250 For For Management
for 2009 (2008: SGD 516,250)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Lim Kee Ming as Director For For Management
7 Reelect Gwee Lian Kheng as Director For For Management
8 Reelect Low Weng Keong as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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USI HOLDINGS LIMITED
Ticker: 369 Security ID: G93081134
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheng Wai Sun, Edward as For For Management
Director
3a2 Reelect Cheng Man Piu, Francis as For Against Management
Director
3a3 Reelect Loh Soo Eng as Director For For Management
3a4 Reelect Fang Hung, Kenneth as Director For For Management
3a5 Reelect Yung Wing Chung as Director For Against Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Change Company Name to Wing Tai For For Management
Properties Limited Adopt Secondary
Chinese Name
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UXC LTD (FORMERLY DVT HOLDINGS LTD)
Ticker: UXC Security ID: Q93407106
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
B Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
1.1 Elect Kingsley Culley as a Director For For Management
1.2 Elect Geoff Cosgriff as a Director For For Management
2 Ratify the Past Issuance of a Total of For For Management
4.59 Million Shares and 5.32 Million
Options Made between Oct. 31, 2008 and
Sept. 10, 2009
3.1 Approve the Grant of Up to 450,960 For For Management
Performance Rights to Geoffrey Lord,
Executive Chairman
3.2 Approve the Grant of Up to 939,500 For Against Management
Performance Rights to Geoffrey Lord,
Executive Chairman
3.3 Approve the Grant of Up to 704,376 For For Management
Shares at an Issue Price of A$0.4685
Each to Geoffrey Lord, Executive
Chairman, in Lieu of Cash Compensation
Payable during the 2010 Financial Year
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VALUE CONVERGENCE HOLDINGS LTD.
Ticker: 821 Security ID: Y9347T136
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Lee Jun Sing as Director For For Management
2a2 Reelect Lam Cho Ying, Terence Joe as For For Management
Director
2a3 Reelect Chau King Fai, Philip as For For Management
Director
2a4 Reelect Cheng Tze Kit, Larry as For For Management
Director
2a5 Reelect So Wai Yee, Betty as Director For For Management
2a6 Reelect Wang Ying as Director For For Management
2a7 Reelect Lam Kwok Hing, Wilfred as For For Management
Director
2a8 Reelect Tse On Kin as Director For For Management
2a9 Reelect Lam Ka Wai, Graham as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Reissuance of Repurchased For Against Management
Shares
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VALUE PARTNERS GROUP LTD.
Ticker: 806 Security ID: G93175100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect So Chun Ki Louis as Executive For For Management
Director
3a2 Reelect Tse Wai Ming as Executive For For Management
Director
3a3 Reelect Lee Siang Chin as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditor and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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VAN SHUNG CHONG HOLDINGS LTD
Ticker: 1001 Security ID: G9319R100
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Yao Cho Fai, Andrew as Director For For Management
2b Reelect Xu Lin Bao as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
2d Authorize Board to Appoint New For For Management
Directors From Time to Time
3 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
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VARITRONIX INTERNATIONAL LTD.
Ticker: 710 Security ID: G9321Z108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tsoi Tong Hoo, Tony as Director For For Management
3b Reelect Ho Te Hwai, Cecil as Director For For Management
3c Reelect Chau Shing Yim, David as For For Management
Director
3d Authorize Remuneration Committee to Fix For For Management
the Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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VECTOR LTD.
Ticker: VCT Security ID: Q9389B109
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony Carter as a Director For For Management
2 Elect Hugh Fletcher as a Director For For Management
3 Elect Alison Paterson as a Director For For Management
4 Elect James Miller as a Director For For Management
5 Authorize Board to Fix the Remuneration For For Management
of KPMG as Auditors of the Company
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VEDAN INTERNATIONAL HOLDINGS LTD.
Ticker: 2317 Security ID: G9327M101
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of $0.00317 Per Share For For Management
3a Reelect Yang, Kun-Hsiang as Director For For Management
3b Reelect Yang, Chen-Wen as Director For For Management
3c Reelect Chou, Szu-Cheng as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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VEEKO INTERNATIONAL HOLDINGS LTD
Ticker: 1173 Security ID: G9326E126
Meeting Date: SEP 8, 2009 Meeting Type: Annual
Record Date: SEP 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lam Yuk Sum as Director For For Management
3b Reelect Cheng Chung Hoo as Director For Against Management
3c Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share (2008: SGD 0.50)
3 Reelect Goon Kok Loon as Director For For Management
4 Reelect Wong Yew Meng as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 339,300 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 324,000)
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture Corp.
Executives' Share Option Scheme
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VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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VICOM LIMITED
Ticker: V01 Security ID: Y9365L106
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share
3 Approve Directors' Fees of SGD 205,315 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 189,833)
4 Reelect Ms. Nancy Teo Geok Har as For For Management
Director
5 Reelect Mr. Lim Jit Poh as Director For For Management
6 Reelect Ho Kah Leong as Director For For Management
7 Reelect Mr. Ong Teong Wan as Director For For Management
8 Reelect Mr. Sim Cheok Lim as Director For For Management
9 Reappoint Deloitte & Touche LLP For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 2001 VICOM
Share Option Scheme
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VICTORIA PETROLEUM N.L.
Ticker: VPE Security ID: Q9428H109
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Denis F. Patten as a Director For For Management
2 Elect Ben M. McKeown as a Director For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
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VICTORIA PETROLEUM N.L.
Ticker: VPE Security ID: Q9428H109
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 40 Million For For Management
Shares at an Issue Price of A$0.30 Each
to Clients of RBS Morgans Corporate Ltd
Made on Dec. 9, 2009
2 Ratify the Past Issuance of 13 Million For For Management
Shares at a Deemed Issue Price of
A$0.345 Each to Bow Energy Ltd Made on
Feb. 1, 2010 as Part Consideration for
the Purchase of Bow's Interest in ATP
574P
3 Approve the Acquisition of Permian Oil For For Management
Pty Ltd from BG International (Aust)
Ltd Partnership
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VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: 539 Security ID: G9358Q146
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Li Ming Hung as Director For For Management
2b Reelect Chen Tien Tui as Director For For Management
2c Reelect Kan Ka Hon as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: 539 Security ID: G9358Q146
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between V-Apparel International Ltd and
Ford Glory Holdings Ltd
2a Approve Fabric Master Agreement and For For Management
Related Annual Caps
2b Approve Steam and Electricity Master For For Management
Agreement and Related Annual Caps
2c Approve Yarn Master Agreement and For For Management
Related Annual Caps
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VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: 539 Security ID: G9358Q146
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Kimberley-FG (Holdings) Master For For Management
Agreement and the Proposed Annual Caps
1b Approve Mayer-FG (Holdings) Master For For Management
Agreement and the Proposed Annual Caps
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VILLAGE ROADSHOW LTD.
Ticker: VRL Security ID: Q94510106
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
B Approve Final Dividend of A$0.06 Per For For Management
Ordinary Share and A$0.09 Per A Class
Preference Share for the Financial Year
Ended June 30, 2009
Ci Elect Peter Jonson as Director For For Management
Cii Elect Robert Le Tet as Director For For Management
D Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
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VIRGIN BLUE HOLDINGS LTD
Ticker: VBA Security ID: Q9460C109
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect Patrick McCall as Director For Against Management
3(b) Elect Robert Thomas as Director For For Management
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VISION TECH INTERNATIONAL HOLDINGS LTD
Ticker: 922 Security ID: G9375D136
Meeting Date: JAN 12, 2010 Meeting Type: Special
Record Date: DEC 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Sino Grandeur For For Management
Ltd. of the Entire Issued Share Capital
of Topace Investments Ltd. from Fu Yuen
Ji at a Consideration of HK$2 Billion
Under the Sale and Purchase Agreement
(SPA)
2 Approve Issuance of Promissory Notes in For For Management
the Principal Amount of HK$300 Million
as Part Consideration Under the SPA
3 Approve Issuance of Convertible Notes For For Management
in the Principal Amount of HK$1.2
Billion as Part Consideration Under the
SPA
4 Approve Issuance of 450 Million New For For Management
Shares at the Issue Price of HK$0.65
Each as Part Consideration Under the
SPA
5 Authorize Board to Do All Such Acts to For For Management
Implement the SPA, the Issue of the
Promissory Notes, Convertible Notes;
and the Consideration and Conversion
Shares Under the SPA
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VISION TECH INTERNATIONAL HOLDINGS LTD
Ticker: 922 Security ID: G9375D136
Meeting Date: MAR 18, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to China Boon For For Management
Holdings Ltd. and Adopt New Chinese
Name
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VISION VALUES HOLDINGS LTD
Ticker: 862 Security ID: G6494G123
Meeting Date: FEB 26, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Glory Key For Against Management
Investments Ltd. and Relevant
Shareholder's Loan from Asia Business
Aviation Ltd. Pursuant to the
Conditional Agreement
- --------------------------------------------------------------------------------
VISION VALUES HOLDINGS LTD
Ticker: 862 Security ID: G9375G105
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
VITAL PHARMACEUTICAL HOLDINGS LTD
Ticker: 1164 Security ID: G9381M104
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Zhiyu as Executive For For Management
Director
2b Reelect Huang Zemin as Executive For For Management
Director
2c Reelect Li Ke as Executive Director For For Management
2d Reelect Guo Lin as Executive Director For For Management
2e Reelect Lui Tin Nang as Independent For Against Management
Non-Executive Director
2f Reelect Chong Cha Hwa as Independent For For Management
Non-Executive Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint SHINEWING (HK) CPA Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7a Approve Share Option Scheme For Against Management
7b Approve Termination of Existing Share For Against Management
Option Scheme
8 Change Company Name to Vital Group For For Management
Holdings Ltd.
- --------------------------------------------------------------------------------
VITAL PHARMACEUTICAL HOLDINGS LTD
Ticker: 1164 Security ID: G9381M104
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Land Grant Contract For For Management
Relating to the Acquisiton
2 Authorize Directors to Sign, Execute For For Management
and Deliver All Such Documents and Do
All Such Acts, Matters and Things
Necessary to Carry Out the Land
Acquisition
- --------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 345 Security ID: Y93794108
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a1 Reelect David Kwok-po Li as Director For Against Management
4a2 Reelect Jan P. S. Erlund as Director For For Management
4a3 Reelect Eric Fat Yu as Director For Against Management
4b Authorize Board to Fix the Remuneration For For Management
of Directors
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
VONGROUP LIMITED (FORMERLY KAMBOAT GROUP CO)
Ticker: 318 Security ID: G9387J105
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Wong Chi Man as Director For For Management
2a2 Reelect Wong Man Ngar Edna as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
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VOYAGER RESOURCES LTD.
Ticker: VOR Security ID: Q5430J109
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUL 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Consolidation of the For For Management
Company's Issued Capital on the Basis
That Every 100 Shares Be Consolidated
into One Share With Fractional
Entitlements Rounded Down to the
Nearest Whole Number
2 Approve the Reduction in Share Capital For For Management
by Applying an Amount Being a Portion
of the Accumulated Losses of the
Company Against the Share Capital
3 Approve the Issuance of Up to 90 For For Management
Million Proponent Shares at an Issue
Price of Not Less Than A$0.005 Each to
Trident Capital Pty Ltd or Its Nominees
4 Approve the Issuance of Up to 190 For For Management
Million Shares at an Issue Price of Not
Less Than A$0.01 Each on a
Post-Consolidation Basis
5 Approve the Issuance of Up to 9 Million For For Management
Shares at an Issue Price of Not Less
Than A$0.01 Each to Tim Flavel, Matthew
Wood, and Nick Lindsay, Directors of
the Company
6 Approve the Issuance of Up to 105 For For Management
Million Shares at a Deemed Issue Price
of A$0.01 Each to the Vendors of
Voyager Resources Pty Ltd
7 Approve the Change of Company Name from For For Management
Lafayette Mining Limited to Voyager
Resources Limited
- --------------------------------------------------------------------------------
VOYAGER RESOURCES LTD.
Ticker: VOR Security ID: Q9496Q106
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Matthew Wood as a Director For Against Management
3 Elect Timothy Flavel as a Director For Against Management
4 Elect Nicholas Lindsay as a Director For Against Management
5 Elect Kell Nielsen as a Director For For Management
6 Elect Lkhagvadorj Tumur as a Director For Against Management
7 Ratify the Past Issuance of 30 Million For For Management
Options Exercisable at A$0.02 and
A$0.04 Each to Consultants of the
Company Made on Sept. 8, 2009 in
Consideration for the Identification
and Development of Suitable Gold
Exploration Projects
8 Approve BDO Kendalls Audit & Assurance For For Management
Pty Ltd as the Auditor of the Company
- --------------------------------------------------------------------------------
VOYAGER RESOURCES LTD.
Ticker: VOR Security ID: Q9496Q106
Meeting Date: APR 13, 2010 Meeting Type: Special
Record Date: APR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 2 Million For For Management
Shares to the Vendor of Argalant
Gold-Copper Project as Announced on
Jan. 28,2010
2 Ratify the Past Issuance of 55 Million For For Management
Shares at an Issue Price A$0.0175 Each
to Sophisticated Investor Clients of
CPS Securities Pursuant to the Share
Placement Offer
3 Approve the Issuance of Up to 55 For For Management
Million Options to Sophisticated
Investor Clients of CPS Securities
4 Approve the Issuance of Up to 40 For For Management
Million Options to CPS Securities
5 Approve the Issuance of Up to 26.48 For For Management
Million Options to the Various Third
Party Sub-Underwriters of the
Entitlement Issue
- --------------------------------------------------------------------------------
VST HOLDINGS LIMITED
Ticker: 856 Security ID: G9400C111
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Jialin as Director For For Management
2b Reelect Ni Zhenwei as Director For For Management
2c Reelect Chan Po Fun Peter as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: VTKHF Security ID: G9400S108
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of $0.41 Per For For Management
Share
3a Reelect Allan Wong Chi Yun as Director For For Management
3b Reelect Denis Morgie Ho Pak Cho as For For Management
Director
3c Reelect Andy Leung Hon Kwong as For For Management
Director
3d Fix Directors' Remuneration as For For Management
Totalling $140,000 and Such That Each
Director is Entitled to $20,000 Per
Annum for the Year Ending March 31,
2010 Pro Rata to Their Length of
Service During the Year
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WAH HA REALTY COMPANY LTD.
Ticker: 278 Security ID: Y93930108
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Kee Wee as Executive For For Management
Director
3a2 Reelect Chan Woon Kong as Independent For For Management
Non-Executive Director
3a3 Reelect Soo Hung Leung, Lincoln as For For Management
Independent Non-executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WAH NAM INTERNATIONAL HOLDINGS LTD.
Ticker: 159 Security ID: G9419B104
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Luk Kin Peter Joseph as For For Management
Director
2b Reelect Chan Kam Kwan, Jason as For For Management
Director
2c Reelect Yip Kwok Cheung, Danny as For For Management
Director
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WAI KEE HOLDINGS LTD
Ticker: 610 Security ID: G94205104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Patrick Lam Wai Hon as Director For For Management
3b Reelect Leslie Cheng Chi Pang as For For Management
Director
3c Reelect Francis Wong Man Chung as For For Management
Director
3d Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WAI YUEN TONG MEDICINE HOLDINGS LTD.
Ticker: 897 Security ID: G9421Y159
Meeting Date: JAN 18, 2010 Meeting Type: Special
Record Date: DEC 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by China Field For For Management
Enterprises Ltd. of 64.2 Percent
Interest in Hunan Xiangya
Pharmaceutical Co. Ltd. to Hunan
Fangsheng Pharmaceutical Co. Ltd.
- --------------------------------------------------------------------------------
WAI YUEN TONG MEDICINE HOLDINGS LTD.
Ticker: 897 Security ID: G9421Y159
Meeting Date: FEB 2, 2010 Meeting Type: Special
Record Date: JAN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WANG ON GROUP LTD.
Ticker: 1222 Security ID: G9429S196
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.005 Per For For Management
Share
3a Reelect Tang Ching Ho as Executive For For Management
Director
3b Reelect Lee Peng Fei, Allen as For For Management
Independent Non-Executive Director
3c Reelect Siu Kam Chau as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
7a Amend Bylaws For For Management
7b Adopt Amended and Restated Bylaws For For Management
- --------------------------------------------------------------------------------
WANG ON GROUP LTD.
Ticker: 1222 Security ID: G9429S196
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WANG ON GROUP LTD.
Ticker: 1222 Security ID: G9429S196
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Every Five For For Management
Existing Shares HK$0.01 Each Into One
Share of HK$0.05 Each
2 Approve Rights Issue of Not Less Than For Against Management
1.6 Billion and Not More Than 1.7
Billion Rights Shares at the
Subscription Price of HK$0.185 per
Consolidated Share On the Basis of
Three Rights Shares for Every One
Consolidated Share; and the
Underwriting Agreement
3 Approve Bonus Issue of New Consolidated For Against Management
Shares on the Basis of Two Bonus Shares
for Every Three Rights Shares
4 Approve Whitewash Waiver For Against Management
- --------------------------------------------------------------------------------
WARDERLY INTERNATIONAL HOLDINGS
Ticker: 607 Security ID: G94344101
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Hung Kwok Wa as Executive For For Management
Director
2b Reelect Lau Tai Chim as Independent For For Management
Non-Executive Director
2c Reelect Ip Woon Lai as Independent For For Management
Non-Executive Director
2d Reelect Lee Kong Leong as Independent For For Management
Non-Executive Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WAREHOUSE GROUP LTD., THE
Ticker: WHS Security ID: Q90307101
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Morrice as a Director For For Management
2 Elect James Ogden as a Director For For Management
3 Elect Janine Smith as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of PricewaterhouseCoopers
as Auditor of the Company
- --------------------------------------------------------------------------------
WATER OASIS GROUP LTD.
Ticker: 1161 Security ID: G9477E107
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare a Final Dividend for the Year For For Management
Ended Sept. 30, 2009
3 Reelect Wong Lung Tak, Patrick, J.P. as For For Management
Independent Non-Executive Director
4 Reelect Wong Chun Nam as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Capitalization of the For For Management
Company's Share Premium Account for the
Bonus Issue of Shares
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WATPAC LTD.
Ticker: WTP Security ID: Q95492106
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Elect K W Seymour as a Director For For Management
2b Elect R B McGruther as a Director For For Management
3 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
4 Ratify the Past Issuance of 16.96 For For Management
Million Shares at an Issue Price of
A$1.25 Each to Institutional and
Sophisticated Investors Made on Sept.
14, 2009
5 Approve the Issuance of 1.13 Million For For Management
Shares at an Issue Price of A$1.25 Each
to Seymour Group Pty Ltd
- --------------------------------------------------------------------------------
WATTYL LTD.
Ticker: WYL Security ID: Q95597102
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Ian Leslie Fraser as Director For For Management
4 Approve the Grant of Performance Rights For For Management
to Anthony Dragicevich, Managing
Director, Under the Wattyl Executive
Stock Ownership Plan
- --------------------------------------------------------------------------------
WBL CORPORATION LTD.
Ticker: W01 Security ID: Y9532A108
Meeting Date: JAN 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share
3 Reelect Tan Choon Seng as Director For For Management
4 Reelect Cham Tao Soon as Director For For Management
5a Approve Directors' Fees of SGD 820,639 For For Management
for the Year Ended Sept. 30, 2009
(2008: SGD 750,750)
5b Approve Issuance of 4,000 Ordinary For For Management
Shares to Each Non-Executive Director
Who Has Served for at Least Six Months
of the Term Corresponding to the
Financial Year (2008: 2,000 Ordinary
Shares)
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business (Voting) For Against Management
8 Approve WBL Performance Share Plan For Against Management
- --------------------------------------------------------------------------------
WDS LTD.
Ticker: WDS Security ID: Q9536N105
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phillip McCarthy as Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Ratify the Past Issuance of 7.56 For For Management
Million Shares at an Issue Price of
A$2.25 Each to Wasco Energy Ltd Made on
March 17, 2009 as Part Consideration
for the Acquisition of Delco Energy
Australia Pty Ltd
4 Approve the Grant of 265,700 For For Management
Performance Rights to Gareth Mann,
Managing Director, Pursuant to the WDS
Ltd Deferred Share and Deferred
Incentive Plan
5 Approve the Grant of 132,956 For For Management
Performance Rights to Michael Jones,
Director, Pursuant to the WDS Ltd
Limited Deferred Share and Deferred
Incentive Plan
- --------------------------------------------------------------------------------
WDS LTD.
Ticker: WDS Security ID: Q9536N105
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 10.72 For For Management
Million Shares at an Issue Price of
A$1.70 Each to Institutional Investors
Made on Oct. 12, 2009
2 Approve the Issuance of 2.38 Million For For Management
Shares at an Issue Price of A$1.70 Each
to ANZIEX Ltd and ANZIEX Nominees Ltd
as Part of the Initial Consideration
for the Company's Acquisition of the
Shares Issued in Titeline Energy Pty
Ltd
- --------------------------------------------------------------------------------
WEBJET LTD.
Ticker: WEB Security ID: Q9570B108
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect John Guscic as Director For For Management
3 Elect Steven Scheuer as Director For For Management
4 Adopt a New Constitution For For Management
- --------------------------------------------------------------------------------
WEBSTER LTD
Ticker: WBA Security ID: Q9570H105
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Approve the Change of Company Name to For For Management
AGW Group Limited
4 Elect S J Stone as a Director For For Management
5 Elect E H Eves as a Director For For Management
- --------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: WAN Security ID: Q9594W120
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graeme John as a Director For For Management
2 Elect Don Voelte as a Director For For Management
3 Elect Sam Walsh as a Director For For Management
4 Elect Doug Flynn as a Director For For Management
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
WESTERN AREAS NL
Ticker: WSA Security ID: Q9618L100
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Adopt a New Constitution For For Management
3 Elect Rick Yeates as a Director For For Management
4 Elect Robin Dunbar as a Director For For Management
5 Elect Craig Oliver as a Director For Against Management
6 Approve the Grant of Up to 200,000 For For Management
Director Options at an Exercise Price
of A$7.50 Each to Daniel Lougher or His
Nominee
7 Approve the Grant of Up to 200,000 For For Management
Director Options at an Exercise Price
of A$7.50 Each to Craig Oliver or His
Nominee
8 Approve the Grant of Up to 200,000 For Against Management
Director Options at an Exercise Price
of A$7.50 Each to David Cooper or His
Nominee
9 Approve the Grant of Up to 200,000 For Against Management
Director Options at an Exercise Price
of A$7.50 Each to Robin Dunbar or His
Nominee
10 Approve the Grant of Up to 200,000 For Against Management
Director Options at an Exercise Price
of A$7.50 Each to Rick Yeates or His
Nominee
11 Approve the Grant of Up to 200,000 For Against Management
Director Options at an Exercise Price
of A$7.50 Each to Terry Streeter or His
Nominee
12 Approve the Grant of Up to 200,000 For For Management
Director Options at an Exercise Price
of A$7.50 Each to Julian Hanna or His
Nominee
- --------------------------------------------------------------------------------
WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE
Ticker: M35 Security ID: Y95738111
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share
3 Approve Directors' Fees of SGD 281,852 For For Management
(2008: SGD 239,808) for the Year Ended
December 31, 2009
4 Reelect Greg Fook Hin Seow as Director For For Management
5 Reelect Tan Bee Kim as Director For For Management
6 Reelect Frank Yung-Cheng Yung as For For Management
Director
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WHEELOCK PROPERTIES LIMITED (FRMLY NEW ASIA REALTY & TRUST CO., LTD.)
Ticker: 49 Security ID: Y95731108
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Herald L. F. Lau as Director For For Management
3b Reelect T. Y. Ng as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WHEELOCK PROPERTIES LIMITED (FRMLY NEW ASIA REALTY & TRUST CO., LTD.)
Ticker: 49 Security ID: Y95731108
Meeting Date: JUN 24, 2010 Meeting Type: Court
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
WHEELOCK PROPERTIES LIMITED (FRMLY NEW ASIA REALTY & TRUST CO., LTD.)
Ticker: 49 Security ID: Y95731108
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
WHITE ENERGY COMPANY LTD.
Ticker: WEC Security ID: Q9763G104
Meeting Date: JUL 3, 2009 Meeting Type: Special
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 21.08 For For Management
Million Shares at an Issue Price of
A$1.50 Each to Clients of Southern
Cross Equities Ltd Made on June 1, 2009
2 Approve the Issuance of Up to 15.59 For For Management
Million Shares at an Issue Price of
A$1.50 Each to Clients of Southern
Cross Equities Ltd
- --------------------------------------------------------------------------------
WHITE ENERGY COMPANY LTD.
Ticker: WEC Security ID: Q9763G104
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date: NOV 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Ilyas Khan as a Director For For Management
3 Approve the Increase in the Maximum None For Management
Aggregate Remuneration of Non-Executive
Directors from A$450,000 to A$1 Million
per Annum
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WHITE ENERGY COMPANY LTD.
Ticker: WEC Security ID: Q9763G104
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 28.8 For For Management
Million Tranche One Placement Shares at
an Issue Price of A$2.40 Each to
Clients of Southern Cross Equities Ltd
Made on or about Nov. 19, 2009
2 Approve the Issuance of 12.87 Million For For Management
Tranche Two Placement Shares at an
Issue Price of A$2.40 Each to Clients
of Southern Cross Equities Ltd
3 Approve the Company's Incentive Option For For Management
Scheme
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WHITEHAVEN COAL LTD.
Ticker: WHC Security ID: Q97664108
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Hans Mende as a Director For For Management
3 Elect John Conde as a Director For For Management
4 Elect Allan Davies as a Director For Against Management
5 Approve the Issuance of 2.5 Million For Against Management
Shares at an Issue Price of A$1.55 Each
to Dalara Investments Pty Ltd Pursuant
to the Share Subscription and Option
Deed as Part of Allan Davies'
Remuneration Package
6 Approve the Grant of 5 Million Options For Against Management
Exercisable at A$1.70 Each to Dalara
Investments Pty Ltd Pursuant to the
Share Subscription and Option Deed as
Part of Allan Davies' Remuneration
Package
7 Ratify the Past Issuance of 60.68 For For Management
Million Shares at an Issue Price of
A$3.05 Each to Sophisticated and
Professional Investors Made on Aug. 7,
2009
8 Amend the Terms of Robert Stewart's For Against Management
Unvested Options to Allow Vesting After
His Retirement as Managing Director on
Oct. 16, 2008
9 Approve the Whitehaven Coal Ltd For Against Management
Employee Share Option Plan and
Whitehaven Coal Ltd Employee Share Plan
10 Amendment the Company's Constitution to For For Management
Include Proportional Takeover Approval
Rules by Adopting Rule 27
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WHK GROUP LTD.
Ticker: WHG Security ID: Q9769J102
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect Peter Hastings Warne as a For For Management
Director
3(b) Elect Raymond Maxwell Smith as a For For Management
Director
4 Approve the Amendments to the For For Management
Constitution of the Company Re:
Director Nomination Time Frame and
Proportional Takeover Approval
Provisions
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WIDE BAY AUSTRALIA LTD (FORMERLY WIDE BAY CAPRICORN BUILDING
Ticker: WBB Security ID: Q9768K100
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2a Elect J F Pressler as a Director For For Management
2b Elect F M McLeod as a Director For Against Management
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WILLMOTT FORESTS LTD
Ticker: WFL Security ID: Q9768V106
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Jonathan David Madgwick as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
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WIN HANVERKY HOLDINGS LTD.
Ticker: 3322 Security ID: G9716W108
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Kwok Tung Roy as Director For For Management
3a2 Reelect Ma Ka Chun as Director For For Management
3a3 Reelect Wun Kwang Vincent as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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WINFOONG INTERNATIONAL LIMITED
Ticker: 63 Security ID: G9703F100
Meeting Date: JAN 18, 2010 Meeting Type: Special
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement Between For For Management
Winfoong Assets Ltd. and Hong Fok Corp.
Ltd.
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WINFOONG INTERNATIONAL LIMITED
Ticker: 63 Security ID: G9703F100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cheong Kim Pong as Director For For Management
2b Reelect Chan Yee Hoi, Robert as For Against Management
Director
2c Reelect Kan Fook Yee as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint CCIF CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
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WING ON COMPANY INTERNATIONAL LTD.
Ticker: 289 Security ID: G97056108
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Leung Wing Ning as Independent For For Management
Non-Executive Director
3b Reelect Bill Kwok as Non-Executive For For Management
Director
3c Reelect Ignatius Wan Chiu Wong as For For Management
Independent Non-Executive Director
3d Approve Remuneration of Directors For For Management
4 Fix Maximum Number of Directors at 12 For For Management
and Authorize Directors to Appoint
Additional Directors Up to Such Maximum
Number
5 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
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WING TAI HOLDINGS
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Share and a Special Dividend
of SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 405,700 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 387,000)
4 Reelect Cheng Wai Keung as Director For For Management
5 Reelect Boey Tak Hap as Director For For Management
6 Reelect Tan Hwee Bin as Director For For Management
7 Reelect Chng Chee Beow as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Reelect Lee Han Yang as Director For For Management
10 Reelect Lee Kim Wah as Director For For Management
11 Reelect Phua Bah Lee as Director For For Management
12 Reelect Mohamed Noordin bin Hassan as For For Management
Director
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
14 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
15 Approve Grant of Awards Pursuant to the For Against Management
Wing Tai Performance Share Plan and
Wing Tai Restricted Share Plan and
Issuance of Shares Pursuant to the
Exercise of Options Under the Wing Tai
Share Option Scheme 2001
16 Authorize Share Repurchase Program For For Management
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WINTEAM PHARMACEUTICAL GROUP LTD
Ticker: 570 Security ID: Y96360105
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
2 Reelect Zhang Jianhui as Director For For Management
3 Change Company Name to Winteam For For Management
Pharmaceutical Group Ltd.
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WINTEAM PHARMACEUTICAL GROUP LTD
Ticker: 570 Security ID: Y9664U104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Du Richeng as Director For For Management
2b Reelect Xu Tiefeng as Director For For Management
2c Reelect Situ Min as Director For For Management
2d Reelect Li Songquan as Director For For Management
2e Reelect Wang Bo as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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WONG'S INTERNATIONAL HOLDINGS
Ticker: 99 Security ID: G9736W104
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Wong Chung Mat, Ben as Director For For Management
3a2 Reelect Wan Man Keung as Director For Against Management
3a3 Reelect Yu Sun Say as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Option Scheme For Against Management
9 Amend Bye-laws For For Management
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WONG'S KONG KING INTERNATIONAL (HOLDINGS) LTD.
Ticker: 532 Security ID: G9737M105
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Tsui Ying Chun, Edward as For For Management
Executive Director
2a2 Reelect Ho John as Independent For For Management
Non-Executive Director
2a3 Reelect Gene Howard Weiner as For For Management
Independent Non-Executive Director
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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WOTIF.COM HOLDINGS LTD
Ticker: WTF Security ID: Q9860E101
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date: OCT 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Richard Douglas McIlwain as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
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XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
Share
3a1 Reelect Lee Yau Ching as Executive For For Management
Director
3a2 Reelect Li Man Yin as Executive For Against Management
Director
3a3 Reelect Lam Kwong Siu as Independent For For Management
Non-Executive Director
3a4 Reelect Wong Ying Wai, Wilfred as For For Management
Independent Non-Executive Director
3a5 Reelect Wong Chat Chor Samuel as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Increase in Authorized Share For For Management
Capital from HK$250 Million to HK$2
Billion by the Creation of an
Additional 17.5 Billion Shares of a
Nominal or Par Value of HK$0.10
7 Approve Bonus Issue on the Basis of One For For Management
New Bonus share For Every Existing
Shares Held and the Related
Transactions
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XPRESS GROUP LTD
Ticker: 185 Security ID: Y9725H118
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chan Heng Fai as Director For For Management
2b Reelect Chan Sook Jin, Mary-Ann as For For Management
Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Lo and Kwong C.P.A. Company For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Refreshment of 10 Percent Limit For Against Management
on Grant of Options Under Share Option
Scheme
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XPRESS HOLDINGS(FRMLY I-ONE.NET INTERNATIONAL LTD.)
Ticker: I04 Security ID: Y4176K108
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0011 For Against Management
Per Share and a Special Dividend of SGD
0.0004 Per Share
3 Reelect Sam Chong Keen as Director For For Management
4 Reelect Christopher Chong Meng Tak as For For Management
Director
5 Reelect Lee Tsu-Der as Director For Against Management
6 Approve Directors' Fees of SGD 237,000 For For Management
for the Year Ended July 31, 2009 (2008:
SGD 188,414)
7 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Xpress Holdings
Executives' Share Option Scheme 2001
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Y.T. REALTY GROUP LTD.
Ticker: 75 Security ID: G98773107
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Chung Kiu as Executive For For Management
Director
3a2 Reelect Yuen Wing Shing as Executive For For Management
Director
3a3 Reelect Wong Yat Fai as Non-Executive For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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YANGTZEKIANG GARMENT LTD (FORMERLY YANGTZEKIANG GARMENT MANU
Ticker: 294 Security ID: Y97350105
Meeting Date: SEP 11, 2009 Meeting Type: Annual
Record Date: SEP 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Declare Final Dividend for the Year For For Management
Ended March 31, 2009
3a1 Reelect Chan Sui Kau as Director For For Management
3a2 Reelect Chan Wing Sun Samuel as For For Management
Director
3a3 Reelect So Ying Woon Alan as Director For Against Management
3a4 Reelect Wong Lam as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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YAU LEE HOLDINGS LTD
Ticker: 406 Security ID: G9834K150
Meeting Date: AUG 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Tin Cheung as Director For For Management
3b Reelect So Yau Chi as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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YGM TRADING LTD
Ticker: 375 Security ID: Y98250106
Meeting Date: SEP 11, 2009 Meeting Type: Annual
Record Date: SEP 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend for the Year For For Management
Ended March 31, 2009
3a1 Reelect Chan Wing Sun, Samuel as For For Management
Director
3a2 Reelect Chan Suk Ling, Shirley as For For Management
Director
3a3 Reelect Chan Wing To as Director For Against Management
3a4 Reelect Wong Lam as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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YHI INTERNATIONAL LTD
Ticker: Y08 Security ID: Y9826F110
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0115 For For Management
Per Share (2008: SGD 0.01)
3 Reelect Yuen Sou Wai as Director For For Management
4 Reelect Hee Theng Fong as Director For For Management
5 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 135,000)
6 Reappoint PricewaterhouseCoopers LLP, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the YHI Share
Option Scheme
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YHI INTERNATIONAL LTD
Ticker: Y08 Security ID: Y9826F110
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)
Ticker: 408 Security ID: G9842Z116
Meeting Date: AUG 24, 2009 Meeting Type: Annual
Record Date: AUG 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Reelect Ip Chi Shing, Tony as Executive For For Management
Director
4b Reelect Ip Fung Kuen as Executive For For Management
Director
4c Reelect Yip Tsz Hin, Stephen as For Against Management
Executive Director
4d Reelect Ng Siu Ping, George as For For Management
Executive Director
4e Reelect Li Chak Man, Chuck as For For Management
Independent Non-Executive Director
5 Authorize Board to Fix the Remuneration For For Management
of Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
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YOMA STRATEGIC HOLDINGS LTD. (FORMERLY SEA VIEW HOTEL LTD)
Ticker: Z59 Security ID: Y9841J113
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 172,500 For For Management
for the Financial Year Ended March 31,
2009
3 Approve Directors' Fees of Up to SGD For For Management
172,500 for the Financial Year Ending
March 31, 2010
4 Reelect Adrian Chan Pengee as Director For For Management
5 Reelect Basil Chan as Director For For Management
6 Reelect Kyi Aye as Director For For Management
7 Reappoint Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
YONGNAM HOLDINGS LTD.
Ticker: Y02 Security ID: Y9843A102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.005 Per Share
3 Approve Directors' Fees of SGD 234,000 For For Management
for the Financial Year Ended Dec. 31,
2009 (2008: SGD 188,260)
4 Reelect Goon Kok Loon as Director For For Management
5 Reelect Seow Soon Hee as Director For For Management
6 Reelect Chia Sin Cheng as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Yongnam
Employee Share Option Scheme
- --------------------------------------------------------------------------------
YUGANG INTERNATIONAL LTD.
Ticker: 613 Security ID: G9880B138
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.002 Per For For Management
Share for the year ended Dec. 31, 2009
3a1 Reelect Cheung Chung Kiu as an For For Management
Executive Director
3a2 Reelect Liang Kang as an Executive For Against Management
Director
3a3 Reelect Luk Yu King James as an For For Management
Independent Director
3a4 Reelect Leung Yu Ming Steven as an For For Management
Independent Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
YUNNAN ENTERPRISES HOLDINGS LTD
Ticker: 455 Security ID: G9882V108
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Fang Wen Quan as Director For For Management
2b Reelect Lam Yat Fai as Director For Against Management
2c Reelect Chiu Fan Wa as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Reduction of the Share Premium For For Management
Account by HK$300 Million and the
Transfer of Such Amount to the Retained
Earnings Account to Eliminate the
Accumulated Losses of the Company
- --------------------------------------------------------------------------------
ZHONGGUO JILONG LTD
Ticker: Security ID: Y9892P109
Meeting Date: SEP 24, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ZZNODE TECHNOLOGIES COMPANY LIMITED (FORMERLY ZZNODE HOLDING
Ticker: 2371 Security ID: G9899X105
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Fu Ju as Executive For For Management
Director
2b Reelect Wu Xian as Independent For For Management
Non-Executive Director
2c Reelect Leung Siu Kee as Independent For For Management
Non-Executive Director
2d Reelect Chow Shiu Ki as Independent For For Management
Non-Executive Director
2e Reelect Lam Raymond Shiu Cheung as For For Management
Independent Non-Executive Director
2f Reelect Lam Ka Wai Graham as For For Management
Independent Non-Executive Director
2g Authorise the Board of Directors to Fix For For Management
the Remuneration of the Directors
3 Reappoint SHINEWING (HK) CPA Ltd. as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
======================== Canadian Small Company Series =========================
AASTRA TECHNOLOGIES LTD.
Ticker: AAH Security ID: 002922201
Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francis N. Shen as Director For For Management
1.2 Elect Anthony P. Shen as Director For For Management
1.3 Elect Hugues Scholaert as Director For For Management
1.4 Elect Gerald J. Shortall as Director For For Management
1.5 Elect David M. Williams as Director For For Management
1.6 Elect Michael T. Rosicki as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
ABSOLUTE SOFTWARE CORP.
Ticker: ABT Security ID: 00386B109
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Livingston For For Management
1.2 Elect Director Ian Giffen For For Management
1.3 Elect Director Terry Libin For For Management
1.4 Elect Director Ian Reid For For Management
1.5 Elect Director Philip Gardner For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Fix Number of Directors at Five For For Management
4 Amend Stock Option Plan For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ADVANTAGE OIL & GAS LTD
Ticker: AAV Security ID: 00765F101
Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Stephen E. Balog, Kelly I. For Withhold Management
Drader, Paul G. Haggis, John A. Howard,
Andy J. Mah, Ronald A. McIntosh, Sheila
H. O'Brien, Carol D. Pennycook and
Steven Sharpe as Directors
3 Amend Restricted Share Performance Plan For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 15, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Scott C. Balfour as Director For For Management
1.2 Elect John M. Beck as Director For For Management
1.3 Elect Austin C. Beutel as Director For For Management
1.4 Elect Michael A. Butt as Director For For Management
1.5 Elect Anthony P. Franceschini as For For Management
Director
1.6 Elect J.D. Hole as Director For For Management
1.7 Elect Rolf Kindbom as Director For For Management
1.8 Elect Brian V. Tobin, as Director For For Management
1.9 Elect Robert P. Wildeboer as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AETERNA ZENTARIS INC.
Ticker: AEZ Security ID: 007975204
Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcel Aubut, Jose P. Dorais, For Withhold Management
Juergen Engel, Juergen Ernst, Pierre
Lapalme, Gerard Limoges, and Pierre
MacDonald as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Approve Stock Consolidation For For Management
5 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
AG GROWTH INTERNATIONAL INC
Ticker: AFN Security ID: 001181106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Anderson as Director For For Management
2 Elect John R. Brodie as Director For For Management
3 Elect Bill Lambert as Director For For Management
4 Elect Bill Maslechko as Director For For Management
5 Elect Rob Stenson as Director For For Management
6 Elect David White as Director For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Mark Wayne as Director For For Management
2.2 Elect John A. McCluskey as Director For For Management
2.3 Elect Leonard Harris as Director For For Management
2.4 Elect James M. McDonald as Director For For Management
2.5 Elect David Gower as Director For For Management
2.6 Elect Eduardo Luna as Director For For Management
2.7 Elect Paul J. Murphy as Director For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ALARMFORCE INDUSTRIES INC.
Ticker: AF Security ID: 01165L102
Meeting Date: APR 14, 2010 Meeting Type: Annual/Special
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joel Matlin, Anthony Pizzonia, N. For Withhold Management
Peter Silverberg, Charles S. Mayer,
Richard Boxer and Pavel Begun as
Directors
2 Approve SF Partnership, LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
ALEXCO RESOURCE CORP.
Ticker: AXR Security ID: 01535P106
Meeting Date: DEC 1, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Determine The Number Of For For Management
Directors At 6
2 Elect Clynton R. Nauman As A Director For For Management
For The Ensuing Year
3 Elect Rick Van Nieuwenhuyse As A For Against Management
Director For The Ensuing Year
4 Elect Michael D. Winn As A Director For For For Management
The Ensuing Year
5 Elect David H. Searle As A Director For For For Management
The Ensuing Year
6 Elect George Brack As A Director For For For Management
The Ensuing Year
7 Elect Terry Krepiakevich As A Director For For Management
For The Ensuing Year
8 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors Of The Company For The
Ensuing Year And Authorize The
Directors To Fix Their Remuneration
- --------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 23, 2010 Meeting Type: Annual/Special
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Elect Christopher J. Ball, Christopher For For Management
Huskilson, Kenneth Moore, George L.
Steeves, Ian Robertson and Christopher
Jarratt as Directors
3 Internalize the Management of the For For Management
Corporation
4 Approve Shareholder Rights Plan For For Management
5 Approve New Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLIANCE GRAIN TRADERS INC.
Ticker: AGT Security ID: 01859A107
Meeting Date: JUN 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Murad Al-Katib, Huseyin Arslan, For Withhold Management
Howard N. Rosen, Jeffrey W. Renwick and
Denis C. Arsenault as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ALMADEN MINERALS LTD.
Ticker: AMM Security ID: 020283107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Duane Polquin as Director For For Management
2.2 Elect Morgan Poliquin as Director For For Management
2.3 Elect James E. McInnes as Director For For Management
2.4 Elect Jack McCleary as Director For For Management
2.5 Elect Joseph Montgomery as Director For For Management
2.6 Elect Donald M. Lorimer as Director For For Management
2.7 Elect Gerald Carlson as Director For Withhold Management
2.8 Elect Barry Smee as Director For Withhold Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ALTER NRG CORP.
Ticker: NRG Security ID: 02145W101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Michael E. Heier, Nancy M. Laird, For For Management
Brent J. Conway, Kevin Bolin, Mark A.
Montemurro, and Felix Joseph Schwager
as Directors
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ALTIUS MINERALS CORP.
Ticker: ALS Security ID: 020936100
Meeting Date: OCT 28, 2009 Meeting Type: Annual/Special
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
At 7
2 Elect John Baker As A Director For For Management
3 Elect Roland Butler Jr. As A Director For For Management
4 Elect Brian Dalton As A Director For For Management
5 Elect Fred Mifflin As A Director For For Management
6 Elect J. Geoffrey Thurlow As A Director For For Management
7 Elect Susan Sherk As A Director For For Management
8 Elect Donald Warr As A Director For For Management
9 Appoint Deloitte & Touche Llp, For For Management
Chartered Accountants, As The Auditors
Of The Corporation For The Ensuing Year
And Authorize The Directors To Fix
Their Remuneration
10 Approve To Confirm The Shareholders For For Management
Rights Plan
- --------------------------------------------------------------------------------
AMERIGO RESOURCES LTD.
Ticker: ARG Security ID: 03074G109
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Gayton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ANATOLIA MINERALS DEVELOPMENT LTD.
Ticker: ANO Security ID: 032900102
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ahmet Calik as Director For For Management
1.2 Elect Jan Castro as Director For For Management
1.3 Elect James D. Davidson as Director For For Management
1.4 Elect Edward C. Dowling as Director For For Management
1.5 Elect Richard Graff as Director For For Management
1.6 Elect Timothy J. Haddon as Director For For Management
1.7 Elect Jay C. Kellerman as Director For For Management
1.8 Elect Richard Lister as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
ANDERSON ENERGY LTD.
Ticker: AXL Security ID: 033839101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.C. Anderson, Brian H. Dau, For Withhold Management
Christopher L. Fong, Glenn D. Hockley,
David G. Scobie and David J. Sandmeyer
as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ANGLE ENERGY INC
Ticker: NGL Security ID: 034760207
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noralee Bradley For For Management
1.2 Elect Director Clarence Chow For For Management
1.3 Elect Director Timothy Dunne For For Management
1.4 Elect Director Gregg Fischbuch For For Management
1.5 Elect Director John Gareau For For Management
1.6 Elect Director Edward Muchowski For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ANTRIM ENERGY INC.
Ticker: AEN Security ID: 037243102
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Stephen E. Greer, Gerry Orbell, For Withhold Management
Jim Perry, Jay M. Zammit, Brian Moss,
Colin Maclean and James C. Smith as
Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For For Management
5 Approve All Unallocated Options Under For For Management
the Stock Option Plan
6 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
ANVIL MINING LIMITED
Ticker: AVM Security ID: 03734N106
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in a Private For For Management
Placement to Trafigura Beheer BV
- --------------------------------------------------------------------------------
ANVIL MINING LIMITED
Ticker: AVM Security ID: 03734N106
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Sabine For For Management
1.2 Elect Director William S. Turner For For Management
1.3 Elect Director Thomas C. Dawson For For Management
1.4 Elect Director Patrick C. Evans For For Management
1.5 Elect Director Jeremy C. Weir For For Management
1.6 Elect Director Jesus Fernandez For For Management
1.7 Elect Director M. Deon Garbers For For Management
2 Approve PricewaterhouseCoopers For For Management
Australia as and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ARSENAL ENERGY INC.
Ticker: AEI Security ID: 04287U109
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Tony van Winkoop, William Hews, For Withhold Management
R. Neil MacKay, Curtis R. Stewart, R.H.
(Harley) Kempthorne and Bill Powers as
Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ASTRAL MEDIA INC.
Ticker: ACM.A Security ID: 046346201
Meeting Date: DEC 9, 2009 Meeting Type: Annual/Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Outstanding Options For Against Management
under the Employee Stock Option Plan
- --------------------------------------------------------------------------------
ATHABASCA POTASH INC.
Ticker: API Security ID: 04682P101
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by BHP Billiton plc For For Management
- --------------------------------------------------------------------------------
ATRIUM INNOVATIONS INC.
Ticker: ATB Security ID: 04963Y102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvon Bolduc For For Management
1.2 Elect Director Alain Bouchard For For Management
1.3 Elect Director Eric Dupont For For Management
1.4 Elect Director Pierre Fitzgibbon For For Management
1.5 Elect Director Jacques Gauthier For For Management
1.6 Elect Director Yves Julien For For Management
1.7 Elect Director Claude Lamoureux For For Management
1.8 Elect Director Pierre Laurin For For Management
1.9 Elect Director Gerard Limoges For For Management
1.10 Elect Director Carole St-Charles For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil D. Arnold As A Director For For Management
2 Elect John K. Bell As A Director For For Management
3 Elect Anthony Caputo As A Director For For Management
4 Elect Michael E. Martino As A Director For For Management
5 Elect Gordon E. Presher As A Director For For Management
6 Elect Neale X. Trangucci As A Director For For Management
7 Elect Daryl C. F. Wilson As A Director For For Management
8 Appoint Ernst & Young Llp As The For For Management
Auditors Of The Corporation For The
Ensuing Year And Authorize The
Directors To Fix Their Remuneration
- --------------------------------------------------------------------------------
AUGUSTA RESOURCE CORP.
Ticker: AZC Security ID: 050912203
Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Timothy C. Baker as Director For For Management
2.2 Elect Gil Clausen as Director For For Management
2.3 Elect Donald B. Clark as Director For For Management
2.4 Elect W. Durand Eppler as Director For For Management
2.5 Elect Christopher M.H. Jennings as For For Management
Director
2.6 Elect Michael A. Steeves as Director For For Management
2.7 Elect Robert P. Wares as Director For For Management
2.8 Elect Richard W. Warke as Director For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Articles For For Management
- --------------------------------------------------------------------------------
AURA MINERALS INC
Ticker: ORA Security ID: 05152Q305
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Patrick J. Mars as Director For For Management
2.2 Elect Patrick Downey as Director For For Management
2.3 Elect Elizabeth Martin as Director For For Management
2.4 Elect William Murray as Director For For Management
2.5 Elect John Ivany as Director For For Management
2.6 Elect Tom Ogryzlo as Director For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
asAuditors and Authorize Board to Fix
Their Remuneration
4 Approve Stock Option Plan For Against Management
5 Approve Treasury Share Unit Plan For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
AURIZON MINES LTD.
Ticker: ARZ Security ID: 05155P106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Richard Faucher For For Management
2.2 Elect Director Brian S. Moorhouse For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For For Management
5 Approve Unallocated Entitlements Under For For Management
the Stock Option Plan
6 Other Business For Against Management
- --------------------------------------------------------------------------------
AVALON RARE METALS INC
Ticker: AVL Security ID: 053470100
Meeting Date: JAN 14, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Set The Number Of Directors For For Management
At 6
2.1 Elect Donald S. Bubar As A Director Of For For Management
The Company For The Ensuing Year
2.2 Elect Alan Ferry As A Director Of The For For Management
Company For The Ensuing Year
2.3 Elect Phil Fontaine As A Director Of For For Management
The Company For The Ensuing Year
2.4 Elect Brian D. MacEachen As A Director For For Management
Of The Company For The Ensuing Year
2.5 Elect Peter McCarter As A Director Of For For Management
The Company For The Ensuing Year
2.6 Elect Hari Panday As A Director Of The For For Management
Company For The Ensuing Year
3 Appoint Sievert & Sawrantschuk Llp, For For Management
Chartered Accountants As The Auditors
- --------------------------------------------------------------------------------
AXIA NETMEDIA CORP.
Ticker: AXX Security ID: 054599105
Meeting Date: NOV 9, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arthur R. Price, John K. Read, For For Management
Robert L. Phillips, C. Kent Jespersen
and Charles W. Brown As The Directors
For The Ensuing Year
2 Re-appoint Kpmg Llp, Chartered For For Management
Accountants As The Auditors Of The
Corporationfor The Ensuing Year And
Authorize The Directors To Fix The
Remuneration to be paid to the Auditors
- --------------------------------------------------------------------------------
AZURE DYNAMICS CORPORATION
Ticker: AZD Security ID: 05500N103
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Nicholas O. Brigstocke, D. For Withhold Management
Campbell Deacon, J. Brian Colburn,
Scott T. Harrison, James J. Padilla,
Dennis A. Sharp, and James C. Gouin as
Directors
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clive Johnson as Director For Withhold Management
1.2 Elect Robert Cross as Director For For Management
1.3 Elect Robert Gayton as Director For For Management
1.4 Elect Barry Rayment as Director For For Management
1.5 Elect Jerry Korpan as Director For For Management
1.6 Elect John Ivany as Director For Withhold Management
1.7 Elect Peter Tagliamonte as Director For For Management
1.8 Elect R. Bruce Humphrey as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
BAFFINLAND IRON MINES CORP.
Ticker: BIM Security ID: 056620107
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Russell L. Cranswick, Daniella For Withhold Management
Dimitrov, Grant Edey, Gary C. Fietz,
John Lydall, Richard D. McCloskey,
Gordon A. McCreary, Ronald S. Simkus,
and Gordon Watts as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BAJA MINING CORP
Ticker: BAJ Security ID: 05709R103
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director John Greenslade For For Management
2.2 Elect Director C. Thomas Ogryzlo For For Management
2.3 Elect Director Robert Mouat For For Management
2.4 Elect Director Graham Thody For For Management
2.5 Elect Director Ross Glanville For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BALLARD POWER SYSTEMS INC.
Ticker: BLD Security ID: 058586108
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian Bourne as Director For For Management
1.2 Elect Ed Kilroy as Director For For Management
1.3 Elect Chong Sup Park as Director For For Management
1.4 Elect John Sheridan as Director For For Management
1.5 Elect David J. Smith as Director For For Management
1.6 Elect David Sutcliffe as Director For For Management
1.7 Elect Mark Suwyn as Director For For Management
1.8 Elect Douglas Whitehead as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BANKERS PETROLEUM LTD
Ticker: BNK Security ID: 066286303
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Abdel F. (Abby) Badwi, Eric For Withhold Management
Brown, General Wesley Clark, Robert
Cross, Jonathan Harris, Phillip Knoll
and John B. Zaozirny as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
BELLATRIX EXPLORATION LTD
Ticker: BXE Security ID: 078314101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Raymond G. Smith as Director For For Management
2.2 Elect Doug N. Baker as Director For For Management
2.3 Elect Murray L. Cobbe as Director For For Management
2.4 Elect John H. Cuthbertson as Director For For Management
2.5 Elect W.C. (Mickey) Dunn as Director For For Management
2.6 Elect Melvin M. Hawkrigg as Director For For Management
2.7 Elect Robert A. Johnson as Director For For Management
2.8 Elect Keith E. Macdonald as Director For For Management
2.9 Elect Murray B. Todd as Director For For Management
3 Approve KMPG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BERENS ENERGY LTD.
Ticker: BEN Security ID: 083684100
Meeting Date: FEB 24, 2010 Meeting Type: Special
Record Date: JAN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation Agreement For For Management
- --------------------------------------------------------------------------------
BIOEXX SPECIALTY PROTEINS LTD
Ticker: BXI Security ID: 090634106
Meeting Date: JUN 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Carl, Chris Schnarr, Paul For Withhold Management
McClory, Peter Lacey, John MacDonald,
and William Ollerhead as Directors
2 Approve McGovern, Hurley, Cunningham For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
BIOTEQ ENVIRONMENTAL TECHNOLOGIES INC.
Ticker: BQE Security ID: 09068W109
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect P. Bradley Marchant as Director For For Management
2.2 Elect Clement A. Pelletier as Director For For Management
2.3 Elect George W. Poling as Director For For Management
2.4 Elect Kelvin P.M. Dushnisky as Director For Withhold Management
2.5 Elect C. Bruce Burton as Director For For Management
2.6 Elect Ronald L. Sifton as Director For For Management
2.7 Elect Chris A. Fleming as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: 09067J109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas J.P. Squires as Director For For Management
1.2 Elect J. Spencer Lanthier as Director For For Management
1.3 Elect Serge Gouin as Director For For Management
1.4 Elect David H. Laidley as Director For For Management
1.5 Elect Mark Parrish as Director For For Management
1.6 Elect Laurence E. Paul as Director For For Management
1.7 Elect Robert N. Power as Director For For Management
1.8 Elect Frank Potter as Director For For Management
1.9 Elect Lloyd M. Segal as Director For For Management
1.10 Elect Louis R. Tull as Director For For Management
1.11 Elect Michael R. Van Every as Director For For Management
1.12 Elect William M. Wells as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD
Ticker: BIR Security ID: 090697103
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2 Elect Gordon W. Cameron, Larry A. Shaw, For Withhold Management
Werner A. Siemens, and A. Jeffery
Tonken as Directors
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BLACK DIAMOND GROUP LTD
Ticker: BDI Security ID: 09202D207
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Seven For For Management
2 Elect Trevor Haynes, Steven Stein, For Withhold Management
Robert G. Brawn, David Butler, William
M. Gallacher, Minaz Kassam and Robert
Wagemakers as Directors
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BLACKPEARL RESOURCES INC.
Ticker: PXX Security ID: 09251U100
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect Keith C. Hill, John H. Craig, For Withhold Management
Brian D. Edgar, John L. Festival and
Victor Luhowy as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BLACKWATCH ENERGY SERVICES CORP
Ticker: BWT Security ID: 09259V100
Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect John A. Brussa, M. Bruce For Withhold Management
Chernoff, Paul J. Hudson, John R. King,
David J. Rain, and Hank B. Swartout as
Directors
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Change Company Name to Calmena Energy For For Management
Services Inc.
- --------------------------------------------------------------------------------
BMTC GROUP INC.
Ticker: GBT.A Security ID: 05561N109
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yves Des Groseillers, Charles Des For Withhold Management
Groseillers, Marie-Berthe Des
Groseillers, Andre Berard, Lucien
Bouchard, Gilles Crepeau, Pierre
Ouimet, Robert Pare and Serge Saucier
as Directors
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
BONTERRA ENERGY CORP
Ticker: BNE Security ID: 098546104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary J. Drummond as Director For Withhold Management
1.2 Elect George F. Fink as Director For Withhold Management
1.3 Elect Carl R. Jonsson as Director For For Management
1.4 Elect F. William Woodward as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BORALEX INC
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard Lemaire, Patrick Lemaire, For Withhold Management
Germain Benoit, Allan Hogg, Edward H.
Kernaghan, Richard Lemaire, Yves
Rheault, Michelle Samson-Doel, Pierre
Seccareccia and Gilles Shooner as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BREAKER ENERGY LTD.
Ticker: WAV Security ID: 10637T106
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement - Merger with For For Management
NAL Oil & Gas Trust.
- --------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD.
Ticker: CFW Security ID: 129584108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Aguilar as Director For For Management
1.2 Elect Kevin R. Baker as Director For For Management
1.3 Elect James S. Blair as Director For For Management
1.4 Elect Gregory S. Fletcher as Director For For Management
1.5 Elect Lorne A. Gartner as Director For For Management
1.6 Elect Ronald P. Mathison as Director For For Management
1.7 Elect Douglas R. Ramsay as Director For For Management
1.8 Elect R.T. (Tim) Swinton as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CALIAN TECHNOLOGIES LTD.
Ticker: CTY Security ID: 12989X107
Meeting Date: FEB 5, 2010 Meeting Type: Annual/Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth J. Loeb, Larry O'Brien, For Against Management
William Hewson, David Tkachuk, Richard
A. Vickers, Raymond Basler and Paul
Cellucci Directors
2 Re-appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Corporation To Hold
office Until The Next Annual Meeting Of
Shareholders And Authorize The
directors Of The Corporation To Fix The
Auditors Remuneration
3 Adopt The Shareholder Rights Plan, As For Against Management
Specified
- --------------------------------------------------------------------------------
CALVALLEY PETROLEUM INC.
Ticker: CVI.A Security ID: 131911109
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Edmund M. Shimoon as Director For Withhold Management
2.2 Elect Gary Robertson as Director For For Management
2.3 Elect Thomas E. Valentine as Director For Withhold Management
2.4 Elect Kenneth M. Stephenson as Director For For Management
2.5 Elect Memet Kont as Director For Withhold Management
2.6 Elect Thomas Skupa as Director For For Management
3 ApproveDeloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Unallocated Options Under the For Against Management
Stock Option Plan
5 Approve Amendmended Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CANACCORD FINANCIAL INC.
Ticker: CF Security ID: 134801109
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition
- --------------------------------------------------------------------------------
CANACCORD FINANCIAL INC.
Ticker: CF Security ID: 134801109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Fourteen For For Management
2 Elect C.N. Bralver, P.M. Brown, M.C. For Withhold Management
Carello, W.J. Eeuwes, P.J. Evershed,
M.Gaasenbeek, M. D. Harris, T. J.D.
Hoare, D.J. Kassie, T. A. Lyons, M. G.
Maybank, P. D. Reynolds, M.l A. Walker,
and J.B. Zaozirny as Directors
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CANADA BREAD COMPANY LTD.
Ticker: CBY Security ID: 134920107
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William E. Aziz, Sarah A. For Withhold Management
Everett, Richard A. Lan, G. Wallace F.
McCain, J. Scott McCain, Michael H.
McCain, John F. Petch, and Michael H.
Vels as Directors
2 Approve KPMG LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
3 Change the Company's French Name to For For Management
Boulangerie Canada Bread, Limitee
- --------------------------------------------------------------------------------
CANADIAN ENERGY SERVICES & TECHNOLOGY CORP
Ticker: CEU Security ID: 13566W108
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Colin D. Boyer For For Management
2.2 Elect Director John M. Hooks For For Management
2.3 Elect Director Thomas J. Simons For For Management
2.4 Elect Director Kyle D. Kitagawa For For Management
2.5 Elect Director D. Michael G. Stewart For For Management
2.6 Elect Director Rodney L. Carpenter For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: MAR 4, 2010 Meeting Type: Annual/Special
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Albrecht W.A. Bellstedt For For Management
2.2 Elect Director Allan W. Jackson For For Management
2.3 Elect Director Wendy A. Leaney For For Management
2.4 Elect Director Robert A. Manning For For Management
2.5 Elect Director Gerald A.B. McGavin For For Management
2.6 Elect Director Howard E. Pechet For For Management
2.7 Elect Director Robert L. Phillips For For Management
2.8 Elect Director Laurence (Larry) M. For For Management
Pollock
2.9 Elect Director Raymond J. Protti For For Management
2.10 Elect Director Alan M. Rowe For For Management
2.11 Elect Director Arnold J. Shell For For Management
3 Amend By Law 2 For For Management
- --------------------------------------------------------------------------------
CANAM GROUP INC.
Ticker: CAM Security ID: 13710C107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Elaine Beaudoin as Director For For Management
1.2 Elect Anne-Marie Dutil Blatchford as For For Management
Director
1.3 Elect Marc Dutil as Director For For Management
1.4 Elect Marcel Dutil as Director For For Management
1.5 Elect Sean Finn as Director For For Management
1.6 Elect Pierre Lortie as Director For For Management
1.7 Elect Pierre Marcouiller as Director For For Management
1.8 Elect Normand Morin as Director For For Management
1.9 Elect Robert Parizeau as Director For For Management
1.10 Elect Pierre Thabet as Director For For Management
1.11 Elect Jean-Marie Toulouse as Director For For Management
1.12 Elect Jean Turmel as Director For For Management
2 Approve PricewaterhouseCoopers For For Management
LLP/s.r.l./s.e.n.c.r.l. as Auditors and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CANFOR CORP.
Ticker: CFP Security ID: 137576104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter J. G. Bentley as Director For Withhold Management
1.2 Elect Glen D. Clark as Director For For Management
1.3 Elect Ronald L. Cliff as Director For For Management
1.4 Elect Michael J. Korenberg as Director For For Management
1.5 Elect James A. Pattison as Director For For Management
1.6 Elect Conrad A. Pinette as Director For For Management
1.7 Elect James F. Shepard as Director For For Management
1.8 Elect James McNeill (Mack) Singleton as For For Management
Director
1.9 Elect Ross S. Smith as Director For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
CANGENE CORP.
Ticker: CNJ Security ID: 13758B102
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Craig Baxter As A Director For Against Management
2 Elect D. Bruce Burlington As A Director For For Management
3 Elect Jeremy B. Desai As A Director For Against Management
4 Elect Philip R. Johnson As A Director For For Management
5 Elect Jack M. Kay As A Director For For Management
6 Elect John M. Langstaff As A Director For For Management
7 Elect J. Robert Lavery As A Director For For Management
8 Elect R. Scott Lillibridge As A For For Management
Director
9 Elect John A. Vivash As A Director For For Management
10 Appoint Ernst & Young Llp As The For For Management
Auditors Of The Corporation And
Authorize The Directors To Fix The
Auditors Remuneration
- --------------------------------------------------------------------------------
CAPSTONE MINING CORP
Ticker: CS Security ID: 14068G104
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darren M. Pylot For For Management
1.2 Elect Director Stephen P. Quin For For Management
1.3 Elect Director D. Bruce McLeod For For Management
1.4 Elect Director Lawrence Bell For For Management
1.5 Elect Director Colin K. Benner For For Management
1.6 Elect Director George Brack For For Management
1.7 Elect Director Dale Peniuk For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Incentive Share Option Plan and For For Management
Bonus Share Plan
- --------------------------------------------------------------------------------
CARDERO RESOURCE CORP.
Ticker: CDU Security ID: 14140U105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hendrik Van Alphen For For Management
1.2 Elect Director Lawrence W. Talbot For For Management
1.3 Elect Director Leonard Harris For For Management
1.4 Elect Director Stephan Fitch For For Management
1.5 Elect Director Murray Hitzman For Withhold Management
2 Approve Smythe Ratcliffe LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
CARDIOME PHARMA CORP.
Ticker: COM Security ID: 14159U202
Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert W. Rieder as Director For For Management
1.2 Elect Jackie M. Clegg as Director For For Management
1.3 Elect Peter W. Roberts as Director For For Management
1.4 Elect Harold H. Shlevin as Director For For Management
1.5 Elect Richard M. Glickman as Director For For Management
1.6 Elect Douglas G. Janzen as Director For For Management
1.7 Elect William L. Hunter as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Incentive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Lemaire For For Management
1.2 Elect Director Laurent Lemaire For For Management
1.3 Elect Director Alain Lemaire For For Management
1.4 Elect Director Martin P. Pelletier For For Management
1.5 Elect Director Paul R. Bannerman For For Management
1.6 Elect Director Andre Desaulniers For For Management
1.7 Elect Director Louis Garneau For For Management
1.8 Elect Director Sylvie Lemaire For For Management
1.9 Elect Director Georges Kobrynsky For For Management
1.10 Elect Director Laurent Verrault For For Management
1.11 Elect Director Robert Chevrier For For Management
1.12 Elect Director David McAusland For For Management
1.13 Elect Director James B.C. Doak For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
CASH STORE FINANCIAL SERVICES INC., THE
Ticker: CSF Security ID: 14756F103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William C. Dunn As A Director Of For For Management
Cash Store Financial
2 Elect J. Albert [Al] Mondor As A For For Management
Director Of Cash Store Financial
3 Elect Michael Shaw As A Director Of For For Management
Cash Store Financial
4 Elect Edward C. Mcclelland As A For For Management
Director Of Cash Store Financial
5 Elect Gordon J. Reykdal As A Director For For Management
Of Cash Store Financial
6 Elect Robert J. S. Gibson As A Director For For Management
Of Cash Store Financial
7 Elect Ron Chicoyne As A Director Of For For Management
Cash Store Financial
8 Appoint Kpmg Llp, Chartered For For Management
Accountants, As The Auditors Of Cash
Store Financial And Authorize The
Directors To Fix The Auditors
Remuneration
- --------------------------------------------------------------------------------
CATALYST PAPER CORPORATION
Ticker: CTL Security ID: 14888T104
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas S. Chambers as Director For For Management
1.2 Elect Gary Collins as Director For For Management
1.3 Elect Michel Desbiens as Director For For Management
1.4 Elect William F. Dickson as Director For For Management
1.5 Elect Benjamin C. Duster, IV as For For Management
Director
1.6 Elect Richard Garneau as Director For For Management
1.7 Elect Denis Jean as Director For For Management
1.8 Elect Jeffrey G. Marshall as Director For For Management
1.9 Elect Amit B. Wadhwaney as Director For For Management
2 Ratify KPMG LLP as as Auditors For For Management
3 Amend Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
CCL INDUSTRIES INC.
Ticker: CCL.B Security ID: 124900309
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Block For For Management
1.2 Elect Director Jon K. Grant For For Management
1.3 Elect Director Edward E. Guillet For For Management
1.4 Elect Director Alan D. Horn For For Management
1.5 Elect Director Donald G. Lang For For Management
1.6 Elect Director Stuart W. Lang For For Management
1.7 Elect Director Geoffrey T. Martin For For Management
1.8 Elect Director Douglas W. Muzyka For For Management
1.9 Elect Director Thomas C. Peddie For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CE FRANKLIN LTD
Ticker: CFT Security ID: 125151100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert McClinton, Michael J.C. For Withhold Management
Hogan, John J. Kennedy, Donald
McKenzie, Keith S. Turnbull and Michael
S. West as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director William A. Etherington For For Management
1.3 Elect Director Laurette Koellner For For Management
1.4 Elect Director Craig H. Muhlhauser For For Management
1.5 Elect Director Eamon J. Ryan For For Management
1.6 Elect Director Gerald W. Schwartz For For Management
1.7 Elect Director Don Tapscott For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CELTIC EXPLORATION LTD.
Ticker: CLT Security ID: 15118Q109
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Robert J. Dales as Director For For Management
2.2 Elect William C. Guinan as Director For For Management
2.3 Elect Eldon A. McIntyre as Director For For Management
2.4 Elect Neil G. Sinclair as Director For For Management
2.5 Elect David J. Wilson as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve All Unallocated Options Under For Against Management
the Stock Option Plan
5 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian G. Austin as Director For For Management
1.2 Elect William J. Braithwaite as For For Management
Director
1.3 Elect Patrick M. James as Director For For Management
1.4 Elect Stephen A. Lang as Director For For Management
1.5 Elect John W. Lill as Director For For Management
1.6 Elect Sheryl K. Pressler as Director For For Management
1.7 Elect Terry V. Rogers as Director For For Management
1.8 Elect Anthony J. Webb as Director For For Management
1.9 Elect Bruce V. Walter as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CHARIOT RESOURCES LIMITED
Ticker: CHD Security ID: 15963M104
Meeting Date: SEP 4, 2009 Meeting Type: Proxy Contest
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
At 6
2 Elect Director Fernando Porcile For For Management
3 Elect Director Robert Baxter For For Management
4 Elect Director Ulrich Rath For For Management
5 Elect Director David Bell For For Management
6 Elect Director John Kutkevicius For For Management
7 Elect Director Edward Thompson For For Management
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Approve Shareholder Rights Plan For For Management
1 Fix Number of Directors at Six For Did Not Vote Management
2 Elect Director Colin Benner For Did Not Vote Shareholder
3 Elect Director Donald Charter For Did Not Vote Shareholder
4 Elect Director Richard Clark For Did Not Vote Shareholder
5 Elect Director Brian Edgar For Did Not Vote Shareholder
6 Elect Director Lukas Lundin For Did Not Vote Shareholder
7 Elect Director Wojtek Wodzicki For Did Not Vote Shareholder
8 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
9 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors
10 Approve Shareholder Rights Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
CHARIOT RESOURCES LIMITED
Ticker: CHD Security ID: 15963M104
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement For For Management
2 Amend Terms of Outstanding Options For For Management
- --------------------------------------------------------------------------------
CHURCHILL CORPORATION
Ticker: CUQ Security ID: 17143D103
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2 Elect Albrecht W.A. Bellstedt as For For Management
Director
3 Elect Wendy L. Hanrahan as Director For For Management
4 Elect James C. Houck as Director For For Management
5 Elect Harry A. King as Director For For Management
6 Elect Carmen R. Loberg as Director For For Management
7 Elect Allister J. McPherson as Director For For Management
8 Elect Henry R. Reid as Director For For Management
9 Elect Ian M. Reid as Director For For Management
10 Elect George M. Schneider as Director For For Management
11 Elect Brian L. Tod as Director For For Management
12 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Unallocated Options Under the For For Management
Stock Option Plan
14 Approve Amended Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
CINCH ENERGY CORP.
Ticker: CNH Security ID: 17185X108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Sid W. Dykstra, John W. Elick, For Withhold Management
George Ongyerth, William D. Robertson,
Gerald M. Deyell, and Gary Purcell as
Directors
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CLARKE INC.
Ticker: CKI Security ID: 181901109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rex C. Anthony, Marie T. For Withhold Management
Mullally, Rob A. Normandeau, John C.
Risley, Hugh K. Smith, Roland J.
Thornhill, Charles Pellerin and Pat
Powell as Directors
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CLAUDE RESOURCES INC.
Ticker: CRJ Security ID: 182873109
Meeting Date: MAY 14, 2010 Meeting Type: Annual/Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Josef Spross, Ted J. Nieman, Ray For For Management
A. McKay, Neil McMillan, Ronald J.
Hicks, J. Robert Kowalishin and Robert
M. Buchan as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
COASTAL CONTACTS INC.
Ticker: COA Security ID: 19044R108
Meeting Date: MAR 26, 2010 Meeting Type: Annual/Special
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Belkin For For Management
1.2 Elect Director Michaela Tokarski For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Unallocated Options under the For Against Management
Stock Option Plan
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
COGECO CABLE INC
Ticker: CCA Security ID: 19238V105
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Audet For For Management
1.2 Elect Director William Press Cooper For For Management
1.3 Elect Director L.G. Serge Gadbois For For Management
1.4 Elect Director Claude A. Garcia For For Management
1.5 Elect Director Germaine Gibara For For Management
1.6 Elect Director Harry A. King For For Management
1.7 Elect Director David McAusland For For Management
1.8 Elect Director Jan Peeters For For Management
1.9 Elect Director Carole Salomon For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
COGECO CABLE INC
Ticker: CCA Security ID: 19238V105
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louis Audet As A Director For For Management
2 Elect William Press Cooper As A For For Management
Director
3 Elect L.g. Serge Gadbois As A Director For For Management
4 Elect Claude A. Garcia As A Director For For Management
5 Elect Germaine Gibara As A Director For For Management
6 Elect Harry A. King As A Director For For Management
7 Elect David Mcausland As A Director For For Management
8 Elect Jan Peeters As A Director For For Management
9 Elect Carole Salomon As A Director For For Management
10 Appoint Deloitte & Touche Llp, For For Management
Chartered Accountants, As The Auditors
And Authorize The Board Of Directors To
Fix Their Remuneration
- --------------------------------------------------------------------------------
COM DEV INTERNATIONAL LTD.
Ticker: CDV Security ID: 199907106
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Terry Reidel as Director For For Management
1.2 Elect Peter Scovell as Director For For Management
1.3 Elect Kym Anthony as Director For For Management
1.4 Elect Christopher O'Donovan as Director For For Management
1.5 Elect James Adamson as Director For For Management
1.6 Elect John Keating as Director For For Management
1.7 Elect Claude Seguin as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
COMPTON PETROLEUM CORPORATION
Ticker: CMT Security ID: 204940100
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Mel F. Belich as Director For For Management
2.2 Elect Tim S. Granger as Director For For Management
2.3 Elect J. Stephens Allan as Director For For Management
2.4 Elect David M. Fitzpatrick as Director For For Management
2.5 Elect R. Bradley Hurtubise as Director For For Management
2.6 Elect Irvine J. Koop as Director For For Management
2.7 Elect Warren M. Shimmerlik as Director For For Management
2.8 Elect Jeffrey T. Smith as Director For For Management
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Unallocated Options Under the For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
COMPUTER MODELLING GROUP LTD
Ticker: CMG Security ID: 205249105
Meeting Date: JUL 9, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Rights Plan For For Management
2 Fix Number of Directors at Seven For For Management
3 Elect Kenneth M. Dedeluk, Patrick For Abstain Management
Jamieson, Peter Kinash, Kenneth F.
McCready, Frank L. Meyer, Robert F. M.
Smith, and John B. Zaozirny as
Directors
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CONNACHER OIL & GAS LTD.
Ticker: CLL Security ID: 20588Y103
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. Hugh Bessell, Colin M. Evans, For Withhold Management
Richard A. Gusella, Jennifer K.
Kennedy, Stewart D. McGregor, Kelly J.
Ogle, Peter D. Sametz, W. C. (Mike)
Seth as Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Unallocated Stock Options and For Against Management
Share Unit Awards Under the Stock
Option Plan and Share Unit Award Plan
4 Approve Extention of the Term of the For For Management
Shareholder Rights Plan
- --------------------------------------------------------------------------------
CONSOLIDATED THOMPSON IRON MINES LIMITED
Ticker: CLM Security ID: 210206108
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jean Dipatie as Director For For Management
1.2 Elect Pierre Lortie as Director For For Management
1.3 Elect C. Kevin McArthur as Director For For Management
1.4 Elect Gerald McCarvill as Director For For Management
1.5 Elect Yin Xiao Peng as Director For For Management
1.6 Elect Richard Quesnel as Director For For Management
1.7 Elect V. James Sardo as Director For For Management
1.8 Elect Brian V. Tobin as Director For For Management
1.9 Elect Bernard R. Wilson as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Articles: Change Registered For For Management
Office from Toronto to Quebec
4 Amend Articles: Include the French For For Management
Language Name of the Corporation
5 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
6 Amend Stock Option Plan For For Management
7 Adopt By-Law No. 2 and Repeal By-Law For For Management
No.1
- --------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Brian Aune as Director For For Management
1.2 Elect Stephen Dent as Director For For Management
1.3 Elect Mark Leonard as Director For For Management
1.4 Elect Michael Mazan as Director For For Management
1.5 Elect Ian McKinnon as Director For For Management
1.6 Elect Lisa Melchior as Director For For Management
1.7 Elect Paul Renaud as Director For For Management
1.8 Elect Stephen R. Scotchmer as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CONTRANS GROUP INC.
Ticker: CSS Security ID: 21233T101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stanley G. Dunford, Gregory W. For Withhold Management
Rumble, Robert B. Burgess, Archie M.
Leach and G. Ross Amos as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
COPPER MOUNTAIN MINING CORP
Ticker: CUM Security ID: 21750U101
Meeting Date: JUN 24, 2010 Meeting Type: Annual/Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director James O'Rourke For For Management
2.2 Elect Director Rodney Shier For For Management
2.3 Elect Director John Tapics For For Management
2.4 Elect Director Marin Katusa For For Management
2.5 Elect Director Carl Renzoni For For Management
2.6 Elect Director John Graf For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan Re: Number of For Against Management
Stock Options
5 Amend Stock Option Plan Re: Amendment For Against Management
Provisions
- --------------------------------------------------------------------------------
CORBY DISTILLERIES LTD.
Ticker: CDL.A Security ID: 218343101
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Boulay For For Management
1.2 Elect Director Philippe A.X. Dreano For Withhold Management
1.3 Elect Director Robert L. Llewellyn For For Management
1.4 Elect Director Donald V. Lussier For For Management
1.5 Elect Director George F. McCarthy For For Management
1.6 Elect Director Patricia L. Nielsen For For Management
1.7 Elect Director R. Patrick O'Driscoll For For Management
1.8 Elect Director Thierry R.J.M Pourchet For Withhold Management
1.9 Elect Director Frederic A. Villian For Withhold Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CORBY DISTILLERIES LTD.
Ticker: CDL.A Security ID: 218343101
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Claude Boulay As A Director Of For For Management
The Corporation
1.2 Elect Philippe A.X. Dreano As A For Against Management
Director Of The Corporation
1.3 Elect Robert L. Llewellyn As A Director For For Management
Of The Corporation
1.4 Elect Donald V. Lussier As A Director For For Management
Of The Corporation
1.5 Elect George F. McCarthy As A Director For For Management
Of The Corporation
1.6 Elect Patricia L. Nielsen As A Director For For Management
Of The Corporation
1.7 Elect R. Patrick O Driscoll As A For For Management
Director Of The Corporation
1.8 Elect Thierry R.J.M. Pourchet As A For Against Management
Director Of The Corporation
1.9 Elect Frederic A. Villain As A Director For Against Management
Of The Corporation
2 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Corporation For Fy 2010
And Authorize The Board Of Directors To
Fix Their Remuneration
- --------------------------------------------------------------------------------
CORRIDOR RESOURCES INC.
Ticker: CDH Security ID: 219919107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Douglas Foster, John H. (Jack) For Withhold Management
Bray, Achille E. Desmarais, Norman W.
Miller, Robert D. Penner and W. C.
(Mike) Seth as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
COTT CORPORATION
Ticker: BCB Security ID: 22163N106
Meeting Date: MAY 4, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Benadiba For For Management
1.2 Elect Director George A. Burnett For For Management
1.3 Elect Director Jerry Fowden For For Management
1.4 Elect Director David T. Gibbons For For Management
1.5 Elect Director Stephen H. Halperin For For Management
1.6 Elect Director Betty Jane Hess For For Management
1.7 Elect Director Gregory Monahan For For Management
1.8 Elect Director Mario Pilozzi For For Management
1.9 Elect Director Andrew Prozes For For Management
1.10 Elect Director Eric Rosenfeld For For Management
1.11 Elect Director Graham Savage For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
CREW ENERGY INC.
Ticker: CR Security ID: 226533107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect John A. Brussa, Dale O. Shwed, For Withhold Management
David G. Smith, Dennis L. Nerland and
Jeffery E. Errico as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORPORATION
Ticker: KRY Security ID: 22942F101
Meeting Date: JUN 23, 2010 Meeting Type: Annual/Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Robert A. Fung, Gordon M. For Withhold Management
Thompson, Michael J. H. Brown, C.
William Longden, Harry J. Near, Marc J.
Oppenheimer, Johan C. van't Hof and
Armando F. Zullo as Directors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DALSA CORPORATION
Ticker: DSA Security ID: 234902104
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Savvas Chamberlain, David For Withhold Management
Buehlow, Mark E. Burton, Brian Doody,
Randy Fowlie, Eric Rosenfeld, Adel
Sedra and Colin D. Watson as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
DELPHI ENERGY CORP
Ticker: DEE Security ID: 247128101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David J. Reid, Tony Angelidis, For Withhold Management
Harry S. Campbell, Robert A. Lehodey,
Andrew E. Osis, Lamont C. Tolley,
Stephen W. C. Mulherin and David J.
Sandmeyer as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
DENISON MINES CORP.
Ticker: DML Security ID: 248356107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lukas H. Lundin as Director For Withhold Management
1.2 Elect William A. Rand as Director For For Management
1.3 Elect W. Robert Dengler as Director For For Management
1.4 Elect Brian D. Edgar as Director For For Management
1.5 Elect Ron F. Hochstein as Director For For Management
1.6 Elect John H. Craig as Director For For Management
1.7 Elect Joo-Ok Chang as Director For For Management
1.8 Elect Catherine J.G. Stefan as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Beatson as Director For For Management
1.2 Elect Michael Cardiff as Director For For Management
1.3 Elect J. Ian Giffen as Director For For Management
1.4 Elect Christopher Hewat as Director For For Management
1.5 Elect Arthur Mesher as Director For For Management
1.6 Elect Stephen Watt as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
DETOUR GOLD CORPORATION
Ticker: DGC Security ID: 250669108
Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gerald S. Panneton as Director For For Management
1.2 Elect Louis Dionne as Director For For Management
1.3 Elect Ingrid J. Hibbard as Director For For Management
1.4 Elect Robert E. Doyle as Director For For Management
1.5 Elect Jonathan Rubenstein as Director For For Management
1.6 Elect Peter E. Crossgrove as Director For For Management
1.7 Elect Ronald W. Thiessen as Director For For Management
1.8 Elect J. Michael Kenyon as Director For For Management
1.9 Elect Andre Gaumond as Director For For Management
1.10 Elect Alex G. Morrison as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Amended Stock Option Plan and For Against Management
Certain Option Grants
- --------------------------------------------------------------------------------
DOREL INDUSTRIES INC
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Schwartz, Jeff Segel, Alan For Withhold Management
Schwartz, Jeffrey Schwartz, Maurice
Tousson, Harold 'Sonny' Gordon, Dian
Cohen, Alain Benedetti, Richard Markee
and Rupert Duchesne as Directors
2 Ratify KPMG LLP as Auditors For For Management
3 Approve/Amend Deferred Compensation For For Management
Plan
- --------------------------------------------------------------------------------
DRAGONWAVE INC
Ticker: DWI Security ID: 26144M103
Meeting Date: JUN 15, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerry Spencer, Peter Allen, For For Management
Jean-Paul Cossart, Russell Frederick,
Claude Haw, Thomas Manley and Terry
Matthews as Directors
1.1 Elect Gerry Spencer as Director For For Management
1.2 Elect Peter Allen as Director For For Management
1.3 Elect Jean-Paul Cossart as Director For For Management
1.4 Elect Russell Frederick as Director For For Management
1.5 Elect Claude Haw as Director For For Management
1.6 Elect Thomas Manley as Director For For Management
1.7 Elect Terry Matthews as Director For For Management
2 Ratify Ernst and Young LLP as Auditors For For Management
3 Amend By-Law No.1A with Respect to For For Management
Quorum Requirements
4 Amend By-Law No.1A with Respect For For Management
Allowing for the Issuance of
Uncertified Shares
5 Approve Amendment Provisions of the For For Management
Stock Option Plan
6 Approve Maximum Number of Shares For For Management
Issuable Under the Stock Option Plan
7 Approve All Unallocated Options Under For For Management
the Stock Option Plan
- --------------------------------------------------------------------------------
DULUTH METALS LTD.
Ticker: DM Security ID: 26443R100
Meeting Date: JUN 15, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alar Soever, Barry D. Simmons, For Withhold Management
Christopher C. Dundas, Henry J. Sandri,
James J. Jackson, Mark D. Cowan,
Michael J. Knuckey, and Thomas F.
Pugsley as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC.
Ticker: DPM Security ID: 265269209
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Derek H.L. Buntain as Director For For Management
1.2 Elect R. Peter Gillin as Director For For Management
1.3 Elect Jonathan Goodman as Director For For Management
1.4 Elect Ned Goodman as Director For For Management
1.5 Elect Murray John as Director For For Management
1.6 Elect Jeremy Kinsman as Director For For Management
1.7 Elect Garth A.C. MacRae as Director For For Management
1.8 Elect Peter Nixon as Director For For Management
1.9 Elect Ronald Singer as Director For For Management
1.10 Elect William Wilson as Director For For Management
1.11 Elect Donald Young as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DUNDEEWEALTH INC.
Ticker: DW Security ID: 265312108
Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Morley Beallor, R. L. (Bob) For Withhold Management
Brooks, Claude Dalphond, David Goodman,
Ned Goodman, Harold P. Gordon, Judith
Kavanagh, Garth A.C. MacRae, Robert
McLeish, Andrew T. Molson, Russell A.
Morgan, and Nancy Orr as Directors
2 Approve PricewaterhouseCoopers LLP sa For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Share Incentive Plans For For Management
- --------------------------------------------------------------------------------
DYNASTY METALS & MINING INC.
Ticker: DMM Security ID: 26813S100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Robert Washer as Director For Withhold Management
2.2 Elect Yale Simpson as Director For For Management
2.3 Elect Mark H. Bailey as Director For For Management
2.4 Elect Ernesto Andrade as Director For For Management
2.5 Elect Brian Speechly as Director For For Management
3 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Ian Terry Rozier as Director For For Management
2.2 Elect David W. Cohen as Director For For Management
2.3 Elect Gordon Keep as Director For For Management
2.4 Elect John Andrews as Director For For Management
2.5 Elect John Hawkrigg as Director For For Management
2.6 Elect J. Merfyn Roberts as Director For For Management
2.7 Elect Robert J. Gayton as Director For For Management
2.8 Elect Zwelakhe Sisulu as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
EASTMAIN RESOURCES INC
Ticker: ER Security ID: 27743M106
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald J. Robinson, Ian Bryans, For Withhold Management
John Hansuld, William Koyle, and David
Joyce as Directors
2 Approve Stern & Lovrics, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
EASYHOME LTD.
Ticker: EH Security ID: 277855102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Bowland as Director For For Management
1.2 Elect Walter Gates as Director For For Management
1.3 Elect David Ingram as Director For For Management
1.4 Elect Donald K. Johnson as Director For For Management
1.5 Elect David Lewis as Director For For Management
1.6 Elect Wesley Voorheis as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ECU SILVER MINING INC.
Ticker: ECU Security ID: 26830P105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Altman, Clifford For Withhold Management
Belanger, Talal Chehab, Michael Mason
and Michel Roy as Directors
2 Ratify Guimond Lavallee Inc., Chartered For For Management
Accountants as Auditors
- --------------------------------------------------------------------------------
EGI FINANCIAL HOLDINGS INC.
Ticker: EFH Security ID: 28233N109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott Clark, Mary G. Connolly, G. For Withhold Management
Mark Curry, Paul F. Little, Douglas E.
McIntyre, Robert G. Purves and Bruce
West as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Restricted Stock Unit Plan For Against Management
- --------------------------------------------------------------------------------
ELECTROVAYA INC.
Ticker: EFL Security ID: 28617B101
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sankar Das Gupta For For Management
1.2 Elect Director Bejoy Das Gupta For For Management
1.3 Elect Director Michael Gopikanth For For Management
1.4 Elect Director Alexander McLean For For Management
1.5 Elect Director Bernard Fleet For For Management
2 Approve SGGG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
EMERA INC.
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert S. Briggs as Director For For Management
1.2 Elect Thomas W. Buchanan as Director For For Management
1.3 Elect George A. Caines as Director For For Management
1.4 Elect Gail Cook-Bennett as Director For For Management
1.5 Elect Allan L. Edgeworth as Director For For Management
1.6 Elect Christopher G. Huskilson as For For Management
Director
1.7 Elect John T. McLennan as Director For For Management
1.8 Elect Donald A. Pether as Director For For Management
1.9 Elect Andrea S. Rosen as Director For For Management
1.10 Elect M. Jacqueline Sheppard as For For Management
Director
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
ENDEAVOUR SILVER CORPORATION
Ticker: EDR Security ID: 29258Y103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bradford J. Cooke as Director For For Management
1.2 Elect Geoffrey A. Handley as Director For For Management
1.3 Elect Leonard Harris as Director For For Management
1.4 Elect Rex J. McLennan as Director For For Management
1.5 Elect Mario D. Szotlender as Director For For Management
1.6 Elect Godfrey J. Walton as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LTD.
Ticker: ESL Security ID: 292949104
Meeting Date: MAR 8, 2010 Meeting Type: Annual
Record Date: JAN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Stephen J. Sadler, Eric Demirian, For Withhold Management
Reid Drury, John Gibson, Pierre
Lassonde, and Paul J. Stoyan as
Directors
- --------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect N. Murray Edwards as Director For For Management
2.2 Elect Robert H. Geddes as Director For For Management
2.3 Elect James B. Howe as Director For For Management
2.4 Elect Len O. Kangas as Director For For Management
2.5 Elect Selby W. Porter as Director For For Management
2.6 Elect John G. Schroeder as Director For For Management
2.7 Elect Kenneth J. Skirka as Director For For Management
2.8 Elect Gail D. Surkan as Director For For Management
2.9 Elect Barth E. Whitham as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ENTREE GOLD INC.
Ticker: ETG Security ID: 29383G100
Meeting Date: JUN 7, 2010 Meeting Type: Annual/Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Mark Bailey For For Management
2.2 Elect Director Lindsay Bottomer For For Management
2.3 Elect Director Gregory Crowe For For Management
2.4 Elect Director James Harris For For Management
2.5 Elect Director Michael Howard For For Management
2.6 Elect Director Peter Meredith For For Management
3 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
EPSILON ENERGY LTD.
Ticker: EPS Security ID: 294375100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zoran Arandjelovic as Director For For Management
1.2 Elect Nick Orlando as Director For For Management
1.3 Elect Greg Halvatzis as Director For For Management
1.4 Elect Raymond Savoie as Director For For Management
1.5 Elect Kurt Portmann as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Unallocated Entitlements Under For Against Management
the Stock Option Plan
- --------------------------------------------------------------------------------
EQUINOX MINERALS LIMITED
Ticker: EQN Security ID: 29445L204
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Tomsett, David McAusland, For For Management
David Mosher, Jim Pantelidis, Brian
Penny and Craig Williams as Directors
1.1 Elect Peter Tomsett as Director For For Management
1.2 Elect David McAusland as Director For For Management
1.3 Elect David Mosher as Director For For Management
1.4 Elect Jim Pantelidis as Director For For Management
1.5 Elect Brian Penny as Director For For Management
1.6 Elect Craig Williams as Director For For Management
2 Approve PricewaterhouseCoopers LLP For For Management
asAuditors and Authorize Board to Fix
Their Remuneration
3 Approve Unallocated Options Under the For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
EQUITABLE GROUP INC.
Ticker: ETC Security ID: 294505102
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Austin Beutel as Director For For Management
1.2 Elect Eric Beutel as Director For For Management
1.3 Elect Joseph Dickstein as Director For For Management
1.4 Elect Eric Kirzner as Director For For Management
1.5 Elect Andrew Moor as Director For For Management
1.6 Elect Katherine Rethy as Director For For Management
1.7 Elect Lionel Robins as Director For For Management
1.8 Elect Morris Shohet as Director For For Management
1.9 Elect Michael Shulman as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ETRUSCAN RESOURCES INC.
Ticker: EET Security ID: 29786L102
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend, The Subsequent Termination Of, For For Management
The Corporation's Shareholder Rights
Plan
2 Approve The Issuance Of Common Shares For For Management
Of The Corporation To Endeavour
Financial Corporation Or Its Nominees
- --------------------------------------------------------------------------------
ETRUSCAN RESOURCES INC.
Ticker: EET Security ID: 29786L102
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald J. McConnell For For Management
1.2 Elect Director Neil Woodyer For Withhold Management
1.3 Elect Director Frank Giustra For For Management
1.4 Elect Director Sally Eyre For For Management
1.5 Elect Director John A. Clarke For For Management
1.6 Elect Director Rick Van Nieuwenhuyse For Withhold Management
1.7 Elect Director Stephen R. Stine For For Management
1.8 Elect Director Gordon Keep For For Management
1.9 Elect Director David Street For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Unallocated Options Under the For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
EUROPEAN GOLDFIELDS LIMITED
Ticker: EGU Security ID: 298774100
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martyn Konig, Mark Rachovides, For Withhold Management
Timothy Morgan-Wynne, Dimitrios
Koutras, Georgios Sossidis, Jeffrey
O'Leary, Bruce Burrows and Alfred
Vinton as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Unallocated Options under the For Against Management
Share Option Plan and under the
Restricted Share Unit Plan
4 Approve Unallocated RSUs under the RSU For Against Management
Plan
5 Approve JOE Amendments to SOP For For Management
6 Approve Non-JOE Amendments to SOP For For Management
7 Approve JOE Amendments to RSU For For Management
8 Approve Non-JOE Amendments RSU For For Management
- --------------------------------------------------------------------------------
EVERTZ TECHNOLOGIES LTD.
Ticker: ET Security ID: 30041N107
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Romolo Magarelli For For Management
1.2 Elect Director Doug DeBruin For For Management
1.3 Elect Director Christopher M. Colclough For For Management
1.4 Elect Director Thomas V. Pistor For For Management
1.5 Elect Director Ian L. McWalter For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
EXCELLON RESOURCES INC.
Ticker: EXN Security ID: 30069C108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Crossgrove, Andre Fortier, For Withhold Management
Timothy Ryan, Alan McFarland and Wayne
O'Connor as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
EXCO TECHNOLOGIES LTD.
Ticker: XTC Security ID: 30150P109
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurie Bennett As A Director For For For Management
The Ensuring Year
1.2 Elect Geoffrey F. Hyland As A Director For For Management
For The Ensuring Year
1.3 Elect Edward H. Kernaghan As A Director For For Management
For The Ensuring Year
1.4 Elect Robert B. Magee As A Director For For For Management
The Ensuring Year
1.5 Elect Brian A. Robbins As A Director For For Management
For The Ensuring Year
1.6 Elect Stephen Rodgers As A Director For For For Management
The Ensuring Year
1.7 Elect Peter Van Schaik As A Director For For Management
For The Ensuring Year
2 Appoint Ernst & Young Llp As Auditor For For Management
And Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
EXFO ELECTRO-OPTICAL ENGINEERING INC
Ticker: EXF Security ID: 302043104
Meeting Date: JAN 13, 2010 Meeting Type: Annual/Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre-Paul Allard, Germain For For Management
Lamonde, Pierre Marcouiller, Guy
Marier, David A. Thompson, and Andre
Tremblay as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Change Company Name to EXFO Inc. For For Management
- --------------------------------------------------------------------------------
FAIRBORNE ENERGY LTD
Ticker: FEL Security ID: 303623102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Seven For For Management
2.1 Elect Richard A. Walls as Director For For Management
2.2 Elect Steven R. VanSickle as Director For For Management
2.3 Elect Greg Bay as Director For For Management
2.4 Elect Robert B. Hodgins as Director For For Management
2.5 Elect Johannes J. Nieuwenburg as For For Management
Director
2.6 Elect Carl J. Tricoli as Director For For Management
2.7 Elect Rodney D. Wimer as Director For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
FAR WEST MINING LTD.
Ticker: FWM Security ID: 306905100
Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Robert E. Hindson as Director For For Management
2.2 Elect Richard N. Zimmer as Director For For Management
2.3 Elect James J. Stypula as Director For Withhold Management
2.4 Elect John R. Brodie as Director For For Management
2.5 Elect David R. Reid as Director For For Management
2.6 Elect Lee A. Graber as Director For Withhold Management
2.7 Elect Donald R. Seaman as Director For Withhold Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Stock Option Plan and all For Against Management
Unallocated Options Under the Plan
- --------------------------------------------------------------------------------
FARALLON MINING LTD
Ticker: FAN Security ID: 30739P109
Meeting Date: MAY 14, 2010 Meeting Type: Annual/Special
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect T. BARRY COUGHLAN as Director For For Management
1.2 Elect EDUARDO LUNA as Director For For Management
1.3 Elect TERRY A. LYONS as Director For For Management
1.4 Elect WILLIAM E. STANLEY as Director For For Management
1.5 Elect RONALD W. THIESSEN as Director For For Management
1.6 Elect GORDON D. ULRICH as Director For For Management
1.7 Elect MICHAEL G. WEEDON as Director For For Management
1.8 Elect J.R.H.(DICK)WHITTINGTON as For For Management
Director
2 Ratify KPMG LLP as as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Amend Articles For For Management
- --------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Ramon Davila For For Management
2.3 Elect Director Robert A. McCallum For For Management
2.4 Elect Director Douglas Penrose For For Management
2.5 Elect Director Tony Pezzotti For For Management
2.6 Elect Director David Shaw For For Management
2.7 Elect Director Robert Young For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
FIRST URANIUM CORPORATION
Ticker: FIU Security ID: 33744R102
Meeting Date: SEP 9, 2009 Meeting Type: Annual/Special
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nigel R.G. Brunette As A Director For For Management
Of The Corporation For The Ensuing Year
2 Elect Patrick C. Evans As A Director Of For For Management
The Corporation For The Ensuing Year
3 Elect James P.W. Fisher As A Director For For Management
Of The Corporation For The Ensuing Year
4 Elect Robert M. Franklin As A Director For For Management
Of The Corporation For The Ensuing Year
5 Elect John W.W. Hick As A Director Of For For Management
The Corporation For The Ensuing Year
6 Elect Wayne S. Hill As A Director Of For For Management
The Corporation For The Ensuing Year
7 Elect Gordon T. Miller As A Director Of For For Management
The Corporation For The Ensuing Year
8 Elect Graham P. Wanblad As A Director For For Management
Of The Corporation For The Ensuing Year
9 Re-appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The
Auditorsof The Corporation And
Authorize The Directors To Fix Their
Remuneration
10 Adopt A Restricted Stock Unit Incentive For Against Management
Plan And Ratify The Restricted Stock
Units Granted To Certain Insiders Of
The Corporation, As Specified
- --------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33761N109
Meeting Date: APR 14, 2010 Meeting Type: Annual/Special
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect David R. Beatty as Director For For Management
2.2 Elect Brendan Calder as Director For For Management
2.3 Elect Peter F. Cohen as Director For For Management
2.4 Elect Bernard I. Ghert as Director For For Management
2.5 Elect Michael D. Harris as Director For For Management
2.6 Elect John P. Curtin, Jr. as Director For For Management
2.7 Elect Jay S. Hennick as Director For For Management
2.8 Elect Steven S. Rogers as Director For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
FLINT ENERGY SERVICES LTD.
Ticker: FES Security ID: 339457103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stuart O'Connor, John Bates, W. For Withhold Management
J. (Bill) Lingard, T. D. (Terry)
Freeman, C. Douglas Annable, Philip C.
Lachambre, Roger Thomas and Ian Reid as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
FNX MINING COMPANY INC.
Ticker: FNX Security ID: 30253R101
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement For For Management
- --------------------------------------------------------------------------------
FORMATION METALS INC.
Ticker: FCO Security ID: 34637V101
Meeting Date: JUN 18, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect J. Scott Bending as Class III For For Management
Director
2.2 Elect Mari-Ann Green as Class III For For Management
Director
2.3 Elect Charles Entrekin as Class III For For Management
Director
2.4 Elect Frank Burke as Class III Director For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Shareholder Rights Plan For Against Management
5 Amend Articles For Against Management
- --------------------------------------------------------------------------------
FORSYS METALS CORP.
Ticker: FSY Security ID: 34660G104
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Rowley, Duane Parnham, For Against Management
Mark Frewin, Roger Laine, Paul Matysek
And Rick Vaive as the Directors
2 Re-appoint Pricewaterhousecoopers Llp For For Management
Chartered Accountants [ PWC ], Toronto
Ontario As The Auditors Of The Company
For The Ensuing Year And Authorize The
Directors To Fix The Remuneration For
Such Auditors
- --------------------------------------------------------------------------------
FORSYS METALS CORP.
Ticker: FSY Security ID: 34660G104
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Martin Rowley, Marcel Hilmer, Bob For Withhold Management
Buchan, Mark Frewin, Paul Matysek and
Duane Parnham as Directors
- --------------------------------------------------------------------------------
FORTRESS PAPER LTD.
Ticker: FTP Security ID: 34958R101
Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Chadwick Wasilenkoff as Director For For Management
2.2 Elect Per Gundersby as Director For For Management
2.3 Elect Armin Martens as Director For For Management
2.4 Elect Richard O.C. Whittall as Director For For Management
2.5 Elect John Coleman as Director For For Management
2.6 Elect Roland Tornare as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
FORTUNA SILVER MINES INC.
Ticker: FVI Security ID: 349915108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jorge Ganoza Durant For For Management
2 Elect Director Simon Ridgway For For Management
3 Elect Director Tomas Guerrero For For Management
4 Elect Director Michael Iverson For For Management
5 Elect Director Mario Szotlender For For Management
6 Elect Director Richard P. Clark For Withhold Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Stock Option Plan For Against Management
9 Approve Stock Option Plan Grants For Against Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
FORZANI GROUP LTD., THE
Ticker: FGL Security ID: 349907105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albrecht W.A. Bellstedt For For Management
1.2 Elect Director Roman Doroniuk For For Management
1.3 Elect Director Henri Drouin For For Management
1.4 Elect Director John M. Forzani For For Management
1.5 Elect Director Donald E. Gass For For Management
1.6 Elect Director Jay A.J. Peters For For Management
1.7 Elect Director Robert Sartor For For Management
1.8 Elect Director Paul S. Walters For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Conditional Grant of Options For For Management
- --------------------------------------------------------------------------------
FRONTEER GOLD INC.
Ticker: FRG Security ID: 35903Q106
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Oliver Lennox-King For For Management
2 Elect Director Mark O'Dea For For Management
3 Elect Director George Bell For For Management
4 Elect Director Lyle Hepburn For For Management
5 Elect Director Donald McInnes For For Management
6 Elect Director Jo Mark Zurel For For Management
7 Elect Director Scott Hand For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Re-approve Stock Option Plan For Against Management
10 Change Company Name to Fronteer Gold For For Management
Inc.
- --------------------------------------------------------------------------------
GALLEON ENERGY INC.
Ticker: GO Security ID: 36380R104
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Glenn R. Carley For For Management
2.2 Elect Director Steve Sugianto For For Management
2.3 Elect Director John A. Brussa For For Management
2.4 Elect Director William L. Cooke For For Management
2.5 Elect Director Lawrence E. Fenwick For For Management
2.6 Elect Director Daryl H. Gilbert For For Management
2.7 Elect Director Brad R. Munro For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GAMMON GOLD INC
Ticker: GAM Security ID: 36467T106
Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin Benner, Ronald Smith, Rene For Withhold Management
Marion, Luis Chavez, George Elliott,
Terrence Cooper, Richard Colterjohn,
Alan R. Edwards, and Joseph Spiteri as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan: Increase For Against Management
Maximum Number of Common Shares
Reserved for Issuance Under the Plan
4 Amend Stock Option Plan: Provide Early For Against Management
Vesting on a Change of Control
5 Approve Deferred Share Unit Plan For For Management
- --------------------------------------------------------------------------------
GARDA WORLD SECURITY CORPORATION
Ticker: GW Security ID: 36485M109
Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephan Cretier, Helene For Withhold Management
Desmarais, Jean-Luc Landry, Philip
Murray, Francois Plamondon, and
Pierre-Hubert Seguin as Directors
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Approve Unallocated Options Under the For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
GENESIS LAND DEVELOPMENT CORP.
Ticker: GDC Security ID: 37183V102
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Seven For For Management
2 Elect Gobi Singh, Kevin D. Reed, Keith For Withhold Management
E. Ferrel, Akhil K. Manro, Doug N.
Baker, Elias Foscolos and Mark W.
Mitchell as Directors
3 Approve Meyers Norris Penny LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve All Unallocated Options Under For Against Management
the Stock Option Plan
- --------------------------------------------------------------------------------
GENNUM CORP.
Ticker: GND Security ID: 37232H104
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect A. Adam as Director For For Management
1.2 Elect S.J. Bilodeau as Director For For Management
1.3 Elect T.W. Cryer as Director For For Management
1.4 Elect R.M. Dickhout as Director For For Management
1.5 Elect F.J. Fink as Director For For Management
1.6 Elect J.S. McCreary as Director For For Management
1.7 Elect F. Shlapak as Director For For Management
1.8 Elect R.S. Weiss as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson As A Director For For Management
For The Ensuing Year
1.2 Elect Robert M. Baylis As A Director For For Management
For The Ensuing Year
1.3 Elect Glenn J. Chamandy As A Director For For Management
For The Ensuing Year
1.4 Elect Sheila O Brien As A Director For For For Management
The Ensuing Year
1.5 Elect Pierre Robitaille As A Director For For Management
For The Ensuing Year
1.6 Elect Richard P. Strubel As A Director For For Management
For The Ensuing Year
1.7 Elect Gonzalo F. Valdes-fauli As A For For Management
Director For The Ensuing Year
1.8 Elect George Heller As A Director For For For Management
The Ensuing Year
1.9 Elect James R. Scarborough As A For For Management
Director For The Ensuing Year
2 Appoint Kpmg Llp, Chartered For For Management
Accountants, As The Auditors For The
Ensuing Year
- --------------------------------------------------------------------------------
GLACIER MEDIA INC.
Ticker: GVC Security ID: 376394102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Grippo For For Management
1.2 Elect Director Jonathan J.L. Kennedy For Withhold Management
1.3 Elect Director Bruce W. Aunger For For Management
1.4 Elect Director Geoffrey L. Scott For For Management
1.5 Elect Director John S. Burns For For Management
1.6 Elect Director S. Christopher Heming For For Management
1.7 Elect Director Brian Hayward For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
GLENTEL INC.
Ticker: GLN Security ID: 378913107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas E. Skidmore as Director For Withhold Management
1.2 Elect A. Allan Skidmore as Director For For Management
1.3 Elect Dirk C.A. De Vuyst as Director For For Management
1.4 Elect Gaylord U. Hazelwood as Director For For Management
1.5 Elect Jacques Laurent as Director For For Management
1.6 Elect Arthur Skidmore as Director For For Management
1.7 Elect Ronald E. Sowerby as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
GLOBESTAR MINING CORP.
Ticker: GMI Security ID: 37958J102
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David W. Brace, Larry M. For Withhold Management
Ciccarelli, Richard R. Faucher, Stuart
F. Feiner, John A. Iannozzi and Terence
S. Ortslan as Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Amended and Restated For Against Management
Shareholder Rights Plan
- --------------------------------------------------------------------------------
GLUSKIN SHEFF + ASSOCIATES INC.
Ticker: GS Security ID: 37989N106
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre-Andre Themens, Pamela D. For For Management
Wallin, and Robert S. Weiss as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
GLUSKIN SHEFF + ASSOCIATES INC.
Ticker: GS Security ID: 37989N106
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre-Andre Themens, Pamela D. For For Management
Wallin And Robert S. Weiss as the
members Of The Issuer's Board Of
Directors
2 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors Of The Issuer And
Authorizethe Issuer's Board Of
Directors To Fix Such Auditors
Remuneration
- --------------------------------------------------------------------------------
GMP CAPITAL INC
Ticker: GMP Security ID: 380134106
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stanley M. Beck as Director For For Management
1.2 Elect Ronald W. Binns as Director For For Management
1.3 Elect Eugene C. McBurney as Director For For Management
1.4 Elect James D. Meekison as Director For For Management
1.5 Elect Robert G. Peters as Director For For Management
1.6 Elect Hartley T. Richardson as Director For For Management
1.7 Elect H. Sanford Riley as Director For For Management
1.8 Elect Kevin M. Sullivan as Director For For Management
1.9 Elect Donald A. Wright as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James E. Askew as Director For For Management
1.2 Elect Robert E. Doyle as Director For For Management
1.3 Elect David K. Fagin as Director For Withhold Management
1.4 Elect Ian MacGregor as Director For For Management
1.5 Elect Thomas G. Mair as Director For For Management
1.6 Elect Michael P. Martineau as Director For For Management
1.7 Elect Christopher M. T. Thompson as For For Management
Director
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For Against Management
4 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
GRANDE CACHE COAL CORP.
Ticker: GCE Security ID: 38655X105
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
To Be Elected At The Meeting At 6
2 Elect 6 Directors For The Ensuing Year For For Management
From The Management Proposed Nominees
3 Appoint The Auditors Of The Corporation For For Management
For The Ensuing Year And Authorize
Thedirectors To Fix Their Remuneration
- --------------------------------------------------------------------------------
GREAT BASIN GOLD LTD.
Ticker: GBG Security ID: 390124105
Meeting Date: JUN 22, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick R. Cooke as Director For For Management
1.2 Elect T. Barry Coughlan as Director For For Management
1.3 Elect Ferdinand Dippenaar as Director For For Management
1.4 Elect David M.S. Elliott as Director For For Management
1.5 Elect Wayne Kirk as Director For For Management
1.6 Elect Joshua C. Ngoma as Director For For Management
1.7 Elect Gert J. Robbertze as Director For For Management
1.8 Elect Walter T. Segsworth as Director For For Management
1.9 Elect Ronald W. Thiessen as Director For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Amend Articles For For Management
- --------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORPORATION
Ticker: GC Security ID: 389914102
Meeting Date: JUN 23, 2010 Meeting Type: Annual/Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Ross J. McLeod as Director For For Management
2.2 Elect Earnest C. Beaudin as Director For For Management
2.3 Elect Richard S. Buski as Director For For Management
2.4 Elect Larry W. Campbell as Director For For Management
2.5 Elect Thomas W. Gaffney as Director For For Management
2.6 Elect Peter G. Meredith as Director For For Management
2.7 Elect David L. Prupas as Director For For Management
2.8 Elect Adrian R. Thomas as Director For For Management
2.9 Elect Rod N. Baker as Director For For Management
2.10 Elect Brian E. Egli as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles For For Management
- --------------------------------------------------------------------------------
GREAT PANTHER SILVER LIMITED
Ticker: GPR Security ID: 39115V101
Meeting Date: JUN 30, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Kaare G. Foy For For Management
2.2 Elect Director Robert A. Archer For For Management
2.3 Elect Director Malcom A. Burne For Withhold Management
2.4 Elect Director John T. Kopcheff For Withhold Management
2.5 Elect Director Martin B. Carsky For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Unallocated Options Under the For Against Management
Stock Option Plan
5 Other Business For Against Management
- --------------------------------------------------------------------------------
GREYSTAR RESOURCES LTD.
Ticker: GSL Security ID: 397913203
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Brian E. Bayley For For Management
2.2 Elect Director David B. Rovig For For Management
2.3 Elect Director Emil M. Morfett For For Management
2.4 Elect Director German del Corral For For Management
2.5 Elect Director Richard L. Robinson For For Management
2.6 Elect Director Steve B. Kesler For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
GROUPE AEROPLAN INC.
Ticker: AER Security ID: 399453109
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brown For For Management
1.2 Elect Director Roman Doroniuk For For Management
1.3 Elect Director Rupert Duchesne For For Management
1.4 Elect Director Joanne Ferstman For For Management
1.5 Elect Director Michael M. Fortier For For Management
1.6 Elect Director John M. Forzani For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Douglas D. Port For For Management
1.9 Elect Director Alan P. Rossy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC.
Ticker: GUY Security ID: 403530108
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Patrick Sheridan as Director For For Management
1.2 Elect Alan Ferry as Director For For Management
1.3 Elect Alexander Po as Director For For Management
1.4 Elect Richard Williams as Director For For Management
1.5 Elect Robert Bondy as Director For For Management
1.6 Elect Daniel Noone as Director For For Management
1.7 Elect Claude Lemasson as Director For For Management
2 Approve Collins Barrow Toronto LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
HANFENG EVERGREEN INC.
Ticker: HF Security ID: 410347108
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Messrs. Robert J. Beutel, Joni R. For For Management
Paulus, Paul D. Davis, Lei Li, Andrewk.
Mittag, David Thomson, Joanne Yan And
Xinduo Yu As The Directors
2 Re-appoint Kpmg Llp, Chartered For For Management
Accountants, As The Auditors Of The
Corporationto Hold Office Until The
Next Annual Meeting Of Shareholders And
Authorize The Directors To Fix Their
Remuneration
- --------------------------------------------------------------------------------
HARRY WINSTON DIAMOND CORPORATION
Ticker: HW Security ID: 41587B100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Matthew W. Barrett as Director For For Management
1.2 Elect Thomas M. Boehlert as Director For For Management
1.3 Elect Micheline Bouchard as Director For For Management
1.4 Elect Robert A. Gannicott as Director For For Management
1.5 Elect Noel Harwerth as Director For For Management
1.6 Elect Daniel Jarvis as Director For For Management
1.7 Elect Laurent E. Mommeja as Director For For Management
1.8 Elect J. Roger B. Phillimore as For For Management
Director
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
HEMISPHERE GPS INC.
Ticker: HEM Security ID: 423633106
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Barry D. Batcheller, Richard W. For Withhold Management
Heiniger, Michael J. Lang, Howard W.
Yenke, Paul G. Cataford, Steven L.
Koles and John M. Tye III as Directors
3 Approve Unallocated Options under the For Against Management
Share Option Plan
4 Approve Shareholder Protection Rights For For Management
Plan
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
HEROUX-DEVTEK INC.
Ticker: HRX Security ID: 42774L109
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John M. Cybulski, Claude Boivin, For For Management
Christian Dube, Jean-Louis Fontaine,
Gilles Labbe, Brian A. Robbins and
Louis Morin as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
HIGHPINE OIL & GAS LTD.
Ticker: HPX Security ID: 43113R104
Meeting Date: OCT 7, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve, With Or Without Variation, The For For Management
Plan Of Arrangement involving, Among
Others, Highpine, The Highpine Security
holders And Daylight Resources Trust
Pursuant To Section 193 Of The Business
Corporations Act As Specified
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director William G. Davis For For Management
1.3 Elect Director John M. Marsh For For Management
1.4 Elect Director Robert A. Mitchell For For Management
1.5 Elect Director Kevin P.D. Smith For For Management
1.6 Elect Director Gerald M. Soloway For For Management
1.7 Elect Director Bonita Then For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: JUN 24, 2010 Meeting Type: Annual/Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Bruce Barraclough as Director For For Management
1.2 Elect Alan R. Hibben as Director For For Management
1.3 Elect W. Warren Holmes as Director For For Management
1.4 Elect John L. Knowles as Director For For Management
1.5 Elect Alan J. Lenczner as Director For For Management
1.6 Elect Kenneth G. Stowe as Director For For Management
1.7 Elect G. Wesley Voorheis as Director For For Management
2 Fix Number of Directors From Time to For For Management
Time
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
HYDROGENICS CORPORATION
Ticker: HYG Security ID: 448882100
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
- --------------------------------------------------------------------------------
HYDROGENICS CORPORATION
Ticker: HYG Security ID: 448883207
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Douglas S. Alexander For For Management
2.2 Elect Director Michael Cardiff For For Management
2.3 Elect Director Joseph Cargnelli For For Management
2.4 Elect Director Henry J. Gnacke For For Management
2.5 Elect Director Norman M. Seagram For For Management
2.6 Elect Director Daryl Wilson For For Management
3 Approve Proposed Adjustments to Floor For For Management
Price of Warrants
4 Amend Bylaw No. 1 For Against Management
- --------------------------------------------------------------------------------
IESI-BFC LTD
Ticker: BIN Security ID: 44951D108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Carrigan as Director For For Management
1.2 Elect Daniel Dickinson as Director For For Management
1.3 Elect Charles Flood as Director For For Management
1.4 Elect James Forese as Director For For Management
1.5 Elect Douglas Knight as Director For For Management
1.6 Elect Daniel Milliard as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMX Security ID: 45245E109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard L. Gelford as Director For For Management
2 Elect Bradley J. Wechster as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
IMPERIAL METALS CORP.
Ticker: III Security ID: 452892102
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Pierre Lebel For Withhold Management
2.2 Elect Director J. Brian Kynoch For Withhold Management
2.3 Elect Director Larry G. Moeller For For Management
2.4 Elect Director Theodore W. Muraro For For Management
2.5 Elect Director Edward A. Yurkowski For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Re-approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC
Ticker: IAG Security ID: 455871103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Belec For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Michel Gervais For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Francis P. McGuire For For Management
1.8 Elect Director Mary C. Ritchie For For Management
1.9 Elect Director Guy Savard For For Management
2 Ratify Samson Belair/Deloitte & Touche For For Management
LLP as Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
INTER-CITIC MINERALS INC.
Ticker: ICI Security ID: 458189107
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Moore For For Management
1.2 Elect Director Mark R. Frederick For For Management
1.3 Elect Director Carlos K.H. Ho For For Management
1.4 Elect Director Donald W. Brown For For Management
1.5 Elect Director Adrian Pedro K.H. Ho For For Management
1.6 Elect Director Michael Doggett For For Management
1.7 Elect Director Peter Joynt For For Management
1.8 Elect Director Malcolm Swallow For For Management
1.9 Elect Director Zhang Hongyi For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Unallocated Options under the For Against Management
Stock Option Plan
4 Approve Certain Stock Option Plan For For Management
Grants
5 Approve Amendments to the Shareholder For Against Management
Rights Plan
6 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERMAP TECHNOLOGIES CORP.
Ticker: IMP Security ID: 458977204
Meeting Date: MAY 10, 2010 Meeting Type: Annual/Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian L. Bullock, Donald R. For Withhold Management
Gardner, Larry G. Garberding, Jerald S.
Howe, Terry J. Owen, and Howard J.
Nellor as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Share Compensation Plan for For For Management
Non-Employee Directors
4 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL FOREST PRODUCTS LTD
Ticker: IFP.A Security ID: 45953E101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence I. Bell For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
INTERNATIONAL ROYALTY CORPORATION
Ticker: IRC Security ID: 460277106
Meeting Date: FEB 16, 2010 Meeting Type: Special
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement - Acquired by For For Management
Royal Gold Inc
- --------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP INC.
Ticker: ITP Security ID: 460919103
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric E. Baker, Melbourne F. Yull, For Withhold Management
Robert M. Beil, George J. Bunze,
Torsten A. Schermer, Jorge N. Quintas
and Robert J. Foster as Directors
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
ITERATION ENERGY LTD.
Ticker: ITX Security ID: ADPV08746
Meeting Date: JUN 28, 2010 Meeting Type: Annual/Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement For For Management
2 Elect Donald Archibald, Pat Breen, For For Management
Dallas Droppo, James T. Grenon, Michael
J. Hibberd, Brian Illing, Gary Peddle
and Robert Waters as Directors
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
IVANHOE ENERGY INC.
Ticker: IE Security ID: 465790103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Robert Abboud For For Management
1.2 Elect Director Robert M. Friedland For Withhold Management
1.3 Elect Director Howard R. Balloch For For Management
1.4 Elect Director Robert G. Graham For Withhold Management
1.5 Elect Director Robert A. Pirraglia For Withhold Management
1.6 Elect Director Brian F. Downey For For Management
1.7 Elect Director Peter G. Meredith For Withhold Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
JAGUAR MINING INC.
Ticker: JAG Security ID: 47009M103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew C. Burns, Gilmour Clausen, For Withhold Management
William E. Dow, Gary E. German, Anthony
F. Griffiths and Daniel R. Titcomb as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
JINSHAN GOLD MINES INC.
Ticker: JIN Security ID: 47758X102
Meeting Date: JUN 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Zhaoxue Sun as Director For For Management
2.2 Elect Xin Song as Director For For Management
2.3 Elect Bing Liu as Director For For Management
2.4 Elect Zhanming Wu as Director For For Management
2.5 Elect Ian He as Director For For Management
2.6 Elect Yunfei Chen as Director For For Management
2.7 Elect Gregory Hall as Director For For Management
2.8 Elect John King Burns as Director For For Management
2.9 Elect Xiangdong Jiang as Director For For Management
3 Ratify Deloitte & Touche Tohmatsu as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Change Company Name to China Gold For For Management
International Resources Corporation
Ltd.
6 Approve Stock Option Grants to Certain For Against Management
Directors, Officers, Employees and
Consultants of the Company
7 Other Business For Against Management
- --------------------------------------------------------------------------------
KATANGA MINING LTD
Ticker: KAT Security ID: G5221G109
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
b.1 Elect Rafael Berber as Director For Withhold Management
b.2 Elect Cornelius Erasmus as Director For Withhold Management
b.3 Elect Steven Isaacs as Director For For Management
b.4 Elect Aristotelis Mistakidis as For For Management
Director
b.5 Elect Terry Robinson as Director For For Management
b.6 Elect John Ross as Director For For Management
b.7 Elect Hugh Stoyell as Director For For Management
b.8 Elect Robert Wardell as Director For For Management
c Approve Stock Option Plan and For Against Management
Performance Share Unit Plan
d Amend Bye-laws For For Management
e Transact Other Business For Against Management
- --------------------------------------------------------------------------------
KIMBER RESOURCES INC.
Ticker: KBR Security ID: 49435N101
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leanne M. Baker As A Director To For For Management
Hold Office Until The Next AGM Of The
Company Or Until His Successors Are
Elected Or Appointed
2 Elect R. Dennis Bergen As A Director To For For Management
Hold Office Until The Next AGM Of The
Company Or Until His Successors Are
Elected Or Appointed
3 Elect Gordon Cummings As A Director To For For Management
Hold Office Until The Next AGM Of The
Company Or Until His Successors Are
Elected Or Appointed
4 Elect Frederick T. Graybeal As A For For Management
Director To Hold Office Until The Next
AGM Ofthe Company Or Until His
Successors Are Elected Or Appointed
5 Elect Peter B. Nixon As A Director To For For Management
Hold Office Until The Next AGM Of The
Company Or Until His Successors Are
Elected Or Appointed
6 Elect James J. Puplava As A Director To For Against Management
Hold Office Until The Next AGM Of The
Company Or Until His Successors Are
Elected Or Appointed
7 Elect Stephen P. Quin As A Director To For For Management
Hold Office Until The Next AGM Of The
Company Or Until His Successors Are
Elected Or Appointed
8 Elect Donald W. Young As A Director To For For Management
Hold Office Until The Next AGM Of The
Company Or Until His Successors Are
Elected Or Appointed
9 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Corporation For The
Ensuing Year
- --------------------------------------------------------------------------------
KINGSWAY FINANCIAL SERVICES INC.
Ticker: KFS Security ID: 496904103
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory P. Hannon as Director For For Management
1.2 Elect Terence M. Kavanagh as Director For For Management
1.3 Elect Spencer L. Schneider as Director For For Management
1.4 Elect Colin Simpson as Director For For Management
1.5 Elect Joseph Stilwell as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt New Bylaws For For Management
4 Amend Articles For For Management
- --------------------------------------------------------------------------------
KIRKLAND LAKE GOLD INC.
Ticker: KGI Security ID: 49740P106
Meeting Date: OCT 23, 2009 Meeting Type: Annual/Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Set The Number Of Directors For For Management
For The Ensuing Year At 6
2 Elect Brian E. Bayley as a Director For For For Management
The Ensuing Year
3 Elect D. Harry W. Dobson as a Director For For Management
For The Ensuing Year
4 Elect Trevor M. Gabriel as a Director For For Management
For The Ensuing Year
5 Elect Brian A. Hinchcliffe as a For For Management
Director For The Ensuing Year
6 Elect S. Paul Kostuik as a Director For For For Management
The Ensuing Year
7 Elect George A. Milton as a Director For For Management
For The Ensuing Year
8 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditor For The Ensuing Year And
Authorize The Board Of Directors To
Approve The Auditor's Remuneration
9 Ratify And Approve The Company's Stock For Against Management
Option Plan And The Amendments Thereto
- --------------------------------------------------------------------------------
LA MANCHA RESOURCES INC.
Ticker: LMA Security ID: 503548109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominique Delorme For For Management
1.2 Elect Director Johanne Duchesne For For Management
1.3 Elect Director William Hess For For Management
1.4 Elect Director Michael McMurphy For Withhold Management
1.5 Elect Director Sebastien de Montessus For Withhold Management
1.6 Elect Director Nicolas Nouveau For For Management
1.7 Elect Director Alan Peltz For For Management
1.8 Elect Director Yann Guibaud For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
LABOPHARM INC
Ticker: DDS Security ID: 504905100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Santo J. Costa as Director For For Management
1.2 Elect Julia R. Brown as Director For For Management
1.3 Elect James R. Howard-Tripp as Director For For Management
1.4 Elect Richard J. MacKay as Director For For Management
1.5 Elect Frederic Porte as Director For For Management
1.6 Elect Lawrence E. Posner as Director For For Management
1.7 Elect Jacques L. Roy as Director For For Management
1.8 Elect Rachel R. Selisker as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
LAKE SHORE GOLD CORP.
Ticker: LSG Security ID: 510728108
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan C. Moon as Director For For Management
1.2 Elect Arnold Klassen as Director For For Management
1.3 Elect Daniel G. Innes as Director For For Management
1.4 Elect Frank Hallam as Director For For Management
1.5 Elect Ignacio Bustamante as Director For For Management
1.6 Elect Ignacio Rosado as Director For For Management
1.7 Elect Jonathan Gill as Director For For Management
1.8 Elect Peter Crossgrove as Director For For Management
1.9 Elect Roberto Danino as Director For For Management
1.10 Elect Anthony P. Makuch as Director For For Management
2 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Unallocated Options Under the For Against Management
Stock Option Plan
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
LARAMIDE RESOURCES LTD.
Ticker: LAM Security ID: 51669T101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc C. Henderson, D. Scott For Withhold Management
Patterson, Peter Mullens, John G. Booth
and Paul Wilkens as Directors
2 Approve Collins Barrow Toronto LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For Against Management
4 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise Bastarache For For Management
1.2 Elect Director Jean Bazin For For Management
1.3 Elect Director Richard Belanger For For Management
1.4 Elect Director Eve-Lyne Biron For For Management
1.5 Elect Director Isabelle Courville For For Management
1.6 Elect Director L. Denis Desautels For For Management
1.7 Elect Director Pierre Genest For For Management
1.8 Elect Director Michel Labonte For For Management
1.9 Elect Director Carmand Normand For For Management
1.10 Elect Director Jacqueline C. Orange For For Management
1.11 Elect Director Marie-France Poulin For For Management
1.12 Elect Director Rejean Robitaille For For Management
1.13 Elect Director Jonathan I. Wener For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, NEO and
Average Total Employee Compensation
- --------------------------------------------------------------------------------
LE CHATEAU INC.
Ticker: CTU.A Security ID: 521129106
Meeting Date: JUN 16, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herschel H. Segal For For Management
1.2 Elect Director Jane Silverstone Segal For Withhold Management
1.3 Elect Director Herbert E. Siblin For For Management
1.4 Elect Director Emilia Di Raddo For For Management
1.5 Elect Director David Martz For For Management
1.6 Elect Director Max Mendelsohn For For Management
1.7 Elect Director Richard Cherney For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
LEGACY OIL & GAS INC.
Ticker: LEG Security ID: 524701505
Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Paul Colborne, James Bertram, For For Management
Randal Brockway, A. Scott Dawson,
Johannes J.(Jim) Nieuwenburg, James
Pasieka and Trent Yanko as Directors
3 Approve PricewaterhouseCoopers LLP as For Withhold Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles: Cancel and Delete Class For For Management
B Shares
- --------------------------------------------------------------------------------
LEON'S FURNITURE LIMITED
Ticker: LNF Security ID: 526682109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Leon For Withhold Management
1.2 Elect Director Mark J. Leon For Withhold Management
1.3 Elect Director Edward F. Leon For Withhold Management
1.4 Elect Director Peter Eby For For Management
1.5 Elect Director Alan J. Lenczner For For Management
1.6 Elect Director Mary Ann Leon For Withhold Management
1.7 Elect Director Frank Gagliano For For Management
1.8 Elect Director Terrence T. Leon For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LINAMAR CORP.
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Frank Hasenfratz, Linda For Withhold Management
Hasenfratz, Mark Stoddart, William
Harrison, David Buehlow and Terry
Reidel as Directors
- --------------------------------------------------------------------------------
LINEAR GOLD CORP.
Ticker: 3LGCFF Security ID: 53566Q107
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuance of the Company For For Management
under the ABCA
2 Approve Amalgamation For For Management
- --------------------------------------------------------------------------------
LOGIBEC GROUPE INFORMATIQUE LTD.
Ticker: LGI Security ID: 54139C104
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claude Roy, Andre Gauthier, For Withhold Management
Robert Roy, Gilles Laporte, Andre
Paiement, Marc M. Malouin, and Jocelyn
Boucher as Directors
2 Approve Samson Belair/Deloitte & Touche For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Colin K. Benner as Director For Withhold Management
1.2 Elect Donald K. Charter as Director For For Management
1.3 Elect John H. Craig as Director For Withhold Management
1.4 Elect Brian D. Edgar as Director For For Management
1.5 Elect Lukas H. Lundin as Director For Withhold Management
1.6 Elect Dale C. Peniuk as Director For For Management
1.7 Elect William A. Rand as Director For For Management
1.8 Elect Philip J. Wright as Director For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Change Location of Registered Office For For Management
- --------------------------------------------------------------------------------
MACDONALD, DETTWILER AND ASSOCIATES LTD.
Ticker: MDA Security ID: 554282103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert L. Philips as Director For For Management
1.2 Elect Daniel E. Friedmann as Director For For Management
1.3 Elect Brian C. Bentz as Director For For Management
1.4 Elect Thomas S. Chambers as Director For For Management
1.5 Elect Alan W. Jebson as Director For For Management
1.6 Elect Dennis H. Chookaszian as Director For For Management
1.7 Elect Brian J. Gibson as Director For For Management
1.8 Elect Brian G. Kenning as Director For For Management
1.9 Elect Fares F. Salloum as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MAG SILVER CORP.
Ticker: MAG Security ID: 55903Q104
Meeting Date: JUN 22, 2010 Meeting Type: Annual/Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Daniel T. MacInnis For For Management
2.2 Elect Director Jonathan A. Rubenstein For For Management
2.3 Elect Director R. Michael Jones For For Management
2.4 Elect Director Eric H. Carlson For For Management
2.5 Elect Director Peter K. Megaw For For Management
2.6 Elect Director Derek C. White For For Management
2.7 Elect Director Richard M. Colterjohn For For Management
2.8 Elect Director Frank R. Hallam For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For Against Management
5 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
MAJOR DRILLING GROUP INTERNATIONAL INC
Ticker: MDI Security ID: 560909103
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward J. Breiner As A Director For For Management
Of The Corporation For The Ensuing Year
2 Elect David A. Fennell As A Director Of For For Management
The Corporation For The Ensuing Year
3 Elect David A. Hope As A Director Of For For Management
The Corporation For The Ensuing Year
4 Elect Francis P. McGuire As A Director For For Management
Of The Corporation For The Ensuing Year
5 Elect Derek Pannell As A Director Of For For Management
The Corporation For The Ensuing Year
6 Elect John H. Schiavi As A Director Of For For Management
The Corporation For The Ensuing Year
7 Elect David B. Tennant As A Director Of For For Management
The Corporation For The Ensuing Year
8 Elect Jo Mark Zurel As A Director Of For For Management
The Corporation For The Ensuing
9 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Corporation And
Authorizethe Directors To Fix Their
Remuneration
- --------------------------------------------------------------------------------
MANITOBA TELECOM SERVICES INC.
Ticker: MBT Security ID: 563486109
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pierre J. Blouin as Director For For Management
1.2 Elect Jocelyne M. Cote-O'Hara as For For Management
Director
1.3 Elect N. Ashleigh Everett as Director For For Management
1.4 Elect Gary A. Filmon as Director For For Management
1.5 Elect Gregory J. Hanson as Director For For Management
1.6 Elect Kishore Kapoor as Director For For Management
1.7 Elect David G. Leith as Director For For Management
1.8 Elect Donald H. Penny as Director For For Management
1.9 Elect D. Samuel Schellenberg as For For Management
Director
1.10 Elect Carol M. Stephenson as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend By-Law Numbers 1, 2 and 3 For For Management
- --------------------------------------------------------------------------------
MAPLE LEAF FOODS INC.
Ticker: MFI Security ID: 564905107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Geoffrey Beattie as Director For For Management
1.2 Elect John L. Bragg as Director For For Management
1.3 Elect Purdy Crawford as Director For For Management
1.4 Elect Jeffrey Gandz as Director For For Management
1.5 Elect James F. Hankinson as Director For For Management
1.6 Elect Chaviva M. Hosek as Director For For Management
1.7 Elect Wayne A. Kozun as Director For For Management
1.8 Elect Claude R. Lamoureux as Director For For Management
1.9 Elect G. Wallace F. McCain as Director For For Management
1.10 Elect J. Scott McCain as Director For For Management
1.11 Elect Michael H. McCain as Director For For Management
1.12 Elect Diane E. McGarry as Director For For Management
1.13 Elect Gordon Ritchie as Director For For Management
1.14 Elect William T. Royan as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MARCH NETWORKS CORP.
Ticker: MN Security ID: 566219101
Meeting Date: AUG 27, 2009 Meeting Type: Annual/Special
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence Matthews For For Management
1.2 Elect Director Peter Strom For For Management
1.3 Elect Director Ian McLaren For For Management
1.4 Elect Director Simon Gibson For For Management
1.5 Elect Director David Homer For Against Management
1.6 Elect Director Peter Charbonneau For For Management
1.7 Elect Director Alan Horn For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Employee Stock Option Plan For Against Management
4 Amend Terms of Outstanding Options For Against Management
under the Employee Stock Option Plan
5 Approve Reduction in Stated Capital For For Management
- --------------------------------------------------------------------------------
MARSULEX INC.
Ticker: MLX Security ID: 572904100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roderick Barrett, William For Withhold Management
Lambert, Ian M. Matheson, John A.
Rogers, Michael J. Salamon, William C.
Stevens and Lee C. Stewart as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 8, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fred Jaekel as Director For For Management
1.2 Elect Rob Wildeboer as Director For For Management
1.3 Elect Natale Rea as Director For For Management
1.4 Elect Zoran Arandjelovic as Director For For Management
1.5 Elect Fred Olson as Director For For Management
1.6 Elect Suleiman Rashid as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve All Unallocated Options Under For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
MATRIKON INC.
Ticker: MTK Security ID: 57681U109
Meeting Date: JAN 11, 2010 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hugh J. Bolton As A Director For For Management
2 Elect C. Kent Jespersen As A Director For For Management
3 Elect Robert Moore As A Director For For Management
4 Elect Michael Percy As A Director For For Management
5 Elect Janice Rennie As A Director For For Management
6 Elect Eric Rosenfeld As A Director For For Management
7 Elect Nizar Somji As A Director For For Management
8 Appoint Kpmg, Llp As The Auditors And For For Management
Authorize The Directors To Fix Their
- --------------------------------------------------------------------------------
MATRIKON INC.
Ticker: MTK Security ID: 57681U109
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation Agreement For For Management
- --------------------------------------------------------------------------------
MAXIM POWER CORPORATION
Ticker: MXG Security ID: 57773Y209
Meeting Date: MAR 2, 2010 Meeting Type: Special
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MAXIM POWER CORPORATION
Ticker: MXG Security ID: 57773Y209
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Wiley D. Auch, John R. Bobenic, For Withhold Management
M. Bruce Chernoff, William Gallacher,
Johann Polz and W. Brett Wilson as
Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve All Unallocated Options Under For Against Management
the Stock Option Plan
- --------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDZ.A Security ID: 552697104
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Miles S. Nadal as Director For For Management
1.2 Elect Robert J. Kamerschen as Director For For Management
1.3 Elect Clare Copeland as Director For For Management
1.4 Elect Thomas N. Davidson as Director For For Management
1.5 Elect Scott L. Kauffman as Director For For Management
1.6 Elect Michael J.L. Kirby as Director For For Management
1.7 Elect Stephen M. Pustil as Director For For Management
2 Approve BDO Seidman, LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MDN INC.
Ticker: MDN Security ID: 55276L104
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Serge Bureau, Serge Savard, For Withhold Management
Jacques Bonneau, Paul Gobeil, Raymond
Legault and Robert La Valliere as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MDS INC.
Ticker: MDS Security ID: 55269P302
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve, The Sale [the Sale ] By The For For Management
Company Of The Mds Analytical
Technologies Business [the At Business
] To Dh Technologies Development Pte
Ltd.
- --------------------------------------------------------------------------------
MDS INC.
Ticker: MDS Security ID: 55269P302
Meeting Date: MAR 11, 2010 Meeting Type: Annual/Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. D. Anderson as Director For For Management
1.2 Elect W. G. Dempsey as Director For For Management
1.3 Elect W. A. Etherington as Director For For Management
1.4 Elect R. W. Luba as Director For For Management
1.5 Elect J. S. A. MacDonald as Director For For Management
1.6 Elect M. A. Mogford as Director For For Management
1.7 Elect G. P. Spivy as Director For For Management
1.8 Elect S. M. West as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Change Company Name to Nordion Inc. For For Management
- --------------------------------------------------------------------------------
MERCATOR MINERALS LTD.
Ticker: ML Security ID: 587582107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Joseph Keane For For Management
2.2 Elect Director Raymond R. Lee For For Management
2.3 Elect Director Michael D. Lindeman For For Management
2.4 Elect Director Stephen P. Quin For For Management
2.5 Elect Director Robert J. Quinn For For Management
2.6 Elect Director Michael L. Surratt For For Management
2.7 Elect Director Gavin Thomas For For Management
2.8 Elect Director Ronald Earl Vankoughnett For For Management
3 Approve BDO Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
METHANEX CORP.
Ticker: MX Security ID: 59151K108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Aitken as Director For For Management
1.2 Elect Howard Balloch as Director For For Management
1.3 Elect Pierre Choquette as Director For For Management
1.4 Elect Phillip Cook as Director For For Management
1.5 Elect Thomas Hamilton as Director For For Management
1.6 Elect Robert Kostelnik as Director For For Management
1.7 Elect Douglas Mahaffy as Director For For Management
1.8 Elect A. Terence Poole as Director For For Management
1.9 Elect John Reid as Director For For Management
1.10 Elect Janice Rennie as Director For For Management
1.11 Elect Monica Sloan as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MGM ENERGY CORP.
Ticker: MGX Security ID: 59318A100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clayton H. Riddell, James H.T. For Withhold Management
Riddell, Henry W. Sykes, Michael N.
Chernoff, Daryl H. Gilbert, Robert B.
Hodgins, Robert B. Peterson, and Robert
R. Rooney as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MIDNIGHT OIL EXPLORATION LTD.
Ticker: MOX Security ID: 598000107
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Fred Woods, Anthony Lambert, Jay For Withhold Management
Squiers, Peter Harrison, Robert
Zakresky and Thomas Simons as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Unallocated Options under the For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
MIDNIGHT OIL EXPLORATION LTD.
Ticker: MOX Security ID: 598000107
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Cash and Shares in For For Management
Connection with Acquisition
- --------------------------------------------------------------------------------
MIDWAY ENERGY LTD
Ticker: MEL Security ID: 598147106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect M. Scott Ratushny, Ken E. For Withhold Management
Frankiw, John A. Brussa, Shannon M.
Gangl, Robert M. Shaunessy, Stanley W.
Odut, James C. Smith and Robert E.
Wollmann as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Previous Stock Option Plan For For Management
Grants
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MIGAO CORP
Ticker: MGO Security ID: 59861N103
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date: MAY 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Guocai as Director For For Management
1.2 Elect Michael W. Manley as Director For For Management
1.3 Elect Peiwei Ni as Director For For Management
1.4 Elect Robert C. Kay as Director For For Management
1.5 Elect Keith Attoe as Director For For Management
1.6 Elect Mark D. Stauffer as Director For For Management
2 Approve MSCM LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For Against Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MINCO BASE METALS CORPORATION
Ticker: Security ID: 60254E106
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Private Company Resolution: Fix Number For Did Not Vote Management
of Directors at Four
2.1 Private Company Resolution: Elect Ken For Did Not Vote Management
Z. Cai as Director
2.2 Private Company Resolution: Elect Louis For Did Not Vote Management
Salley as Director
2.3 Private Company Resolution: Elect For Did Not Vote Management
Dwayne Melrose as Director
2.4 Private Company Resolution: Elect For Did Not Vote Management
William Meyer as Director
3 Private Company Resolution: Approve For Did Not Vote Management
Chang Lee LLP as Auditors and Authorize
Board to Fix Their Remuneration
4 Private Company Resolution: Approve For Did Not Vote Management
Stock Option Plan
5 Private Company Resolution: Approve For Did Not Vote Management
Sale of Company Assets
6 Private Company Resolution: Approve For Did Not Vote Management
Issuance of up to 100% of Issued and
Outstanding Shares in One or More
Private Placements
- --------------------------------------------------------------------------------
MINCO SILVER CORPORATION
Ticker: MSV Security ID: 60254C100
Meeting Date: JUN 28, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Three For For Management
2.1 Elect Ken Z. Cai as Director For For Management
2.2 Elect Chan-Seng Lee as Director For For Management
2.3 Elect Wayne Spilsbury as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Stock Option Plan For Against Management
5 Approve Issuance of Shares in One or For Against Management
More Private Placements
- --------------------------------------------------------------------------------
MINERA ANDES INCORPORATED
Ticker: MAI Security ID: 602910101
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Seven For For Management
2 Elect Robert R. McEwen, Allen V. For Withhold Management
Ambrose, Victor Lazarovici, Allan J.
Marter, Donald R.M. Quick, Michael L.
Stein and Richard W. Brissenden as
Directors
3 Approve KPMG LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MIRANDA TECHNOLOGIES INC.
Ticker: MT Security ID: 60467Y105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Bazin For For Management
1.2 Elect Director Thomas Cantwell For For Management
1.3 Elect Director Isabelle Courville For For Management
1.4 Elect Director W. Brian Edwards For For Management
1.5 Elect Director Strath Goodship For For Management
1.6 Elect Director Terry Nickerson For For Management
1.7 Elect Director Patrick G. Whittingham For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MKS INC.
Ticker: MKX Security ID: 55309B107
Meeting Date: JUL 7, 2009 Meeting Type: Annual/Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Deck, Robert Gibb, J. For For Management
(Ian) Giffen, Howard Gwin, Christopher
Hoffmann, Gerald Hurlow, and Alex White
as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For Against Management
4 Approve 5:1 Stock Consolidation For For Management
- --------------------------------------------------------------------------------
MONTEREY EXPLORATION LTD.
Ticker: MXL Security ID: 612499103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect William V. Bradley, John A. For Withhold Management
Brussa, Donald D. Copeland, John C.
Eby, Patrick D. Manuel, Murray R. Nunns
and Christopher G. Webster as Directors
3 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
MOSAID TECHNOLOGIES INC.
Ticker: MSD Security ID: 61945Q102
Meeting Date: OCT 8, 2009 Meeting Type: Annual/Special
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Messrs. Eugene I. Davis, Gideon For For Management
J. King, Robert M. Kramer, John C.
Lindgren, John B. Millard, Normand Y.
Paquette, Barry J. Reiter And Carl P.
Schlachte, Sr., As The Directors
2 Re-appoint Deloitte & Touche Llp As The For For Management
Corporation's Auditors For The FY 30
Apr 2010 And Authorize The
Corporation's Board Of Directors To Fix
The Auditors Remuneration
3 Approve The Amendments To The For Against Management
Corporation's Employee And Director
Stock Option Plan
- --------------------------------------------------------------------------------
MULLEN GROUP LTD
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Alan D. Archibald, Steven C. For Withhold Management
Grant, Stephen H. Lockwood, Murray K.
Mullen, Greg Bay, Dennis J. Hoffman,
Bruce W. Mullen and Patrick G. Powell
as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NAUTILUS MINERALS INC.
Ticker: NUS Security ID: 639097104
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Stephen Rogers For For Management
2.2 Elect Director A. Geoffrey Loudon For Withhold Management
2.3 Elect Director David De Witt For Withhold Management
2.4 Elect Director Russell Debney For For Management
2.5 Elect Director Matthew Hammond For For Management
2.6 Elect Director Cynthia Thomas For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
NEO MATERIAL TECHNOLOGIES INC
Ticker: NEM Security ID: 64045Y108
Meeting Date: JUN 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. German For For Management
1.2 Elect Director Ho Soo Ching For For Management
1.3 Elect Director James J. Jackson For For Management
1.4 Elect Director Constantine E. For For Management
Karayannopoulos
1.5 Elect Director Claire M.C. Kennedy For For Management
1.6 Elect Director William E. Macfarlane For For Management
1.7 Elect Director Peter E. O'Connor For For Management
1.8 Elect Director John E. Pearson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect James Estey as Director For For Management
2.2 Elect Robert Gallagher as Director For For Management
2.3 Elect Vahan Kololian as Director For For Management
2.4 Elect Martyn Konig as Director For For Management
2.5 Elect Pierre Lassonde as Director For For Management
2.6 Elect Craig Nelsen as Director For For Management
2.7 Elect Randall Oliphant as Director For For Management
2.8 Elect Ian Telfer as Director For For Management
2.9 Elect Raymond Threlkeld as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
NEWALTA CORP
Ticker: NAL Security ID: 65020P103
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alan P. Cadotte For For Management
2.2 Elect Director Robert M. MacDonald For For Management
2.3 Elect Director R. Vance Milligan For For Management
2.4 Elect Director R.H. Dick Pinder For For Management
2.5 Elect Director Gordon Pridham For For Management
2.6 Elect Director Susan L. Riddell Rose For For Management
2.7 Elect Director Tom Ryley For For Management
2.8 Elect Director Barry D. Stewart For For Management
- --------------------------------------------------------------------------------
NGEX RESOURCES INC
Ticker: NGQ Security ID: ADPV13290
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wojtek A. Wodzicki as Director For For Management
2 Elect William A. Rand as Director For For Management
3 Elect Lukas H. Lundin as Director For For Management
4 Elect Paul K. Conibear as Director For For Management
5 Elect Michael D. Winn as Director For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
NORBORD INC
Ticker: NBD Security ID: 65548P403
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack L. Cockwell as Director For Withhold Management
1.2 Elect Dian N. Cohen as Director For For Management
1.3 Elect Pierre Dupuis as Director For For Management
1.4 Elect Gordon E. Forward as Director For For Management
1.5 Elect Dominie Gammiero as Director For Withhold Management
1.6 Elect Robert J. Harding as Director For Withhold Management
1.7 Elect Neville W. Kirchmann as Director For For Management
1.8 Elect Margot E. Northey as Director For For Management
1.9 Elect J. Barrie Shineton as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NORSEMONT MINING INC
Ticker: NOM Security ID: 656529104
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
At 8
2 Elect George P. Bell As A Director For For For Management
The Ensuing Year
3 Elect Patrick Evans As A Director For For For Management
The Ensuing Year
4 Elect Robert William Baxter As A For For Management
Director For The Ensuing Year
5 Elect Brian Kerzner As A Director For For For Management
The Ensuing Year
6 Elect Malcolm Siverns As A Director For For For Management
The Ensuing Year
7 Elect Robert Parsons As A Director For For For Management
The Ensuing Year
8 Elect Augusto Baertl As A Director For For For Management
The Ensuing Year
9 Elect Vincent Ian Masterton-hume As A For Against Management
Director For The Ensuing Year
10 Appoint Kpmg Llp As The Auditors Of The For For Management
Corporation For The Ensuing Fy And
Authorize The Directors To Fix Their
Remuneration To Be Paid To The Auditors
11 Approve To Reconfirm The Corporation S For Against Management
Shareholder Rights Plan
12 Approve To Extend The Expiry Date Of For For Management
Share Purchase Warrants Issued By The
Corporation To Insiders
13 Transact Such Other Business For Against Management
- --------------------------------------------------------------------------------
NORTH AMERICAN PALLADIUM LTD.
Ticker: PDL Security ID: 656912102
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven R. Berlin as Director For For Management
1.2 Elect William J. Biggar as Director For For Management
1.3 Elect C. David A. Comba as Director For For Management
1.4 Elect Andre J. Douchane as Director For Withhold Management
1.5 Elect Robert J. Quinn as Director For For Management
1.6 Elect Greg J. Van Staveren as Director For For Management
1.7 Elect William J. Weymark as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Articles For For Management
4 Adopt Amended and Restated RRSP Plan For Against Management
5 Adopt Amended and Restated Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Cousens For For Management
1.2 Elect Director Robert A. Dickinson For For Management
1.3 Elect Director David Elliott For Withhold Management
1.4 Elect Director Gordon J. Fretwell For Withhold Management
1.5 Elect Director Russell E. Hallbauer For For Management
1.6 Elect Director Wayne Kirk For Withhold Management
1.7 Elect Director Stephen V. Scott For For Management
1.8 Elect Director Marchand Snyman For For Management
1.9 Elect Director Ronald W. Thiessen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Articles For For Management
4 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION
Ticker: NGX Security ID: 666416102
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Daniel For For Management
1.2 Elect Director Paul J. Dowd For For Management
1.3 Elect Director Patrick D. Downey For For Management
1.4 Elect Director Richard J. Hall For For Management
1.5 Elect Director Douglas P. Hayhurst For For Management
1.6 Elect Director Terry A. Lyons For For Management
1.7 Elect Director Conrad A. Pinette For For Management
1.8 Elect Director Kenneth G. Stowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Kalidas V. Madhavpeddi as For For Management
Director
2.2 Elect Clynton R. Nauman as Director For For Management
2.3 Elect Gerald J. McConnell as Director For Withhold Management
2.4 Elect James L. Philip as Director For For Management
2.5 Elect Tony S. Giardini as Director For For Management
2.6 Elect Rick Van Nieuwenhuyse as Director For Withhold Management
3 Approve PricewaterhourseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
NOVEKO INTERNATIONAL INC.
Ticker: EKO Security ID: 67000Y104
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: NOV 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leon Assayag, Alain Bolduc, For Against Management
Jacques Girard, Patrice Emery, Pierre
Marc Johnson, Andre Leroux, Moise
Moghrabi And Jean-guy Parent As The
Directors Of The Corporation
2 Appoint Kpmg, Llp, Chartered For For Management
Accountants, As The Auditors Of The
Corporation For The Fye 30 Jun 2010,
And Authorize The Board Of Directors To
Fix Their Remuneration
- --------------------------------------------------------------------------------
NUVISTA ENERGY LTD.
Ticker: NVA Security ID: 67072Q104
Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect W. Peter Comber as Director For For Management
2.2 Elect Pentti O. Karkkainen as Director For For Management
2.3 Elect Keith A. MacPhail as Director For Withhold Management
2.4 Elect Ronald J. Poelzer as Director For Withhold Management
2.5 Elect Alex G. Verge as Director For Withhold Management
2.6 Elect Clayton H. Woitas as Director For For Management
2.7 Elect Grant A. Zawalsky as Director For Withhold Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve all Unallocated Options under For For Management
the Stock Option Plan
- --------------------------------------------------------------------------------
NUVO RESEARCH INC.
Ticker: NRI Security ID: 67072X109
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Chicoine, David A. For Withhold Management
Copeland, Anthony E. Dobranowski,
Henrich R.K. Guntermann, Klaus von
Lindeiner, John C. London, and Jacques
Messier as Directors
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Share Incentive Plan For Against Management
4 Approve Stock Consolidation For For Management
- --------------------------------------------------------------------------------
ONCOLYTICS BIOTECH INC.
Ticker: ONC Security ID: 682310107
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Bradley G. Thompson, Douglas A. For Withhold Management
Ball, William A. Cochrane, Jim Dinning,
Ed Levy, Mark Lievonen, Robert B.
Schultz, Fred A. Stewart, and Ger van
Amersfoort as Directors
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
OPEN RANGE ENERGY CORP.
Ticker: ONR Security ID: 68372J105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Fix Number of Directors at Five For For Management
3 Elect A. Scott Dawson, Kenneth J. For Withhold Management
Faircloth, Harley L. Winger, Dean R.
Jensen, and Wazir (Mike) Seth as
Directors
- --------------------------------------------------------------------------------
OPEN TEXT CORP.
Ticker: OTC Security ID: 683715106
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director - P. Thomas Jenkins For For Management
1.2 Elect as Director - John Shackleton For For Management
1.3 Elect as Director - Randy Fowlie For For Management
1.4 Elect as Director - Gail Hamilton For For Management
1.5 Elect as Director - Brian Jackman For For Management
1.6 Elect as Director - Stephen J. Sadler For For Management
1.7 Elect as Director - Michael Slaunwhite For For Management
1.8 Elect as Director - Katharine B. For For Management
Stevenson
1.9 Elect as Director - Deborah Weinstein For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ORVANA MINERALS CORP.
Ticker: ORV Security ID: 68759M101
Meeting Date: FEB 25, 2010 Meeting Type: Annual/Special
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bradshaw, Richard H.T. For Withhold Management
Garnett, James Gilbert, C. Kent
Jespersen, J. Robert Logan,Carlos
Mirabal, and Robert A. Mitchell as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors Until the Next AGM or Until a
Successor is Appointed and Authorize
Board to Fix Their Remuneration
3 Amend Bylaw B-1 For For Management
- --------------------------------------------------------------------------------
OSISKO MINING CORPORATION
Ticker: OSK Security ID: 688278100
Meeting Date: JUN 30, 2010 Meeting Type: Annual/Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean Roosen For For Management
1.2 Elect Director Robert Wares For For Management
1.3 Elect Director Victor Bradley For For Management
1.4 Elect Director Norman Storm For For Management
1.5 Elect Director Staph Leavenworth Bakali For For Management
1.6 Elect Director Andre J. Douchane For For Management
1.7 Elect Director Serge Vezina For For Management
1.8 Elect Director Marcel Cote For For Management
1.9 Elect Director William A. MacKinnon For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
PACIFIC NORTHERN GAS LTD
Ticker: PNG Security ID: 694661307
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wayne M. Bingham as Director For For Management
1.2 Elect Robert F. Chase as Director For For Management
1.3 Elect Roy G. Dyce as Director For For Management
1.4 Elect Diane M. Fulton as Director For For Management
1.5 Elect Robert B. Johnston as Director For For Management
1.6 Elect David G. Unruh as Director For For Management
1.7 Elect Arthur H. Willms as Director For For Management
1.8 Elect Janet P. Woodruff as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Unlimited Capital Authorization For Against Management
- --------------------------------------------------------------------------------
PALADIN LABS INC.
Ticker: PLB Security ID: 695942102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jonathan Ross Goodman, Ted S. For Withhold Management
Wise, Robert N. Lande, Mark A. Beaudet,
Gerald McDole, James C. Gale, and Joel
H. Raby as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 10, 2010 Meeting Type: Annual/Special
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director Robert P. Pirooz For For Management
1.4 Elect Director William Fleckenstein For For Management
1.5 Elect Director Michael J.J. Maloney For For Management
1.6 Elect Director Michael Larson For For Management
1.7 Elect Director Paul B. Sweeney For For Management
1.8 Elect Director David C. Press For For Management
1.9 Elect Director Walter T. Segsworth For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend Stock Option Plan and Stock Bonus For Against Management
Plan
- --------------------------------------------------------------------------------
PARAMOUNT RESOURCES LTD.
Ticker: POU Security ID: 699320206
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clayton Riddell, Dirk Junge, For Withhold Management
Violet Riddell, Alistair Thomson, James
Riddell, David Knott, Susan Riddell
Rose, Bernhard Wylie, John Gorman, John
Roy and Thomas Claugus as Directors
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
PARKBRIDGE LIFESTYLE COMMUNITIES INC.
Ticker: PRK Security ID: 70088R108
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter J. Borthwick, Ian G. For Against Management
Cockwell, Kenneth N. Cullen, James M.
Hankins, Joseph F. Killi, Gary E.
Perron and David V. Richards as
Directors
2 Re-appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Corporation For The
Ensuing Year And Authorize The
Directors To Fix Their Remuneration
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director James D. Hill For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director Harold R. Allsopp For For Management
2.5 Elect Director G. Allen Brooks For For Management
2.6 Elect Director Peter S. Mackechnie For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
PEREGRINE DIAMONDS LTD.
Ticker: PGD Security ID: 713916104
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Boyd as Director For For Management
1.2 Elect Alan Carter as Director For For Management
1.3 Elect Jonathan Challis as Director For For Management
1.4 Elect Richard Cohen as Director For For Management
1.5 Elect Eric Friedlandas Director For For Management
1.6 Elect Myron Goldstein as Director For For Management
1.7 Elect Gordon Keep as Director For For Management
2 Approve Hay & Watson, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
3 Approve Stock Option Plan Amendment For Against Management
No.3
4 Approve Stock Option Plan Amendment No. For Against Management
4
- --------------------------------------------------------------------------------
PETAQUILLA MINERALS LTD.
Ticker: PTQ Security ID: 716013107
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Set The Number Of Directors For For Management
At 5
2 Elect Raul Ferrer As A Director To Hold For For Management
Office Until The Close Of The Next Agm
3 Elect Richard Fifer As A Director To For Against Management
Hold Office Until The Close Of The Next
Agm
4 Elect David Kaplan As A Director To For For Management
Hold Office Until The Close Of The Next
Agm
5 Elect David Levy As A Director To Hold For For Management
Office Until The Close Of The Next Agm
6 Elect Daniel Small As A Director To For For Management
Hold Office Until The Close Of The Next
Agm
7 Appoint Ernst & Young Llp As Auditors For For Management
Of The Corporation For The Ensuing Year
to Hold Office Until The Close Of The
Next Agm And Authorize The Directors To
fix Their Remuneration
- --------------------------------------------------------------------------------
PLATINUM GROUP METALS LTD.
Ticker: PTM Security ID: 72765Q205
Meeting Date: JAN 12, 2010 Meeting Type: Annual
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Michael Jones As A Director For For Management
1.2 Elect Frank R. Hallam As A Director For Against Management
1.3 Elect Iain D.c. Mclean As A Director For For Management
1.4 Elect Barry W. Smee As A Director For For Management
1.5 Elect Eric H. Carlson As A Director For For Management
2 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors Of The Company
3 Approve And Ratify The Company's For Against Management
Existing Incentive Stock Option Plan,
In Accordance With The Policies, as
Required Every 3 Years By The Toronto
Stock Exchange
- --------------------------------------------------------------------------------
PLATMIN LTD.
Ticker: PPN Security ID: 72765Y109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Gilbertson, Tom Dale, Keith For Withhold Management
Liddell, Kwape Mmela, Peter Ruxton,
Arne H. Frandsen, John Calvert, Chris
von Christierson, and Nagi Hamiyeh as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
PLUTONIC POWER CORP.
Ticker: PCC Security ID: 729415109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald A. McInnes as Director For For Management
1.2 Elect R. Stuart Angus as Director For For Management
1.3 Elect Peter C. Flynn as Director For For Management
1.4 Elect Walter T. Segsworth as Director For For Management
1.5 Elect William F. Lindqvist as Director For For Management
1.6 Elect David O'?Brien as Director For For Management
1.7 Elect Larry Philip Fontaine as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
POINTS INTERNATIONAL LTD.
Ticker: PTS Security ID: 730843109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher J.D. Barnard, Michael For For Management
Beckerman, Bernay Box, Douglas A.
Carty, Bruce R. Croxon, T. Robert
MacLean and John W. Thompson as
Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
POLARIS MINERALS CORP.
Ticker: PLS Security ID: 731074100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Terrence A. Lyons as Director For For Management
2.2 Elect Eugene P. Martineau as Director For For Management
2.3 Elect Marco A. Romero as Director For For Management
2.4 Elect Roman Shklanka as Director For For Management
2.5 Elect Paul B. Sweeney as Director For For Management
2.6 Elect Herbert G.A. Wilson as Director For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
PROGRESS ENERGY RESOURCES CORP
Ticker: PRQ Security ID: 74326Y107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David D. Johnson as Director For For Management
1.2 Elect Donald F. Archibald as Director For For Management
1.3 Elect John A. Brussa as Director For For Management
1.4 Elect Howard J. Crone as Director For For Management
1.5 Elect Michael R. Culbert as Director For For Management
1.6 Elect Brian A. McLachlan as Director For For Management
1.7 Elect Gary E. Perron as Director For For Management
1.8 Elect Terrence D. Svarich as Director For For Management
2 Approve KPMG LLP Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
PROMETIC LIFE SCIENCES INC.
Ticker: PLI Security ID: 74342Q104
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.F. Kym Anthony For For Management
1.2 Elect Director Robert Lacroix For For Management
1.3 Elect Director Pierre Laurin For For Management
1.4 Elect Director Louise Menard For For Management
1.5 Elect Director Paul Mesburis For For Management
1.6 Elect Director Nancy Orr For For Management
1.7 Elect Director Louise Paradis For For Management
1.8 Elect Director Roger Perrault For For Management
1.9 Elect Director Bruce Wendel For For Management
1.10 Elect Director Benjamin Wygodny For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Loan Agreement For For Management
- --------------------------------------------------------------------------------
PULSE SEISMIC INC
Ticker: PSD Security ID: 74586Q109
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Daphne Corbett For For Management
2.2 Elect Director Douglas Cutts For For Management
2.3 Elect Director Arthur Dumont For For Management
2.4 Elect Director Robert Robotti For For Management
2.5 Elect Director Don West For For Management
2.6 Elect Director Graham Weir For For Management
2.7 Elect Director Clark Zentner For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
QLT INC.
Ticker: QLT Security ID: 746927102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert L. Butchofsky as Director For For Management
1.2 Elect Bruce L.A. Carter as Director For Withhold Management
1.3 Elect C. Boyd Clarke as Director For For Management
1.4 Elect Peter A. Crossgrove as Director For For Management
1.5 Elect Kathryn E. Falberg as Director For For Management
1.6 Elect Ian J. Massey as Director For For Management
1.7 Elect Joseph L.Turner as Director For For Management
1.8 Elect L. Jack Wood as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
QUADRA FNX MINING LTD
Ticker: QUX Security ID: 747319101
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William H. Myckatyn as Director For For Management
1.2 Elect Paul M. Blythe as Director For For Management
1.3 Elect Geoffrey S. Belsher as Director For For Management
1.4 Elect George W. Poling as Director For For Management
1.5 Elect Ken Williamson as Director For For Management
1.6 Elect Neil MacKenzie as Director For For Management
1.7 Elect Greg Van Staveren as Director For For Management
1.8 Elect John Brough as Director For For Management
1.9 Elect John Lydall as Director For For Management
2 Approve all Unallocated Options Under For Against Management
the Stock Option Plan
3 Approve Shareholder Rights Plan For For Management
4 Approve Arrangement with FNX Mining For For Management
Company Inc.
- --------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francoise Bertrand and Jean-Marc For Withhold Management
Eustache as Class B Directors
2 Approve Ernst & Young Llp as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
QUEENSTON MINING INC.
Ticker: QMI Security ID: 74832E108
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Arnold For For Management
1.2 Elect Director Charles E. Bartliff For For Management
1.3 Elect Director Michael J.H. Brown For For Management
1.4 Elect Director Hugh D. Harbinson For For Management
1.5 Elect Director Edmund F. Merringer For For Management
1.6 Elect Director Charles E. Page For For Management
1.7 Elect Director Barry D. Simmons For For Management
2 Approve MSCM LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
QUEST CAPITAL CORP.
Ticker: QC Security ID: 74835U109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Robert G. Atkinson as Director For For Management
2.2 Elect Brian E. Bayley as Director For For Management
2.3 Elect W. David Black as Director For For Management
2.4 Elect Frank B. Mayer as Director For For Management
2.5 Elect Dale C. Peniuk as Director For For Management
2.6 Elect Stewart J.L. Robertson as For For Management
Director
2.7 Elect A. Murray Sinclair as Director For For Management
2.8 Elect Walter M. Traub as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
QUESTERRE ENERGY CORP.
Ticker: QEC Security ID: 74836K100
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Leslie R. Beddoes, Jr, Michael R. For Withhold Management
Binnion, Pierre Boivin, Russ Hammond,
Peder N. Paus, Pat Quinlan and Bjorn
I. Tonnessen as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
RESVERLOGIX CORP.
Ticker: RVX Security ID: 76128M108
Meeting Date: OCT 15, 2009 Meeting Type: Annual/Special
Record Date: SEP 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Set The Number Of Directors For For Management
To Be Elected At The Meeting At 7
2 Elect Messrs. Donald J. Mccaffrey, Dr. For For Management
William A. Cochrane, Wayne Chiu,
Stellam. Thompson, Kathleen Jan Gray,
Dr. Peter Johann And Kelly Mcneill As
Directors For The Ensuing Year As
Specified
3 Re-appoint Kpmg Llp, Chartered For For Management
Accountants As The Auditors Of The
Corporationand Authorize The Directors
To Fix The Remuneration To Be Paid To
The Auditors
4 Amend The Corporation's Rolling And For Against Management
Re-loading 10% Stock Option Plan For
The Ensuing Year
5 Approve And Ratify The Issuance Of For For Management
Finder's Warrants
- --------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pierre Bourgie as Director For For Management
1.2 Elect Robert Chevrier as Director For For Management
1.3 Elect Denyse Chicoyne as Director For For Management
1.4 Elect Robert Courteau as Director For For Management
1.5 Elect Jean Douville as Director For For Management
1.6 Elect Mathieu Gauvin as Director For For Management
1.7 Elect Richard Lord as Director For For Management
1.8 Elect Jocelyn Proteau as Director For For Management
2 Approve Ernst & Young For For Management
S.R.L./S.E.N.C.R.L as Auditors and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
RICHMONT MINES INC.
Ticker: RIC Security ID: 76547T106
Meeting Date: FEB 4, 2010 Meeting Type: Special
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect H. Greg Chamandy, Denis Arcand, For Withhold Management
Martin Rivard, Rejean Houle, Raynald
Vezina, Elaine Ellingham, A. Michel
Lavigne, Samuel Minzberg and
Jean-Pierre Ouellet as Directors
- --------------------------------------------------------------------------------
RICHMONT MINES INC.
Ticker: RIC Security ID: 76547T106
Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect H. Greg Chamandy, Denis Arcand, For Withhold Management
Martin Rivard, Rejean Houle, Raynald
Vezina, Elaine Ellingham, A. Michel
Lavigne, Samuel Minzberg, and
Jean-Pierre Ouellet as Directors
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Amend Bylaw 2.05 For For Management
- --------------------------------------------------------------------------------
ROCK ENERGY INC.
Ticker: RE Security ID: 772089108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect Malcolm T. D. Adams, Allen J. For Withhold Management
Bey, Stuart G. Clark, William H. Slavin
and James K. Wilson as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ROCKY MOUNTAIN DEALERSHIPS INC.
Ticker: RME Security ID: 77467Q106
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director M.C. (Matt) Campbell For For Management
2.2 Elect Director David E. Mullen For For Management
2.3 Elect Director Dennis J. Hoffman For For Management
2.4 Elect Director Derek I. Stimson For For Management
2.5 Elect Director Patrick J. Priestner For For Management
2.6 Elect Director Paul S. Walters For For Management
2.7 Elect Director Keith E. Macdonald For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Unallocated Options under the For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
RONA INC.
Ticker: RON Security ID: 776249104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Louise Caya as Director For For Management
1.2 Elect Doris Joan Daughney as Director For For Management
1.3 Elect Robert Dutton as Director For For Management
1.4 Elect Richard Fortin as Director For For Management
1.5 Elect Jean Gaulin as Director For For Management
1.6 Elect Jean-Guy Hebert as Director For For Management
1.7 Elect J. Spencer Lanthier as Director For For Management
1.8 Elect Alain Michel as Director For For Management
1.9 Elect James Pantelidis as Director For For Management
1.10 Elect Robert Pare as Director For For Management
1.11 Elect Jocelyn Tremblay as Director For For Management
1.12 Elect Jean-Roch Vachon as Director For For Management
2 Approve Raymond Chabot Grant Thornton, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
RUBICON MINERALS CORPORATION
Ticker: RMX Security ID: 780911103
Meeting Date: MAY 31, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect David W. Adamson as Director For For Management
2.2 Elect David R. Reid as Director For For Management
2.3 Elect Chris J. Bradbrook as Director For For Management
2.4 Elect Bruce A. Thomas as Director For For Management
2.5 Elect Julian Kemp as Director For For Management
3 Approve De Visser Gray LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve All Unallocated Entitlements For Against Management
Under the Stock Option Plan for the
Ensuing 3 Years
- --------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Benedetti For For Management
1.2 Elect Director Carl R. Fiora For For Management
1.3 Elect Director Brian R. Hedges For For Management
1.4 Elect Director Lise Lachapelle For For Management
1.5 Elect Director John W. Robinson For For Management
1.6 Elect Director James F. Dinning For For Management
1.7 Elect Director Anthony F. Griffiths For For Management
1.8 Elect Director Alice D. Laberge For For Management
1.9 Elect Director William M. O'Reilly For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
SAMUEL MANU-TECH INC.
Ticker: SMT Security ID: 79606J100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erich R. Almasy, Richard M. For Withhold Management
Balaz, Matthew W. Barrett, Wayne K.
Bassett, Kenneth W. Harrigan, John
Morton, Donald A. Pether, Mark C.
Samuel, Thomas H. Savage as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration & Terms of Engagement
- --------------------------------------------------------------------------------
SANDVINE CORPORATION
Ticker: SVC Security ID: 800213100
Meeting Date: APR 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger Maggs as Director For For Management
1.2 Elect Mark Guibert as Director For For Management
1.3 Elect John Keating as Director For For Management
1.4 Elect Ken Taylor as Director For For Management
1.5 Elect Dave Caputo as Director For For Management
1.6 Elect Steven McCartney as Director For For Management
1.7 Elect Scott Hamilton as Director For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Unallocated Options Under the For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
SAVANNA ENERGY SERVICES CORP.
Ticker: SVY Security ID: 804694107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Ken Mullen as Director For For Management
2.2 Elect Allen Brooks as Director For For Management
2.3 Elect John Hooks as Director For For Management
2.4 Elect Kevin Nugent as Director For For Management
2.5 Elect James Saunders as Director For For Management
2.6 Elect Tor Wilson as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
SCORPIO MINING CORP.
Ticker: SPM Security ID: 80917V105
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Outstanding For For Management
Shares of Platte River Gold Inc. by way
of a Plan of Arrangement
- --------------------------------------------------------------------------------
SCORPIO MINING CORP.
Ticker: SPM Security ID: 80917V105
Meeting Date: JUN 15, 2010 Meeting Type: Annual/Special
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Peter J. Hawley For For Management
2.2 Elect Director D. Roger Scammell For For Management
2.3 Elect Director Robert C. Bryce For For Management
2.4 Elect Director James G. Henderson For Withhold Management
2.5 Elect Director Lisa Riley For For Management
2.6 Elect Director Neil S. Seldon For For Management
2.7 Elect Director Ewan Mason For For Management
2.8 Elect Director Pierre Lacombe For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Unallocated Options Under the For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
SEABRIDGE GOLD INC.
Ticker: SEA Security ID: 811916105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Anthony For For Management
1.2 Elect Director A. Frederick Banfield For For Management
1.3 Elect Director William M. Calhoun For Withhold Management
1.4 Elect Director Thomas C. Dawson For For Management
1.5 Elect Director Louis J. Fox For Withhold Management
1.6 Elect Director Rudi P. Fronk For For Management
1.7 Elect Director Eliseo Gonzalez-Urien For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SEMAFO INC.
Ticker: SMF Security ID: 816922108
Meeting Date: JUN 16, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bryan A. Coates as Director For For Management
1.2 Elect Pierre Claver Damiba as Director For For Management
1.3 Elect Benoit La Salle as Director For For Management
1.4 Elect Jean Lamarre as Director For For Management
1.5 Elect John LeBoutillier as Director For For Management
1.6 Elect Gilles Masson as Director For For Management
1.7 Elect Lawrence McBrearty as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL.A Security ID: 820904209
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John T. Baldwin as Director For For Management
1.2 Elect William P. Buckley as Director For For Management
1.3 Elect James W. Derrick as Director For For Management
1.4 Elect Leslie W. J. Hutchison as For For Management
Director
1.5 Elect Geoffrey F. Hyland as Director For For Management
1.6 Elect Murray K. Mullen as Director For For Management
1.7 Elect John F. Petch as Director For For Management
1.8 Elect Robert J. Ritchie as Director For For Management
1.9 Elect Paul G. Robinson as Director For For Management
1.10 Elect Heather A. Shaw as Director For For Management
1.11 Elect Virginia L. Shaw as Director For For Management
1.12 Elect Zoltan D. Simo as Director For For Management
1.13 Elect E. Charlene Valiquette as For For Management
Director
1.14 Elect Donald C. Vaughn as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Restricted Share Unit Plan For For Management
- --------------------------------------------------------------------------------
SHERRITT INTERNATIONAL CORPORATION
Ticker: S Security ID: 823901103
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian W. Delaney as Director For For Management
1.2 Elect Michael F. Garvey as Director For For Management
1.3 Elect R. Peter Gillin as Director For For Management
1.4 Elect Marc Lalonde as Director For For Management
1.5 Elect Edythe A. (Dee) Marcoux as For For Management
Director
1.6 Elect Bernard Michel as Director For For Management
1.7 Elect John R. Moses as Director For For Management
1.8 Elect Daniel P. Owen as Director For For Management
1.9 Elect Patrick Sheehy as Director For For Management
2 Approve Deloitte & Touch LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHORE GOLD INC.
Ticker: SGF Security ID: 824901102
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth E. MacNeill as Director For For Management
1.2 Elect Harvey J. Bay as Director For For Management
1.3 Elect Arnie E. Hillier as Director For For Management
1.4 Elect Robert A. McCallum as Director For For Management
1.5 Elect A. Neil McMillan as Director For For Management
1.6 Elect Brian M. Menell as Director For For Management
1.7 Elect James R. Rothwell as Director For For Management
1.8 Elect William E. Stanley as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SIERRA WIRELESS INC.
Ticker: SW Security ID: 826516106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jason W. Cohenour as Director For For Management
1.2 Elect Gregory D. Aasen as Director For For Management
1.3 Elect Robin A. Abrams as Director For For Management
1.4 Elect Paul G. Cataford as Director For For Management
1.5 Elect Charles E. Levine as Director For For Management
1.6 Elect S. Jane Rowe as Director For For Management
1.7 Elect David B. Sutcliffe as Director For For Management
1.8 Elect Kent Thexton as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC.
Ticker: SSO Security ID: 82823L106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect A.E. Michael Anglin as Director For For Management
2.2 Elect John R. Brodie as Director For For Management
2.3 Elect Richard C. Campbell as Director For For Management
2.4 Elect David L. Johnston as Director For For Management
2.5 Elect Richard D. Paterson as Director For For Management
2.6 Elect Peter W. Tomsett as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
SILVERCORP METALS INC.
Ticker: SVM Security ID: 82835P103
Meeting Date: SEP 30, 2009 Meeting Type: Annual/Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Rui Feng For For Management
2.2 Elect Director Myles Gao For For Management
2.3 Elect Director S. Paul Simpson For For Management
2.4 Elect Director Greg Hall For For Management
2.5 Elect Director Earl Drake For For Management
2.6 Elect Director Yikang Liu For For Management
2.7 Elect Director Robert Gayton For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Ratify All Acts of Directors and For For Management
Officers
5 Amend Stock Option Plan For Against Management
6 Amend Terms of Outstanding Options For Against Management
- --------------------------------------------------------------------------------
SOFTCHOICE CORPORATION
Ticker: SO Security ID: 83401X108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence G. Tapp For For Management
1.2 Elect Director David L. MacDonald For For Management
1.3 Elect Director A. Kevin Francis For For Management
1.4 Elect Director Gilles Lamoureux For For Management
1.5 Elect Director William W. Linton For For Management
1.6 Elect Director Robert W. Luba For For Management
1.7 Elect Director Allan J. Reesor For For Management
1.8 Elect Director William P. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Performance Stock Option Plan For Against Management
4 Approve Deferred Share Unit Plan For For Management
5 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
SOUTHGOBI RESOURCES LTD.
Ticker: SGQ Security ID: 844375105
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Peter Meredith For For Management
2.2 Elect Director Alexander Molyneux For For Management
2.3 Elect Director Pierre Lebel For For Management
2.4 Elect Director John Macken For For Management
2.5 Elect Director Andre Deepwell For For Management
2.6 Elect Director R. Edward Flood For For Management
2.7 Elect Director Robert Hanson For For Management
2.8 Elect Director R. Stuart Angus For For Management
2.9 Elect Director W. Gordon Lancaster For For Management
3 Fix Number of Directors at Nine For For Management
4 Change Company Name to SouthGobi For For Management
Resources Ltd.
5 Amend Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
SPROTT RESOURCE CORP.
Ticker: SCP Security ID: 85207D103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric S. Sprott, Kevin T. For Withhold Management
Bambrough, John P. Embry, Terrence A.
Lyons, A. Murray Sinclair, and Michael
Winn as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ST. ANDREW GOLDFIELDS LTD.
Ticker: SAS Security ID: 787188507
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Abramson For For Management
1.2 Elect Director Stephen Burns For For Management
1.3 Elect Director Graham Farquharson For For Management
1.4 Elect Director Louis Gignac For For Management
1.5 Elect Director Paul C. Jones For For Management
1.6 Elect Director Bernard Kraft For For Management
1.7 Elect Director Jacques Perron For For Management
1.8 Elect Director Warren Seyffert For For Management
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bradshaw For For Management
1.2 Elect Director Paul Cellucci For For Management
1.3 Elect Director David L. Emerson For For Management
1.4 Elect Director Anthony P. Franceschini For For Management
1.5 Elect Director Robert J. Gomes For For Management
1.6 Elect Director Susan E. Hartman For For Management
1.7 Elect Director Aram H. Keith For For Management
1.8 Elect Director Ivor M. Ruste For For Management
1.9 Elect Director Ronald Triffo For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
STARFIELD RESOURCES INC.
Ticker: SRU Security ID: 85528N103
Meeting Date: JUL 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Giegerich For For Management
1.2 Elect Director Ross Glanville For For Management
1.3 Elect Director Norman Betts For For Management
1.4 Elect Director Stuart Bottomley For For Management
1.5 Elect Director Shirley Mears For For Management
1.6 Elect Director Ulrich E. Rath For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Belanger For For Management
1.2 Elect Director Tom A. Bruce Jones For For Management
1.3 Elect Director George J. Bunze For For Management
1.4 Elect Director Gianni Chiarva For Withhold Management
1.5 Elect Director John Barrie Shineton For For Management
1.6 Elect Director Brian McManus For For Management
1.7 Elect Director Nycol Pageau-Goyette For For Management
1.8 Elect Director Daniel Picotte For For Management
1.9 Elect Director Mary L. Webster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
STORM EXPLORATION INC.
Ticker: SEO Security ID: 86217P102
Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Stuart G. Clark, Brian Lavergne, For Withhold Management
Matthew J. Brister, John A. Brussa,
James K. Wilson, Mark A. Butler, P.
Grant Wierzba and Gregory G. Turnbull
as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
STUDENT TRANSPORTATION INC
Ticker: STB Security ID: 86387Y107
Meeting Date: NOV 12, 2009 Meeting Type: Annual/Special
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Jean-pierre Farandou As A For For Management
Member Of The Issuer S Board Of
Directors
2 Elect Mr. Denis J. Gallagher As A For For Management
Member Of The Issuer S Board Of
Directors
3 Elect Mr. Irving R. Gerstein As A For For Management
Member Of The Issuer S Board Of
Directors
4 Elect Mr. Kenneth B. Needler As A For For Management
Member Of The Issuer S Board Of
Directors
5 Elect Mr. Robert E. Reilly As A Member For For Management
Of The Issuer S Board Of Directors
6 Elect Mr. George Rossi As A Member Of For For Management
The Issuer S Board Of Directors
7 Elect Mr. David Scopelliti As A Member For For Management
Of The Issuer S Board Of Directors
8 Elect Mr. Victor Wells As A Member Of For For Management
The Issuer S Board Of Directors
9 Re-appoint Ernst & Young Llp As The For For Management
Auditors Of The Issuer And The
Authorize The Issuer S Board Of
Directors To Fix Such Auditors
Remuneration
10 Amend The Articles Of The Issuer To For For Management
Change The Name Of The Issuer From
Student Transportation Of America Ltd ,
To Student Transportation Inc
- --------------------------------------------------------------------------------
SUN-RYPE PRODUCTS LTD
Ticker: SRF Security ID: 866934409
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2 Fix Number of Directors at Seven For For Management
3 Elect Director Glen Clark For For Management
4 Elect Director James Eccott For For Management
5 Elect Director Merv Geen For For Management
6 Elect Director Michael Korenberg For For Management
7 Elect Director James Pattison For For Management
8 Elect Director Donald Selman For For Management
9 Elect Director Douglas Souter For For Management
- --------------------------------------------------------------------------------
SUNOPTA INC.
Ticker: SOY Security ID: 8676EP108
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jay Amato as Director For For Management
1.2 Elect Steven Bromley as Director For For Management
1.3 Elect Douglas Greene as Director For For Management
1.4 Elect Victor Hepburn as Director For For Management
1.5 Elect Katrina Houde as Director For For Management
1.6 Elect Cyril Ing as Director For For Management
1.7 Elect Jeremy Kendall as Director For For Management
1.8 Elect Allan Routh as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend and Retate By-Laws For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
SUPERIOR PLUS CORP
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine (Kay) M. Best as For For Management
Director
2 Elect Grant D. Billing as Director For For Management
3 Elect Robert J. Engbloom as Director For For Management
4 Elect Randall J. Findlay as Director For For Management
5 Elect Norman R. Gish as Director For For Management
6 Elect Peter A.W. Green as Director For For Management
7 Elect James S.A. MacDonald as Director For For Management
8 Elect Walentin (Val) Mirosh as Director For For Management
9 Elect David P. Smith as Director For For Management
10 Elect Peter Valentine as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP.
Ticker: SXC Security ID: 78505P100
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence C. Burke For For Management
1.2 Elect Director William J. Davis For For Management
1.3 Elect Director Philip R. Reddon For For Management
1.4 Elect Director Mark A. Thierer For For Management
1.5 Elect Director Steven Cosler For For Management
1.6 Elect Director Curtis J. Thorne For For Management
1.7 Elect Director Anthony R. Masso For For Management
2 Approve SXC Health Solutions Corp. For For Management
Incentive Plan
3 Ratify KPMG US as Auditors For For Management
- --------------------------------------------------------------------------------
TANZANIAN ROYALTY EXPLORATION CORP
Ticker: TNX Security ID: 87600U104
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect James E. Sinclair as Director For For Management
2.2 Elect Joseph Kahama as Director For For Management
2.3 Elect Norman Betts as Director For For Management
2.4 Elect Anton Esterhuizen as Director For For Management
2.5 Elect William Harvey as Director For For Management
2.6 Elect Marek Kreczmer as Director For For Management
2.7 Elect Rosalind Morrow as Director For For Management
2.8 Elect Ulrich Rath as Director For Withhold Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TASEKO MINES LIMITED
Ticker: TKO Security ID: 876511106
Meeting Date: JUN 16, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect William P. Armstrong as Director For For Management
2.2 Elect T. Barry Coughlan as Director For For Management
2.3 Elect Scott D. Cousens as Director For For Management
2.4 Elect Robert A. Dickinson as Director For For Management
2.5 Elect David Elliott as Director For For Management
2.6 Elect Russell E. Hallbauer as Director For For Management
2.7 Elect Wayne Kirk as Director For For Management
2.8 Elect Richard A. Mundie as Director For For Management
2.9 Elect Ronald W. Thiessen as Director For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Continuation of Shareholder For For Management
Rights Plan
5 Amend Articles For For Management
- --------------------------------------------------------------------------------
TERRA ENERGY CORP.
Ticker: TT Security ID: 881001101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Ted S. Anderson, Ralph G. Evans, For Withhold Management
Colin P. MacDonald, Cas H. Morel,
Robert D. Penner, James F. Wong and
Brian A. Yaworski as Directors
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
THERATECHNOLOGIES INC.
Ticker: TH Security ID: 88338H100
Meeting Date: MAR 25, 2010 Meeting Type: Annual/Special
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Pommier, Gilles Cloutier, A. For For Management
Jean de Grandpre, Robert G. Goyer,
Gerald A. Lacoste, Bernard Reculeau,
Yves Rosconi,Jean-Denis Talon, and Luc
Tanguay as Directors
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
THOMPSON CREEK METALS CO INC.
Ticker: TCM Security ID: 884768102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denis C. Arsenault as Director For For Management
1.2 Elect Carol T. Banducci as Director For For Management
1.3 Elect James L. Freer as Director For For Management
1.4 Elect James P. Geyer as Director For For Management
1.5 Elect Timothy J. Haddon as Director For For Management
1.6 Elect Kevin Loughrey as Director For For Management
1.7 Elect Thomas J. O?Neil as Director For For Management
2 Approve 2010 Employee Stock Purchase For For Management
Plan
3 Approve 2010 Long-Term Incentive Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TIMMINCO LIMITED
Ticker: TIM Security ID: 887404101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heinz C. Schimmelbusch as For For Management
Director
1.2 Elect Arthur R. Spector as Director For For Management
1.3 Elect John C. Fox as Director For For Management
1.4 Elect John W. W. Hick as Director For For Management
1.5 Elect Jack L. Messman as Director For For Management
1.6 Elect Michael D. Winfield as Director For For Management
1.7 Elect Mickey M. Yaksich as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TMX GROUP INC.
Ticker: X Security ID: 87261X108
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tullio Cedraschi as Director For For Management
1.2 Elect Raymond Chan as Director For For Management
1.3 Elect Denyse Chicoyne as Director For For Management
1.4 Elect Wayne C. Fox as Director For For Management
1.5 Elect John A. Hagg as Director For For Management
1.6 Elect Harry A. Jaako as Director For For Management
1.7 Elect Thomas A. Kloet as Director For For Management
1.8 Elect J. Spencer Lanthier as Director For For Management
1.9 Elect Jean Martel as Director For For Management
1.10 Elect John P. Mulvihill as Director For For Management
1.11 Elect Kathleen M. O?Neill as Director For For Management
1.12 Elect Gerri B. Sinclair as Director For For Management
1.13 Elect Jean Turmel as Director For For Management
1.14 Elect Laurent Verreault as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert S. Boswell as Director For For Management
1.2 Elect Robert M. Franklin as Director For For Management
1.3 Elect Ronald G. Gage as Director For For Management
1.4 Elect David A. Galloway as Director For For Management
1.5 Elect Wayne S. Hill as Director For For Management
1.6 Elect H. Stanley Marshall as Director For For Management
1.7 Elect John S. McCallum as Director For For Management
1.8 Elect Robert M. Ogilvie as Director For For Management
1.9 Elect Stephen J. Savidant as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TRANSAT A.T. INC.
Ticker: TRZ.B Security ID: 89351T203
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Bisson For Did Not Vote Management
1.2 Elect Director Lina De Cesare For Did Not Vote Management
1.3 Elect Director Jean Pierre Delisle For Did Not Vote Management
1.4 Elect Director Jean-Marc Eustache For Did Not Vote Management
1.5 Elect Director H. Clifford Hatch Jr. For Did Not Vote Management
1.6 Elect Director Jean-Yves Leblanc For Did Not Vote Management
1.7 Elect Director Jacques Simoneau For Did Not Vote Management
1.8 Elect Director Philippe Sureau For Did Not Vote Management
1.9 Elect Director John D. Thompson For Did Not Vote Management
1.10 Elect Director Dennis Wood For Did Not Vote Management
2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3 The Undersigned Hereby Certifies that None Did Not Vote Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
- --------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.A Security ID: 893578104
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lucien Bouchard, Claude Dubois, For Withhold Management
Pierre Fitzgibbon, Richard Fortin,
Harold (Sonny) Gordon, Monique
Lefebvre, Isabelle Marcoux, Pierre
Marcoux, Remi Marcoux, Francois
Olivier, Francois R. Roy, Lino A.
Saputo, Jr., and Andre Tremblay as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TRANSFORCE INC.
Ticker: TFI Security ID: 89366H103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alain Bedard as Director For For Management
1.2 Elect Andre Berard as Director For For Management
1.3 Elect Lucien Bouchard as Director For For Management
1.4 Elect Richard Guay as Director For For Management
1.5 Elect Ronald D. Rogers as Director For For Management
1.6 Elect Joey Saputo as Director For For Management
1.7 Elect Emanuele (Lino) Saputo as For For Management
Director
1.8 Elect H. John Stollery as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Robert A. Halpin, Ross G. For Withhold Management
Clarkson, Lloyd W. Herrick, Erwin L.
Noyes, Geoffrey C. Chase, Fred J.
Dyment and Gary S. Guidry as Directors
3 Approve Deloitte & Touche LLPAuditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Unallocated Options Under the For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
TRANSITION THERAPEUTICS INC.
Ticker: TTH Security ID: 893716209
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Messrs. Michael Ashton, Paul For For Management
Baehr, Dr. Tony Cruz, Christopher M.
Henley and Dr. Gary W. Pace As The
Directors Of The Corporation For The
Ensuing Year
2 Re-appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountant As The Independent
auditors Of The Corporation For The
Year 30 Jun 2010 And Authorize The
Board Ofdirectors To Fix The Auditors
Remuneration
- --------------------------------------------------------------------------------
TRANZEO WIRELESS TECHNOLOGIES INC.
Ticker: TZT Security ID: 894119106
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Tocher For Withhold Management
1.2 Elect Director Patrick N. Smith For For Management
1.3 Elect Director Trudi A. Kloepper For For Management
1.4 Elect Director George Zhu For For Management
1.5 Elect Director Martin Harriman For Withhold Management
1.6 Elect Director Stephen M. Carson For For Management
1.7 Elect Director Christopher S. Burke For For Management
2 Approve Dale Matheson Carr-Hilton For For Management
LaBonte LLP as Auditors and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Kenneth M. Bagan as Director For For Management
2.2 Elect G. Allen Brooks as Director For For Management
2.3 Elect Murray L. Cobbe as Director For For Management
2.4 Elect Dale M. Dusterhoft as Director For For Management
2.5 Elect Donald R. Luft as Director For For Management
2.6 Elect Kevin L. Nugent as Director For For Management
2.7 Elect Douglas F. Robinson as Director For For Management
2.8 Elect Gary L. Warren as Director For For Management
3 Approve KPMG Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Amend Stock Option Plan For For Management
5 Approve Unallocated Options Under the For For Management
Stock Option Plan
6 Approve Performance Share Unit Plan For Against Management
7 Amend and Restate By-Law Number 1 For Against Management
- --------------------------------------------------------------------------------
TRILOGY ENERGY CORP.
Ticker: TET Security ID: 89620H105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C. H. (Clay) Riddell, J. H. T. For Withhold Management
(Jim) Riddell, M. H. (Mick) Dilger, D.
A. (Don) Garner, W. A. (Wilf) Gobert,
R. M. (Bob) MacDonald, E. M. (Mitch)
Shier and D. F. (Don) Textor as
Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
TRINIDAD DRILLING LTD.
Ticker: TDG Security ID: 896356102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Michael E. Heier as Director For Withhold Management
2.2 Elect Naveen Dargan as Director For For Management
2.3 Elect Brock W. Gibson as Director For Withhold Management
2.4 Elect Lewis W. Powers as Director For For Management
2.5 Elect Kenneth Stickland as Director For For Management
2.6 Elect Lyle C. Whitmarsh as Director For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
TRISTAR OIL & GAS LTD. (FORMERLY REAL RESOURCES INC)
Ticker: TOG Security ID: 89677E104
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement - Acquired For For Management
by PetroBakken Energy Ltd
2 Approve PetroBakken Share Based For Against Management
Compensation Plans
- --------------------------------------------------------------------------------
TVA GROUP INC.
Ticker: TVA.B Security ID: 872948203
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc A. Courtois, Jacques Dorion, For Withhold Management
Nathalie Elgrably-Levy, Serge Gouin,
Sylvie Lalande, A. Michel Lavigne,
Jean-Marc Leger, Jean Neveu, Pierre
Karl Peladeau and Andre Tranchemontagne
as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TWIN BUTTE ENERGY LTD
Ticker: TBE Security ID: 901401307
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect R. James Brown, David M. For Withhold Management
Fitzpatrick, James Saunders, A. Murray
Sinclair, Warren Steckley and William
A. Trickett as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
U3O8 CORP.
Ticker: UWE Security ID: 903415107
Meeting Date: JUN 24, 2010 Meeting Type: Annual/Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Barron, Bryan Coates, David For For Management
Constable, Sheldon Inwentash, Richard
Patricio, and Stewart Taylor as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Change Company Name For For Management
- --------------------------------------------------------------------------------
UEX CORPORATION
Ticker: UEX Security ID: 902666106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Graham C. Thody as Director For Withhold Management
2.2 Elect Colin C. Macdonald as Director For For Management
2.3 Elect Mark P. Eaton as Director For For Management
2.4 Elect Suraj P. Ahuja as Director For For Management
2.5 Elect Emmet McGrath as Director For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
UNI-SELECT INC
Ticker: UNS Security ID: 90457D100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clay E. Buzzard as Director For For Management
1.2 Elect Pierre Desjardins as Director For For Management
1.3 Elect Jean Dulac as Director For For Management
1.4 Elect Jean-Louis Dulac as Director For For Management
1.5 Elect Joseph P. Felicelli as Director For For Management
1.6 Elect Jean Guenette as Director For For Management
1.7 Elect John A. Hanna as Director For For Management
1.8 Elect Jacques Landreville as Director For Withhold Management
1.9 Elect Jacques L. Maltais as Director For For Management
1.10 Elect Hubert Marleau as Director For For Management
1.11 Elect Richard G. Roy as Director For For Management
1.12 Elect Jeanne Wojas as Director For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
URANIUM ONE INC.
Ticker: UUU Security ID: 91701P105
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
Twelve to Fifteen
2.1 Elect Ian Telfer as Director For For Management
2.2 Elect Andrew Adams as Director For For Management
2.3 Elect Massimo Carello as Director For For Management
2.4 Elect Shigeo Fujinami as Director For Withhold Management
2.5 Elect David Hodgson as Director For Withhold Management
2.6 Elect D. Jean Nortier as Director For Withhold Management
2.7 Elect Terry Rosenberg as Director For For Management
2.8 Elect Phillip Shirvington as Director For Withhold Management
2.9 Elect Akihiro Takubo as Director For Withhold Management
2.10 Elect Mark Wheatley as Director For Withhold Management
2.11 Elect Kenneth Williamson as Director For For Management
2.12 Elect Ilya Yampolskiy as Director For Withhold Management
2.13 Elect Vadim Zhivov as Director For Withhold Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
UTS ENERGY CORP.
Ticker: UTS Security ID: 903396109
Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bonnie D. DuPont, Bruce C. For Withhold Management
Galloway, Donald R. Ingram, Douglas H.
Mitchell, William J. F. Roach, Glen D.
Roane, Dennis A. Sharp and John D.
Watson Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Option Surrender Plan For Against Management
4 Amend Stock Appreciation Rights Plan For Against Management
- --------------------------------------------------------------------------------
VECIMA NETWORKS INC
Ticker: VCM Security ID: 92241Y101
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Surinder Kumar As A Director For For Management
1.2 Elect Hugh Wood As A Director For Against Management
1.3 Elect Barry Baptie As A Director For For Management
1.4 Elect James Mutter As A Director For For Management
1.5 Elect Reginald Bird As A Director For For Management
2 Appoint Deloitte & Touche Llp As For For Management
Auditors Of The Corporation For The
Ensuing Year And Authorize The
Directors To Fix Their Remuneration
- --------------------------------------------------------------------------------
VECTOR AEROSPACE CORPORATION
Ticker: RNO Security ID: 921950101
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gordon Cummings, Robert J. For For Management
Deluce, Barry Eccleston, F. Robert
Hewett, Donald K. Jackson, Colm C.
Lanigan. Declan O'Shea, Stephen K.
Plummer, Kenneth C. Rowe and Colin D.
Watson as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Amended and Restated 2010 For Against Management
Employee Share Option Plan
- --------------------------------------------------------------------------------
VERENEX ENERGY INC.
Ticker: VNX Security ID: 923401103
Meeting Date: AUG 10, 2009 Meeting Type: Annual/Special
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors Of The Corporation For For Management
For The Ensuing Year, All Nominees
Proposed By Management
2 Appoint The Auditors Of The Corporation For For Management
For The Ensuing Year And Authorize The
Directors To Fix Their Remuneration To
Be Paid To The Auditors
3 Ratify The Extension Of The Term Of For Against Management
Options Held By Directors And Officers
Expiring 29 Jun 2009 And 01 Jan 2010 To
01 Mar 2011
- --------------------------------------------------------------------------------
VERENEX ENERGY INC.
Ticker: VNX Security ID: 923401103
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement - Acquired For For Management
by Libyan Investment Authority
- --------------------------------------------------------------------------------
VERO ENERGY INC.
Ticker: VRO Security ID: 924844103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Paul R. Baay, Douglas J. Bartole, For Withhold Management
Robert G. Rowley, Kenneth P. Acheson,
Clinton T. Broughton and Paul C. Allard
as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
VIRGINIA MINES INC.
Ticker: VGQ Security ID: 927864108
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andre Gaumond, Andre Lemire, For Withhold Management
Claude St-Jacques, Mario Jacob and
Pierre Labbe as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Unallocated Options under the For Against Management
Stock Option Plan
4 Approve Stock Option Plan Grants For Against Management
- --------------------------------------------------------------------------------
WATERFURNACE RENEWABLE ENERGY INC.
Ticker: WFI Security ID: 9415EQ108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas F. Huntington, James R. For Withhold Management
Shields, Timothy E. Shields, Thomas C.
Dawson, J. David Day, Charles R. Diltz,
and Geoffrey W.J. Pottow as Directors
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
WEBTECH WIRELESS INC.
Ticker: WEW Security ID: 94845B107
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Glen Brownlee For For Management
2.2 Elect Director Paul Christie For For Management
2.3 Elect Director Scott Edmonds For For Management
2.4 Elect Director Leonard Metcalfe For For Management
2.5 Elect Director Owen Moore For For Management
2.6 Elect Director Dru Narwani For For Management
2.7 Elect Director Peter W. Roberts For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
- --------------------------------------------------------------------------------
WESDOME GOLD MINES LTD.
Ticker: WDO Security ID: 95083R100
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eldon Bennett, Marc Blais, Roger For Withhold Management
W. Jolicoeur, Brian Northgrave, Donald
D. Orr, Donovan Pollitt, Hemdat Sawh,
A. William Stein, and Will F. Bawden as
Directors
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
WEST ENERGY LTD.
Ticker: WTL Security ID: 952696102
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Fix Number of Directors at Five For For Management
3 Elect M. Bruce Chernoff, Michael A. For Withhold Management
Columbos, Larry G. Evans, D. Keith
MacDonald and Ken McCagherty as
Directors
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry H. Ketcham as Director For For Management
1.2 Elect Clark S. Binkley as Director For For Management
1.3 Elect J. Duncan Gibson as Director For For Management
1.4 Elect Samuel W. Ketcham as Director For For Management
1.5 Elect William P. Ketcham as Director For For Management
1.6 Elect Harald H. Ludwig as Director For For Management
1.7 Elect Brian F. MacNeill as Director For For Management
1.8 Elect Robert L. Phillips as Director For For Management
1.9 Elect Janice G. Rennie as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
WEST TIMMINS MINING INC
Ticker: WTM Security ID: 95628P106
Meeting Date: AUG 13, 2009 Meeting Type: Annual/Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Darin W. Wagner For For Management
2.2 Elect Director Wayne J. O'Connor For For Management
2.3 Elect Director Frank R. Hallam For For Management
2.4 Elect Director Eric H. Carlson For For Management
2.5 Elect Director Peter A. Crossgrove For For Management
2.6 Elect Director Thor E. Eaton For For Management
2.7 Elect Director R. Michael Jones For For Management
2.8 Elect Director Timothy J. Ryan For For Management
3 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For Against Management
5 Re-approval of Rolling 9% Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
WEST TIMMINS MINING INC
Ticker: WTM Security ID: 95628P106
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve arrangement pursuant to Sec. For For Management
288 of Bus. Corp. Act involving, the
acquisition by Lake Shore Gold Corp. of
all of the issued & outstanding common
shares of West Timmins for 0.73 of Lake
Shore Gold Common Share for each such
West Timmins Share
- --------------------------------------------------------------------------------
WESTPORT INNOVATIONS INC.
Ticker: WPT Security ID: 960908309
Meeting Date: JUL 16, 2009 Meeting Type: Annual/Special
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Beaulieu For For Management
1.2 Elect Director Warren J. Baker For For Management
1.3 Elect Director Henry F. Bauermeister For For Management
Jr.
1.4 Elect Director M.A. (Jill) Bodkin For For Management
1.5 Elect Director David R. Demers For For Management
1.6 Elect Director J. Michael Gallagher For For Management
1.7 Elect Director Dezso J. Horvath For For Management
1.8 Elect Director Sarah Liao Sau Tung For For Management
1.9 Elect Director Andrew J. Littlefair For Against Management
1.10 Elect Director Albert Maringer For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Amend Performance Share Unit Plan For For Management
- --------------------------------------------------------------------------------
WI-LAN INC.
Ticker: WIN Security ID: 928972108
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Douglas Skippen as Director For For Management
1.2 Elect Michel Tewfik Fattouche as For For Management
Director
1.3 Elect John Kendall Gillberry as For For Management
Director
1.4 Elect William Keith Jenkins as Director For For Management
1.5 Elect W. Paul McCarten as Director For For Management
1.6 Elect Richard J. Shorkey as Director For For Management
1.7 Elect Robert S. Bramson as Director For For Management
1.8 Elect Jim Roche as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve All Unallocated Options Under For For Management
the Stock Option Plan
- --------------------------------------------------------------------------------
WINPAK LTD.
Ticker: WPK Security ID: 97535P104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Antti Aarnio-Wihuri, Donald R.W. For Withhold Management
Chatterley, T. Peter Fagernas, Juha M.
Hellgren, J. Robert Lavery, Anneli E.
Lindroos, and John S. Pollard as
Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
WINSTAR RESOURCES LTD.
Ticker: WIX Security ID: 975529108
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2 Elect Douglas N. Baker, Bernard P. de For Withhold Management
Combret, Charles A. de Mestral, W. Russ
Duncan, Evgenij Iorich, Bryan H.
Lawrence, Bruce R. Libin, Roger G.
McMechan, Robert W. Mitchell, David A.
Monachello and Christopher J. Whyte as
Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WIRELESS MATRIX CORPORATION
Ticker: WRX Security ID: 97653G100
Meeting Date: SEP 10, 2009 Meeting Type: Annual/Special
Record Date: JUL 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Magus, Neil Mackenzie, For For Management
Kirsten Morbeck, Rune Rinnan,
Arvejohansen, Ian Bonner, And J.
Richard Carlson As The Directors Of The
Corporation For Ensuing Year
2 Re-appoint Ernst & Young Llp, Chartered For For Management
Accountants, As The Auditors Of The
Corporation And Authorize The Directors
To Fix Their Remuneration
3 Authorize The Directors Of The For For Management
Corporation To Amend The Articles Of
The Corporation To Effect A Change In
The Location Of The Registered Office
From The Province Of Alberta To The
Province Of Ontario As Specified
4 Amend The Corporation's Stock Option For Against Management
Plan [the Stock Option Plan ] To
Increase The Aggregate Number Of Common
Shares Of The Corporation Reserved For
Issuance Upon The Exercise Of Options
Pursuant To The Stock Option Plan
- --------------------------------------------------------------------------------
XTREME COIL DRILLING CORP.
Ticker: XDC Security ID: 98417D102
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Saad Bargach, Randolph M. For Withhold Management
Charron, Lawrence N. Hibbard, Daniel A.
Remenda, Peter J. Sharpe, Marc L.
Staniloff, Kyle W. Swingle, David A.
Tuer and Thomas D. Wood as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ZARLINK SEMICONDUCTOR INC.
Ticker: ZL Security ID: 989139100
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dr. Adam Chowaniec As A Director For For Management
2 Elect Mr. Oleg Khaykin As A Director For For Management
3 Elect Mr. Hubert T. Lacroix As A For For Management
Director
4 Elect Mr. J. Spencer Lanthier As A For For Management
Director
5 Elect Mr. Kirk K. Mandy As A Director For For Management
6 Elect Mr. Jules M. Meunier As A For For Management
Director
7 Elect Mr. Dennis Roberson As A Director For For Management
8 Appoint Deloitte & Touche Llp As The For For Management
Auditors
- --------------------------------------------------------------------------------
ZCL COMPOSITES INC.
Ticker: ZCL Security ID: 988909107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Venence G. Cote as Director For For Management
1.2 Elect James S. Edwards as Director For For Management
1.3 Elect Roderick W. Graham as Director For For Management
1.4 Elect Harold A. Roozen as Director For For Management
1.5 Elect Allan S. Olson as Director For For Management
1.6 Elect Leonard A. Cornez as Director For For Management
1.7 Elect Anthony (Tony) P. Franceschini as For For Management
Director
1.8 Elect Paul M. Habib as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
======================= Continental Small Company Series =======================
ABBEY PLC
Ticker: DOY Security ID: G00224108
Meeting Date: OCT 2, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect J. Roger Humber as a Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ABENGOA S.A.
Ticker: ABG Security ID: E0002V179
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ABENGOA S.A.
Ticker: ABG Security ID: E0002V179
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 of Company Bylaws For For Management
2 Authorize Issuance of Debentures up to For For Management
Aggregate Nominal Amount of EUR 5
Billion
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABENGOA S.A.
Ticker: ABG Security ID: E0002V179
Meeting Date: APR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2009; Approve Discharge of Directors
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3.1 Re-elect Mercedes Gracia Diez as a For For Management
Director for a Four-Year Term
3.2 Re-elect Jose Borrel Fontelles as a For For Management
Director for a Four-Year Term
4 Re-elect or Ratify Auditor for 2010 For For Management
5 Approve Board Remuneration Report For For Management
6 Authorize Board to Increase Capital For For Management
Without Preemptive Rights in Accordance
with Article 153.1b and 159.2 of the
Spanish Company Law; Void Authorization
to Increase Capital Granted at AGM Held
on April 6, 2008
7 Authorize Issuance of Convertible and For For Management
Non-convertible Bonds/Debentures and/or
Debt Securities with Possibility of
Partial or Full Exclusion of Preemptive
Rights; Void Previous Authorization
8 Authorize Repurchase of Shares; Void For Against Management
Previous Authorization
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ADOLFO DOMINGUEZ
Ticker: ADZ Security ID: E0079K106
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge of Board of
Directors for the Fiscal Period March
1, 2008 to Feb. 28, 2009
2 Approve Allocation of Income for the For For Management
Fiscal Period March 1, 2008 to Feb. 28,
2009
3 Approve Remuneration of Directors and For For Management
of Audit and Nomination and
Remmuneration Committees for the Fiscal
Period March 1, 2009 to Feb. 28, 2010
4 Reelect External Auditors for the For For Management
Annual Individual and Consolidated
Accounts
5 Authorize Repurchase of Shares in For For Management
Accordance with Spanish Companies Law
and for Maximum Duration of Five Years
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AER LINGUS GROUP PLC
Ticker: EIL1 Security ID: G0125Z105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.a Re-elect Thomas Corcoran as Director For For Management
3.b Re-elect Thomas Moran as Director For For Management
3.c Elect Christopher Mueller as Director For For Management
3.d Elect Montie Brewer as Director For For Management
3.e Elect Nicola Shaw as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Re-issue Price Range of For For Management
Treasury Shares
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Amend Articles Re: Implementation of For For Management
the Shareholders' Rights (Directive
2007/36/EC) Regulations 2009
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AKKA TECHNOLOGIES
Ticker: AKA Security ID: F0181L108
Meeting Date: JUN 22, 2010 Meeting Type: Annual/Special
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
and Acknowledge Ongoing Transactions
5 Reelect Jean-Franck Ricci as Director For Against Management
6 Reelect Alain Tisserand as Director For Against Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
10 Set Total Limit for Capital Increase to For Against Management
Result from Issuance Requests under
Item 8 of the June 23, 2009 General
Meeting at EUR 10 Million
11 Set Total Limit for Capital Increase to For Against Management
Result from Issuance Requests under
Item 9 of the June 23, 2009 General
Meeting at EUR 10 Million
12 Set Total Limit for Capital Increase to For Against Management
Result from Issuance Requests under
Item 10 of the 23 June, 2009 General
Meeting at EUR 10 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Set Total Limit for Capital Increase to For Against Management
Result from Issuance Requests under
Item 12 of the June 23, 2009 General
Meeting at EUR 10 Million
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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ALES GROUPE
Ticker: ALPHY Security ID: F0195Y112
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting from NYSE Euronext For Against Management
and Listing of the Company Shares on
Alternext
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ALES GROUPE
Ticker: ALPHY Security ID: F0195Y112
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Approve Standard Accounting Transfers For For Management
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 40,000
8 Reelect Therese Fossard as Director For Against Management
9 Elect Olivier Bianchi as Director For Against Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
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ALLIED IRISH BANKS PLC
Ticker: AIB Security ID: G02072117
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in NAMA For For Management
Programme
2 Approve the Convening of General For For Management
Meetings on 14 Days Notice
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIB Security ID: G02072117
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2.a Reelect Kieran Crowley as Director For For Management
2.b Reelect Colm Doherty as Director For For Management
2.c Reelect Stephen Kingon as Director For For Management
2.d Reelect Anne Maher as Director For For Management
2.e Reelect Daniel O'Connor as Director For Abstain Management
2.f Reelect David Pritchard as Director For For Management
2.g Reelect Daniel Robert Wilmers as For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Re-issue Price Range of For For Management
Repurchased Shares
5 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
6 Remove Dick Spring as a Director Against Against Shareholder
7 Elect Niall Murphy as Director Against Against Shareholder
- --------------------------------------------------------------------------------
ALMIRALL S.A
Ticker: ALM Security ID: E7131W101
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
2009
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2009
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income For For Management
5 Reelect External Auditor for Almirall, For For Management
S.A.
6 Reelect External Auditor for the For For Management
Consolidated Group
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTEN
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 21, 2010 Meeting Type: Annual/Special
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Gerald Attia as Director For Against Management
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Warrants (BSA) up For Against Management
to an Aggregate Nominal Amount of EUR
711,000 Reserved for Employees and
Executive Corporate Officers
9 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
10 Approve Employee Stock Purchase Plan For For Management
11 Amend Article 13.2 of Bylaws Re: Voting For For Management
Rights
12 Adopt New Articles of Association For Against Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES
Ticker: ALT Security ID: F02646101
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Renew Appointment of Deloitte et For For Management
Associes as Auditor
6 Renew Appointment of Cabinet BEAS as For For Management
Alternate Auditor
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 460,000
8 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Item 11 Above
13 Approve Issuance of Shares up to EUR 10 For For Management
Million Reserved for Qualified
Investors or Restricted Number of
Investors
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Item 13 Above
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10 to 14 Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of Up to EUR For For Management
10 Million for Future Exchange Offers
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 250
Million
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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AMINEX PLC
Ticker: DOP Security ID: G0333T107
Meeting Date: JUL 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing and Open Offer For For Management
- --------------------------------------------------------------------------------
AMINEX PLC
Ticker: DOP Security ID: G0333T107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Brian Hall as a Director For Abstain Management
3 Reelect Derek Tughan as a Director For Against Management
4 Reelect David Hooker as a Director For Against Management
5 Elect Keith Phair as a Director For Against Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Increase Authorised Share Capital For For Management
8 Authorise General Meetings In or For For Management
Outside Ireland
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Articles Re: Definition of Terms For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
AMPER S.A.
Ticker: AMP Security ID: E04600198
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Discharge
Directors for Fiscal Year Ended on Dec.
31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2009
3 Ratify and Reelect Director Designated For For Management
thru Cooptation
4 Approve Remuneration Policy Report of For For Management
the Board of Directors
5 Reelect Auditors of Company and its For Against Management
Consolidated Group
6 Approve Stock Option Plan For Against Management
7 Approve Capital Increase via For For Management
Capitalization of Reserves in
Accordance with Article 153.a of
Spanish Corporate Law; Consequently
Amend Bylaws; Approve Listing of Shares
on Official Stock Markets
8 Authorize Repurchase of Shares in For Against Management
Accordance With Article 75 of Spanish
Corporate Law
9 Present Amendments on Board of None None Management
Directors' Regulations
10 Delegate Powers to Board in Relation to For For Management
Trading Company's Securities
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: A3TV Security ID: E05009159
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge of Directors
and Allocation of Income for Fiscal
Year Ended Dec. 31, 2009
2 Authorize Share Repurchase in For For Management
Accordance with Article 75 of Spanish
Companies Law
3 Re-elect Auditors for Company and For Against Management
Consolidated Group for Fiscal Year
2010
4 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds, Debentures
and/or other Debt Instruments up to EUR
200 Million and with the Powers to
Exclude Preemptive Rights
5 Present Corporate Social Responsibility For For Management
Report for 2009
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
APRIL GROUP
Ticker: APR Security ID: F0346N106
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Dominique Takizawa as Director For Against Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 121,000
7 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
12 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 10 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 470,000
6 Ratify appointement of Isabelle Kocher For For Management
as Director
7 Elect Claire Pedini as Director For Against Management
8 Elect Patrice Breant as Representative For For Management
of Employee Shareholders to the Board
9 Elect David Quijano as Representative Against Against Management
of Employee Shareholders to the Board
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 and 12
14 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 420 Million
15 Approve Employee Stock Purchase Plan For For Management
16 Amend Article 10.1.2 of Bylaws Re: For For Management
Length of Terms for Directors
17 Amend Article 10.2 of Bylaws Re: Length For For Management
of terms for Representative of
Employee Shareholders
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ASSYSTEM
Ticker: ASY Security ID: F0427A122
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Appointement of Fonds For For Management
Strategique d'Investissement as
Supervisory Board Member
8 Reelect Pierre Guenant as Supervisory For For Management
Board Member
9 Reelect Amaryllis Conseil et For For Management
Investissement, Represented by Armand
Carlier as Supervisory Board Member
10 Reelect Stanislas Chapron as For For Management
Supervisory Board Member
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 225,000
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
13 Approve Issuance of Shares up to 10 For For Management
Percent of Issued Capital Per Year for
a Private Placement
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ATARI
Ticker: IFG Security ID: F04280107
Meeting Date: OCT 19, 2009 Meeting Type: Annual/Special
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Treatment of Losses For For Management
4 Correct Item 3 Approved by the Sept. For For Management
25, 2008 AGM Re: Allocation of Income
5 Ratify Appointment of Eugene I. Davis For For Management
as Director
6 Ratify Appointment of Frank E. Dangeard For Against Management
as Director
7 Ratify Appointment of The BlueBay For Against Management
Recovery (Master) Fund Limited as
Director
8 Reelect Frank E. Dangeard as Director For Against Management
9 Subject to Approval of Item 15, Reelect For For Management
David Gardner as Director
10 Subject to Approval of Item 15, Reelect For For Management
Pascal Cagni as Director
11 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
12 Approve Transactions with The BlueBay For For Management
High Yield Investments (Luxembourg)
S.A.R.L. and BlueBay Asset Management
plc and/or their Subsidiaries
13 Approve Transaction with Frank E. For For Management
Dangeard
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Amend Article 14.4 of Bylaws Re: For For Management
Length of Term for Directors
16 Amend Article 16 of Bylaws Re: For Against Management
Shareholding Requirements for Directors
17 Approve Issuance of Shares for a For Against Management
Private Placement
18 Approve Employee Stock Purchase Plan For Against Management
19 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Confirm Decline in Shareholder Equity For For Management
to Below Half the Nominal Value of
Company's Issued Capital; Oppose
Dissolution of Company
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ATOS ORIGIN
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Lionel For For Management
Zinsou-Derlin as Director
6 Elect Aminata Niane as Director For For Management
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10.5 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 and 11 Above
13 Authorize Capital Increase of Up to EUR For Against Management
10.5 Million for Future Exchange Offers
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 10 to 14 at EUR 20 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Appoint Colette Neuville as Censor For For Management
- --------------------------------------------------------------------------------
AUBAY
Ticker: AUB Security ID: F0483W109
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
5 Reelect Philippe Rabasse as Director For Against Management
6 Reelect Modeste Entrecanales as For Against Management
Director
7 Renew Appointment of Constantin For For Management
Associes as Auditor
8 Renew Appointment of Jean Marc Bastier For For Management
as Alternate Auditor
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AUDIKA
Ticker: ADI Security ID: F0490T107
Meeting Date: JUN 16, 2010 Meeting Type: Annual/Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Tristan Parisot For Against Management
as Director
7 Reelect Tristan Parisot as Director For Against Management
8 Reelect Alain Tonnard as Director For Against Management
9 Reelect Holton as Director For Against Management
10 Renew Appointment of Deloitte et For For Management
Associes as Auditor
11 Renew Appointment of BEAS as Alternate For For Management
Auditor
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50,000
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 12 Above
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 57,500
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AVANZIT S.A.
Ticker: AVZ Security ID: E09635108
Meeting Date: SEP 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For For Management
Headquarters
2 Approve Issuance of Convertible For For Management
Debentures of Up to 25 Percent of Total
Share Capital Withouth Preemptive
Rights
3 Allow Questions None None Management
- --------------------------------------------------------------------------------
AVANZIT S.A.
Ticker: AVZ Security ID: E09635108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge of Directors for
Fiscal Year 2009
3.1 Ratify Appointment of Mariano Armero For For Management
Montes as Executive Director for a
Period of 6 Years
3.2 Elect Angeles Ferriz Gomez as For For Management
Non-Independent, Non-Executive Director
for a Period of 6 Years
4 Amend Article 1 of Bylaws Re: Company For For Management
Name and Regulations on Shareholder
Meetings
5 Authorize Board to Increase Capital For For Management
through the Issuance of New Shares or
Convertible Debt Instruments; Cancel
Prior Ones
6 Authorize Board to Increase Capital by For Against Management
Cash Contribution without Preemptive
Rights
7 Authorize Issuance of Convertible For Against Management
Warrants/Bonds without Preemptive
Rights
8 Authorize Repurchase of Shares For For Management
9 Approve Report on Company's For For Management
Remuneration Policy
- --------------------------------------------------------------------------------
AZKOYEN S.A
Ticker: AZK Security ID: E10120132
Meeting Date: JUN 24, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge of Directors for
Fiscal Year 2009
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Elect External Auditor of Company and For For Management
Consolidated Group
4 Approve Remuneration of Directors For For Management
5 Elect Directors For Against Management
6 Receive Amendment on Article 7 of the None None Management
Board of Directors' Guidelines
7 Authorize Share Repurchase in For Against Management
Accordance with Article 75 of Spanish
Companies Law; Void Unused Part of
Authorization Granted at the AGM Held
on June 26, 2009
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BACCARAT
Ticker: BCRA Security ID: F23793106
Meeting Date: JUN 8, 2010 Meeting Type: Annual/Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Treatment of Losses For For Management
5 Approve Employee Stock Purchase Plan Against For Management
6 Amend Article 7 of Bylaws Re: Length of For Against Management
Terms for Directors, Age Limit for
Directors
7 Amend Article 6bis and 10 of Bylaws to For For Management
Comply with Legal Requirements
8 Relect Russell D. Sternlicht as For For Management
Director
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANCO GUIPUZCOANO
Ticker: GUI Security ID: E17480315
Meeting Date: MAR 5, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Annual and
Management Reports for Fiscal Year
2009; Discharge Directors
2 Approve Allocation of Income For For Management
3 Void Authorization to Increase Capital For For Management
Granted at AGM Held on March 7, 2008;
Authorize Board to Increase Capital
within Five Years without Preemptive
Rights in Accordance with Article
153.1b and 159.2 of the Spanish Company
Law
4 Cancel Previous Authorization to Issue For For Management
Debt Instruments Granted at the AGM of
March 7, 2008; Grant New Authorization
to Issue Convertible Debt Instruments
without Preemptive Rights; Consequently
Authorize Capital Increase and Revise
Article 8 of Bylaws
5 Cancel Authorization Granted at AGM For Against Management
Held on March 7, 2009 to Repurchase
Shares; Grant New Authorization to
Repurchase Shares in Accordance with
Article 75 of the Spanish Company Law.
Approve Reduction in Share Capital
6a Re-elect Jose Maria Bergareche Busquet For Against Management
as a Director for a Five Year Term
6b Re-elect Jose Luis Larrea Jimenez de For For Management
Vicu?a as a Director for a Five Year
Term
6c Re-elect Seguros Groupama, Seguros y For Against Management
Reaseguros, S.A.as a Director for a
Five Year Term
7 Receive Report on Changes to Board of None None Management
Directors' Guidelines
8 Elect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BANCO PASTOR S. A.
Ticker: PAS Security ID: E1943H154
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Discharge of Directors for
Period Ended Dec. 31, 2009
2 Authorize Capitalization of Reserves by For For Management
EUR 1.73 Million through the Issuance
of 5.23 Million New Shares at EUR 0.33
Par Value to its Shareholders at a
Ratio of 1:50; Consequently Modify
Articles 5 and 7 of Company By-laws
3 Authorize Share Repurchase Program; For For Management
Void Unused Part of Authorization
Granted by AGM Held on April 23, 2009
4 Fix Number of Board of Directors to For For Management
Nine Members
5.1 Re-Elect Jose Maria Arias Mosquera as For Against Management
Director
5.2 Re-Elect Jorge Gost Gijon as Director For Against Management
5.3 Re-Elect Miguel Sanmartin Losada as For Against Management
Director
5.4 Re-Elect Marcial Campos Calvo-Sotelo as For For Management
Director
5.5 Re-Elect Jose Luis Vazquez Marino as For For Management
Director
5.6 Re-Elect Jose Arnau Sierra as Director For Against Management
5.7 Re-Elect Fernando Diaz Fernandez as For Against Management
Director
5.8 Re-Elect Gonzalo Gil Garcia as Director For For Management
6 Authorize Issuance of Non-Convertible For Against Management
Bonds/Debentures
7 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants or Any
Other Debt without Preemptive Rights
8 Approve Fiscal Consolidation of Tax For For Management
Regime
9 Approve Dividend Policy for Fiscal Year For For Management
2010
10 Approve Incentive Plan to Directors and For Against Management
Management through a Share Plan or
Stock Option Plan
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
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BANK OF IRELAND GROUP
Ticker: BIR Security ID: G49374146
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Elect Pat Molloy as a Director For For Management
3.2a Re-elect Dennis Holt as Director For For Management
3.2b Re-elect Richie Boucher as Director For For Management
3.2c Re-elect Des Crowley as Director For For Management
3.2d Re-elect Denis Donovan as Director For For Management
3.2e Re-elect Paul Haran as Director For For Management
3.2f Re-elect Rose Hynes as Director For For Management
3.2g Re-elect Jerome Kennedy as Director For For Management
3.2h Re-elect Heather Ann McSharry as For For Management
Director
3.2i Re-elect John O'Donovan as Director For For Management
3.2j Re-elect Patrick O'Sullivan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: BIR Security ID: G49374146
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Increase Authorized Capital Stock For For Management
3 Adopt New Bye-Laws For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Effect the
Proposals, Excluding the Government
Transaction
5 Approve Issuance of the Allotment For For Management
Instrument; Issue Ordinary Stock with
Pre-emptive Rights Pursuant to the
Allotment Instrument
6 Approve Issuance of Shares for a For For Management
Private Placement
7 Approve the Government Transaction as a For For Management
Related Party Transaction; Issue
Ordinary Stock with and without
Pre-emptive Rights; and Approve Warrant
Cancellation
8 Approve Reduction of Share Premium For For Management
Account
- --------------------------------------------------------------------------------
BANQUE TARNEAUD
Ticker: TRNO Security ID: F08421103
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a Capital Increase to For Against Management
Remunerate Free Shares Consequently to
Item 2
2 Authorize up to 12,000 Shares for Use For Against Management
in Restricted Stock Plan
3 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANQUE TARNEAUD
Ticker: TRNO Security ID: F08421103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.70 per Share
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Ratify Appointment of Vincent Taupin as For For Management
Director
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BARON DE LEY S.A.
Ticker: BDL Security ID: E2231Q104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009; Approve Discharge of Directors
2 Approve Allocation of Income For Against Management
3 Elect Auditors of Company and For For Management
Consolidated Group
4 Approve Reduction in Capital through For For Management
Amortization of Treasury Shares; Amend
Article 5 of Company Bylaws
5 Authorize Repurchase of Shares; Void For For Management
Previous Authorizations
6 Amend Articles 17 and 21 of Company For Against Management
Bylaws
7 Amend Articles 23 and 31 of General For Against Management
Meeting Regulations
8 Elect Francisco de Asis Royo-Villanova For For Management
Paya as Director
9 Approve Explanatory Report in For For Management
Accordance with Article 116 bis of
Spanish Stock Market Law
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Allow Questions None None Management
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BARON DE LEY SA
Ticker: BDL Security ID: E2231Q104
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
through the Amortization of 306,509
Treasury Shares; Amend Article 5
Accordingly
2 Authorize Repurchase of Shares within For Against Management
Limits of Article 75 of Spanish
Companies Law
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Allow Questions None None Management
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BENETEAU
Ticker: BEN Security ID: F09419106
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Reelect Jean-Louis Caussin as For Against Management
Supervisory Board Member
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 200,000
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BIGBEN INTERACTIVE
Ticker: BIG Security ID: F1011T105
Meeting Date: JUL 30, 2009 Meeting Type: Annual/Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
4 Approve Transaction with Alain Falc For Against Management
5 Approve Transaction with Maxence For Against Management
Hecquard
6 Approve Transaction with Nicolas Hoang For Against Management
7 Approve Transaction with Jacqueline De For Against Management
Vrieze
8 Approve Transaction with Jean-Marie de For Against Management
Cherade de Montbron
9 Reelect Jacqueline De Vrieze as For Against Management
Director
10 Reelect Jean-Marie de Cherade de For Against Management
Montbron as Director
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 10,000
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
15 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 12 to 14 at EUR 10 Million
16 Approve Employee Stock Purchase Plan For Against Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BIOMERIEUX
Ticker: BIM Security ID: F1149Y109
Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Alain Merieux as Director For Against Management
6 Reelect Alexandre Merieux as Director For For Management
7 Reelect Michel Ange as Director For For Management
8 Reelect Groupe Industriel Marcel For For Management
Dassault (GIMD), represented by Benoit
Habert as Director
9 Reelect Georges Hibon as Director For For Management
10 Reelect Michele Palladino as Director For For Management
11 Elect Philippe Archinard as Director For For Management
12 Reelect Jean-Luc Belingard as Director For Against Management
13 Subject to Adoption of Item 18 Below, For For Management
Acknowledge Length of Terms for
Christian Brechot as Director
14 Subject to Non Adoption of Item 18, For Against Management
Acknowledge Length of Terms for
Directors
15 Appoint Harold Boel as Censor For For Management
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Article 13.I of Bylaws Re: Length For For Management
of Terms for Directors
19 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 0.95 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BLACKROCK INTERNATIONAL LAND PLC
Ticker: B8L Security ID: G1314L105
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Reelect Robert Knox as a Director For For Management
2B Reelect Declan McCourt as a Director For Against Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorise Share Repurchase Program For For Management
7 Authorise Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BOIRON
Ticker: BOI Security ID: F10626103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Christian Boiron as Director For Against Management
6 Reelect Michel Bouissou as Director For For Management
7 Ratify Appointment of Stephanie Chesnot For Against Management
as Director
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 154,350 for
Fiscal Year 2010
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOIZEL CHANOINE CHAMPAGNE
Ticker: LAN Security ID: F7168F129
Meeting Date: JUN 4, 2010 Meeting Type: Annual/Special
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
4 Akcnowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 15,500
7 Change Company Name to Lanson-BCC For For Management
8 Authorize Capital Increase through For For Management
Increase in Par Value from EUR 5 to EUR
10
9 Authorize Capitalization of Reserves by For For Management
Bonus Issue
10 Decide to Amend Article 20 of Bylaws For For Management
Re: Record Date
11 Amend Articles 3,6,7 and 20 of Bylwas For For Management
Re: Company Name, Share Capital, Record
Date
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13 and 14 Above
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Item 14
17 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 15 Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Allow Board to Use All Outstanding For Against Management
Capital Authorizations Granted under
Items 13 and 14 in the Event of a
Public Tender Offer or Share Exchange
Offer
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HLDG DE MERCADOS Y SISTEMAS FINANCIERS S.A
Ticker: BME Security ID: E8893G102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009; Approve Discharge of Directors
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2009
3 Approve Special Dividend Distribution For For Management
Charged to Unrestricted Reserves
4.1 Reelect Margarita Prat Rodrigo as For For Management
Director for a Four-Year Term
4.2 Reelect Alvaro Cuervo Garcia as For For Management
Director for a Four-Year Term
4.3 Reelect Karel Lannoo as Director for a For For Management
Four-Year Term
4.4 Reelect Manuel Olivencia Ruiz as For For Management
Director for a Four-Year Term
4.5 Elect Rosa Maria Garcia Garcia as For For Management
Director for a Four-Year Term
4.6 Elect Carlos Stilianopoulos Ridruejo as For Against Management
Director for a Four-Year Term
5 Approve Remuneration of Chairman of the For For Management
Board of Directors
6 Approve Remuneration of Directors For For Management
7 Re-elect Deloitte. Sociedad Limitada as For For Management
Auditor of Company and Consolidated
Group
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Amendments on Board of None None Management
Directors' Guidelines According to
Article 115 of the Spanish Securities
Market Law
11 Allow Questions None None Management
- --------------------------------------------------------------------------------
BONDUELLE
Ticker: BON Security ID: F10689119
Meeting Date: DEC 3, 2009 Meeting Type: Annual/Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Daniel Bracquart as Supervisory For For Management
Board Member
6 Reelect Andre Crespel as Supervisory For For Management
Board Member
7 Reelect Isabelle d'Anjou as Supervisory For For Management
Board Member
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 35,000
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Issuance of Shares Reserved for For Against Management
a Private Placement, Representing up to
40 Percent of the Issued Share Capital
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BONGRAIN SA
Ticker: BH Security ID: F10731119
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
5 Ratify Appointment of Michel Strasser For Against Management
as Director
6 Reelect Alex Bongrain as Director For Against Management
7 Reelect Armand Bongrain as Director For Against Management
8 Reelect Dominique Damon as Director For Against Management
9 Reelect Michel Godet as Director For Against Management
10 Reelect Bernard Houlot as Director For Against Management
11 Reelect Elisabeth Lulin as Director For Against Management
12 Reelect Ignacio Osborne as Director For Against Management
13 Reelect Xavier Paul-Renard as Director For Against Management
14 Reelect Georges Robin as Director For Against Management
15 Reelect Jean-Michel Strasser as For Against Management
Director
16 Reelect Jean-Hugues Vadot as Director For Against Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
19 Approve Employee Stock Purchase Plan For Against Management
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOURBON
Ticker: GBB Security ID: F11235136
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 240,000
7 Reelect Lan Vo Thi Huyen as Director For Against Management
8 Reelect Jacques d'Armand de For Against Management
Chateauvieux as Director
9 Ratify Appointment of Agnes-Pannier For For Management
Runacher as Director
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
14 Approve Employee Stock Purchase Plan For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOURSORAMA
Ticker: BRS Security ID: F1140M138
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with Hugues Le Bret For For Management
Re: Unemployment Benefits
5 Approve Ongoing Transaction Re: For For Management
Subordinated Debt with Unlimited
Duration
6 Approve Ongoing Transaction Re: Joint For For Management
Venture Agreement
7 Ratify Appointment of Hugues Le Bret as For Against Management
Director
8 Ratify Appointment of Ramon Blanco as For Against Management
Director
9 Reelect Hugues Le Bret as Director For Against Management
10 Reelect Societe Generale as Director For Against Management
11 Reelect Alain Bozzi as Director For Against Management
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BULL
Ticker: BULL Security ID: F5895B254
Meeting Date: JAN 18, 2010 Meeting Type: Annual/Special
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 42,000 Amesys For For Management
SAS shares, 25,900 Amesys Conseil
Montpellier SAS Shares, and 17,083
Elexo Shares, and its Valuation,
Subject to Approval of Items 2 to 6
Below
2 Approve Issuance of 24 Million Shares For For Management
in Connection with the Acquisition
Above, Subject to Approval of Item 1
Above and Items 3, 4, 5, and 6 Below
3 Amend Article 6 of the Bylaws For For Management
Accordingly, Subject to Approval of
Items 1 and 2 Above and Items 4, 5, and
6 Below
4 Acknowledge Completion of the For For Management
Acquisition Presented Under Items 1, 2,
and 3 Above, Subject to Approval of
Items 5 and 6 Below
5 Elect Crescendo Industries, Represented For For Management
by Philippe Vannier, as Director,
Subject to Approval of Items 1 to 4
Above and Item 6 Below
6 Elect Dominique Lesourd as Director, For For Management
Subject to Approval of Items 1 to 5
Above
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BULL
Ticker: BULL Security ID: F5895B254
Meeting Date: JUN 16, 2010 Meeting Type: Annual/Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Mentioning Absence of Transactions
5 Elect Jean Brechon as Director For For Management
6 Reelect Michel Davancens as Director For For Management
7 Elect Marc Heriard Dubreuil as Director For For Management
8 Ratify Appointment of Philippe Vannier For Against Management
as Director
9 Elect Hugues de Saint Germain as For For Management
Director
10 Elect Michel Paulin as Director For For Management
11 Elect Valerie Bernis as Director For For Management
12 Elect Philippe Vassor as Director For For Management
13 Elect France Telecom as Director For For Management
14 Approve Severance Payment Agreement for For For Management
Didier Lamouche
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 230,000
17 Amend Article 15 of Bylaws Re: Length For For Management
of Terms for Directors
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Article 13 of Bylaws Re: Board of For For Management
Directors Composition
A Amend Article 13 of Bylaws Re: Board of Against Against Shareholder
Directors Composition
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BURELLE SA
Ticker: BUR Security ID: F12264127
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Paul Henry Lemarie as Director For Against Management
8 Reelect Dominique Leger as Director For For Management
9 Reelect Philippe Sala as Director For For Management
10 Appoint Gilles Rainaut as Alternate For For Management
Auditor
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 205,000
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: GCC Security ID: G1826G107
Meeting Date: JUN 17, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of C&C Spirits For For Management
- --------------------------------------------------------------------------------
CAFOM
Ticker: CAFO Security ID: F17977103
Meeting Date: SEP 30, 2009 Meeting Type: Annual/Special
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Allow Board to Use Outstanding Capital For Against Management
Authorizations in the Event of a Public
Tender Offer or Share Exchange Offer
8 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
9 Grant Authority to Board to Implement For Against Management
Antitakeover Measures During a Takeover
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAJA DE AHORROS DEL MEDITERRANEO
Ticker: CAM Security ID: E2418P101
Meeting Date: FEB 2, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Assuming of Office of None None Management
Elected General Board Members, and
Quorum Verification
2 Designate Inspectors in Order for the For For Management
Chairman and Secretary to Approve
Minutes of Meeting
3.1 Elect Members of the Board of Directors For Against Management
3.2 Elect Members of the Audit and Control For Against Management
Committee
3.3 Elect Members of the Executive For Against Management
Committee
- --------------------------------------------------------------------------------
CAMPOFRIO FOOD GROUP S.A.
Ticker: CFG Security ID: E31312130
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009; Approve
Allocation of Income
2 Approve Discharge of Directors for For For Management
Fiscal Year 2009
3 Ratify the Appointment of Joseph For Against Management
Williamson Luter IV as Director
4 Re-elect Auditors For For Management
5 Approve Dividends Charged to Share For For Management
Issuance Premium
6 Authorize Issuance of For For Management
Bonds/Debentures/Warrants for a Maximum
Period of 5 Years
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CANAL PLUS
Ticker: AN Security ID: F13398106
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
5 Elect Brigitte Longuet as Director For Against Management
6 Approve Employee Stock Purchase Plan Against For Management
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CBO TERRITORIA
Ticker: ALCBO Security ID: F1524G103
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.07 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 40,000 fo
Fiscal Year 2010
6 Ratify Appointment of Eric Wuillai as For Against Management
Director
7 Reelect Eric Wuillai as Director For Against Management
8 Reelect Martine Brac de la Perriere as For Against Management
Director
9 Reelect Guy Dupont as Director For Against Management
10 Elect Guillemette Guilbaud as Director For Against Management
11 Renew Appointment of EXA as Auditor For For Management
12 Appoint Norbert Tresfels as Alternate For For Management
Auditor
13 Ratify Deloitte et Associes as Auditor For For Management
14 Appoint BEAS as Alternate Auditor For For Management
15 Appoint Jacques d'Armand de For For Management
Chateauvieux as Censor
16 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Amend 18 of Bylaws Re: Censors For For Management
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
22 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 10 Million
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20 to 22
24 Approve Issuance of Shares up to EUR 4 For Against Management
Million Reserved for Specific
Beneficiaries
25 Approve Employee Stock Purchase Plan For Against Management
26 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 14 Million
27 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
28 Authorize Filing of Required For For Management
Documents/Other Formalities
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CEGEDIM
Ticker: CGM Security ID: F1453Y109
Meeting Date: JAN 8, 2010 Meeting Type: Annual
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Devedjian as Director For Against Management
2 Elect Nicolas Manardo as Director For Against Management
3 Elect Jean-Louis Mery as Director For Against Management
4 Elect Jean-Pierre Cassan as Director For Against Management
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CEGEDIM
Ticker: CGM Security ID: F1453Y109
Meeting Date: JUN 8, 2010 Meeting Type: Annual/Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 120,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Jean-Claude Labrune as Director For Against Management
8 Reelect Alliance Healthcare France, For Against Management
Represented by Anthony Roberts, as
Director
9 Reelect Gie Gers, Represented by For Against Management
Philippe Alaterre, as Director
10 Reelect FCB, Represented by Pierre For Against Management
Marucchi, as Director
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights of up to EUR
5 Million
12 Authorize Board to Maintain/Eliminate For Against Management
Preemptive Rights in Relation to Item 7
Above
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Cancellation of Previous For For Management
Capital Authorizations with Same
Objective as Items 7 through 9
15 Require Board Report on Future Use of For For Management
Capital Increase Authorizations
16 Amend Article 12.5 of Bylaws Re: Age For For Management
Limit for Directors
17 Amend Article 13.1 of Bylaws Re: Age For For Management
Limit for Chairman
18 Amend Article 14.2 of Bylaws Re: Age For For Management
Limit for CEO
19 Amend Article 16.2 of Bylaws Re: Vote For For Management
Through Videoconference and
Telecommunication
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CEMENTOS PORTLAND VALDERRIVAS S.A
Ticker: CPL Security ID: E2801G106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Management
Reports for Fiscal Year 2009; Approve
Discharge of Directors
2 Approve Allocation of Income and For For Management
Determine Statutory Reserves
3.1 Fix Number of Directors For For Management
3.2 Elect Javier Taberna Aldaz as For For Management
Independent Director
3.3 Elect Jose Aguinaga Cardenas as For Against Management
Non-Independent Non-Executive Director
3.4 Re-elect Esther Koplowitz Romero de For For Management
Juseu as Non-Independent Non-Executive
Director
3.5 Re-elect EAC Medio Ambiente, S.L. as For For Management
Non-Independent Non-Executive Director
3.6 Re-elect EAC Inversiones Corporativas, For For Management
S.L. as Non-Independent Non-Executive
Director
3.7 Re-elect Meliloto, S.L. as For For Management
Non-Independent Non-Executive Director
3.8 Re-elect Cartera Deva, S.A. as For For Management
Non-Independent Non-Executive Director
3.9 Re-elect Rafael Montes Sanchez as For For Management
Non-Independent Non-Executive Director
3.10 Re-elect Feliciano Fuster Jaume as For For Management
Independent Director
3.11 Re-elect Cartera Navarra, S.A. as For Against Management
Independent Director
3.12 Re-elect Gustavo Villapalos Salas as For For Management
Independent Director
3.13 Re-elect Rafael Martinez-Ynzenga For Against Management
Canovas del Castillo as Non-Independent
Non-Executive Director
3.14 Re-elect Jose Ignacio Martinez-Ynzenga For Against Management
Canovas del Castillo as Non-Independent
Non-Executive Director
4 Authorize Repurchase of Shares in For For Management
Accordance with Article 75 of Spanish
Company Law; Void Authorization Granted
at the AGM Held on May 28, 2009
5 Authorize Increase in Capital via For For Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in
Accordance with Article 153.1 of
Spanish Corporations Law; Void
Authorization Granted at the AGM Held
on June 13, 2007
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CESAR
Ticker: CSAR Security ID: F1540J180
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board's Special For For Management
Reports on Stock Option, Restricted
Stock Plans Grants, and on Issuance
Authorizations Granted, Auditors
Reports on Annual and Consolidated
Financial Statements and on
Related-Party Transactions, and
Chairman's Reports
2 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Reelect Pierre Costes as Supervisory For Against Management
Board Member
7 Reelect Frederic Favreau as Supervisory For Against Management
Board Member
8 Reelect Butler Capital Partners as For Against Management
Supervisory Board Member
9 Reelect Michel Vedrines as Supervisory For Against Management
Board Member
10 Renew Appointments of Cabinet For For Management
Constantin as Auditor and of Gilles
Cart Tanneur as Alternate Auditor
11 Appoint an Auditor and an Alternate For For Management
Auditor
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CIE AUTOMOTIVE (FRMELY ACERIAS Y FORJAS DE AZCOITIA, SA)
Ticker: CIE Security ID: E21245118
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009; Approve
Discharge of Directors
2 Approve Allocation of Income For For Management
3 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on AGM of April
22, 2009; Subsequent Capital Reduction
via Amortization of Shares
4 Elect Auditors For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CIFE
Ticker: INFE Security ID: F51555104
Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Jean Bruder as Director For Against Management
7 Reelect SAS Alfred de Musset, For Against Management
Represented by Cecile Janicot, as
Director
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 11,000
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CLUB MEDITERRANEE
Ticker: CU Security ID: F18690101
Meeting Date: FEB 25, 2010 Meeting Type: Annual/Special
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 305,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Appointment of Anass Houir Alami For Against Management
as Director
8 Ratify Appointment of Jacques Lenormand For Against Management
as Director
9 Elect Fipar International as Director For Against Management
10 Elect Societe Credit Agricole Capital For Against Management
Investment and Finance as Director
11 Elect Alain Dinin as Director For Against Management
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
Reserved for a Private Placement
without Possibility of Offering them to
the Public
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Approve Merger by Absorption of one For For Management
Subsidiary
23 Amend Article 7 of Bylaws Re: For For Management
Shareholding Disclosure Threshold
24 Remove Article 14.4 of Bylaws Re: For For Management
Shareholding Requirements for Directors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CODERE S.A
Ticker: CDR Security ID: E3613T104
Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory Reports
and Allocation of Income for Fiscal
Year Ended December 31, 2009
2 Approve Discharge of Directors for For For Management
Fiscal Year 2009
3 Modify Article 24, Paragraph 5 of For For Management
Company Bylaws Re: Remuneration of
Board of Directors
4 Authorize Repurchase of Shares For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Director Remuneration Policy For For Management
Report
7 Receive Changes to Board of Directors' None None Management
Guidelines
8 Receive Explanatory Report on None None Management
Management Report in Accordance with
Article 116 Bis of the Spanish Stock
Market Law
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: GA Security ID: F2349S108
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Remi Dorval as Director For For Management
5 Elect Denis Ranque as Director For For Management
6 Elect Kathleen Sendall as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 640,000
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
12 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 9 Million
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10 to 12
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Duration of One Year for Against Against Shareholder
Authorizations to Grant Equity-Based
Compensation Awards
- --------------------------------------------------------------------------------
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO
Ticker: ING Security ID: F51723116
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
5 Reelect Philippe Lazare as Director For Against Management
6 Reelect Allan Green as Director For Against Management
7 Appoint KPMG Audit IS SAS as Auditor For For Management
and KPMG Audit ID SAS as Alternate
Auditor
8 Renew Appointment of C.G.E.C. as For For Management
Auditor and Daniel Boulay as Alternate
Auditor
9 Approve Transaction with Philippe For Against Management
Lazare Re: Sevarance Payments
10 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
14 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year, up
to Aggregate Nominal Amount of EUR 15
Million
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Item 14
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 13, and 14
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Share Capital for
Future Exchange Offers
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Allow Board to Use All Capital For Against Management
Authorizations in the Event of a
Public Tender Offer or Share Exchange
Offer
25 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
26 Amend Article 11 of Bylaws Re: Loyalty For For Management
Dividend
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE INTERNATIONALE ANDRE TRIGANO CIAT
Ticker: Security ID: F52416108
Meeting Date: JUL 6, 2009 Meeting Type: Special
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital
2 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE PLASTIC OMNIUM
Ticker: POM Security ID: F73325106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Renew Appoint of Cabinet Mazars as For For Management
Auditor
8 Appoint Gilles Rainaut as Alternate For For Management
Auditor
9 Appoint Ernst and Young et Autres as For For Management
Auditor
10 Appoint Societe Auditex as Alternate For For Management
Auditor
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 240,000
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPANIA VINICOLA DEL NORTE DE ESPANA
Ticker: CUN Security ID: E3040J117
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
March 31, 2009
2 Approve Allocation of Income and For For Management
Dividends for the Fiscal Year Ended
March 31, 2009
3 Approve Discharge of Directors for the For For Management
Fiscal Year Ended March 31, 2009; Fix
Remuneration of Directors for the
Period April 1, 2008 to March 31, 2009
4 Reelect One Director For For Management
5 Reelect Auditors for the Period April For For Management
1, 2009 to March 31, 2010
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A.
Ticker: CAF Security ID: E31774115
Meeting Date: JUN 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors for Fiscal Year 2009
2 Approve Allocation of Income and For For Management
Dividends of EUR 10.5 Per Share
3 Authorize Repurchase of Shares; Void For Against Management
Authorization Granted at the AGM Held
on June 6, 2009
4 Re-Election of Directors For Against Management
5 Re-Elect Auditors For Against Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CORPORACION DERMOESTETICA
Ticker: DERM Security ID: E3608F101
Meeting Date: MAY 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Management Reports for Fiscal Year
2009; Approve Allocation of Income
2 Approve Consolidated Financial For For Management
Statements and Management Reports for
Fiscal Year 2009
3 Approve Discharge of Directors for For For Management
Fiscal Year 2009
4 Re-elect Auditors of Individual and For For Management
Consolidated Annual Accounts for Fiscal
Year 2010
5 Approve Fiscal Consolidation of Tax For For Management
Regime
6 Authorize Share Repurchase within Legal For For Management
Limits and Requirements; Void
Authorization Granted on AGM of May 30,
2009
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CRUCELL NV
Ticker: CRXL Security ID: 228769105
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Discussion on Company's Corporate None None Management
Governance Structure
3a Approve Publication of Information in For For Management
English
3b Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify Deloitte as Auditors For For Management
7 Approve Resignation from Supervisory For For Management
Board and Grant Discharge to Sean Lance
8a Reelect Jan Pieter Oosterveld to For For Management
Supervisory Board
8b Elect William Burns to Supervisory For For Management
Board
8c Elect James Shannon to Supervisory For For Management
Board
8d Elect George Siber to Supervisory Board For For Management
9 Authorize Repurchase of Shares For Against Management
10a Grant Board Authority to Issue Shares For Against Management
10b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10a
11a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11b Approve Stock Option Grants For Against Management
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
CS COMMUNICATION ET SYSTEMES
Ticker: SX Security ID: F2056D138
Meeting Date: JUN 25, 2010 Meeting Type: Annual/Special
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Non-Tax Deductible Expenses For For Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Reelect Yazid Sabeg as Director For For Management
7 Reelect Olivier Barre as Director For For Management
8 Reelect Francois Davy as Director For For Management
9 Reelect Michel Desbard as Director For For Management
10 Reelect Patrice Mignon as Director For For Management
11 Reelect Sava and Cie as Director For For Management
12 Reelect Jean-Pascal Tranie as Director For For Management
13 Reelect Antoine Veil as Director For For Management
14 Renew Appointment of Deloitte et For For Management
Associes as Auditor
15 Renew Appointment of BEAS as Alternate For For Management
Auditor
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 125,000
17 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 32 Million for Bonus Issue or
Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
21 Set Total Limit for Capital Increase to For Against Management
Result from All Issuance Requests Under
Items 19 and 20 at EUR 80 Million
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 and 20 Above
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
25 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share Exchange
Offer
26 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
27 Authorize Issuance of Preferred Stock For Against Management
with Preemptive Rights for up to
Aggregate Nominal Amount of EUR 10
Million
28 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for up to
Aggregate Nominal Amount of EUR 10
Million
29 Set Total Limit for Capital Increase to For For Management
Result from Preferred Stock Issuance
Requests Under Items 27 and 28 at EUR
10 Million
30 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
31 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Approve Employee Stock Purchase Plan For For Management
34 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CYBERGUN
Ticker: CYB Security ID: F2409L191
Meeting Date: JUN 29, 2010 Meeting Type: Bondholder
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a Warrantholders' Representative For Did Not Vote Management
2 Amend Exercise Period and Exercise For Did Not Vote Management
Price of Warrants (BSAR)
- --------------------------------------------------------------------------------
DAMARTEX
Ticker: DAR Security ID: F2424J106
Meeting Date: NOV 12, 2009 Meeting Type: Annual/Special
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members and
Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 40,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Amend Article 2 of bylaws Re: Company For For Management
Purpose
8 Authorize Filing of Required For For Management
Documents/Other Formalities
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DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect Tommy Breen as Director For For Management
4b Reelect Roisin Brennan as Director For For Management
4c Reelect Michael Buckley as Director For For Management
4d Reelect David Byrne as Director For For Management
4e Reelect Maurice Keane as Director For For Management
4f Reelect Kevin Melia as Director For For Management
4g Reelect John Moloney as Director For For Management
4h Reelect Donal Murphy as Director For For Management
4i Reelect Fergal O'Dwyer as Director For For Management
4j Reelect Bernard Somers as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Notice of Period for For For Management
Extraordinary General Meetings
(Transposition of EU Shareholder Rights
Directive)
11 Approve DCC plc Long Term Incentive For For Management
Plan 2009
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DELACHAUX SA
Ticker: DCH Security ID: F25074109
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Dividends of EUR 0.80 per Share For For Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 150,000
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DERICHEBOURG
Ticker: DBG Security ID: F7194B100
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Daniel Derichebourg as Director For Against Management
6 Reelect Matthieu Pigasse as Director For Against Management
7 Reelect Bernard Val as Director For Against Management
8 Elect Philippe Chevallier as Director For Against Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 45,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
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DINAMIA CAPITAL PRIVADO, SOCIEDAD DE CAPITAL RIESGO S.A
Ticker: DIN Security ID: E3666D105
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge Directors for
Fiscal Year 2009
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 Per Share for
Fiscal Year 2009
3.1 Fix Number of Directors For For Management
3.2 Elect Grupo Corporativo Empresarial de For For Management
la Caja de Ahorros y Monte de Piedad de
Navarra, S.A..U. as Non-Independent,
Non-Executive Director
4 Re-elect External Auditors For Against Management
5 Authorize Increase in Capital Within 5 For For Management
Years Via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
DONEGAL CREAMERIES PLC
Ticker: DQ7 Security ID: G28153107
Meeting Date: JUL 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3(a) Reelect Francis Devenney as Director For Against Management
3(b) Reelect Norman Witherow as Director For Against Management
3(c) Reelect Lexie Tinney as Director For Against Management
4 Approve Dividends For For Management
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Treasury Shares For For Management
- --------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Amend For For Management
Articles of Association and Share
Option Scheme 2002
2 Approve Reduction of Share Capital; For For Management
Approve Capitalization of Reserves;
Authorize Issuance of Shares Pursuant
to the Scheme
- --------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: DEC 11, 2009 Meeting Type: Court
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ahmad Sharaf as a Director For Against Management
2b Reelect Saeed Al Mazrooei Director For For Management
3 Approve Remuneration Report For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize General Meetings Outside the For For Management
Republic of Ireland
6 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
- --------------------------------------------------------------------------------
DURO FELGUERA SA EX.GRUPO DURO FELGUERA SA, OVIEDO
Ticker: MDF Security ID: E3800J109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2009, Approve Allocation of Income
2 Approve Discharge of Directors for For For Management
Fiscal Year 2009
3 Approve Capital Reduction through For For Management
Amortization of Treasury Shares;
Consequently Amend Company By-laws
4 Authorize Capitalization of Reserves of For For Management
3:5 Bonus Issue; Amend Article 5 of
Company By-laws
5 Elect Directors For Against Management
6 Authorize Repurchase of Shares; Void For Against Management
Authorization Granted on Last AGM
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
DYNACTION
Ticker: DYT Security ID: F88131119
Meeting Date: APR 21, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve treatment of Losses and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 75,000
7 Reelect Alain Ferri as Director For Against Management
8 Reelect Michel Fleuriet as Director For Against Management
9 Reelect Jean Louis Milin as Director For Against Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with and/or
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 20
Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Possibility to Eliminate Preemptive For Against Management
Rights for Issuances Made Under Item 12
15 Approve Employee Stock Purchase Plan For Against Management
16 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 20 Million
17 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
18 Grant Authority to Board, CEO and For Against Management
Vice-CEO to Implement Antitakeover
Measures During a Takeover
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EBRO PULEVA S.A.
Ticker: EVA Security ID: E38028135
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended December
31, 2009
2 Approve Discharge of Directors for For For Management
Fiscal Year Ended Dec. 31, 2009
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
4 Approve Sale of Dairy Products Business For For Management
5 Approve Extraordinary Dividend of EUR For For Management
0.60 per Share Based on the Results
from the Sale of the Dairy Products
Business
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares in
Accordance with Article 75
7 Authorize Donations to Ebro Puleva For For Management
Foundation
8 Amend Articles 1, 9, 11 12, 17, 22 30, For Against Management
31, 32, 36, 37 and 38 of Company Bylaws
9 Amend Articles 2, 6, 8 and 14 of For Against Management
General Meeting Regulations
10 Approve Remuneration of Directors and For Against Management
Present Remuneration Report for Fiscal
Year Ended December 31, 2009; Authorize
Board to Establish an Incentive Plan
that will Include Delivery of Shares
11 Fix Number of Directors According to For For Management
Article 19 of Company Bylaws
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EDF ENERGIES NOUVELLES
Ticker: EEN Security ID: F31932100
Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with David Corchia For Against Management
Re: Severance Payment
6 Approve Transaction with Yvon Andre Re: For Against Management
Severance Payment
7 Approve Transaction with Michel For Against Management
Trousseau Re: Severance Payment
8 Approve Chairman's Reports on Internal For For Management
Board Procedures and Internal Control
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
10 Ratify Appointment of Corinne Fau as For Against Management
Director
11 Ratify Appointment of Thomas Piquemal For Against Management
as Director
12 Ratify Appointment of Daniel Camus as For Against Management
Director
13 Reelect Paris Mouratoglou as Director For Against Management
14 Reelect SIIF as Director For Against Management
15 Reelect Daniel Camus as Director For Against Management
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 62.5 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 and 20 Above
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 12.5 Million for Bonus Issue
or Increase in Par Value
24 Approve Employee Stock Purchase Plan For For Management
25 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Allow Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
27 Set Total Limit for Capital Increase to For Against Management
Result from All Issuance Requests Under
Items 19 to 24 at EUR 100 Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELECNOR SA
Ticker: ENO Security ID: E39152181
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for the Fiscal
Year Ended on Dec. 31, 2009; Approve
Discharge of Directors
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year 2009
3 Ratify Joaquin Gomez de Olea Y Mendaro For Against Management
as Director
4 Authorize Repurchase of Shares; Void For Against Management
Authorization Granted at the AGM Held
on May 20, 2009
5 Elect External Auditors for Fiscal Year For For Management
2010
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Allow Questions None None Management
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ELECTRICITE DE STRASBOURG
Ticker: ELEC Security ID: F29421108
Meeting Date: APR 23, 2010 Meeting Type: Annual/Special
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.20 per Share
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Authorize Filing of Required For For Management
Documents/Other Formalities
6 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ENTREPOSE CONTRACTING
Ticker: ENTC Security ID: F3317D107
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
Not Previously Authorized by the Board
and Approve Transaction
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 66,000
7 Ratify Appointment of Vinci For Against Management
Construction Participations as Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 80 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.50 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.50 Million
12 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 2 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10 to 12
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 25 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of Up to EUR For Against Management
3.50 Million for Future Exchange Offers
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Authorize Issued Capital for Use in For Against Management
Stock Option Plan
22 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
23 Allow Board to Use Capital For Against Management
Authorizations Granted in Items 9 to 21
Above in the Event of a Public Tender
Offer or Share Exchange Offer
24 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ERCROS, S.A.
Ticker: ECR Security ID: E4202K264
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Merger by Absorption of Ercros For For Management
Industrial S.A.U., Aragonesas
Industrias y Energia S.A.U. and
Agrocros S.A.U. by Company
3 Amend Article 2 of Company Bylaws Re: For For Management
Business Lines and Duration of Company
In Connection with Merged Companies in
Item 2
4 Elect Luis Fernandez-Goula Pfaff as For For Management
Director
5 Re-elect Antonio Zabalza Marti as For Against Management
Director
6 Re-elect Laureano Roldan Aguilar as For Against Management
Director
7 Re-elect Eduardo Sanchez Morrondo as For For Management
Director
8 Re-elect Ramon Blanco Balin as Director For Against Management
9 Re-elect Ernst and Young as Auditor for For For Management
Fiscal Year 2010
10 Approve Reduction of Capital via Share For For Management
Par Value Reduction from EUR 1.60 to
EUR 0.30; Amend Article 3 of Company
Bylaws Accordingly
11 Authorize Share Repurchase in For For Management
Accordance with Article 75 of Spanish
Companies Law
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ESSO SOCIETE ANONYME FRANCAISE
Ticker: ES Security ID: F31710100
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.50 per Share
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Acknowledge Auditors' Special Report For Against Management
Regarding Related-Party Transactions
Not Previously Authorized by the Board
5 Approve Discharge of Directors For For Management
6 Reelect Dominique Badel as Director For Against Management
7 Reelect Francis Duseux as Director For Against Management
8 Reelect Roland Vardanega as Director For Against Management
9 Reelect Marie-Francoise Walbaum as For Against Management
Director
10 Elect Pierre Verluca as Director For Against Management
11 Elect Antoine du Guerny as Director For Against Management
12 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 115,000
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL ET PROM
Ticker: MAU Security ID: F60858101
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
6 Reelect Jean-Francois Henin as Director For Against Management
7 Reelect Roland d'Hauteville as Director For For Management
8 Reelect Emmanuel de Marion de Glatigny For Against Management
as Director
9 Ratify Appointment of Ambroise Bryant For Against Management
Chukwueloka Orjiako as Director
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
13 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 25
Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 14 Above
16 Authorize Capital Increase of Up to EUR For Against Management
25 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 250
Million
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 10 of Bylaws Re: For Against Management
Ownership Disclosure Threshold
24 Amend Articles 13 and 14 of Bylaws Re: For For Management
Category of Directors
25 Amend Articles 15.2, 19.2, and 21.3 of For For Management
Bylaws Re: Shareholding Requirements
for Directors, Remuneration of
Directors, Censors
26 Amend Articles 26.7, 26.8, 30, 32, and For For Management
33 of Bylaws Re: Attendance to Board
Meetings Through Videoconference and
Telecommunication
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EULER HERMES
Ticker: ELE Security ID: F2013Q107
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clement Booth as Supervisory For For Management
Board Member
2 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EULER HERMES
Ticker: ELE Security ID: F2013Q107
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Absence of Non-Tax Deductible For For Management
Expenses
4 Approve Discharge of Management Board, For For Management
Supervisory Board, and Auditors
5 Approve Allocation of Income and For For Management
Omission of Dividends
6 Approve Standard Accounting Transfers For For Management
7 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
8 Reelect Jean-Herve Lorenzi as For Against Management
Supervisory Board Member
9 Reelect Charles de Croisset as For For Management
Supervisory Board Member
10 Reelect Robert Hudry as Supervisory For For Management
Board Member
11 Elect Brigitte Bovermann as Supervisory For Against Management
Board Member
12 Elect Jacques Richier as Supervisory For Against Management
Board Member
13 Elect Thomas B Quaas as Supervisory For Against Management
Board Member
14 Elect Elizabeth Corley as Supervisory For Against Management
Board Member
15 Elect Nicolas Dufourq as Supervisory For Against Management
Board Member
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Approve Severance Payment agreement for For For Management
Wilfried Verstraete
18 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 450,000
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.4 Million
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 4.4 Million for Bonus Issue
or Increase in Par Value
22 Approve Employee Stock Purchase Plan For For Management
23 Amend Article 11 of Bylaws Re: Age For Against Management
Limit for Supervisory Board Members
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EURO DISNEY SCA
Ticker: EDL Security ID: F26387658
Meeting Date: MAR 17, 2010 Meeting Type: Annual/Special
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory Board Members and
General Manager
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize General Manager of Euro For For Management
Disney SCA and Representative of Euro
Disney Commandite SAS to Vote on
Specified Related-Party Transactions
6 Reelect Philippe Geslin as Supervisory For Against Management
Board Member
7 Reelect Gerard Bouche as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Employee Stock Purchase Plan, Against Against Management
Including in the Event of a Public
Tender Offer or Share Exchange Offer
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EXEL INDUSTRIES
Ticker: EXE Security ID: F9094V103
Meeting Date: JAN 25, 2010 Meeting Type: Annual/Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
2 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
3 Authorize Issuance of Equity-Linked For Against Management
Securities (Including Warrants, Bonds
with Warrants Attached, and Convertible
Bonds) with Preemptive Rights up to
Aggregate Nominal Amount of EUR 80
Million
4 Authorize Issuance of Equity-Linked For Against Management
Securities (Including Warrants, Bonds
with Warrants Attached, and Convertible
Bonds) without Preemptive Rights up to
Aggregate Nominal Amount of EUR 80
Million
5 Approve Employee Stock Purchase Plan Against Against Management
6 Amend Article 23 of Bylaws Re: Record For For Management
Date and Attendance to General Meetings
Through Videoconference and
Telecommunication
7 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 40,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Rene Marchese as Director For Against Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
F. MARC DE LACHARRIERE FIMALAC
Ticker: FIM Security ID: F3534D120
Meeting Date: FEB 9, 2010 Meeting Type: Annual/Special
Record Date: FEB 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
5 Reelect Charles Naouri as Director For For Management
6 Reelect Etienne Pfimlin as Director For For Management
7 Elect Eleonore Ladreit de Lacharriere For For Management
as Director
8 Elect Jeremie Ladreit de Lacharriere as For For Management
Director
9 Elect Thierry Moulonguet as Director For For Management
10 Elect Thomas Piquemal as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 444,000
12 Authorize Repurchase of Up to 3,109,109 For For Management
Company Shares
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FAES FARMA SA(FORMERLY FAES, FABRICA ESPANOLA DE PRODUCTOS Q
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports, Allocation of
Income, and Discharge of Board of
Directors for Fiscal Year Ended Dec.
31, 2009
2 Amend Articles 15, 21 and 28 of Company For For Management
Bylaws Re: Functions of the Board of
Directors; and Article 22 of Company
Bylaws Re: Functions and the Executive
Committee
3 Amend Article 13-2 of General Meeting For For Management
Regulations; Information of the
Amendment on Article 13 and Approve
Amended Board of Directors Regulations
4 Approve Merger by Absorption of For For Management
Iquinosa SA by Faes Farma S.A.; Approve
Merger Balance Sheet for Fiscal Year
Ended Dec. 31, 2009
5 Authorize Share Repurchase and For Against Management
Cancellation of Repurchased Shares
within the Limits of Article 75 of
Spanish Companies Law; Amend Article 5
of Bylaws Accordingly
6 Approve Capital Increase via For For Management
Capitalization of Reserves
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Allow Questions None None Management
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FAURECIA
Ticker: EO Security ID: F3445A108
Meeting Date: FEB 8, 2010 Meeting Type: Annual/Special
Record Date: FEB 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Philippe Varin as For Against Management
Director
2 Ratify Appointment of Frederic For Against Management
Saint-Geours as Director
3 Elect Lee Gardner as Director For Against Management
4 Elect Eric Bourdais de Charbonniere as For Against Management
Director
5 Authorize Filing of Required For For Management
Documents/Other Formalities
6 Approve Contribution in Kind from Emcon For For Management
Holdings and the Resulting Share
Capital Increase
7 Authorize up to 2 Million Shares for For Against Management
Use in Restricted Stock Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FAURECIA
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Elect Hans-Georg Harter as Director For Against Management
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
9 Approve Employee Stock Purchase Plan For For Management
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7 and 8
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Approve Issuance of Shares Up to For Against Management
Aggregate Nominal Amount of EUR 110
Million for a Private Placement
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: EG7 Security ID: G3335G107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve a Dividend on the Eight Percent For For Management
Non-Cumulative Preference Shares
3 Approve Final Dividends on the Ordinary For For Management
Shares
4 Approve Remuneration Report For For Management
5a Re-elect Michael Berkery as Director For Against Management
5b Re-elect John Donnelly as Director For Against Management
5c Re-elect Philip Lynch as Director For Against Management
5d Re-elect Patrick O'Keeffe as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Shares for Market Purchase For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
11 Adopt New Articles of Association For For Management
12 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: EG7 Security ID: G3335G107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
- --------------------------------------------------------------------------------
FLEURY MICHON
Ticker: FLE Security ID: F37989112
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Amendment to Transaction with For Against Management
Societe Holding de Controle et de
Participations Re: Consulting Services
4 Approve Ongoing Transaction with Platos For For Management
Tradicionales Re: Guarantee Agreement
5 Approve Ongoing Transaction with Delta For For Management
Daily Food Re: Guarantee Agreement
6 Approve Discharge of Directors For For Management
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.91 per Share
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 82,000
Fiscal Year 2009
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 82,000 for
Fiscal Year 2010
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Reelect Yves Gonnord as Director For For Management
12 Reelect Genevieve Gonnord as Director For For Management
13 Reelect Gregoire Gonnord as Director For For Management
14 Reelect Didier Pineau-Valencienne as For For Management
Director
15 Reelect Philippe Magdelenat as Director For For Management
16 Reelect Nicolas le Chatelier as For For Management
Director
17 Reelect Philippe Tharaud as Director For For Management
18 Reelect Pierre Jourdain as Director For For Management
19 Reelect Nadine Deswasiere as Director For For Management
20 Elect Thierry Braud as Representative For For Management
of Employee Shareholders to the Board
21 Elect Valery Beneteau as Representative For For Management
of Employee Shareholders to the Board
22 Amend Articles of Association Re: Prior For For Management
Board Authorizations
23 Pursuant to Item 22 Above, Amend For For Management
Article 13 of Bylaws Re: Powers of the
Board
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FLUIDRA S.A
Ticker: FDR Security ID: E52619108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Management
Report for the Year Ended Dec. 31, 2009
2 Approve Allocation of Income for the For For Management
Year Ended Dec. 31, 2009
3 Approve Discharge of Directors for For For Management
Fiscal Year 2009
4 Elect Auditor for Company and For For Management
Consolidated Group
5 Receive Remuneration Report None None Management
6 Approve Share Incentive Plan: For Against Management
Restricted Share and Share Appreciation
Rights Plan
7 Authorize Repurchase of Shares; Void For For Management
Previous Authorization
8 Approve Merger by Absorption of Fluidra For For Management
Services, S.A.U.; Approve Merger
Balance Sheet
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FYFFES PLC
Ticker: FQ3 Security ID: G34244106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3(A) Reelect T.G. Murphy as Director For For Management
3(B) Reelect J.M. O'Dwyer as Director For For Management
3(C) Reelect P.F. Cluver as Director For Against Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorise Share Repurchase Program For For Management
8 Authorise Reissuance of Repurchased For For Management
Shares Held as Treasury Shares
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA S.A
Ticker: GAM Security ID: E54667113
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009
3 Approve Discharge of Directors for For For Management
Fiscal Year 2009
4 Re-elect Auditor of Company and its For For Management
Consolidated Group for Fiscal Year 2010
5 Approve Allocation of Income for Year For For Management
Ended Dec. 31, 2009
6 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend
Article 4 of Company Bylaws Accordingly
7 Ratify Luis Lada Diaz as Independent For For Management
Director
8 Ratify Benita Ferrero-Waldner as For Against Management
Non-Independent Director
9 Authorize Increase in Capital up to 50 For For Management
Percent Via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights in Accordance with
Articles 153.1.b of Spanish Companies
Law; Consequently Amend Art. 4 of
Company Bylaws
10 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the AGM Held
on May 29, 2009
11 Authorize Board to Issue For For Management
Bonds,Debentures, and/or Other Debt
Securities up to EUR 700 Million and
Promissory Notes up to EUR 300 Million
Within a Five-Year Period
12 Authorize Board to Issue Convertible For For Management
Bonds or Debt Instruments within a
Five-Year Period Without Preemptive
Rights
13 Change Location of Registered Office; For For Management
Amend Article 1 of Company Bylaws
Accordingly
14 Modify Articles 12.2 and 17 of Company For For Management
Bylaws Re: Regulations on General
Meetings
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GASCOGNE
Ticker: BI Security ID: F44264103
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Treatment of Losses For For Management
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 160,000
7 Appoint KPMG Audit IS SAS as Auditor For For Management
and KPMG Audit ID SAS as Alternate
Auditor
8 Appoint Deloitte and Associes as For For Management
Auditor and BEAS as Alternate Auditor
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GAUMONT
Ticker: GAM Security ID: F42567101
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Dividends of EUR 0.30 per Share For For Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Amend Articles 17, 21 and 22 of Bylaws For Against Management
Re: Record Date, Quorum Requirements,
Preference Shares
7 Adopt One-Tiered Board Structure For For Management
8 Adopt New Articles of Association For For Management
Pursuant Item Above
9 Acknowledge Transfer of All Outstanding For Against Management
Authorizations
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
12 Elect Nicolas Seydoux as Director For Against Management
13 Elect Anne-Marie Cahen-Salvador as For Against Management
Director
14 Elect Thierry Dassault as Director For Against Management
15 Elect Sidonie Dumas as Director For Against Management
16 Elect Antoine Gallimard as Director For Against Management
17 Elect Michel Seydoux as Director For Against Management
18 Elect Bertrand Siguier as Director For Against Management
19 Elect Penelope Tavernier as Director For Against Management
20 Elect Marc Tessier as Director For Against Management
21 Elect Jean Todt as Director For Against Management
22 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GECI INTERNATIONAL
Ticker: GECP Security ID: F4268P107
Meeting Date: SEP 24, 2009 Meeting Type: Annual/Special
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividend
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Sky Aircraft For For Management
Re: Management Services
6 Approve Transaction with Sky Aircraft For For Management
Re: Project Development Services
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 60,000
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GECI INTERNATIONAL
Ticker: GECP Security ID: F4268P107
Meeting Date: FEB 16, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Sky Aircraft For For Management
Re: Management Services
2 Approve Transaction with Sky Aircraft For For Management
Re: Project Development Services
3 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GECI INTERNATIONAL
Ticker: GECP Security ID: F4268P107
Meeting Date: FEB 16, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement with Reims For For Management
Aviation Industries
2 Delegation of Powers to the Board of For For Management
Directors to Execute all Formalities
Pursuant to the Spin-Off Agreement
3 Acknowldege Capital Increase Reserved For For Management
for Qualified Investors Approved by the
Sept. 25, 2008 General Meeting and
Decided by Board Meeting Held on Dec.
14, 2009
4 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors
5 Approve Employee Stock Purchase Plan For For Management
6 Ratify Change of Location of Registered For For Management
Office to 21, Boulevard de la
Madeleine, 75001 Paris as From March
23, 2009
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2009 None None Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements For For Management
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 0.25 Per Share For For Management
6a Approve Discharge of CEO For For Management
6b Approve Discharge of Non-Excecutive For For Management
Directors
7 Elect P. Alfroid to Board of Directors For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10 Allow Questions None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
GENERAL DE ALQUILER DE MAQUINARIA SA
Ticker: GALQ Security ID: E5522J101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2009
4 Approve Discharge of Directors For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
6 Re-elect Pricewaterhouse Coopers For Against Management
Auditores SL as Auditor of Annual
Individual and Consolidated Accounts
For Fiscal Year 2010
7 Ratify Angel Lopez-Corona as Director For Against Management
8.1 Re-elect Carlos Fernandez Araoz as For Against Management
Director
8.2 Re-elect Jorge Morral Hospital as For For Management
Director
8.3 Re-elect Carlos Puente Costales as For For Management
Director
8.4 Re-elect Gonzalo Hinojosa Poch as For Against Management
Director
8.5 Re-elect Alicia Vivanco Gonzalez as For Against Management
Director
8.6 Re-elect Lorenzo Martinez Marquez as For Against Management
Director
9 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares as
Part of Selected Employees' and
Executive Directors' Remuneration
10 Authorize Increase in Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law with the Powers to
Exclude Preemptive Rights; Void
Authorization Granted by the AGM on May
22, 2009
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: TL5 Security ID: E56793107
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Year Ended Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Approve Discharge of Directors for For For Management
Fiscal Year 2009
4 Approve Remuneration of Directors For For Management
5 Approve Variable Remuneration as Part For For Management
of the Total Compensation to Be Granted
in the form of Company's Stock for
Executive Directors and Senior
Executives
6 Approve Compensation Plan for Executive For Against Management
Members of the Board and Senior
Executives with Stock in Connection
with the Value of the Shares
7 Authorize Repurchase of Shares; Approve For Against Management
Allocation of Repurchased Shares to
Service Stock Remuneration Plans
8.1 Re-elect Angel Durandez Adeva as a For For Management
Direcctor for a Five-Year Term
8.2 Re-elect Jose Ramon Alvarez-Rendueles For For Management
for a Five-Year Term
8.3 Re-elect Francisco de Borja Prado For For Management
Eulate for a Five-Year Term
9 Fix Number of Directors For For Management
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities in the amount
of EUR 61.66 Million without Preemptive
Rights in Accordance with Article 159.2
of Spanish Companies Law
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 61.66 Million via
Issuance of 123.32 Million New Shares
of EUR 0.50 Par Value; Amend Article 5
of Company By-laws Accordingly
12 Amend Article 55 of the Company Bylaws For Against Management
Re: Increase in Age Limit of Directors
13 Present Board Members Remuneration None None Management
Report
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GEVELOT
Ticker: GVLT Security ID: F44583106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
5 Reelect Roberto Barabino as Director For For Management
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Approve Delisting from Euronext and For For Management
Listing of the Company Shares on
Alternext
8 Approve Discharge of Directors For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GFI INFORMATIQUE
Ticker: GFI Security ID: F4465Q106
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 78,000
5 Approve Amendment to Transaction with For Against Management
Auteuil Conseil Re: Services Agreement
6 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
7 Reelect Vincent Rouaix as Director For Against Management
8 Reelect Bernard Pache as Director For Against Management
9 Reelect Patrick de Giovanni as For Against Management
Director
10 Reelect Jean-Herve Lorenzi For For Management
11 Reelect Itefin Participations For Against Management
12 Appoint Jean-Paul Lepeytre as Censor For For Management
13 Appoint Grant Thornton as Auditor For For Management
14 Appoint IGEC as Alternate Auditor For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GIFI
Ticker: IGF Security ID: F4472N104
Meeting Date: MAR 18, 2010 Meeting Type: Annual/Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Acknowledge Ongoing Related-Party For For Management
Transactions Presented in the Auditors'
Special Report
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GL EVENTS
Ticker: GLO Security ID: F4356N105
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Olivier Ginon as Director For Against Management
6 Reelect Olivier Roux as Director For Against Management
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
11 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
Reserved for Private Placement
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For Against Management
30 Million for Future Exchange Offers
15 Set Total Limit for Capital Increase to For Against Management
Result from All Issuance Requests at
EUR 60 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue or
Increase in Par Value
17 Amend Article 16 of Bylaws Re: Length For For Management
of Term for Directors
18 Approve Employee Stock Purchase Plan For Against Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3(a) Reelect J Callaghan as Director For Against Management
3(b) Reelect P Gleeson as Director For For Management
3(c) Reelect C Hill as Director For For Management
3(d) Reelect M Keane as Director For For Management
3(e) Reelect J Moloney as Director For For Management
3(f) Reelect W Murphy as Director For For Management
4(a) Reelect H Corbally as Director For Against Management
4(b) Reelect J Fitzgerald as Director For Against Management
4(c) Reelect E Fitzpatrick as Director For For Management
4(d) Reelect J Gilsenan as Director For For Management
4(e) Reelect L Herlihy as Director For Against Management
4(f) Reelect V Quinlan as Director For Against Management
5(a) Reelect S Talbot as Director For For Management
5(b) Reelect J Gannon as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Shares for Market Purchase For For Management
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Convening of an EGM on 14 Days Notice For For Management
12 Amend Articles Re: Implementation of For For Management
the Shareholders' Rights (Directive
2007/36/EC) Regulations 2009 and
Payment Methods of Dividends
- --------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GN5 Security ID: G4035Q189
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect Gillian Bowler as Director For Against Management
2b Re-elect Richard Jewson as Director For Against Management
2c Re-elect Charles Fisher as Director For For Management
2d Re-elect Michael Chadwick as Director For Against Management
2e Re-elect Colm O Nualllain as Director For For Management
2f Re-elect Roderick Ryan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorise Shares for Market Purchase For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Amend Articles Re: Implementation of For For Management
the Shareholders' Rights Regulations
- --------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GN5 Security ID: G4035Q189
Meeting Date: MAY 6, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variation of Rights Attaching For For Management
to the C Ordinary Shares
- --------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GN5 Security ID: G4035Q189
Meeting Date: MAY 6, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association: For For Management
Editorial Changes
- --------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GCG Security ID: G40866124
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3a Reelect John Herlihy as Director For For Management
3b Reelect Tony Hynes as Director For For Management
3c Reelect Pat McCann as Director For For Management
3d Reelect Ned Sullivan as Director For For Management
3e Reelect Diane Walker as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Approve the Convening of an EGM on 14 For For Management
Days Notice under the Article of
Association (Transposition of EU
Shareholder Rights Directive)
9 Amend Articles of Association Re: For For Management
Appointment of Proxies and Corporate
Representatives (Transposition of EU
Shareholder Rights Directive)
10 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GCG Security ID: G40866124
Meeting Date: MAR 9, 2010 Meeting Type: Special
Record Date: MAR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Greencore Malt For For Management
- --------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec 31, 2009; Approve Allocation
of Income
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended Dec 31, 2009
3 Approve Discharge of Directors For For Management
4 Reelect External Auditors for the For For Management
Individual Accounts
5 Reelect External Auditors for the For For Management
Consolidated Accounts
6.1 Re-elect Tomas Daga Gelabert as For Against Management
Director
6.2 Re-elect Edgar Dalzell Jannotta as For For Management
Director
6.3 Re-elect Anna Veiga Lluch as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Share Repurchase For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GROUPE CRIT
Ticker: CEN Security ID: F1511B109
Meeting Date: JUN 25, 2010 Meeting Type: Annual/Special
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
4 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of New
Related-Party Transactions
5 Reelect Nathalie Jaoui as Director For Against Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Million for Bonus Issue or
Increase in Par Value
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
11 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year, up
to EUR 1 Million Reserved for Qualified
Investors or Restricted Number of
Investors
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 9 to 11 Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GROUPE EUROTUNNEL SA
Ticker: GET Security ID: F477AL114
Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratification of Related Party For For Management
Transactions Not Previously Authorized
by the Board and presented in the
Auditor's Special Report
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Elect Colette Neuville as Director For For Management
8 Elect Henri Rouanet as Director For For Management
9 Elect Pierre Bilger as Director For For Management
10 Elect Hughes Lepic as Director For For Management
11 Elect Jean-Pierre Trotignon as Director For For Management
12 Elect Jacques Gounon as Director For Against Management
13 Elect Robert Rochefort as Director For For Management
14 Elect Patricia Hewitt as Director For For Management
15 Elect Philippe Camus as Director For For Management
16 Elect Philippe Vasseur as Director For For Management
17 Elect Tim Yeo as Director For For Management
18 Approve Merger by Absorption of For For Management
Eurotunnel Group (UK) Plc
19 Approve Merger by Absorption of TNU PLC For For Management
20 Approve Issuance of Shares in For For Management
Connection with Absorption Pursuant to
Item 19
21 Delegation of Powers to the Board to For For Management
Allocate the Premium Pursuant to Merger
by Absorption Under Items 19 and 20
22 Delegation of Powers to the Board to For For Management
Execute all Formalities Pursuant to
Acquisition Above
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
25 Authorize Issuance of 3.90 Million For For Management
Shares for Use in Stock Option Plan
26 Amend Article 16 of Bylaws Re: For For Management
Shareholding Requirements for Directors
27 Amend Article 17 of Bylaws Re: For Against Management
Directors Length of Term
28 Amend Articles 6, 9-3, 11-2, 20-7, 37, For For Management
and 38 of Bylaws to Remove All
References to GET SA Preferred Stock
29 Amend Article 27-4 of Bylaws Re: For For Management
Electronic Signature
30 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GROUPE FLO
Ticker: FLO Security ID: F4604L117
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Acknowledge Auditors' Special Report For For Management
Mentioning Absence of New Transactions
and Ongoing Transactions
5 Renew Appointment of Constantin et For For Management
Associes as Auditor
6 Renew Appointment of Jean Lebit as For For Management
Alternate Auditor
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 125,000
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 10 Above
12 Approve Employee Stock Purchase Plan For Against Management
13 Authorize up to 400,000 Shares for Use For Against Management
in Stock Option Plan
14 Pursuant to Approval of Item 13, Set For Against Management
Terms and Conditions of Stock Option
Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GROUPE GO SPORT
Ticker: GSP Security ID: F6059F115
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with CEO Re: For Against Management
Performance Conditions with Respect to
Allocation of Severance Payment in the
Event of Termination of Mandate
6 Reelect Gerard Basini as Director For For Management
7 Ratify Appointment of Francoise For For Management
Montenay as Director
8 Ratify Appointment of Matignon Sablons For For Management
as Director
9 Elect Alpetrol as Director For Against Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize up to 8 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
12 Authorize up to 8 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
13 Amend Article 28-3 of Bylaws Re: Double For For Management
Voting Rights
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GROUPE GORGE
Ticker: GOE Security ID: F3781Z105
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income For For Management
5 Approve Dividends of EUR 0.26 per Share For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 10,000
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Reelect Raphael Gorge as Director For Against Management
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
12 Approve Issuance of Shares up to EUR 5 For Against Management
Million for a Private Placement
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
15 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
16 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Approve Employee Stock Purchase Plan For Against Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GROUPE GUILLIN
Ticker: GIL Security ID: F46064105
Meeting Date: JUN 4, 2010 Meeting Type: Annual/Special
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 32,400
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Million
10 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 2.50 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 9 and 10 Above
12 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
13 Approve Employee Stock Purchase Plan For Against Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GROUPE INGENIERIE EUROPE GINGER
Ticker: GNG Security ID: F4478C102
Meeting Date: JUN 16, 2010 Meeting Type: Annual/Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Adopt One-Tiered Board Structure For For Management
6 Pursuant to Approval of Item 5 Above, For Against Management
Amend Articles 15 to 20 of Bylaws Re:
Board of Directors
7 Pursuant to Adoption of One-Tiered For For Management
Board Structure, Amend Bylaws
Accordingly and Change Location of
Registered Office to 18/20, rue
Treilhard, 75008 Paris
8 Appoint Deloitte and Associes as For For Management
Auditor and BEAS as Alternate Auditor
9 Renew Appointment of KPMG SA as Auditor For For Management
and Appoint KPMG Audit ID as Alternate
Auditor
10 Elect Jean Luc Schnoebelen as Director For Against Management
Subject to Approval of Items 5, 6 and 7
Above
11 Elect Philippe Montagner as Director For Against Management
Subject to Approval of Items 5, 6 and 7
Above
12 Elect Bernard Val as Director Subject For Against Management
to Approval of Items 5, 6 and 7 Above
13 Elect Jean Marie Descarpentries as For Against Management
Director Subject to Approval of Items
5, 6 and 7 Above
14 Elect Marc Zenou as Director Subject to For Against Management
Approval of Items 5, 6 and 7 Above
15 Elect Pierre Donnersberg as Director For Against Management
Subject to Approval of Items 5, 6 and 7
Above
16 Elect Jacques Weber as Director Subject For Against Management
to Approval of Items 5, 6 and 7 Above
17 Elect Francois Xavier Donnadieu as For Against Management
Director Subject to Approval of Items
5, 6 and 7 Above
18 Appoint Viviane Neiter Diguet as Censor For For Management
Subject to Approval of Items 5, 6 and 7
Above
19 Approve Remuneration of Supervisory For For Management
Board Members (or of Directors Subject
to Approval of Items 5, 6 and 7 Above)
in the Aggregate Amount of EUR 85,000
20 Subject to Approval of Items 5, 6 and 7 For For Management
Above, Authorize Repurchase of Up to 10
Percent of Issued Share Capital
21 Authorize Issuance of 400,000 Warrants For Against Management
(BSPCE 10) without Preemptive Rights
Reserved for Specific Beneficiaries
Subject to Approval of Items 5, 6 and 7
Above
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million Subject
to Approval of Items 5, 6 and 7 Above
24 Authorize Capitalization of Reserves of For For Management
up to EUR 2 Million for Bonus Issue or
Increase in Par Value Subject to
Approval of Items 5, 6 and 7 Above
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 22 Above Subject to
Approval of Items 5, 6 and 7
26 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 30
Million Subject to Approval of Items 5,
6 and 7 Above
27 Authorize up to 300,000 Shares for Use For Against Management
in Stock Option Plan Subject to
Approval of Items 5, 6 and 7
28 Approve Employee Stock Purchase Plan For For Management
29 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GROUPE NORBERT DENTRESSANGLE
Ticker: GND Security ID: F4655Q106
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
5 Appoint Grant Thornton as Auditor For For Management
6 Appoint IGEC as Alternate Auditor For For Management
7 Reelect Norbert Dentressangle as For For Management
Supervisory Board Member
8 Reelect Henri Lachmann as Supervisory For For Management
Board Member
9 Reelect Pierre-Andre Martel as For For Management
Supervisory Board Member
10 Reelect Francois-Marie Valentin as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
15 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13 to 15 Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Amend Terms of Warrants (BSA 2008) For Against Management
Adopted at May 22, 2008 General Meeting
23 Amend Articles 1 and 3 of Bylaws Re: For For Management
Change in the Company's Form
24 Amend Article 9 of Bylaws Re: Share For Against Management
Ownership Disclosure Thresholds
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GROUPE OPEN
Ticker: OPN Security ID: F46562116
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Treatment of Losses For For Management
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 84,000
7 Reelect Laurent Sadoun as Director For Against Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500,000
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500,000
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capital Increase of Up to EUR For Against Management
500,000 for Future Exchange Offers
15 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 500,000
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
17 Authorize Issuance of Warrants (OBSAAR) For Against Management
without Preemptive Rights up to an
Aggregated Nominal Amount of EUR
500,000 Reserved for Specific
Beneficiaries
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Directed Share Repurchase For Against Management
Program in Order to Reduce the Capital
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GROUPE PIZZORNO ENVIRONNEMENT
Ticker: GPE Security ID: F4814F108
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Acknowledge Absence of Non-Tax For For Management
Deductible Expenses
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 76,000
7 Authorize Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GROUPE STERIA SCA
Ticker: RIA Security ID: F9892P100
Meeting Date: MAY 28, 2010 Meeting Type: Annual/Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Francois Enaud For Against Management
Re: Severance Payment
7 Reelect Pierre-Henri Gourgeon as For For Management
Supervisory Board Member
8 Reelect Patrick Boissier as Supervisory For Against Management
Board Member
9 Appoint IDF Expertise et Conseil as For For Management
Alternate Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.2 Million
13 Approve Issuance of Shares Reserved for For Against Management
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 4.2 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12 and 13 Above
15 Authorize up to 1.02 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For Against Management
17 Approve Stock Purchase Plan Reserved For Against Management
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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GRUPO CATALANA OCCIDENTE S.A
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
2009
2 Approve Allocation of Income For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2009
4 Approve Discharge of Directors for the For For Management
Fiscal Year 2009
5.1 Fix Number of Directors at 16 Members For Against Management
5.2 Reelect Jose Ma. Serra Farre as For Against Management
Director
5.3 Reelect Jorge Enrich Serra as Director For Against Management
5.4 Reelect Ma. Assumpta Soler Serra as For Against Management
Director
5.5 Elect Gestion de Activos y Valores S.L. For Against Management
as Director
5.6 Elect Lacanuda Consell S.L. as Director For Against Management
5.7 Elect Jusal S.L. as Director For Against Management
6 Elect External Auditor for the Company For For Management
and its Consolidated Group
7 Receive Changes to Board of Directors' None None Management
Guidelines Re: Composition of the
Nomination and Remuneration Committee
8 Authorize Repurchase of Shares and Use For For Management
Treasury Shares for Remuneration Plan
of the Company and its Group; Cancel
Authorization Granted at the AGM Held
on April 30, 2009
9 Approve Issuance of Convertible Fixed For For Management
Debt Securities without Preemptive
Rights
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO EMPRESARIAL ENCE(FRM.EMP. NAC. DE CELULOSAS)
Ticker: ENC Security ID: E5701K127
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge of Directors for
Fiscal Year 2009
2 Approve Allocation of Net Loss For For Management
3.1 Reelect Jose Guillermo Zubia Guinea as For For Management
Director
3.2 Reelect Gustavo Matias Clavero as For For Management
Director
3.3 Reelect Fernando Abril-Martorell For Against Management
Hernandez as Director
3.4 Ratify Pedro Jose Lopez Jimenez as For Against Management
Director
4 Reelect Auditor of Company and For For Management
Consolidated Group
5 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the AGM Held
on June 29, 2009
6 Authorize Increase in Capital Via For For Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights;
Void Unused Part of Authorization
Granted at the AGM Held on June 25,
2008
7 Authorize Issuance of Convertible Bonds For For Management
and Other Debt Securities Without
Preemptive Rights
8 Amend Variable Compensation Plan For Against Management
2007-20011
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO TAVEX SA
Ticker: TVX Security ID: E5723M101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2009
3 Present Explanatory Report in None None Management
Accordance With Article 116 of Stock
Market Law Relating to Items in the
Management Report
4 Approve Discharge of Directors for For For Management
Fiscal Year 2009
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Shares; Void For Against Management
Previous Authorization
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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GUERBET
Ticker: GBT Security ID: F46788109
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members,
Supervisory Board Members, and Auditors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 166,200 for Fiscal Year 2009
5 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
6 Renew Appointments of Horwath Audit For For Management
France as Auditor and of Jean-Jacques
Becouze as Alternate Auditor
7 Amend Articles 17, 18, and 20 of Bylaws For For Management
Re: Auditors, Record Date, Attendance
to General Meetings Through
Videoconference and Telecommunication,
and General Meetings Quorum Requirement
8 Adopt One-Tiered Board Structure For Against Management
9 Pursuant to Approval of Item 8 Above, For Against Management
Amend Bylaws to Reflect Change of Board
Structure
10 Pursuant to Approval of Item 8 Above, For Against Management
Transfer All Authorizations and
Delegations Under Items 7 to 9 from
Supervisory Board to Board of Directors
11 Pursuant to Approval of Item 8 Above, For Against Management
Elect Jean-Jacques Bertrand as Director
12 Pursuant to Approval of Item 8 Above, For Against Management
Elect Bernard Massiot as Director
13 Pursuant to Approval of Item 8 Above, For Against Management
Elect Philippe Biju-Duval as Director
14 Pursuant to Approval of Item 8 Above, For Against Management
Elect Jacques Biot as Director
15 Pursuant to Approval of Item 8 Above, For Against Management
Elect Jacky Boudeville as Director
16 Pursuant to Approval of Item 8 Above, For Against Management
Elect Olivier Guerbet as Director
17 Pursuant to Approval of Item 8 Above, For Against Management
Elect Christian Louvet as Director
18 Pursuant to Approval of Item 8 Above, For Against Management
Elect Vincent Dagommer as Director
19 Pursuant to Approval of Item 8 Above, For Against Management
Transfer Share Repurchase Authorization
Granted to Management Board under Item
5 of this AGM to Board of Directors
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GUYENNE ET GASCOGNE
Ticker: GG Security ID: F47103118
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
A Approve Special Dividends of EUR 1 per For For Shareholder
Share
5 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
6 Approve Employee Stock Purchase Plan For For Management
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HAULOTTE GROUP
Ticker: PIG Security ID: F4752U109
Meeting Date: JUN 2, 2010 Meeting Type: Annual/Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Alexandre Saubot as Director For Against Management
6 Reelect Elisa Saubot as Director For Against Management
7 Reelect Hadrien Saubot as Director For Against Management
8 Reelect Michel Bouton as Director For Against Management
9 Reelect Jose Monfront as Director For Against Management
10 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
and Appoint Yves Nicolas as Alternate
Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HAVAS
Ticker: HAV Security ID: F47696111
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 120,000
5 Approve Transaction Re: Participation For For Management
in E-One
6 Reelect Philippe Lescure as Director For Against Management
7 Reelect Leopoldo Rodes Castane as For Against Management
Director
8 Reelect Patrick Soulard as Director For For Management
9 Elect Yannick Bollore as Director For Against Management
10 Ratify Appointment of Cisane as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 9.3 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
14 Authorize Capital Increase of Up to EUR For Against Management
100 Million for Future Exchange Offers
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For Management
Employees of International Subsidiaries
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: IBLA Security ID: E6167M102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009; Approve Allocation of Income
2 Approve Discharge of Directors for For For Management
Fiscal Year 2009
3.1 Elect Antonio Vazquez Romero as For Against Management
Director
3.2 Elect Rafael Sanchez-Lozano Turmo as For Against Management
Director
3.3 Elect Keith Williams as Director For Against Management
3.4 Elect Rodrigo de Rato y Figadero as For Against Management
Director
3.5 Elect Roger Paul Maynard as Director For Against Management
3.6 Elect Jorge Pont Sanchez as Director For Against Management
3.7 Elect Valoracion Y Control, S.L. as For Against Management
Director
4 Re-elect Deloitte, S.L. as External For For Management
Auditor of Individual and Consolidated
Accounts for Fiscal Year 2010
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Shares; Cancel For For Management
Authorization Granted at the AGM Held
on June 3, 2009
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBERPAPEL GESTION SA
Ticker: IBG Security ID: E6216P106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Shareholders to Approve and For For Management
Sign Minutes of Meeting
2 Approve Individual and Consolidated For For Management
Financial Statements; Approve
Allocation of Income; Discharge of
Directors for Fiscal Year Ended Dec.
31, 2009
3 Approve Partial Refund of Share Issue For For Management
Premium
4 Authorize Repurchase of Shares; Void For Against Management
Authorization Granted at the AGM Held
on June 2, 2009
5 Reelect External Auditor of Company and For Against Management
its Consolidated Group for Fiscal Year
2010
6.1 Ratify Maria Luisa Guibert Ucin as For For Management
Director
6.2 Ratify Gabriel Sansinenea Urbistondo as For For Management
Director
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Board Members Remuneration For For Management
Policy Report
9 Receive Explanatory Report in None None Management
Accordance With Article 116 of Stock
Market Law
- --------------------------------------------------------------------------------
IDSUD
Ticker: IDSU Security ID: F15939105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.60 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Jeremie Arnould-Luciani as For Against Management
Director
6 Reelect Jean-Pierre Gallo as Director For Against Management
7 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
8 Approve Delisting from Euronext and For For Management
Listing of the Company Shares on
Alternext
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IFG GROUP PLC
Ticker: IJG Security ID: G47062107
Meeting Date: JUL 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Mark Bourke as Director For For Management
4 Reelect John Rowan as Director For For Management
5 Reelect Donal Lynch as Director For For Management
6 Reelect Declan Kenny as Director For For Management
7 Reelect Thomas Whacker as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Own Shares For For Management
12 Authorize Reissuance of Repurchased For For Management
Shares
13 Set Maximum Number of Shares to be For For Management
Issued Under Share Option Schemes
- --------------------------------------------------------------------------------
IFG GROUP PLC
Ticker: IJG Security ID: G47062107
Meeting Date: JAN 4, 2010 Meeting Type: Special
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
3 Approve Acquisition of James Hay For For Management
Holdings Limited
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve the Convening of an EGM on 14 For For Management
Days Notice under the Articles of
Association
- --------------------------------------------------------------------------------
IFG GROUP PLC
Ticker: IJG Security ID: G47062107
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Peter Priestley as a Director For For Management
4 Re-elect Mark Bogard as a Director For For Management
5 Re-elect Gary Owens as a Director For For Management
6 Re-elect Colm Barrington as a Director For For Management
7 Re-elect Joe Moran as a Director For Against Management
8 Re-elect Thomas Wacker as a Director For For Management
9 Re-elect John Lawrie as a Director For Against Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issuance of Equity-Linked For For Management
Securities with Preemptive Rights
12 Authorise Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
13 Authorise Share Repurchase Program For For Management
14 Authorise Reissuance of Treasury Shares For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
IFG GROUP PLC
Ticker: IJG Security ID: G47062107
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Plan For Against Management
- --------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share.
4 Approve New Transaction and Acknowledge For For Management
Ongoing Transactions Concluded with
Gerard Buffiere
5 Approve New Transaction and Acknowledge For For Management
Ongoing Transactions Concluded with
Jerome Pecresse
6 Reelect Jean Monville as Director For For Management
7 Reelect Robert Peugeot as Director For Against Management
8 Reelect Amaury de Seze as Director For Against Management
9 Elect Olivier Pirotte as Director For For Management
10 Elect Ian Gallienne as Director For For Management
11 Elect Fatine Layt as Director For For Management
12 Elect Pierre-Jean Sivignon as Director For For Management
13 Renew Appointment of Deloitte and For For Management
Associes as Auditor
14 Renew Appointment of BEAS as Alternate For For Management
Auditor
15 Appoint Ernst and Young as Auditor For For Management
16 Appoint Auditex as Alternate Auditor For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Warrants (BSA) For Against Management
Without Preemptive Rights up to EUR 4.7
Million Reserved for Employees and
Corporate Officers
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
INBESOS SA
Ticker: NYE Security ID: E6351C118
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jesus Acin Boned as Director For For Management
1.2 Elect Victor Manuel Galvez Marqueta and For Against Management
Alejandro Rates Brufau as Directors
2 Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
3 Authorize Repurchase of Shares For For Management
4 Amend 7th Item, Re: Election of For Against Management
Auditors, Adopted at the May 30, 2008
AGM
5 Change Location of Registered Office; For For Management
Amend Article 3 of Company Bylaws
Accordingly
6 Change Company Name; Amend Article 1 of For For Management
Company Bylaws Accordingly
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC
Ticker: IPNHF Security ID: G4755S126
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Brian J. Hillery as Chairman Against Against Shareholder
2 Appoint New Senior Independent Director Against Against Shareholder
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC
Ticker: IPNHF Security ID: G4755S126
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke the Ordinary Resolution Approved Against Against Shareholder
by Shareholders on June 12, 2009
Empowering the Directors to Allot and
Issue Relevant Securities
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC
Ticker: IPNHF Security ID: G4755S126
Meeting Date: NOV 26, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of INM Outdoor For For Management
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC
Ticker: IPNHF Security ID: G4755S126
Meeting Date: NOV 26, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC
Ticker: IPDC Security ID: G4755S126
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Gavin O'Reilly as Director For For Management
2b Reelect Baroness Margaret Jay as For For Management
Director
2c Reelect Frank Murray as Director For For Management
2d Reelect Brian Hillery as Director For For Management
2e Elect Lothar Lanz as Director For For Management
2f Elect Bengt Braun as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For Against Management
6 Approve Share Consolidation For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Approve
Allocation of Income
2 Approve Discharge of Directors For For Management
3 Approve Merger by Absorption of Ceicom For For Management
Europe, S.L. by Indra Sistemas, S.A.;
Approve the Merger Balance Sheet;
Approve Fiscal Consolidation of the Tax
Regime
4.1 Fix Number of Directors to 14 For For Management
4.2 Approve Expiration of the Term of For For Management
Director Joaquin Moya-Angeler
4.3 Elect Alberto Terol Esteban as Director For For Management
4.4 Re-elect Administradora Valtenas, S.L., For For Management
as Director
4.5 Re-elect Casa Grande de Cartagena, For For Management
S.A., as Director
4.6 Re-elect Luis Lada Diaz as Director For For Management
4.7 Re-elect Monica de Oriol e Icaza as For For Management
Director
4.8 Elect Juan March de la Lastra as For For Management
Director
5 Authorize Repurchase of Shares For Against Management
6 Elect Auditors for Company and For For Management
Consolidated Group for Fiscal Year 2010
7 Approve Remuneration Report of For For Management
Directors and Executives
8 Receive Changes to Board of Directors' None None Management
Guidelines
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INMOBILIARIA DEL SUR S.A.
Ticker: ISUR Security ID: E89575315
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009;
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Auditor for Company and For For Management
Consolidated Group for Fiscal Year 2010
4 Elect Directors For Against Management
5 Authorize Repurchase of Shares For Against Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Allow Questions None None Management
- --------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 28, 2010 Meeting Type: Annual/Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR0.75 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Renew Appointment of Deloitte et For For Management
Associes as Auditor
6 Renew Appointment of BEAS as Alternate For For Management
Auditor
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Amend Article 11.3 of Bymaws Re: For For Management
Beneficial Owners and Usufructs of
Shares
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IPSOS
Ticker: IPS Security ID: F5310M109
Meeting Date: APR 8, 2010 Meeting Type: Annual/Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Didier Truchot as Director For Against Management
6 Reelect Jean-Marc Lech as Director For Against Management
7 Reelect Carlos Harding as Director For Against Management
8 Reelect Wladimir Mollof as Director For Against Management
9 Elect Brian Gosschalk as Director For Against Management
10 Relect PricewaterhouseCoopers Audit as For For Management
Auditor
11 Reelect Etienne Boris as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.23 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.7 Million
15 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 1.7 Million
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of Up to EUR For Against Management
1.7 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
20 Approve Issuance of Shares Up to 10 For For Management
Percent of Issued Capital Reserved for
Ipsos Partnership Fund
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Removal of Article 6 bis of Bylaws Re: For For Management
Shares
24 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Directors
25 Remove Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
26 Amend Articles 16 and 19 of Bylaws Re: For For Management
Age Limit for Chairman of the Board and
for CEO
27 Amend Articles 20 of Bylaws Re: General For For Management
Meeting Convening
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: IR5A Security ID: G49406146
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Peter Crowley as Director For For Management
3b Reelect Bernard Somers as Director For For Management
4 Reelect John B. McGuckian as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity-Linked For For Management
Securities with Preemptive Rights
7 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Amend Articles Re: Shareholder Rights For For Management
Directive
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
IRISH LIFE & PERMANENT GROUP HOLDINGS PLC
Ticker: ILPMY Security ID: G4945K108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Reelect Gillian Bowler as Director For For Management
3b Reelect Breffni Byrne as Director For For Management
3c Reelect Bernard Collins as Director For For Management
3d Reelect Danuta Gray as Director For For Management
3e Reelect Margaret Hayes as Director For For Management
3f Reelect Roy Keenan as Director For For Management
3g Reelect Ray MacSharry as Director For For Management
3h Reelect David McCarthy as Director For For Management
3i Reelect Kevin Murphy as Director For For Management
3j Reelect Pat Ryan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC
Ticker: ILPMY Security ID: G4945H105
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Cancellation of Existing Shares For For Management
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
4 Amend Articles of Association Re: For For Management
Scheme of Arrangement
5 Approve Delisting of Shares from the For For Management
Irish and UK Official Lists
6 Approve Reduction in Share Capital For For Management
7 Approve Employee Share Schemes For For Management
8 Approve Replacement of Share Schemes For For Management
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC
Ticker: ILPMY Security ID: G4945H105
Meeting Date: DEC 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
JAZZTEL PLC
Ticker: JAZ Security ID: G5085M234
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Elena Garcia as Director For For Management
4 Elect Maria Castro as Director For For Management
5 Elect Maria Quintas as Director For For Management
6 Elect Mireia Sales as Director For For Management
7 Re-elect Leopoldo Pujals as Director For For Management
8 Re-elect Jose Fernandez as Director For For Management
9 Appoint Ernst & Young LLP as Auditors For Against Management
and Authorise Their Remuneration
10 Approve Regulations on General Meetings For For Management
11 Approve Extraordinary Variable For For Management
Compensation Plan 2009-2014
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
JC DECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Boards
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Non-Tax Deductible Expenses For For Management
5 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction with Somupi
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KAUFMAN AND BROAD
Ticker: KOF Security ID: F5375H102
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
6 Ratify Appointment of Lionel Zinsou as For Against Management
Director
7 Ratify Appointment of Olivier de For Against Management
Vregille as Director
8 Ratify Appointment of Michel Paris as For Against Management
Director
9 Reelect Yves Galland as Director For Against Management
10 Reelect Guy Nafilyan as Director For Against Management
11 Reelect Lionel Zinsou as Director For Against Management
12 Reelect Andras Boros as Director For Against Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.40 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.40 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capital Increase of Up to EUR For Against Management
1,400,000 for Future Exchange Offers
20 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 1,400,000
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KENMARE RESOURCES
Ticker: JEV Security ID: G52332106
Meeting Date: NOV 18, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Calling of General Meetings For For Management
on 14 Day's Notice
- --------------------------------------------------------------------------------
KENMARE RESOURCES
Ticker: JEV Security ID: G52332106
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Issuance of New Ordinary Shares For For Management
at a Discount to Market Price
5 Approve Issuance of Shares for a For For Management
Private Placement
- --------------------------------------------------------------------------------
KENMARE RESOURCES
Ticker: JEV Security ID: G52332106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect T. Fitzpatrick as a Director For For Management
3 Reelect P. McAleer as a Director For Against Management
4 Reelect T. McCluskey as a Director For For Management
5 Reelect C. Carvill as a Director For Against Management
6 Reelect I. Egan as a Director For Against Management
7 Reelect S. Farell as a Director For Against Management
8 Reelect J. Deysel as a Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Amend Articles Re: Shareholder Rights For For Management
Regulations 2009
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect Noel Crowe as a Director For For Management
2b Re-elect Tony McArdle as a Director For For Management
2c Re-elect Helen Kirkpatrick as a For For Management
Director
2d Re-elect Eugene Murtagh as a Director For For Management
2e Re-elect Danny Kitchen as a Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity-Linked For For Management
Securities with Preemptive Rights
5 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
6 Authorize Share Repurchase up to Ten For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
9 Amend Articles Re: Appointment of For For Management
Proxies, Conduct of General Meetings,
and Electronic Communications
- --------------------------------------------------------------------------------
KORIAN
Ticker: KORI Security ID: F5412L108
Meeting Date: JUN 17, 2010 Meeting Type: Annual/Special
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.6 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Appointment of Batipart SAS as For Against Management
Supervisory Board Member
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
10 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 50
Million Reserved for Qualified
Investors or Restricted Number of
Investors
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 8, 9 and 10 Above
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 9 and 10
Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 138,433 Shares for Use For Against Management
in Stock Option Plan
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Increase of Up to EUR For Against Management
30 Million for Future Exchange Offers
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LA SEDA DE BARCELONA S.A
Ticker: SED Security ID: E87611120
Meeting Date: AUG 7, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Approve Discharge
Directors
2 Approve Allocation of Income for Fiscal For For Management
Year 2008
3.1 Dismiss PC S. XXI, Inversores For Against Management
Bursatiles SA from the Board of
Directors
3.2 Ratify Nomination of Inverland Dulce SA For Against Management
as Director
3.3 Ratify Nomination of Carlos Antonio For Against Management
Rocha as Director
4 Authorize Repurchase of Shares; Void For For Management
Previous Authorization
5 Receive Explanatory Report in None None Management
Accordance with Article 116 Bis of
Spanish Corporate Law
6 Reelect Howard Auditores Espana SA as For For Management
External Auditor for Fiscal Year 2009
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
LA SEDA DE BARCELONA S.A
Ticker: SED Security ID: E87611120
Meeting Date: DEC 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Inverland Dulce as For Against Management
Executive Director
2 Approve Restructuring Plan For For Management
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Sept. 30, 2009
4 Approve Treatment of Net Loss For For Management
5 Approve Capital Reduction to EUR 97.89 For For Management
Million and Subsequently Increase Share
Capital Via Issuance of 300 Million
Shares with Preemptive Rights; Amend
Art 5 Accordingly and Authorize Board
to Carry Out All Necessary Acts
6 Authorize Repurchase of Shares in For For Management
Accordance with Article 75 of Spanish
Companies Law; Void Previous
Authorization
7 Receive Corporate Social Responsibility For For Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
LA SEDA DE BARCELONA S.A
Ticker: SED Security ID: E87611120
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Against Management
Financial Statements and Discharge
Directors
2 Approve Treatment of Net Loss For For Management
3.1 Ratify Carlos Soria Sendra as Director For For Management
3.2 Ratify Jose Luis Riera Andres as For Against Management
Director
4 Elect Auditors For Against Management
5 Authorize Issuance of Exchangeable For Against Management
and/or Convertible Debentures,
Warrants, Bonds and Other Fixed Rate
Securities without Preemptive Rights
6 Authorize Repurchase of Shares; Void For Against Management
Authorization Granted at the AGM Held
on August 8, 2009
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI, SA
Ticker: ROVI Security ID: E6996D109
Meeting Date: JUN 16, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Approve Discharge of Directors For For Management
4 Approve Annual Remuneration of For For Management
Directors
5 Ratify Extraordinary Remuneration of For For Management
Executive Directors Due to Excess in
Normal Scope of Work
6 Re-elect Auditors for the Company and For For Management
Consolidated Group for Fiscal Year 2010
7 Authorize Repurchase of Shares For Against Management
8 Authorize Increase in Capital through For For Management
the Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, Payables,
and Preferred Shares without Preemptive
Rights
10 Approve Minutes of Meeting For For Management
11 Approve Remuneration Policy for the For For Management
Board Members
- --------------------------------------------------------------------------------
LANTOR PLC
Ticker: Security ID: G5377Z109
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation and Appoint For Against Management
Jim Luby of McStay Luby as Liquidator
2 Authorize Liquidator to Distribute the For Against Management
Assets of the Company
- --------------------------------------------------------------------------------
LAURENT PERRIER
Ticker: LPE Security ID: F55758100
Meeting Date: JUL 8, 2009 Meeting Type: Annual/Special
Record Date: JUL 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements, and
Discharge Management Board Members
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
3 Approve Related-Party Transactions with For Against Management
Supervisory Board Members
4 Approve Related-Party Transactions with For For Management
Management Board Members
5 Approve Related-Party Transactions with For For Management
Shareholders Holding More Than 10
Percent of the Voting Rights
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 158,340
7 Reelect Yann Duchesne as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
13 Allow Board to Use All Delegations For Against Management
Granted Under Items 10 to 12 in the
Event of a Public Tender Offer or Share
Exchange Offer
14 Approve Employee Stock Purchase Plan For Against Management
15 Authorize Shares for Use in Stock For Against Management
Option Plan (Repurchased Shares)
16 Authorize up to 1.7 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LECTRA
Ticker: LSS Security ID: F56028107
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Treatment of Losses For For Management
5 Approve Non-Tax Deductible Expenses For For Management
6 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize up to 1.5 Million Shares for For Against Management
Use in Stock Option Plan (New Shares)
2 Approve Employee Stock Purchase Plan Against For Management
3 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LISI
Ticker: FII Security ID: F5754P105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LVL MEDICAL GROUPE
Ticker: LVL Security ID: F5848U102
Meeting Date: FEB 15, 2010 Meeting Type: Annual/Special
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Chairman's Report on Internal For For Management
Control
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 18,000
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Elect Jean-Pierre Claveranne as For Against Management
Director
8 Change Range for Size of the Board of For For Management
Directors to Nine Directors
9 Subject to Approval of Item 8, Elect For Against Management
Malakoff Mederic Assurances as Director
10 Subject to Approval of Item 8, Elect For Against Management
URRPIMMEC as Director
11 Subject to Approval of Item 8, Elect For Against Management
Ludovic Bellein as Director
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Million
15 Authorize Capital Increase of Up to EUR For Against Management
3 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Million for Bonus Issue or
Increase in Par Value
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
MAISONS FRANCE CONFORT
Ticker: MFC Security ID: F6177E107
Meeting Date: MAY 28, 2010 Meeting Type: Annual/Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
5 Reelect Philippe Vandromme as Director For Against Management
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 312,500 for Bonus Issue or
Increase in Par Value
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 312,500
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 312,500
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Approve Employee Stock Purchase Plan For For Management
13 Amend Article 5 of Bylaws Re: Duration For For Management
of the Company
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
MANITOU BF
Ticker: MTU Security ID: F59766109
Meeting Date: DEC 17, 2009 Meeting Type: Annual/Special
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt One-Tiered Board Structure For For Management
2 Adopt New Articles of Association For For Management
3 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
4 Authorize up to EUR 450,000 for Use in For Against Management
Stock Option Plan
5 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
6 Elect Marcel Braud as Director For Against Management
7 Elect Sebastien Braud as Director For Against Management
8 Elect Jacqueline Himsworth as Director For Against Management
9 Elect Gordon Himsworth as Director For Against Management
10 Elect Christopher Himsworth as Director For Against Management
11 Elect Joel Goulet as Director For Against Management
12 Elect Dominique Bamas as Director For For Management
13 Elect Serge Ghysdael as Director For Against Management
14 Elect Pierre-Henri Ricaud as Director For For Management
15 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 600,000
16 Approve Transaction with Societe For Against Management
Generale and Other Banks Re: Credit
Agreement
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
MANITOU BF
Ticker: MTU Security ID: F59766109
Meeting Date: JUN 24, 2010 Meeting Type: Annual/Special
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Severance Payment agreement for For Against Management
Jean-Christophe Giroux
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Treatment of Losses For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 12 Million for Bonus Issue or
Increase in Par Value
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize up to EUR 450,000 Shares of For Against Management
Issued Capital for Use in Stock Option
Plan
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
MANUTAN INTERNATIONAL
Ticker: MAN Security ID: F60060104
Meeting Date: MAR 11, 2010 Meeting Type: Annual/Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
6 Appoint KPMG SA as Auditor For For Management
7 Appoint KPMG Audit IS SAS as Alternate For For Management
Auditor
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 2 Million
10 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
11 Approve Employee Stock Purchase Plan For For Management
12 Change Range for Size of Management For For Management
Board
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
MCINERNEY HOLDINGS PLC
Ticker: MK9C Security ID: G5929V135
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Donal Roche as Director For For Management
2b Reelect Daniel Mclnerney as Director For For Management
2c Reelect Oliver O'Mahony as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
- --------------------------------------------------------------------------------
MCINERNEY HOLDINGS PLC
Ticker: MK9C Security ID: G5929V135
Meeting Date: MAY 12, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider Measures to Address the None Did Not Vote Management
Decline in the Company's Net Asset
Value Relative to Its Capital
- --------------------------------------------------------------------------------
MECALUX SA
Ticker: MLX Security ID: E73489101
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Approve Discharge of Board of Directors For For Management
4 Appoint or Reelect External Auditors For For Management
for the Company and Consolidated Group
5 Approve Delisting of Shares from Bolsas For For Management
de Valores de Madrid, and Madrid
Interconexion Bursatil Espanol (SIBE)
6 Authorize Public Offer to Repurchase For For Management
Shares Affected by Delisting of Company
Shares
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Allow Questions None None Management
9 Approve Minutes of Meeting For For Management
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MERSEN
Ticker: MRN Security ID: F13755115
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Elect Jocelyne Canetti as Supervisory For For Management
Board Member
7 Renew Appointments of Deloitte et For For Management
Associes as Auditor and of BEAS as
Alternate Auditor
8 Renew Appointments of KPMG Audit as For For Management
Auditor and of Jean-Claude Andre et
Autres as Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Change Company Name to Mersen and Amend For For Management
Article 2 of Bylaws Accordingly
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or Capitalization
of Reserves up to Aggregate Nominal
Amount of EUR 10 Million
13 Authorize Issuance of Warrants (BSAR) For For Management
without Preemptive Rights for Up to an
Aggregate Nominal Amount EUR 246,240
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Management Board to Issue For For Management
Free Warrants with Preemptive Rights
During a Public Tender Offer or Share
Exchange
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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METROPOLE TELEVISION M6
Ticker: MMT Security ID: F6160D108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Severance Payment agreement for For For Management
Nicolas de Tavernost
6 Approve Severance Payment agreement for For For Management
Thomas Valentin
7 Approve Severance Payment agreement for For For Management
Catherine Lenoble
8 Approve Severance Payment agreement for For Against Management
Jerome Lefebure
9 Ratify Appointment of Philippe For Against Management
Delusinne as Supervisory Board Member
10 Ratify Appointment of Delphine Arnault For For Management
as Supervisory Board Member
11 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 180,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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MGI COUTIER
Ticker: MGIC Security ID: F6179U109
Meeting Date: JUN 28, 2010 Meeting Type: Annual/Special
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Roger Coutier, Paul Joseph For Against Management
Deguerry, Coutier Junior SA, Bertrand
Millet, and Jean Claude Seve, as
Supervisory Board Members
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 18,750
7 Authorize Filing of Required For For Management
Documents/Other Formalities
8 Approve Decision Not to Increase For For Management
Capital for Employee Savings-Related
Share Purchase Plan
9 Authorize Filing of Required For For Management
Documents/Other Formalities
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MIQUEL Y COSTAS & MIQUEL, SA
Ticker: MCM Security ID: E75370101
Meeting Date: JUN 21, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009; Approve Allocation
of Income
2 Approve Discharge of Directors For For Management
3.1 Elect Jorge Mercader Miro as Director For Against Management
3.2 Elect Javier Basanez Villaluenga as For Against Management
Director
3.3 Elect Jordi Nadal Pellejero as Director For Against Management
3.4 Elect Juan Caellas Fernandez as For Against Management
Director
3.5 Elect Antonio Canet Martinez as For Against Management
Director
3.6 Elect Carlos Gasoliba Bohm as Director For Against Management
3.7 Elect Alvaro de la Serna Corral as For Against Management
Director
3.8 Elect Joanfra SA as Director For Against Management
4 Elect External Auditors For For Management
5 Approve Reduction in Capital through For For Management
Amortization of Treasury Shares; Amend
Article 5 of Company Bylaws
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Article 153 1.b of Spanish Corporate
Law; Void Previous Authorization at the
AGM Held on June 28, 2005
7 Authorize Issuance of Bonds/Debentures For For Management
up to the Amount of EUR 85 Million;
Void Previous Authorization at the AGM
Held on June 28, 2005
8 Approve Listing of Company Shares as For For Management
Consequence of New Share Issuances
9 Authorize Repurchase of Shares, Void For For Management
Previous Authorization at the AGM Held
on June 22, 2009
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
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MR BRICOLAGE
Ticker: MRB Security ID: F6374D100
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
2 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
3 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million, with
the Possibility Not to Offer them to
the Public up to 20 Percent of Issued
Capital Per Year
4 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
5 Approve Employee Stock Purchase Plan For For Management
6 Amend Article 11 and 12 of Bylaws Re: For For Management
Shareholding Requirements for Directors
and Attendance to Board Meetings
Through Videoconference and
Telecommunication
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
MR BRICOLAGE
Ticker: MRB Security ID: F6374D100
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Share
5 Ratify Appointment of Georges Corazzini For Against Management
as Director
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 150,000
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize Issuance of Warrants (BSAANE) For Against Management
Without Preemptive Rights up to EUR
680,000 Reserved for Employees and
Corporate Officers
12 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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NATRA S.A.
Ticker: NAT Security ID: E75815121
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Fiscal Year Ended Dec.
31, 2009; Approve Discharge of
Directors
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Elect Auditors For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Shares; Void For Against Management
Previous Authorization Granted at the
Meeting Held on June 30, 2009
7 Change Location of Registered Office; For For Management
Amend Article 4 of Company Bylaws
Accordingly
8 Authorize Capital Increase in For Against Management
Accordance with Art. 153.1.b of Company
Law with the Possibility of Excluding
Preemptive Rights
9 Receive Operations and Projects Report None None Management
of Natra Group for 2009 and 2010
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Allow Questions None None Management
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
NATRACEUTICAL SA
Ticker: NTC Security ID: E7580X105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Reelect or Elect External Auditors For Against Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
5 Authorize Share Repurchase Within For Against Management
Limits of Article 75 of Spanish
Companies Law; Cancel Previous
Authorization Granted on AGM of June
18, 2009
6 Fix Number of Directors and Elect or For Against Management
Reelect Directors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Allow Questions None None Management
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
NATUREX
Ticker: NRX Security ID: F65010112
Meeting Date: DEC 30, 2009 Meeting Type: Annual/Special
Record Date: DEC 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Groupe For For Management
Natraceutical Vision's 'Ingredients'
Activities
2 Authorize New Class of Preferred Stock, For For Management
Subject to Approval of Item 1
3 Approve Issuance of 961,557 Common For For Management
Shares and 1,520,403 Preferred Shares
in Connection with the Contribution
under Item 1
4 Elect Edmond Rothschild Investment For Against Management
Partners as Director
5 Elect Xavier Adsera as Director For Against Management
6 Elect Natraceutical as Director For Against Management
7 Acknowledge Completion of Acquisition For For Management
Agreement Above
8 Amend Articles to Reflect Changes in For For Management
Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NATUREX
Ticker: NRX Security ID: F65010112
Meeting Date: JUN 30, 2010 Meeting Type: Annual/Special
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Renew Appointment of KPMG as Auditor For For Management
8 Appoint KPMG Audit Id SAS as Alternate For For Management
Auditor
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
13 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 4
Million Reserved for Qualified
Investors or Restricted Number of
Investors
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 13 Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEONV Security ID: F65196119
Meeting Date: JUL 7, 2009 Meeting Type: Annual/Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
7 Elect Vincent Mercier as Director For For Management
8 Reelect Henk Bodt as Director For For Management
9 Reelect Eric Licoys as Director For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
12 Authorize Issuance of Shares without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million, with
the Possibility Not to Offer them to
the Public
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million, with
the Possibility Not to Offer them to
the Public
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of Up to EUR For For Management
4.6 Million for Future Exchange Offers
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan For For Management
for International Employees
20 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEXANS
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Gerard Hauser as Director For For Management
6 Reelect Francois Polge de Combret as For For Management
Director
7 Elect Veronique Guillot-Pelpel as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
12 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 4
Million
13 Authorize Capital Increase of Up to EUR For For Management
4 Million for Future Exchange Offers
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10 to 13
15 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
19 Authorize Shares for Use in Stock For Against Management
Option Plan up to Nominal Amount of EUR
400,000
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses For For Management
3 Approve Special Dividends of EUR 1.60 For For Management
per Share
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transactions with CE For Against Management
Participations
7 Ratify Appointment of Alain David as For Against Management
Director
8 Reelect Charles-Henri Filippi as Censor For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
12 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
Reserved for Private Placement, up to
Aggregate Nominal Amount of EUR 60
Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10-12 Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Capital Increase of Up to EUR For Against Management
60 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Allow Board to Use Capital For Against Management
Authorizations Granted in Items 10 to
14, and 17-19 Above in the Event of a
Public Tender Offer or Share Exchange
Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NH HOTELES S.A
Ticker: NHH Security ID: E7650R103
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Appointment of D. Javier Illa For Against Management
Ruiz as Director for a Three-year Term
1.2 Ratify Appointment of D. Juan Antonio For For Management
Samaranch Salisachs as External
Director for a Three-year Term
2 Approve Modification of Article 15 Re: For For Management
Regulation of Limits of Shareholders'
Voting Rights
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NH HOTELES S.A
Ticker: NHH Security ID: E7650R103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009; Approve Allocation
of Income, and Discharge Directors
2.1 Reelect Miguel Rodriguez Dominguez as For For Management
Director
2.2 Reelect Caja de Ahorros de Valencia, For Against Management
Castellon y Alicante as Director
2.3 Reelect Hoteles Participados SL as For Against Management
Director
2.4 Ratify Roberto Cibeira Moreiras as For Against Management
Director
2.5 Ratify Juan Llopart Perez as Director For Against Management
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Article 153.1b of Spanish Company Law
4.1 Amend Article 20 of Company Bylaws Re: For For Management
Board of Directors
4.2 Fix Annual Remuneration of Directors For For Management
and Committees
5 Authorize Issuance of Simple Bonds, For For Management
Promisory Notes, Other Fixed Income
Securities, and Preferred Stocks,
Including Convertible Bonds and
Warrants Without Preemptive Rights for
a Period of 5 Years; Void Authorization
Granted at AGM Held on June 16, 2009
6 Authorize Repurchase of Shares For For Management
7 Elect Deloitte SL as Auditor of the For For Management
Company and its Consolidated Group
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NICOLAS CORREA S.A.
Ticker: NEA Security ID: E7666J111
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Directors for Fiscal Year
2009
2 Elect Board of Directors For Against Management
3 Amend Article 14 of Company Bylaws For For Management
4 Authorize Repurchase of Shares; Void For Against Management
Authorization Granted by AGM on June
25, 2009
5 Authorize Capital Increase in For For Management
Accordance with Article 153 of Spanish
Company Law Up to 50 Percent of
Capital; Void Authorization Granted by
AGM on June 25, 2009
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
OBRASCON HUARTE LAIN S.A.
Ticker: OHL Security ID: E7795C102
Meeting Date: NOV 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize The Board to Issue Simple For For Management
Non-Convertible Debt Securities; Void
Previous Authorization
2 Authorize Board to Increase Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
OBRASCON HUARTE LAIN S.A.
Ticker: OHL Security ID: E7795C102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009
2 Approve Allocation of Income in the For For Management
Amount of EUR 59.3 Million; Approve EUR
1,469 Million for Legal Reserves, EUR
14.9 Million Free Reserves, and EUR
0.43 Gross Dividend per Share to be
Paid on June 1, 2010.
3 Approve Discharge of Directors For For Management
4 Re-elect Deloitte, S.L. as Auditors of For For Management
the Company and Consolidated Group
5 Authorize Repurchase of Shares For For Management
6.1 Re-elect Juan Luis Mato Rodriguez as For Against Management
Independent Director for a 6-Year Term
6.2 Ratify the Appointment of Alberto For Against Management
Miguel Terol Esteban as Independent
Director for a 6-Year Term
6.3 Ratify the Appointment of Alvaro For Against Management
Villar-Mir de Fuentes as
Non-Independent, Non-Executive Director
for a 6-Year Term
7 Approve Director Remuneration Report For For Management
8 Present Management Report in Compliance For For Management
with Art. 116 Bis
9 Amend Stock Option Plan for Executives For Against Management
in Connection with the Change in Stock
Quote
10 Amend Article 9 of the Company Bylaws For For Management
Re: Issuance of Debentures and other
Securities
11 Receive Changes to Board of Directors' None None Management
Guidelines
12 Approve Report on the Issuance of None None Management
Bonds/ Debentures Based on the EGM of
Nov. 26, 2009
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ORPEA
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 25, 2010 Meeting Type: Annual/Special
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 75,000
7 Renew Appointment of Deloitte et For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
OSIATIS
Ticker: OSA Security ID: F6911K104
Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Elect Auditex as Alternate Auditor For For Management
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Directed Share Repurchase For For Management
Program
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7.5 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7.5 Million
11 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors
12 Approve Issuance of Warrants Reserved For Against Management
for Specific Beneficiaries
13 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 10 and 11
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 9, 10, and 11 Above
15 Authorize Capital Increase of Up to EUR For Against Management
7.5 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize up to 500,000 Shares for Use For Against Management
in Stock Option Plan
18 Set Total Limit for Capital Increase to For Against Management
Result from All Issuance Requests at
EUR 12 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Amend Article 10.3 of Bylaws Re: For For Management
Shareholding Disclosure Threshold
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: PLS Security ID: G68673105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Jane Lighting as Director For For Management
4a Re-Elect Nigel Northridge as Director For For Management
4b Re-Elect Patrick Kennedy as Director For For Management
4c Re-Elect Stewart Kenny as Director For For Management
4d Re-Elect David Power as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program For For Management
9 Authorise ReIssuance of Repurchased For For Management
Shares and Determine the Price Range of
Issuance
10 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE
Ticker: PAJ Security ID: F6954U126
Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Deloitte et Associes as Auditor For For Management
7 Reelect Ernst and Young Audit as For For Management
Auditor
8 Reelect BEAS as Alternate Auditor For For Management
9 Reelect Auditex as Alternate Auditor For For Management
10 Approve Transaction with Jean Pierre For Against Management
Remy Re: Severance Payment
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
13 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 10 Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 11 to 14 Above
16 Authorize Capital Increase of Up to EUR For For Management
10 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 11 to 17 at EUR 20 Million
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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PAPELES Y CARTONES DE EUROPA S.A. (EUROPA&C)
Ticker: PAC Security ID: E4611S106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009; Approve Discharge of Directors
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
4 Amend Article 30 of Company Bylaws Re: For For Management
Director Remuneration
5 Amend Restricted Share Plan For For Management
6 Re-elect Enrique Isidro Rincon as For Against Management
Director
7 Authorize Repurchase of Shares For For Management
8 Authorize Capital Increase in For For Management
Accordance with Art. 153.1.b of Company
Law
9 Authorize Issuance of Fixed Income For For Management
Securities and Debentures Including
Convertibles; Establish Criteria for
the Determination of Basis and
Formalities for Capital Increase
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
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PARIS ORLEANS
Ticker: PAOR Security ID: F70927144
Meeting Date: SEP 29, 2009 Meeting Type: Annual/Special
Record Date: SEP 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.35 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Philippe de For For Management
Nicolay
7 Renew Appointment of Michel Cicurel as For For Management
Censor
8 Ratify Didier Cardon as Alternate For For Management
Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 126,000
11 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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PESCANOVA SA
Ticker: PVA Security ID: E8013L130
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For For Management
Securities Up to EUR110 Million without
Preemptive Rights; Consequently Approve
Increase in Capital in the Amount of
EUR23.55 Million
2 Ratify Director For Against Management
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
PESCANOVA SA
Ticker: PVA Security ID: E8013L130
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors for Fiscal Year 2009
2 Approve Allocation of Income For Against Management
3 Elect Directors For Against Management
4 Elect External Auditors For For Management
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on AGM Held on
April 24, 2009
7 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures; Void Authorization
Granted on AGM Held on April 24, 2009
8 Authorize Issuance of Convertible For Against Management
Bonds/Debentures without Preemptive
Rights; Void Authorization Granted on
AGM Held on April 24, 2009
9 Grant the Board Authority to Increase For Against Management
Capital in Accordance with Article
153.1.b of Spanish Company Law Up to 50
Percent of the Capital; Amend Article 7
of Bylaws Accordingly
10 Present Explanatory Report in For For Management
Accordance With Article 116 of Stock
Market Law Relating to Items in the
Management Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
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PIERRE ET VACANCES
Ticker: VAC Security ID: F4447W106
Meeting Date: FEB 18, 2010 Meeting Type: Annual/Special
Record Date: FEB 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Gerard Bremond as Director For Against Management
7 Reelect Sven Boinet as Director For Against Management
8 Reelect Olivier Bremond as Director For Against Management
9 Reelect Marc Pasture as Director For For Management
10 Reelect Ralf Corsten as Director For For Management
11 Reelect Delphine Bremond as Director For Against Management
12 Reelect Andries Arij Olijslager as For Against Management
Director
13 Reelect SA Societe d'Investissement For Against Management
Touristique et Immobilier SITI as
Director
14 Reelect GB Developpement SAS as For Against Management
Director
15 Reelect Ernst & Young as Auditor For For Management
16 Reelect AACE Ile de France as Auditor For For Management
17 Reelect Pascal Macioce as Alternate For For Management
Auditor
18 Reelect Jean-Baptiste Poncet as For For Management
Alternate Auditor
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
23 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
without Possibility of Offering them to
the Public
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PLASTIQUES DU VAL DE LOIRE
Ticker: PVL Security ID: F9620W104
Meeting Date: MAR 30, 2010 Meeting Type: Annual/Special
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Discharge Directors and Auditors
2 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
3 Approve Treatment of Losses For For Management
4 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
5 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
6 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
9 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 2.20 Million
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
12 Approve Employee Stock Purchase Plan For For Management
13 Allow Board to Use All Capital For Against Management
Authorizations in the Event of a
Public Tender Offer or Share Exchange
Offer
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PRIM SA
Ticker: PRM Security ID: E82298188
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009; Approve Allocation of Income
2 Approve Discharge of Directors For For Management
3.1 Re-elect Bartal S.A. as Director For Against Management
3.2 Re-elect as Juan Jose Perez de For Against Management
Mendezona as Director
4 Amend Article 24 of Company Bylaws Re: For For Management
Dividend Distribution
5 Authorize Repurchase of Shares For Against Management
6 Appoint Auditors For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Allow Questions None None Management
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES SA-PRISA
Ticker: PRS Security ID: E8183K102
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009; Approve Allocation
of Income
2 Approve Discharge of Directors For For Management
3 Elect Deloitte SL as Auditor of the For For Management
Company and its Consolidated Group For
Fiscal Year 2010
4.1 Fix Number of Directors For Against Management
4.2 Elect Directors For Against Management
5 Authorize Repurchase of Shares; Void For Against Management
Authorization Granted at the AGM Held
on June 18, 2009
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: PSG Security ID: E83453162
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge Directors for Fiscal Year
2009
2 Approve Dividend For For Management
3.1 Re-elect Helena Irene Revoredo For For Management
Delvecchio as Director
3.2 Re-elect Isidro Fernandez Barreiro as For Against Management
Director
3.3 Re-elect Christian Gut Revoredo as For For Management
Director
3.4 Re-elect Mirta Maria Giesso Cazenave as For Against Management
Director
3.5 Re-elect Chantal Gut Revoredo as For For Management
Director
4 Authorize Repurchase of Shares For For Management
5 Elect Auditors of Company and For For Management
Consolidated Group
6 Fix Aggregate Limit for Remuneration of For For Management
Directors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PROVIDENCE RESOURCES PLC
Ticker: PZQA Security ID: G7278P107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2(a) Reelect Philip Nolan as Director For Against Management
2(b) Reelect James McCarthy as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PROVIDENCE RESOURCES PLC
Ticker: PZQA Security ID: G7278P107
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Approve Share Sub-Division For For Management
3 Amend Articles Re: Share Sub-Division For For Management
4 Amend Articles Re: Deferred Shares For For Management
5 Consider Measures to Address the For For Management
Decline in the Company's Net Asset
Value Relative to Its Capital
- --------------------------------------------------------------------------------
PSB INDUSTRIES
Ticker: PSB Security ID: F7606D108
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 80,000 for
Fiscal Year 2010
7 Renew Appointment of Mazars and Ernst & For For Management
Young et Autres as Auditors
8 Appoint Olivier Bietrix and Auditex as For For Management
Alternate Auditors
9 Approve Employee Stock Purchase Plan For For Management
10 Elect Julien Cachat as Director For Against Management
11 Elect Francois-Xavier Entremont as For Against Management
Director
12 Elect Stephane Rosnoblet as Director For Against Management
13 Elect Raphael Wirth as Director For Against Management
14 Ratify Appointment of Provendis as For Against Management
Director
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RADIALL
Ticker: RLL Security ID: F7656N105
Meeting Date: JAN 27, 2010 Meeting Type: Annual/Special
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Approve Distribution of Special For For Shareholder
Dividends
3 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RALLYE
Ticker: RAL Security ID: F43743107
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Payment of Interim Dividends For For Management
(Cash or Shares)
7 Reelect Philippe Charrier as Director For For Management
8 Reelect Andre Crestey as Director For For Management
9 Reelect Jean Chodron de Courcel as For For Management
Director
10 Reelect Jacques Dermagne as Director For For Management
11 Reelect Jacques Dumas as Director For For Management
12 Reelect Jean-Charles Naouri as Director For Against Management
13 Reelect Christian Paillot as Director For For Management
14 Reelect Finatis as Director For For Management
15 Reelect Fonciere Euris as Director For For Management
16 Reelect Euris as Director For For Management
17 Reelect Matignon Corbeil Centre as For For Management
Director
18 Renew Appointment of Jean Levy as For For Management
Censor
19 Appoint KPMG Audit IS SAS as Alternate For For Management
Auditor
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
21 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
22 Approve Issuance of Shares up to 10 For For Management
Percent of Issued Capital Per Year for
a Private Placement
23 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
24 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Merger by Absorption of Omnium For For Management
de Commerce et de Participations
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
REALIA BUSINESS S.A.
Ticker: RLIA Security ID: E8433U108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge of Directors
for Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Authorize Repurchase of Shares; Cancel For Against Management
Unused Part of Authorization Granted at
the AGM Held on June 9, 2009
4 Approve Remuneration of Directors For For Management
5 Elect External Auditors of Company and For For Management
its Consolidated Group
6 Receive Board Report as Mandated by None None Management
Article 116 bis of the Spanish Stock
Market Law
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
RECYLEX SA
Ticker: RX Security ID: F61383109
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 150,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize up to 73,939 Shares for Use For Against Management
in Restricted Stock Plan (Repurchased
Shares)
9 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCONV Security ID: F7725A100
Meeting Date: JUL 28, 2009 Meeting Type: Annual/Special
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share (in
Cash or in Cash and Shares)
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Reelect Francois Heriard Dubreuil as For For Management
Director
7 Reelect Jacques-Etienne T'Serclaes as For For Management
Director
8 Reelect Gabriel Hawawini as Director For For Management
9 Relect Orpar, Represented by Marie For For Management
Barbaret, as Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
11 Approve Transaction with Jean Marie For Against Management
Laborde Re: Severance Payment
12 Approve Transactions with Dominique For For Management
Heriard Dubreuil, Francois Heriard
Dubreuil, Marc Heriard Dubreuil, and
Jean-Marie Laborde Re: Additional
Pension Scheme
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million, with
the Possibility Not to Offer them to
the Public
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Approve Employee Stock Purchase Plan Against For Management
23 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share Exchange
Offer
24 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal Reserves
Account
25 Amend Article 12 of Bylaws Re: For For Management
Shareholding Requirements for Directors
26 Amend Article 23.2 of Bylaws Re: Double For For Management
Voting Rights
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENTA CORPORACION REAL ESTATE S.A.
Ticker: REN Security ID: E84737100
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended December
31, 2009
2 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended December 31, 2009; Approve
Discharge of Directors
3 Approve Allocation of Income For For Management
4 Re-elect Luis Hernandez de Cabanyes as For Against Management
Director
5 Re-elect Esther-Elisa Gimenez Arribas For Against Management
as Director
6 Re-elect Elena Hernandez de Cabanyes as For Against Management
Director
7 Modify Article 5 of General Meeting For For Management
Regulations
8 Approve Remuneration of Directors For For Management
9 Re-elect External Auditors For For Management
10 Authorize Repurchase of Shares; Void For For Management
Previous Authorization Granted at the
AGM Held on June 10, 2009
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights; Amend Article 5 of
Bylaws and Void Previous Authorization
at the AGM Held on June 10, 2009
12 Authorize Issuance of Exchangeable For Against Management
and/or Convertible Debentures,
Warrants, Bonds and Other Fixed Rate
Securities Bonds without Preemptive
Rights
13 Authorize Board to Apply for Admission For For Management
or Exclusion of Trading Company's
Securities in any Spanish or Foreign
Stock Exchanges; Authorize Approval of
Resolutions
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Directors Remuneration Report None None Management
16 Receive Complimentary Report on the None None Management
Management Report in Accordance with
Article 116 bis of the Stock Market Law
- --------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Absence of Non-Tax Deductible For For Management
Expenses
5 Approve Additional Pension Scheme For Against Management
agreement
6 Approve Transaction Re: Amendment to For For Management
Senior Credit Contract concluded in
Dec. 19, 2007
7 Approve Transaction Re: Senior Credit For For Management
Contract Concluded in Dec. 17, 2009
8 Approve Transaction Re: Purchase For For Management
Agreement
9 Approve Transaction Re: Agency For For Management
Agreement
10 Approve Transaction Re: Trust Deed For For Management
11 Approve Severance Payment agreement for For Against Management
Michel Favre
12 Ratify Appointment of Manfred Kindle as For For Management
Supervisory Board Member
13 Reelect Patrick Sayer as Supervisory For For Management
Board Member
14 Elect Amaury Hendrickx as Supervisory For For Management
Board Member
15 Elect Francoise Gri as Supervisory For For Management
Board Member
16 Reelect Ernst and Young Audit as For For Management
Auditor
17 Eelect Auditex as Alternate Auditor For For Management
18 Approve Discharge of Management and For For Management
Supervisory Board
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 400 Million
24 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR400 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 21 to 23
26 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
27 Approve Employee Stock Purchase Plan For For Management
28 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Capital Increase of Up to EUR For Against Management
250 Million for Future Exchange Offers
31 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
32 Amend Article 19.2 of Bylaws: Length of For For Management
Term and Reelection of Supervisory
Board Members
33 Amend Article 20 of Bylaws Re: For Against Management
Shareholding Requirements for
Supervisory Board Members
34 Authorize Filing of Required For For Management
Documents/Other Formalities
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REYAL URBIS SA
Ticker: REY Security ID: E3561C137
Meeting Date: JUN 28, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009; Approve Discharge of Directors
2 Approve Treatment of Net Loss For For Management
3.1 Re-elect Rafael Santamaria Trigo as For For Management
Director
3.2 Re-elect Carlos de Borbon Dos Sicilias For For Management
y Borbon-Parma as Director
3.3 Re-elect Angel Luis Cuervo Juan as For For Management
Director
3.4 Re-elect Emilio Novela Berlin as For For Management
Director
3.5 Re-elect BQ Finanzas, S.L., represented For For Management
by Francisco Javier Porras, as Director
3.6 Re-elect Jose Antonio Ruiz Garcia as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Receive Explanatory Report in None None Management
Compliance with Article 116 bis of the
Spanish Securities Market Act
8 Present Report on Auditors Report None None Management
9 Receive Remuneration Report None None Management
- --------------------------------------------------------------------------------
RHODIA
Ticker: RHA Security ID: F7813K523
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Ratify Appointment of Henri For For Management
Poupart-Lafarge as Director
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Reduction in Share Capital For For Management
Through Reduction of Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million, or
Subject to Approval of Item 9 up to
Aggregate Nominal Amount of EUR 50
Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 180 Million, or
Subject to Approval of Item 9 up to
Aggregate Nominal Amount of EUR 15
Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 780 Million, or Subject to Approval
of Item 9 at EUR 65 Million
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Purchase Plan Reserved For For Management
for International Employees
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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ROBERTET SA
Ticker: RBT Security ID: F78649120
Meeting Date: JUN 8, 2010 Meeting Type: Annual/Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share
3 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 150,000
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Elect Deloitte Touche and Cogeparc as For For Management
Auditors, and BEAS and Cabinet Boulon
as Alternate Auditors
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Employee Stock Purchase Plan For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
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ROUGIER SA
Ticker: RGR Security ID: F79221101
Meeting Date: JUN 18, 2010 Meeting Type: Annual/Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.30 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Discharge of Management and For For Management
Supervisory Board Members
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Jacques Rougier as Supervisory For Against Management
Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Elect Francois Rougier as Director For For Management
9 Elect Marie Yvonne Charlemagne as For Against Management
Director
10 Elect Jacques Rougier as Director For Against Management
11 Elect Francois-Regis Motte as Director For For Management
12 Elect Gilbert Audurier as Director For For Management
13 Elect Nathalie Auguin as Director For For Management
14 Elect Herve Bozec as Director For For Management
15 Pursuant to Approval of Items 11, For For Management
Acknowledge End of Mandate of
Supervisory and Management Board
Members Due to Adoption of One-Tiered
Board Structure
16 Confirm Mandates of Pierre Henri For For Management
Schacchi et Associes and Ernst and
Young Audit as Auditors, and Francois
Gerine and Michel Aime as Alternate
Auditors
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Adopt One-Tiered Board Structure For For Management
19 Adopt New Articles of Association For Against Management
20 Acknowledge Change In The Governance For For Management
Structure of the Company
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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RUBIS
Ticker: RUI Security ID: F7937E106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Ratify Appointment of Olivier Mistral For Against Management
as Supervisory Board Member
6 Reelect Olivier Heckenroth as For For Management
Supervisory Board Member
7 Reelect Jean-Claude Dejouhanet as For For Management
Supervisory Board Member
8 Reelect Christian Moretti as For For Management
Supervisory Board Member
9 Reelect Herve Claquin as Supervisory For For Management
Board Member
10 Reelect Olivier Mistral as Supervisory For Against Management
Board Member
11 Reelect Erik Pointillart as Supervisory For For Management
Board Member
12 Reelect Olivier Dassault as Supervisory For For Management
Board Member
13 Reelect Gilles de Suyrot as Supervisory For For Management
Board Member
14 Elect Jacques-Francois de For Against Management
Chaunac-Lanzac as Supervisory Board
Member
15 Elect Chantal Mazzacurati as For Against Management
Supervisory Board Member
16 Renew Appointment of Mazars as Auditor For For Management
17 Renew Appointment of SCP Jean-Louis For For Management
Monnot et Laurent Guibourt as Auditor
18 Appoint Manuela Baudoin-Revert as For For Management
Alternate Auditor
19 Appoint Pascal Faramarzi as Alternate For For Management
Auditor
20 Authorize Repurchase of Up to 1 Percent For Against Management
of Issued Share Capital
21 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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SABETON
Ticker: SABE Security ID: F79573113
Meeting Date: JUN 30, 2010 Meeting Type: Annual/Special
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.23 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect CG et Associes as Director For For Management
6 Reelect Pierre Chapouthier as Director For For Management
7 Reelect Laurent Deltour as Director For For Management
8 Reelect Claude Gros as Director For Against Management
9 Reelect Francois Maurisseau as Director For For Management
10 Elect Martine Collonge as Director For Against Management
11 Renew Appointment of Mazars as Auditor For For Management
12 Renew Appointment of Frederic Maurel as For For Management
Alternate Auditor
13 Appoint Bau-Chevalier et Associes as For For Management
Auditor
14 Appoint Pascal Tribalat as Alternate For For Management
Auditor
15 Adopt Two-Tiered Board Structure For For Management
16 Adopt New Articles of Association For Against Management
17 Elect CG et Associes as Supervisory For For Management
Board Member
18 Elect Pierre Chapouthier as Supervisory For For Management
Board Member
19 Elect Laurent Deltour as Supervisory For For Management
Board Member
20 Elect Francois Maurisseau as For For Management
Supervisory Board Member
21 Elect Martine Collonge as Supervisory For Against Management
Board Member
22 Renew Appointments of Mazars and For For Management
Bau-Chevallier et Associes as Auditors,
and Frederique Maurel and Pascal
Tribalat as Alternate Auditors
23 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 34,000
24 Authorize Filing of Required For For Management
Documents/Other Formalities
25 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
26 Approve Employee Stock Purchase Plan Against Against Management
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SAFT GROUPE SA
Ticker: SAFT Security ID: F7758P107
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board, Supervisory
Board, and Auditors
2 Approve Consolidated Financial For For Management
Statements and Discharge Management
Board, Supervisory Board, and Auditors
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Dividends of EUR 0.68 per Share For For Management
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Authorize Repurchase of Up to 180,000 For For Management
Shares
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 200,000
9 Authorize up to 400,000 Shares for Use For Against Management
in Stock Option Plan
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
12 Approve Issuance of Shares Reserved for For Against Management
Qualified Investors or Restricted
Number of Investors
13 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 10, 11 and 12 at EUR 10 Million
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Article 18.3 of Bylaws Re: Length For Against Management
of Term for Supervisory Board Members
17 Amend Article 22.14 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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SAMSE
Ticker: SAMS Security ID: F81179107
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Patrice Joppe as Supervisory For Against Management
Board Member
6 Reelect Paul Beriot as Supervisory For Against Management
Board Member
7 Reelect Gaston Chappellaz as For Against Management
Supervisory Board Member
8 Reelect CRH Europe BV as Supervisory For Against Management
Board Member
9 Reelect Dumont Investissement as For Against Management
Supervisory Board Member
10 Reelect Jean-Yves Jehl de Menorval as For Against Management
Supervisory Board Member
11 Reelect Alain Vaury as Supervisory For For Management
Board Member
12 Renew Appointment of Odiceo as Auditor For For Management
13 Renew Appointment of Didier Vaury as For For Management
Alternate Auditor
14 Renew Appointment of BBM et Associes as For For Management
Auditor
15 enew Appointment of Marie For For Management
Mermillod-Dupoizat as Alternate Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Approve Employee Stock Purchase Plan For For Management
19 Amend Article 3 of Bylaws Re: Corporate For For Management
Purpose
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 960,000
7 Elect Monica Mondardini as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
13 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 500 Million
14 Authorize Capital Increase of Up to EUR For For Management
290 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Issuance of Warrants without For For Management
Preemptive Rights Up to an Aggregate
Nominal Amount EUR 150 Million
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to EUR 3 Million for Use For Against Management
in Stock Option Plan
20 Authorize up to 0.08 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 870.9 Million
23 Amend Article 10 and 17 of Bylaws Re: For For Management
Age Limit for Directors
24 Amend Articles 14 and 16 of Bylaws Re: For For Management
Age Limit for Chairman, CEO, and
vice-CEO
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.04 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with Thierry de La For For Management
Tour d Artaise Re: Pension Scheme
5 Reelect Tristan Boiteux as Director For Against Management
6 Reelect Norbert Dentressangle as For For Management
Director
7 Reelect Federactive as Director For Against Management
8 Elect Jean-Noel Labroue as Director For For Management
9 Ratify Appointment of Cedric Lescure as For Against Management
Director
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 1.3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
13 Authorize up to 0.325 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan (Repurchased Shares)
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Miilion
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
17 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 14 and 15 at EUR 5 Million
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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SECHILIENNE SIDEC
Ticker: SECH Security ID: F82125109
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Acknowledge Absence of Non-Tax For For Management
Deductible Expenses
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
7 Appoint Yves Nicolas as Alternate For For Management
Auditor
8 Renew Appointment of Mazars as Auditor For For Management
9 Appoint Daniel Escudeiro as Alternate For For Management
Auditor
10 Elect Michel Bleitrach as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 75,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 357,000
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 215,000
16 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 215,000
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 to 16 Above
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase of Up to EUR For Against Management
215,000 for Future Exchange Offers
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Authorize up to 0.70 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 20 of Bylaws Re: For For Management
Shareholding Requirements for Directors
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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SECURIDEV
Ticker: SCDV Security ID: F8216M108
Meeting Date: NOV 5, 2009 Meeting Type: Annual/Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Delegate Powers to the Board for Share For For Management
Repurchase Program under Item 1
3 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SECURIDEV
Ticker: SCDV Security ID: F8216M108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SELOGER COM
Ticker: SLG Security ID: F8300W111
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members and Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
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SERVICE POINT SOLUTIONS SA
Ticker: SPS Security ID: E8789B167
Meeting Date: JUN 28, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Directors for Fiscal Year
Ended Dec. 31, 2009
2 Approve Reduction in Share Capital For For Management
through the Amortization of 893,097
Treasury Shares; Amend Article 5
Accordingly
3 Authorize Share Repurchase For Against Management
4 Approve Attendance Bonus to For For Management
Shareholders' Meetings
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting; Allow For For Management
Questions
- --------------------------------------------------------------------------------
SIGNAUX GIROD
Ticker: GIRO Security ID: F84039118
Meeting Date: MAR 26, 2010 Meeting Type: Annual/Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Hubert Perrin as For For Management
Supervisory Board Member
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
8 Approve Employee Stock Purchase Plan For For Management
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
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SII SOCIETE POUR L'INFORMATIQUE INDUSTRIELLE
Ticker: SII Security ID: F84073109
Meeting Date: SEP 17, 2009 Meeting Type: Annual/Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Acknowledge Absence of New
Transactions
5 Elect Alexia Slape as Supervisory Board For Against Management
Member
6 Renew Appointment of C.E.E.C.A. as For For Management
Auditor and Appoint Eric Pipet as
Alternate Auditor
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify Change of Registered Office from For For Management
83, Boulevard du Montparnasse, 75006
Paris to 65, rue de Bercy, 75012 Paris
and Amend Bylaws Accordingly
9 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
10 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SNIACE S.A
Ticker: SNC Security ID: E8885T104
Meeting Date: FEB 11, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes and Agreements of the For Against Management
AGM Held on June 27, 2003; Ratify
Management Decision in the Execution of
the Approved Meeting Agreements
2 Ratify Minutes and Agreements of All For Against Management
AGMs and EGMs Held After the AGM of
June 27, 2003 Up to Present
3 Ratify All Actions and Agreements as For Against Management
Consequences of the Approved
Resolutions Adopted at the General
Meetings or Have Been Adopted by the
Board or Company Management
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
SNIACE S.A.
Ticker: SNC Security ID: E8885T104
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Discharge Directors for
Fiscal Year Ended Dec. 31, 2009
2 Reelect External Auditor For For Management
3 Authorize Share Repurchase and Void For For Management
Previous Authorization Granted at AGM
on June 29, 2009; Authorize Reissuance
and Amortization of Repurchased Shares
4 Authorize Increase in Capital Via For For Management
Issuance of Equity or Equity-Linked
Securities with the Possibility of
Excluding Preemptive Rights ; Void
Authorization Granted at the AGM on
June 29, 2009
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIETE ANONYME D EXPLOSIFS ET DE PRODUITS CHIMIQUES
Ticker: EXPL Security ID: F34188106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 68,000
5 Authorize Repurchase of Up to 0.44 For For Management
Percent of Issued Share Capital
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Reelect Pierre Lavergne as Director For Against Management
8 Reelect Henri Lorain as Director For Against Management
9 Reelect Jacqueline Dutheil de la For Against Management
Rochere as Director
10 Authorize Filing of Required For Against Management
Documents/Other Formalities
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SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO SBM
Ticker: BAIN Security ID: F06489102
Meeting Date: SEP 25, 2009 Meeting Type: Annual/Special
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Previously Issued Share For For Management
Capital Increase
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Approve Issuance of Shares for a For Against Management
Private Placement
4 Amend Articles to Reflect Changes in For Against Management
Capital Pursuant to Item 3
5 Amend Art. 41 Re: Share Repurchase For For Management
Program
6 Authorize Filling of Required For For Management
Documents/ Other Formalities
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify the Appointment of Pierre Svara For For Management
as Director
5 Approve Transfer of Real Estate Rights For For Management
Related to a Water Basin in Eze;
Approve Amendment of Contract with Port
View Limited
6 Authorize Share Repurchase Program For For Management
7 Approve Operations Carried Out During For For Management
2008/2009 Fiscal Year and Grant Formal
Powers to Directors Pursuant to Monaco
Law
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SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Acknowledge Ongoing Related-Party For For Management
Transaction Presented in the Auditors'
Special Report
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 270,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Bruno Bich as Director For For Management
8 Reelect Mario Guevara as Director For For Management
9 Reelect Gilles Pelisson as Director For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 11
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Approve Employee Stock Purchase Plan For For Management
15 Eliminate Preemptive Rights Pursuant to For For Management
Item 14 Above
16 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
for Employees and Executive Corporate
Officers
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOCIETE SUCRIERE DE PITHIVIERS LE VIEIL
Ticker: SPV Security ID: F72797107
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
3 Receive Special Board Report and For For Management
Special Auditors Reports on Internal
Board Procedures and Internal Control
4 Approve Allocation of Income and For For Management
Dividends of EUR 30 per Share
5 Ratify SNR Audit as Alternate Auditor For For Management
6 Accept Consolidated Financial For For Management
Statements and Statutory Reports
7 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOITEC SILICON ON INSULATOR TECHNOLOGIES
Ticker: SOI Security ID: F84138118
Meeting Date: JUL 7, 2009 Meeting Type: Annual/Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Fumisato Hirose as Director For For Management
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Million, with
the Possibility Not to Offer them to
the Public
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Million for Bonus Issue or
Increase in Par Value
13 Authorize Capital Increase of Up to EUR For Against Management
3 Million for Future Exchange Offers or
Up to 10 Percent of Issued Capital for
Future Acquisitions
14 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan Reserved for Corporate Officers
17 Approve Employee Stock Purchase Plan For For Management
18 Amend Article 11 of Bylaws Re: Share For Against Management
Ownership Disclosure Thresholds
19 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3 Million
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOL MELIA SA
Ticker: SOL Security ID: E89049154
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009
2 Approve Allocation of Income For Fiscal For For Management
Year 2009
3 Approve Discharge of Board of Directors For For Management
for Fiscal Year 2009
4.1 Re-Elect Gabriel Escarrer Julia as For Against Management
Director
4.2 Re-Elect Juan Vives Cerda as Director For Against Management
4.3 Re-Election of Caja de Ahorros del For Against Management
Mediterraneo as Director
4.4 Re-Elect Alfredo Pastor Bodmer as For Against Management
Director
5 Authorize Issuance of New Shares For For Management
without Preemptive Rights in Accordance
with Art. 153.1.b) of Spanish Companies
Law; Void Authorization Granted by the
AGM on June 2, 2009
6 Authorize Issuance of Bonds, For For Management
Convertible Debt Securities of up to
EUR 1.5 Billion without Preemptive
Rights in Accordance with Articles
153.1.b) and 159.2 of Spanish Companies
Law; Void Authorization Granted by the
AGM on June 2, 2009
7 Authorize Repurchase of Shares in For Against Management
Accordance with the Limits Defined by
Spanish Companies Law
8 Receive Report on Issuance of Bonds None None Management
Approved by Board on Nov. 4, 2009 by
Virtue of the Powers Granted on the AGM
on June 2, 2009
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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SOLARIA ENERGIA Y MEDIO AMBIENTE SA
Ticker: SLR Security ID: E8935P110
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge of Directors for
Fiscal Year 2009
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Authorize Repurchase of Shares; Void For For Management
Previous Authorizations
4 Approve Refund of Share Issue Premium For For Management
5 Fix Number of Directors For For Management
6 Present Remuneration Policy Report For For Management
7 Fix Remuneration of Directors For For Management
8 Approve Reduction in Capital through For For Management
Amortization of Treasury Shares; Amend
Article 5 of Company Bylaws
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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SOMFY SA
Ticker: SO Security ID: F8611R108
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members and
Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Renew Appointment of Ledouble SA and For For Management
Ernst and Young et Autres as Auditor
6 Ratify CFCA and Auditex as Alternate For For Management
Auditor
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 80,000
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Amend Articles 8 of Bylaws Re: Shares For For Management
Capital
11 Amend Articles 9 of Bylaws Re: Shares For For Management
12 Amend Article 12 of Bylaws Re: Share For For Management
Ownership Disclosure Threshold
13 Amend Article 15 of Bylaws Re: Age For For Management
Limit for Management Board Members
14 Amend Article 19 of Bylaws Re: For For Management
Functioning of Supervisory Board
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOPRA GROUP
Ticker: SOP Security ID: F20906115
Meeting Date: JUN 22, 2010 Meeting Type: Annual/Special
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 150,000
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Renew Appointment of Auditeurs et For For Management
Conseils Associes as Auditor and AEG
Finances as Alternate Auditor
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7 Million
10 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 8, 9 and 10 Above
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Capital Increase for Future For For Management
Exchange Offers or Future Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 19 of Bylaws Re: Age For For Management
Limit for CEO
16 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders and
Amend Article 28 of Bylaws Accordingly
17 Add Article 23 to Bylaws Re: Censors For For Management
18 Appoint Bernard Michel as Censor For For Management
19 Ratify Appointment of Jean-Francois For Against Management
Sammarcelli as Director
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOS CORPORACION ALIMENTARIA SA
Ticker: SOS Security ID: E6505G148
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009
2 Approve Management's Report and For For Management
Corporate Governance Report of the
Company and the Consolidated Group for
Fiscal Year 2009
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Net Loss in the For For Management
Amount of EUR 139.08 Million
5.1 Elect Avanza Inversiones Empresariales For Against Management
S.G.E.C.R., S.A. as Non- Independent,
Non-Executive Director
5.2 Elect Juan Llopart Perez as For Against Management
Non-Independent, Non-Executive Director
5.3 Elect Mariano Perez Claver as Executive For Against Management
Director
6 Amend Article 23 of Company Bylaws Re: For For Management
Establishment of Limitations on Voting
Rights
7 Approve Reduction of Capital via Share For For Management
Par Value Reduction from EUR1.5025 to
EUR 0.50; Amend Article 6 of Company
Bylaws Accordingly
8 Authorize Increase in Capital through For For Management
the Issuance of Equity or Equity-Linked
Securities in the Amount of EUR 60.54
Million without Preemptive Rights;
Amend Article 6 of Company Bylaws
9 Authorize Increase in Capital through For For Management
the Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 37.33
Million; Amend Article 6 of Company
Bylaws
10 Authorize Repurchase of Shares For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SPERIAN PROTECTION SA
Ticker: SPR Security ID: F0635W106
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
5 Acknowledge Absence of New Related For For Management
Party Transactions and Approve
Auditors' Special Report Regarding
Related-Party Transactions
6 Reelect Philippe Bacou as Director For Against Management
7 Reelect Henri-Dominique Petit as For Against Management
Director
8 Ratify Appointment of Laurent Vacherot For Against Management
as Director
9 Reelect Laurent Vacherot as Director For Against Management
10 Reelect Francois de Lisle as Director For For Management
11 Reelect Philippe Rollier as Director For For Management
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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ST DUPONT
Ticker: DPT Security ID: F87149104
Meeting Date: SEP 10, 2009 Meeting Type: Annual/Special
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board and Auditors
2 Approve Consolidated Financial For For Management
Statements and Discharge Management and
Supervisory Board and Auditors
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Robert Nuesch as Supervisory For For Management
Board Member
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million and
with the Possibility Not to Offer to
the Public up to 20 Percent of Issued
Capital per Year
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 5 Million for Bonus Issue or
Increase in Par Value
10 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capital Increase of Up to EUR For Against Management
5 Million for Future Exchange Offers
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
15 Approve Employee Stock Purchase Plan For For Management
16 Approve 20-for-1 Reverse Stock Split For For Management
and Amend Bylaws Accordingly
17 Amend Article 21 of Bylaws Re: For For Management
Shareholding Requirements for
Supervisory Board Members
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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STALLERGENES
Ticker: GENP Security ID: F17399118
Meeting Date: MAY 28, 2010 Meeting Type: Annual/Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Ongoing Related-Party
Transactions
5 Reelect Jean Bousquet as Director For Against Management
6 Reelect Michel Dubois as Director For Against Management
7 Reelect Albert Saporta as Director For Against Management
8 Reelect David Darmon as Director For Against Management
9 Reelect Olivier Motte as Director For Against Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 150,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 15,000 Shares for Use For Against Management
in Restricted Stock Plan
13 Authorize up to 60,000 Shares for Use For For Management
in Stock Option Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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STEF TFE
Ticker: STF Security ID: F8860X103
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Severance Payment agreement for For Against Management
Jean Charles Fromage
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Reelect Alain Breau as Director For Against Management
7 Ratify Appointment of Atlantique For Against Management
Management as Director
8 Increase Directors Remuneration by EUR For Against Management
12,000
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
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SYNERGIE
Ticker: SDG Security ID: F90342118
Meeting Date: JAN 12, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of the For For Management
General Meeting
2 Approve Merger by Absorption of For For Management
Permanence Europeenne by Synergie
3 Acknowledge Completion of the Merger For For Management
and Dissolution of Permanence
Europeenne without Liquidation
4 Authorize Filing of Required For For Management
Documents/Other Formalities
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SYNERGIE
Ticker: SDG Security ID: F90342118
Meeting Date: JUN 17, 2010 Meeting Type: Annual/Special
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting For For Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
7 Authorize Filing of Required For For Management
Documents/Other Formalities
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Employee Stock Purchase Plan Against For Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
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TECHNICOLOR SA
Ticker: TCH Security ID: F9062J132
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Denis Ranque as For For Management
Director
5 Ratify Appointment of Catherine For For Management
Guillouard as Director
6 Ratify Appointment of John Roche as For For Management
Director
7 Ratify Appointment of Bruce Hack as For For Management
Director
8 Reelect Bruce Hack as Director For For Management
9 Reelect Didier Lombard as Director For For Management
10 Elect Lloyd Carney as Director For For Management
11 Renew Appointment of Mazars as Auditor For For Management
12 Renew Appointment of Patrick de For For Management
Cambourg as Alternate Auditor
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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TECNICAS REUNIDAS S.A.
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2009
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year ended Dec. 31, 2009
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Approve Discharge of Directors for For For Management
Fiscal Year 2009
5 Re-elect Auditors of Individual and For Against Management
Consolidated Accounts for Fiscal Year
2010
6 Amend Article 30 of Company Bylaws For For Management
7 Receive Changes to Board of Directors' None None Management
Guidelines
8 Fix Number of Directors For For Management
9 Ratify Diego Del Alcazar y Silvela as For For Management
Director
10 Authorize Repurchase of Shares; Void For For Management
Unused Previous Authorization
11 Authorize the Board to Establish and For For Management
Fund Associations or Foundations in
Accordance with the Prevailing
Regulations
12 Fix Remuneration of Directors For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TECNOCOM - TELECOMUNICACIONES Y ENERGIA - SA
Ticker: TEC Security ID: E90107199
Meeting Date: JUN 22, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for the
Fiscal Year Ended Dec. 31, 2009
2 Elect Directors For Against Management
3 Elect External Auditors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Merger by Absorption of For For Management
Tecnocom Norte Telecomunicaciones y
Energia Sociedad Limitada Unipersonal
by Tecnocom Telecomunicaciones y
Energia, SA
6 Approve Capitalization of Reserves For For Management
7 Approve Dividends For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights; Void
Previously Granted Authorization
9 Authorize Issuance of Bonds/Debentures For For Management
and/or Other Debt Securities; Void
Previous Authorization
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TELEPERFORMANCE
Ticker: RCF Security ID: F9120F106
Meeting Date: JUN 2, 2010 Meeting Type: Annual/Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members and
Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Luxembourg For For Management
Sudsidiary LLC Re: Transfer of NETC
shares
4 Approve Transaction with Michel For For Management
Peschard Re: Remuneration Resulting
from his Employment Contract
5 Approve Treatment of Losses and For For Management
Dividends of EUR 0.33 per Share
6 Ratify Successive Appointments of For Against Management
Jacques Berrebi and of Jean Guez, as
Supervisory Board Members
7 Ratify Appointment of Mario Sciacca as For For Management
Supervisory Board Member
8 Elect Stephen Winningham as Supervisory For For Management
Board Member
9 Elect Robert Paszczak as Supervisory For For Management
Board Member
10 Elect Philippe Ginestie as Supervisory For For Management
Board Member
11 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 129,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 14 Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
18 Approve Employee Stock Purchase Plan Against For Management
19 Amend Article 13 of Bylaws Re: For For Management
Shareholding Disclosure Threshold
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 per Share
5 Ratify Appointment of Claude Berda as For Against Management
Director
6 Reelect Alain Pouyat as Director For Against Management
7 Receive Election of Employee For For Management
Representatives to the Board
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.3 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Board to Set Issue Price for For Against Management
20 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
13 Authorize Capital Increase of up to EUR For For Management
15 Million for Future Exchange Offers
14 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 4.3 Million
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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TESSI
Ticker: TES Security ID: F9137Z103
Meeting Date: JUN 25, 2010 Meeting Type: Annual/Special
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Acknowledge Auditors' Special Report For Against Management
Mentioning Absence of New Transactions
and Acknowledge Ongoing Transactions
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 60,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
10 Approve Employee Stock Purchase Plan For For Management
11 Eliminate Preemptive Rights Pursuant to For For Management
Item 10 Above in Favor of Employees
- --------------------------------------------------------------------------------
THEOLIA
Ticker: TEO Security ID: F8857Q103
Meeting Date: MAR 19, 2010 Meeting Type: Annual/Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Amendments to the Terms of For For Management
the Bonds Issuance of Oct. 31, 2007,
and Approve Issuance of Shares up to
Aggregate Nominal Amount of EUR 104.53
Million to Allow Conversion of the
11.53 Million Existing Bonds
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100.80 Million
3 Approve Employee Stock Purchase Plan Against For Management
4 Authorize Filing of Required For For Management
Documents/Other Formalities
5 Ratify Appointment of Jean-Pierre For For Management
Mattei as Director
6 Ratify Appointment of Philippe Leroy as For For Management
Director
A Elect Fady Khallouf as Director Against Against Shareholder
B Elect Gerard Creuzet as Director Against Against Shareholder
C Elect Michel Meeus as Director Against Against Shareholder
D Dismiss Louis Ferran as Director Against Against Shareholder
E Dismiss Philippe Dominati as Director Against Against Shareholder
F Dismiss Philippe Leroy as Director Against Against Shareholder
G Dismiss Jean-Pierre Mattei as Director Against Against Shareholder
- --------------------------------------------------------------------------------
THEOLIA
Ticker: TEO Security ID: F8857Q103
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Discharge Directors
2 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Elect Ernst et Young et Autres as For For Management
Alternate Auditor
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 510,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
10 Approve Employee Stock Purchase Plan For For Management
11 Delete Article 12.4 of Bylaws Re: For Against Management
Shareholding Requirements for Directors
12 Amend Article 22 of Bylaws Re: General For For Management
Meetings
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Acknowledge Potential Guarantees for For For Management
Share Issuance with Preemptive Rights
Approved on March 19, 2010 (Item 2),
May Lead to Certain Shareholders
Crossing Mandatory Takeover Thresholds
- --------------------------------------------------------------------------------
THOMSON
Ticker: TCH Security ID: F91823108
Meeting Date: JAN 27, 2010 Meeting Type: Annual/Special
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Change of Location of Registered For For Management
Office to 1-5, Rue Jeanne d?Arc, 92130
Issy-les-Moulineaux
2 Approve Standard Accounting Transfers For For Management
3 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
4 Approve Reduction in Capital Pursuant For For Management
to Losses Through Reduction in Par
Value
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 527.43 Million
Shares
6 Authorize Issuance of 640.84 Million For For Management
Convertible Bonds Named ORA Reserved to
Thomson's Creditors
7 Eliminate Preemptive Rights Pursuant to For For Management
Item 5 Above in Favor of Thomson's
Creditors
8 Approve Issuance of Free Warrants to For For Management
Shareholders, Giving the Rights to
subscribe for EUR 75 Million of
Convertible Bonds Named ORA
9 Approve Issuance to Senior Creditors of For For Management
Up to E300 Million Disposal Proceeds
Notes
10 Eliminate Preemptive Rights Pursuant to For For Management
Item 9 Above in Favor of Thomson's
Senior Creditors
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Issuance of Shares up to 3 For For Management
Percent of Issued Capital Reserved for
Employees and Corporate Officers
13 Authorize Issuance of Warrants (BSAAR) For Against Management
Without Preemptive Rights up to EUR 4.5
Million Reserved to Executives and
Employees
14 Authorize up to 13 Million Shares for For Against Management
Use in Restricted Stock Plan
15 Approve 10-for-1 Reverse Stock Split For For Management
16 Change Company Name to Technicolor and For For Management
Amend Article 3 of Bylaws Accordingly
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TONNELLERIE FRANCOIS FRERES
Ticker: TFF Security ID: F4129B107
Meeting Date: OCT 23, 2009 Meeting Type: Annual/Special
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Allocation of Income and For For Management
Dividends of EUR 00.60 per Share
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 3,000
6 Appoint of Sarl Cleon Martin Broichot For For Management
and Associes Auditeurs and Conseils as
Auditor
7 Appoint Jean-Yves Martin as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TOTAL PRODUCE PLC
Ticker: T7O Security ID: G8983Q109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3ia Reelect Rose Hynes as a Director For For Management
3ib Reelect Rory Byrne as a Director For For Management
3ii Reelect Frank Davis as a Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorise Shares for Market Purchase For For Management
8 Authorise the Re-issue Price Range of For For Management
Treasury Shares
- --------------------------------------------------------------------------------
TOUPARGEL GROUPE
Ticker: TOU Security ID: F9222C100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Reelect Pierre Novarina as Director For Against Management
5 Ratify Appointment of Caroline Weber as For For Management
Director
6 Elect Edouard Charret as Director For Against Management
7.1 Approve Transaction with l'ASVEL Basket For For Management
7.2 Approve Transaction with Toupargel and For For Management
Place du Marche Re: Treasury
7.3 Approve Transaction with Toupargel Re: For For Management
Trademark Licensing
7.4 Approve Transaction with Toupargel Re: For For Management
Management Services
7.5 Approve Transaction with Place du For For Management
Marche Re: Management Services
7.6 Approve Transaction with Toupargel and For For Management
Place du Marche Re: Fiscal Integration
7.7 Approve Transaction with Apax Partners For Against Management
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 80,000
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION
Ticker: TUB Security ID: E45132136
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009; Discharge
of Directors
2 Approve Allocation of Income and For For Management
Voluntary Reserves
3 Approve Corporate Governance Report of For For Management
the Consolidated Group
4 Authorize Repurchase of Shares of the For For Management
Company and/or its Affiliated Companies
5 Authorize Issuance of Equity or For For Management
Equity-linked Securities, with or
without Preemptive Rights
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
TUBOS REUNIDOS SA
Ticker: TRG Security ID: E9214G144
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009; Approve
Discharge of Directors
2 Approve Allocation of Income For For Management
3.1 Elect Luis Alberto Manas Anton as For For Management
Independent Director
3.2 Re-elect Enrique Portocarrero Zorilla For Against Management
Lequerica as Director
3.3 Elect an Independent Director For Against Management
4 Elect External Auditor for Individual For For Management
and Consolidated Accounts
5 Authorize Repurchase of Shares by the For For Management
Company and it's Affiliates; Void
Previous Authorization
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Designate Two Shareholders to Approve For For Management
and Sign Minutes of Meeting
- --------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 10, 2009 Meeting Type: Annual/Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.45 Million with
the Possibility Not to Offer them to
the Public
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize up to 3.4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
12 Approve Stock Purchase Plan Reserved For For Management
for International Employees
13 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 4 Million
14 Amend Article 9 of Bylaws Re: Length of For For Management
terms for Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNION FINANCIERE DE FRANCE BANQUE
Ticker: UFF Security ID: F95117101
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Joelle Chauvin as For Against Management
Director
6 Reelect Joelle Chauvin as Director For Against Management
7 Reelect Nicolas Schimel as Director For Against Management
8 Reelect Philippe Geslin as Director For Against Management
9 Reelect Ghislain de Beaufort as For Against Management
Director
10 Elect Sylvie Bratel as Director For Against Management
11 Elect Laurence Mitrovic as Director For Against Management
12 Authorize Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
13 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 160,000
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNIPAPEL SA
Ticker: UPL Security ID: E94795189
Meeting Date: MAY 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports for Fiscal Year 2009
2 Approve Discharge of Directors for For For Management
Fiscal Year 2009
3 Approve Allocation of Income for Fiscal For For Management
Year 2009; Approve Distribution of
Share Issuance Premium
4 Elect External Auditor of the Company For For Management
and its Consolidated Group
5 Elect Director by Cooptation; Re-elect For Against Management
or Elect Directors
6 Amend Articles 24 and 25 of Company For Against Management
Bylaws
7 Approve Merger by Absorption of For For Management
Unipapel Industria, Comercio y
Servicios, S.L.U. By Unipapel SA
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9.1 Receive Annual Corporate Governance None None Management
Report
9.2 Receive Explanatory Report in None None Management
Accordance With Article 116 of Stock
Market Law
9.3 Receive Report on Remuneration and None None Management
Ratification of Remuneration for Fiscal
Year 2009
9.4 Receive Changes to Board of Directors' None None Management
Guidelines
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: UN6A Security ID: G9230Q157
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect C. Corbin as Director For For Management
4b Reelect L. FitzGerald as Director For For Management
4c Reelect H. Friel as Director For For Management
4d Reelect R. Kells as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve the Convening of a General For For Management
Meeting on 14 Days Notice
11 Amend Articles Re: Implementation of For For Management
Shareholder Rights
12 Approve 2010 Long Term Incentive Plan For For Management
13 Approve 2010 Executive Share Option For For Management
Plan
- --------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221126
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Ratify Appointement of Michel de For For Management
Fabiani as Director
4 Elect Jerome Contamine as Director For For Management
5 Elect Daniel Camus as Director For For Management
6 Elect Noelle Lenoir as Director For For Management
7 Ratify Ernst & Young et Autres as For For Management
Auditor
8 Ratify Mazars as Auditor For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Ratify Philippe Castagnac as Alternate For For Management
Auditor
11 Approve Agreement for Jacques For Against Management
Aschenbroich
12 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
13 Approve Treatment of Losses For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 1 Million Shares for For Against Management
Use in Stock Option Plan
16 Authorize up to 400,000 Shares for Use For Against Management
in Restricted Stock Plan
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VERTICE TRESCIENTOS SESENTA GRADOS
Ticker: VER Security ID: E971A1111
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Management's
Report for Fiscal Year Ended December
31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Approve Discharge of Directors for For For Management
Fiscal Year 2009
4.1 Ratify EBN Banco de Negocios, S.A. as For Against Management
Non-Independent, Non-Executive Director
4.2 Ratify Santiago Corral Escribano as For Against Management
Non-Independent, Non-Executive Director
4.3 Ratify Carlos Abad Rico as Independent For For Management
Director
4.4 Ratify Saul Ruiz de Marcos as Executive For For Management
Director
5 Authorize Increase in Capital up to 50 For For Management
Percent of Outstanding Capital via
Issuance of New Shares or Convertible
Securities with Preemptive Rights for a
Five-Year Period; Void Previous
Authorization Granted at the 2009 AGM
6 Authorize Issuance of Shares up to 5 For For Management
Percent of Outstanding Capital for a
Period of One Year without Preemptive
Rights; Void Previous Authorization
Granted at the 2009 AGM
7 Authorize Issuance of Convertible Bonds For For Management
up to 5 Percent of Outstanding Capital
for a Period of One Year without
Preemptive Rights; Void Previous
Authorization Granted at the 2009 AGM
8 Approve Listing of Shares, Fixed Income For For Management
Securities, and Other Debt Instruments
in Bolsas de Valores de Madrid y
Barcelona
9 Authorize Share Repurchase For For Management
10 Present Directors Remuneration Policy None None Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Allow Questions None None Management
- --------------------------------------------------------------------------------
VICAT
Ticker: VCT Security ID: F18060107
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 13 of Bylaws Re: Bonds For For Management
Form
2 Approve Financial Statements and For For Management
Discharge Directors
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Reelect Jacques Merceron-Vicat as For Against Management
Director
8 Elect Xavier Chalandon as Director For Against Management
9 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 600
Million
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIDRALA, S.A.
Ticker: VID Security ID: E9702H109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2009; Approve Discharge Directors
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Authorize Increase in Capital of Up to For For Management
EUR 1.16 Million via Capitalization of
Reserves; Consequentlly, Modify Article
5 of Company Bylaws
4 Authorize Repurchase of Shares; Void For For Management
Authorization Granted by AGM of June
18, 2009
5 Re-elect Ramon Delclaux de la Sota as For Against Management
Director
6 Elect Auditors for the Company and For For Management
Consolidated Group
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
VIEL ET COMPAGNIE
Ticker: VIL Security ID: F97486108
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Elect Georges Pauget as Director For Against Management
6 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
7 Appoint Picarle and Associes as For For Management
Alternate Auditor
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 60,000
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
12 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 10
Million Reserved for Qualified
Investors or Restricted Number of
Investors
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
14 Allow Board to Use Authorizations and For Against Management
Delegations Granted Above and During
the 2009 General Meeting in the Event
of a Public Tender Offer or Share
Exchange Offer
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 5 Million for Bonus Issue or
Increase in Par Value
16 Set Total Limit for Capital Increase to For Against Management
Result from All Issuance Requests at
EUR 20 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VILMORIN
Ticker: RIN Security ID: F9768K102
Meeting Date: DEC 8, 2009 Meeting Type: Annual/Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.77 per Share
4 Approve Consolidated Financial For For Management
Statements and Discharge Directors
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 10,000
6 Authorize Repurchase of Up to 7.5 For For Management
Percent of Issued Share Capital
7 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 250
Million
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
10 Allow Board to Use Delegations Granted For Against Management
Under Items 8 and 9 in the Event of a
Public Tender Offer or Share Exchange
Offer
11 Set Global Limit for Capital Increase For Against Management
to Result from Issuance Requests Under
Items 8 to 11 at EUR 400 Million
12 Issuance of Equity-Linked Securities For For Management
for Companies Holding More than 50
Percent of the Capital of Vilmorin
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIRBAC
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 15, 2010 Meeting Type: Annual/Special
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Length of Term for Supervisory For For Management
Board Members
2 Consequently to Item 1 Above, Amend For For Management
Article 14 of Bylaws
3 Authorize Filing of Required For For Management
Documents/Other Formalities
4 Approve Financial Statements and For For Management
Discharge Management Board Members
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.32 per Share
7 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
8 Reelect Marie-Helene Dick Madelpuech as For For Management
Supervisory Board Member
9 Reelect Jeanine Dick as Supervisory For For Management
Board Member
10 Reelect Philippe Capron as Supervisory For For Management
Board Member
11 Reelect Asergi, Represented by Pierre For For Management
Madelpuech, as Supervisory Board Member
12 Reelect XYC, Represented by Xavier Yon, For For Management
as Supervisory Board Member
13 Renew Appointments of Novances-David et For For Management
Associes and Deloitte et Associes as
Auditors and of BEAS as Alternate
Auditor
14 Appoint Laurent Gilles as Alternate For For Management
Auditor
15 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 110,000
16 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
VISCOFAN S.A
Ticker: VIS Security ID: E97579192
Meeting Date: MAY 31, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reading of Meeting Notice None None Management
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009; Appprove Allocation of Income
Including Partial Return of Issuance
Premium of EUR 0.36 per Share
3.1 Receive Explanatory Report in None None Management
Accordance With Article 116 of Stock
Market Law
3.2 Receive Annual Corporate Governance None None Management
Report
4 Re-elect Ernst and Young, S.L. as For For Management
Auditor of Company and its Consolidated
Group for Fiscal Year 2010
5.1 Elect Ignacio Marco-Gardoqui Ibanez as For For Management
Independent Director for a 6-Year Term
5.2 Elect Laura Gonzalez as Independent For For Management
Director for a 6-Year Term
6 Authorize Repurchase of Shares in For Against Management
Accordance With Article 75 of Corporate
Law
7 Approve Directors' Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
VM MATERIAUX
Ticker: VMMA Security ID: F98027109
Meeting Date: MAY 28, 2010 Meeting Type: Annual/Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board Members
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
6 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
7 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 52,400
8 Reelect Xavier Biotteau as Supervisory For For Management
Board Member
9 Reelect Dominique Caillaud as For Against Management
Supervisory Board Member
10 Reelect Jerome Caillaud as Supervisory For Against Management
Board Member
11 Reelect Pascal Caillaud as Supervisory For Against Management
Board Member
12 Reelect Armand Fournier as For Against Management
Representative of Employee Shareholders
to the Board
13 Reelect Louis Marie Pasquier as For For Management
Supervisory Board Member
14 Reelect Christophe Robin as Supervisory For Against Management
Board Member
15 Reelect Hubert Robin as Supervisory For Against Management
Board Member
16 Reelect Olivier Robin as Supervisory For Against Management
Board Member
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 12.2 of Bylaws Re: For For Management
Beneficial Owners and Usufructs of
Shares
19 Amend Article 14 of Bylaws Re: Length For For Management
of Term for Management Board Members
20 Amend Article 17 of Bylaws Re: For Against Management
Shareholding Requirement for
Supervisory Board Members
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VOCENTO S.A
Ticker: VOC Security ID: E5700U100
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Management Reprort, and Allocation of
Income for Fiscal Year 2009
2 Approve Discharge of Directors for For For Management
Fiscal Year 2009
3 Ratify Nomination of ONCHENA, S.L. to For Against Management
the Board of Directors for a Six-Year
Term
4 Elect Deloitte, S.L. as External For For Management
Auditor of the Company and it's
Consolidated Group for a Three-Year
Term
5 Approve Incentive Scheme Consisting of For Against Management
Cash Distribution and Restricted Stock
Plan to Executives of the Company and
the Group
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the AGM Held
on April 29, 2009
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
VRANKEN POMMERY MONOPOLE
Ticker: VRAP Security ID: F9815S108
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Non-Tax Deductible Expenses For For Management
6 Reelect Paul Francois Vranken, For Against Management
Dominique Pichart, Roger Rocassel,
Roger Viatour, Christian Germain and
Jacques Gauthier as Directors
7 Elect Bernard Mary as Director For Against Management
8 Elect James Guillepain as Director For Against Management
9 Elect Nathalie Vranken as Director For Against Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 14,000
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
19 Authorize Board to Transfer Funds from For For Management
Capital Increases Above to the Legal
Reserves Account
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ZELTIA S.A.
Ticker: ZEL Security ID: E98743227
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge Directors for the Fiscal Year
2009
2.1 Amend Articles 16, 17, 21 and 28 of For For Management
Section 1 of Chapter III of Company
Bylaws Re: Notice of Meeting,
Authorization and Obligation to Call a
Meeting, Consitution of the Meeting and
Minutes of the Meeting
2.2 Amend Article 38 of Section 2 of For For Management
Chapter III of Company Bylaws Re:
Directors' Remuneration
2.3 Amend Article 43 of Chapter IV of For For Management
Company Bylaws Re: Annual Financial
Statements
3 Amend Articles 4, 8 and 15 of the For For Management
General Meeting Guidelines
4.1 Fix Number of Directors For For Management
4.2 Re-elect Jose Ma. Fernandez de For Against Management
Sousa-Faro as Director
4.3 Re-elect Pedro Fernandez Puentes as For Against Management
Director
4.4 Re-elect JEFPO, S.L. as Director For Against Management
4.5 Re-elect Jose Antonio Urquizu Iturrarte For Against Management
as Director
4.6 Re-elect Santiago Fernandez Puentes as For Against Management
Director
4.7 Ratify and Elect Ion Jauregui For Against Management
Bereciartua as Director
4.8 Elect Carlos Solchaga Catalan as For For Management
Director
4.9 Elect Jose Maria Bergareche Busquet as For For Management
Director
5 Re-elect Auditors for the Company and For For Management
Consolidated Group
6 Approve Delivery of Shares in Fiscal For For Management
Year 2011 to Executive Officers and
Employees who Receive Variable
Compensation and Meet 50 Percent of
their Objectives for Fiscal Year 2010
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Management Report in Compliance None None Management
with Article 116 Bis of the Spanish
Securities Market Law
- --------------------------------------------------------------------------------
ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 11, 2010 Meeting Type: Annual/Special
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members and
Supervisory Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Acknowledge Absence of New and
Ongoing Related-Party Transaction
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Marc Assa as Supervisory Board For Against Management
Member
7 Reelect Edmond Marchegay as Supervisory For Against Management
Board Member
8 Ratify Ernst and Young Audit as Auditor For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ZUBLIN IMMOBILIERE FRANCE
Ticker: ZIF Security ID: F9897V102
Meeting Date: MAR 31, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Pursuant For For Management
to Losses Through Reduction in Par
Value from EUR 6 to EUR 1.75
2 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
3 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.75 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
4 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 8.75 Million
5 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
6 Authorize Capital Increase of Up to EUR For Against Management
16 Million for Future Exchange Offers
7 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 16 Million for Bonus Issue or
Increase in Par Value
9 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Set Global Limit for Capital Increase For Against Management
to Result from All Issuance Requests at
EUR 24.80 Million
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
======================== DFA International Value Series ========================
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009
2 Accept Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009; Approve Discharge
of Board of Directors
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Re-elect Auditors of Individual and For For Management
Consolidated Accounts for Fiscal Year
2010
5 Elect Directors For Against Management
6 Approve Remuneration in Shares of For For Management
Senior Management and Executive
Directors as per Share Award Plan
Approved at AGM on June 2009
7 Authorize Repurchase of Shares; Void For For Management
2009 Authorization; Allocate Shares to
Service Share Award Plan
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: ACX Security ID: E0060D145
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Treatment of Loss for
Fiscal Year 2009
2 Approve Dividends of EUR 0.35 per Share For For Management
Charged to Unrestricted Reserves to be
Paid on July 5, 2010
3 Approve EUR 0.10 Refund of Share Issue For For Management
Premium Reserve
4 Approve Discharge of Directors for For For Management
Fiscal Year 2009
5 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM Held on
May 28, 2009
6 Designate External Auditor of the For For Management
Company and its Consolidated Group for
Fiscal Year 2010
7.1 Ratify Belen Romana Garcia as Director For For Management
7.2 Ratify Luis Lobon Gayoso as Director For Against Management
7.3 Ratify Ryoji Shinohe as Director For Against Management
7.4 Re-elect Rafael Naranjo Olmedo as For Against Management
Director
7.5 Re-elect Santos Martinez-Conde For Against Management
Gutierrez-Barquin as Director
7.6 Re-elect Mvuleny Geoffrey Qhena as For Against Management
Director
7.7 Elect Bernardo Velazquez Herreros as For Against Management
Director
8 Present Explanatory Report on the None None Management
Management Report in Accordance with
Article 116 bis of the Spanish Stock
Market Law
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of the Meeting For For Management
- --------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
Meeting Date: JUL 9, 2009 Meeting Type: Annual/Special
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Millions
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Millions
8 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
11 Approve Employee Stock Purchase Plan For Against Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: 018805101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Elect Peter Sutherland to the For For Management
Supervisory Board
6 Approve Remuneration System for For For Management
Management Board Members
7 Approve Creation of EUR 550 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 15 Million Pool For For Management
of Capital without Preemptive Rights
for Issue of Shares Pursuant to
Employee Stock Option Plan
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 250
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
of up to Five Percent of Issued Share
Capital When Repurchasing Shares
13 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Common Applications
and Services GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary AZ-Argos 45
Vermoegensverwaltungsgesellschaft mbH
- --------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
3 Elect Peter Hay as Director For For Management
4 Approve the Grant the 312,900 For For Management
Performance Rights to John Bevan, Chief
Executive Officer Under the Company's
Long Term Incentive Plan
- --------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: 022205108
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
3 Elect Peter Hay as Director For For Management
4 Approve the Grant the 312,900 For For Management
Performance Rights to John Bevan, Chief
Executive Officer Under the Company's
Long Term Incentive Plan
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect George John Pizzey as a Director For For Management
2(b) Elect Jeremy Leigh Sutcliffe as a For For Management
Director
3 Approve the Grant of 2.76 Million For For Management
Options with an Exercise Price of
A$4.73 Each and 367,000 Performance
Rights to K N MacKenzie, Managing
Director, Under the Company's Long Term
Incentive Plan
4 Approve the Grant of a Number of Share For For Management
Rights That is Worth Half of the Actual
Cash Bonus Paid or Payable to K N
MacKenzie Under the Company's
Management Incentive Plan for the
2009/10 Financial Year
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
6 Approve Amendments to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sir Philip Hampton as Director For For Management
3 Elect Ray O'Rourke as Director For For Management
4 Elect Sir John Parker as Director For For Management
5 Elect Jack Thompson as Director For For Management
6 Re-elect Cynthia Carroll as Director For For Management
7 Re-elect Nicky Oppenheimer as Director For For Management
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Amend Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 4, 2009 Meeting Type: Annual
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.1 Pence For For Management
Per Ordinary Share
4 Re-elect Willard Weston as Director For Against Management
5 Re-elect Lord Jay of Ewelme as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Timothy Clarke as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 14,900,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 14,900,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,200,000
11 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May be
Called on Not Less Than 14 Clear Days'
Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ASTRAL MEDIA INC.
Ticker: ACM.A Security ID: 046346201
Meeting Date: DEC 9, 2009 Meeting Type: Annual/Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Outstanding Options For Against Management
under the Employee Stock Option Plan
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Ratify the Past Issuance of 173.61 For For Management
Million Shares at an Issue Price of
A$14.40 Each to Institutions and
Sophisticated and Professional
Investors Made on June 3, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
4(a) Elect J.P. Morschel as a Director For For Management
4(b) Elect R.J. Reeves as a Director Against Against Shareholder
4(c) Elect Lee Hsien Yang as a Director For For Management
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Andrea Moneta as Director For For Management
4 Elect Patrick Regan as Director For For Management
5 Elect Michael Hawker as Director For For Management
6 Elect Leslie Van de Walle as Director For For Management
7 Re-elect Andrew Moss as Director For For Management
8 Re-elect Colin Sharman as Director For For Management
9 Re-elect Scott Wheway as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Approve Remuneration Report For For Management
15 Receive and Consider the Corporate For For Management
Responsibility Report
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase For For Management
21 Authorise Market Purchase For For Management
22 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Pension Scheme Agreement for For For Management
Henri de Castries, Denis Duverne, and
Francois Pierson
6 Approve Severance Payment Agreement for For Against Management
Henri de Castries
7 Approve Severance Payment Agreement for For For Management
Denis Duverne
8 Reelect Norbert Dentressangle as For For Management
Supervisory Board Member
9 Reelect Mazars as Auditor For For Management
10 Ratify Jean-Brice de Turkheim as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Adopt One-Tiered Board Structure, Amend For Against Management
Bylaws Accordingly and Acknowledge
Transfer of All Outstanding
Authorizations
16 Amend Articles 7, 8, and 10 of Bylaws For For Management
Re: Share Ownership Disclosure
Thresholds, Form of Shares, Director
Shareholding Requirements
17 Elect Henri de Castries as Director For Against Management
18 Elect Denis Duverne as Director For For Management
19 Elect Jacques de Chateauvieux as For Against Management
Director
20 Elect Norbert Dentressangle as Director For For Management
21 Elect Jean-Martin Folz as Director For Against Management
22 Elect Anthony Hamilton as Director For For Management
23 Elect Francois Martineau as Director For For Management
24 Elect Giuseppe Mussari as Director For For Management
25 Elect Ramon de Oliveira as Director For For Management
26 Elect Michel Pebereau as Director For Against Management
27 Elect Dominique Reiniche as Director For For Management
28 Elect Ezra Suleiman as Director For For Management
29 Elect Isabelle Kocher as Director For For Management
30 Elect Suet-Fern Lee as Director For For Management
31 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
32 Elect John Coultrap as Representative Against Against Management
of Employee Shareholders to the Board
33 Elect Paul Geiersbach as Representative Against Against Management
of Employee Shareholders to the Board
34 Elect Sebastien Herzog as Against Against Management
Representative of Employee Shareholders
to the Board
35 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
36 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
37 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
38 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: 054536107
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Company's Financial For For Management
Statements For 2009
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Earnings Allocation And Payment Of A For For Management
Dividend Of 0.55 Euro per share
4 Approval Of The Statutory Auditors For For Management
Special Report On Related-party
agreements
5 Approval Of Pension And Social For For Management
Protection Commitments Referred to In
The Last Paragraph Of Article
L.225-90-1 Of The French Commercial
Code
6 Approval Of Commitments Referred To In For Against Management
Article L.225-90-1 Of The French
Commercial Code Granted To Henri De
Castries In Order to Align His Status
With The Afep/medef Recommendations
7 Approval Of Commitments Referred To In For For Management
Article L.225-90-1 Of The French
Commercial Code Granted To Denis
Duverne In Order To align His Status
With The Afep/medef Recommendations
8 Re-appointment Of Norbert Dentressangle For For Management
To The Supervisory Board
9 Re-appointment Of Mazars As Incumbent For For Management
Statutory Auditor
10 Appointment Of Jean-brice De Turkheim For For Management
As Alternate Statutory Auditor
11 Authorization Granted To The Management For Against Management
Board In Order To purchase Shares Of
The Company
12 Authorization Granted To The Management For For Management
Board In Order To increase The Share
Capital By Issuing Ordinary Shares Or
Securities Giving A Claim To The
Company's Ordinary Shares, Reserved For
Employees Enrolled In An
Employer-sponsored Savings plan
13 Authorization Granted To The Management For For Management
Board In Order To increase The Share
Capital Of The Company By Issuing
Ordinary shares, Without Preferential
Subscription Rights, In Favor Of A
Category Of Beneficiaries
14 Authorization Granted To The Management For For Management
Board In Order To Reduce the Share
Capital Through The Cancellation Of
Ordinary Shares
15 Change In The Governance Structure Of For Against Management
The Company; Amendments Ofthe Bylaws
Accordingly; Acknowledgment Of The
Continuity O fauthorizations And
Delegations Granted To The Management
Boardin Favor Of The Board Of Directors
16 Additional Amendments To The By-laws For For Management
17 Appointment Of Henri De Castries To The For Against Management
Board Of Directors
18 Appointment Of Denis Duverne To The For For Management
Board Of Directors
19 Appointment Of Jacques De Chateauvieux For Against Management
To The Board Of Directors
20 Appointment Of Norbert Dentressangle To For For Management
The Board Of Directors
21 Appointment Of Jean-martin Folz To The For Against Management
Board Of Directors
22 Appointment Of Anthony Hamilton To The For For Management
Board Of Directors
23 Appointment Of Francois Martineau To For For Management
The Board Of Directors
24 Appointment Of Giuseppe Mussari To The For For Management
Board Of Directors
25 Appointment Of Ramon De Oliveira To The For For Management
Board Of Directors
26 Appointment Of Michel Pebereau To The For Against Management
Board Of Directors
27 Appointment Of Dominique Reiniche To For For Management
The Board Of Directors
28 Appointment Of Ezra Suleiman To The For For Management
Board Of Directors
29 Appointment Of Isabelle Kocher To The For For Management
Board Of Directors
30 Appointment Of Suet-fern Lee To The For For Management
Board Of Directors
31 Appointment Of Wendy Cooper To The For For Management
Board Of Directors Upon proposal Of The
Employee Shareholders Of The Axa Group
32 Appointment Of John Coultrap To The Against Against Management
Board Of Directors Upon proposal Of The
Employee Shareholders Of The Axa Group
33 Appointment Of Paul Geiersbach To The Against Against Management
Board Of Directors upon Proposal Of The
Employee Shareholders Of The Axa Group
34 Appointment Of Sebastien Herzog To The Against Against Management
Board Of Directors upon Proposal Of The
Employee Shareholders Of The Axa Group
35 Appointment Of Rodney Koch To The Board Against Against Management
Of Directors Upon proposal Of The
Employee Shareholders Of The Axa Group
36 Appointment Of Jason Steinberg To The Against Against Management
Board Of Directors upon Proposal Of The
Employee Shareholders Of The Axa Group
37 Setting Of The Annual Amount Of For For Management
Directors Fees Allocated To members Of
The Board Of Directors
38 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Individual and For For Management
Consolidated Financial Statements,
Annual Report and Statutory Reports;
Approve Allocation of Income,
Distribution of Dividends, and
Discharge Directors
2.1 Modify Article 59 bis of Company For For Management
By-laws Re: Number of Audit Committee
Members; Add Article 82 bis of Company
By-laws Re: Dividend Distribution
2.2 Amend Articles 10 and 13 of the General For For Management
Meeting Guidelines Re: Attendance and
Representation in General Meetings, and
Guidelines of Audit Committee
2.3 Approve Modification of Articles 13, 14 For For Management
and 15 of the Board of Directors'
Guidelines Re: Audit Committee,
Nomination and Compensation Committee,
and Risk Control Committee
3 Approve Stock Dividends Charged to For For Management
Voluntary Reserves
4.1 Re-elect Jose Oliu Creus as Executive For Against Management
Director
4.2 Re-elect Joaquin Folch-Rusinol Corachan For For Management
as Independent Director
4.3 Re-elect Miguel Bosser Rovira as For Against Management
Independent Director
5 Approve Incentive Share Plan for For For Management
Executives
6 Authorize Board of Directors to Issue For For Management
Equity or Equity-Linked Securities
without Preemptive Rights
7 Authorize Board of Directors to Issue For For Management
Non-Convertible Fixed-Income Securities
8 Authorize Board of Directors to Issue For For Management
Convertible Debentures, Bonds, Warrants
and Other Fixed Rate Securities,
without Preemptive Rights
9 Authorize Repurchase of Shares; Cancel For For Management
Authorization to Repurchase Shares
Granted on the Annual General Meeting
held on March 19, 2009
10 Re-elect PricewaterhouseCoopers For For Management
Auditores, S.L. as Auditor of the
Company and its Consolidated Group for
2010
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: BTO Security ID: E20930124
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge of
Directors for Fiscal Year Ended Dec.
2009
2 Approve Allocation of Income for 2009 For For Management
Fiscal Year
3a Fix Number of Directors at 14 Members For For Management
3b Ratify Rosa Maria Garcia Garcia as For Against Management
Independent Member of the Board
3c Re-elect Carlos Sabanza Teruel as For Against Management
Independent Member of the Board
3d Re-elect Jose Maria Nus Badia As For Against Management
Executive Director
3e Re-elect Rafael del Pino Calvo-Sotelo For Against Management
as Independent Member of the Board
4 Re-elect Auditors For For Management
5 Authorize Repurchase of Shares by For For Management
Company and Subsidiaries
6 Authorize Issuance of Bonds, For For Management
Debentures, Warrants or Any Other Debt
Instrument Non Convertible in Shares
7 Approve Share Incentive Scheme Plan For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Present Remuneration Report for 2009 For For Management
10 Present Report Complementary to the None None Management
Management Report as Regulated in
Article 116 of Stock Market Law
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: POP Security ID: E19550206
Meeting Date: APR 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year 2009
2 Approve Allocation of Complimentary For For Management
Dividends for 2009 Against Partial
Distribution of Share Issuance Premium
via Delivery of Shares from Treasury
Shares Portfolio
3 Reelect Pricewaterhouse Coopers For For Management
Auditores SL as Auditor of Annual
Individual and Consolidated Accounts
4 Authorize Share Repurchase and For For Management
Cancellation of Treasury Shares
5 Approve Board Remuneration Report For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income For For Management
3.1 Elect Angel Jado Becerro de Bengoa as For For Management
Director
3.2 Re-elect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management
Director
3.4 Re-elect Fernando de Asua Alvarez as For For Management
Director
3.5 Re-elect Alfredo Saenz Abad For For Management
4 Reelect Auditors for Fiscal Year 2010 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Spanish
Company Law; Void Authorization Granted
on June 19, 2009
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 19,
2009
7.1 Authorize Increase in Capital through For For Management
Bonus Share Issuance
7.2 Authorize Increase in Capital through For For Management
Bonus Share Issuance
8 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
9.1 Approve Bundled Incentive Plans Linked For For Management
to Performance Objectives
9.2 Approve Savings Plan for Santander UK For For Management
PLC' Employees and other Companies of
Santander Group in the United Kingdom
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Director Remuneration Policy For For Management
Report
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income For Did Not Vote Management
3.1 Elect Angel Jado Becerro de Bengoa as For Did Not Vote Management
Director
3.2 Re-elect Francisco Javier Botin-Sanz de For Did Not Vote Management
Sautuola y O'Shea as Director
3.3 Re-elect Isabel Tocino Biscarolasaga as For Did Not Vote Management
Director
3.4 Re-elect Fernando de Asua Alvarez as For Did Not Vote Management
Director
3.5 Re-elect Alfredo Saenz Abad For Did Not Vote Management
4 Reelect Auditors for Fiscal Year 2010 For Did Not Vote Management
5 Authorize Repurchase of Shares in For Did Not Vote Management
Accordance With Article 75 of Spanish
Company Law; Void Authorization Granted
on June 19, 2009
6 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 19,
2009
7.1 Authorize Increase in Capital through For Did Not Vote Management
Bonus Share Issuance
7.2 Authorize Increase in Capital through For Did Not Vote Management
Bonus Share Issuance
8 Grant Board Authorization to Issue For Did Not Vote Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
9.1 Approve Bundled Incentive Plans Linked For Did Not Vote Management
to Performance Objectives
9.2 Approve Savings Plan for Santander UK For Did Not Vote Management
PLC' Employees and other Companies of
Santander Group in the United Kingdom
10 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
11 Approve Director Remuneration Policy For Did Not Vote Management
Report
- --------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: FEB 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert M. Astley as Director For For Management
1.2 Elect David R. Beatty as Director For For Management
1.3 Elect Robert Chevrier as Director For For Management
1.4 Elect George A. Cope as Director For For Management
1.5 Elect William A. Downe as Director For For Management
1.6 Elect Ronald H. Farmer as Director For For Management
1.7 Elect David A. Galloway as Director For For Management
1.8 Elect Harold N. Kvisle as Director For For Management
1.9 Elect Bruce H. Mitchell as Director For For Management
1.10 Elect Philip S. Orsino as Director For For Management
1.11 Elect Martha C. Piper as Director For For Management
1.12 Elect J. Robert S. Prichard as Director For For Management
1.13 Elect Jeremy H. Reitman as Director For For Management
1.14 Elect Guylaine Saucier as Director For For Management
1.15 Elect Nancy C. Southern as Director For For Management
1.16 Elect Don M. Wilson III as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend and Restate By-laws For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
6 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, Five NEOs and
Average Total Employee Compensation
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: NU.P Security ID: 06738E204
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Barclays plc of the For For Management
Barclays Global Investors Business and
Ancillary Arrangements
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: 06738E204
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Reuben Jeffery III as Director For For Management
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For For Management
Director
7 Re-elect Sir Michael Rake as Director For For Management
8 Re-elect Sir Andrew Likierman as For For Management
Director
9 Re-elect Chris Lucas as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorize the Company to Call EGM with For For Management
Two Weeks Notice
17 Adopt New Articles of Association For For Management
18 Approve SAYE Share Option Scheme For For Management
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Allen For For Management
1.2 Elect Director A. Berard For For Management
1.3 Elect Director R.A. Brenneman For For Management
1.4 Elect Director S. Brochu For For Management
1.5 Elect Director R.E. Brown For For Management
1.6 Elect Director G.A. Cope For For Management
1.7 Elect Director A.S. Fell For For Management
1.8 Elect Director D. Soble Kaufman For For Management
1.9 Elect Director B.M. Levitt For For Management
1.10 Elect Director E.C. Lumley For For Management
1.11 Elect Director T.C. O'Neill For For Management
1.12 Elect Director P.R. Weiss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1456C110
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date: OCT 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Jenny Dawson as a Director For For Management
3 Elect Deb Radford as a Director For For Management
4 Elect Antony Robinson as a Director For For Management
5 Ratify the Past Issuance of a Total of For For Management
30.45 Million Shares to Placement
Subscribers and Tasmanian Perpetual
Trustees Ltd and 4.77 Million
Convertible Preference Shares to
Macquarie Bank Ltd Made between Dec.
30, 2008 and Aug. 21, 2009
6 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
7 Approve the Grant of Performance Shares For Against Management
with a Remuneration Value of A$5
Million to Mike Hirst, Managing
Director, Under the Employee Salary
Sacrifice, Deferred Share and
Performance Share Plan
8 Approve the Grant of Performance Shares For Against Management
with a Remuneration Value of A$2
Million to Jamie McPhee, Executive
Director, Under the Employee Salary
Sacrifice, Deferred Share and
Performance Share Plan
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect Kevin McCann as a Director For For Management
3(b) Elect Daniel Grollo as a Director For For Management
3(c) Elect Kenneth Dean as a Director For For Management
4 Approve the Issuance of Performance For For Management
Rights to Paul O'Malley, Managing
Director and CEO, Pursuant to the Long
Term Incentive Plan
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of New
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Louis Schweitzer as Director For For Management
7 Elect Michel Tilmant as Director For For Management
8 Elect Emiel Van Broekhoven as Director For For Management
9 Elect Meglena Kuneva as Director For For Management
10 Elect Jean Laurent Bonnafe as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 975,000
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
14 Authorize Capital Increase of Up to EUR For For Management
350 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 8 to 10 at EUR 350 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 7 to 10 at EUR1 Billion
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Merger by Absorption of Fortis For For Management
Banque France
22 Amend Bylaws to Remove All References For For Management
to Preferred Stock (Class B) Suscribed
by SPPE on March 31, 2009; And Adopt
new Version of Bylaws
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, None None Management
Directors' Report, and Auditor's Report
for the Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Ken Moss as Director For For Management
4 Approve the Amendment of the For For Management
Constitution to Renew the Partial
Takeover Provisions for a Further Three
Years
5 Approve the Issuance of Up to A$1.75 For For Management
million Worth of Rights to Mark Selway,
CEO Designate, Under the Boral Senior
Executive Performance Share Plan
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAY Security ID: G14980109
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Martin Broughton as Director For For Management
4 Re-elect Keith Williams as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 95,000,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 95,000,000
8 Approve Increase in Authorised Share For For Management
Capital from GBP 378,000,000 to GBP
490,000,000
9 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,000,000
10 Authorise up to Ten Percent of the For For Management
Aggregate Nominal Amount of the
Company's Issued Ordinary Share Capital
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAY Security ID: G14980109
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon For For Management
Resolution 2 Being Passed, Authorise
Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
63,710,685 (Convertible Bonds)
2 Subject to and Conditional Upon For For Management
Resolution 1 Being Passed, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
63,710,685 (Convertible Bonds)
- --------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Operational Excellence None None Management
Moment to the Meeting by the Chairman
2 Presentation of the Managing and None None Management
Director and CEO to the Shareholders
3 Discussion of Issues Raised by None None Management
Shareholders Prior to the Meeting by
the Chairman
4 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
5 Approve the Remuneration Report for the For For Management
Year Ended Dec 31, 2009
6 Approve the Increase of A$400,000 in For For Management
the Total Remuneration Pool Paid to
Non-Executive Directors with Effect
from May 1, 2010
7(a) Elect Brant Fish as Director For For Management
7(b) Elect John Thorn as Director For For Management
7(c) Elect Robert Otteson as Director For For Management
- --------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director John E. Cleghorn For For Management
2.2 Elect Director Tim W. Faithfull For For Management
2.3 Elect Director Frederic J. Green For For Management
2.4 Elect Director Krystyna T. Hoeg For For Management
2.5 Elect Director Richard C. Kelly For For Management
2.6 Elect Director John P. Manley For For Management
2.7 Elect Director Linda J. Morgan For For Management
2.8 Elect Director Madeleine Paquin For For Management
2.9 Elect Director Michael E.J. Phelps For For Management
2.10 Elect Director Roger Phillips For For Management
2.11 Elect Director David W. Raisbeck For For Management
2.12 Elect Director Hartley T. Richardson For For Management
2.13 Elect Director Michael W. Wright For For Management
3 Amend Bylaw No. 1 For For Management
- --------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION LTD.
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Franklin For For Management
1.2 Elect Director Frank Potter For For Management
1.3 Elect Director Timothy R. Price For For Management
- --------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
5 Reelect Yann Delabriere as Director For For Management
6 Reelect Paul Hermelin as Director For For Management
7 Reelect Michel Jalabert as Director For For Management
8 Reelect Serge Kampf as Director For For Management
9 Reelect Phil Laskawy as Director For Against Management
10 Reelect Ruud van Ommeren as Director For For Management
11 Reelect Terry Ozan as Director For For Management
12 Reelect Bruno Roger as Director For For Management
13 Elect Laurence Dors as Director For For Management
14 Reelect Pierre Hessler as Censor For For Management
15 Reelect Geoff Unwin as Censor For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue
or Increase in Par Value
19 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 20 to 26 at EUR 500 Million and
under Items 21 to 26 at EUR 185 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 185 Million
22 Approve Issuance of Shares for a For For Management
Private Placement up to Aggregate
Nominal Amount of EUR 185 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Capital Increase of Up to EUR For For Management
185 Million for Future Exchange Offers
27 Approve Employee Stock Purchase Plan For For Management
28 Amend Articles 14 and 19 of Bylaws Re: For For Management
Chairman of the board
29 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Issued For For Management
Ordinary Shares Held by the Company in
the Share Capital of CapitaLand Retail
Ltd.
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve CapitaLand Performance Share For For Management
Plan 2010
3 Approve CapitaLand Restricted Share For For Management
Plan 2010
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final One-Tier Dividend of SGD For For Management
0.055 Per Share and a Special One-Tier
Dividend of SGD 0.05 Per Share for the
Year Ended December 31, 2009
3 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended December 31,
2009 (2008: SGD 1.1 Million)
4a Reappoint Hu Tsu Tau as Director For For Management
4b Reappoint Richard Edward Hale as For For Management
Director
5a Reelect Peter Seah Lim Huat as Director For For Management
5b Reelect Liew Mun Leong as Director For For Management
6a Reelect Fu Yuning as Director For For Management
6b Reelect John Powell Morschel as For For Management
Director
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
9 Elect Ng Kee Choe as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Elect Sir Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
3 Re-elect Robert Dickinson as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Modesto Maidique as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
12 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
13 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and as
a Director of Carnival plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of Carnival plc; Ratify the
Selection of PricewaterhouseCoopers LLP
as Registered Certified Public
Accounting Firm of Carnival Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 To Consider a shareholder proposal Re: Against For Shareholder
Stock Retention/Holding Period
- --------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: 14365C103
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Elect Sir Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
3 Re-elect Robert Dickinson as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Modesto Maidique as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
12 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
13 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and as
a Director of Carnival plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of Carnival plc; Ratify the
Selection of PricewaterhouseCoopers LLP
as Registered Certified Public
Accounting Firm of Carnival Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 To Consider a shareholder proposal Re: Against For Shareholder
Stock Retention/Holding Period
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CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Giacometti For For Management
as Censor
7 Approve Remuneration of Censor For For Management
8 Ratify Ernst and Young et Autres as For For Management
Auditor
9 Ratify Deloitte and Associes as Auditor For For Management
10 Ratify Auditex as Alternate Auditor For For Management
11 Ratify Beas as Alternate Auditor For For Management
12 Approve Issuance of Shares up to 10 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 150 Million
13 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
14 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Merger by Absorption of Viver For For Management
17 Amend Articles 6 to Reflect Changes in For For Management
Capital, Pursuant to Item 15 Above
18 Amend Articles 25 and 28 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication,
and Double-Voting Right
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: Y11757104
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 12.4 Percent For For Management
Interest in Hong Kong Aircraft
Engineering Co. Ltd. to Swire Pacific
Ltd.
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: Y11757104
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and The For For Management
Relevant Agreements in Relation to the
Establishment of Cargo Airline Joint
Venture
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Relect Robert Barclay Woods as Director For For Management
2b Reelect Zhang Lan as Director For For Management
2c Elect Cai Jianjiang as Director For For Management
2d Elect Fan Cheng as Director For For Management
2e Elect Peter Alan Kilgour as Director For For Management
2f Elect Irene Yun Lien Lee as Director For For Management
2g Elect Wong Tung Shun Peter as Director For For Management
3 Reappoint KPMG as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CGI GROUP INC
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Claude Boivin As A Director For For Management
1.2 Elect Bernard Bourigeaud As A Director For For Management
1.3 Elect Jean Brassard As A Director For For Management
1.4 Elect Robert Chevrier As A Director For For Management
1.5 Elect Dominic D Alessandro As A For For Management
Director
1.6 Elect Thomas P. D Aquino As A Director For For Management
1.7 Elect Paule Dore As A Director For For Management
1.8 Elect Richard B. Evans As A Director For For Management
1.9 Elect Serge Godin As A Director For For Management
1.10 Elect Andre Imbeau As A Director For For Management
1.11 Elect David L. Johnston As A Director For For Management
1.12 Elect Gilles Labbe As A Director For For Management
1.13 Elect Eileen A. Mercier As A Director For For Management
1.14 Elect Michael E. Roach As A Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve The Amendment Proposed To Be For Against Management
Made To The Company S Share Option
Planfor Employees, Officers, Directors
And Consultants Of Cgi Group Inc.,
Itssubsidiaries And Its Associates
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 1 Security ID: Y13213106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For For Management
3c Elect Chiu Kwok Hung, Justin as For For Management
Director
3d Elect Chow Kun Chee, Roland as For For Management
Director
3e Elect Yeh Yuan Chang, Anthony as For For Management
Director
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CIMENTS FRANCAIS
Ticker: CMA Security ID: F17976113
Meeting Date: APR 13, 2010 Meeting Type: Annual/Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Italo Lucchini as Director For Against Management
6 Elect Italcementi Finance as Director For Against Management
7 Reelect Victoire de Margerie as For For Management
Director
8 Reelect Antoine Bernheim as Director For Against Management
9 Reelect Marc Vienot as Director For For Management
10 Reelect Sicil. Fin. S.p.A as Director For Against Management
11 Reelect Societe Internationale For Against Management
Italcementi France as Director
12 Reelect Societe Internationale For Against Management
Italcementi Luxembourg as Director
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: C09 Security ID: V23130111
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD For For Management
306,824.66 for the Year Ended Dec. 31,
2009 (2008: SGD 308,000) and Audit
Committee Fees of SGD 47,500 Per
Quarter
4a Reelect Kwek Leng Beng as Director For For Management
4b Reelect Han Vo-Ta as Director For For Management
4c Reelect Yeo Liat Kok Philip as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per Share
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City
Developments Share Option Scheme 2001
11 Approve Mandate for Transactions with For For Management
Related Parties
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CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Gilles Benoist For Against Management
Re: Amendment to Employment Contract
6 Ratify Appointment of Tommaso Padoa For For Management
Schioppa as Director
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Appoint Cabinet PricewaterhouseCoopers For For Management
Audit as Auditor and Yves Nicolas as
Alternate Auditor
9 Renew Appointment of Cabinet Mazars as For For Management
Auditor and Appoint Michel Barbet
Massin as Alternate Auditor
10 Approve Stock Split For For Management
11 Pursuant to Item 10 Above, Amend For For Management
Article 7 of Bylaws to Reflect
Reduction of Par Value of Common Stock
and Increase of Common Stock
12 Authorize Filing of Required For For Management
Documents/Other Formalities
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COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Reelect Pierre-Andre de Chalendar as For Against Management
Director
6 Approve Transaction with Pierre-Andre For Against Management
de Chalendar Re: Severance Payment
7 Approve Transaction with Pierre-Andre For Against Management
de Chalendar Re: Pension Scheme
8 Approve Agreement for Pierre-Andre de For For Management
Chalendar Re: Amendment of Health
Insurance
9 Approve Transaction between Jean-Louis For For Management
Beffa and Societe Civile Immobiliere de
l'Ile de France Re: Residential Lease
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Reelect PricewatrhouseCoopers Audit as For For Management
Auditor
12 Reelect Yves Nicolas as Alternate For For Management
Auditor
13 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
14 Amend Article 18 of Bylaws Re: General For For Management
Meetings
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with a Related For For Management
Party
5 Reelect Laurence Parisot as Supervisory For For Management
Board Member
6 Reelect Pat Cox as Supervisory Board For For Management
Member
7 Reelect PricewaterhouseCoopers Audit as For For Management
Auditor
8 Reelect Pierre Coll as Alternate For For Management
Auditor
9 Ratify Deloitte & Associes as Auditor For For Management
10 Ratify BEAS as Alternate Auditor For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 1 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 118 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
15 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 44 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13, 14, 15, 16 and 18 Above at
EUR 118 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPANIA ESPANOLA DE PETROLEOS (CEPSA)
Ticker: CEP Security ID: E44902166
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for
Fiscal Year 2009
2.1 Ratify Khadem Al Qubaisi as Director For Against Management
2.2 Ratify David Forbes as Director For Against Management
2.3 Ratify Nathalie Brunelle as Director For Against Management
2.4 Re-elect Jose Manuel Otero Novas as For For Management
Director
2.5 Fix Number of Directors For For Management
3 Amend Article 47 of Company Bylaws Re: For For Management
Executive Committee
4 Re-elect Deloitte, S.L. as External For For Management
Auditor of Individual and Consolidated
Accounts for Fiscal Year 2010
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Record the Reappointment of KPMG as For For Management
Auditor of the Company and Authorize
the Board to Fix the Auditor's
Remuneration
2 Elect Susan Sheldon as a Director For For Management
3 Elect David Baldwin as a Director For For Management
4 Elect Grant King as a Director For For Management
5 Elect Bruce Beeren as a Director For For Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Agreement for Rene Carron Re: For For Management
Post-Mandate Benefits
6 Approve Agreement for Bernard Mary Re: For For Management
Post-Mandate Benefits
7 Approve Agreement for Jean-Yves Hocher For For Management
Re: Post-Mandate Benefits
8 Approve Agreement for Jacques Lenormand For For Management
Re: Post-Mandate Benefits
9 Approve Agreement for Frederic de For Against Management
Leusse Re: Post-Mandate Benefits
10 Approve Agreement for Georges Pauget For Against Management
Re: Post-Mandate Benefits
11 Approve Agreement for Jean-Paul For For Management
Chifflet Re: Post-Mandate Benefits
12 Approve Agreement for Michel Mathieu For Against Management
Re: Post-Mandate Benefits
13 Approve Agreement for Bruno de Laage For Against Management
Re: Post-Mandate Benefits
14 Ratify Appointment of Philippe Brassac For Against Management
as Director
15 Reelect Philippe Brassac as Director For Against Management
16 Ratify Appointment of Veronique For Against Management
Flachaire as Director
17 Reelect Veronique Flachaire as Director For Against Management
18 Elect Claude Henry as Director For Against Management
19 Ratify Appointment of Bernard Lepot as For Against Management
Director
20 Elect Jean-Marie Sander as Director For Against Management
21 Elect Christian Talgorn as Director For Against Management
22 Elect Monica Mondardini Director For For Management
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.5 Billion
26 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 1 Billion
27 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
28 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 5.7 Billion
32 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
33 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
34 Approve Employee Stock Purchase Plan For For Management
35 Approve Stock Purchase Plan Reserved For For Management
for International Employees
36 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
37 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
38 Authorize Filing of Required For For Management
Documents/Other Formalities
A Delegate Powers to the Board to Define None Against Shareholder
the Terms and Conditions for Allocating
Seats on the ESOP's Supervisory Boards
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: 225401108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Against Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
5.1.1 Reelect Noreen Doyle as Director For For Management
5.1.2 Reelect Aziz Syriani as Director For Against Management
5.1.3 Reelect David Syz as Director For For Management
5.1.4 Reelect Peter Weibel as Director For For Management
5.1.5 Elect Jassim Al Thani as Director For For Management
5.1.6 Elect Robert Benmosche as Director For For Management
5.2 Ratify KPMG AG as Auditors For For Management
5.3 Ratify BDO Visura as Special Auditors For For Management
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: 12626K203
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Consideration Of Financial Statements For For Management
And Reports Of Directors and Auditors
2 Declaration Of A Dividend For For Management
3 Consideration Of Report On Directors For For Management
Remuneration
4 Re-election Of Director: U.h. Felcht For For Management
5 Re-election Of Director: D.n. O Connor For For Management
6 Re-election Of Director: W.i. O Mahony For For Management
7 Re-election Of Director: J.w. Kennedy For For Management
8 Remuneration Of Auditors For For Management
9 Disapplication Of Pre-emption Rights For For Management
10 Authority To Purchase Own Ordinary For For Management
Shares
11 Authority To Re-issue Treasury Shares For For Management
12 Notice Period For Extraordinary General For For Management
Meetings
13 New Share Option Schemes For For Management
14 New Savings-related Share Option For For Management
Schemes
15 Amendments To Articles Of Association For For Management
- --------------------------------------------------------------------------------
CRITERIA CAIXACORP SA
Ticker: CRI Security ID: E3641N103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Individual For For Management
Financial Statements and Statutory
Reports for the Year Ended on Dec. 31,
2009
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends for the Year Ended Dec. 31,
2009
4 Approve Dividend of EUR 0.60 Per Share For For Management
to be Distributed during the First
Trimester of 2011
5.1 Fix Number of Directors to 16 For For Management
5.2 Re-elect Isidro Faine Casas as Director For For Management
to Represent Caixa d'Estalvis i
Pensions de Barcelona for a Period of 6
Years
5.3 Re-elect Javier Godo Muntanola as For For Management
Director to Represent Caixa d'Estalvis
i Pensions de Barcelona for a Period of
6 Years
5.4 Re-elect Jorge Mercader Miro as For For Management
Director to Represent Caixa d'Estalvis
i Pensions de Barcelona for a Period of
6 Years
5.5 Ratify and Appoint Gonzalo Gortazar For For Management
Rotaeche as Executive Director for a
Period of 6 Years
5.6 Ratify and Appoint Immaculada Juan For For Management
Franch as Director to Represent Caixa
d'Estalvis i Pensions de Barcelona for
a Period of 6 Years
5.7 Ratify and Appoint Maria Dolors Llobet For For Management
Maria as Director to Represent Caixa
d'Estalvis i Pensions de Barcelona for
a Period of 6 Years
5.8 Ratify and Appoint Leopoldo Rodes For For Management
Castane as Director to Represent Caixa
d'Estalvis i Pensions de Barcelona for
a Period of 6 Years
6 Authorize Repurchase of Shares and Void For For Management
Unused Previous Authorization Granted
at the AGM Held on May 7, 2009
7 Authorize Issuance of Convertible Debt For For Management
Instruments without Preemptive Rights;
Consequently Authorize Capital Increase
8 Re-elect Auditor of Individual and For For Management
Consolidated Accounts for Fiscal Year
2011
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Benjamin Brazil as a Director For For Management
2(b) Elect Christopher Corrigan as a For For Management
Director
2(c) Elect Michael Johnston as a Director For For Management
2(d) Elect Richard Turner as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2a Elect John Story as a Director For For Management
2b Elect Jeremy Sutcliffe as a Director For For Management
2c Elect Nicholas Burton Taylor as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
4 Ratify the Past Issuance of 89.29 For For Management
Million Shares at an Issue Price of
A$1.40 Each to Institutional Investors
Made on Nov. 28, 2008
5 Approve the Amendment of the For For Management
Constitution to Renew the Proportional
Takeover Provisions for a Further Three
Years
6 Approve the Amendment of the For For Management
Constitution to Remove the Director
Shareholding Qualification
- --------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kunio Suzuki as Director For Against Management
2b Reelect Tatsuo Tanaka as Director For Against Management
2c Reelect Eiichi Yoshikawa as Director For For Management
2d Reelect David Shou-Yeh Wong as Director For For Management
2e Reelect Nicholas Robert Sallnow-Smith For For Management
as Director
2f Reelect Peter Gibbs Birch as Director For For Management
2g Reelect Robert Tsai-To Sze as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Paul Achleitner to the For For Management
Supervisory Board
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Amend Articles Re: Board-Related For For Management
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 10 Billion; Approve Creation of
EUR 500 Million Pool of Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For For Management
Ordinary Share
3a Approve Directors' Fees of SGD 1.6 For For Management
Million for 2009 (2008: SGD 1.5
Million)
3b Approve Special Remuneration of SGD 4.5 For For Management
Million for Koh Boon Hwee for 2009
(2008: 2 Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Ang Kong Hua as Director For For Management
5b Reelect John Alan Ross as Director For For Management
5c Reelect Kwa Chong Seng as Director For For Management
6a Reelect Ambat Ravi Shankar Menon as For For Management
Director
6b Reelect Piyush Gupta as Director For For Management
6c Reelect Peter Seah Lim Huat as Director For For Management
7 Reelect Andrew Robert Fowell Buxton as For For Management
Director
8a Approve Issuance of Shares and/or Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBKG Security ID: D18190898
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Remuneration System for For Against Management
Management Board Members
10 Amend Articles Re: Participation in, For For Management
Electronic Voting, and Exercise of
Voting Rights at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 230.4
Million Pool of Capital to Guarantee
Conversion Rights
12 Amend Affiliation Agreements with For For Management
Subsidiaries
13 Approve Affiliation Agreements with For For Management
Subsidiaries DB Beteiligungs-Holding
GmbH and DB Finanz-Holding GmbH
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: 251566105
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: SEP 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Spin-off And Take-over For For Management
Agreement Concluded On September 3,
2009 With T-mobile Deutschland Gmbh
With Its Registered Offices In Bonn
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: 251566105
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Postpone Discharge of Former For For Management
Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young GmbH as Auditors for
Fiscal 2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Elect Wulf Bernotat to the Supervisory For For Management
Board
10 Elect Ulrich Middelmann to the For For Management
Supervisory Board
11 Approve Affiliation Agreement with For For Management
Subsidiary Erste DFMG Deutsche Funkturm
Vermoegens-GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary T-Mobile Global Holding Nr.2
GmbH
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6.5
Billion; Approve Creation of EUR 1.1
Billion Pool of Capital to Guarantee
Conversion Rights
14 Approve Remuneration of Supervisory For For Management
Board
15 Amend Corporate Purpose For For Management
16 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
17 Amend Articles Re: Audio and Video For For Management
Transmission of the General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
18 Amend Articles Re: Electronic For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
19 Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Lucio Di Bartolomeo as a Director For For Management
3 Elect Christopher Renwick as a Director For For Management
4 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G2915P107
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Keith Hamill as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Bob Rothenberg as Director For For Management
6 Re-elect Sir David Michels as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to Fix
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,648,370
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,324,185
10 Authorise 42,593,481 Ordinary Shares For For Management
for Market Purchase
11 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization/Restructuring For For Management
Plan to Create Two Companies
2 Approve Employee Stock Option Plan for For For Management
Cenovus Energy Inc.
3 Approve Shareholder Rights Plan for For For Management
Cenovus Energy Inc.
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 21, 2010 Meeting Type: Annual/Special
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter A. Dea as Director For For Management
1.2 Elect Randall K. Eresman as Director For For Management
1.3 Elect Claire S. Farley as Director For For Management
1.4 Elect Fred J. Fowler as Director For For Management
1.5 Elect Barry W. Harrison as Director For For Management
1.6 Elect Suzanne P Nimocks as Director For For Management
1.7 Elect David P. O?Brien as Director For For Management
1.8 Elect Jane L. Peverett as Director For For Management
1.9 Elect Allan P. Sawin as Director For For Management
1.10 Elect Bruce G. Waterman as Director For For Management
1.11 Elect Clayton H. Woitas as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend By-Law No.1 For For Management
- --------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect N. Murray Edwards as Director For For Management
2.2 Elect Robert H. Geddes as Director For For Management
2.3 Elect James B. Howe as Director For For Management
2.4 Elect Len O. Kangas as Director For For Management
2.5 Elect Selby W. Porter as Director For For Management
2.6 Elect John G. Schroeder as Director For For Management
2.7 Elect Kenneth J. Skirka as Director For For Management
2.8 Elect Gail D. Surkan as Director For For Management
2.9 Elect Barth E. Whitham as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and General Introductory None None Management
Statements
2.a Discussion on Company's Corporate None None Management
Governance Structure
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Receive Financial Statements and Report None None Management
of Management Board (Non-Voting)
3 Discussion of Agenda Items None None Management
4.a Approve Financial Statements and For For Management
Statutory Reports
4.b Approve Allocation of Income and For For Management
Dividends
4.c Approve Discharge of Board of Directors For For Management
4.d Ratify Ernst & Young Accountants LLP as For For Management
Co-Auditors
4.e Ratify KPMG Accountants as Co-Auditors For For Management
4.f Approve Remuneration of Executive and For Against Management
Non-Executive Directors
4.g Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director David L. Johnston For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director Brandon W. Sweitzer For For Management
1.7 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Climate Change Against For Shareholder
- --------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 28, 2009
2 Elect Roger Corbett as a Director For For Management
3 Elect Steve Harris as a Director Against Against Shareholder
4 Elect Stephen Mayne as a Director Against Against Shareholder
5 Elect Gerard Noonan as a Director Against Against Shareholder
6 Approve the Remuneration Report for the For For Management
Financial Year Ended June 28, 2009
- --------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hugh Alasdair Fletcher as a For For Management
Director
2 Elect Ralph Graham Waters as a Director For For Management
3 Elect Alan Trevor Jackson as a Director For For Management
4 Elect Gene Thomas Tilbrook as a For For Management
Director
5 Record the Reappointment of KPMG as For For Management
Auditor of the Company and Authorize
the Board to Fix the Auditor's
Remuneration
6 Ratify Past Issuance of 75.98 Million For For Management
Shares at an Issue Price of NZ$5.35
Each to Institutional and Habitual
Investors Made on April 8, 2009
7 Ratify Past Issuance of 3.45 Million For For Management
Shares at an Issue Price of NZ$5.35
Each to Certain Existing Shareholders
of the Company Made on May 12, 2009
8.a Approve the Issuance of 1,707 Shares at For For Management
an Issue Price of NZ$5.35 Each to P E A
Baines and/or His Associate/s
8.b Approve the Issuance of 6,387 Shares at For For Management
an Issue Price of NZ$5.35 Each to R S
Deane and/or His Associate/s
8.c Approve the Issuance of 142,375 Shares For For Management
at an Issue Price of NZ$5.35 Each to H
A Fletcher and/or His Associate/s
8.d Approve the Issuance of 1,362 Shares at For For Management
an Issue Price of NZ$5.35 Each to Sir
Dryden Spring and/or His Associate/s
8.e Approve the Issuance of 139,343 Shares For For Management
at an Issue Price of NZ$5.35 Each to R
G Waters and/or His Associate/s
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights to Service Conversion
of Bonds Issued in the Amount of EUR
450 Million as Approved at the AGM Held
in Jun. 18, 2008; Authorize Board to
Carry Out All Necessary Acts
2 Approve Share Repurchase of Shares For For Management
Program to Service Conversion of Bonds
and Reduction in Capital Via
Amortization fo Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting in For For Management
Accordance with Articles 113 and 114 of
the Spanish Bylaws
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Management
Reports for Fiscal Year 2009; Discharge
Directors
2 Approve Allocation of Income for Fiscal For For Management
year 2009
3.1 Re-elect Dominum Direccion y Gestion, For Against Management
S.A. as Non-Independent, Non-Executive
Director for a Period of Five Years
3.2 Re-elect Cartera Deva, S.A. as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.3 Re-elect Larranza XXI, S.L. as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.4 Re-elect Robert Peugeot as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.5 Re-elect Fernando Falco y Fernandez de For Against Management
Cordova as Non-Independent,
Non-Executive Director for a Period of
Five Years
3.6 Re-elect Marcelino Oreja Aguirre as For Against Management
Non-Independent, Non Executive-Director
for a Period of Five Years
3.7 Re-elect Juan Castels Masana as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.8 Re-elect Antonio Perez Colmenero as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.9 Re-elect Gonzalo Anes Alvarez de For Against Management
Castrillon as Independent Director for
a Period of Five Years
3.10 Re-elect Felipe Bernabe Garcia as For Against Management
Executive Director for a Period of Five
Years
3.11 Elect Javier Ribas as Independent For For Management
Director for a Period of Five Years
3.12 Elect Henri Proglio as Independent For For Management
Director for a Period of Five Years
4 Approve Extension of Terms Agreed For For Management
During the AGM Held on June 10, 2009 on
the Reduction of Share Capital through
Amortization of Shares
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in the Amount of EUR
63.65 Million in Accordance with
Article 153.1b of the Spanish Company
Law
6 Authorize Issuance of Bonds/Debentures For For Management
up to Aggregate Nominal Amount of EUR
500 Million
7 Authorize Issuance of Convertible For For Management
Debentures up to EUR 300 Million;
Approve Issuance of Shares without
Preemptive Rights; Authorize Share
Repurchase Program; Reduce Capital
through Amortization of Shares
8 Ratify Auditor for Company and its For For Management
Consolidated Group
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.40 per Share
4 Approve Transaction with French State For For Management
Re: Partial Dividend Payment in Shares
5 Approve Transaction with Claudie For For Management
Haignere, Bernard Dufau, Didier
Lombard, Henri Martre, and Jean Simonin
Re: Partial Dividend Payment in Shares
6 Amend Terms of Transaction with Novalis For For Management
Re: Corporate Officers Health Insurance
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Elect Stephane Richard as Director For For Management
9 Elect Marc Maouche as Representative of For Against Management
Employee Shareholders to the Board
10 Elect Jean Pierre Borderieux as For Against Management
Representative of Employee Shareholders
to the Board
11 Authorize Capital Increase of up to EUR For For Management
70 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
12 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.105 Per For For Management
Share
3a Reelect Timothy Chia Chee Ming as For For Management
Director
3b Reelect Simon Israel as Director For For Management
3c Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees of SGD 2.55 For For Management
Million for the Year Ending Sept. 30,
2010 (2009: SGD 2.55 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Fraser and
Neave, Ltd. Executives' Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Fraser and Neave, Ltd. Scrip For For Management
Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT GROUP PLC
Ticker: RSL Security ID: G371FQ104
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Scheme For For Management
Shares; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves; Issue Equity with
Pre-emptive Rights; Reclassify 1 Auth.
but Unissued Ord. Share as a Deferred
Share; Amend Articles of Association
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT GROUP PLC
Ticker: RSL Security ID: G371FQ104
Meeting Date: OCT 5, 2009 Meeting Type: Court
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports For the Year Ended
Dec. 31, 2009
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports For
the Year Ended Dec. 31, 2009
3 Approve Allocation of Income From For For Management
Fiscal Year 2009 and Distribution of
Dividends
4 Approve Discharge of Directors For For Management
5 Re-Elect Auditors for the Company and For For Management
Group For Fiscal Year 2010
6.1 Re-Elect Antonio Brufau Niubo as For For Management
Director
6.2 Re-Elect Enrique Alcantara-Garcia For For Management
Irazoqui as Director
6.3 Elect Luis Suarez de Lezo Mantilla as For For Management
Director
7 Authorize Issuance of Non Convertible For For Management
Bonds/Debentures; Void Authorization
Granted on AGM of May 16, 2007
8 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on AGM of June
26, 2009
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of up to 50 Percent
of Capital in Accordance with Articles
153.1.b of Spanish Companies Law;
Consequently Amend Company Bylaws; Void
Authorization Granted on Previous AGM
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 3, 2010 Meeting Type: Annual/Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.47 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
8 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 250 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 6, 7 and 8
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Employee Stock Purchase Plan For For Management
for International Employees
13 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 6 to 12 at EUR 310 Million
14 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.80 per Share Against Against Shareholder
- --------------------------------------------------------------------------------
GEORGE WESTON LTD
Ticker: WN Security ID: 961148509
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director Warren Bryant For For Management
1.3 Elect Director Robert J. Dart For For Management
1.4 Elect Director Peter B.M. Eby For For Management
1.5 Elect Director Anne L. Fraser For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director John S. Lacey For For Management
1.8 Elect Director Allan L. Leighton For For Management
1.9 Elect Director Isabelle Marcoux For For Management
1.10 Elect Director J. Robert S. Prichard For For Management
1.11 Elect Director Thomas F. Rahilly For For Management
1.12 Elect Director W. Galen Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION
Ticker: GNA Security ID: 37373P105
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip E. Casey For Withhold Management
1.2 Elect Director Joseph J. Heffernan For For Management
1.3 Elect Director Jorge Gerdau Johannpeter For Withhold Management
1.4 Elect Director Frederico C. Gerdau For Withhold Management
Johannpeter
1.5 Elect Director Andre Gerdau Johannpeter For Withhold Management
1.6 Elect Director Claudio Johannpeter For Withhold Management
1.7 Elect Director J. Spencer Lanthier For For Management
1.8 Elect Director Mario Longhi For Withhold Management
1.9 Elect Director Richard McCoy For For Management
1.10 Elect Director Rick J. Mills For For Management
1.11 Elect Director Arthur Scace For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian W. Telfer as Director For For Management
1.2 Elect Douglas M. Holtby as Director For For Management
1.3 Elect Charles A. Jeannes as Director For For Management
1.4 Elect John P. Bell as Director For For Management
1.5 Elect Lawrence I. Bell as Director For For Management
1.6 Elect Beverley A. Briscoe as Director For For Management
1.7 Elect Peter J. Dey as Director For For Management
1.8 Elect P. Randy Reifel as Director For For Management
1.9 Elect A. Dan Rovig as Director For For Management
1.10 Elect Kenneth F. Williamson as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Community - Environment Impact Against Against Shareholder
- --------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: ADPV11073
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.00495 Per Ordinary Share
3 Approve Directors' Fees of SGD 258,336 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 228,000)
4 Reelect Frankle (Djafar) Widjaja as For For Management
Director
5 Reelect Simon Lim as Director For For Management
6 Reelect Hong Pian Tee as Director For For Management
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
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GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Chris Froggatt as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
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GREAT EAGLE HOLDINGS LTD
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisiton and Related For For Management
Transactions
2 Approve and Ratify the Terms and the For For Management
Giving of Idemnity and Related
Transactions
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GREAT EAGLE HOLDINGS LTD
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.35 Per For For Management
Share
3a Reelect Lo Kai Shui as Director For Against Management
3b Reelect Law Wai Duen as Director For For Management
3c Reelect Lo Hong Sui, Antony as Director For For Management
3d Reelect Lee Pui Ling, Angelina as For For Management
Director
3e Reelect Zhu Qi as Director For For Management
4 Fix Maximum Number of Directors at 15 For Against Management
and Authorize Board to Appoint
Additional Directors Up to Such Maximum
Number
5 Approve Remuneration of HK$120,000 Per For For Management
Annum as Ordinary Remuneration Payable
to Each Director for the Year Ending
Dec. 31, 2010
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
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GROUPE EUROTUNNEL SA
Ticker: GET Security ID: F477AL114
Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratification of Related Party For For Management
Transactions Not Previously Authorized
by the Board and presented in the
Auditor's Special Report
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Elect Colette Neuville as Director For For Management
8 Elect Henri Rouanet as Director For For Management
9 Elect Pierre Bilger as Director For For Management
10 Elect Hughes Lepic as Director For For Management
11 Elect Jean-Pierre Trotignon as Director For For Management
12 Elect Jacques Gounon as Director For Against Management
13 Elect Robert Rochefort as Director For For Management
14 Elect Patricia Hewitt as Director For For Management
15 Elect Philippe Camus as Director For For Management
16 Elect Philippe Vasseur as Director For For Management
17 Elect Tim Yeo as Director For For Management
18 Approve Merger by Absorption of For For Management
Eurotunnel Group (UK) Plc
19 Approve Merger by Absorption of TNU PLC For For Management
20 Approve Issuance of Shares in For For Management
Connection with Absorption Pursuant to
Item 19
21 Delegation of Powers to the Board to For For Management
Allocate the Premium Pursuant to Merger
by Absorption Under Items 19 and 20
22 Delegation of Powers to the Board to For For Management
Execute all Formalities Pursuant to
Acquisition Above
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
25 Authorize Issuance of 3.90 Million For For Management
Shares for Use in Stock Option Plan
26 Amend Article 16 of Bylaws Re: For For Management
Shareholding Requirements for Directors
27 Amend Article 17 of Bylaws Re: For Against Management
Directors Length of Term
28 Amend Articles 6, 9-3, 11-2, 20-7, 37, For For Management
and 38 of Bylaws to Remove All
References to GET SA Preferred Stock
29 Amend Article 27-4 of Bylaws Re: For For Management
Electronic Signature
30 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
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HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: Y30148111
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Laura Lok Yee Chen as Director For Against Management
3b Reelect York Liao as Director For For Management
3c Reelect Shang Shing Yin as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Approve the Declaration of a Final For For Management
Dividend
4a Elect Gerald Harvey as a Director For For Management
4b Elect Arthur Bayly Brew as a Director For Against Management
4c Elect Chris Mentis as a Director For Against Management
4d Elect Christopher Herbert Brown as a For For Management
Director
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HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Lee Shau Kee as Director For For Management
1b Reelect Colin Lam Ko Yin as Director For For Management
1c Reelect John Yip Ying Chee as Director For Against Management
1d Reelect Alexander Au Siu Kee as For For Management
Director
1e Reelect Fung Lee Woon King as Director For For Management
1f Reelect Eddie Lau Yum Chuen as Director For For Management
1g Reelect Leung Hay Man as Director For For Management
1h Approve Directors' Fees and Audit For For Management
Committee Members' Remuneration
2 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
3a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3c Authorize Reissuance of Repurchased For Against Management
Shares
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HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee King Yue as Director For For Management
3b Reelect Li Ning as Director For Against Management
3c Reelect Lee Tat Man as Director For Against Management
3d Reelect Po-shing Woo as Director For For Management
3e Reelect Gordon Kwong Che Keung as For For Management
Director
3f Reelect Ko Ping Keung as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Increase in Authorized Share For Against Management
Capital from HK$5.2 Billion to HK$10
Billion by the Creation of 2.4 Billion
New Shares
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HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Warrants Issue For For Management
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HITACHI LTD.
Ticker: 6501 Security ID: 433578507
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tadamichi Sakiyama For For Management
1b Elect Director Yoshie Ohta For For Management
1c Elect Director Mitsuo Ohhashi For For Management
1d Elect Director Akihiko Nomiyama For Against Management
1e Elect Director Kenji Miyahara For For Management
1f Elect Director Tooru Motobayashi For Against Management
1g Elect Director Isao Ono For For Management
1h Elect Director Takashi Kawamura For For Management
1i Elect Director Masaharu Sumikawa For For Management
1j Elect Director Hiroaki Nakanishi For For Management
1k Elect Director Michiharu Nakamura For For Management
1l Elect Director Takashi Miyoshi For For Management
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HONGKONG AND SHANGHAI HOTELS LTD., THE
Ticker: 45 Security ID: Y35518110
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Michael Kadoorie as Director For For Management
3b Reelect Ian Duncan Boyce as Director For For Management
3c Reelect Robert Chee Siong Ng as For Against Management
Director
3d Reelect Patrick Blackwell Paul as For For Management
Director
3e Reelect Peter Camille Borer as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129163
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.58 Per For For Management
Share
3a1 Reelect Eddie Ping Chang Ho as Director For For Management
3a2 Reelect Albert Kam Yin Yeung as For For Management
Director
3a3 Reelect Eddie Wing Chuen Ho Junior as For Against Management
Director
3a4 Reelect Leo Kwok Kee Leung as Director For For Management
3b Resolve Not to Fill Up Vacated Office For For Management
Resulting From Retirement of David
Yau-gay Lui as Director
3c Approve Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Rona Fairhead as Director For For Management
3b Re-elect Michael Geoghegan as Director For For Management
3c Re-elect Stephen Green as Director For For Management
3d Re-elect Gwyn Morgan as Director For For Management
3e Re-elect Nagavara Murthy as Director For For Management
3f Re-elect Simon Robertson as Director For For Management
3g Re-elect John Thornton as Director For For Management
3h Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Amend Articles of Association For For Management
8 Approve UK Share Incentive Plan For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: Y38024108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Tzar Kuoi, Victor as For For Management
Director
3b Reelect Frank John Sixt as Director For Against Management
3c Reelect Michael David Kadoorie as For For Management
Director
3d Reelect George Colin Magnus as Director For For Management
3e Reelect Margaret Leung Ko May Yee as For Against Management
Director
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve CKH Master Agreement and For For Management
Acquisition of CKH Connected Debt
Securities
7 Approve HSE Master Agreement and For For Management
Acquisition of HSE Connected Debt
Securities
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HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect David Akers-Jones as Director For For Management
3b Reelect Gerry Lui Fai Yim as Director For For Management
3c Reelect Nicholas Charles Allen as For For Management
Director
3d Reelect Philip Yan Hok Fan as Director For For Management
3e Reelect Anthony Hsien Pin Lee as For For Management
Director
3f Reelect Chien Lee as Director For For Management
3g Reelect Michael Tze Hau Lee as Director For For Management
3h Reelect Joseph Chung Yin Poon as For For Management
Director
3i Reelect Wendy Wen Yee Yung as Director For For Management
4 Approve Remuneration of HK$400,000 for For For Management
the Independent Non-Executive Chairman
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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IBERDROLA RENOVABLES SA
Ticker: IBR Security ID: E6244B103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009
3 Approve Discharge of Directors For For Management
4 Re-elect External Auditor of Individual For For Management
and Consolidated Accounts for Fiscal
Year 2010
5 Approve Allocation of Income and For For Management
Distribution of Dividends Corresponding
to Fiscal Year Ended Dec. 31, 2009
6.1 Ratify Appointment of Emilio Ontiveros For For Management
Baeza as an Independent Director
6.2 Ratify Appointment of Manuel Amigo For For Management
Mateos as an Independent Director
6.3 Ratify Appointment of Juan Manuel For For Management
Gonzalez Serna as an Independent
Director
6.4 Ratify Appointment of Gustavo Buesa For For Management
Ibanez as an Independent Director
7 Authorize Repurchase of Shares; Void For For Management
Previous Authorization to the Extent of
Unused Portion
8 Authorize Board to Establish and Fund For For Management
Associations and Foundations; Void
Previous Authorization to the Extent of
Unused Portion
9 Amend Articles 9, 43 and 53 of the For For Management
Company Bylaws
10 Amend and Approve New Text of General For For Management
Meeting Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 23, 2009 Meeting Type: Annual
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Smorgon as a Director For For Management
2 Elect Anthony Larkin as a Director For For Management
3 Approve the Issuance of Up to 600,000 For For Management
Performance Rights to James Fazzino,
Managing Director and Chief Executive
Officer, under the Incitec Pivot
Performance Rights Plan
4 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
- --------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC
Ticker: IAG Security ID: 455871103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Belec For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Michel Gervais For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Francis P. McGuire For For Management
1.8 Elect Director Mary C. Ritchie For For Management
1.9 Elect Director Guy Savard For For Management
2 Ratify Samson Belair/Deloitte & Touche For For Management
LLP as Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: IBLGF Security ID: 456837103
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of A Resolution Of The For For Management
Executive Board Regarding An Important
Change Of The Identity Or The Character
Of The Company Or The Enterprise.
2 Authorisation To Issue Ordinary Shares For For Management
And To Exclude The Pre-emptive Rights.
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: 456837103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Annual Accounts For 2009 For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4a Discuss Remuneration Report None None Management
4b Remuneration Policy For For Management
5a Discussion of Management Board Profile None None Management
5b Discussion of Supervisory Board Profile None None Management
5c Implementation Of The Revised Dutch For Against Management
Corporate Governance code
5d Discussion on Depositary Receipt None None Management
Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Discharge Of The Members Of The For For Management
Executive Board In Respect Of the
Duties Performed During The Year 2009
7b Discharge Of The Members Of The For For Management
Supervisory Board In Respect Of the
Duties Performed During The Year 2009
8 Composition Of The Supervisory Board: For For Management
Reappointment Of Piet Klaver
9a Authorization To Issue Ordinary Shares For For Management
With Or Without pre-emptive Rights
9b Authorization To Issue Ordinary Shares For For Management
With Or Without pre-emptive Rights In
Connection With A Takeover Of A
Business
10a Authorization To Acquire Ordinary For For Management
Shares Or Depositary Receipts for
Ordinary Shares In The Company's Own
Capital
10b Authorization To Acquire Ordinary For For Management
Shares Or Depositary Receipts for
Ordinary Shares Capital In Connection
With A Restructuring
11 Any Other Businesss and Close Meeting None None Management
- --------------------------------------------------------------------------------
INMET MINING CORP.
Ticker: IMN Security ID: 457983104
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yilmaz Arguden as Director For For Management
1.2 Elect David R. Beatty as Director For For Management
1.3 Elect John C. Eby as Director For For Management
1.4 Elect Paul E. Gagne as Director For For Management
1.5 Elect Oyvind Hushovd as Director For For Management
1.6 Elect Thomas E. Mara as Director For For Management
1.7 Elect Wolf K. Seidler as Director For For Management
1.8 Elect Jochen Tilk as Director For For Management
1.9 Elect James M. Tory as Director For For Management
1.10 Elect Douglas W.G. Whitehead as For For Management
Director
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as a Director For For Management
2 Elect Phillip Colebatch as a Director For For Management
3 Ratify the Past Issuance of 150 Million For For Management
Shares at an Issue Price of A$3.00 Each
to Existing and New Institutional
Investors Pursuant to a Bookbuild
Conducted by Goldman Sachs JBWere Pty
Ltd Made on Feb. 18, 2009
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Grant of Deferred Award For For Management
Rights and Executive Performance Rights
to Michael Wilkins, Managing Director
and Chief Executive Officer, Under the
Company's Incentive Plans
- --------------------------------------------------------------------------------
INTACT FINANCIAL CORP. (FORMERLY ING CANADA INC.)
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Yves Brouillette For For Management
1.3 Elect Director Paul Cantor For For Management
1.4 Elect Director Marcel Cote For For Management
1.5 Elect Director Robert W. Crispin For For Management
1.6 Elect Director Claude Dussault For For Management
1.7 Elect Director Eileen Mercier For For Management
1.8 Elect Director Timothy H. Penner For For Management
1.9 Elect Director Louise Roy For For Management
1.10 Elect Director Stephen G. Snyder For For Management
1.11 Elect Director Carol Stephenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect David Weston as Director For For Management
3 Re-elect Sir Neville Simms as Director For For Management
4 Re-elect Tony Concannon as Director For For Management
5 Re-elect Bruce Levy as Director For For Management
6 Re-elect Tony Isaac as Director For For Management
7 Re-elect Struan Robertson as Director For For Management
8 Approve Final Dividend For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
16 Approve UK Sharesave Plan and Global For For Management
Sharesave Plan
- --------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUL 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For Against Management
2 Re-elect Hugh Herman as Director For For Management
3 Re-elect Ian Kantor as Director For Against Management
4 Re-elect Stephen Koseff as Director For For Management
5 Re-elect Sir David Prosser as Director For For Management
6 Re-elect Peter Thomas as Director For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Accept Financial Statements and For For Management
Statutory Reports
9 Determine, Ratify and Approve For For Management
Remuneration Report of the Directors
10 Sanction Interim Dividend on the For For Management
Ordinary Shares
11 Sanction Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
12 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable Preference
Share
13 Reappoint Ernst & Young Inc as Joint For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
14 Reappoint KPMG Inc as Joint Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
15 Place 5 Percent of the Unissued For For Management
Ordinary Shares Under the Control of
the Directors
16 Place 5 Percent of the Unissued Class For For Management
"A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under the Control of the
Directors
17 Place Remaining Unissued Shares, Being For For Management
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares and the Special
Convertible Redeemable Preference
Shares Under the Control of Directors
18 Authorise Directors to Allot and Issue For For Management
Ordinary Shares for Cash, in Respect
of 5 Percent of the Unissued Ordinary
Shares
19 Authorise Directors to Allot and Issue For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares for Cash
20 Authorise Directors to Acquire Ordinary For For Management
Shares and Perpetual Preference Shares
21 Approve Increase in Authorised Ordinary For For Management
Share Capital to 450,000,000
22 Approve Increase in the Authorised For For Management
Special Convertible Redeemable
Preference Share Capital to 700,000,000
23 Amend Memorandum of Association For For Management
24 Amend Articles of Association: Annual For For Management
and General Meetings
25 Amend Articles of Association: Contents For For Management
of Notice of General Meetings
26 Amend Articles of Association: Votes For For Management
Attaching to Shares
27 Amend Articles of Association: Timing For For Management
for the Deposit of Form of Proxy
28 Amend Articles of Association: Rights For For Management
of Proxy
29 Accept Financial Statements and For For Management
Statutory Reports
30 Approve Remuneration Report For For Management
31 Sanction the Interim Dividend on the For For Management
Ordinary Shares
32 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
33 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
34 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 915,243
35 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,469
36 Authorise 44,694,616 Ordinary Shares For For Management
for Market Purchase
37 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
25,000 and Incur EU Political
Expenditure up to GBP 75,000
38 Approve Increase in Authorised Ordinary For For Management
Share Capital to 700,000,000
39 Approve Increase in Authorised Special For For Management
Converting Share Capital to 450,000,000
40 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
4 Re-elect Anna Ford as Director For For Management
5 Re-elect John McAdam as Director For For Management
6 Re-elect Darren Shapland as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 167,050,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,057,000
11 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
12 Authorise 175,403,000 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
JEAN COUTU GROUP INC. (THE)
Ticker: PJC.A Security ID: 47215Q104
Meeting Date: JUL 7, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors For Against Management
2 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Corporation For The
Ensuing Year And Authorize The
Directors To Fix Their Remuneration
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: JAN 11, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Sale of 50 Percent For For Management
of the Issued Share Capital of
Ekibastuz GRES-1 Limited Liability
Partnership to Joint Stock Company
National Welfare Fund Samruk-Kazyna
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Simon Heale as Director For For Management
6 Re-elect David Munro as Director For For Management
7 Elect Clinton Dines as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Approve UK Sharesave Plan For For Management
14 Approve International Sharesave Plan For For Management
15 Approve UK Share Incentive Plan For For Management
16 Approve International Share Incentive For For Management
Plan
17 Amend Long Term Incentive Plan For For Management
18 Amend UK Executive Share Option Plan For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: JUL 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Share Transaction and For For Management
Related Transactions
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Anders Dahlvig as Director For For Management
5 Elect Andrew Bonfield as Director For For Management
6 Re-elect Daniel Bernard as Director For For Management
7 Re-elect Janis Kong as Director For For Management
8 Appoint Deloitte LLP as Auditors For For Management
9 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
16 Approve Share Incentive Plan For For Management
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: 501556203
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tsutomu Yamori For For Management
2.2 Elect Director Yoshihito Ohta For For Management
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary
Share and EUR 2.20 per Long-Term
Registered Share
4 Approve Auditors' Special Report For For Management
Mentioning New and Ongoing
Related-Party Transactions
5 Elect Colette Lewiner as Director For For Management
6 Elect Veronique Weill as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Amelie For Against Management
Oudea-Castera as Supervisory Board
Member
7 Reelect Amelie Oudea-Castera as For Against Management
Supervisory Board Member
8 Ratify Appointment of Xavier de Sarrau For For Management
as Supervisory Board Member
9 Reelect Bernard Arnault as Supervisory For Against Management
Board Member
10 Reelect Francois Roussely as For For Management
Supervisory Board Member
11 Reelect Raymond H. Levy as Supervisory For Against Management
Board Member
12 Elect Patrick Valroff as Supervisory For Against Management
Board Member
13 Elect Jean-Claude Magendie as For For Management
Supervisory Board Member
14 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Guy Wyser-Pratte as Supervisory Against For Shareholder
Board Member
B Amend Articles 7, 11, 20, and 21 of Against For Shareholder
Bylaws to Remove Managing Partners'
Prior Agreement with Regard to Decision
Voted by the General Meeting
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Rudy Markham as Director For For Management
4 Re-elect John Pollock as Director For For Management
5 Re-elect Henry Staunton as Director For For Management
6 Re-elect James Strachan as Director For For Management
7 Elect Clara Furse as Director For For Management
8 Elect John Stewart as Director For For Management
9 Elect Nigel Wilson as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Adopt New Articles of Association For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Elect Phillip M Colebatch as a Director For For Management
1(b) Elect Julie A Hill as a Director For For Management
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Approve the Amendments to the Company's For For Management
Constitution to Facilitate the Stapling
Proposal Under Resolution 4
4 Approve the Stapling Proposal For For Management
5 Renew the Proportional Takeover For For Management
Provisions
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: 539439109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Sir Winfried Bischoff as Director For For Management
3b Elect Glen Moreno as Director For For Management
3c Elect David Roberts as Director For For Management
4a Re-elect Dr Wolfgang Berndt as Director For For Management
4b Re-elect Eric Daniels as Director For For Management
4c Re-elect Helen Weir as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
LOBLAW COMPANIES LTD.
Ticker: L Security ID: 539481101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen E. Bachand as Director For Withhold Management
1.2 Elect Paul M. Beeston as Director For Withhold Management
1.3 Elect Gordon A.M. Currie as Director For For Management
1.4 Elect Anthony S. Fell as Director For Withhold Management
1.5 Elect Anthony R. Graham as Director For Withhold Management
1.6 Elect John S. Lacey as Director For For Management
1.7 Elect Allen L. Leighton as Director For For Management
1.8 Elect Nancy H.O. Lockhart as Director For Withhold Management
1.9 Elect Pierre Michaud as Director For For Management
1.10 Elect Thomas O'Neill as Director For For Management
1.11 Elect Karen Radford as Director For For Management
1.12 Elect Galen G. Weston as Director For For Management
1.13 Elect John D. Wetmore as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Colin K. Benner as Director For Withhold Management
1.2 Elect Donald K. Charter as Director For For Management
1.3 Elect John H. Craig as Director For Withhold Management
1.4 Elect Brian D. Edgar as Director For For Management
1.5 Elect Lukas H. Lundin as Director For Withhold Management
1.6 Elect Dale C. Peniuk as Director For For Management
1.7 Elect William A. Rand as Director For For Management
1.8 Elect Philip J. Wright as Director For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Change Location of Registered Office For For Management
- --------------------------------------------------------------------------------
MACQUARIE GROUP LTD
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
3 Elect HK McCann as a Director For For Management
4 Ratify the Past Issuance of 20 Million For Abstain Management
Shares at an Issue Price of A$27 Each
to Institutional Investors Made on May
8, 2009
- --------------------------------------------------------------------------------
MACQUARIE GROUP LTD
Ticker: MQG Security ID: Q57085104
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Macquarie Group Employee For For Management
Retained Equity Plan
2 Approve the Issuance of Up to 472,937 For For Management
Restricted Share Units and 38,300
Performance Share Units to Nicholas W.
Moore, Managing Director and CEO, under
the Macquarie Group Employee Retained
Equity Plan
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Stronach For Withhold Management
1.2 Elect Director J. Trevor Eyton For For Management
1.3 Elect Director Michael D. Harris For Withhold Management
1.4 Elect Director Lady Barbara Judge For Withhold Management
1.5 Elect Director Louis E. Lataif For For Management
1.6 Elect Director Donald Resnick For Withhold Management
1.7 Elect Director Belinda Stronach For For Management
1.8 Elect Director Franz Vranitzky For Withhold Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Siegfried Wolf For For Management
1.11 Elect Director Lawrence D. Worrall For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve 2009 Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MANITOBA TELECOM SERVICES INC.
Ticker: MBT Security ID: 563486109
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pierre J. Blouin as Director For For Management
1.2 Elect Jocelyne M. Cote-O'Hara as For For Management
Director
1.3 Elect N. Ashleigh Everett as Director For For Management
1.4 Elect Gary A. Filmon as Director For For Management
1.5 Elect Gregory J. Hanson as Director For For Management
1.6 Elect Kishore Kapoor as Director For For Management
1.7 Elect David G. Leith as Director For For Management
1.8 Elect Donald H. Penny as Director For For Management
1.9 Elect D. Samuel Schellenberg as For For Management
Director
1.10 Elect Carol M. Stephenson as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend By-Law Numbers 1, 2 and 3 For For Management
- --------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda B. Bammann For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Gail C.A. Cook-Bennett For For Management
1.4 Elect Director Thomas P. d'Aquino For For Management
1.5 Elect Director Richard B. DeWolfe For For Management
1.6 Elect Director Robert E. Dineen Jr. For For Management
1.7 Elect Director Pierre Y. Ducros For For Management
1.8 Elect Director Donald A. Guloien For For Management
1.9 Elect Director Scott M. Hand For For Management
1.10 Elect Director Robert J. Harding For For Management
1.11 Elect Director Luther S. Helms For For Management
1.12 Elect Director Thomas E. Kierans For For Management
1.13 Elect Director Lorna R. Marsden For For Management
1.14 Elect Director John R.V. Palmer For For Management
1.15 Elect Director Hugh W. Sloan Jr. For For Management
1.16 Elect Director Gordon G. Thiessen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Bylaw No. 1 For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income
2 Approve Discharge of Board of Directors For For Management
3.1 Re-elect Filomeno Mira Candel as a For For Management
Director
3.2 Re-elect Rafael Fontoira Suris as a For For Management
Director
3.3 Re-elect Sebastian Homet Dupra as a For For Management
Director
3.4 Re-elect Antonio Huertas Mejias as a For For Management
Director
3.5 Re-elect Andres Jimenez Herradon as a For For Management
Director
3.6 Re-elect Francisca Martin Tabernero as For For Management
a Director
3.7 Re-elect Matias Salva Bennasar as a For For Management
Director
3.8 Re-elect Francisco Vallejo Vallejo as a For For Management
Director
3.9 Re-elect Rafael Beca Borrego as a For For Management
Director
3.10 Reelect Rafael Marquez Osorio as a For For Management
Director
4 Approve Dividends For For Management
5 Authorize Capital Increase in For For Management
Accordance with Art. 153 of Company Law
with the Possibility of Excluding
Preemptive Rights
6 Authorize Share Repurchase in For For Management
Accordance with Article 75 of Spanish
Companies Law
7 Present Directors Remuneration Policy For Against Management
Report
8 Ratify Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
METRO INC.
Ticker: MRU.A Security ID: 59162N109
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc DeSerres, Claude Dussault, For For Management
Serge Ferland, Paule Gauthier, Paul
Gobeil, Christian W.E. Haub, Michel
Labonte, Eric La Fleche, Pierre
Lessard, Marie-Jose Nadeau, Christian
M. Paupe, Real Raymond, Michael T.
Rosicki, Bernard A. Roy As Directors
2 Appoint The Auditors For For Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: 606822104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takamune Okihara For For Management
2.2 Elect Director Kinya Okauchi For For Management
2.3 Elect Director Katsunori Nagayasu For For Management
2.4 Elect Director Kyouta Ohmori For For Management
2.5 Elect Director Hiroshi Saitou For For Management
2.6 Elect Director Nobushige Kamei For For Management
2.7 Elect Director Masao Hasegawa For For Management
2.8 Elect Director Fumiyuki Akikusa For For Management
2.9 Elect Director Kazuo Takeuchi For For Management
2.10 Elect Director Nobuyuki Hirano For For Management
2.11 Elect Director Shunsuke Teraoka For For Management
2.12 Elect Director Kaoru Wachi For For Management
2.13 Elect Director Takashi Oyamada For For Management
2.14 Elect Director Ryuuji Araki For For Management
2.15 Elect Director Kazuhiro Watanabe For For Management
2.16 Elect Director Takuma Ohtoshi For For Management
- --------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Nicholas as Director For For Management
2 Re-elect David Hathorn as Director For For Management
3 Re-elect Colin Matthews as Director For For Management
4 Re-elect David Williams as Director For For Management
5 Re-elect Colin Matthews as Member of For For Management
the Audit Committee
6 Elect John Nicholas as Member of the For For Management
Audit Committee
7 Re-elect Anne Quinn as Member of the For For Management
Audit Committee
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For For Management
10 Approve Final Dividend For For Management
11 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Bronwyn Kilpatrick
as the Individual Registered Auditor
12 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
13 Adopt New Articles of Association For For Management
14 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
15 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
16 Authorise Board to Issue Shares for For For Management
Cash
17 Authorise Market Purchase For For Management
18 Accept Financial Statements and For For Management
Statutory Reports
19 Approve Remuneration Report For For Management
20 Approve Final Dividend For For Management
21 Reappoint Deloitte LLP as Auditors For For Management
22 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
23 Adopt New Articles of Association For For Management
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2(a) Approve the Selective Buy-Back of 600 For For Management
Unpaid Preference Shares Which Forms
Part of the 600 Stapled Securities
Issued by the Company on Sept. 24, 2008
2(b) Approve the Selective Reduction of For For Management
Capital on 600 Unpaid Preference Shares
Which Forms Part of the 600 Stapled
Securities Issued by the Company on
Sept. 24, 2008
2(c) Approve the Selective Buy-Back of 1,000 For For Management
Unpaid Preference Shares Which Forms
Part of the 1,000 Stapled Securities
Issued by the Company on Sept. 30, 2009
2(d) Approve the Selective Reduction of For For Management
Capital on 1,000 Unpaid Preference
Shares Which Forms Part of the 1,000
Stapled Securities Issued by the
Company on Sept. 30, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
4 Approve the Grant of Shares Worth a For For Management
Total of A$3.31 Million to Cameron
Clyne, Group Chief Executive Officer,
under the Company's Short Term
Incentive and Long Term Incentive Plans
5(a) Approve the Grant of Shares Worth a For For Management
Total of A$1.60 Million to Mark Joiner,
Executive Director, under the Company's
Short Term Incentive and Long Term
Incentive Plans
5(b) Approve the Grant of Shares Worth a For For Management
Total of A$1.69 Million to Michael
Ullmer, Executive Director, under the
Company's Short Term Incentive and Long
Term Incentive Plans
6(a) Elect Michael Chaney as a Director For For Management
6(b) Elect Paul Rizzo as a Director For For Management
6(c) Elect Michael Ullmer as a Director For For Management
6(d) Elect Mark Joiner as a Director For For Management
6(e) Elect John Waller as a Director For For Management
6(f) Elect Stephen Mayne as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bloomberg For For Management
1.2 Elect Director Pierre Bourgie For For Management
1.3 Elect Director Andre Caille For For Management
1.4 Elect Director Gerard Coulombe For For Management
1.5 Elect Director Bernard Cyr For For Management
1.6 Elect Director Shirley A. Dawe For For Management
1.7 Elect Director Nicole Diamond-Gelinas For For Management
1.8 Elect Director Jean Douville For For Management
1.9 Elect Director Marcel Dutil For For Management
1.10 Elect Director Jean Gaulin For For Management
1.11 Elect Director Paul Gobeil For For Management
1.12 Elect Director Louise Laflamme For For Management
1.13 Elect Director Roseann Runte For For Management
1.14 Elect Director Marc P. Tellier For For Management
1.15 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Ratify SB/DT as Auditors For For Management
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacanicies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, Five NEOs and
Average Total Employee Compensation
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: 633643408
Meeting Date: JAN 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Accounting Treatment of For For Management
Spin-Off
3 Authorize Filing of Required For For Management
Documents/Other Formalities
4 Ratify Co-Option of Directors For For Management
5 Elect Directors For Against Management
6 Elect Members of Audit Committee For For Management
7 Approve Related Party Transactions For Against Management
8 Amend Company Articles For For Management
9 Authorize Convertible Debt Issuance For For Management
- --------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of BPCE as Director For Against Management
6 Ratify Appointment of Alain Lemaire as For Against Management
Director
7 Ratify Appointment of Bernard Oppetit For Against Management
as Director
8 Ratify Appointment of Jean Criton as For Against Management
Director
9 Ratify Appointment of Laurence Debroux For Against Management
as Director
10 Renew Appointment of Deloitte et For For Management
Associes as Auditor
11 Renew Appointment of BEAS as Alternate For For Management
Auditor
12 Appoint KPMG as Auditor For For Management
13 Appoint Malcolm McLarty as Alternate For For Management
Auditor
14 Appoint Mazars as Auditor and Patrick For For Management
de Cambourg as Alternate Auditor for
Fiducie Capdevielle - Natixis - Tresor
Public
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Approve Merger by Absorption of Natixis For For Management
Securities
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Employee Stock Purchase Plan Against For Management
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement
22 Authorize Directed Share Repurchase For Against Management
Program in Order to Reduce Capital
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: N03 Security ID: V67005120
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Non-Executive Directors' Fees For For Management
of Up to SGD 1.75 Million for the
Financial Year Ending Dec. 31, 2010
(2009: Up to SGD 1.75 Million)
3 Reelect Simon Claude Israel as Director For For Management
4 Reelect Cheng Wai Keung as Director For For Management
5 Reelect Christopher Lau Loke Sam as For For Management
Director
6 Reelect Robert J Herbold as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares with or For For Management
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
NOL Share Option Plan and the NOL
Performance Share Plan 2004
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Kar-Shun, Henry as For For Management
Director
3b Reelect Cha Mou-Sing, Payson as For Against Management
Director
3c Reelect Cheng Kar-Shing, Peter as For For Management
Director
3d Reelect Leung Chi-Kin, Stewart as For Against Management
Director
3e Reelect Chow Kwai-Cheung as Director For For Management
3f Reelect Ki Man-Fung, Leonie as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W.B. Berry as Director For For Management
1.2 Elect R.G. Bertram as Director For For Management
1.3 Elect D.G. Flanagan as Director For For Management
1.4 Elect S.B. Jackson as Director For For Management
1.5 Elect K.J. Jenkins as Director For For Management
1.6 Elect A.A. McLellan as Director For For Management
1.7 Elect E.P. Newell as Director For For Management
1.8 Elect T.C. O?Neill as Director For For Management
1.9 Elect M.F. Romanow as Director For For Management
1.10 Elect F.M. Saville as Director For For Management
1.11 Elect J.M. Willson as Director For For Management
1.12 Elect V.J. Zaleschuk as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3i Elect Mike Arnold as Director For For Management
3ii Elect Patrick O'Sullivan as Director For For Management
3iii Re-elect Nigel Andrews as Director For For Management
3iv Re-elect Bongani Nqwababa as Director For For Management
3v Re-elect Lars Otterbeck as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Amend Performance Share Plan For For Management
8 Approve Scrip Dividend Alternative For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Approve Each Contingent Purchase For For Management
Contracts; Authorise Off-Market
Purchase
13 Adopt New Articles of Association For For Management
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ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: NOV 16, 2009 Meeting Type: Annual
Record Date: NOV 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
2 Elect R B (Bryan) Davis as Director For For Management
3 Elect G J (Graham) Smorgon as Director For For Management
4 Ratify the Past Issuance of 133.33 For For Management
Million Ordinary Shares at an Issue
Price of A$1.80 Each to Institutional
Investors Made on April 30, 2009
5 Approve the Amendments to the For For Management
Constitution
- --------------------------------------------------------------------------------
ONEX CORP.
Ticker: OCX Security ID: 68272K103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Holders of Subordinate Voting Shares: For Withhold Management
Elect William A. Etherington, Peter C.
Godsoe, Serge Gouin and Arni C.
Thorsteinson as Directors
- --------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3.1 Elect Trevor Bourne as a Director For For Management
3.2 Elect Helen M Nugent as a Director For For Management
3.3 Elect John H Akehurst as a Director For For Management
3.4 Elect Karen A Moses as a Director For For Management
4 Approve the Grant of Options and/or For For Management
Performance Share Rights Worth A$2.52
Million for FY 2008/09 and A$2.94
Million for FY 2009/10 to Grant A King
Under the Company's Senior Executive
Option Plan and Performance Share
Rights Plan
5 Approve the Grant of Options and/or For For Management
Performance Share Rights Worth
A$978,000 for FY 2008/09 and A$1.15
Million for FY 2009/10 to Karen A Moses
Under the Company's Senior Executive
Option Plan and Performance Share
Rights Plan
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
3a Reelect David Philbrick Conner as For For Management
Director
3b Reelect Neo Boon Siong as Director For For Management
4 Declare Final Dividend of SGD 0.14 Per For For Management
Share
5a Approve Remuneration of Non-executive For For Management
Directors of SGD 1.7 Million for the
Year Ended Dec. 31, 2009 (2008: SGD 1.6
Million)
5b Approve Allotment and Issuance of 6,000 For For Management
ordinary shares (2008: 4,800 Ordinary
Shares) for Each Non-Executive Director
as Bonus Shares
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Approve Issuance of Shares, Grant of For For Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
10 Approve Allotment and Issuance of For For Management
Preference Shares or Non-Voting Shares
in the Capital of the Bank Whether by
Way of Rights, Bonus, or Otherwise
- --------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2(i) Elect Neil Hamilton as Director For For Management
2(ii) Elect Paul Dowd as Director For For Management
2(iii Elect Charles Lenegan as Director For For Management
2(iv) Elect Brian Jamieson as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
4 Approve the Grant of Up to 2.8 Million For For Management
Performance Rights to Terry Burgess,
Managing Director and Chief Executive
Officer, Under the OZ Minerals Long
Term Incentive Plan
5 Ammend Constitution to Include For For Management
Proportional Takeover Approval
Provisions
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: 2343 Security ID: G68437139
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.75 Percent For For Management
Guaranteed Convertible Bonds due 2016
in an Aggregate Principal Amount of
$230 Million
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Chunlin as an Executive For For Management
Director
3b Reelect Richard M. Hext as a For For Management
Non-Executive Director
3c Reelect Patrick B. Paul as an For For Management
Independent Non-Executive Director
3d Reelect Alasdair G. Morrison as an For For Management
Independent Non-Executive Director
3e Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
7 Approve Issuance of Shares Under the For For Management
Long-Term Incentive Scheme
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect CK Prahalad as Director For For Management
13 Re-elect Marjorie Scardino as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve Share Incentive Plan For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: 705015105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect CK Prahalad as Director For For Management
13 Re-elect Marjorie Scardino as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve Share Incentive Plan For For Management
- --------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: JUN 2, 2010 Meeting Type: Annual/Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Thierry Peugeot as Supervisory For Against Management
Board Member
6 Authorize Repurchase of Up to 16 For For Management
Million of Issued Shares
7 Authorize up to 2 Million Shares for For For Management
Use in Stock Option Plan (Repurchased
Shares)
8 Authorize up to2 Million Shares for Use For Against Management
in Restricted Stock Plan (Repurchased
Shares)
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Allow Board to Use All Outstanding For Against Management
Capital Authorizations Granted under
Items 6 to 9 in the Event of a Public
Tender Offer
11 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Laurence Boone as Director For For Management
6 Elect Yseulys Costes as Director For For Management
7 Elect Caroline Puel as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 809,000
9 Reelect KPMG Audit as Auditor For For Management
10 Reelect KPMG Audit IS as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 100 Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 13, and 14
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Issuance of Warrants Reserved For Against Management
for Employees and Corporate Officers
20 Amend Article 22 of Bylaws Re: Payment For Against Management
of Dividends in Cash, in Kind or in
Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Elect Peter Cosgrove as a Director For For Management
2.2 Elect Garry Hounsell as a Director For For Management
2.3 Elect James Strong as a Director For For Management
3 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Auditor's Report For For Management
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Amend Article 11.1.A/ of Bylaws Re: For For Management
Management Board Size
9 Reelect Carlos Ghosn as Director For Against Management
10 Approve Additional Pension Scheme For For Management
Agreement for Carlos Ghosn
11 Reelect Marc Ladreit de Lacharriere as For Against Management
Director
12 Reelect Franck Riboud as Director For For Management
13 Reelect Hiroto Saikawa as Director For For Management
14 Acknowledge Appointment of Alexis For For Management
Kohler as Director Representing the
French State
15 Acknowledge Appointment of Luc Rousseau For For Management
as Director Representing the French
State
16 Elect Bernard Delpit as Director For For Management
17 Elect Pascale Sourisse as Director For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REP Security ID: E8471S130
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2009; Approve Allocation of Income
1.2 Approve Discharge of Directors For For Management
2.1 Amend First Paragraph of Article 9 of For For Management
Company By-laws Re: Passive Dividends
2.2 Amend Article 12 bis of Company By-laws For For Management
Re: Preemptive Rights
2.3 Amend First Paragraph of Article 22 Re: For For Management
Special Agreements, Constituion and
Majority
3.1 Modify Section 3.5 of Article 3 of the For For Management
General Meeting Guidelines Re:
Competencies of the General Meeting
3.2 Modify Section 9.2 of Article 9 of the For For Management
General Meeting Guidelines Re:
Constitution of the General Meeting
4.1 Re-elect Paulina Beato Blanco as For For Management
Director
4.2 Re-elect Artur Carulla Font as Director For For Management
4.3 Re-elect Javier Echenique Landiribar as For For Management
Director
4.4 Re-elect Pemex Internacional Espana, For For Management
S.A. as Director
4.5 Re-elect Henri Philippe Reichstul as For For Management
Director
5 Elect Auditor for Repsol YPF and For For Management
Consolidated Group for Fiscal Year 2010
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM of May
14, 2009
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights; Void Authorization
Granted Last AGM of May 31, 2005
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REP Security ID: 76026T205
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2009; Approve Allocation of Income
1.2 Approve Discharge of Directors For For Management
2.1 Amend First Paragraph of Article 9 of For For Management
Company By-laws Re: Passive Dividends
2.2 Amend Article 12 bis of Company By-laws For For Management
Re: Preemptive Rights
2.3 Amend First Paragraph of Article 22 Re: For For Management
Special Agreements, Constituion and
Majority
3.1 Modify Section 3.5 of Article 3 of the For For Management
General Meeting Guidelines Re:
Competencies of the General Meeting
3.2 Modify Section 9.2 of Article 9 of the For For Management
General Meeting Guidelines Re:
Constitution of the General Meeting
4.1 Re-elect Paulina Beato Blanco as For For Management
Director
4.2 Re-elect Artur Carulla Font as Director For For Management
4.3 Re-elect Javier Echenique Landiribar as For For Management
Director
4.4 Re-elect Pemex Internacional Espana, For For Management
S.A. as Director
4.5 Re-elect Henri Philippe Reichstul as For For Management
Director
5 Elect Auditor for Repsol YPF and For For Management
Consolidated Group for Fiscal Year 2010
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM of May
14, 2009
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights; Void Authorization
Granted Last AGM of May 31, 2005
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: RSL Security ID: G7521S106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Jacques Aigrain as Director of For For Management
the Company
6 Elect Gerardo Arostegui as Director of For For Management
the Company
7 Elect Mel Carvill as Director of the For For Management
Company
8 Elect Gerhard Roggemann as Director of For For Management
the Company
9 Re-elect Michael Biggs as Director of For For Management
the Company
10 Re-elect Peter Niven as Director of the For For Management
Company
11 Elect David Allvey as Director of For For Management
Friends Provident Holdings (UK) Limited
12 Elect Evelyn Bourke as Director of For For Management
Friends Provident Holdings (UK) Limited
13 Elect Clive Cowdery as Director of For For Management
Friends Provident Holdings (UK) Limited
14 Elect Nicholas Lyons as Director of For For Management
Friends Provident Holdings (UK) Limited
15 Elect Trevor Matthews as Director of For For Management
Friends Provident Holdings (UK) Limited
16 Elect Robin Phipps as Director of For For Management
Friends Provident Holdings (UK) Limited
17 Elect Gerhard Roggemann as Director of For For Management
Friends Provident Holdings (UK) Limited
18 Elect Derek Ross as Director of Friends For For Management
Provident Holdings (UK) Limited
19 Elect John Tiner as Director of Friends For For Management
Provident Holdings (UK) Limited
20 Elect Sir Malcolm Williamson as For For Management
Director of Friends Provident Holdings
(UK) Limited
21 Approve Final Dividend For For Management
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Adopt New Articles of Incorporation For For Management
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase For For Management
26 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Ellwood as Director For For Management
5 Re-elect Graham Chipchase as Director For For Management
6 Re-elect David Robbie as Director For For Management
7 Re-elect Carl Symon as Director For For Management
8 Re-elect Noreen Doyle as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Wolfgang Meusburger as For For Management
Director
11 Re-elect Jean-Pierre Rodier as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Absence of Non-Tax Deductible For For Management
Expenses
5 Approve Additional Pension Scheme For Against Management
agreement
6 Approve Transaction Re: Amendment to For For Management
Senior Credit Contract concluded in
Dec. 19, 2007
7 Approve Transaction Re: Senior Credit For For Management
Contract Concluded in Dec. 17, 2009
8 Approve Transaction Re: Purchase For For Management
Agreement
9 Approve Transaction Re: Agency For For Management
Agreement
10 Approve Transaction Re: Trust Deed For For Management
11 Approve Severance Payment agreement for For Against Management
Michel Favre
12 Ratify Appointment of Manfred Kindle as For For Management
Supervisory Board Member
13 Reelect Patrick Sayer as Supervisory For For Management
Board Member
14 Elect Amaury Hendrickx as Supervisory For For Management
Board Member
15 Elect Francoise Gri as Supervisory For For Management
Board Member
16 Reelect Ernst and Young Audit as For For Management
Auditor
17 Eelect Auditex as Alternate Auditor For For Management
18 Approve Discharge of Management and For For Management
Supervisory Board
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 400 Million
24 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR400 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 21 to 23
26 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
27 Approve Employee Stock Purchase Plan For For Management
28 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Capital Increase of Up to EUR For Against Management
250 Million for Future Exchange Offers
31 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
32 Amend Article 19.2 of Bylaws: Length of For For Management
Term and Reelection of Supervisory
Board Members
33 Amend Article 20 of Bylaws Re: For Against Management
Shareholding Requirements for
Supervisory Board Members
34 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Ticker: RR. Security ID: G7630U109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Byrom as Director For For Management
4 Re-elect Peter Gregson as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Dr John McAdam as Director For For Management
7 Re-elect Andrew Shilston as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Authorise Capitalisation of Reserves For For Management
for Bonus Issue or Increase in Par
Value
10 Authorise EU Political Donations and For For Management
Expenditure
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Accession to and For For Management
Participation in the Asset Protection
Scheme; Approve the Issue of B Shares
and the Dividend Access Share to HM
Treasury (Related Party Transaction)
2 Issue Equity with Rights up to GBP For For Management
84,500,000,000.01, Comprising up to
4,025,000,000,000 B Shares and One
Dividend Access Share (HM Treasury) and
177,000,000,000 Ord. Shares (Converting
B Shares into Ord. Shares and/or
Non-Voting Deferred Shares Series B)
3 Authorise Directors to Capitalise For For Management
Certain Amounts of the Company's
Reserves for the Purposes of Paying Up
in Full New B Shares; Consolidate and
Subdivide Share Capital and/or
Subdivide Shares
4 Approve RBS 2010 Deferral Plan For For Management
5 Amend Articles of Association For For Management
6 Issue Equity without Pre-emptive Rights For For Management
up to GBP 1,610,000,000.01 (Issue of B
Shares and the Dividend Access Share to
HM Treasury or its Nominee) and up to
GBP 44,250,000,000 (Issue of Ordinary
Shares in Connection with Conversion of
B Shares)
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Sandy Crombie as Director For For Management
4 Elect Bruce Van Saun as Director For For Management
5 Elect Philip Scott as Director For For Management
6 Elect Penny Hughes as Director For For Management
7 Elect Brendan Nelson as Director For For Management
8 Re-elect Joe MacHale as Director For For Management
9 Re-elect Philip Hampton as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Approve Share Sub Division For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve Long Term Incentive Plan For For Management
17 Approve Employee Share Ownership Plan For For Management
18 Adopt New Articles of Association For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms of the Conditional For For Management
Repurchase Agreement and the Argon
Conditional Repurchase Agreement
2 Amend Articles of Association For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: 780097689
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms of the Conditional For For Management
Repurchase Agreement and the Argon
Conditional Repurchase Agreement
2 Amend Articles of Association For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Charles Holliday as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Lord Kerr of Kinlochard as For For Management
Director
8 Re-elect Wim Kok as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Approve Scrip Dividend Scheme For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Adopt New Articles of Association For For Management
23 Direct the Audit Committee or a Risk Against Against Shareholder
Committee of the Board to Commission
and Review a Report on Investment Risks
Associated with Future Canadian Oil
Sands Projects
- --------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect George Culmer as Director For For Management
4 Re-elect Simon Lee as Director For For Management
5 Re-elect Noel Harwerth as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Edward Lea as Director For For Management
8 Re-elect John Maxwell as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DELB Security ID: 29759W101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.60 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Count Richard Goblet d'Alviella For Against Management
as Director
7.2 Reelect Robert J. Murray as Director For For Management
7.3 Reelect Jack L. Stahl as Director For For Management
8 Indicate Jack L. Stahl as Independent For For Management
Board Member
9 Approve Change-of-Control Clause Re: For For Management
Credit Facility
10 Approve Change-of-Control Clause Re: For For Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
- --------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Dambisa Moyo as Director For For Management
4 Re-elect Meyer Kahn as Director For For Management
5 Re-elect Lord Robert Fellowes as For For Management
Director
6 Re-elect Geoffrey Bible as Director For For Management
7 Re-elect Liz Doherty as Director For For Management
8 Re-elect Miles Morland as Director For For Management
9 Re-elect Carlos Perez Davila as For For Management
Director
10 Re-elect Cyril Ramaphosa as Director For For Management
11 Re-elect Alejandro Santo Domingo Davila For For Management
as Director
12 Approve Final Dividend of 42 US Cents For For Management
Per Ordinary Share
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,847,370
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,847,370
17 Authorise 156,947,400 Ordinary Shares For For Management
for Market Purchase
18 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
19 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JAN 13, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BBBEE Transactions; Authorise For For Management
Directors to Implement Exchange
Agreement, Implementation Agreement and
Additional Arrangements so that the
Transaction can be Carried into Effect;
Issue Equity with Rights up to USD
16,519,600.20 (Exchange Agreement)
2 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Authorise the
Directors of The South African
Breweries Ltd to Adopt The SAB Zanzele
Employee Trust
- --------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JAN 13, 2010 Meeting Type: Court
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of its Ordinary Shares
- --------------------------------------------------------------------------------
SACYR VALLEHERMOSO S.A
Ticker: SYV Security ID: E6038H118
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Approve Remuneration of Executive For For Management
Directors for Fiscal Year 2009
5.1 Re-elect Manuel Manrique Cecilia as For Against Management
Director
5.2 Re-elect Prilou, S.L. as Director For Against Management
5.3 Re-elect Prilomi, S.L. as Director For Against Management
5.4 Re-elect Actividades Inmobiliarias y For Against Management
Agricolas, S.A. as Director
5.5 Re-elect Angel Lopez-Corona Davila as For Against Management
Director
5.6 Re-elect Jose Luis Mendez Lopez as For Against Management
Director
6 Re-elect Auditors for Company and For For Management
Consolidated Group
7 Authorize Repurchase of Shares; Void For For Management
Unused Previous Authorization
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Article 153.1 b of the Spanish Company
Law; Void Previous Authorization
Granted in AGM of June 18, 2008
9.1 Amend Article 10 of Company By-laws Re: For For Management
Capital Call (Dividendos Pasivos)
9.2 Amend Article 10 of Company By-laws Re: For For Management
Preemptive Rights
9.3 Amend Article 24 of Company By-laws Re: For For Management
Composition of Shareholder Meetings
10 Amend Article 3 of General Meeting For For Management
Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Reelect Mazars as Auditor For For Management
6 Elect Ernst & Young et Autres as For For Management
Auditor
7 Elect Gilles Rainaut as Alternate For For Management
Auditor
8 Elect Auditex as Alternate Auditor For For Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2(a) Elect Kenneth Alfred Dean as Director For For Management
2(b) Elect Gregory John Walton Martin as For For Management
Director
2(c) Elect Jane Sharman Hemstritch as For For Management
Director
3 Adopt Remuneration Report for the Year For For Management
Ended Dec. 31, 2009
4 Approve the Grant of Share Acquisiton For For Management
Rights Worth A$2.25 Million to David
John Wissler Knox, CEO and Managing
Director, Under the Santos Employee
Share Purchase Plan
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Emmanuel For For Management
Babeau Re: Additional Pension Scheme
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Serge Weinberg as Supervisory For For Management
Board Member
8 Reelect Gerard de La Martiniere as For For Management
Supervisory Board Member
9 Reelect Noel Forgeard as Supervisory For For Management
Board Member
10 Reelect Cathy Kopp as Supervisory Board For For Management
Member
11 Reelect James Ross as Supervisory Board For For Management
Member
12 Reelect Ernst & Young et Autres as For For Management
Auditor
13 Ratify Auditex as Alternate Auditor For For Management
14 Reelect Mazars as Primary Auditor For For Management
15 Ratify Thierry Blanchetier as Alternate For For Management
Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Issuance of Shares without For For Management
Preemptive Rights up to EUR 100 Million
for a Private Placement
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 960,000
7 Elect Monica Mondardini as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
13 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 500 Million
14 Authorize Capital Increase of Up to EUR For For Management
290 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Issuance of Warrants without For For Management
Preemptive Rights Up to an Aggregate
Nominal Amount EUR 150 Million
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to EUR 3 Million for Use For Against Management
in Stock Option Plan
20 Authorize up to 0.08 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 870.9 Million
23 Amend Article 10 and 17 of Bylaws Re: For For Management
Age Limit for Directors
24 Amend Articles 14 and 16 of Bylaws Re: For For Management
Age Limit for Chairman, CEO, and
vice-CEO
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LTD.
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Elect Paul Varello as a Director For For Management
2.2 Elect Michael Feeney as a Director For For Management
2.3 Elect Paul Sukagawa as a Director For For Management
2.4 Elect Geoffrey Brunsdon as a Director For For Management
2.5 Elect Jim Thompson as a Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors from A$2.5
Million to A$3.0 Million Per Annum
4 Approve the Grant of 197,006 For Against Management
Performance Rights and 178,037 Options
Exercisable at the Five Trading Day
Volume Weighted Average Price Prior to
Grant to Daniel Dienst Under the Sims
Metal Management Ltd Long Term
Incentive Plan
5 Approve the Remuneration Report for the None Against Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share
3a Reelect Stephen Lee Ching Yen as For For Management
Director
3b Reelect Chew Choon Seng as Director For For Management
3c Reelect Euleen Goh Yiu Kiang as For For Management
Director
4 Approve Directors' Fees of SGD 1.6 For For Management
Million for Year Ending March 31, 2010
(FY 2008/2009: SGD 1.6 Million)
5 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6b Approve Issuance of Such Number of ASA For For Management
Shares to the Minister of Finance
(Inc.) and Make Dividend Payments Out
of the Company's Distributable Profits
to the Minister of Finance (Inc.) as
Holder of the ASA Shares
6c Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Granted Under
the SIA Employee Share Option Plan
and/or Grant of Awards Pursuant to the
SIA Performance Share Plan and/or SIA
Restricted Share Plan
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend SIA Employee Share Option Scheme For Against Management
4 Approve Distribution of Ordinary Shares For For Management
in Singapore Airport Terminal Services
Ltd. (SATS) Held by the Company By Way
of Dividend in Specie in the Proportion
of a Minimum of 0.69 and a Maximum of
0.73 SATS Shares for Every One Share
Held in the Company
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: S30 Security ID: V80978113
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.2 Per Share
3 Approve Directors' Fees of SGD 336,500 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 336,500)
4a Reelect Lance Y. Gokongwei as Director For For Management
4b Reelect Gwee Lian Kheng as Director For For Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei, Jr. as Director For For Management
5c Reelect James L. Go as Director For For Management
5d Reelect Tan Boon Teik as Director For For Management
5e Reelect Hwang Soo Jin as Director For For Management
5f Reelect Roberto R. Romulo as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: 83 Security ID: Y80267126
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Ordinary Share with Scrip Option
3a Reelect Robert Ng Chee Siong as For For Management
Director
3b Reelect Allan Zeman as Director For For Management
3c Reelect Yu Wai Wai as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association and Adopt For For Management
New Articles of Association
- --------------------------------------------------------------------------------
SINO-FOREST CORPORATION
Ticker: TRE Security ID: 82934H101
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect allen T.Y. Chan, William E. For Withhold Management
Ardell, James M.E. Hyde, Edmund Mak,
Judson Martin, Simon Murray and Peter
Wang as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Frederic Oudea as For For Management
Director
2 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.03
Million From Fiscal Year 2009
3 Amend Terms of Preferred Stock (Class For For Management
B) Re: Remuneration Rate, and Amend
Bylaws Accordingly
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SOGN Security ID: F43638141
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Ongoing Related-Party
Transactions
6 Approve Ongoing Additional Pension For Against Management
Scheme Agreements for Daniel Bouton,
Philippe Citerne, Didier Alix, and
Severin Cabannes
7 Approve Additional Pension Scheme For For Management
Agreement for Jean-Francois Sammarcelli
8 Approve Additional Pension Scheme For For Management
Agreement for Bernardo Sanchez
9 Approve Non-Compete Agreement for For Against Management
Philippe Citerne
10 Renew Severance Payment Agreement for For Against Management
Frederic Oudea
11 Approve Ongoing Non-Compete Agreement For Against Management
for Frederic Oudea
12 Reelect Robert Castaigne as Director For For Management
13 Reelect Gianemilio Osculati as Director For For Management
14 Elect one Director None None Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 460 Million;
and/or Capitalization of Reserves of up
to EUR 550 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 138 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 and 17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For Against Management
21 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles 4, 6, 7, 14, 15, 18,19, For For Management
20, and 21 of Bylaws to Remove All
References to Preferred Stock (Class B)
Subscribed by SPPE
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Howard Stringer For For Management
1.2 Director Ryouji Chubachi For For Management
1.3 Director Youtarou Kobayashi For For Management
1.4 Director Yoshiaki Yamauchi For For Management
1.5 Director Peter Bonfield For For Management
1.6 Director Fujio Chou For For Management
1.7 Director Ryuuji Yasuda For For Management
1.8 Director Yukako Uchinaga For For Management
1.9 Director Mitsuaki Yahagi For For Management
1.10 Director Tsun-yan Hsieh For For Management
1.11 Director Roland A. Hernandez For For Management
1.12 Director Kanemitsu Anraku For For Management
1.13 Director Yorihiko Kojima For For Management
1.14 Director Osamu Nagayama For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Discussion on Company's Corporate None None Management
Governance Structure
4b Approve Financial Statements For For Management
4c Approve Dividends of USD 0.28 Per Share For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5a Reelect Raymond Bingham to Supervisory For For Management
Board
5b Reelect Alessandro Ovi to Supervisory For Against Management
Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Approve Stock Award to CEO For Against Management
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: STERV Security ID: 86210M106
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 135,000 for Chairman,
EUR 85,000 for Vice Chairman, and EUR
60,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Gunnar Brock (Chairman), For For Management
Birgitta Kantola, Juha Rantanen (Vice
Chairman), Hans Straberg, Matti Vuoria,
and Marcus Wallenberg as Directors;
Elect Carla Grasso and Mikael Makinen
as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Oy as Auditors For For Management
15 Elect Members of Nominating Committee For Against Management
16 Amend Articles Re: Notification of For For Management
General Meeting
17 Presentation of Minutes of the Meeting None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Kwok-wai, Patrick as For Against Management
Director
3a2 Reelect Yip Dicky Peter as Director For Against Management
3a3 Reelect Wong Yue-chim, Richard as For For Management
Director
3a4 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a5 Reelect Li Ka-cheung, Eric as Director For For Management
3a6 Reelect Po-shing Woo as Director For For Management
3a7 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a8 Reelect Lo Chiu-chun, Clement as For For Management
Director
3a9 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
3b Authorize Board to Fix Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson as Director For For Management
1.2 Elect John H. Clappison as Director For For Management
1.3 Elect David A. Ganong as Director For For Management
1.4 Elect Germaine Gibara as Director For For Management
1.5 Elect Krystyna T. Hoeg as Director For For Management
1.6 Elect David W. Kerr as Director For For Management
1.7 Elect Idalene F. Kesner as Director For For Management
1.8 Elect Mitchell M. Merin as Director For For Management
1.9 Elect Bertin F. Nadeau as Director For For Management
1.10 Elect Ronald W. Osborne as Director For For Management
1.11 Elect Hugh D. Segal as Director For For Management
1.12 Elect Donald A. Stewart as Director For For Management
1.13 Elect James H. Sutcliffe as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director John T. Ferguson For For Management
1.5 Elect Director W. Douglas Ford For For Management
1.6 Elect Director Richard L. George For For Management
1.7 Elect Director Paul Haseldonckx For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director Jacques Lamarre For For Management
1.10 Elect Director Brian F. MacNeill For For Management
1.11 Elect Director Maureen McCaw For For Management
1.12 Elect Director Michael W. O'Brien For For Management
1.13 Elect Director James W. Simpson For For Management
1.14 Elect Director Eira Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect I D Blackburne as a Director For For Management
3(b) Elect P J Dwyer as a Director For For Management
3(c) Elect E J Kulk as a Director For For Management
3(d) Elect G T Ricketts as a Director For For Management
4 Approve Amendments to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 19, 2009 Meeting Type: Annual
Record Date: OCT 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2009
2a Elect Zygmunt Switkowski as a Director For For Management
2b Elect Jane Hemstritch as a Director For For Management
3 Approve Remuneration Report for the For For Management
Fisal Year Ended June 30, 2009
4 Approve the Grant of 326,086 For For Management
Performance Rights to Elmer Funke
Kupper, Managing Director and Chief
Executive Officer of the Company, Under
the Tabcorp Long Term Performance Plan
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christiane Bergevin as Director For For Management
1.2 Elect Donald J. Carty as Director For For Management
1.3 Elect William R.P. Dalton as Director For For Management
1.4 Elect Kevin S. Dunne as Director For For Management
1.5 Elect Harold N. Kvisle as Director For For Management
1.6 Elect John A. Manzoni as Director For For Management
1.7 Elect Lisa A. Stewart as Director For For Management
1.8 Elect Peter W. Tomsett as Director For For Management
1.9 Elect John D. Watson as Director For For Management
1.10 Elect Charles R. Williamson as Director For For Management
1.11 Elect Charles M. Winograd as Director For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Amend By-Law No.1 For For Management
- --------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman and Chief Executive None None Management
Presentations
2 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
3(a) Elect Robert Bentley as a Director For For Management
3(b) Elect Harry Boon as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Issuance of 750,000 For For Management
Performance Rights to Dick McIlwain,
Managing Director and CEO, Pursuant to
the Company's Long Term Incentive Plan
- --------------------------------------------------------------------------------
TECK RESOURCES LTD
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect M.M. Ashar as Director For For Management
1.2 Elect J.B. Aune as Director For For Management
1.3 Elect J.H. Bennett as Director For For Management
1.4 Elect H.J. Bolton as Director For For Management
1.5 Elect F.P. Chee as Director For For Management
1.6 Elect J.L. Cockwell as Director For For Management
1.7 Elect N.B. Keevil as Director For For Management
1.8 Elect N.B. Keevil III as Director For For Management
1.9 Elect T. Kuriyama as Director For For Management
1.10 Elect D.R. Lindsay as Director For For Management
1.11 Elect T. Mochihara as Director For For Management
1.12 Elect J.G. Rennie as Director For For Management
1.13 Elect W.S.R. Seyffert as Director For For Management
1.14 Elect C.M. Thompson as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T.A Security ID: 87971M202
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. (Dick) Auchinleck For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Micheline Bouchard For For Management
1.4 Elect Director R. John Butler For For Management
1.5 Elect Director Brian A. Canfield For For Management
1.6 Elect Director Pierre Y. Ducros For For Management
1.7 Elect Director Darren Entwistle For For Management
1.8 Elect Director Ruston E.T. Goepel For For Management
1.9 Elect Director John S. Lacey For For Management
1.10 Elect Director William A. MacKinnon For For Management
1.11 Elect Director Brian F. MacNeill For For Management
1.12 Elect Director Ronald P. Triffo For For Management
1.13 Elect Director Donald Woodley For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Share Option Plan Re: Increase in For For Management
Shares Reserved
4 Amend Stock Option Plan Re: Amendment For For Management
Provision
5 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Performance Conditions for For For Management
the Awards Granted in 2010 Under the
Co-investment Plan and the Performance
Share Plan
4 Approve Final Dividend of 7 Pence Per For For Management
Ordinary Share
5 Re-elect Roger Burnell as Director For For Management
6 Re-elect Manny Fontenla-Novoa as For For Management
Director
7 Elect Sam Weihagen as Director For For Management
8 Elect Peter Middleton as Director For For Management
9 Elect Paul Hollingworth as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 20,000
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to EUR 57,219,529 and an
Additional Amount in Connection with a
Rights Issue of up to EUR 28,609,764
After Deducting Any Securities Issued
Under the General Authority
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 4,291,464
15 Adopt New Articles of Association For For Management
16 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Unification Of Thomson For For Management
Reuters Dual Listed Company Structure
- --------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director W. Geoffrey Beattie For Withhold Management
1.3 Elect Director Niall FitzGerald For For Management
1.4 Elect Director Thomas H. Glocer For For Management
1.5 Elect Director Manvinder S. Banga For For Management
1.6 Elect Director Mary Cirillo For For Management
1.7 Elect Director Steven A. Denning For For Management
1.8 Elect Director Lawton Fitt For For Management
1.9 Elect Director Roger L. Martin For For Management
1.10 Elect Director Deryck Maughan For For Management
1.11 Elect Director Ken Olisa For For Management
1.12 Elect Director Vance K. Opperman For For Management
1.13 Elect Director John M. Thompson For For Management
1.14 Elect Director Peter J. Thomson For For Management
1.15 Elect Director John A. Tory For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
THOMSON REUTERS PLC
Ticker: TRI Security ID: G8847Z105
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the unification of Thomson For For Management
Reuters dual listed company structure
and related matters
- --------------------------------------------------------------------------------
THOMSON REUTERS PLC
Ticker: TRI Security ID: G8847Z105
Meeting Date: AUG 7, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Harry Boon as a Director For For Management
4 Renew Proportional Takeover Approval For For Management
Provisions Contained in Article 8.13
and Schedule 2 of the Company's
Constitution
5 Approve the Refreshment of the For For Management
Company's Senior Executive Option &
Right Plan
6 Approve the Grant of Options Up to the For For Management
Maximum Value of A$1.98 Million to Paul
Little, Managing Director, Under the
Senior Executive Option & Right Plan
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMK Security ID: 890030208
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Newlands as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
TORONTO-DOMINION BANK, THE
Ticker: TD Security ID: 891160509
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William E. Bennett as Director For For Management
1.2 Elect Hugh J. Bolton as Director For For Management
1.3 Elect John L. Bragg as Director For For Management
1.4 Elect W. Edmund Clark as Director For For Management
1.5 Elect Wendy K. Dobson as Director For For Management
1.6 Elect Henry H. Ketcham as Director For For Management
1.7 Elect Pierre H. Lessard as Director For For Management
1.8 Elect Brian M. Levitt as Director For For Management
1.9 Elect Harold H. MacKay as Director For For Management
1.10 Elect Irene R. Miller as Director For For Management
1.11 Elect Nadir H. Mohamed as Director For For Management
1.12 Elect Wilbur J. Prezzano as Director For For Management
1.13 Elect Helen K. Sinclair as Director For For Management
1.14 Elect Carole S. Taylor as Director For For Management
1.15 Elect John M. Thompson as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of CEO, the Five NEOs and
Total Average Compensation of Employees
- --------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect K. E. Benson as Director For For Management
1.2 Elect D. H. Burney as Director For For Management
1.3 Elect W. K. Dobson as Director For For Management
1.4 Elect E. L. Draper as Director For For Management
1.5 Elect P. Gauthier as Director For For Management
1.6 Elect K. L. Hawkins as Director For For Management
1.7 Elect S. B. Jackson as Director For For Management
1.8 Elect P. L. Joskow as Director For For Management
1.9 Elect H. N. Kvisle as Director For For Management
1.10 Elect J. A. MacNaughton as Director For For Management
1.11 Elect D. P. O?Brien as Director For For Management
1.12 Elect W. T. Stephens as Director For For Management
1.13 Elect D. M. G. Stewart as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION LTD.
Ticker: U06 Security ID: V93768105
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Share
3 Approve Directors' Fees of SGD 430,000 For For Management
for the year ended Dec. 31 2009 (2008:
SGD 430,000)
4 Reelect Gwee Lian Kheng as Director For Against Management
5a Reappoint Wee Cho Yaw as Director For For Management
5b Reappoint John Gokongwei, Jr. as For For Management
Director
5c Reappoint Tan Boon Teik as Independent For For Management
Director
5d Reappoint Hwang Soo Jin as Independent For For Management
Director
5e Reappoint Antonio L. Go as Director For For Management
5f Reappoint James L. Go as Non For For Management
Independent Director
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the United
Industrial Corporation Limited Share
Option Scheme
8 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 842,500 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 912,500)
4 Approve Director's Fee of SGD 2.5 For For Management
Million for the Year Ended Dec. 31,
2009
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wong Meng Meng as Director For For Management
7 Reelect Yeo Liat Kok Philip as Director For For Management
8 Reelect Wee Cho Yaw as Director For For Management
9 Reelect Lim Pin as Director For For Management
10 Reelect Ngiam Tong Dow as Director For For Management
11 Reelect Cham Tao Soon as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
3 Approve Issuance of New Shares Pursuant For For Management
to the UOB Scrip Dividend Scheme
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.10 Percent Per Share for the Year
Ended Dec. 31, 2009
3 Approve Directors' Fees of SGD 516,250 For For Management
for 2009 (2008: SGD 516,250)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Lim Kee Ming as Director For For Management
7 Reelect Gwee Lian Kheng as Director For For Management
8 Reelect Low Weng Keong as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share (2008: SGD 0.50)
3 Reelect Goon Kok Loon as Director For For Management
4 Reelect Wong Yew Meng as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 339,300 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 324,000)
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture Corp.
Executives' Share Option Scheme
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
VITERRA INC
Ticker: VT Security ID: 92849T108
Meeting Date: MAR 10, 2010 Meeting Type: Annual/Special
Record Date: JAN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Birks as Director For For Management
1.2 Elect Vic Bruce as Director For For Management
1.3 Elect Thomas Chambers as Director For For Management
1.4 Elect Paul Daniel as Director For For Management
1.5 Elect Bonnie DuPont as Director For For Management
1.6 Elect Perry Gunner as Director For For Management
1.7 Elect Tim Hearn as Director For For Management
1.8 Elect Dallas Howe as Director For For Management
1.9 Elect Kevin Osborn as Director For For Management
1.10 Elect Herb Pinder, Jr. as Director For For Management
1.11 Elect Larry Ruud as Director For For Management
1.12 Elect Mayo Schmidt as Director For For Management
1.13 Elect Max Venning as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Submit a Sustainability Report by Against For Shareholder
September 2010
- --------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Allocation of Dividends of EUR 1.40 per
Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Dominique Hediard Dubreuil as For For Management
Supervisory Board Member
6 Elect Aliza Jabes as Supervisory Board For For Management
Member
7 Elect Jacqueline Tammenoms Bakker as For For Management
Supervisory Board Member
8 Elect Daniel Camus as Supervisory Board For For Management
Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Simon Murray as Director For For Management
12 Elect Stephen Pusey as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend of 5.20 Pence For For Management
Per Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors of For For Management
the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,193,532,658
21 Subject to the Passing of Resolution For For Management
20, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330,323,367
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Adopt New Articles of Association For For Management
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Simon Murray as Director For For Management
12 Elect Stephen Pusey as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend of 5.20 Pence For For Management
Per Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors of For For Management
the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,193,532,658
21 Subject to the Passing of Resolution For For Management
20, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330,323,367
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Adopt New Articles of Association For For Management
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON & CO. LIMITED
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 4, 2009 Meeting Type: Annual
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended July 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended July 31, 2009
3 Approve the Declaration of a Fully For For Management
Franked Final Dividend of A$0.19 Per
Share for the Financial Year Ended July
31, 2009
4 Approve the Declaration of a Fully For For Management
Franked Special Dividend of A$0.25 Per
Share for the Financial Year Ended July
31, 2009
5 Approve the Increase in Non-Executive For Against Management
Directors' Remuneration from A$750,000
to A$1.5 Million Per Annum
6(a) Elect Robert Gordon Westphal as a For For Management
Director
6(b) Elect David Edward Wills as a Director For For Management
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Patricia Anne Cross as a Director For For Management
2(b) Elect Charles Macek as a Director For For Management
2(c) Elect Terence James Bowen as a Director For For Management
2(d) Elect Diane Lee Smith-Gander as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Edward K. Y. Chen as Director For For Management
3b Reelect Raymond K. F. Ch'ien as For Against Management
Director
3c Reelect T. Y. Ng as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 20 Security ID: Y9553V106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Stephen T. H. Ng as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE
Ticker: M35 Security ID: Y95738111
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share
3 Approve Directors' Fees of SGD 281,852 For For Management
(2008: SGD 239,808) for the Year Ended
December 31, 2009
4 Reelect Greg Fook Hin Seow as Director For For Management
5 Reelect Tan Bee Kim as Director For For Management
6 Reelect Frank Yung-Cheng Yung as For For Management
Director
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Baker as Director For For Management
5 Re-elect Anthony Habgood as Director For For Management
6 Re-elect Simon Melliss as Director For For Management
7 Re-elect Christopher Rogers as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martyn Jones as Director For For Management
5 Elect Penny Hughes as Director For For Management
6 Elect Johanna Waterous as Director For For Management
7 Elect Dalton Philips as Director For For Management
8 Reappoint KPMG Audit plc Auditors For For Management
9 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
10 Authorise Market Purchase For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Adopt New Articles of Association For For Management
15 Approve Sharesave Scheme 2010 For For Management
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G97278116
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Whybrow as Director For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Frank Roach as Director For For Management
6 Re-elect Nigel Stein as Director For For Management
7 Elect Ian Meakins as Director For For Management
8 Elect Alain Le Goff as Director For For Management
9 Elect Michael Wareing as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and Incur EU Political
Expenditure up to GBP 125,000
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 9,461,312 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 18,922,625 After
Deducting Any Securities Issued Under
the General Authority
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,419,196
15 Authorise 28,300,000 Ordinary Shares For For Management
for Market Purchase
16 Adopt New Articles of Association For For Management
17 Approve That General Meetings of the For For Management
Company, Other Than an Annual General
Meeting, May be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Corporate Responsibility For For Management
Report
4 Re-elect Paul Richardson as Director For For Management
5 Re-elect Philip Lader as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: 92933H101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Corporate Responsibility For For Management
Report
4 Re-elect Paul Richardson as Director For For Management
5 Re-elect Philip Lader as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Mick Davis as Director For For Management
5 Re-elect David Rough as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Re-elect Willy Strothotte as Director For Against Management
8 Elect Dr Con Fauconnier as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise the Company to Call EGM with For For Management
Not Less Than 20 Clear Days' Notice
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Marrone as Director For For Management
1.2 Elect Patrick J. Mars as Director For For Management
1.3 Elect Juvenal Mesquita Filho as For For Management
Director
1.4 Elect Antenor F. Silva, Jr. as Director For For Management
1.5 Elect Nigel Lees as Director For For Management
1.6 Elect Dino Titaro as Director For For Management
1.7 Elect John Begeman as Director For For Management
1.8 Elect Robert Horn as Director For For Management
1.9 Elect Richard Graff as Director For For Management
1.10 Elect Carl Renzoni as Director For For Management
1.11 Elect Alexander Davidson as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
=========================== Emerging Markets Series ============================
ABB LTD INDIA
Ticker: 500002 Security ID: Y0005K103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint D.E. Udwadia as Director For For Management
4 Reappoint N.S. Raghavan as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint F. Duggan as Director For For Management
- --------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Determination of Quorum None None Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting Held Last May 18, 2009
5 Presentation of the President's Report None None Management
6 Approve Annual Report of Management and For For Management
Financial Statements for the Year
Ending Dec. 31, 2009
7 Elect Sycip, Gorres, Velayo & Company For For Management
as External Auditors
9 Approve Directors' Compensation and Per For For Management
Diem for 2010
10.1 Elect Roberto Romulo as Director For For Management
10.2 Elect Jose Vitug as Director For For Management
10.3 Elect Stephen CuUnjieng as Director For For Management
10.4 Elect Jon Aboitiz as Director For For Management
10.5 Elect Erramon Aboitiz as Director For For Management
10.6 Elect Roberto Aboitiz as Director For For Management
10.7 Elect Enrique Aboitiz, Jr. as Director For For Management
10.8 Elect Justo Ortiz as Director For For Management
10.9 Elect Antonio Morazza as Director For For Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Determination of Quorum None None Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting Held Last May 18, 2009
5 Presentation of President's Report None None Management
6 Approve Annual Report and Financial For For Management
Statements for the Year Ended December
31, 2009
7 Elect the Company's External Auditors For For Management
for 2010 to the Board of Directors
8 Ratification of the Acts, Resolutions For For Management
and Proceedings of the Board of
Directors, Corporate Officers and
Management from May 18, 2009 to May 17,
2010
9 Approval of the Directors' Compensation For For Management
and Per Diem for 2010
10.1 Elect Enrique M. Aboitiz, Jr. as For For Management
Director
10.2 Elect Jon Ramon Aboitiz as Director For For Management
10.3 Elect Erramon I. Aboitiz as Director For For Management
10.4 Elect Mikel A. Aboitiz as Director For For Management
10.5 Elect Jaime Jose Y. Aboitiz as Director For For Management
10.6 Elect Antonio R. Moraza as Director For For Management
10.7 Elect Jose R. Facundo as Director For For Management
10.8 Elect Romeo L. Bernardo as Director For For Management
10.9 Elect Jakob Disch as Director For For Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ASA Security ID: S0269J708
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2 Sanction the Proposed Remuneration For For Management
Payable to Non-Executive Directors from
1 May 2010
3 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors
4.1 Re-elect D C Brink as Director For For Management
4.2 Re-elect B P Connellan as Director For For Management
4.3 Re-elect G Griffin as Director For For Management
4.4 Re-elect D C Arnold as Director For For Management
4.5 Re-elect S A Fakie as Director For For Management
4.6 Re-elect L L von Zeuner as Director For For Management
4.7 Re-elect B J Willemse as Director For For Management
4.8 Re-elect R le Blanc as Director For For Management
4.9 Re-elect M J Husain as Director For For Management
4.10 Re-elect S G Pretorius as Director For For Management
5 Elect D W P Hodnett as Director For For Management
6 Place Authorised but Unissued Shares For For Management
Under Control of Directors
7 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ACC LIMITED ( FORMERLY ASSOCIATED CEMENT COS., LTD.)
Ticker: 500410 Security ID: Y0002C112
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 13 Per For For Management
Share
3 Reappoint S.M. Palia as Director For For Management
4 Reappoint N. Chandra as Director For For Management
5 Reappoint S. Haribhakti as Director For For Management
6 Approve S R Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint K. Kaura as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Issuance of Employee Stock For For Management
Options under Market Price
- --------------------------------------------------------------------------------
ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS)
Ticker: 512599 Security ID: Y00106131
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.C. Shah as Director For For Management
4 Reappoint V.S. Adani as Director For For Management
5 Approve Dharmesh Parikh & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Y. Miwa as Director For For Management
7 Appoint A. Ahuja as Director For For Management
- --------------------------------------------------------------------------------
ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS)
Ticker: 512599 Security ID: Y00106131
Meeting Date: SEP 26, 2009 Meeting Type: Special
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, and For For Management
Corporate Guarantee of up to INR 6
Billion to Adani Power Ltd.
2 Approve Pledging of 142 Million Equity For For Management
Shares in Adani Power Ltd in Favor of
IDBI Trusteeship Services Ltd in
Respect of a Loan Facility
- --------------------------------------------------------------------------------
ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS)
Ticker: 512599 Security ID: Y00106131
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital by
Reclassifying 50 Million Preference
Shares of INR 10.00 Each into 500
Million Equity Shares of INR 1.00 Each
2 Authorize Capitalization of up to INR For For Management
247 Million from the General Reserves
for Bonus Issue of up to 247 Million
Equity Shares in the Proportion of One
New Equity Share for Every One Equity
Share Held
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 40 Billion to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS)
Ticker: 512599 Security ID: Y00106131
Meeting Date: JUN 10, 2010 Meeting Type: Court
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
- --------------------------------------------------------------------------------
ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS)
Ticker: 512599 Security ID: Y00106131
Meeting Date: JUN 12, 2010 Meeting Type: Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 40 Billion
- --------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD
Ticker: AIP Security ID: S00358101
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2009
2.1 Re-elect Eric Diack as Director For For Management
2.2 Re-elect Tlalane Lesoli as Director For For Management
2.3 Re-elect Khotso Mokhele as Director For For Management
3 Reappoint Ernst & Young as Independent For For Management
Auditors of the Company and J Oliva as
the Designated Auditor and Authorise
Board to Fix Their Remuneration
4 Place Authorised But Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
1 Approve Non-Executive Director Fees For Against Management
From 1 October 2009
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD
Ticker: AIP Security ID: S00358101
Meeting Date: APR 9, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appove Increase in Authorised Share For For Management
Capital
2 Amend Articles of Association For For Management
3 Authorise Repurchase of Shares For For Management
1 Place Authorised But Unissued Shares For For Management
under Control of Directors and
Authorise Board to Issue Shares for
Cash
2 Place Authorised But Unissued Shares For For Management
under Control of Directors and
Authorise Board to Issue Shares for
Cash
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES)
Ticker: 500303 Security ID: Y0014E106
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: JUL 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint K.M. Birla as Director For For Management
4 Reappoint B.R. Gupta as Director For For Management
5 Reappoint B.L. Shah as Director For For Management
6 Approve Khimji Kunverji & Co. and S.R. For For Management
Batliboi & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Khimji Kunverji & Co., K.S. For For Management
Aiyar & Co., S.R. Batliboi & Co., and
Deloitte, Haskins & Sells as Branch
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint A. Maira as Director For For Management
9 Approve Appointment and Remuneration of For For Management
P. Barua, Executive Director
10 Approve Appointment and Remuneration of For For Management
R. Jain, Managing Director
- --------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Approve 2009 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividend of THB 6.30 Per Share For For Management
and Special Dividend of THB 5.00 Per
Share
6.1 Elect Surasak Vajasit as Director For For Management
6.2 Elect Suphadej Poonpipat as Director For Against Management
6.3 Elect Yeo Eng Choon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Allotment of 2 Million For Against Management
Additional Ordinary Shares at THB 1
Each to be Reserved for the Exercise of
Rights Pursuant to the ESOP Warrants
10 Other Business For Against Management
- --------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Capital Surplus Sharing
4 Approve to Authorize Board to Chose For For Management
from Increasing of Cash Capital and
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic
Convertible Bonds Issuance at the
Appropriate Time
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AFFIN HOLDINGS BHD.
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Lodin bin Wok Kamaruddin as For For Management
Director
3 Elect Aman bin Raja Haji Ahmad as For For Management
Director
4 Elect Mohamed Isa bin Che Kak as For For Management
Director
5 Elect Mustafa bin Mohamad Ali as For For Management
Director
6 Elect David Li Kwok Po as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate and Additional Mandate for
Recurrent Related Party Transactions
- --------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Leonidas Kirkinis as Director For For Management
1.2 Re-elect Nicholas Adams as Director For For Management
1.3 Elect Robert Symmonds as Director For For Management
1.4 Elect Nithiananthan Nalliah as Director For For Management
1.5 Elect Samuel Sithole as Director For For Management
2 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
3 Approve Remuneration Policy For For Management
1 Amend Articles of Association Re: For For Management
Preference Shares
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
2 Approve the Granting of Financial For For Management
Assistance to Either or Both of
Eyomhlaba Investment Holdings Ltd and
Hlumisa Investment Holdings Ltd
3 Authorise Repurchase of Up to Three For For Management
Percent of Issued Ordinary Share
Capital
- --------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2 Re-elect Patrice Motsepe as Director For For Management
3 Re-elect Andre Wilkens as Director For For Management
4 Re-elect Joaquim Chissano as Director For For Management
5 Re-elect Roy McAlpine as Director For For Management
6 Re-elect Dr Rejoice Simelane as For For Management
Director
7 Elect Mike Arnold as Director For For Management
8 Elect Anton Botha as Director For For Management
9 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and Michiel Herbst as
the Designated Auditor
10 Increase the Annual Retainer Fees of For Against Management
Directors by Eight Percent Per Annum
11 Increase the Per Board Meeting For For Management
Attendance Fees of Directors by Eight
Percent Per Annum
12 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors for
The Purposes of the African Rainbow
Minerals Ltd 2008 Share Plan
13 Place Authorised but Unissued Ordinary For Against Management
Shares under Control of Directors for
the Purposes of the African Rainbow
Minerals Ltd Share Incentive Scheme
14 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chan Cheuk Hung as Director For For Management
2b Reelect Chan Cheuk Nam as Director For For Management
2c Reelect Cheung Wing Yui as Director For For Management
2d Authorize Remuneration Committee to Fix For For Management
Remuneration of Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Market For For Management
Customary Indemnities in Relation to
the Issue of the 8.875 Percent Senior
Notes Due 2017 and to the Solicitation
of Consents from Holders of the 10
Percent Senior Notes Due 2016
- --------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 601111 Security ID: Y002A6104
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions Concerning the For Against Management
Entry Into Continuing Connected
Transaction Agreements for the Years
from 2010 to 2012 and Their Respective
Annual Caps
2 Approve Provision of Guarantee for the For For Management
Loan of Sichuan SNECMA Aeroengine
Maintenance Co., Ltd.
- --------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 601111 Security ID: Y002A6104
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Types and Nominal Value For For Management
in Relation to the A Share Issue and
the H Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue and the H Share Issue
1c Approve Target Subscriber and For For Management
Subscription Method in Relation to the
A Share Issue and the H Share Issue
1d Approve Offering Size in Relation to For For Management
the A Share Issue and the H Share Issue
1e Approve Pricing Base Day and Issue For For Management
Price in Relation to the A Share Issue
and the H Share Issue
1f Approve Lock-up Period in Relation to For For Management
the A Share Issue and the H Share Issue
1g Approve Place of Listing in Relation to For For Management
the A Share Issue and the H Share Issue
1h Approve Use of Proceeds in Relation to For For Management
the A Share Issue and the H Share Issue
1i Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue and
the H Share Issue
1j Approve Effectiveness of the Resolution For For Management
Approving the the A Share Issue and the
H Share Issue
2 Approve Share Subscription Agreements For For Management
between the Company and Specific
Subscribers
- --------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 601111 Security ID: Y002A6104
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on the Company's For For Management
Staisfaction of the Requirements in
Relation to the A Share Issue
2 Approve Feasibility Study Report for For For Management
the Use of Proceeds from the A Share
Issue of the Company
3 Approve Report on the Use of Proceeds For For Management
from Previous Fundraising Activities of
the Company
4 Approve Shareholding Restructuring For For Management
Project of Air China Cargo Ltd. through
the Joint Venture Agreement
5a Approve Share Types and Nominal Value For For Management
in Relation to the A Share Issue and
the H Share Issue
5b Approve Methods of Issue in Relation to For For Management
the A Share and H Share Issue
5c Approve Target Subscriber and For For Management
Subscription Method in Relation to the
A Share Issue and H Share Issue
5d Approve Offering Size in Relation to For For Management
the A Share Issue and H Share Issue
5e Approve Pricing Base Day and Issue For For Management
Price in Relation to the A Share Issue
and H Share Issue
54f Approve Lock-up Period in Relation to For For Management
the A Share Issue and H Share Issue
5g Approve Place of Listing in Relation to For For Management
the A Share Issue and H Share Issue
5h Approve Use of Proceeds in Relation to For For Management
the A Share Issue and H Share Issue
5i Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue and H
Share Issue
5j Approve Effectiveness of the Resolution For For Management
Approving the A Share Issue and H Share
Issue
6 Approve Resolution on the Share For For Management
Subscription Agreements between the
Company and Specific Subscribers
7 Authorize the Board to Ratify and For For Management
Execute the Approved Resolution
- --------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 601111 Security ID: Y002A6104
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint of Ernst & Young and Ernst & For For Management
Young Hua Ming CPAs Limited as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Increase in Registered Capital For Against Management
to Reflect the Issuance of Shares
Without Preemptive Rights and Reflect
Such Increase in the Articles of
Association of the Company
- --------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 1688 Security ID: G01717100
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Framework Agreement For For Management
and Annual Caps
2 Approve Cross-Selling Services For For Management
Framework Agreement and Annual Caps
3 Approve Technology and Intellectual For For Management
Property Framework License Agreement
and Annual Caps
4 Authorize Board to Sign and Execute For For Management
Documents Related to the Cooperation
Framework Agreement, the Cross-Selling
Services Framework Agreement and the
Technology and Intellectual Property
Framework License Agreement
- --------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 1688 Security ID: G01717100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ma Yun, Jack as Director For For Management
3 Reelect Wu Wei, Maggie as Director For For Management
4 Reelect Peng Yi Jie, Sabrina as For Against Management
Director
5 Reelect Tsou Kai-Lien, Rose as Director For For Management
6 Reelect Niu Gen Sheng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Issuance of Shares Pursuant to For For Management
the Restricted Share Unit Scheme
- --------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
3 Elect Tan Yuen Fah as Director For For Management
4 Elect Kung Beng Hong as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Thomas Mun Lung Lee as Director For For Management
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: 022276109
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By The Company: Type Of Shares
And Nominal Value
1b To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By The Company: Method Of Issue
1c To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By The Company: Target
Subscribers
1d To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By The Company: Lock-up Period
1e To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By The Company: Subscription
Method
1f To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By The Company: Number Of A
Shares To Be Issued
1g To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By The Company: Pricing Base Date
And Price Of The Issue
1h To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By Thecompany: Place Of Listing
1i To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By The Company: Use Of Proceeds
1j To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By The Company: Arrangements With
Regard To The Cumulated Profits Not
Distributed
1k To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By The company: Period Of
Validity Of The A Share Issue
Resolutions
2 To Consider And Approve Detailed Plan For For Management
For The Private Offering of A Shares ,
A Copy Of Which Is Set Out In Appendix
I Of The Circular
3 To Consider And Approve The Following For For Management
Authorizations To The Board In
Connection With The Proposed A Share
Issue: Please Refer To The Notice For
The Full Text
4 To Consider And Approve The Conditions For For Management
For Private Offering Of A Shares Have
Been Complied With By The Company
5 To Consider And Approve The The Report For For Management
Of Use Of Proceeds From the Last Fund
Raising Exercise And Independent
Assurance Report , A Copy Of Which Is
Set Out In Appendix II To The Circular
6 To Consider And Approve The Feasibility For For Management
Analysis Report On The Use Of Proceeds
To Be Raised By The Private Offering Of
A Shares of The Company , A Copy Of
Which Is Set Out In Appendix III To the
Circular
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: 022276109
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewal of the Mutual For For Management
Supply Agreement and Related Annual
Caps
2 Approve the Renewal of the Provision of For For Management
Aluminum and Aluminum Alloy Ingots and
Aluminum Fabrication Services Agreement
and Related Annual Caps
3 Approve the Renewal of the Provision of For For Management
Engineering, Construction and
Supervisory Services Agreement and
Related Annual Caps
4 Approve the Renewal of the Long Term For For Management
Agreement for Sale and Purchase of
Alumina and Related Annual Caps
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 601600 Security ID: 022276109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Payment of 2009 Final For For Management
Dividends and Non-Implementation of
Increasing Share Capital
5a Reelect Xiong Weiping as Executive For For Management
Director
5b Reelect Luo Jianchuan as Executive For For Management
Director
5c Reelect Chen Jihua as Executive For For Management
Director
5d Reelect Liu Xiangmin as Executive For For Management
Director
6a Reelect Shi Chungui as Non-Executive For For Management
Director
6b Reelect Lv Youqing as Non-Executive For For Management
Director
7a Reelect Zhang Zhuoyuan as Independent For For Management
Non-Executive Director
7b Reelect Wang Mengkui as Independent For For Management
Non-Executive Director
7c Reelect Zhu Demiao as Independent For For Management
Non-Executive Director
8a Reelect Ao Hong as Supervisor For For Management
8b Reelect Zhang Zhankui as Supervisor For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
10 Approve Renewal of One-Year Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
11 Reelect PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and PRC
Auditors, Respectively; and Authorize
Audit Committee to Fix Their
Remuneration
12 Other Business (Voting) For Against Management
13 Amend Articles of Association For For Management
14 Approve Issuance of H Shares without For Against Management
Preemptive Rights
15 Approve Issuance of Short-term Bills For For Management
16 Approve Issuance of Medium-term Notes For For Management
- --------------------------------------------------------------------------------
AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 5, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.20 Per For For Management
Share
3 Reappoint N. Munjee as Director For Against Management
4 Reappoint R.P. Chitale as Director For For Management
5 Reappoint S. Haribhakti as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Appointment and Remuneration of For For Management
O. van der Weijde, CEO and Managing
Director
9 Approve Employee Stock Option Scheme For For Management
2010
- --------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXA Security ID: P0280A101
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.50 Per For Did Not Vote Management
Share to Series A, AA and L
2 Approve Report on Tax Obligations in For Did Not Vote Management
Accordance with Article 86 of Tax Law
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: Y0122P100
Meeting Date: AUG 13, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
AmcorpGroup Bhd Group
2 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking Group
Ltd Group
3 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Unigaya
Protection Systems Sdn Bhd Group
4 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Modular
Corp (M) Sdn Bhd Group
5 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Cuscapi
Bhd Group
- --------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: Y0122P100
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.08 Per Share for the Financial Year
Ended March 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 72,000 for Each
Director for the Financial Year Ended
March 31, 2009
4 Elect Mohd Ibrahim Mohd Zain as For For Management
Director
5 Elect Robert John Edgar as Director For For Management
6 Elect Cheah Tek Kuang as Director For For Management
7 Elect Mark David Whelan as Director For For Management
8 Elect Azman Hashim as Director For For Management
9 Elect Mohammed Hanif Omar as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Renewal of Share Plan Grants For Against Management
Pursuant to the Executives' Share
Scheme
12 Approve Issuance of Shares to Cheah Tek For Against Management
Kuang, Group Managing Director, under
the Executives' Share Scheme
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 90430 Security ID: Y01258105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5500 per Common Share
and KRW 5550 per Preferred Share
2 Elect Three Outside Directors who will For For Management
also Serve as Members of Audit
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: Y0132D105
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Placement of New H Shares with For For Management
a Nominal Value of RMB 1.00 to the
Qualified Investors (Placement)
1b Approve Issuance of Not More than 217.2 For For Management
Million New H Shares Under the
Placement
1c Approve Target Placees Under the For For Management
Placement
1d Approve Placing Price Under the For For Management
Placement
1e Approve Arrangement of Accumulated For For Management
Profits Under the Placement
1f Approve Validity Period of the For For Management
Resolution for a Period of 12 Months
Under the Placement
2 Authorize the Board to Deal with All For For Management
Matters in Relation to the Placement
3 Approve Use of Proceeds from the For For Management
Placement
4a Approve Issuance of Short-Term For For Management
Debentures with an Aggregate Principal
Amount of Not More than RMB 6 Billion
to the Institutional Investors in PRC
Inter-Bank Debenture Market (Proposed
Issue of Short-Term Debentures)
4b Approve Issuance of Short-Term For For Management
Debentures in Two Tranches Each with an
Aggregate Principal Amount of RMB 3
Billion and a Term of Maturity of Not
More than 365 Days
4c Approve Interest Rates of the Proposed For For Management
Issue of Short-Term Debentures
4d Approve Issue of Short-Term Debentures For For Management
to Institutional Investors in the PRC
Inter-Bank Debenture Market
4e Approve Use of Proceeds from the For For Management
Proposed Issue of Short-Term Debentures
4f Approve Validity of the Proposed Issue For For Management
of Short-Term Debentures for a Period
of 24 Months
4g Authorize Board to Deal with All For For Management
Matters Relating to Proposed Issue of
Short-Term Debentures
5 Elect Kwong Chi Kit, Victor as For For Management
Independent Non-Executive Director
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: Y0132D105
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Placement of New H Shares with For For Management
a Nominal Value of RMB 1.00 to the
Qualified Investors (Placement)
1b Approve Issuance of Not More than 217.2 For For Management
Million New H Shares Under the
Placement
1c Approve Target Placees Under the For For Management
Placement
1d Approve Placing Price Under the For For Management
Placement
1e Approve Arrangement of Accumulated For For Management
Profits Under the Placement
1f Approve Validity Period of the For For Management
Resolution for a Period of 12 Months
Under the Placement
2 Authorize the Board to Deal with All For For Management
Matters in Relation to the Placement
3 Approve Use of Proceeds from the For For Management
Placement
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: Y0132D105
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and the For For Management
Related Transactions
2 Approve Connected Transaction with a For Against Management
Related Party and the Related Annual
Caps
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: Y0132D105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposal for Distribution of For For Management
Profits
5 Approve Proposed Remuneration of For For Management
Directors and Supervisors
6 Appoint RSM China Certified Public For For Management
Accountants and RSM Nelson Wheeler
Certified Public Accountants as
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ANGLO PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2.1 Re-elect Tshamano Phaswana as Director For For Management
2.2 Re-elect Richard Dunne as Director For For Management
2.3 Re-elect Rene Medori as Director For For Management
2.4 Elect Wendy Lucas-Bull as Director For For Management
3 Reappoint the Members of the Audit For For Management
Committe
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Graeme Berry as the
Designated Audit Partner to Hold Office
for the Ensuing Year
5 Approve Non-Executive Directors Fees For For Management
with Effect from 1 January 2010
6 Approve Remuneration Policy For Against Management
7 Place Authorised But Unissued Shares For Against Management
under Control of Directors
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Cancel the Terms and Conditions of the For For Management
Preference Shares; Cancel 836,235
Convertible Perpetual Cumulative
Preference Shares in the Authorised
Share Capital of the Company
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: AGA Security ID: 035128206
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 15,384,615 Ord. Shares in Auth. For For Management
But Unissued Share Cap. Under the
Control of Directors and Allot Such
Shares for Purpose of Conversion of USD
732,500,000 3.5 Percent Convertible
Bonds Due 2014 Issued by AngloGold
Ashanti Holdings Finance plc
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Re-elect Frank Arisman as Director For For Management
4 Re-elect Wiseman Nkuhlu as Director For For Management
5 Reappoint Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
6 Reappoint Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
7 Place Authorised But Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
9 Authorise Issue of Convertible For For Management
Securities
10 Approve Increase in Non-executive For For Management
Directors' Fees
11 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committee
Meetings
12 Amend Share Incentive Scheme For For Management
13 Amend Long Term Incentive Plan 2005 For For Management
14 Amend Bonus Share Plan 2005 For For Management
15 Authorise the Directors to Issue For For Management
Ordinary Shares for the Purposes of the
Incentive Scheme
16 Approve Remuneration Policy For For Management
17 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ji Qinying as an Executive For For Management
Director
2 Elect Qi Shengli as an Executive For For Management
Director
3 Elect Wu Jianping as an Executive For For Management
Director
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4a Relect Guo Wensan as Executive Director For For Management
4b Reelect Guo Jingbin as Executive For For Management
Director
4c Reelect Ji Qinying as Executive For For Management
Director
4d Reelect Qi Shengli as Executive For For Management
Director
4e Reelect Wu Jianping as Executive For For Management
Director
4f Reelect Kang Woon as Independent For For Management
Non-Executive Director
4g Reelect Chan Yuk Tong as Independent For For Management
Non-Executive Director
4h Reelect Ding Meicai as Independent For For Management
Non-Executive Director
4i Reelect Wang Jun as Supervisor For For Management
4j Reelect Wang Yanmou as Supervisor For For Management
5 Reappoint KPMG Huazhen Certified Public For For Management
Accountants and KPMG Certified Public
Accountants as the PRC and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
6 Approve Profit Distribution Proposal For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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ARACRUZ CELULOSE
Ticker: VCPAD Security ID: P0441Z110
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preferred Shares For Against Management
into Common Shares
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ARACRUZ CELULOSE
Ticker: VCPAD Security ID: P0441Z110
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Conversion of Preferred to For For Management
Common Shares
2 Amend Articles For For Management
3 Elect Directors For Against Management
- --------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2.1 Re-elect Thandi Orleyn as Director For For Management
2.2 Re-elect Eric Diack as Director For For Management
2.3 Re-elect Johnson Njeke as Director For Against Management
2.4 Re-elect Davinder Chugh as Director For Against Management
2.5 Elect Malcolm Macdonald as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and R M Duffy as the
Individual Registered Auditor
4 Approve Non-Executive Director Fees For For Management
5 Amend the ArcelorMittal South Africa For For Management
Management Share Trust Deed
- --------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 Earnings For For Management
Surpus and Issuance of New Shares
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: AUG 3, 2009 Meeting Type: Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
New Registered Office of Sharepro
Services (India) Pvt Ltd, Registrar and
Transfer Agent
- --------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2.a Re-elect Archie Aaron as Director For Against Management
2.b Re-elect Chris Mortimer as Director For For Management
2.c Re-elect David Nurek as Director For Against Management
2.d Re-elect Sindi Zilwa as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Eric
MacKeown as the Audit Partner
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5 Approve Non-executive Director Fees for For For Management
the Year Ending 30 June 2010
6 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
7 Place Authorised But Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorise the Directors to Approve the For For Management
Repurchase by the Company of 681,301
Treasury Shares of ZAR 62.5 Each in the
Issued Share Capital from Pharmacare
Ltd
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: FEB 9, 2010 Meeting Type: Special
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposed Spin-off of the ODM Business For For Management
Held through Long-term Equity
Investment by the Company
2 Capital Reduction by the Company For For Management
Arising from the Spin-off
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
Number P200062523 as Independent
Director
3.2 Elect Mei-Yue Ho with ID Number For For Management
Q200495032 as Independent Director
3.3 Elect Bing-He Yang with ID Number For For Management
E101549010 as Independent Director
3.4 Elect Kuen-Yao (KY) Lee with ID Number For For Management
K101577037 as Director
3.5 Elect Hsuan Bin (HB) Chen with ID For For Management
Number J101514119 as Director
3.6 Elect Lai-Juh Chen with ID Number For For Management
A121498798 as Director
3.7 Elect Shuang-Lang Peng with ID Number For For Management
J120870365 as Director
3.8 Elect Representative of Qisda For For Management
Corporation, Ko-Yung (Eric) Yu with ID
Number M101480996 as Director
3.9 Elect Representative of Qisda For For Management
Corporation, Hui Hsiung with ID Number
Y100138545 as Director
3.10 Elect Representative of BenQ For For Management
Foundation, Ronald Jen-Chuan Chwang
with ID Number A125990480 as Director
3.11 Elect Representative of An Ji For For Management
Biomedical Corporation, Chang-Hai Tsai
with ID Number Q100928070 as Director
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
Number P200062523 as Independent
Director
3.2 Elect Mei-Yue Ho with ID Number For For Management
Q200495032 as Independent Director
3.3 Elect Bing-He Yang with ID Number For For Management
E101549010 as Independent Director
3.4 Elect Kuen-Yao (KY) Lee with ID Number For For Management
K101577037 as Director
3.5 Elect Hsuan Bin (HB) Chen with ID For For Management
Number J101514119 as Director
3.6 Elect Lai-Juh Chen with ID Number For For Management
A121498798 as Director
3.7 Elect Shuang-Lang Peng with ID Number For For Management
J120870365 as Director
3.8 Elect Representative of Qisda For For Management
Corporation, Ko-Yung (Eric) Yu with ID
Number M101480996 as Director
3.9 Elect Representative of Qisda For For Management
Corporation, Hui Hsiung with ID Number
Y100138545 as Director
3.10 Elect Representative of BenQ For For Management
Foundation, Ronald Jen-Chuan Chwang
with ID Number A125990480 as Director
3.11 Elect Representative of An Ji For For Management
Biomedical Corporation, Chang-Hai Tsai
with ID Number Q100928070 as Director
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2.1 Re-elect Dennis Gammie as Director For For Management
2.2 Re-elect Rick Hogben as Director For For Management
2.3 Re-elect David Robinson as Director For For Management
2.4 Re-elect Nkululeko Sowazi as Director For For Management
2.5 Elect Simon Scott as Director For For Management
3 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
4 Approve Non-Executive Director Fees for For For Management
the Year Ended 30 June 2010
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Amend Articles of Association Re: For For Management
Change in Retirement Age for
Non-Executive Directors
- --------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Jamaludin Ibrahim as Director For For Management
3 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director
4 Elect Farid Mohamed Sani as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 2.01 Million for the
Financial Year Ended Dec. 31, 2009
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
S. Sharma, Managing Director and CEO
2 Approve Appointment and Remuneration of For For Management
M.M. Agrawal, Deputy Managing Director
(Designate)
3 Approve Increase in Board Size to 15 For For Management
Members
4 Amend Articles of Association Re: Board For For Management
Size
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 71.4 Million
Equity Equity Shares
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R.H. Patil as Director For Against Management
3 Reappoint R. Bijapurkar as Director For For Management
4 Approve Dividend of INR 12 per share For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S. Sharma as Director For For Management
7 Appoint M.M. Agarwal as Director For For Management
8 Appoint V.R. Kaundinya as Director For For Management
9 Appoint A. Kishore as Director For For Management
10 Appoint S.B. Mathur as Director For For Management
11 Approve Appointment and Remuneration of For For Management
A. Kishore as Non-Executive Chairman
12 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director and CEO
13 Approve Appointment and Remuneration of For For Management
M.M. Agarwal as Deputy Managing
Director
14 Amend Employee Stock Option Scheme For Against Management
(ESOS) to Increase the Number of Stock
Options to be Granted Under the ESOS
15 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of Subsidiaries
Under the ESOS
- --------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous For For Management
Stockholder's Meeting
3 Approve Annual Report of Management For For Management
4 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and Executive
Committee
5.1 Approve Amendments to the Seventh For For Management
Article of the Articles of
Incorporation Re: Reclassification of 4
Million Unissued Shares, Par Value PHP
50 Per Share to 200 Million Voting
Preferred Shares, Par Value PHP 1 Per
Share
5.2 Approve the Denial of Pre-Emptive For Against Management
Rights to Issues of Common Shares in
Exchange for Properties Needed for
Corporate Purposes and to Issues or
Re-Issues of Treasury or Redeemed
Shares
6.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
6.2 Elect Fernando Zobel de Ayala as For For Management
Director
6.3 Elect Nobuya Ichiki as Director For For Management
6.4 Elect Delfin L. Lazaro as Director For For Management
6.5 Elect Mercedita S. Nolledo as Director For For Management
6.6 Elect Ramon R. del Rosario, Jr. as For For Management
Director
6.7 Elect Xavier P. Loinaz as Director For For Management
7 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors and Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Stockholders' Meeting Held on April 1,
2009
2 Approve the Annual Report of Management For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and of the Executive
Committee Adopted During the Preceding
Year
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Antonino T. Aquino as Director For For Management
4.4 Elect Delfin L. Lazaro as Director For For Management
4.5 Elect Aurelio R. Montinola III as For For Management
Director
4.6 Elect Mercedita S. Nolledo as Director For For Management
4.7 Elect Francis G. Estrada as Director For For Management
4.8 Elect Jaime C. Laya as Director For For Management
4.9 Elect Oscar S. Reyes as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors and Fix Their
Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 22.00 Per Share For For Management
3 Reappoint D.S. Mehta as Director For For Management
4 Reappoint K.R. Podar as Director For For Management
5 Reappoint Shekhar Bajaj as Director For For Management
6 Reappoint D.J.B. Rao as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Appointment and Remuneration of For For Management
Sanjiv Bajaj, Executive Director
9a Approve Employee Stock Option Scheme For For Management
(ESOS)
9b Approve Grant of Stock Options to For For Management
Employees of the Holding/Subsidiary
Companies and Associates/Group
Companies Under the ESOS
- --------------------------------------------------------------------------------
BAJAJ FINSERV LTD
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUL 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint M. Bajaj as Director For For Management
4 Reappoint N. Pamnani as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint N. Chandra as Director For For Management
7a Approve Employee Stock Option Scheme For For Management
(ESOS)
7b Approve Grant of Stock Options to For For Management
Employees of the Holding/Subsidiary
Companies and Associates/Group
Companies Under the ESOS
- --------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint S.H. Khan as Director For For Management
4 Reappoint D.J.B. Rao as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint N. Chandra as Director For For Management
7 Appoint P. Murari as Director For For Management
8 Approve Issuance of up to 10.11 Million For For Management
Warrants to Promoters/Promoter Group
- --------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBD Security ID: P1808G117
Meeting Date: MAR 10, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Treasury Shares and Amend For Did Not Vote Management
Article 6 Accordingly
2 Reduce Executive Board Minimum Size to For Did Not Vote Management
52 from 59 and Amend Article 12
Accordingly
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Elect Directors For Did Not Vote Management
6 Elect Fiscal Council Members For Did Not Vote Management
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: 059520106
Meeting Date: MAR 25, 2010 Meeting Type: Annual/Special
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Company Bylaws Re: For For Management
Transitory Provision to Define the
Distributable Net Profit Based on
Agreement Between Banco Central de
Chile and SM Chile S.A. on Nov. 8, 1996
in Accordance with Law No. 19,396
1 Approve Consolidated Financial For For Management
Statements and Auditor's Report for
Fiscal Year Ended December 31, 2009.
2 Approve Allocation of Income for Fiscal For For Management
Year Ended December 31, 2009 and
Dividends of CLP 3.50 Per Share,
Corresponding to 100 Percent of Income
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors Committee and Audit
Committee; Fix Budget of Both
Committees
5 Elect External Auditors For For Management
6 Receive Directors Committee and Audit None None Management
Committee Reports
7 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions.
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BANCO DE ORO UNIBANK, INC.
Ticker: BDO Security ID: Y0560W104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Determination of None None Management
Quorum
3 Approve Minutes of Previous Annual For For Management
Shareholder Meeting Held on May 29,
2009
4 Approve President's Report For For Management
5 Approve and Ratify All Acts of the For For Management
Board of Directors and Management
6.1 Elect Christopher A. Bell-Knight as For For Management
Director
6.2 Elect Corazon S. De la Paz-Bernardo as For For Management
Director
6.3 Elect Jesus A. Jacinto, Jr. as Director For For Management
6.4 Elect Cheo Chai Hong as Director For For Management
6.5 Elect Antonio C. Pacis as Director For For Management
6.6 Elect Henry T. Sy, Jr. as Director For For Management
6.7 Elect Teresita T. Sy as Director For For Management
6.8 Elect Josefina N. Tan as Director For Against Management
6.9 Elect Nestor V. Tan as Director For For Management
6.10 Elect Teodoro B. Montecillo as Director For For Management
6.11 Elect Jimmy T. Tang as Director For For Management
7 Appoint an External Auditor For For Management
8 Other Matters For Against Management
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Preemptive Rights
2 Authorize Issuance of 286 Million New For For Management
Shares with Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Authorize the Board to Fix the Price of For For Management
the New Shares
5 Authorize the Board to Ratify the For For Management
Increase in Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol to Absorb Banco For For Management
Popular do Brasil SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Agreement to Absorb Banco For For Management
Popular do Brasil
5 Approve Accounting Treatment of For For Management
Absorption
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51 Percent of For For Management
the Shares of Banco Patagonia SA
2 Ratify Contract to Acquire 51 Percent For For Management
of Shares of Banco Patagonia and
Appraisal of the Proposed Acquisition
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For For Management
Annual Report, Financial Statements and
External Auditors' Report for Fiscal
Year Ended Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends for CLP 1.37 Per Share
3 Elect External Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Elect One Principal Director and For Against Management
Alternate
6 Approve Remuneration of Directors For For Management
7 Receive Directors and Audit Committee's For For Management
Report; Approve Remuneration and Budget
ofReceive Directors Committee's Report;
Approve Remuneration and Budget of
Directors' Committee and Audit
Committee
8 Accept Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICE PUBLIC CO. LTD.
Ticker: BGH Security ID: Y06071222
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Performance Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.70 Per
Share
5.1 Elect Arun Pausawasdi as Director For For Management
5.2 Elect Chirotchana Sucharto as Director For For Management
5.3 Elect Santasiri Sornmani as Director For For Management
5.4 Elect Thavatvong Thanasumitra as For For Management
Director
5.5 Elect Kitipan Visudharom as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: JAN 6, 2010 Meeting Type: Annual
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Terms of Service of Board For For Management
Chairman
4 Approve Terms of Service of Director For For Management
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Somekh Chaikin and Kost Forer For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Reuven Adler as External Director For For Management
3a Indicate if You Are a Controlling None Against Management
Shareholder
4a Elect Zipora Gal Yam as Director For For Management
4b Elect Arieh Gans as Director For For Management
4c Elect Doron Cohen as Director For For Management
4d Elect Efraim Sadka as Director For For Management
5 Approve of Holding Positions and For For Management
Disclosure by Officers
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item 5
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Somekh Chaikin and Kost Forer For Did Not Vote Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their
Remuneration
3.1 Elect David Brodt as Director For Did Not Vote Management
3.2 Elect Moshe Dovrat as Director For Did Not Vote Management
3.3 Elect Yehuda Drori as Director For Did Not Vote Management
3.4 Elect Yoav Nardi as Director For Did Not Vote Management
3.5 Elect Ehud Shapiro as Director For Did Not Vote Management
3.6 Elect Nurit Segal as Director None Did Not Vote Management
3.7 Elect Yakov Goldman as Director None Did Not Vote Management
3.8 Elect Moshe Vidman as Director None Did Not Vote Management
3.9 Elect a Keren-Or On as Director None Did Not Vote Shareholder
3.10 Elect Tova Kagan as Director None Did Not Vote Shareholder
3.11 Elect Etty Esther Livni as Director None Did Not Vote Shareholder
3.12 Elect Asher Halperin as Director None Did Not Vote Shareholder
3.13 Elect Avraham Rahamim Cohen as Director None Did Not Vote Shareholder
3.14 Elect Zeev Levenberg as Director None Did Not Vote Shareholder
3.15 Elect a Natan Meir as Director None Did Not Vote Shareholder
3.16 Elect Joseph Mozeson as Director None Did Not Vote Shareholder
3.17 Elect Tamir Milikovski as Director None Did Not Vote Shareholder
3.18 Elect Shmuel Messenberg as Director None Did Not Vote Shareholder
3.19 Elect Yehoshua Neeman as Director None Did Not Vote Shareholder
3.20 Elect Amiad Niv as Director None Did Not Vote Shareholder
3.21 Elect Shlomo Ness as Director None Did Not Vote Shareholder
3.22 Elect Amos Sapir as Director None Did Not Vote Shareholder
3.23 Elect Robert Zentler as Director None Did Not Vote Shareholder
3.24 Elect Eran Kimchi as Director None Did Not Vote Shareholder
3.25 Elect Israel Tapuchi as Director None Did Not Vote Shareholder
4 Approve Director/Officer Liability and For Did Not Vote Management
Indemnification Insurance
5 Approve Retirement Package of Board For Did Not Vote Management
Chairman
6 Approve Bonus of Board Chairman For Did Not Vote Management
7 Approve of Holding Positions and For Did Not Vote Management
Disclosure by Officers
7a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of GE Money For For Management
Thailand's Core and Non-Core Entities
from General Electric for a
Consideration of THB 13.7 Billion
3 Approve Acquisition of CFG Services Co For For Management
Ltd from AIG Consumer Finance Group Inc
for a Consideration of THB 18 Million
4 Approve Acquisition of Ayudhya Card For For Management
Services Co Ltd
5 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Annual Report For For Management
3 Acknowledge Payment of Interim Dividend For For Management
of THB 0.15 Per Share
4 Acknowledge the Sale and Purchase of For For Management
Shares to Adjust the Shareholding
Percentage in Ayudhya Fund Management
Co., Ltd. and Prima Vest Asset
Management Co., Ltd.
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.18
Per Share
7.1.1 Elect Virojn Srethapramotaya as For For Management
Director
7.1.2 Elect Pongpinit Tejagupta as Director For For Management
7.1.3 Elect Des O'Shea as Director For For Management
7.1.4 Elect Potjanee Thanavaranit as Director For For Management
7.2 Approve Increase in the Size of Board For For Management
from 11 to 12 and Elect Nopporn
Tirawattanagool as a New Director
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Issuance of Convertible For For Management
Corporate Bonds (Convertible Bonds)
2b Approve Issue Size of Convertible Bonds For For Management
2c Approve Par Value and Issue Price of For For Management
Convertible Bonds
2d Approve Term of Convertible Bonds For For Management
2e Approve Interest Rate of Convertible For For Management
Bonds
2f Approve Method and Timing of Interest For For Management
Payment of Convertible Bonds
2g Approve Conversion Period of For For Management
Convertible Bonds
2h Approve Conversion Price and Adjustment For For Management
of Convertible Bonds
2i Approve Downward Adjustment to For For Management
Convertible Bonds' Conversion Price
2j Approve Conversion Method of Fractional For For Management
Share of the Convertible Bonds
2k Approve Terms of Redemption of the For For Management
Convertible Bonds
2l Approve Redemption at the Option of For For Management
Holders of Convertible Bonds
2m Approve Dividend Rights of the Year of For For Management
Conversion
2n Approve Method of Issuance and Target For For Management
Subscribers
2o Approve Subscription Arrangement for For For Management
Existing A Shareholders
2p Approve Convertible Bonds' Holders and For For Management
Meetings
2q Approve Use of Proceeds from Fund For For Management
Raising Activities
2r Approve Special Provisions in Relation For For Management
to Supplementary Capital
2s Approve Guarantee and Security of the For For Management
Convertible Bonds
2t Approve Validity Period of the For For Management
Resolution of the Convertible Bonds'
Issue
2u Approve Matters Relating to For For Management
Authorization in Connection with the
Convertible Bonds' Issue
3 Approve Capital Management Plan (2010 For For Management
to 2012)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds by the Bank
5 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank
6 Elect Li Jun as Supervisor For For Management
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Working Report of the Board For For Management
of Directors
2 Accept 2009 Working Report of the For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the 2009 Profit Distribution For For Management
Plan
5 Aprove the 2010 Annual Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors
7a Reelect Xiao Gang as an Executive For For Management
Director
7b Reelect Li Lihui as an Executive For For Management
Director
7c Reelect Li Zaohang as an Executive For For Management
Director
7d Reelect Zhou Zaiqun as an Executive For Against Management
Director
7e Reelect Anthony Francis Neoh as an For For Management
Independent Non-Executive Directo
7f Reelect Huang Shizhong as an For For Management
Independent Non-Executive Director
7g Reelect Huang Danhan as an Independent For For Management
Non-Executive Director
8a Elect Qin Rongsheng as an External For For Management
Supervisor
8b Elect Bai Jingming as an External For For Management
Supervisor
8c1 Reelect Wang Xueqiang as a None For Shareholder
Shareholders Representative Supervisor
of the Bank
8c2 Reelect Liu Wanming as a Shareholders None For Shareholder
Representative Supervisor of the Bank
9 Approve Remuneration Scheme for the For For Management
External Supervisors
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Adjustments of Several Items of None For Shareholder
the Delegation of Authorities by the
Shareholders Meeting to the Board of
Directors
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 601328 Security ID: Y06988102
Meeting Date: APR 20, 2010 Meeting Type: Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue
1f Approve Validity of Rights Issue For For Management
1g Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 601328 Security ID: Y06988102
Meeting Date: APR 20, 2010 Meeting Type: Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue
1f Approve Validity of Rights Issue For For Management
1g Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue
3 Approve Feasibility Report Proposal For For Management
4 Approve Previous Fund Use Report For For Management
Proposal
5 Approve Profit Distribution Plan and For For Management
the Recommendation of the Dividend for
the Year Ended Dec. 31, 2009
- --------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice None None Management
3 Determination and Declaration of Quorum None None Management
4 Approve Minutes of Previous Annual For For Management
Meeting of the Stockholders on March
31, 2009
5 Approve Annual Report and the Bank's For For Management
Statement of Condition as of Dec. 31,
2009
6 Ratify All Acts During the Past Year of For For Management
the Board of Directors, Executive
Committee, and All Other Board and
Management Committees and Officers of
BPI
7.1 Elect Jaime Augusto Zobel de Ayala II For For Management
as Director
7.2 Elect Aurelio R. Montinola III as For For Management
Director
7.3 Elect Fernando Zobel de Ayala as For For Management
Director
7.4 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
7.5 Elect Romeo L. Bernardo as Director For For Management
7.6 Elect Chng Sok Hui as Director For For Management
7.7 Elect Cezar P. Consing as Director For For Management
7.8 Elect Octavio V. Espiritu as Director For For Management
7.9 Elect Rebecca G. Fernando as Director For Against Management
7.10 Elect Xavier P. Loinaz as Director For For Management
7.11 Elect Ma Yuen Lin Annie as Director For For Management
7.12 Elect Mercedita S. Nolledo as Director For For Management
7.13 Elect Artemio V. Panganiban as Director For For Management
7.14 Elect Oscar S. Reyes as Director For Against Management
7.15 Elect Wong Ann Chai as Director For For Management
8 Appoint External Auditors and Fix Their For For Management
Remuneration
9 Approve Director's Bonus For Against Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 2, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Company's 2009 Performance For For Management
Result
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 16 Per Share For For Management
5.1a Elect Kopr Kritayakirana as Director For For Management
5.1b Elect Somkiat Chareonkul as Director For For Management
5.1c Elect Sawatdiparp Kantatham as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2009
2 Re-elect Selby Baqwa as Director For For Management
3 Elect Johnson Njeke as Director For For Management
4 Re-elect Dumisa Ntsebeza as Director For For Management
5 Re-elect Isaac Shongwe as Director For For Management
6 Re-elect Donald Wilson as Director For For Management
7 Appoint an Audit Committee For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9.1 Approve Fees for the Chairman of the For For Management
Board
9.2 Approve Fees for the Resident For For Management
Non-executive Directors
9.3 Approve Fees for the Non-resident For For Management
Non-executive Directors
9.4 Approve Fees for the Chairman of the For For Management
Audit Committee
9.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
9.6 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Non-resident)
9.7 Approve Fees for the Chairman of the For For Management
Empowerment and Transformation
Committee (Resident)
9.8 Approve Fees for the Chairman of the For For Management
Risk and Sustainability Committee
(Resident)
9.9 Approve Fees for the Resident Members For For Management
of Each of the Board Committees
9.10 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
10 Place Five Percent of the Authorised For For Management
But Unissued Ordinary Shares under
Control of Directors
11 Approve the Barloworld Ltd Forfeitable For Against Management
Share Plan
12 Place the Authorised but Unissued For Against Management
Ordinary Shares Under the Control of
the Directors for the Purposes of the
Forfeitable Share Plan
1 Authorise the Company to Provide For Against Management
Financial Assistance for the Purchase
of or Subscription for Shares in
Respect of the Barloworld Forfeitable
Share Plan
2 Approve Increase in Authorised Share For For Management
Capital to 400,000,000 Ordinary Shares
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BATU KAWAN BHD.
Ticker: BKAWAN Security ID: Y07476107
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: FEB 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Approve Final Dividend for the For For Management
Financial Year Ended Sept. 30, 2009
3 Elect R.M. Alias as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect Mustafa bin Mohd Ali as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 742,000 for the
Financial Year Ended Sept. 30, 2009
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.80
Per Share
5.1 Reelect Arun Ngamdee as Director For For Management
5.2 Reelect Prathan Rangsimaporn as For For Management
Director
5.3 Reelect Manit Boonprakob as Director For For Management
5.4 Reelect Matthew Kichodhan as Director For For Management
6.1 Elect Chansak Fuangfu as Additional For For Management
Independent Director
6.2 Elect Somchai Boonnamsiri as Additional For For Management
Independent Director
7 Approve Remuneration of Directors For For Management
8 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
for Year Ended Dec. 31, 2009
5 Elect Zhang Guanghui as Executive For For Management
Director and Authorize Board to
Determine His Remuneration
6 Authorize Board to Arrange Appointment For For Management
Letter to be Issued by the Company to
Zhang Guanghui and to Do All Such Acts
and Things to Effect Such Matters
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, as the PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Dong as Director For For Management
3b Reelect Lei Zhengang as Director For Against Management
3c Reelect Jiang Xinhao as Director For For Management
3d Reelect Tam Chun Fai as Director For For Management
3e Reelect Wu Jiesi as Director For For Management
3f Reelect Lam Hoi Ham as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: G09702104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a1 Reelect Tang Yiu as Executive Director For For Management
4a2 Reelect Gao Yu as Non-Executive For For Management
Director
4a3 Elect Ho Kwok Wah, George as For For Management
Independent Non-Executive Director
4b Authorize the Board to Fix Remuneration For For Management
of Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: IPIGY Security ID: Y08366125
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2009
2 Approve Single-Tier Exempt Final For For Management
Dividend of 1 Percent for the Financial
Year Ended April 30, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 140,000 for the
Financial Year Ended April 30, 2009
4 Elect Vincent Tan Chee Yioun as For Against Management
Director
5 Elect Tan Chee Sing as Director For Against Management
6 Elect Robin Tan Yeong Ching as Director For For Management
7 Elect Md Yusoff @ Mohd Yusoff bin For For Management
Jaafar as Director
8 Elect Suleiman Bin Mohd Noor as For For Management
Director
9 Elect Abdul Rahim Bin Hj Din as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: IPIGY Security ID: Y08366125
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend-in-Specie of For For Management
Ordinary Shares of MYR 0.80 Each in
Berjaya Media Bhd (BMedia) on the Basis
of 25 BMedia Shares for Every 1,000
Ordinary Shares in Berjaya Corp Bhd
Subject to a Cash Dividend Payment
Instead of BMedia Shares
2 Amend Articles of Association as Set For For Management
Out in Appendix II of the Circular to
Shareholders Dated Oct. 6, 2009
- --------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: IPIGY Security ID: Y08366125
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Berjaya Retail Bhd For For Management
(B-Retail), a Subsidiary of Berjaya
Corp. Bhd. (BCorp) on the Main Market
of Bursa Malaysia Securities Bhd.
2 Approve Disposal by Cosway Corp. Bhd. For For Management
(Cosway), a Subsidiary of BCorp, of 100
Percent Equity Interest in Singer
(Malaysia) Sdn. Bhd. to B-Retail for a
Consideration of MYR 360 Million
3 Approve Distribution of For For Management
Dividend-in-Specie of up to 472 Million
B-Retail Shares to the Entitled
Shareholders of BCorp on the Basis of
One B-Retail Share for Every Ten
Existing BCorp Shares Held
4 Approve Offer for Sale by Cosway of up For For Management
to 102 Million B-Retail Shares and 5
Million Irredeemable Convertible
Preference Shares (ICPS) of B-Retail
(Proposed Offer for Sale)
5 Approve Allocation by Cosway of up to For For Management
100,000 B-Retail ICPS Each to Directors
of BCorp Other Than Vincent Tan Chee
Yioun (TSVT) and a Director of B-Retail
Who is Also a Person Connected with
TSVT Under the Proposed Offer for Sale
- --------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: 1562S Security ID: Y0849N107
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 135,000 for the
Financial Year Ended April 30, 2009
3 Elect Freddie Pang Hock Cheng as For For Management
Director
4 Elect Mohamed Saleh Bin Gomu as For For Management
Director
5 Elect Tan Chee Sing as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Articles of Association as Set For For Management
Out in Part C of the Circular to
Shareholders Dated Sept. 29, 2009
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: AUG 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 0.433 Per For For Management
Share
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: FEB 4, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mordechai Keret as External For Did Not Vote Management
Director
1a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
2 Approve Remuneration of Newly Appointed For Did Not Vote Management
Director Including Indemnification
Agreement
3 Amend Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date: FEB 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For Did Not Vote Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For Did Not Vote Management
2 Approve Bonus of Board Chairman For Did Not Vote Management
2a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
3 Approve Bonus of Executive Director For Did Not Vote Management
3a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None Did Not Vote Management
Directors' Report For Year
2009(Non-Voting)
2 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
3.1 Elect Shlomo Rodav as Director For Did Not Vote Management
3.2 Elect Arieh Saban as Director For Did Not Vote Management
3.3 Elect Rami Nomkin as Director For Did Not Vote Management
3.4 Elect Yehuda Porat as Director For Did Not Vote Management
3.5 Elect Amikam Shorer as Director For Did Not Vote Management
3.6 Elect Felix Cohen as Director For Did Not Vote Management
3.7 Elect Eli Holtzman as Director For Did Not Vote Management
3.8 Elect Eldad Ben-Moshe as Director For Did Not Vote Management
3.9 Elect Shaul Elovitz as Director For Did Not Vote Management
3.10 Elect Orna Elovitz as Director For Did Not Vote Management
3.11 Elect Or Elovitz as Director For Did Not Vote Management
4 Approve Related Party Transaction For Did Not Vote Management
4a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
5 Approve Termination Agreement of Former For Did Not Vote Management
CEO
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COnsulting Agreement with For For Management
Controlling Shareholder
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.1 Approve Director Liability and For For Management
Indemnification Agreements
2.2 Approve Liability and Indemnification For For Management
Agreements of Controlling Shareholder
Directors
2.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Related Party Transaction For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD.
Ticker: 500049 Security ID: Y0881Q117
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend of
INR 12.70 Per Share
3 Reappoint H.S. Bhadoria as Director For Against Management
4 Reappoint I.V. Sarma as Director For For Management
5 Appoint P. Mohapatra as Director For For Management
6 Appoint G. Sridharan as Director For For Management
7 Appoint H.N. Ramakrishna as Director For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
2 Amend Articles of Association Re: For For Management
Changes to the Shareholders Agreement
among SingTel, Bharti Telecom,
Brentwood Investments, and Bharti
Airtel Ltd
3 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Approve Remuneration of Non-executive For For Management
Directors for the Year Ending 30 June
2010
3 Reappoint Deloitte & Touche as Auditors For For Management
and Trevor Brown as Lead Audit Partner
4.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5.1 Place Authorised But Unissued Shares For For Management
under Control of Directors
5.2 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 9 Percent of
Issued Capital
5.3 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.4 Authorise Creation and Issue of For For Management
Convertible Debentures
6.1 Re-elect Douglas Band as Director For For Management
6.2 Re-elect Lionel Jacobs as Director For For Management
6.3 Re-elect Rachel Kunene as Director For For Management
6.4 Re-elect Donald Masson as Director For For Management
6.5 Re-elect Joseph Pamensky as Director For For Management
6.6 Re-elect Sybrand Pretorius as Director For For Management
6.7 Re-elect Alan Salomon as Director For For Management
6.8 Re-elect Tania Slabbert as Director For For Management
7.1 Elect Nkateko Mageza as Director For For Management
- --------------------------------------------------------------------------------
BOSCH LIMITED
Ticker: 500530 Security ID: Y6139L131
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30 Per Share For For Management
3 Reappoint V.K. Viswanathan, M. For Against Management
Duernholz, and A. Hieronimus as
Directors
4 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Revision in Remuneration of For For Management
V.K. Viswanathan, Managing Director
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: JUL 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 260 Million New Ordinary Shares of
MYR 0.50 Each on the Basis of Two
Rights Share for Every Five Existing
Ordinary Share Held
- --------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 5, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Azzat bin Kamaludin as Director For For Management
3 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
4 Elect Mohd Yusof Din as Director For For Management
5 Elect Abdul Rahman bin Megat Ahmad as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Increase in Authorized Share For For Management
Capital from MYR 500 Million to MYR 1
Billion Divided into 2 Billion Ordinary
Shares of MYR 0.50 Each by the Creation
of 1 Billion New Ordinary Shares of MYR
0.50 Each
- --------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 5, 2010 Meeting Type: Special
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 85.8 Million For For Management
Ordinary Shares in BH Insurance (M)
Bhd. (BHIM), Representing 80 Percent
Equity Interest in BHIM, to AXA Affin
General Insurance Bhd. for a Total Cash
Consideration of MYR 363 Million
2 Approve Acquisition by Title Winner For For Management
Sdn. Bhd., an 80-Percent Owned
Subsidiary of Boustead Holdings Bhd.,
of a Freehold Land from BHIM for a
Purchase Consideration of MYR 15.8
Million
- --------------------------------------------------------------------------------
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: BRTO3 Security ID: 10553M200
Meeting Date: JAN 6, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification of For For Management
Incorporation of Company Shares by
Coari Participacoes SA
2 Ratify Apsis Consultoria Empresarial For For Management
Ltd as the Independent Firm to Appraise
Proposed Merger
3 Approve Appraisal Reports For For Management
4 Approve Absorption of Company by Coari For For Management
Participacoes SA
- --------------------------------------------------------------------------------
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: BTM Security ID: P18445141
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: BTM Security ID: P18445158
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: BTM Security ID: P18445141
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Exchange Ratio for the For Against Management
Merger between Brasil Telecom SA and
Telemar Norte Leste SA
- --------------------------------------------------------------------------------
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: BTM Security ID: P18445158
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Exchange Ratio for the For Against Management
Merger between Brasil Telecom SA and
Telemar Norte Leste SA
- --------------------------------------------------------------------------------
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: BTM Security ID: 10553M101
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Exchange Ratio for the For Against Management
Merger between Brasil Telecom SA and
Telemar Norte Leste SA
- --------------------------------------------------------------------------------
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: BTM Security ID: 10553M200
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Exchange Ratio for the For Against Management
Merger between Brasil Telecom SA and
Telemar Norte Leste SA
- --------------------------------------------------------------------------------
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: BTM Security ID: P18445141
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company's Headquarter For For Management
from Brasilia to Rio de Janeiro
2 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All Common For For Management
and Preferred Shares of Sadia SA Not
Already Held by the Company
2 Appoint Banco de Investimentos Credit For For Management
Suisse SA to Evaluate Share Swap Ratio,
and Appoint Planconsult Planejamento e
Consultoria Ltda to Evaluate Increase
in Share Capital
3 Approve Reports by Credit Suisse and For For Management
Planconsult
4 Approve Acquisition of Sadia SA and For For Management
Amend Article 5 to Reflect Increase in
Share Capital
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.62 Per For For Management
Share
3 Elect Stephen James Rush as Director For For Management
4 Elect Chan Choon Ngai as Director For For Management
5 Elect Abu Talib bin Othman as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.45
Per Share and Acknowledge Interim
Dividend of THB 0.40 Per Share
5.1 Elect Chai Sophonpanich as Director For For Management
5.2 Elect Chanvit Tanphiphat as Director For For Management
5.3 Elect Sinn Anuras as Director For For Management
6 Elect Aruni Kettratad as Director For For Management
7 Approve Remuneration of Directors and For For Management
Committees
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: 1211 Security ID: Y1023R104
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Initial Public For For Management
Offering and Listing of A Shares
2 Aithorize Board to Deal with Matters For For Management
for Initial Public Offering and Listing
of A Shares
3 Amend Articles of Association For For Management
4 Appoint Ernst and Young Hua Ming as For For Management
Accountants for the A Share Issue and
Authorize Board to Fix Their
Remuneration
5 Approve Provision of Guarantees for the For Against Management
Company's Domestic Subsidiaries
6 Approve the Amendment of Usage For For Management
Management System of Funds Raised of
BYD Co. Ltd.
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: 1211 Security ID: Y1023R104
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Initial Public For For Management
Offering and Listing of A Shares
2 Authorize Board to Deal with Matters For For Management
for Initial Public Offering and Listing
of A Shares
- --------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposal for Appropriation of For For Management
Profit
5 Reappoint Ernst and Young as For For Management
International Auditors and Authorize
the Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Provision of Joint Liability For Against Management
Guarantees for Domestic Subsidiaries in
Respect of Bank Loans
9 Approve Pledging of Shares to Secure For For Management
Borrowings
10 Other Business (Voting) For Against Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance by the Directors of For Against Management
BYD Electronic (International) Co. Ltd.
of Equity or Equity-Linked Securities
without Preemptive Rights
- --------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings or Issuance of
Convertible Bonds
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
8 Elect Ming-Long Wang with ID Number For For Management
C100552048 as Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares For For Management
4 Amend Articles of Association For For Management
5 Elect Directors and Independent For For Management
Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: P22561321
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion of For For Management
Share Capital Represented by CPOs and
Issuance of Convertible Bonds by Up to
4.8 Billion Shares Withouth Preemptive
Rights; Issuance of Convertible
Instruments will be Carried Out within
24 Months
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CXMBF Security ID: P22561321
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and
Corporate Practices Committees, Receive
Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Retained Profits Account
4 Approve Issuance of Up to 750 Million For For Management
Treasury Shares to be Subscribed
Through a Public Offer with Intention
to Convert into Debt Obligations
without Preemptive Rights in
Accordance with Resolutions Adopted on
the EGM of Sept 4, 2009
5 Elect Directors, Chairmen and Members For Against Management
of the Audit, Corporate Practices and
Finance Committees
6 Approve Remuneration of Directors; and For For Management
Members of the Audit, Corporate
Practices and Finance Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and
Corporate Practices Committees, Receive
Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Retained Profits Account
4 Approve Issuance of Up to 750 Million For For Management
Treasury Shares to be Subscribed
Through a Public Offer with Intention
to Convert into Debt Obligations
without Preemptive Rights in
Accordance with Resolutions Adopted on
the EGM of Sept 4, 2009
5 Elect Directors, Chairmen and Members For Against Management
of the Audit, Corporate Practices and
Finance Committees
6 Approve Remuneration of Directors; and For For Management
Members of the Audit, Corporate
Practices and Finance Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P22561321
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Cemex CPO; Amend For Against Management
First Clause of Issuance Transaction
and Increase Amount of Cemex CPO to be
subscribed subsequently in Accordance
with Resolutions Adopted on the AGM of
April 29, 2010
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CXMBF Security ID: 151290889
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Cemex CPO; Amend For Against Management
First Clause of Issuance Transaction
and Increase Amount of Cemex CPO to be
subscribed subsequently in Accordance
with Resolutions Adopted on the AGM of
April 29, 2010
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Compositon of Board of Directors For Against Management
Following Resignation of Directors
2 Instruct Shareholders to Elect CEMIG For Against Management
Representatives as Directors of CEMIG
Distribuicao and CEMIG Geracao e
Transmissao
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CIG.C Security ID: P2577R110
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Determine Date and Form of Mandatory For For Management
Dividend Payments
4 Authorize Capitalization of Reserves For For Management
and Special Credits for Bonus Issue
5 Authorize Executives to Execute Bonus For For Management
Issuance of Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Article 1 For For Management
8 Elect Directors For Against Management
9 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
10 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
11 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2010
12 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2010
- --------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
3.1 Amend 6th Article For For Management
3.2 Amend 20th Article For For Management
3.3 Amend 21th Article For For Management
3.4 Amend 38th Article For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K117
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operations Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Acknowledge Interim Dividend of THB None None Management
0.23 Per Share
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of 0.50 Per
Share
6.1 Elect Min Tieanworn as Director For For Management
6.2 Elect Chingchai Lohawatanakul as For For Management
Director
6.3 Elect Phongthep Chiaravanont as For For Management
Director
6.4 Elect Adirek Sripratak as Director For For Management
6.5 Elect Pong Visedpaitoon as Director For For Management
6.6 Elect Chaiyawat Wibulswasdi as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Acquisition of the Entire For For Management
Business of Pokphand Aquatech Co Ltd
- --------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 1300 Security ID: Y1296J102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase of Capital and For For Management
Issuance of New Shares
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORP.
Ticker: INOLX Security ID: Y1371T108
Meeting Date: JAN 6, 2010 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Merger with For For Management
Innolux Display Corporation and TPO
Displays Corp.
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Operating Procedures for For For Management
Derivatives Transactions
9.1 Elect Hsu Kuntai with ID Number 1 as For For Management
Director
9.2 Elect Lin Maokuei with ID Number 36 as For For Management
Director
9.3 Elect Lu Chinchung with ID Number112 as For For Management
Director
9.4 Elect Wei Chuanpin with ID Number12329 For For Management
as Director
9.5 Elect Tsai Minghsien with ID Number 702 For For Management
as Director
9.6 Elect Lin Chih-Chien with ID Number For For Management
4293 as Director
9.7 Elect Liu Chia Sheng with ID Number 12 For For Management
as Director
9.8 Elect Huang Chin Hsuan from Ching Yuan For For Management
Investment Co.,Ltd. with ID Number 4572
as Supervisor
9.9 Elect Chang Sutien from Huatai For For Management
Investment Co., Ltd. with ID Number 889
as Supervisor
9.10 Elect Chih Shyuan from Tongling For For Management
Investment Co., Ltd. with ID Number
8456 as Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
11 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y4083P109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Income Tax Exemption For For Management
8 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Issuance
of Shares via a Private Placement
9 Approve Withdraw of Capital Reduction For For Management
10.1 Elect Representative Liao, Ching-Siang For For Management
from Chimei Corporation with ID Number
220881 as Director
10.2 Elect Tuan, Hsing-Chien with ID Number For For Management
63 as Director
10.3 Elect Representative Hsu, Ting-Chen For For Management
from Hung Yang Venture Capital Ltd.
with ID Number 2 as Director
10.4 Elect Wea, Chi-Lin with ID Number For For Management
J100196868 as Independent Director
10.5 Elect Liu, Ying-Ta with ID Number For For Management
486688 as Independent Director
10.6 Elect Representative Huang, Te-Tsai For For Management
from Yo Cheng Investment Limited Corp.
with ID Number 2437 as Supervisor
10.7 Elect Lin, Jung-Chun with ID Number For For Management
222109 as Supervisor
10.8 Elect Sung, Kuang-Fu with ID Number For For Management
222919 as Supervisor
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.059 Per For For Management
Share
3 Amend Share Option Scheme For For Management
4a1 Reelect Yu Xubo as Executive and For For Management
Managing Director
4a2 Reelect Chi Jingtao as Non-Executive For Against Management
Director
4a3 Reelect Lam Wai Hon, Ambrose as For For Management
Independent Non-Executive Director
4b Authorize the Board to Fix the Above For For Management
Executive Director's and Non-Executive
Directors' Remuneration
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Authorize Increase in Share For Against Management
Capital from HK$400 Million to HK$1
Billion by the Creation of 6 Billion
New Shares
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Angel Cano Fernandez as a For Against Management
Non-Executive Director
2 Approve Issuance of Subordinated Bonds For For Shareholder
and/or Hybrid Capital Bonds
- --------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xiaofan as an Executive For For Management
Director
2 Elect Wu Beiying as a Supervisor For For Management
- --------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Annual Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan for the For For Management
Year 2010
7 Reappoint KPMG Huazhen Accounting Firm For For Management
and KPMG as Domestic Accounting Firm
and International Accounting Firm,
Respectively, and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 601898 Security ID: Y1434L100
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 601898 Security ID: Y1434L100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2009
5 Approve Capital Expenditure Budget for For For Management
the Year 2010
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as Domestic Auditors
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y14369105
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zhou Jichang ad Executive For For Management
Director
1b Reelect Meng Fengchao as Executive For For Management
Director
1c Reelect Fu Junyuan as Executive For For Management
Director
1d Reelect Zhang Changfu as Non-Executive For For Management
Director
1e Reelect Lu Hongjun as Independent For For Management
Non-Executive Director
1f Reelect Yuan Yaohui as Independent For For Management
Non-Executive Director
1g Reelect Zou Qiao as Independent For For Management
Non-Executive Director
1h Elect Liu Zhangmin as Independent For For Management
Non-Executive Director
1i Elect Daniel R. Fung as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y14369105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Reelect Liu Xiangdong as Supervisor For For Management
7 Reelect Xu Sanhao as Supervisor For For Management
8 Approve Share Appreciation Rights Plan For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: CNCBK Security ID: Y1397N101
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
Rights Shares in Relation to the A
Share and H Share Issue
1b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the A Share
and H Share Issue
1c Approve Subscription Price of the For For Management
Rights Issue in Relation to the A Share
and H Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share and H Share Issue
1e Approve Use of Proceeds in Relation to For For Management
the A Share and H Share Issue
1f Approve Arrangement For the Accumulated For For Management
Undistributed Profits of the Bank Prior
to the Rights Issue
1g Approve Effective Period of the For For Management
Resolution in Relation to the A Share
and H Share Issue
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: CNCBK Security ID: Y1397N101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Fixed Asset Investment Budget For For Management
For 2010
5 Approve Profit Distribution Plan For For For Management
2009
6 Approve Final Emoluments Distribution For For Management
Plan For Directors and Supervisors
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Approve Type and Nominal Value of For For Management
Rights Shares in Relation to the A
Share and H Share Issue
8b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the A Share
and H Share Issue
8c Approve Subscription Price of Rights For For Management
Issue in Relation to the A Share and H
Share Issue
8d Approve Target Subscribers in Relation For For Management
to the A Share and H Share Issue
8e Approve Use of Proceeds in Relation to For For Management
the A Share and H Share Issue
8f Approve Arrangement For Accumulated For For Management
Undistributed Profits of the Bank Prior
to the Rights Issue
8g Approve Effective Period of the For For Management
Resolution in Relation to the A Share
and H Share Issue
9 Approve Authorization For the Rights For For Management
Issue of A Shares and H Shares
10 Approve Feasibility Report on the For For Management
Proposed Use of Proceeds Raised from
the Rights Issue of A Shares and H
Shares
11 Approve Report on the Use of Proceeds For For Management
From the Previous A Share Issue
12 Approve Mid-Term Plan of Capital For For Management
Management
13a Elect Guo Shuqing as Executive Director For For Management
13b Elect Zhang Jianguo as Executive For For Management
Director
13c Elect Lord Peter Levene as Independent For For Management
Non-Executive Director
13d Elect Jenny Shipley as Independent For For Management
Non-Executive Director
13e Elect Elaine La Roche as Independent For For Management
Non-Executive Director
13f Elect Wong Kai-Man as Independent For For Management
Non-Executive Director
13g Elect Sue Yang as Non-Executive For For Management
Director
13h Elect Yam Chi Kwong, Joseph as For For Management
Independent Non-Executive Director
13i Elect Zhao Xijun as Independent For For Management
Non-Executive Director
14a Elect Xie Duyang as Shareholder For For Management
Representative Supervisor
14b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
14c Elect Guo Feng as External Supervisor For For Management
14d Elect Dai Deming as External Supervisor For For Management
14e Elect Song Fengming as Shareholder For For Management
Representative Supervisor
15a Elect Zhu Xiaohuang as Executive None For Shareholder
Director
15b Elect Wang Shumin as Non-Executive None For Shareholder
Director
15c Elect Wang Yong as Non-Executive None For Shareholder
Director
15d Elect Li Xiaoling as Non-Executive None For Shareholder
Director
15e Elect Zhu Zhenmin as Non-Executive None For Shareholder
Director
15f Elect Lu Xiaoma as Non-Executive None For Shareholder
Director
15g Elect Chen Yuanling as Non-Executive None For Shareholder
Director
16 Amend Rules of Procedure Re: Delegation None For Shareholder
of Authorities by the Shareholder's
General Meeting to the Board
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO LTD
Ticker: 601919 Security ID: Y1455B106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
Zhongruiyuehua Certified Public
Accountants Co., Ltd. as International
and PRC Auditors, Respectively, and
Authorize the Board to Fix Their
Remuneration
6 Approve Proposed Issue of Medium-Term For For Management
Notes
- --------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve to Chose One or Both from For For Management
Issuance of Shares for a Private
Placement or Issuance of Shares to
Participate in the Issuance of Global
Depository Receipt at Appropriate Time
6 Approve to Chose One or Both from For For Management
Increase of Cash Capital and Issuance
of Ordinary Shares to Participate in
the Issuance of Global Depository
Receipt or Increase of Cash Capital and
Issuance of Ordinary Shares
7.1 Elect Chen, Mu-Tsai from Kai Tung For For Management
Investment Co., Ltd. with ID Number
1115972 as Director
7.2 Elect Yang, Paul from Kai Tung For For Management
Investment Co., Ltd. with ID Number
1115972 as Director
7.3 Elect Tung, Chao-Chin from GPPC For For Management
Chemical Corp. with ID Number 1116025
as Director
7.4 Elect Liao, Long-I from GPPC Chemical For For Management
Corp. with ID Number 1116025 as
Director
7.5 Elect Hsu, Daw-Yi from Hsing Wen For For Management
Investment Co., Ltd. with ID Number
1189022 as Director
7.6 Elect Dzeng, Simon from Hsing Wen For For Management
Investment Co., Ltd. with ID Number
1189022 as Director
7.7 Elect Shiau, Fung-Shyung from Chi-Jie For For Management
Investment Co., Ltd. with ID Number
1115973 as Director
7.8 Elect Chen, David from Chi-Jie For For Management
Investment Co., Ltd. with ID Number
1115973 as Director
7.9 Elect Chang, Eddy from Chien Ta For For Management
Investment Co. Ltd. with ID Number
1116050 as Director
7.10 Elect Lai, Jane from Chien Ta For For Management
Investment Co. Ltd. with ID Number
1116050 as Director
7.11 Elect Teng, John H.S. with ID Number For For Management
A102677993 as Independent Director
7.12 Elect Tsay, Ching-Yen with ID Number For For Management
J102300182 as Independent Director
7.13 Elect Bao, Gilbert with ID Number For For Management
A120634914 as Independent Director
7.14 Elect Shen, Hsiao-Ling with ID Number For For Management
A202758771 as Supervisor
7.15 Elect Lee, Frank Kangzhi with ID Number For For Management
R102009248 as Supervisor
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 601628 Security ID: 16939P106
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for 2009
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants
Limited Company and
PricewaterhouseCoopers as PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Elect Anthony Francis Neoh as For For Management
Independent Non-Executive Director
7 Approve Renewal of Liability Insurance For Against Management
for Directors and Senior Management
Officers
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Niu Gensheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Reelect Wu Jingshui as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Reelect Ding Sheng as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3d Reelect Jiao Shuge as Director and For For Management
Authorize the Board to Fix His
Remuneration
3e Reelect Julian Juul Wolhardt as For For Management
Director and Authorize the Board to Fix
His Remuneration
3f Reelect Ma Wangjun as Director and For For Management
Authorize the Board to Fix His
Remuneration
3g Reelect Zhang Julin as Director and For For Management
Authorize the Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896115
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue
3 Approve Proposal Regarding the Use of For For Management
Proceeds of the Rights Issue
4 Approve Explanatory Statement In For For Management
Relation to the Use of Proceeds from
the Previous Fund Raising
5 Approve Provisional Measures for For For Management
Appointment of Annual Auditors
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896115
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896115
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Approve Annual Report for the Year 2009 For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Proposed Profit Distribution For For Management
Plan
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7a Reelect Qin Xiao as Non-Executive For For Management
Director
7b Reelect Wei Jiafu as Non-Executive For For Management
Director
7c Reelect Fu Yuning as Non-Executive For For Management
Director
7d Reelect Li Yinquan as Non-Executive For For Management
Director
7e Reelect Fu Gangfeng as Non-Executive For For Management
Director
7f Reelect Hong Xiaoyuan as Non-Executive For For Management
Director
7g Reelect Sun Yueying as Non-Executive For For Management
Director
7h Reelect Wang Daxiong as Non-Executive For For Management
Director
7i Reelect Fu Junyuan as Non-Executive For For Management
Director
7j Reelect Ma Weihua as Executive Director For For Management
7k Reelect Zhang Guanghua as Executive For For Management
Director
7l Reelect Li Hao as Executive Director For For Management
7m Reelect Wu Jiesi as Independent For For Management
Non-Executive Director
7n Reelect Yi Xiqun as Independent For For Management
Non-Executive Director
7o Reelect Yan Lan as Independent For For Management
Non-Executive Director
7p Reelect Chow Kwong Fai, Edward as For For Management
Independent Non-Executive Director
7q Reelect Liu Yongzhang as Independent For For Management
Non-Executive Director
7r Reelect Liu Hongxia as Independent For For Management
Non-Executive Director
8a Reappoint Zhu Genlin as Shareholder For For Management
Representative Supervisor
8b Reappoint Hu Xupeng as Shareholder For For Management
Representative Supervisor
8c Reappoint Wen Jianguo as Shareholder For For Management
Representative Supervisor
8d Reappoint Li Jiangning as Shareholder For For Management
Representative Supervisor
8e Reappoint Shi Jiliang as External None None Management
Supervisor
8f Reappoint Shao Ruiqing as External For For Management
Supervisor
9 Approve Mid-term Capital Management For For Management
Plan
10 Approve Assessment Report on Duty For For Management
Performance of Directors
11 Approve Assessment Report on Duty For For Management
Performance of Supervisors
12 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
13 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors Directors
14 Approve Related-Party Transaction For For Management
Report
15 Appoint Han Mingzhi as External For For Management
Supervisor
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Yinquan as Director For For Management
3b Reelect Su Xingang as Director For For Management
3c Reelect Hu Jianhua as Director For For Management
3d Reelect Wang Hong as Director For For Management
3e Reelect Liu Yunshu as Director For For Management
3f Reelect Tsang Kam Lan as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$1.458 Per For For Management
Share
3a Reelect Li Yue as Director For For Management
3b Reelect Lu Xiangdong as Director For Against Management
3c Reelect Xin Fanfei as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
4 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: Y15045100
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisition Agreements For For Management
Between the Company, Sanshi Group,
Parent and Shanghai Lixin Zhongcheng
Asset and Equity Management
2 Elect Cui Xingtai as Executive Director For For Management
3 Amend Articles Re: Board Composition For For Management
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Final Dividend Distribution
Plan
5 Authorize Board to Deal with All Issues For For Management
in Relation of the Interim Dividend for
the Year 2010
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
and UHY Vocation HK CPA Limited as PRC
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles Re: Change of the Name For For Management
of China National Building Material
Group Corporation
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Proposed Profit Distribution For For Management
and Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Approve the Performance Evaluation of For For Management
2008 and 2009 of the Stock
Appreciation Rights Scheme
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
7 Reelect Wu Mengei as a Non-Executive For For Management
Director
8 Elect Fong Wo, Felix as Independent For For Management
Non-Executive Director
9 Elect Chen Quansheng as Independent For For Management
Non-Executive Director
10 Elect An Xuefen as Supervisor For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Type in Relation to the A For For Management
Share Issue
1b Approve Nominal Value in Relation to For For Management
the A Share Issue
1c Approve Offering Size in Relation to For For Management
the A Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share Issue
1e Approve Preemptive Rights of Existing A For For Management
Share Shareholders in Relation to the A
Share Issue
1f Approve Basis for Determining the Issue For For Management
Price in Relation to the A Share Issue
1g Approve Method of Issue in Relation to For For Management
the A Share Issue
1h Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue
1i Approve Place of Listing in Relation to For For Management
the A Share Issue
1j Approve Expected Time Table in Relation For For Management
to the A Share Issue
1k Approve Use of Proceeds in Relation to For For Management
the A Share Issue
2 Authorize Board to Ratify and Execute For For Management
the Approved Resolutions
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Share Issue For For Management
2 Approve Feasibility Study Report for For For Management
the Use of Proceeds from A Share Issue
3 Approve Use of Proceeds from Fund For For Management
Raising Activities
4a Approve Share Type in Relation to the A For For Management
Share Issue
4b Approve Nominal Value in Relation to For For Management
the A Share Issue
4c Approve Offering Size in Relation to For For Management
the A Share Issue
4d Approve Target Subscribers in Relation For For Management
to the A Share Issue
4e Approve Preemptive Rights of Existing A For For Management
Share Shareholders in Relation to the A
Share Issue
4f Approve Basis for Determining Issue For For Management
Price in Relation to the A Share Issue
4g Approve Method of Issue in Relation to For For Management
the A Share Issue
4h Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue
4i Approve Place of Listing in Relation to For For Management
the A Share Issue
4j Approve Expected Time Table in Relation For For Management
to the A Share Issue
4k Approve Use of Proceeds in Relation to For For Management
the A Share Issue
5 Authorize Board to Ratify and Execute For For Management
the Approved Resolutions
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement Among China For For Management
Overseas Development (Shanghai) Co.,
Ltd.; China State Construction and
Engineering Co., Ltd.; and China State
Construction No.8 Engineering Co., Ltd.
in Relation to the Development of a
Joint Venure Company
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kong Quingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Dong Daping as Director For For Management
2d Reelect Nip Yun Wing as Director For For Management
2e Reelect Lin Xiaofeng as Director For Against Management
2f Reelect Lam Kwong Siu as Director For For Management
2g Reelect Wong Ying Ho, Kennedy as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.13 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and New Caps
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: 16941R108
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party and the Related Annual
Caps
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 600028 Security ID: 16941R108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements
4 Approve Plan for Allocating Any Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profit
5 Approve the Profit Distribution Plan For For Management
for the Year Ended Dec. 31, 2009
6 Authorise the Board to Determine the For For Management
Interim Profit Distribution Plan for
2010
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Acquire Certain Equity Interest and For For Management
Loans Held by Sinopec International
Petroleum Exploration and Production
Corp.
9 Authorize Board to Determine the For For Management
Proposed Plan for Issuance of Debt
Financing Instruments
10.1 Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the A
Shares Convertible Corporate Bonds
10.2 Approve Issuance Size in Relation to For For Management
the Issuance of the A Shares
Convertible Corporate Bonds
10.3 Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the A
Shares Convertible Corporate Bonds
10.4 Approve Terms in Relation to the For For Management
Issuance of the A Shares Convertible
Corporate Bonds
10.5 Approve Interest Rate in Relation to For For Management
the Issuance of the A Shares
Convertible Corporate Bonds
10.6 Approve Method and Timing of Interest For For Management
Payment inin Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10.7 Approve Conversion Period in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10.8 Approve Determination and Adjustment of For For Management
Conversion Price in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10.9 Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10.10 Approve Conversion Method of Fractional For For Management
Share in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10.11 Approve Terms of Redemption in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10.14 Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10.15 Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10.16 Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issuance of the A Shares
Convertible Corporate Bonds
10.17 Approve CB Holders and Bondholder For For Management
Meetings in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10.18 Approve Use of Proceeds from the For For Management
Issuance of Convertible Bonds
10.19 Approve Guarantee in Relation to the For For Management
Issuance of the A Shares Convertible
Corporate Bonds
10.20 Approve Validity Period of the For For Management
Resolutions in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10.21 Approve Matters Relating to For For Management
Authorisation in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10.22 Accept Feasibility Analysis Report on For For Management
the Use of Proceeds from the Issuance
of the A Shares Convertible Corporate
Bonds
10.23 Approve Report on the Use of Proceeds For For Management
from the Last Issuance of Securities
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: MAR 18, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement and Related Annual Caps
- --------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends of RMB 0.045 For For Management
Per Ordinary Share
3a Reelect Gao Guangfu as Director For For Management
3b Reelect Kwong Che Keung, Gordon as For For Management
Director
4 Authorize the Board to Fix Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Types and Nominal Value of A For For Management
Shares to be Issued in Relation to the
Non-Public Issue and Placing of A
Shares
1b Approve Method of Issuance in Relation For For Management
to the Non-Public Issue and Placing of
A Shares
1c Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Non-Public Issue and Placing of A
Shares
1d Approve Size of the Issuance in For For Management
Relation to the Non-Public Issue and
Placing of A Shares
1e Approve Issue Price and Pricing For For Management
Principle in Relation to the Non-Public
Issue and Placing of A Shares
1f Approve Lock-Up Period Arrangement in For For Management
Relation to the Non-Public Issue and
Placing of A Shares
1g Approve Use of Proceeds For For Management
1h Approve Place of Listing Relation to For For Management
the Non-Public Issue and Placing of A
Shares
1i Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Non-Public
Issuance and Placing of A Shares
1j Valid Period of the Resolution in For For Management
Relation to the Non-Public Issuance and
Placing of A Shares
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfillment of Conditions to For For Management
the Non-Public Issuance and Placing of
A Shares
2 Approve Plan in Relation to the For For Management
Non-Public Issuance and Placing of A
Shares
3 Approve Connected Transactions in For For Management
Relation to the Non-Public Issuance and
Placing of A Shares
4 Approve Report on Use of Proceeds from For For Management
Previous Issuance
5 Approve Feasibility Study Report on the For For Management
Investment Projects to be Financed by
the Issue Proceeds From the Non-Public
Issuance and Placing of A Shares
6 Approve Waiver From the Requirement of For For Management
General Offer by China Railway
Construction Corporation
7 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Non-Public
Issuance and Placing of A Shares
1 Approve Non-Public Issuance and Placing For For Management
of A Shares
2 Approve Share Subscription Framework For For Management
Agreement and Supplemental Agreement
entered into by the Company and CRCCG
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Proposal for Distribution of Final
Dividend
3 Accept Annual Report for the Year Ended For For Management
Dec. 31, 2009
4 Accept Report of the Board of Directors For For Management
5 Accept Report of the Supervisory For For Management
Committee
6 Appoint Accounting Firm as External For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration Packages for For For Management
Directors
8 Approve Adjustment to the Annual Basic For For Management
Salaries for Independent Directors
9 Amend Rule Governing Decision-Making For Against Management
Process in Relation to Connected
Transactions
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Work Report of Independent For For Management
Directors
4 Accept Financial Statements and For For Management
Statutory Reports
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
the Company's International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Plan For For Management
7 Approve Adjustments to the Remuneration For For Management
for the Independent Directors
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap Agreement With China For For Management
Resources (Holdings) Co. Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lai Ni Hium as Director For For Management
3b Reelect Houang Tai Ninh as Director For For Management
3c Reelect Li Ka Cheung, Eric as Director For For Management
3d Reelect Cheng Mo Chi as Director For For Management
3e Reelect Bernard Charnwut Chan as For Against Management
Director
3f Reelect Siu Kwing Chue, Gordon as For For Management
Director
3g Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of Day
Rejoice Ltd. from Central New
Investments Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Jiang Wei as Director For Against Management
3c Reelect Li Fuzuo as Director For For Management
3d Reelect Du Wenmin as Director For For Management
3e Reelect Wang Shi as Director For Against Management
3f Reelect Ma Si Hang Frederick as For For Management
Director
3g Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Xiao Bin as Director For For Management
3b Reelect Anthony H. Adams as Director For For Management
3c Reelect Chen Ji Min as Director For For Management
3d Reelect Ma Chiu-Cheung, Andrew as For For Management
Director
3e Reelect Shi Shanbo as Director For For Management
3f Reelect Elsie Leung Oi-sie as Director For For Management
3g Reelect Raymond K.F. Ch'ien as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.53 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Transportation Service Framework
Agreement with Taiyuan Railway Bureau
8 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Mutual Coal Supply Agreement with
Shenhua Group Corporation Limited
9 Approve Mutual Coal Supply Agreement For For Management
with Shenhua Group Corporation Limited
and Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement with Shenhua Group
Corporation Limited and Annual Caps
11 Approve Coal Supply Framework Agreement For For Management
with China Datang Corporation and
Annual Caps
12 Approve Coal Supply Framework Agreement For For Management
with Tianjin Jinneng Investment Company
and Annual Caps
13 Approve Coal Supply Framework Agreement For For Management
with Jiangsu Guoxin Asset Management
Group Company Limited and Annual Caps
14 Approve Transportation Service For For Management
Framework Agreement with Taiyuan
Railway Bureau and Annual Caps
15 Approve Coal Supply Framework Agreement For For Management
with Shaanxi Province Coal
Transportation and Sales (Group) Co Ltd
and Annual Caps
16a Reelect Zhang Xiwu as Executive For For Management
Director
16b Reelect Zhang Yuzhuo as Executive For For Management
Director
16c Reelect Ling Wen as Executive Director For For Management
16d Reelect Han Jianguo as Non-Executive For For Management
Director
16e Reelect Liu Benrun as Non-Executive For For Management
Director
16f Reelect Xie Songlin as Non-Executive For For Management
Director
16g Reelect Gong Huazhang as Independent For For Management
Non-Executive Director
16h Reelect Guo Peizhang as Independent For For Management
Non-Executive Director
16i Reelect Fan Hsu Lai Tai as Independent For For Management
Non-Executive Director
17a Elect Sun Wenjian as Shareholders' For For Management
Representative Supervisor
17b Elect Tang Ning as Shareholders' For For Management
Representative Supervisor
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewed Non-Exempt For For Management
Continuing Connected Transactions and
Related Annual Caps
2 Approve the Financial Services For Against Management
Framework Agreement
3 Amend Articles Re: Change of Registered For For Management
Address
4 Elect Wu Daqi as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
5 Approve the Resignation of Wang Zongxi For For Management
as Independent Non-Executive Director
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 601866 Security ID: Y1513C104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Auditors' Reports
2 Approve Proposed Profit Distribution For For Management
Plan for the Year Ended December 31,
2009
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Reports For For Management
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong, Certified Public Accountants as
International Auditors and Authorize
the Board to Fix Their Remuneration
7 Appoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize the Board
to Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9a Reelect Li Shaode as Executive Director For For Management
9b Reelect Ma Zehua as Non-Executive For For Management
Director
9c Reelect Zhang Guofa as Executive For For Management
Director
9d Reelect Zhang Jianhua as Non-Executive For For Management
Director
9e Reelect Lin Jianqing as Non-Executive For For Management
Director
9f Reelect Wang Daxiong as Non-Executive For For Management
Director
9g Reelect Huang Xiaowen as Executive For For Management
Director
9h Reelect Zhao Hongzhou as Executive For For Management
Director
9i Reelect Yan Zhichong as Non-Executive For For Management
Director
9j Reelect Xu Hui as Non-Executive For For Management
Director
9k Reelect Shen Zhongying as Independent For For Management
Non-Executive Director
9l Reelect Shen Kangchen as Independent For For Management
Non-Executive Director
9m Reelect Jim Poon as Independent For For Management
Non-Executive Director
9n Reelect Wu Daqi as Independent For For Management
Non-Executive Director
9o Reelect Zhang Nan as Independent For For Management
Non-Executive Director
10a Reelect Chen Decheng as Supervisor For For Management
10b Reelect Kou Laiqi as Supervisor For For Management
10c Reelect Hua Min as Supervisor For For Management
10d Reelect Pan Yingli as Supervisor For For Management
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: 600026 Security ID: Y1503Y108
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Services Agreement and For For Management
Related Annual Caps
2 Approve Financial Services Agreement For Against Management
and Related Annual Caps
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 600026 Security ID: Y1503Y108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.10 Per For For Management
Share
5 Approve Report of Independent Board For For Management
Committee
6 Approve 2009 Annual Report For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Reappoint Vocation International For For Management
Certified Public Accountant Co., Ltd.
and UHY Vocation HK CPA Ltd. as the
Domestic and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
9 Approve Entrusted Loan Agreement of RMB For For Management
1.3 Billion from China Shipping (Group)
Company
- --------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO. LTD
Ticker: 1055 Security ID: 169409109
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the 50 Percent For For Management
Shareholding in the Registered Capital
of MTU Maintenance Zhuhai Co. Ltd. to
China Southern Air Holding Ltd.
2 Approve Connected Transactions with For For Management
Related Parties and Related Annual Caps
- --------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO. LTD
Ticker: 600029 Security ID: 169409109
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution to Consider the For For Management
Satisfaction of the Conditions of the
Non-Public Issue of A Shares and H
Shares by China Southern Airlines Co.
Ltd.
2a Approve Types of Shares to be Issued For For Management
and Par Value in Relation to the
Non-Public Issue of A Shares and H
Shares
2b Approve Issue Mechanism and For For Management
Subscription Method in Relation to the
Non-Public Issue of A Shares and H
Shares
2c Approve Targeted Subscribers and their For For Management
Relationship with the Company in
Relation to the Non-Public Issue of A
Shares and H Shares
2d Approve Price Determination Date in For For Management
Relation to the Non-Public Issue of A
Shares and H Shares
2e Approve Mininum Issue Price in Relation For For Management
to the Non-Public Issue of A Shares and
H Shares
2f Approve Number of Shares to be Issued For For Management
and Issue Scale in Relation to the
Non-Public Issue of A Shares and H
Shares
2g Approve Adjustment to the Number of For For Management
Shares Issued and Minimum Issue Price
in Relation to Non-Public Issue of A
Shares and H Shares
2h Appprove Lock-up Period in Relation to For For Management
the Non-Public Issue of A Shares and H
Shares
2i Approve Place of Listing in Relation to For For Management
the Non-Public Issue of A Shares and H
Shares
2j Approve Use of Proceeds in Relation to For For Management
the Non-Public Issue of A Shares and H
Shares
2k Approve Relationship between the For For Management
Non-public Issue of A Shares and
Non-public Issue of H Shares
2l Approve Arrangement for the For For Management
Distribution of Profits Accumulated
Before the Non-Public Issue of Shares
2m Approve Proposal for the Non-Public For For Management
Issue of A Shares by China Southern
Airlines Co. Ltd.
2n Approve Validity Period of Resolution For For Management
3 Approove Subscription Agreement For For Management
Relating to the Subscription of
Non-Public Issue of A Shares and
Non-Public issue of H Shares of China
Southern Airlines Co. Ltd.
4 Amend Articles of Association as a For For Management
Result of the Non-Public Issue of A
Shares and the Non-Public Issue of H
Shares
5 Approve Explanation on the Use of For For Management
Proceeds from Previous Fundraising
Activities
6 Approve Feasibility Study Report on For For Management
the Funds Raised from the Non-Public
Issue of A Shares of China Southern
Airlines Co. Ltd.
7 Waive Requirement for Mandatory General For For Management
Offer to Independent Shareholders
8 Authorize the Board to Ratify and For For Management
Execute the Approved Resolutions in
Relation to the Non-Public Issue of A
Shares and H Shares
- --------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO. LTD
Ticker: 600029 Security ID: 169409109
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
5 Appoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve 2009 Annual Cap of Continuing For For Management
Connected Transactions Between the
Company and CSAHC and Its Controlled
Entities
7 Approve Airline Service Agreement For For Management
Between the Company and TravelSky
Technology Limited
8 Approve the Proposal to the Extension None For Shareholder
of the Term of the Fifth Session of the
Board until the Sixth Session of the
Board is Elected
9 Approve the Proposal to the Extension None For Shareholder
of the Term of the Fifth Session of the
Supervisory Committee until the Sixth
Session of the Supervisory Committee is
Elected
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5.1 Elect Chang, Chia Juch from Ministry of For For Management
Economic Affairs R.O.C. with ID Number
Y00001 as Director
5.2 Elect Chen, Chao Yih from Ministry of For For Management
Economic Affairs R.O.C. with ID Number
Y00001 as Director
5.3 Elect Fang, Liang Tung from Ministry of For For Management
Economic Affairs R.O.C. with ID Number
Y00001 as Director
5.4 Elect Tsou, Jo Chi from Chiun Yu For For Management
Investment Corporation with ID Number
V01357 as Director
5.5 Elect Chung, Lo Min from Ever Wealthy For For Management
International Corporation with ID
Number V02376 as Director
5.6 Elect Weng, Cheng I from Hung Kao For For Management
Investment Corporation with ID Number
V05147 as Director
5.7 Elect Wu, Shun Tsai from China Steel For For Management
Labor Union with ID Number X00012 as
Director
5.8 Elect Ou, Chao Hua from Gau Ruei For For Management
Investment Corporation with ID Number
V01360 as Director
5.9 Elect Li, Shen Yi with ID Number For For Management
R100955005 as Independent Director
5.10 Elect Chang, Tsu En with ID Number For For Management
N103009187 as Independent Director
5.11 Elect Liang Ting Peng with ID Number For For Management
S101063589 as Independent Director
5.12 Elect Teng, Ssu Tang with ID Number For For Management
M100725978 as Supervisor
5.13 Elect Cheng, I Lin with ID Number For For Management
E100285651 as Supervisor
5.14 Elect Wang, Ju-Hsuan with ID Number For For Management
V01384 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lin Fan as Director For For Management
2b Reelect Song Shuguang as Director For For Management
2c Reelect Peng Wei as Director For Against Management
2d Reelect Shen Koping Michael as Director For For Management
2e Reelect Che Shujian as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: 169426103
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreement For For Management
and Annual Cap
2 Approve Ancillary Telecommunications For For Management
Services Framework Agreement and Annual
Cap
3 Approve Strategic Agreement and its For For Management
Supplemental Agreement
4 Elect Miao Jianhua as a Supervisor For For Management
5 Amend Articles Re: Description of the For For Management
Scope of Business
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Final Dividend for the Year Ended
December 31, 2009
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For For Management
4b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Debentures
5a Approve Issuance of Bonds in One or For For Management
More Tranches Not Exceeding RMB 30
Billion
5b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Company Bonds
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase the For Against Management
Registered Capital of the Company and
Amend the Articles of Association to
Reflect Such Increase
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: 169426103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Final Dividend for the Year Ended
December 31, 2009
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For For Management
4b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Debentures
5a Approve Issuance of Bonds in One or For For Management
More Tranches Not Exceeding RMB 30
Billion
5b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Company Bonds
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase the For Against Management
Registered Capital of the Company and
Amend the Articles of Association to
Reflect Such Increase
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 308 Security ID: Y1507D100
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Interest in Trump Return Ltd. and the
Related Shareholder's Loan and Other
Indebtedness from Dean Glory
Development Ltd.
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
3 Authorize Board To Do All Acts and For For Management
Things Necessary for the Above
Agreements
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lo Sui On as Director For For Management
2b Reelect Fang Xiaorong as Director For For Management
2c Reelect Wong Man Kong, Peter as For For Management
Director
2d Reelect Chan Wing Kee as Director For For Management
2e Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: 16945R104
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 899.7 Million For For Management
Shares of HK$0.10 Each in the Company's
Capital from SK Telecom Co., Ltd. for a
Total Consideration of HK$10 Billion
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: 16945R104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Zuo Xunsheng as Director For For Management
3a2 Reelect Tong Jilu as Director For For Management
3a3 Reelect Cheung Wing Lam Linus as For For Management
Director
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yu Zhangli as Executive Director For Against Management
and Approve His Remuneration
1b Elect Wang Kaitian as Non-Executive For For Management
Director and Approve His Remuneration
1c Elect Li Chenghua as Non-Executive For For Management
Director and Approve His Remuneration
1d Elect Qiao Jun as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1e Elect Chen Jianguo as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1f Revise Number of Directors from 15 to For For Management
11
2 Amend Articles Re: Board Size For For Management
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
Share
3 Reelect Zhu Yiliang as Executive For For Management
Director
4 Reelect Ge Yuqi as Executive Director For For Management
5 Reelect Yu Zhangli as Executive For Against Management
Director
6 Reelect Jiao Shuge as Non-Executive For For Management
Director
7 Authorize the Board to Fix Remuneration For For Management
of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
4 Approve the Issuance of New Shares For For Management
5 Approve Public Issuance of Shares or For For Management
for a Private Placement
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: 2475 Security ID: Y1612U104
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve the Proposal for the Private For Against Management
Placement of Securities
3 Elect Directors (Bundled) For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: 2475 Security ID: Y1612U104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Compensation of the Accumulated For For Management
Losses of the Company with Deduction in
Capital
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Long Tern Financing For For Management
8 Approve Issuance of Shares for a For For Management
Private Placement According to Market
Condition
9 Elect Directors, Independent Directors For For Management
and Supervisors
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capital Structure Adjustment For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Representative of MOTC, Mr. For For Management
Shyue-Ching Lu as Director
6.2 Elect Representative of MOTC, Mr. For For Management
Shaio-Tung Chang as Director
6.3 Elect Representative of MOTC, Mr. For For Management
Mu-Shun Lin as Director
6.4 Elect Representative of MOTC, Mr. For For Management
Guo-Shin Lee as Director
6.5 Elect Representative of MOTC, Ms. For For Management
Jennifer Yuh-Jen Wu as Director
6.6 Elect Representative of MOTC, Mr. For For Management
Shih-Wei Pan as Director
6.7 Elect Representative of MOTC, Mr. For For Management
Gordon S. Chen as Director
6.8 Elect Representative of MOTC, Mr. For For Management
Yi-Bing Lin as Director
6.9 Elect Representative of MOTC, Mr. For For Management
Shen-Ching Chen as Director
6.10 Elect Representative of MOTC, Mr. For For Management
Shih-Peng Tsai as Director
6.11 Elect Zse-Hong Tsai as Independent For For Management
Director
6.12 Elect C.Y. Wang as Independent Director For For Management
6.13 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director
7.1 Elect Supervisory Board Members For Against Management
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1002C102
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from For For Management
Bumiputra-Commerce Holdings Bhd to CIMB
Group Holdings Bhd
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Syed Muhammad Syed Abdul Kadir as For For Management
Director
3 Elect Robert Cheim Dau Meng as Director For For Management
4 Elect Cezar Peralta Consing as Director For For Management
5 Elect Glenn Muhammad Surya Yusuf as For For Management
Director
6 Elect Watanan Petersik as Director For For Management
7 Elect Haidar Mohamed Nor as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 90,000 Per Director
for the Financial Year Ended Dec. 31,
2009
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of CIMB Share on the For For Management
Stock Exchange of Thailand
2 Approve Bonus Issue of up to 3.6 For For Management
Billion New CIMB Shares on the Basis of
One Bonus Share for Every One Existing
Share Held
3 Approve Increase in Authorized Share For For Management
Capital from MYR 5 Billion Comprising 5
Billion CIMB Shares to MYR 10 Billion
Comprising 10 Billion CIMB Shares
1 Amend Clause 5 of the Memorandum of For For Management
Association and Articles of Association
to Reflect Changes in Authorized Share
Capital
2 Amend Articles of Association as Set For For Management
Out in Appendix 1 of the Circular to
Shareholders Dated April 14, 2010
- --------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: AUG 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S.A.A. Pinto as Director For For Management
4 Reappoint V.C. Kotwal as Director For For Management
5 Approve R.G.N. Price & Co. and V. For For Management
Sankar Aiyar & Co. as Joint Statutory
Auditors and Appoint Branch Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 267 Security ID: Y1639J116
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Chang Zhenming as Director For For Management
3b Reelect Vernon Francis Moore as For For Management
Director
3c Reelect Liu Jifu as Director For Against Management
3d Reelect Willie Chang as Director For For Management
3e Reelect Norman Ho Hau Chong as Director For For Management
3f Reelect Yin Ke as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 1205 Security ID: G2155Y107
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Exercise For Against Management
Periods of the Share Options by Three
Years from their Current Expiry Dates
2 Reelect Tian Yuchuan as Director For Against Management
- --------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kong Dan as Director For Against Management
2b Reelect Sun Xinguo as Director For For Management
2c Reelect Zeng Chen as Director For Against Management
2d Reelect Tsang Link Carl, Brian as For For Management
Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M2439C106
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reelect Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M2439C106
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transactions For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M2439C106
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Netvision Ltd. For For Management
Shares from Affilliated Company
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M2439C106
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Vote Management
1a Indicate Personal Interest None Did Not Vote Management
- --------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: CLIS Security ID: M2447P107
Meeting Date: DEC 13, 2009 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yaakov Dior as Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Ceiling for Investment in PRC For For Management
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Final Dividend For For Management
1c1 Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1c2 Reelect Zhou Shouwei as Non-Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Authorize Board Of Directors to Fix For For Management
Remuneration of Directors
1d Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1e Re-appoint Auditors and Authorise The For For Management
Board to Fix Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: 126132109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Final Dividend For For Management
1c1 Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1c2 Reelect Zhou Shouwei as Non-Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Authorize Board Of Directors to Fix For For Management
Remuneration of Directors
1e Re-appoint Auditors and Authorise The For For Management
Board to Fix Remuneration
1d Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: G2237F126
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huayou Share Acquisition For For Management
Agreement
2 Approve Refined Oil Storage Assets For For Management
Disposal Agreement and Refined Oil
Pipeline Transmission Assets Disposal
Agreement
3 Approve Financial Services Agreement For Against Management
4 Approve Revised Annual Caps for the For Against Management
Continuing Connected Transactions for
the Two Years Ending Dec. 31, 2011
- --------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOFL Security ID: P2861Y136
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of CEO, Directors For For Management
Opinion on CEO Report; Approve Audit
and Corporate Practices Committee
Report; and Present Financial
Statements in Accordance With Article
172 of Corporate Law
2 Approve Report on the Company's Tax For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.41 Per Share
4 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve at MXN 400 Million
5 Elect Directors and Secretaries; Verify For For Management
Director's Independence Classification
as Per New Mexican Securities Law;
Approve Their Respective Remuneration
6 Elect Members of Audit Committee, For For Management
Financing and Planning Committee, and
Corporate Practices Committee; Elect
Chairman of the Committees and Fix
their Respective Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOFL Security ID: P2861Y136
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 23 and 29 of Company For Against Management
Bylaws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R.A. Shah as Director For For Management
3 Reappoint K.V. Vaidyanathan as Director For For Management
4 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Sharepro Services (India) Pvt Ltd,
Registrar and Share Transfer Agent
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: P0273S127
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: P0273S135
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: P0273S135
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, and Issue New Shares
2 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, without Issuing New Shares
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
6 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: 20441W203
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and None None Management
Dividends
3 Approve Remuneration of Executive None None Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberate about Agreement to Absorb For For Management
Actua Servicos Compartilhados SA (Actua
Servicos)
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Appraisal of the Proposed For For Management
Absorption
4 Approve Agreement to Absorb Actua For For Management
Servicos Compartilhados SA (Actua
Servicos)
5 Approve Change of Address of the For For Management
Company's Subsidiary
6 Elect Mauro Martin Costa as an For For Management
Alternate Director
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: AUG 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 3 to Reflect Change in For For Management
Company Headquarters
3 Approve Cancellation of Treasury Shares For For Management
4 Amend Article 3 to Reflect Cancellation For For Management
of Treasury Shares
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: SEP 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Examine Agreement Proposal to Absorb For Did Not Vote Management
GalvaSud SA
2 Appoint KPMG Independent Auditors to For Did Not Vote Management
Appraise Proposed Absorption
3 Approve the Appraisal Report Produced For Did Not Vote Management
by KPMG Independent Auditors
4 Approve Absorption GalvaSud SA by the For Did Not Vote Management
Company
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Absorption of GalvaSud SA
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For Did Not Vote Management
2 Amend Articles to Reflect Stock Split For Did Not Vote Management
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion of For Against Management
Capital
2 Elect Directors and Members of the For For Management
Audit and Corporate Practices Committee
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: NOV 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions between Company For For Management
and Subsidiaries in Accordance with
Article 47 of the Securities Market Law
in Amount Exceeding 20 Percent of the
Consolidated Assets to Refinance
Company's Liabilities
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report and Auditors For For Management
Report in Accordance With Article 172
of General Mercantile Company Law and
44 Section XI of the Securities Market
Law for the Year Ended December 31,
2009; Accept Board Opinion on the
Reports
2 Approve Board Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172 of the
General Mercantile Company Law
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
4 Accept Report on Fiscal Obligations in For For Management
Accordance With Article 86, Section XX
of Income Tax Law
5 Elect Directors, Secretary, and For For Management
Alternate Secretary; Establish
Independence Classification of
Directors; Approve their Remuneration
6 Elect Chairpersons and Alternates of For For Management
the Audit and Corporate Governance
Committees
7 Approve Report of Audit and Corporate For For Management
Governance Committees in Accordance
With Article 43 of Stock Market Law
8 Accept Report on Board's Activities For For Management
9 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORATIVO FRAGUA S.A.B. DE C.V.
Ticker: FRAGUAB Security ID: P31444105
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman, Secretary, Approve For For Management
Attendance List, and Acknowledge Proper
Convening of Meeting
2 Present Board Report for Fiscal Year For For Management
Ended Dec. 31, 2009, Including Report
on Share Repurchase
3 Resolve on Item 2 of Meeting Agenda For For Management
4 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2009 and
Distribution of Dividend of MXN 0.75
Per Share
5 Elect or Ratify Directors, Executive For For Management
Committee Members, Audit and Corporate
Practice Committee Members; Approve
Their Respective Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Elect Yang Erzhu as Director For For Management
3b Elect Yang Zhicheng as Director For For Management
3c Elect Yang Yongchao as Director For For Management
3d Elect Lai Ming, Joseph as Director For For Management
3e Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept 2009 Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.80 Per
Share
5.1 Elect Komain Bhatarabhirom as Director For For Management
5.2 Elect Pridi Boonyoung as Director For For Management
5.3 Elect Padoong Techasarintr as Director For For Management
5.4 Elect Suphachai Phisitvanich as For For Management
Director
5.5 Elect Adirek Sripratak as Director For Against Management
5.6 Elect Kowit Wattana as Director For For Management
5.7 Elect Tanin Buranamanit as Director For For Management
6 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Corporate Purpose For For Management
10 Approve Connected Transactions For For Management
Regarding the Assets Relating to the
Investment in the Chia Tai Enterprises
International Ltd Convertible Bond
11 Other Business For Against Management
- --------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve the Ff: Change Investment from For For Management
Convertible Bonds Issued by Chia Tai
Enterprises International Ltd. (CTEI)
to Convertible Preferred Shares (CPS)
Issued by CTEI; and Put/Call Option
Agreement for the CPS with C.P. Holding
(BVI) Investment Co. Ltd.
3 Approve Exercise of the Right to Sell For For Management
the CPS in Whole to C.P. Holding (BVI)
Investment Co. Ltd. in Accordance to
Put Option Agreement
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: SEP 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Resignation of Luiz Anibal de For For Management
Lima Fernandes as Board Mmeber
2 Elect Pedro Pullen Parente as Director For For Management
for One-Year Term
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorbtion of Seven For For Management
Subsidiaries
2 Ratify Hirashima And Associados For For Management
Consultoria em Transacoes Societarias
Ltd. Approve Proposed Absorption
3 Approve Appraisal Report Mentioned in For For Management
Item II
4 Approve Absortion Agreement For For Management
5 Increased Share Capital Following For For Management
Proposed Absortion
6 Amend Article 5 to Reflect Change in For For Management
Capital
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 26, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Assess Proposed Absorption of For For Management
Subsidiaries
8 Ratify Hirashima & Associados For For Management
Consultoria em Transacoes Societarias
Ltda and Hirashima & Associados as the
Appraisers for the Absorptions
9 Approve Appraisal Reports For For Management
10 Approve Absorption Agreements For For Management
11 Approve Increase in Share Capital For For Management
Following Proposed Absorptions
12 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUL 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 2.00 For For Management
Per Share
3 Reappoint V. von Massow as Director For For Management
4 Reappoint S. Labroo as Director For For Management
5 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: FEB 24, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 1.25 Billion to INR
2.6 Billion by the Creation of 675
Million New Equity Shares of INR 2.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Ratio of Three
New Equity Shares for Every Four
Existing Shares Held
- --------------------------------------------------------------------------------
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: 500480 Security ID: Y4807D150
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.60 Per For For Management
Share and Ratify Interim and Special
Dividends of INR 6.40 Per Share
3 Reappoint R. Bakshi as Director For For Management
4 Reappoint P.S. Dasgupta as Director For For Management
5 Reappoint S.M. Chapman as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.75 For For Management
Per Share and Approve Final Dividend of
INR 1.00 Per Share
3 Reappoint P.N. Vijay as Director For For Management
4 Reappoint S. Narayan as Director For For Management
5 Reappoint S. Duggal as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint A.W. Paterson as Director For For Management
8 Appoint A. Singh as Director For For Management
9 Approve Revision in Remuneration of P. For For Management
Burman, Executive Director
10 Approve Revision in Remuneration of For For Management
Amit Burman, Executive Director of
Dabur Nepal Pvt. Ltd. (DNPL), a
Subsidiary of the Company
11 Approve Revision in Remuneration of C. For For Management
Burman, Executive Director of DNPL
12 Approve Appointment and Remuneration of For For Management
Aditya Burman, Executive Director of
DNPL
13 Approve Revision in Remuneration of M. For For Management
Burman, Executive Director of Dabur
International Ltd. (DIL), a Subsidiary
of the Company
14 Approve Revision in Remuneration of S. For For Management
Burman, Executive Director of DIL
15 Approve Revision in Remuneration of G. For For Management
Burman, Executive Director of DIL
16 Amend Employees Stock Option Scheme For Against Management
(ESOS) Re: Increase in Number of
Options to be Granted Under the ESOS
17 Approve Commencement of Business as For For Management
Specified Under Clause 7 of the Other
Objects Clause of the Memorandum of
Association
- --------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: FEB 1, 2010 Meeting Type: Court
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Fem For For Management
Care Pharma Ltd. with Dabur India Ltd.
- --------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 47040 Security ID: Y1888W107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Elect Gi Ok as Inside Director For For Management
3 Elect Kim Se-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: 47050 Security ID: Y1911C102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 50 per Share and
Stock Dividend of 0.03 Shares per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 6800 Security ID: Y1916K109
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
- --------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 6800 Security ID: Y1916K109
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 42660 Security ID: Y1916Y117
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Ahn Se-Young as Outside For For Management
Director
4 Reelect Ahn Se-Young as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DALIAN PORT (PDA) CO LTD
Ticker: 2880 Security ID: G2739Z109
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Proposed Issue of A Shares (A For For Management
Share Issue)
1b Approve Nominal Value of the Proposed A For For Management
Shares
1c Approve Listing of A Shares in the For For Management
Shanghai Stock Exchange (SSE)
1d Approve Methods of Issue of the A Share For For Management
Issue
1e Approve Target Subscribers Under the A For For Management
Share Issue
1f Approve Method for Determining the For For Management
Issue Price of A Shares
1g Approve Number of A Shares to be Issued For For Management
1h Approve the Rights Attached to the A For For Management
Shares
1i Approve the Listing of Domestic Shares For For Management
in the SSE
1j Approve the Validity of the A Share For For Management
Issue for a Period of 12 Months
2a Approve Application of the Proceeds For For Management
from the A Share Issue of Approximately
RMB 890 Million to Fund the
Construction of Ten Oil Storage Tanks
in the Xingang Area of Dalian
2b Approve Application of the Proceeds For For Management
from the A Share Issue of Approximately
RMB 550 Million to Fund the
Construction of Six Oil Storage Tanks
in the Xingang Resort Area of Dalian
2c Approve Application of the Proceeds For For Management
from the A Share Issue of
Approximately RMB 29.6 Million to Fund
the Construction of Four Oil Storage
Tanks For the Second Phase of the
Group's Shatuozi Oil Storage Tanks
Project
2d Approve Application of the Proceeds For For Management
from the A Share Issue of Approximately
RMB 320.0 Million to Fund the
Construction of a Liquefied Natural Gas
Project in Dalian
2e Approve Application of the Proceeds For For Management
from the A Share Issue of Approximately
RMB 192.5 Million to Fund an Increase
in the Registered Capital of Dalian
Port Container Terminal Co., Ltd.
2f Approve Application of the Proceeds For For Management
from the A Share Issue of Approximately
RMB 224.0 Million to Fund Further
Investments in Dalian International
Container Terminal Co., Ltd.
2g Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
54.0 Million to Purchase Two Container
Vessels
2h Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
520 Million to Fund the Construction of
No. 4 Stacking Yard in Dalian
2i Approve Application of the Proceeds For For Management
from the A Share Issue of Approximately
RMB 37.2 Million to Purchase a Gantry
2j Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
400 Million to fund the Construction of
Seven General Cargo Berths and Four
Roll-On, Roll-Off Berths at Dalian Bay
2k Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
230 Million tp Purchase Two Ro-Ro Ships
2l Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
150 Million to Purchase 300 Bulk Grain
Carriages
2m Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
101.2 Million to Fund the Construction
of Inland Logistics Depots and Centers
2n Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
100 Million to Fund the Construction of
the Enlarged Group's Information
Systems
2o Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
300 Million to Repay Bank Loans and to
be Used as General Working Capital
2p Approve Application of Proceeds from For For Management
the A Share Issue to the Abovementioned
Investments, Bank Loans and General
Working Capital of the Company
2q Authorize the Board to Modify the For For Management
Investment Amount of the Projects and
Allocate the Proceeds from the A Share
Issue Among Such Projects
3 Approve Arrangement of Retained For For Management
Distributable Profit Following
Completion of the A Share Issue
4 Approve Acquistion of All Assets and For For Management
Liabilities of Dalian Port Corporation
Ltd. (PDA) from PDA Pursuant to the
Acquisition Agreement
5a Approve Mutual Supply Master Agreement For For Management
and Related Annual Caps
5b Approve Terminal Facilities Design and For For Management
Construction Services Agreement and
Related Annual Caps
6 Approve Amendments to the Articles of For For Management
Association Resulting to the Adoption
of Certain Internal Corporate
Governance Rules
7 Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the A Share Issue
8 Approve Proposed System for the For For Management
Management Relating to the Provision of
Security to Third Parties
9 Approve the Proposed System for For For Management
Management of Funds Raised from the
Capital Markets
10 Approve the Report on Funds Raised by For For Management
the Company in Previous Fund Raising
Exercise
- --------------------------------------------------------------------------------
DALIAN PORT (PDA) CO LTD
Ticker: 2880 Security ID: G2739Z109
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Proposed Issue of A Shares For For Management
1b Approve Nominal Value of the Proposed A For For Management
Shares
1c Approve Listing of A Shares in the For For Management
Shanghai Stock Exchange
1d Approve Method of Issue Under the For For Management
Proposed Issue of A Shares
1e Approve Target Subscribers Under the For For Management
Proposed Issue of A Shares
1f Approve the Method for Determining the For For Management
Issue Price of A Shares
1g Approve Number of A Shares to be Issued For For Management
1h Approve the Rights Attached to A Shares For For Management
1i Approve the Listing of Domestic Shares For For Management
in the Shanghai Stock Exchange
1j Approve the Validity of the Special For For Management
Resolution
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 0991 Security ID: Y20020106
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fund Contribution of Datang For For Management
Energy and Chemical Co. Ltd. to
Establish Inner Mongolia Datang
International Duolun Coal Chemical Co.
Ltd. for the Purposes of Constructing
and Operating the Duolun Coal Chemical
Project
2 Approve Provision of Counter-Guarantee For For Management
by the Company for a Loan of Datang
International (Hong Kong) Ltd.
3 Approve Provision of Entrusted Loan to For For Management
Inner Mongolia Datang International
Duolun Coal Chemical Co. Ltd. by China
Datang Finance Co. Ltd. under the
Revolving Entrusted Loan Agreement
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 0991 Security ID: Y20020106
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
5 Approve Provisions of Guarantees for For For Management
Financings of Xinyu Power Company,
Qian'an Thermal Power Company,
Diaobingshan Power Company, Liaoning
Wind Power Company and Zhangzhou Wind
Power Company
6 Approve Capital Contribution to the For For Shareholder
Establishment of Fuxin Coal-Based Gas
Company
7 Approve Adjustment of Total Investment For For Shareholder
and Capital Contribution Proposal of
Keqi Coal-Based Gas Project
8 Appoint RSM China Certified Public For For Shareholder
Accountants and RSM Nelson Wheeler
Certified Public Accountants as
Domestic Auditors
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Non-Public Issuance of A Shares For For Shareholder
(A Share Issue)
12a Approve Type of Shares to be Issued and For For Shareholder
Par Value for the A Share Issue
12b Approve Number of Shares to be Issued For For Shareholder
Under the A Share Issue
12c Approve Method and Time of the A Share For For Shareholder
Issue
12d Approve Target Subscribers and For For Shareholder
Subscription Method of the A Share
Issue
12e Approve Place of Listing of the A Share For For Shareholder
Issue
12f Approve Issue Price and Method of For For Shareholder
Pricing of the A Share Issue
12g Approve Use of Fundraising Proceeds For For Shareholder
from the A Share Issue
12h Approve Arrangement for the Accumulated For For Shareholder
Profits Prior to the Current Issue
Under the A Share Issue
12i Approve Arrangement for the Lock-Up For For Shareholder
Period of the A Share Issue
12j Approve the Effective Period for the For For Shareholder
Resolution on the Current A Share Issue
13 Approve Feasibility Analysis Report on For For Shareholder
the Use of Fundraising Proceeds
14 Approve Report on the Previous Use of For Against Shareholder
Fundraising Proceeds
15 Approve General Meeting to Authorise For For Shareholder
the Board to Conduct All Matters in
Relation to the Current Non-Public
Issue of A Shares
- --------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 28
February 2009
2 Reelect S J Davidson as Director For For Management
3 Reelect L W Nkuhlu as Director For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Ian Marshall as the
Designated Auditor to Hold Office for
the Ensuing Year
5 Authorise the Audit, Risk and For For Management
Compliance Committee to Determine the
Remuneration of Auditors
6 Approve Ratification of Directors' For For Management
Remuneration for the Past Financial
Year
7 Approve Remuneration of Non-Executive For For Management
Directors for the 2009/2010 Financial
Year
8 Place Authorised But Unissued Shares For For Management
under the Control of the Directors
9 Approve Reduction of Share Premium up For For Management
to 20 Percent of the Company's Issued
Share Capital
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Repurchase of up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 7,000,000 Authorised But Unissued For For Management
Shares under Control of Directors
2 Subject to the Passing of Ordinary For For Management
Resolution 1, Authorise Board or the
Company Secretary to Ratify and Execute
Approved Resolutions
- --------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Ordinary For For Management
Shares With a Value of USD 19,800,000
Under the Control of the Directors for
the Purpose of the Acquisition of
NetStar Group Holding Ltd (NetStar)
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: APR 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.50 Per Share For For Management
5.1 Elect Chu, Chih-Yuan as Director For For Management
5.2 Elect Niramol Tantipuntum as Director For For Management
5.3 Elect Supat Limpaporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Employee Stock Option Plan For Against Management
(ESOP 2010)
9 Approve Decrease in Registered Capital For Against Management
from THB 1.26 Billion to THB 1.25
Billion by Canceling 11.6 Million
Unissued Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect the Decrease in
Capital
10 Approve Increase in Registered Capital For Against Management
from THB 1.25 Billion to THB 1.31
Billion by Issuing 62.3 Million New
Ordinary Shares and Amend Clause 4 of
the Memorandum of Association to
Reflect the Increase in Capital
11 Approve Allotment of 62.3 Million New For Against Management
Ordinary Shares for the Exercise of
Warrants under ESOP 2010
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Cyntec Co. Ltd. For For Management
2 Approve Acquisition of Cyntec Co. Ltd. For For Management
Through Share Swap Agreement
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Fangyou as Director For For Management
3b Reelect Li Tun as Director For For Management
3c Reelect Fu Shoujie as Director For For Management
3d Reelect Lee Ka Lun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Ab. Halim Bin Mohyiddin as For For Management
Director
3 Elect Eirik Boerve Monsen as Director For For Management
4 Elect Hakon Bruaset Kjok as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For For Management
3 Ratify Somech Chaikin as Auditors For For Management
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: DEC 24, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement of For For Management
Controlling Shareholder
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Elect Richard Farber as Director For For Management
3 Re-elect Dr Brian Brink as Director For For Management
4 Re-elect Arthur Owen as Director For For Management
5 Re-elect Tania Slabbert as Director For For Management
6 Approve Directors' Fees for the Year For For Management
Ended 30 June 2009
7 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and AG Taylor
as the Individual Designated Auditor
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve the Financial Assistance to For For Management
Sonja Sebotsa
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 300 Million Divided into
150 Million Equity Shares of INR 2.00
Each and Amend Clause V(a) of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
2 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Authorize Capitalization of Debenture For For Management
Premium, Debenture Forfeiture, Share
Premium and/or General Reserves for
Bonus Issue in the Proportion of One
New Equity Share for Every One Equity
Share Held
- --------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 17, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint S. Vasudev as Director For For Management
4 Reappoint G.S. Kumar as Director For For Management
5 Reappoint K.S. Divi as Director For For Management
6 Approve P.V.R.K. Nageswara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of M.K. Divi, Chairman and Managing
Director
2 Approve Reappointment and Remuneration For For Management
of N.V. Ramana, Executive Director
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 600875 Security ID: Y20958107
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of RMB 1 Billion For For Management
in the Capital Reserve Account into the
Share Capital by Issuing New Shares on
the Basis of 10 New Bonus Shares For
Every 10 A Shares and For Every 10 H
Shares
2 Approve Increase in Registered Share For For Management
Capital from RMB 1 Billion to RMB 2
Billion upon Completion of the Bonus
Issue
3 Authorize the Board to Ratify and For For Management
Execute the Approved Resolution
4 Amend Articles Re: Issued Share For For Management
Capital, Capital Structure and New
Registered Capital
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 600875 Security ID: Y20958107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Proposal for Profit For For Management
Distribution and Final Dividends
4 Accept Financial Statements and For For Management
Statutory Reports
5 Reappoint Shinewing Certified Public For For Management
Accountants and Shinewing (HK) CPA
Limited as PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Elect Peng Shaobing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1a Approve Capitalization of RMB 1 Billion For For Management
in the Capital Reserve Account into the
Share Capital by Issuing New Shares on
the Basis of 10 New Bonus Shares For
Every 10 A Shares and For Every 10 H
Shares
1b Approve Increase in Registered Share For For Management
Capital from RMB 1 Billion to RMB 2
Billion Upon Completion of the Bonus
Issue
1c Authorize the Board to Ratify and For For Management
Execute the Approved Resolution
1d Amend Articles Re: Issued Share For For Management
Capital, Capital Structure and New
Registered Capital
2 Approve Issuance of Equity or None Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation of Interim Dividend for the
Year 2010
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International
Auditors and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Authorize the Board to Fix Remuneration For For Management
of Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 34020 Security ID: Y2102C109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD.
Ticker: 42670 Security ID: Y2102E105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Kim Gil-Won as Outside Director For Against Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.25 Per Share For For Management
3 Reappoint O. Goswami as Director For For Management
4 Reappoint R. Bhoothalingam as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint B.L.A. Carter as Director For For Management
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive, Consider And Adopt The Balance For For Management
Sheet As At March 31, 2009 And The
Profit & Loss Account Of The Company
For the Year Ended On That Date Along
With The Reports Of The Directors And
Auditors Thereon.
2 Declare Dividend On The Equity Shares For For Management
For The Financial Year 2008-09.
3 Appoint A Director In Place Of Omkar For For Management
Goswami, Who Retires by Rotation, And
Being Eligible, Seeks Re-appointment.
4 Appoint A Director In Place Of Ravi For For Management
Bhoothalingam, Who Retires By Rotation,
And Being Eligible, Seeks
Re-appointment.
5 Appoint The Statutory Auditors And Fix For For Management
Their Remuneration the Retiring
Auditors BSR & Co. Chartered
Accountants Are Eligible For
Re-appointment.
6 Appoint Bruce L.a. Carter As Director For For Management
Of The Company.
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: MAY 28, 2010 Meeting Type: Court
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: MAY 28, 2010 Meeting Type: Court
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EIH LIMITED (FORMERLY EAST INDIA HOTELS)
Ticker: 500840 Security ID: Y2233X154
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
P. Mukherjee, Relative of Director, as
Executive in Human Resources Department
- --------------------------------------------------------------------------------
EIH LIMITED (FORMERLY EAST INDIA HOTELS)
Ticker: 500840 Security ID: Y2233X154
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3a Reappoint A. Nehru as Director For For Management
3b Reappoint V. Oberoi as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of V. Oberoi, Joint Managing Director
6 Approve Reappointment and Remuneration For For Management
of A. Oberoi, Joint Managing Director
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moshe Arad as Director For For Management
1.2 Elect Avraham Asheri as Director For For Management
1.3 Elect Rina Baum as Director For For Management
1.4 Elect David Federmann as Director For For Management
1.5 Elect Michael Federmann as Director For For Management
1.6 Elect Yigal Neeman as Director For For Management
1.7 Elect Dov Ninveh as Director For For Management
2 Elect Yael Efron as External Director For For Management
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Director Liability and For For Management
Indemnification Agreement
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Ratify Kost Forer Gabay and Kasierer as For For Management
Auditors
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: MAR 4, 2010 Meeting Type: Special
Record Date: FEB 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yehoshua Gleitman as External For Did Not Vote Management
Director
1a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-A Security ID: 29081P204
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
5 Approve External Auditors for Fiscal For For Management
Year 2010
6 Designate Risk Assessment Companies For For Management
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-A Security ID: 29081P303
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
5 Approve External Auditors for Fiscal For For Management
Year 2010
6 Designate Risk Assessment Companies For For Management
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: EMBR3 Security ID: 29081M102
Meeting Date: APR 19, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive The Accounts Submitted By For For Management
Company Management, Examine, discuss
And Vote The Financial Statements.
2 Destination Of The Net Profit Achieved For For Management
In The Fiscal Year Closed on December
31, 2009 And Distribution Of Dividends
3 Ratify The Appointment Of Federal For For Management
Administration Representative in
Company Board Of Directors.
4 Election Of The Members Of The Audit For For Management
Committee For The 2010/2011 period And
Appointment Of Board Chairman,
Vice-chairman And expert Board Member
5 Setting The Global Annual Amount Of The For Against Management
Compensation To Bedistributed To
Company Managers And Members Of Board
Ofdirectors Committees
6 Setting The Compensation To Be For For Management
Distributed To The Members Of The audit
Committee
7 Approval Of A Company Stock Purchase For For Management
Option Granting Program
8 Amendment Of The Following Provisions For For Management
Of Company By-laws: article 7, 18, 33,
34 40, 41, 63, 64 And 65.
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE COMERCIO REDITO E PARTICIPACOES SA - ENCORPAR
Ticker: ECPR4 Security ID: P3711T111
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: 29244T101
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2009
2 Receive Information from Board of None None Management
Directors on Distributable Profit
Calculation Policy and the Option
Determined by the Board for the
Treatment of First-Time Adjustments in
Accordance with Circular 1945 of the
Securities and Insurance
Superintendency
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy and None None Management
Distribution Procedures
5 Approve Investment and Financing Policy For For Management
6 Elect Directors For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Directors' For For Management
Committee and their Budget for 2010
9 Approve Annual Reports of the None None Management
Directors' and Audit Committees
10 Elect External Auditor for 2010 For For Management
11 Elect 2 Supervisory Board Members; Fix For For Management
their Remuneration
12 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Transact Other Business (Non-Voting) None None Management
1 Modify Various Articles of the Company For For Management
Bylaws in Accordance with New
Provisions of the Chilean Companies
Act, Chilean Securities Market Law and
the Chilean Companies Act Regulation
2 Approve Modified Text of the Company For For Management
Bylaws
3 Authorize Pledges and Grant of For Against Management
Concession of Rights Over the Credits
Corresponding to the Subordinated Debts
of GNL Quintero S.A. with the Company
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPX Security ID: P7847L108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors For For Management
4 Approve Budget and Fix Remuneration for For For Management
Directors' Committee
5 Elect External Auditor and Designate For For Management
Risk Assessment Companies
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Information from Board of None None Management
Directors On Option Selected for the
Treatment of First Application
Adjustments, as Referred to in Circular
1945
3 Approve Allocation of Income and For For Management
Distribution of Dividends
4 Elect Directors For Against Management
5 Fix Remuneration of Directors For For Management
6 Fix Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2010
7 Present Information on Board Reports on None None Management
Board Expenses, Annual Management
Report of the Directors' Committee and
Expenditures and Activities of the
Audit Committee
8 Elect External Auditors For For Management
9 Elect Two Supervisory Board Members and For For Management
their Respective Alternates; Determine
their Remunerations
10 Designate Risk Assessment Companies For For Management
11 Approve Investment and Financing Policy For For Management
12 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
13 Present Information on Special Board None None Management
Report Regarding Related-Party
Transactions
14 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
15 Other Business For Against Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Articles of Company Bylaws in For For Management
Compliance with the New Provisions of
the Chilean Companies Act and the
Securities Market Law
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EON CAPITAL BHD. (FRMLY KEDAH CEMENT HOLDINGS BERHAD)
Ticker: EONCAP Security ID: Y2298A115
Meeting Date: MAR 15, 2010 Meeting Type: Special
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Faisal bin Tengku Ibrahim None Against Shareholder
as Director
2 Elect Azman Ibni Almarhum Sultan Abu None Against Shareholder
Bakar as Director
3 Elect Haron bin Siraj as Director None Against Shareholder
4 Elect Zaha Rina Binti Zahari as None Against Shareholder
Director
5 Elect Wee Hoe Soon @ Gooi Hoe Soon as None Against Shareholder
Director
6 Elect Nicholas John Lough @ Sharif None Against Shareholder
Lough bin Abdullah as Director
7 Elect Ahmad Riza bin Basir as Director None Against Shareholder
- --------------------------------------------------------------------------------
EON CAPITAL BHD. (FRMLY KEDAH CEMENT HOLDINGS BERHAD)
Ticker: EONCAP Security ID: Y2298A115
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Tiong Ik King as Director For For Management
3 Elect Azman ibni Almarhum Sultan Abu For For Management
Bakar as Director
4 Elect Ahmad Faisal bin Tengku Ibrahim For For Management
as Director
5 Elect Haron bin Siraj as Director For For Management
6 Elect Wee Hoe Soon @ Gooi Hoe Soon as For For Management
Director
7 Elect Zaha Rina binti Zahari as For For Management
Director
8 Elect Nicholas John Lough @ Sharif For For Management
Lough bin Abdullah as Director
9 Elect Ahmad Riza bin Basir as Director For For Management
10 Elect Rin Kei Mei as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of MYR 509,479 for the
Financial Year Ended Dec. 31, 2009
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
1 Amend Article 137 of the Articles of For For Management
Association Re: E-Dividend Payment
- --------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Issuance of Shares for a For Against Management
Private Placement
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Release of New Added For For Management
Restrictions of Competitive Activities
of Sixth Directors
9.1 Elect Biing-Jye Lee with ID Number 10 For For Management
as Director
9.2 Elect Yin-Fu Yeh from Everlight For For Management
Electronics Co., Ltd. with ID Number 7
as Director
9.3 Elect Pang Yen Liu from Everlight For For Management
Electronics Co., Ltd. with ID Number 7
as Director
9.4 Elect Representative of Yi Te For For Management
Optoelectronics Co., Ltd. with ID
Number 48160 as Director
9.5 Elect Representative of Fon Tain Belon For For Management
Co., Ltd. with ID Number 48189 as
Director
9.6 Elect Stan Hung from United For For Management
Microelectronics Corp. with ID Number
35031 as Director
9.7 Elect Shih Wei Sun from United For For Management
Microelectronics Corp. with ID Number
35031 as Director
9.8 Elect Kwang Chung Tang from Lite-On For For Management
Technology Corp. with ID Number 5974 as
Director
9.9 Elect Ming-Jiunn Jou with ID Number 15 For For Management
as Director
9.10 Elect Representative of Evervaliant For For Management
Corp. with ID Number 48166 as
Supervisor
9.11 Elect Li Yu Hwang from Chuan Investment For For Management
Corp. with ID Number 120 as Supervisor
9.12 Elect Hui-Jong Jiang with ID Number 352 For For Management
as Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of Seventh
Directors
- --------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Amend Operating Procedures for For For Management
Derivatives Transactions
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: 500086 Security ID: Y2383M131
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.20 Per For For Management
Share
3 Reappoint B. Mitter as Director For For Management
4 Reappoint S.N. Mookherjee as Director For For Management
5 Reappoint V. Aggarwal as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: 500086 Security ID: Y2383M131
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 50 Million
Equity Shares to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and BW Smith as
Designated Audit Partner for the
Ensuing Year
3 Authorise Board to Fix Remuneration of For For Management
the Auditors
4.1 Elect Christopher Griffith as Director For For Management
4.2 Elect Noluthando Langeni as Director For For Management
5.1 Reelect Jurie Geldenhuys as Director For For Management
5.2 Reelect Ufikile Khumalo as Director For Against Management
5.3 Reelect Richard Mohring as Director For For Management
6 Approve Non-Executive Directors Fees For For Management
for the Period 1 January 2010 to 31
December 2010
7 Place Authorise but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issuance of Shares For For Management
for Cash up to a Maximum of 15 Percent
of Issued Share Capital
9 Amend the Deferred Bonus Plan 2006, For For Management
Long Term Incentive Plan 2006, Share
Appreciation Right Scheme 2006
10 Authorise Directors to Issue Ordinary For Against Management
Shares in Terms of the 2006 Incentive
Plans
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Articles of Association
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Issuance of Shares for a For For Management
Private Placement
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5.1 Elect Chao Teng Hsiung from Shin Yu For For Management
Investment Ltd. with ID Number 1 as
Director
5.2 Elect Hsu Chih Chiang from Shin Yu For For Management
Investment Ltd. with ID Number 1 as
Director
5.3 Elect Huang Chih Hung with ID Number 12 For For Management
as Director
5.4 Elect Zhang Zheng Sheng with ID Number For For Management
P100022009 as Independent Director
5.5 Elect Zhuang Meng Han with ID Number For For Management
G100641240 as Independent Director
5.6 Elect Chao Wen Chia with ID Number 1084 For For Management
as Supervisor
5.7 Elect Tsai Tyau Chang with ID Number For For Management
764 as Supervisor
5.8 Elect Lin Chang Chun with ID Number 46 For For Management
as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Arapar and For For Management
Sao Teofilo
2 Appoint Terco Grant Thornton Auditores For For Management
as the Independent Firm to Appraise
Proposed Merger
3 Approve Appraisal Report For For Management
4 Approve Absorption of Arapar and Sao For For Management
Teofilo
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Elect Directors For Against Management
3 Elect Fiscal Council Members For Against Management
4 Approve Agreement to Absorb Aracruz SA For For Management
5 Appoint Independent Firm to Appraise For For Management
Proposed Merger
6 Approve Appraisal Report For For Management
7 Approve Absorption For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Amend Articles For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve the Issuance of New Shares from For For Management
Retained Earnings
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Re-elect Lauritz Dippenaar as Director For For Management
2.2 Re-elect Vivian Bartlett as Director For For Management
2.3 Re-elect David Craig as Director For For Management
2.4 Re-elect Ronald Store as Director For For Management
2.5 Re-elect Benedict van der Ross as For For Management
Director
3.1 Elect Johan Burger as Director For For Management
3.2 Elect Deepak Premnarayen as Director For For Management
3.3 Elect Jan van Greuning as Director For For Management
3.4 Elect Matthys Visser as Director For For Management
4 Approve Non-executive Director Fees for For For Management
the Year Ended 30 June 2010
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Fulvio
Tonelli as the Individual Registered
Auditor
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
9 Authorise Board to Issue All or Any of For For Management
the Authorised but Unissued "B"
Variable Rate, Non Cumulative, Non
Redeemable Preference Shares in the
Capital of the Company for Cash
10 Approve FirstRand Ltd Conditional Share For Against Management
Plan 2009
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Amend Memorandum of Association For For Management
13 Amend Articles of Association Re: Banks For For Management
Act
14 Amend Articles of Association Re: "B" For For Management
Preference Shares
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Exchange 100 For For Management
Percent of Shares from the Beer
Operations of the Company and/or its
Subsidiaries for a Share Participation
in Heineken Holdings N.V. and Heineken
N.V.
2 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
3 Approve Tax Report on Fiscal For For Management
Obligations
4 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.13
per Series B Shares; MXN 0.16 per
Series D Shares; Corresponding to a
Total of MXN 0.65 per B Unit and MXN
0.78 per BD Unit
5 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
6 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
7 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit Committee
and Corporate Practices Committee;
Approve Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Elect an Independent For For Management
Director
8 Elect Wang Gong with ID Number For For Management
A100684249 as Independent Director
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Qin Xuetang as Executive For Against Management
Director
3b Reelect Liu Benren as Non-Executive For For Management
Director
3c Reelect Zhang Shengman as Independent For For Management
Non-Executive Director
3d Reelect Andrew Y. Yan as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Issue of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Elect Directors, Independent Directors For Against Management
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FRASER & NEAVE HOLDINGS BHD.
Ticker: F&N Security ID: Y26429103
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Approve Final Dividend of MYR 0.04 For For Management
Gross Per Share and MYR 0.21 Per Share
Tax Exempt, and Bonus Tax Exempt
Dividend of MYR 0.05 Per Share for the
Financial Year Ended Sept. 30, 2009
3a Elect Mohd Shahar bin Sidek as Director For For Management
3b Elect Tan Ang Meng as Director For For Management
3c Elect Norzrul Thani bin Nik Hassan For For Management
Thani as Director
3d Elect Huang Hong Peng as Director For For Management
3e Elect Leslie Oswin Struys as Director For For Management
3f Elect Lin See Yan as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 681,000 for the
Financial Year Ended Sept. 30, 2010
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares Pursuant to For Against Management
the Executives' Share Option Scheme
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
FREEWORLD COATINGS LTD
Ticker: FWD Security ID: S3076D104
Meeting Date: FEB 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2009
2.1 Re-elect Babalwa Ngonyama as Director For For Management
2.2 Re-elect Dumisa Ntsebeza as Director For Against Management
2.3 Re-elect Peter Surgey as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
FREEWORLD COATINGS LTD
Ticker: FWD Security ID: S3076D104
Meeting Date: JUN 14, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Long-Term Financing of the For For Management
Company
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement of HK$937 For For Management
Million Between Jade Green Investments
Limited and Xing Libin
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Pingsheng as Director For For Management
3b Reelect Chen Zhouping as Director For For Management
3c Reelect Wong Lik Ping as Director For Against Management
3d Reelect So Kwok Hoo as Director For For Management
3e Reelect Chen Zhaoqiang as Director For Against Management
3f Reelect Liu Qingshan as Director For Against Management
3g Reelect Zhang Wenhui as Director For For Management
3h Reelect Zhang Yaoping as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share and Confirm Interim Dividend of
INR 4.00 Per Share
3 Reappoint A.K. Purwaha as Director For For Management
4 Reappoint S. Sundareshan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint A.Q. Contractor as Director For For Management
7 Appoint A. Chandra as Director For For Management
8 Appoint R.D. Goyal as Director For For Management
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 334,000 for the Year
Ended July 31, 2009
2 Elect Zainul Ariff bin Haji Hussain as For For Management
Director
3 Elect Azmi bin Mat Nor as Director For For Management
4 Elect Saw Wah Theng as Director For For Management
5 Elect Talha bin Haji Mohd Hashim as For For Management
Director
6 Elect Mohd Ramli bin Kushairi as For For Management
Director
7 Elect Kamarul Zaman bin Mohd Ali as For For Management
Director
8 Elect Abdul Aziz bin Raja Salim as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: APR 5, 2010 Meeting Type: Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renouncable Rights Issue of up For For Management
to 268 Million Warrants in Gamuda Bhd
at an Issue Price of MYR 0.10 Per
Warrant on the Basis of One Warrant for
Every Eight Existing Ordinary Shares of
MYR 1.00 Each Held in Gamuda
- --------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 877,800 for the
Financial Year Ended Dec. 31, 2009
4 Elect R. Thillainathan as Director For For Management
5 Elect Mohd Amin bin Osman as Director For For Management
6 Elect Hashim bin Nik Yusoff as Director For For Management
7 Elect Mohammed Hanif bin Omar as For For Management
Director
8 Elect Lin See Yan as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
11 Approve Exemption to Kien Huat Realty For For Management
Sdn Bhd and Persons Acting in Concert
with it from the Obligation to
Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares in the
Company Not Already Owned by Them After
the Share Repurchase Program
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles Association as Set Forth For For Management
Under Part D of the Document to
Shareholders Dated May 19, 2010
- --------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y7368M113
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 778,405 for the
Financial Year Ended Dec. 31, 2009
4 Elect Lim Kok Thay as Director For For Management
5 Elect Teo Eng Siong as Director For For Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Alwi Jantan as Director For For Management
8 Elect Lin See Yan as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
11 Approve Exemption to Genting Bhd. and For For Management
Persons Acting in Concert with it from
the Obligation to Undertake a Mandatory
Take-Over Offer on the Remaining Voting
Shares in the Company Not Already Owned
by Them After the Proposed Share
Repurchase Program
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
14 Approve Retirement Gratuity Payment of For Against Management
MYR 457,475 to Sidek bin Hj Wan Abdul
Rahman, Former Independent
Non-Executive Director
1 Amend Articles of Association as Set For For Management
Forth Under Part D of the Document to
Shareholders Dated May 18, 2010
- --------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.05 Per For Against Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 521,300 for the
Financial Year Ended Dec. 31, 2009
4 Elect Lim Kok Thay as Director For For Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohd Amin bin Osman as Director For For Management
7 Elect Abdul Jamil bin Haji Ahmad as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association as Set For For Management
Forth under Part C of the Documents to
Shareholders Dated May 17, 2010
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR3 Security ID: P2867P113
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
5 Amend Stock Option Plan For Against Management
6 Grant Stock Options as a Result of Plan For Against Management
Amendment
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD. (FRMRLY. GLAXO LTD)
Ticker: 500660 Security ID: Y2709V112
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30 Per Share For For Management
3 Reappoint R.R. Bajaaj as Director For For Management
4 Reappoint M.B. Kapadia as Director For For Management
5 Reappoint R.C. Sequeira as Director For For Management
6 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint A.M. Nimbalkar as Director For For Management
8 Approve Increase in Size of Board to 15 For For Management
Directors and Amend Article 124 of the
Articles of Association to Reflect
Increase in Board Size
- --------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $250 Million
- --------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint G. Saldanha as Director For For Management
4 Reappoint N.B. Desai as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint B.E. Saldanha as Director For For Management
7 Appoint D.R. Mehta as Director For For Management
- --------------------------------------------------------------------------------
GLOVIS CO.
Ticker: 86280 Security ID: Y27294100
Meeting Date: JUL 23, 2009 Meeting Type: Special
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
GLOVIS CO.
Ticker: 86280 Security ID: Y27294100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Kim Hyung-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
GLOVIS CO.
Ticker: 86280 Security ID: Y27294100
Meeting Date: JUN 11, 2010 Meeting Type: Special
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
- --------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.823 Per
Share
5 Authorize Issuance of Debentures Not For For Management
Exceeding THB 10 Billion or its
Equivalent in Other Currency
6.1 Elect Dirk Anchiel Marc Beeuwsaert as For Against Management
Director
6.2 Elect Guido Geeraerts as Director For For Management
6.3 Elect Kovit Poshyananda as Director For For Management
6.4 Elect Supapun Ruttanaporn as Director For For Management
7 Elect Anchalee Chavanich as Independent For For Management
Director, Amend Names and Number of
Directors Who Have Signing Authority,
and File Amendment to Ministry of
Commerce
8 Approve Remuneration of Directors and For For Management
Audit Committee
9 Approve Deloitte Touche Thomatsu Jaiyos For For Management
Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCT LTD
Ticker: 532424 Security ID: Y2732X135
Meeting Date: JUL 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint J. Godrej as Director For For Management
4 Reappoint B. Balachandran as Director For For Management
5 Reappoint A. Mehta as Director For For Management
6 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint D. Sehgal as Director For For Management
8 Approve Appointment and Remuneration of For For Management
D. Sehgal, Managing Director
9 Appoint D. Shivakumar as Director For For Management
10 Approve Redesignation of A.B. Godrej as For For Management
Chairman for the Remainder of His Term
Until March 31, 2010
11 Approve Redesignation of H. Press as For For Management
Vice Chairman for the Remainder of His
Term Until April 30, 2010
12 Approve Reappointment and Remuneration For For Management
of A.B. Godrej as Chairman from April
1, 2010 to March 31, 2013
13 Amend Utilization of Proceeds from For For Management
Rights Issue
14 Amend Employee Stock Option Plan Re: For Against Management
Maximum Number of Options Granted per
Employee per Year
- --------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCT LTD
Ticker: 532424 Security ID: Y2732X135
Meeting Date: JUL 31, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Godrej ConsumerBiz Ltd and Godrej
Hygiene Care Ltd with Godrej Consumer
Products Ltd
- --------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD
Ticker: 532424 Security ID: Y2732X135
Meeting Date: FEB 9, 2010 Meeting Type: Special
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of up to INR 8.5 For For Management
Billion in Godrej Sara Lee Ltd
2 Approve Deployment of Unutilized Rights For For Management
Issue Proceeds
3 Approve Increase in Authorized Share For For Management
Capital from INR 357 Million to INR 420
Million by the Creation of 62.9 Million
New Equity Shares of INR 1.00 Each
4 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Capital
5 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 30 Billion
7 Approve Pledging of Assets for Debt For Against Management
8 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion in Excess of the
Company's Paid-Up Capital and Free
Reserves
- --------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD
Ticker: 532424 Security ID: Y2732X135
Meeting Date: MAY 21, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Rights Issue For For Management
Proceeds for the Acquisition of Tura,
Nigeria/Megasari, Indonesia
2 Approve Acquisition of 51 Percent For For Management
Equity Interest in Godrej Sara Lee Ltd.
for a Consideration of up to INR 1.2
Billion
- --------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Elect CA Carolus as Director For For Management
3 Elect R Danino as Director For For Management
4 Elect AR Hill as Director For For Management
5 Re-elect NJ Holland as Director For For Management
6 Elect RP Menell as Director For For Management
7 Place Authorised but Unissued Ordinary For Against Management
Shares under Control of Directors
8 Place Authorised but Unissued For For Management
Non-Convertible Redeemable Preference
Shares under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 10 Percent of
Issued Share Capital
10 Amend Gold Fields Ltd 2005 Share Plan For For Management
11 Award Non-Executive Directors with For For Management
Share Rights in Accordance with The
Gold Fields Ltd 2005 Non-Executive
Share Plan
12 Approve Non-executive Director Fees For For Management
with Effect from 1 January 2010
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 493 Security ID: G3978C124
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ng Kin Wah as an Executive For Against Management
Director
2b Reelect Zhu Jia as a Non-Executive For For Management
Director
2c Reelect Ian Andrew Reynolds as a For For Management
Non-Executive Director
2d Reelect Wang Li Hong as a Non-Executive For For Management
Director
2e Reelect Sze Tsai Ping, Michael as an For For Management
Independent Non-Executive Director
2f Reelect Chan Yuk Sang as an Independent For For Management
Non-Executive Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: AUG 8, 2009 Meeting Type: Annual
Record Date: JUL 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30 Per Share For For Management
3 Reappoint R.C. Bhargava as Director For For Management
4 Reappoint R. Birla as Director For For Management
5 Reappoint C. Shroff as Director For For Management
6A Approve G.P. Kapadia & Co. and Deloitte For For Management
Haskins & Sells as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6B Approve Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint A.K. Dasgupta as Director For For Management
8 Appoint D.D. Rathi as Director For For Management
- --------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: JAN 4, 2010 Meeting Type: Court
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Grasim Industries Ltd and Samruddhi
Cement Ltd and their Respective
Shareholders and Creditors
- --------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: 400131306
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize GRUMA to Perform Transactions For Against Management
Representing 20 Percent or More of
Company Consolidated Assets; Including
Loan Agreements, Amendments to Current
Agreements, and Grating Guarantees In
Favor of Certain Institutions and
Creditors
2 Grant Special Power of Attorney for For Against Management
Acts of Ownership
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: 400131306
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009 in Accordance with
Article 28 Section IV of Stock Market
Law
2 Accept Report on Adherence to Fiscal None None Management
Obligations in Accordance to Article 86
of Income Tax Law
3 Approve Allocation of Income None None Management
4 Set Aggregate Nominal Amount of Share None None Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares for
the Year Ended Dec. 31, 2009
5 Elect Directors, Board Secretary, and None None Management
Alternates; Approve Their Remuneration
6 Elect Chairmen of Audit and Corporate None None Management
Practices Committees
7 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting None None Management
- --------------------------------------------------------------------------------
GRUPO BIMBO S.A.B. DE C.V.
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009; Present Report on
Matters Referred to in Article 172 of
Mexican Companies Law
2 Approve Special Report on Adherence to For For Management
Fiscal Obligations in Accordance with
Art. 86, Section XX of Income Tax Law
3 Approve Allocation of Income for the For For Management
Year Ended December 31, 2009
4 Approve Dividends of MXN 0.50 Per Share For For Management
5 Elect or Ratify Appointment of For Against Management
Directors and Fix their Remuneration
6 Elect or Ratify Appointment Chairmen For Against Management
and Members of Audit and Corporate
Practices Committees and Set their
Remuneration
7 Present Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve in Accordance
with Article 56, Section IV of
Securities Market Law
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO ELEKTRA S.A. DE C.V.
Ticker: ELEKTRA* Security ID: P3642B213
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Re: Reorganization of For Did Not Vote Management
Board Subcommittees; Including the
Integration of the Audit and Corporate
Practices Committees
2 Approve Merger by Absorption of Grupo For Did Not Vote Management
Mercantil Finemsa and Servicios de
Gestion Corporativa Barsam by Grupo
Elektra
3 Amend Company Bylaws For Did Not Vote Management
4 Approve Withdrawal/Granting of Powers For Did Not Vote Management
5 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.18 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.17 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.17 Per Share For For Management
4 Elect Directors; Verify Independence of For Against Management
Board Members
5 Approve Remuneration of Directors For For Management
6 Elect Members of Audit and Corporate For Against Management
Practices Committee
7 Present Report on Company's 2009 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2010
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
2.1 Approve CEO?s Report and Auditor?s For For Management
Report for Fiscal Year 2009; Board?s
Opinion on the Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for the
Preparation of the 2009 Financial
Statements
2.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Accept Individual and Consolidated For For Management
Financial Statements
2.5 Accept Report Re: Audit and Corporate For For Management
Practices Committees' Activities
3 Approve Allocation of Income For For Management
4 Approve Dividend Distribution For For Management
5 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of the For Against Management
Corporate Practices and Audit
Committees
8 Approve Remuneration of the Members of For For Management
the Corporate Practices Committee and
Audit Committee
9 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Company Bylaws For Against Management
2 Approve Modifications of the Sole For Against Management
Responsibility Agreement
3 Approve the Consolidation of Company For Against Management
Bylaws
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
2 Receive Report on the Company's Tax For For Management
Obligations in Accordance with Article
86 of Income Tax Law
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
on Operations with Treasury Shares for
the Fiscal Year 2009
5 Elect Directors, Secretary, and For Against Management
Alternates; Verify Indepence of
Directors and, Approve Their
Remuneration
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan of For For Management
Subsidiary ASARCO LLC
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Accept CEO, Board
and Board Committee Reports for Fiscal
Year Ended Dec. 31, 2009
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2010
5 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect or
Ratify Chairmen and Members of the
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO NUTRISA S.A. DE C.V.
Ticker: NUTRISA* Security ID: P49666103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
Dec. 31, 2009
2 Elect or Ratify Directors, Chairmen of For For Management
the Audit Committee and Corporate
Practices Committee, Board Secretary
and Deputy Board Secretary; Verify
Independence Classification of Board
Members
3 Approve Remuneration of Directors, For For Management
Audit Committee, Corporate Practices
Committee, Board Secretary and Deputy
Board Secretary
4 Set Maximum Nominal Amount for Share For For Management
Repurchase and Accept Report on Board
Decision and Policies on Repurchase of
Shares
5 Clarify Final Amount of Capital For Against Management
Increase as per Agreement of Meeting
Held on April 27, 2005
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: P4987V137
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Class L For Against Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: 6360 Security ID: Y2901E108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 78930 Security ID: Y2901P103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed A Share Issue For For Management
Extension for 12 Months
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.36 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Interim Dividend For For Management
7 Reelect Zhang Lin as Non-Executive For For Management
Director
8a Reelect Liang Yingmei as Supervisor For For Management
8b Reelect Zheng Ercheng as Supervisor For For Management
9a Approve Total Guarantees that Exceeds For Against Management
50 Percent of the Net Asset Value
9b Approve Total Guarantees that Exceeds For Against Management
30 Percent of the Total Asset Value
9c Approve 70 Percent Guarantee Gearing For Against Management
Ratio of the Subsidiary
9d Approve 10 Percent of Net Asset Value For Against Management
Guarantee to a Subsidiary
10 Approve Guarantee Extension For Against Management
11 Approve Joint Development with Third For For Management
Party Companies in the Asian City
Project
12 Approve Extension of Issuance of A For For Management
Shares
13 Approve Use of Proceeds from the For For Management
Proposed A Share Issue
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 86790 Security ID: Y29975102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Three Outside Directors (Bundled) For For Management
4.2 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: 240 Security ID: Y30587102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO.
Ticker: 1133 Security ID: Y30683109
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gong Jing-kun as Executive For For Management
Director
2 Elect Zou Lei as Executive Director For For Management
3 Elect Duan Hong-yi as Executive For For Management
Director
4 Elect Shang Zhong-fu as Executive For For Management
Director
5 Elect Wu Wei-zhang as Executive For For Management
Director
6 Elect Sun Chang-ji as Independent For For Management
Director
7 Elect Jia Cheng-bing as Independent For For Management
Director
8 Elect Li He-jun as Independent Director For For Management
9 Elect Yu Bo as Independent Director For For Management
10 Elect Liu Deng-qing as Independent For For Management
Director
11 Elect Wang Zhi-sen as Supervisor For For Management
Representing Shareholders
12 Elect Chen Guang as Supervisor For For Management
Representing Shareholders
13 Elect Xu Er-ming as Independent For For Management
Supervisor
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Supervisors For For Management
1 Authorize Board to Elect Persons to For For Management
Fill Casual Vacancies on the Board or
as Additional Directors
2 Appoint Auditors and Authorize Board to For Against Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO., LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve 2009 Dividend of RMB 0.068 Per For For Management
Share
5 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO., LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement with Harbin Electic
Corporation and the Related Annual Caps
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
3 Elect Hannes Meyer as Director For For Management
4 Re-elect Fikile De Buck as Director For For Management
5 Re-elect Dr Simo Lushaba as Director For For Management
6 Re-elect Modise Motloba as Director For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD
Ticker: HAR Security ID: 413216300
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
3 Elect Hannes Meyer as Director For For Management
4 Re-elect Fikile De Buck as Director For For Management
5 Re-elect Dr Simo Lushaba as Director For For Management
6 Re-elect Modise Motloba as Director For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD
Ticker: 532281 Security ID: Y3121G147
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Nadar as Director For Against Management
3 Reappoint R. Abrams as Director For For Management
4 Reappoint P.C. Sen as Director For For Management
5 Approve Dividend of INR 1.00 Per Share For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
in Place of the Retiring Auditors,
Price Waterhouse, and Authorize Board
to Fix Their Remuneration
7 Approve Reappointment and Remuneration For Against Management
of S. Nadar, Managing Director,
Chairman, and Chief Strategy Officer
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P117
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: JUN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint A. Pande as Director For For Management
4 Reappoint A. Samanta as Director For For Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of A. For For Management
Puri, Managing Director
7 Approve Appointment and Remuneration of For For Management
J. Capoor, Chairman
8 Amend Employees Stock Option Schemes For Against Management
VIII to XIII Re: Exercise Period
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P117
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12 Per Share For For Management
3 Reappoint C.M. Vasudev as Director For For Management
4 Reappoint P. Palande as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Puri as Managing Director
7 Approve Reappointment and Remuneration For For Management
of H. Engineer as Executive Director
8 Approve Reappointment and Remuneration For For Management
of P. Sukthankar as Executive Director
9 Approve Employee Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Sze Man Bok as Director For For Management
3b Reelect Hung Ching Shan as Director For For Management
3c Reelect Loo Hong Shing Vincent as For For Management
Director
3d Reelect Wang Ming Fu as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HERO HONDA MOTORS LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reappoint V.P. Malik as Director For For Management
4 Reappoint B.L. Munjal as Director For For Management
5 Reappoint S.K. Munjal as Director For For Management
6 Reappoint T. Nagai as Director For For Management
7 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend of
INR 4.00 Per Share
3a Reappoint H. Manwani as Director For For Management
3b Reappoint D.S. Parekh as Director For For Management
3c Reappoint C.K. Prahalad as Director For For Management
3d Reappoint A. Narayan as Director For For Management
3e Reappoint S. Ramadorai as Director For For Management
3f Reappoint R.A. Mashelkar as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint D. Buch as Director For For Management
6 Appoint G. Vittal as Director For For Management
7 Appoint S. Ramamurthy as Director For For Management
8 Approve Appointment and Remuneration of For For Management
D. Buch, Executive Director
9 Approve Appointment and Remuneration of For For Management
G. Vittal, Executive Director
10 Approve Appointment and Remuneration of For For Management
S. Ramamurthy, Executive Director
- --------------------------------------------------------------------------------
HITE BREWERY CO., LTD.
Ticker: 103150 Security ID: Y1593X101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2750 per Common Share
and KRW 2800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 190 Security ID: G4516H120
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of HK$8.3 For For Management
Million Standing to the Credit of the
Surplus Account and Application of Such
Amount for Payment in Full of 827.8
Million Unissued Shares (Bonus Shares)
on the Basis of One Bonus Share for
Every Ten Issued Shares Held
- --------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 190 Security ID: G4516H120
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Oei Kang, Eric as Director For For Management
2b Reelect Tang Sau Wai, Tom as Director For Against Management
2c Reelect Yen Teresa as Director For Against Management
2d Reelect Wan Ming Sun as Director For Against Management
2e Reelect Wan Man Yee as Director For For Management
2f Reelect Fan Yan Hok, Philip as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Issuance of Bonus Warrants For For Management
with Preemptive Rights
9 Approve Bonus Share Issue For For Management
10 Approve Distribution of Contributed For For Management
Surplus Account
11 Approve Reduction of Share Premium For For Management
Account
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8.1 Elect Gou, Terry with ID Number 1 as For For Management
Director
8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.3 Elect Lu, Sidney from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.4 Elect Chien, Mark from Hon-Jin For For Management
International Investment Co. with ID
Number 57132 as Director
8.5 Elect Wu Yu-Chi with ID Number For For Management
N120745520 as Independent Director
8.6 Elect Liu, Cheng Yu with ID Number For For Management
E121186813 as Independent Director
8.7 Elect Huang, Chin-Yuan with ID Number For For Management
R101807553 as Supervisor
8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management
International Investment Co., Ltd.
with ID Number 18953 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: 5819S Security ID: Y36503103
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share for the Financial Year Ended June
30, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 560,000 for the
Financial Year Ended June 30, 2009
3 Elect Chew Peng Cheng as Director For For Management
4 Elect Yvonne Chia as Director For For Management
5 Elect Mohamed Nazim bin Abdul Razak as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co
(Malaysia) Bhd (HLCM) and Persons
Connected with HLCM
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Investment
Holdings Pte Ltd (HLIH) and Persons
Connected with HLIH
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: Y36592106
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by HLA Holdings Sdn For For Management
Bhd, a Wholly Owned Subsidiary of Hong
Leong Financial Group Bhd, of 55
Million Shares Representing a
55-Percent Equity Interest in Hong
Leong Tokio Marine Takaful Bhd from
Hong Leong Bank Bhd for Cash
Consideration
- --------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: Y36592106
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 320,000 for the
Financial Year Ended June 30, 2009
2 Elect Quek Leng Chan as Director For For Management
3 Elect Poh Soon Sim as Director For For Management
4 Elect Kamarulzaman bin Mohammed as For For Management
Director
5 Elect Mohamed Hashim bin Mohd Ali as For For Management
Director
6 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co
(Malaysia) Bhd (HLCM) and Persons
Connected with HLCM
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Investment
Holdings Pte Ltd (HLIH) and Persons
Connected with HLIH
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 754 Security ID: G4600H101
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Panyu Agreement and the Related For For Management
Transactions
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 754 Security ID: G4600H101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xiang Bin as Executive Director For Against Management
2b Reelect Xue Hu as Executive Director For For Management
2c Reelect Zhao Ming Feng as Executive For Against Management
Director
2d Reelect Liao Ruo Qing as Executive For For Management
Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOTAI MOTOR CO LTD
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8.1 Elect Cher Wang with ID Number 2 as For For Management
Director
8.2 Elect Wen-Chi Chen with ID Number 5 as For For Management
Director
8.3 Elect HT Cho with ID Number 22 as For For Management
Director
8.4 Elect Ho-Chen Tan with ID Number For For Management
D101161444 as Director
8.5 Elect Josef Felder with ID Number For For Management
19610425FE as Independent Director
8.6 Elect Chen-Kuo Lin with ID Number For For Management
F102690133 as Independent Director
8.7 Elect Representative of Way-Chih For For Management
Investment Co., Ltd. with ID Number 15
as Supervisor
8.8 Elect Po-Cheng Ko with ID Number 14257 For For Management
as Supervisor
8.9 Elect Caleb Ou-Yang with ID Number For For Management
D101424339 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6.1 Elect Ming-Cheng Lin from The Memorial For For Management
Scholarship Foundation to Lin Hsiung
Chen with ID Number 7899 as Director
6.2 Elect An-Lan Chen Hsu from Entrust For For Management
Foundation with ID Number 283585 as
Director
6.3 Elect Tsu-Yen Lin from The Memorial For For Management
Scholarship Foundation to Lin Hsiung
Chen with ID Number 7899 as Director
6.4 Elect Chih-Yang Lin from The Memorial For For Management
Scholarship Foundation to Lin Hsiung
Chen with ID Number 7899 as Director
6.5 Elect James Hui-Jan Yen from Xiang Yu For For Management
Co.,Ltd. with ID Number 325315 as
Director
6.6 Elect Rung-Fu Hsieh from Shin Kong Life For For Management
Insurance Scholarship Foundation with
ID Number 7920 as Director
6.7 Elect Michael Hsu from Entrust For For Management
Foundation with ID Number 283585 as
Director
6.8 Elect Hsueh Hsu Chang from Fu Chuan For For Management
Enterprises Co., Ltd. with ID Number
7904 as Supervisor
6.9 Elect Chia-Ying Shen from Delegate of For For Management
China Man-made Fiber Corp. with ID
Number 7963 as Supervisor
7 Transact Other Business None None Management
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HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: 600027 Security ID: Y3738Y101
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Provision of an Annual Average For For Management
Loan Balance Not Exceeding RMB 16
Billion for Each of the Financial Year
from 2009 to 2011 by China Huadian and
its Subsidiaries to the Company and its
Subsidiaries
1b Approve Provision of Annual Average For For Management
Loan Balance Not Exceeding RMB 8
Billion for Each of the Financial Year
from 2009 to 2011 by Shandong
International Trust to the Company and
its Subsidiaries
2 Elect Chen Dianlu as Non-Executive For For Management
Director
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HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: 443304100
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with For For Management
Related Parties and Related Annual Caps
2 Approve Capital Contribution Agreement For For Management
Among Huaneng Power International Inc.,
China Huaneng Group and HIPDC
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HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: 443304100
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares and Nominal For For Management
Value Per Share in Relation to the New
A Share Issue and the New H Share Issue
1.2 Method of Issuance in Relation to the For For Management
New A Share Issue and the New H Share
Issue
1.3 Approve Target Subscribers in Relation For For Management
to the New A Share Issue and the New H
Share Issue
1.4 Approve Method of Subscription in For For Management
Relation to the New A Share Issue and
the New H Share Issue
1.5 Approve Number of Shares to be Issued For For Management
in Relation to the New A Share Issue
and the New H Share Issue
1.6 Approve Price Determinate Date in For For Management
Relation to the New A Share Issue and
the New H Share Issue
1.7 Approve Subscription Price in Relation For For Management
to the New A Share Issue and the New H
Share Issue
1.8 Approve Adjustment to the Number of For For Management
Shares to be Issued and the
Subscription Price in Relation to the
New A Share Issue and the New H Share
Issue
1.9 Approve Lock-Up Periods in Relation to For For Management
the New A Share Issue and the New H
Share Issue
110 Approve Listing of Shares in Relation For For Management
to the New A Share Issue and the New H
Share Issue
1.11 Approve Use of Proceeds in Relation to For For Management
the New A Share Issue and the New H
Share Issue
1.12 Approve Arrangement Regarding the For For Management
Accumulated Undistributed Earnings in
Relation to the New A Share Issue and
the New H Share Issue
1.13 Approve Relationship Between the New A For For Management
Share Issue and the New H Share Issue
1.14 Approve Validity Period of the For For Management
Resolutions Relating to the New A Share
Issue and the New H Share Issue
2 Approve Signing of the Subscription For For Management
Agreements with Designated Investors
3 Meet Conditions for the New A Share For For Management
Issue
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the New A Share Issue
5 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising
6 Amend Articles Re: Shareholding For For Management
Structure, Number of Shares in Issue,
and Registered Capital Consequential to
the New Issue
7 Authorize Board to Process All Related For For Management
Matters Incidental to the New A Share
Issue and the New H Share Issue
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HUANENG POWER INTERNATIONAL, INC.
Ticker: HNP Security ID: 443304100
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. and
PricewaterhouseCoopers as PRC and
International Auditors, Respectively,
with a Total Remuneration of About RMB
21.55 Million
6 Approve Issue of Short-term Debentures For For Management
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HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: 660 Security ID: Y3817W109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Nine For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYUNDAI DEPARTMENT STORE CO.
Ticker: 69960 Security ID: Y38306109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Kim Young-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: 12630 Security ID: Y38397108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Lee Jeong-Hoon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 9540 Security ID: Y3838M106
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Elect Song Jeong-Hoon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYUNDAI MERCHANT MARINE CO.
Ticker: 11200 Security ID: Y3843P102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 600 per Preferred Share
2.1 Reelect Hyun Jeong-Eun as Inside For For Management
Director
2.2 Reelect Kim Seong-Man as Inside For For Management
Director
2.3 Elect Lee Seok-Hee as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Reelect Eo Yoon-Dae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYUNDAI MOTOR CO.
Ticker: 5380 Security ID: Y38472109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,150 per Common Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors
3 Elect Nam Sung-Il as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYUNDAI SECURITIES CO.
Ticker: 3450 Security ID: Y3850E107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
(Management Proposal) or KRW 800 per
Share (Shareholder Proposal)
2 Amend Articles of Incorporation For For Management
3.1 Reelect Choi Kyung-Soo as Inside For For Management
Director and CEO
3.2 Reelect Lee Cheol-Song as Outside For For Management
Director
3.3 Reelect Cho Jin-Wan as Outside Director For For Management
3.4 Elect Ha Seung-Soo (Shareholder For For Shareholder
Nominee) as Outside Director
3.5 Elect Nam Sang-Cheol (Shareholder For For Shareholder
Nominee) as Outside Director
3.6 Elect Park Gwang-Cheol as Outside For Against Management
Director
3.7 Elect Kim Byung-Bae as Outside Director For Against Management
4.1 Elect Ha Seung-Soo (Shareholder For For Shareholder
Nominee) as Member of Audit Committee
4.2 Elect Nam Sang-Cheol (Shareholder For For Shareholder
Nominee) as Member of Audit Committee
4.3 Reeect Lee Cheol-Song as Member of For Against Management
Audit Committee
4.4 Reelect Cho Jin-Wan as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYUNDAI STEEL CO. (FRMLY INI STEEL CO.)
Ticker: 4020 Security ID: Y38383108
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 500 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint D.S. Parekh as Director For For Management
4 Reappoint S.S. Kohli as Director For For Management
5 Reappoint S.H. Khan as Director For For Management
6 Reappoint D. Peck as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reppointment and Remuneration For For Management
of R.B. Lall, Managing Director and CEO
9 Appoint V. Limaye as Director For For Management
10 Approve Appointment and Remuneration of For For Management
V. Limaye, Executive Director
11 Approve Stock Option Plan Grants In For Against Management
Excess of 1 Percent of the Issued
Capital in One Year Under the Employee
Stock Option Scheme
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IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint G. Kaji as Director For For Management
4 Reappoint D. Tsitsiragos as Director For Against Management
5 Reappoint A.R.A. Bakar as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint G.C. Chaturvedi as Director For For Management
8 Appoint D. Peck as Director For For Management
9 Approve Increase in Borrowing Powers to For Against Management
INR 800 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Domestic or
International Market/s up to an
Aggregate Amount of INR 35 Billion
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IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2
(ii)(a) and Section 2 (ii)(c) of the
Circular to Shareholders Dated July 31,
2009
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2
(ii)(b) and Section 2 (ii)(d) of the
Circular to Shareholders Dated July 31,
2009
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Rahman bin Wan Yaacob as For For Management
Director
2 Elect Abdul Halim bin Ali as Director For For Management
3 Elect Lee Teck Yuen as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 498,250 for the
Financial Year Ended March 31, 2009
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 386 Million New
Ordinary Shares to Shareholders on the
Basis of Two Bonus Shares for Every
Five Existing Shares Held
2 Approve Renounceable Rights Issue of up For For Management
to 135 Million New Warrants on the
Basis of One Warrant for Every Ten
Existing Ordinary Shares
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Reelect Dawn Earp as Director For For Management
2.2 Reelect Khotso Mokhele as Director For For Management
2.3 Reelect Thandi Orleyn as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Adopt Amended Trust Deed Constituting For For Management
the Morokotso Trust in Substitution for
the Existing Trust Deed
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
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IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V.
Ticker: IDEALB1 Security ID: P5393B102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report in Compliance with For For Management
Article 86, Sub-section XX of Income
Tax Law
2.1 Present CEO's Report in Accordance with For For Management
Article 44, Sub-setion XI of Securities
Market Law and Article 172 of Company
Law, Including External Auditor's
Report for Fiscal Year Ended Dec. 31,
2009 and Board's Opinion
2.2 Accept Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy in
Accordance with Article 172-B of
Company Law
2.3 Accept Board of Directors' Activity For For Management
Report in Accordance with Article
28-IVE of Company Law
2.4 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009
2.5 Accept Audit and Corporate Practices For For Management
Committees' Reports in Accordance with
Article 43, Sub-sections I and II of
Securities Market Law
3 Approve Allocation of Income For For Management
4 Elect Directors and Board Secretary For For Management
5 Approve Remuneration of Directors and For For Management
Board Secretary
6 Elect Members of Audit Committee and For For Management
Corporate Practices Committee
7 Approve Remuneration of Members of For For Management
Audit Committee and Corporate Practices
Committee
8 Approve Annual Report on Share For For Management
Repurchase in Accordance with Article
56 of Securities Market Law; Set
Maximum Nominal Amount of Share
Repurchase Reserve for Fiscal Year 2010
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection of an Amount For For Management
Equivalent to RMB 3 Billion in ICBC
Financial Leasing Co., Ltd.
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Industrial and Commercial Bank
of China Ltd. and Bangkok Bank Public
Company Ltd. and the Voluntary Tender
and Delisting Offers and Related
Transactions
2 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
3 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Lili as Executive Director For For Management
2 Approve 2010 Fixed Assets Investment For For Management
Budget
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Work Report of the Board For For Management
of Directors
2 Approve 2009 Work Report of the Board For For Management
of Supervisors
3 Approve 2009 Audited Accounts For For Management
4 Approve 2009 Profit Distribution Plan For For Management
5 Reappoint Ernst and Young and Ernst and For For Management
Young Hua Ming as Auditors and Fix the
Total Audit Fees for 2010 at RMB 159.60
million
6 Approve Capital Management Plan for For For Management
Years 2010 to 2012
7 Approve Issuance of H Shares and A For For Management
Share Convertible Corporate Bonds
(Convertible Bonds)
8a Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the
Convertible Bonds
8b Approve Issue Size in Relation to the For For Management
Issuance of the Convertible Bonds
8c Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the
Convertible Bonds
8d Approve Term in Relation to the For For Management
Issuance of the Convertible Bonds
8e Approve Interest Rate in Relation to For For Management
the Issuance of the Convertible Bonds
8f Approve Timing and Method of Interest For For Management
Payment in Relation to the Issuance of
the Convertible Bonds
8g Approve Conversion Period in Relation For For Management
to the Issuance of the Convertible
Bonds
8h Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of the
Convertible Bonds
8i Approve Determination and Adjustment of For For Management
CB Conversion Price in Relation to the
Issuance of the Convertible Bonds
8j Approve Downward Adjustment to CB For For Management
Conversion Price in Relation to the
Issuance of the Convertible Bonds
8k Approve Terms of Redemption in Relation For For Management
to the Issuance of the Convertible
Bonds
8l Approve Terms of Sale Back in Relation For For Management
to the Issuance of the Convertible
Bonds
8m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of the Convertible Bonds
8n Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of the Convertible Bonds
8o Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares in
Relation to the Issuance of the
Convertible Bonds
8p Approve CB Holders and CB Holders' For For Management
Meetings in Relation to the Issuance of
the Convertible Bonds
8q Approve Use of Proceeds in Relation to For For Management
the Issuance of the Convertible Bonds
8r Approve Special Provisions in Relation For For Management
to Supplementary Capital in Relation to
the Issuance of the Convertible Bonds
8s Approve Security in Relation to the For For Management
Issuance of the Convertible Bonds
8t Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of the Convertible Bonds
8u Approve Matters Relating to For For Management
Authorisation in Relation to the
Issuance of the Convertible Bonds
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds
10 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank
11 Approve the Revised Plan on None For Shareholder
Authorisation of the Shareholders'
General Meeting to the Board of
Directors as Set Out in Appendix 1 to
the Supplemental Circular of the Bank
Dated 4 May 2010
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 24110 Security ID: Y3994L108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 240 per Common Share
and KRW 240 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: PE&OLES* Security ID: P55409141
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, including Report on
Fiscal Obligation Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors and Approve their For Against Management
Remuneration
5 Elect Chairman of Audit and Corporate For Against Management
Governance Committee
6 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 12, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 15 Per For For Management
Share
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration For For Management
of T.V M. Pai as Executive Director
10 Approve Reappointment and Remuneration For For Management
of S. Batni as Executive Director
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 12, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 15 Per For For Management
Share
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration For For Management
of T.V M. Pai as Executive Director
10 Approve Reappointment and Remuneration For For Management
of S. Batni as Executive Director
- --------------------------------------------------------------------------------
INNOLUX DISPLAY CORP
Ticker: 3481 Security ID: Y4083P109
Meeting Date: JAN 6, 2010 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with TPO Displays For For Management
Corporation and Chi Mei Optoelectronics
Corp.
2 Approve Issuance of Shares in For For Management
Connection with the Merger
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Compensation of Losses of For For Management
the Company
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Procedures for Endorsement and
Guarantees
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Named Scott Meikle
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors Li
Shiqin, Ye Guoyi, Wang Zhicheng
- --------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Samuel Abrahams as Director For Against Management
2 Reelect Hugh Herman as Director For For Management
3 Reelect Ian Kantor as Director For Against Management
4 Reelect Stephen Koseff as Director For For Management
5 Reelect Sir David Prosser as Director For For Management
6 Reelect Peter Thomas as Director For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2009
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Interim Dividend on Investec For For Management
Ltd.'s Ordinary Shares for the
Six-Month Period Ended Sept. 30, 2008
11 Approve Interim Dividend on Investec For For Management
Ltd.'s Preference Shares for the
Six-Month Period Ended Sept. 30, 2008
12 Approve Final Dividend for the Year For For Management
Ended March 31, 2009
13 Reappoint Ernst & Young Inc as Auditor For For Management
and Authorize the Board to Determine
their Remuneration
14 Reappoint KPMG Inc as Auditor and For For Management
Authorize the Board to Determine their
Remuneration
15 Place 5 Percent of the Authorized but For For Management
Unissued Ordinary Shares under Control
of Directors
16 Place 5 Percent of the Authorized but For For Management
Unissued Class A Preference Shares
under Control of Directors
17 Place Remaining Authorized but Unissued For For Management
Shares under Control of Directors,
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable, Non
Cumulative, Non-Participating
Preference Shares and Special
Convertible Redeemable Preference
Shares
18 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a
Maximum of 5 Percent of Issued Ordinary
Shares
19 Approve Issuance of Class A Preference For For Management
Shares without Preemptive Rights up to
a Maximum of 5 Percent of Issued Class
A Preference Shares
20 Authorize Repurchase of up to 20 For For Management
Percent of Its Ordinary Share Capital
or Class A Preference Share Capital
21 Increased in Authorized Share Capital For For Management
through the Creation of 150 Million New
Ordinary Shares
22 Increased in Authorized Share Capital For For Management
through the Creation of 140 Million
Preference Shares
23 Amend Memorandum of Association For For Management
24 Amend Articles of Association Re: For For Management
Annual and General Meetings
25 Amend Articles of Association Re: For For Management
Contents of Notice of General Meetings
26 Amend Articles of Association Re: Votes For For Management
Attaching to Shares
27 Amend Articles of Association Re: For For Management
Timing for the Deposit of Form of Proxy
28 Amend Articles of Association Re: For For Management
Rights of Proxy
29 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2009
30 Approve Remuneration Report for Year For For Management
Ended March 31, 2009
31 Approve Interim Dividend on Investec For For Management
PLC's Ordinary Shares for the Six-Month
Period Ended Sept. 30, 2008
32 Approve Final Dividend for the Year For For Management
Ended March 31, 2009
33 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize the Board to Determine
their Remuneration
34 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of GBP 915,243
35 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of GBP 4,469
36 Authorize Directors to Purchase For For Management
44,694,616 Ordinary Shares
37 Approve Political Donations For For Management
38 Approve Increase in Authorised Ordinary For For Management
Share Capital to 700 Million Shares by
the Creation of 140 Million Ordinary
Shares
39 Approve Increase in Authorised Special For For Management
Converting Share Capital to 450 Million
Shares by the Creation of 150 Million
New Special Converting Shares
40 Amend Articles of Association For For Management
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IOI CORPORATION BERHAD
Ticker: 1961S Security ID: Y41763106
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Lee Yeow Chor as Director For For Management
3 Elect Lee Cheng Leang as Director For For Management
4 Elect Lee Shin Cheng as Director For Against Management
5 Elect Chan Fong Ann as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 480,000 for the
Financial Year Ended June 30, 2009
7 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: 1961S Security ID: Y41763106
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 421 Million New Ordinary Shares
(Rights Shares) at an Issue Price of
MYR 2.90 Per Rights Share on the Basis
of One Rights Share for Every 15
Existing Ordinary Shares Held
2 Approve Exemption to Progressive For For Management
Holdings Sdn Bhd (PHSB) and the Parties
Acting in Concert with PHSB (PAC) from
the Obligation to Extend a Mandatory
Offer for All the Remaining Shares of
the Company Not Already Owned by PHSB
and PAC
3 Approve Issuance of up to 4 Million New For Against Management
Shares to Lee Yeow Seng, Executive
Director, Under the Executive Share
Optioin Scheme
- --------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL)
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2009 Performance Result and For For Management
Financial Statements
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.18 Per
Share
5.1 Elect Prasert Bunsumpun as Director For For Management
5.2 Elect Pailin Chuchottaworn as Director For For Management
5.3 Elect Jantima Sirisaengtaksin as For For Management
Director
5.4 Elect Sommai Khowkachaporn as Director For For Management
5.5 Elect Chulayuth Hirunyavasit as For For Management
Director
6 Approve Remuneration of Directors for For For Management
the Year 2010
7 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Domestic For For Management
Debentures and/or Foreign Debentures
9 Amend Company's Objectives and Article For For Management
3 of the Memorandum of Association
10 Other Business For Against Management
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ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: M5920A109
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: M5920A109
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports (Non-Voting)
2 Elect Directors and Approve Their For Against Management
Remuneration
3 Approve Compensation of Directors For For Management
4 Elect Yair Orgler as External Director For For Management
and Approve His Compensation Terms
Including Indemnification Agreement
4a Indicate If You Are a Controlling None Against Management
Shareholder
5 Elect Miriam Heren as External Director For For Management
5a Indicate If You Are a Controlling None Against Management
Shareholder
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance for Miriam
Heren
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: M5920A109
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: JAN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Board For For Management
Chairman
1a Indicate Personal Interest in Proposed None Abstain Management
Agenda Item
- --------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: BIHFI Security ID: P5968U113
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.70 Per Share For For Management
3a Reappoint A. Singh as Director For For Management
3b Reappoint K. Vaidyanath as Director For For Management
3c Reappoint S.H. Khan as Director For For Management
3d Reappoint A. Baijal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint A. Ruys as Director For For Management
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 600377 Security ID: Y4443L103
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Scope of Business For For Management
2 Elect Cheng Chang Yung Tsung, Alice as None None Management
Independent Non-Executive Director and
Approve Director's Fee of HK$200,00 Per
Annum
3 Elect Fang Hung, Kenneth as Independent None None Management
Non-Executive Director and Approve
Director's Fee of HK$200,00 Per Annum
4 Elect Gao Bo as Independent For For Shareholder
Non-Executive Director and Approve
Annual Remuneration of RMB 50,000
(After Tax)
5 Elect Xu Chang Xin as Independent For For Shareholder
Non-Executive Director and Approve
Annual Remuneration of RMB 50,000
(After Tax)
6 Elect Cheng Chang Yung Tsung, Alice as For For Shareholder
Non-Executive Director and Approve
Annual Remuneration of HK$300,000
(After Tax)
7 Elect Fang Hung, Kenneth as For For Shareholder
Non-Executive Director and Approve
Annual Remuneration of HK$300,000
(After Tax)
8 Elect Sun Hong Ning as Supervisor For For Shareholder
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 600377 Security ID: Y4443L103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2009
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme and For For Management
Cash Dividend of RMB 0.31 Per Share
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. and
Deloitte Touche Tohmatsu as the
Company's Domestic and Hong Kong
Auditors, Respectively, with Annual
Remuneration of RMB 2.2 Million
7 Approve Issuance of Short-Term For For Management
Commercial Papers with an Aggregate
Principal Amount of Not More than RMB
1.5 Billion
8a Approve Salary Adjustment of Fan Cong For For Management
Lai, an Independent Non-Executive
Director, from RMB 50,000 Per Annum to
RMB 60,000 Per Annum
8b Approve Salary Adjustment of Chen Dong For For Management
Hua, an Independent Non-Executive
Director, from RMB 50,000 to RMB 60,000
Per Annum
8c Approve Salary Adjustment of Xu Chang For For Management
Xin, an Independent Non-Executive
Director, from RMB 50,000 to RMB 60,000
Per Annum
8d Approve Salary Adjustment of Gao Bo, an For For Management
Independent Non-Executive Director,
from RMB 50,000 to RMB 60,000 Per Annum
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 600362 Security ID: Y4446C100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
5 Approve Ernst & Young Hua Ming and For For Management
Ernst & Young as the Company's Domestic
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of the For For Management
Authorized Share Capital by
Reclassifying 10 Million Preference
Shares into 1 Billion Equity Shares;
Increase in Authorized Share Capital to
INR 2 Billion Comprising 2 Billion
Equity Shares; Amend Memorandum of
Association
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
3 Authorize Capitalization of up to INR For For Management
776 Million from the Securities Premium
Account for Bonus Issue in the
Proportion of Five New Equity Shares
for Every One Existing Equity Share
Held
- --------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reappoint R. Jindal as Director For For Management
4 Reappoint A. Goel as Director For For Management
5 Reappoint S.K. Maroo as Director For For Management
6 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint H. Khaitan as Director For For Management
8 Appoint R. Mehra as Director For For Management
9 Appoint H.S. Wirk as Director For For Management
10 Approve Charitable Donations of up to For For Management
INR 2 Billion to Om Prakash Jindal
Gramin Jan Kalyan Sansthan and O.P.
Jindal Global University
11 Approve Appointment and Remuneration of For For Management
P. Goel, Relative of Directors, as
Assistant General Manager - Sales &
Marketing
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $750 Million
13 Approve Increase in Commission For For Management
Remuneration of N. Jindal, Executive
Vice Chairman & Managing Director
14 Approve Increase in Remuneration of A. For For Management
Goel, Deputy Managing Director
15 Approve Revision in Remuneration of V. For For Management
Gujral, Vice Chairman & CEO
16 Approve Revision in Remuneration of A. For For Management
Goel, Jt. Managing Director
17 Approve Revision in Remuneration of A. For For Management
Alladi, Executive Director - Finance
18 Approve Revision in Remuneration of For For Management
A.K. Mukherji, Executive Director
- --------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: 500228 Security ID: Y44680109
Meeting Date: JUL 6, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 10 Percent For For Management
Cumulative Redeemable Preference Shares
3 Approve Dividend on 11 Percent For For Management
Cumulative Redeemable Preference Shares
4 Approve Dividend of INR 1.00 Per Equity For For Management
Share
5 Reappoint S. Jindal as Director For For Management
6 Reappoint S.K. Gupta as Director For For Management
7 Reappoint V. Nowal as Director For For Management
8 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Appoint K. Vijayaraghavan as Director For For Management
10 Appoint J. Acharya as Director For For Management
11 Approve Reappointment and Remuneration For For Management
of J. Acharya, Director (Sales &
Marketing)
12 Approve Revision in Remuneration of S. For For Management
Jindal, Vice Chairman and Managing
Director
13 Approve Reappointment and Remuneration For For Management
of V. Nowal, Director and CEO
(Vijayanagar Works)
14 Approve Increase in Remuneration of S. For For Management
Rao, Director (Finance)
15 Approve Reappointment and Remuneration For For Management
of S. Rao, Jt. Managing Director and
Group CFO
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $1 Billion to Qualified
Institutional Buyers
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $1 Billion
- --------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: 500228 Security ID: Y44680109
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 17.5 Million For For Management
Warrants to Sapphire Technologies Ltd.,
Promoter Group Company
- --------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: 500228 Security ID: Y44680109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Dividend on 11-Percent For For Management
Cumulative Redeemable Preference Shares
3 Approve Dividend on 10-Percent For For Management
Cumulative Redeemable Preference Shares
of INR 1.00 Per Share
4 Approve Dividend on Equity Shares of For For Management
INR 9.50 Per Share
5 Reappoint S.D. Jindal as Director For Against Management
6 Reappoint A.P. Pedder as Director For For Management
7 Reappoint U.M. Chitale as Director For For Management
8 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Appoint V. Kelkar as Director For For Management
10 Approve Increase in Borrowing Powers to For Against Management
INR 250 Billion
11 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
JUBILANT ORGANOSYS LTD.
Ticker: 530019 Security ID: Y44787110
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint S. Bang as Director For For Management
4 Reappoint H.K. Khan as Director For For Management
5 Reappoint A. Havaldar as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint R. Yadav as Director For For Management
8 Amend Articles of Association Re: For For Management
Company Seal
9 Approve Repricing of Outstanding For Against Management
Options Granted in the Year 2005 under
the Jubilant Employees Stock Option
Plan 2005 (ESOP 2005)
10 Amend ESOP 2005 Re: Vesting Schedule For For Management
and Lock-in Period
- --------------------------------------------------------------------------------
JUBILANT ORGANOSYS LTD.
Ticker: 530019 Security ID: Y44787110
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer, Sale, and/or Disposal For Against Management
of the Application Polymers Division
and Consumer Products Division
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
3 Change Company Name to Jubilant Life For For Management
Sciences Ltd.
- --------------------------------------------------------------------------------
JUBILANT ORGANOSYS LTD.
Ticker: 530019 Security ID: Y44787110
Meeting Date: FEB 20, 2010 Meeting Type: Special
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 35250 Security ID: Y4581L105
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 940 per Share
2.1 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
2.2 Elect Park Jong-Cheol as Member of For For Management
Audit Committee
2.3 Elect Song Jae-Beom as Member of Audit For Did Not Vote Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Special Bonus for Retired For Against Management
Director
- --------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 2.50 Per
Share
5.1 Elect Sukri Kaocharern as Director For For Management
5.2 Elect Sarisdiguna Kitiyakara as For For Management
Director
5.3 Elect Banthoon Lamsam as Director For For Management
5.4 Elect Prasarn Trairatvorakul as For For Management
Director
5.5 Elect Schwin Dhammanungune as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: Y46007103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 230 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Outside Directors (Bundled) For For Management
4 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: 2380 Security ID: Y45945105
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Chung Mong-Jin as Inside Director For For Management
3.2 Elect Chung Mong-Ik as Inside Director For For Management
3.3 Elect Kim Jae-Jun as Outside Director For Against Management
3.4 Elect Kwon Oh-Seung as Outside Director For For Management
3.5 Elect Song Tae-Nam as Outside Director For Against Management
4 Elect Kim Jae-Jun as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: 270 Security ID: Y47601102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors and For Against Management
Outside Two Directors (Bundled)
4 Elect Cho Dong-Sung as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: KOR Security ID: M6384K112
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Lihor Chanes as Director For For Management
4 Approve Bonus/Compensation/Remuneration For For Management
of Directors
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Moon-Deok as Inside Director For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: MAY 17, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Woo-Gyeom as Inside Director For For Management
2 Reelect Kim Sun-Jin as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 4940 Security ID: Y48585106
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 510 per Share
2 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Stock Option Previously Granted For For Management
by Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 36460 Security ID: Y48861101
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 770 per Share
2 Amend Articles of Incorporation For Against Management
3.1.1 Elect Yang Sun-Jang as Inside Director For For Management
3.1.2 Elect Oh Sang-Gyung as Inside Director For Did Not Vote Management
3.1.3 Elect Park Young-Sung as Inside For Did Not Vote Management
Director
3.2.1 Reelect Ahn Se-Young as Outside For For Management
Director
3.2.2 Elect Kim Jung-Hwan as Outside Director For Did Not Vote Management
3.2.3 Elect Kim Jong-Gap as Outside Director For Did Not Vote Management
3.2.4 Elect Min Byung-Mu as Outside Director For For Management
3.2.5 Elect Sung Won-Mo as Outside Director For For Management
3.2.6 Elect Yoon Young-Hak as Outside For Did Not Vote Management
Director
3.2.7 Elect Lee Soo-Kyung as Outside Director For Did Not Vote Management
3.2.8 Elect Jang Ji-Sang as Outside Director For Did Not Vote Management
3.2.9 Elect Jeon Je-Won as Outside Director For Did Not Vote Management
3.2.1 Elect Choi Ki-Ryun as Outside Director For For Management
4 Elect Suh Young-Kil as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend on
Preferred Shares of THB 0.55 Per Share
and Dividend on Ordinary Shares of THB
0.40 Per Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Sathit Limpongpan as Director For For Management
6.2 Elect Santi Vilassakdanont as Director For For Management
6.3 Elect Chulasingh Vasantasingh as For For Management
Director
6.4 Elect Naruenart Ratanakanok as Director For For Management
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: 30200 Security ID: Y49915104
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
3.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.3 Elect Lee Chan-Jin as Outside Director For For Management
3.4 Elect Song Jong-Hwan as Outside For For Management
Director
3.5 Elect Jung Hae-Bang as Outside Director For For Management
4.1 Elect Koh Jeong-Suk as Member of Audit For For Management
Committee
4.2 Elect Jung Hae-Bang as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: 33780 Security ID: Y49904108
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,800 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Min Young-Jin as CEO For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
6 Approve Total Remuneration of One For For Management
Inside Director and Nine Outside
Directors
7 Amend Terms of Severance Payments to For For Management
Executive Directors
8 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: 2445S Security ID: Y47153104
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Approve Final Single Tier Dividend of For For Management
MYR 0.30 Per Share for the Financial
Year Ended Sept. 30, 2009
3 Elect Lee Hau Hian as Director For For Management
4 Elect Kwok Kian Hai as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect RM Alias as Director For For Management
7 Elect Abdul Rahman bin Mohd. Ramli as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 925,753 for the
Financial Year Ended Sept. 30, 2009
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Proposed Ex-Gratia Payment of For Against Management
MYR 350,000 to Robert Hamzah
- --------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Appoint G Krog as
the Designated Auditor
3.1 Re-elect Peter Matlare as Director For Against Management
3.2 Re-elect Gert Gouws as Director For For Management
3.3 Elect David Weston as Director For For Management
4.1 Reappoint Zarina Bassa as Chairman of For For Management
the Audit Committee
4.2 Reppoint Allen Morgan as Member of the For For Management
Audit Committee
4.3 Appoint Dolly Mokgatle as Member of the For For Management
Audit Committee
5 Approve Non-executive Director Fees For For Management
6 Amend the Management Share Purchase and For For Management
Option Scheme, Share Appreciation Right
Scheme, Long Term Incentive Plan and
Deferred Bonus Plan
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors in Terms of
the Bonus Share Plan
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
10 Authorise Repurchase of Shares in Terms For Against Management
of the Bonus Share Plan
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 135 Security ID: G2237F126
Meeting Date: MAR 5, 2010 Meeting Type: Special
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name To Kunlun Energy For For Management
Company Ltd. and Adopt Secondary
Chinese Name
- --------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 135 Security ID: G5320C108
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.07 Per For For Management
Share
3a1 Reelect Zhang Bowen as Director For For Management
3a2 Reelect Liu Xiao Feng as Director For For Management
3b Authorize Directors to Fix the For For Management
Remuneration of Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 135 Security ID: G5320C108
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquistion of 55 Percent Equity For For Management
Interest in Jiangsu LNG Company from
PetroChina Company Ltd.
2 Approve Revised Caps of the Continuing For For Management
Connected Transactions
3 Approve Continuing Connected For For Management
Transactions with China National
Petroleum Corporation under the Third
Supplemental Agreement and Related Caps
- --------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: LMCEMNT Security ID: Y5348J101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Khoon Cheng as Director For For Management
2 Elect Bradley Mulroney as Director For For Management
3 Elect Chan Hua Eng as Director For For Management
4 Elect Saw Ewe Seng as Director For For Management
5 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Remuneration of For For Management
Directors for the Financial Year Ending
Dec. 31, 2010
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Shares For For Management
- --------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: LAN Security ID: 501723100
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Share Price or Authorize Board to For For Management
Fix Share Price of the Shares Included
in the Compensation Plan Adopted by the
AGM on April 5, 2007
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: LAN Security ID: 501723100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
b Approve Final Dividends Based on Income For For Management
of Fiscal Year 2009 Including $0.10 per
Share and $0.20 per Share Paid in Aug.
2009 and Jan. 2010 Respectively
c Elect Directors For Against Management
d Approve Remuneration of Directors for For For Management
Fiscal Year 2010 Ending on Dec. 31,
2010
e Approve Remuneration of Directors For For Management
Committee and their Budget for 2010
f Approve External Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party Transactions
g Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
h Designate Newspaper to Publish Meeting For For Management
Announcements
i Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.50 Per Share For For Management
3 Reappoint S.N. Talwar as Director For For Management
4 Reappoint K.V. Rangaswami as Director For For Management
5 Appoint T. Mathew T. as Director For For Management
6 Reappoint M.V. Kotwal as Director For For Management
7 Reappoint V.K. Magapu as Director For For Management
8 Reappoint R.N. Mukhija as Director For For Management
9 Appoint J.S. Bindra as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 24 Billion to Qualified
Institutional Buyers
11 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: G5427W130
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Electricity Services For For Management
Agreement and Annual Caps
2 Approve New Steam Services Agreement For For Management
and Annual Caps
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
the Issue of Consideration Shares
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,500 per Common Share
and KRW 3,550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For Against Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: 3550 Security ID: Y52755108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 34220 Security ID: 50186V102
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3a Elect Director Young Soo Kwon For For Management
3b Elect Director Do Hyun Jung For For Management
3c Elect Director Tae Sik Ahn For For Management
4 Elect Ahn Tae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 66570 Security ID: Y5275H177
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 51900 Security ID: Y5275R100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,500 per Common Share
and KRW 2,550 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors and Two For For Management
Outside Directors
4 Relect Hong Sung-Tai as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG TELECOM CO. LTD.
Ticker: 32640 Security ID: Y5276R125
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with LG Dacom For Against Management
Corporation and LG Powercom Limited
- --------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2 Approve Remuneration of the Chairman of For For Management
the Board
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Remuneration of International For For Management
Non-executive Directors
5 Approve Remuneration of the Chairman of For For Management
the Audit and Actuarial Committee
6 Approve Remuneration of the Members of For For Management
the Audit and Actuarial Committee
7 Approve Remuneration of the Chairman of For For Management
the Risk Committee
8 Approve Remuneration of the Members of For For Management
the Risk Committee
9 Approve Remuneration of the Chairman of For For Management
the Remuneration Committee
10 Approve Remuneration of the Members of For For Management
the Remunaration Committee
11 Approve Remuneration of the Chairman of For For Management
the Transformation Commitee
12 Approve Remuneration of the Members of For For Management
the Transformation Commitee
13 Approve Remuneration of the Members of For For Management
the Directors' Affairs Commitee
14 Re-elect Angus Band as Director For For Management
15 Re-elect Leila Patel as Director For For Management
16 Re-elect Tim Ross as Director For For Management
17 Re-elect Dr Sibusiso Sibisi as Director For For Management
18 Elect Jim Sutcliffe as Director For For Management
19 Place Authorised but Unissed Ordinary For For Management
Shares Under Control of Directors
20 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
21 Place Authorised but Unissed Preference For For Management
Shares Under Control of Directors
22 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
23 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
24 Amend Equity Growth Scheme For Against Management
1 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6.1 Elect Raymond Soong with ID Number 1 as For For Management
Director
6.2 Elect David Lin with ID Number 639 as For For Management
Director
6.3 Elect Joseph Lin from Dorcas Investment For For Management
Co., Ltd. with ID Number 617 as
Director
6.4 Elect Warren Chen from Lite-On Capital For For Management
Inc. with ID Number 28383 as Director
6.5 Elect Keh-Shew Lu from Ta-Sung For For Management
Investment Co., Ltd. with ID Number
59285 as Director
6.6 Elect Rick Wu from Ta-Sung Investment For For Management
Co., Ltd. with ID Number 59285 as
Director
6.7 Elect CH Chen from Yuan Pao Development For For Management
& Investment Co. Ltd. with ID Number
103603 as Director
6.8 Elect David Lee from Yuan Pao For For Management
Development & Investment Co. Ltd. with
ID Number 103603 as Director
6.9 Elect Kuo-Feng Wu with ID Number 435271 For For Management
as Director
6.10 Elect Harvey Chang with ID Number For For Management
441272 as Director
6.11 Elect Edward Yang with ID Number 435270 For For Management
as Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: 4990 Security ID: Y53468107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 3500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO. (FRMY LG INDUSTRIAL SYSTEMS CO.)
Ticker: 10120 Security ID: Y5275U103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 per Share
2 Approve Spin-Off Agreement For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
5 Reelect Cho Won-Je as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LUPIN LTD. ( FRMRLY. LUPIN LABORATORIES)
Ticker: 500257 Security ID: Y5360Z140
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reappoint S. Nair as Director For For Management
4 Reappoint V. Gupta as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint N. Gupta as Director For For Management
7 Amend Articles of Association For For Management
8 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 323 Security ID: Y5361G109
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: MISCY Security ID: Y5361G109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Approve Public Offering or Private For For Management
Placement of Securities
5.1 Elect Miin Chyou Wu with ID Number 21 For For Management
as Director
5.2 Elect Chih-Yuan Lu with ID Number 45641 For For Management
as Director
5.3 Elect Takata Akira from Shui Ying For For Management
Investment with ID Number 777505 as
Director
5.4 Elect H.C.Chen from Hung Chih For For Management
Investment Corporation with ID Number
2591 as Director
5.5 Elect Representative of Champion For For Management
Investment Corporation with ID Number
3362 as Director
5.6 Elect Cheng Yi-Fang with ID Number 239 For For Management
as Director
5.7 Elect Chung-Laung Liu with ID Number For For Management
941249 as Director
5.8 Elect Representative of Achi Capital For For Management
Limited with ID Number 1065570 as
Director
5.9 Elect Dang-Hsing Yiu with ID Number 810 For For Management
as Director
5.10 Elect Ful-Long Ni with ID Number 837 as For For Management
Director
5.11 Elect Wen-Sen Pan with ID Number 41988 For For Management
as Director
5.12 Elect Representative of Hui Ying For For Management
Investment Ltd. with ID Number 280338
as Director
5.13 Elect Chiang Kao with ID Number For For Management
A100383701 as Independent Director
5.14 Elect Yan-Kuin Su with ID Number For For Management
E101280641 as Independent Director
5.15 Elect Ping-Tien Wu with ID Number For For Management
A104470385 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MAHANAGAR TELEPHONE NIGAM LTD
Ticker: 500108 Security ID: Y5401F111
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3a Reappoint U. Sahajpal as Director For For Management
3b Reappoint J.S. Deepak as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Appoint M. Sinha as Government Director For For Management
6 Appoint A. Jain as Independent Director For For Management
7 Appoint V.S. Iyer as Independent For For Management
Director
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: 500520 Security ID: Y54164135
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 10.00 Per For For Management
Share
3 Reappoint D.S. Parekh as Director For For Management
4 Reappoint B. Doshi as Director For For Management
5 Reappoint N. Vaghul as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint A.K. Dasgupta as Director For For Management
8 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Sharepro Services (India) Pvt Ltd,
Registrar and Share Transfer Agents
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: 500520 Security ID: Y54164135
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split For For Management
2 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Capital
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: JUL 5, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect Avraham Biger as Director For For Management
2.2 Elect Nochi Dankner as Director For For Management
2.3 Elect Zvi Livnat as Director For For Management
2.4 Elect Yitzhak Manor as Director For For Management
2.5 Elect Raanan Cohen as Director For Against Management
2.6 Elect Haim Gavrieli as Director For For Management
2.7 Elect Ami Erel as Director For For Management
2.8 Elect Avi Fischer as Director For For Management
2.9 Elect Dov Fekelman as Director For For Management
2.10 Elect Charmona Shorek as Director For For Management
3 Elect Gideon Chitayat as External For For Management
Director
3a Indicate If You Are a Controlling None Against Management
Shareholders
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: SEP 22, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Outstanding Options For For Management
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: JAN 24, 2010 Meeting Type: Special
Record Date: DEC 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ilan Chet as External Director For Did Not Vote Management
1a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific - Equity Related For Against Management
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MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Final Dividend of MYR 0.08 Per For For Management
Share for the Financial Year Ended June
30, 2009
3 Elect Spencer Lee Tien Chye as Director For For Management
4 Elect Hadenan A. Jalil as Director For For Management
5 Elect Ismail Shahudin as Director For For Management
6 Elect Tan Tat Wai as Director For For Management
7 Elect Zainal Abidin Jamal as Director For For Management
8 Elect Alister Maitland as Director For For Management
9 Elect Cheah Teik Seng as Director For For Management
10 Elect Johan Ariffin as Director For For Management
11 Elect Sreesanthan Eliathamby as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Amount of MYR 993,959 for the
Financial Year Ended June 30, 2009
13 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: MAY 14, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recurrent and Optional Dividend For For Management
Reinvestment Plan to Reinvest Dividends
in New Ordinary Shares in the Company
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MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: JAN 25, 2010 Meeting Type: Special
Record Date: JAN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Six Undelivered For For Management
Airbus A380 and Bundling of Four Boeing
Aircraft for a Consideration of MYR
3.19 Billion
2 Approve Renounceable Rights Issue of up For For Management
to 1.91 Billion New Ordinary Shares
(Rights Shares) in Malaysian Airline
System Bhd (MAS) at an Issue Price of
MYR 1.60 Per Rights Share on the Basis
of One Rights Share for Every One
Existing MAS Share Held
2 Approve Renounceable Rights Issue of up For For Management
to 1.91 Billion New Ordinary Shares in
MAS at an Issue Price of MYR 1.60 Per
Rights Share on the Basis of One Rights
Share for Every One Existing MAS Share
Held
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MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Mohamed Azman bin Yahya as For For Management
Director
3 Elect Azmil Zahruddin bin Raja Abdul For For Management
Aziz as Director
4 Elect Mohd Annuar bin Zaini as Director For For Management
5 Elect N. Sadasivan a/l N. N. Pillay as For For Management
Director
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
Ten Percent of Issued Share Capital
9 Amend Articles of Association Re: For For Management
E-Dividend Payment
- --------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Additional Options to For Against Management
Subscribe for up to 11.9 Million New
Shares in Malaysian Airline System Bhd.
(MAS) to Azmil Zahruddin bin Raja Abdul
Aziz, Managing Director/CEO, Under the
Existing MAS Employees' Stock Option
Scheme
- --------------------------------------------------------------------------------
MALAYSIAN BULK CARRIERS BHD.
Ticker: MAYBULK Security ID: Y5650J103
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single Tier Dividend of For For Management
MYR 0.15 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Elect Mohammad bin Abdullah as Director For For Management
4 Elect Tay Beng Chai as Director For For Management
5 Elect Mohd Zafer bin Mohd Hashim as For For Management
Director
6 Elect Lim Chee Wah as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 547,000 for the
Financial Year Ended Dec. 31, 2009
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BHD.
Ticker: MPI Security ID: Y56939104
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co
(Malaysia) Bhd
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Investment
Holdings Pte Ltd
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BHD.
Ticker: MPI Security ID: Y56939104
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 220,000 for the
Financial Year Ended June 30, 2009
2 Elect Kwek Leng San as Director For Against Management
3 Elect Tan Keok Yin as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MANGALORE REFINERY & PETROCHEMICALS LTD.
Ticker: 500109 Security ID: Y5763P137
Meeting Date: SEP 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Dividend Payment on Preference For For Management
Shares
3 Approve Dividend on Equity Shares of For For Management
INR 1.20 Per Share
4 Reappoint R.S. Sharma as Director For For Management
5 Reappoint S.R. Choudhury as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Increase in Borrowing Powers to For For Management
INR 150 Billion
8 Amend Articles of Association Re: Board For For Management
Size and Number of Director Nominees
Required to Constitute a Quorum for
Board Meeting
- --------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 2, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint R.C. Bhargava as Director For For Management
4 Reappoint P. Shroff as Director For For Management
5 Reappoint S. Oishi as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Contribution to the Provident For For Management
and Pension Fund of S. Nakanishi, T.
Ohashi, K. Asal, and S. Oishi,
Executive Directors
8 Approve Reappointment and Remuneration For For Management
of S. Oishi, Executive Director and
Managing Executive Officer (Marketing &
Sales)
9 Amend Articles of Association Re: For For Management
Authorized Share Capital and Right of
the Board to Appoint the Chairman
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N114
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 28
June 2009
2 Re-elect Dods Brand as Director For For Management
3 Re-elect Zitulele Combi as Director For For Management
4 Re-elect Guy Hayward as Director For For Management
5 Re-elect James Hodkinson as Director For For Management
6 Re-elect Peter Maw as Director For For Management
7 Approve Non-executive Director Fees for For For Management
the 2010 Financial Year
8 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Andre Dennis as the
Audit Partner
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
11 Authorise Company to Allot and Issue For For Management
2,000,000 B Convertible, Redeemable,
Participating Preference Shares of ZAR
0.01 Each in the Authorised but
Unissued Share Capital to the Trustees
of the Massmart Black Scarce Skills
Trust
12 Approve Increase in the Number of B For For Management
Convertible, Redeemable, Participating
Preference Shares that may be Allocated
by the Trustees of the Massmart Black
Scarce Skills Trust
1 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2 Approve Increase in Authorised Share For For Management
Capital from ZAR 5,400,000 to ZAR
5,420,000 by the Creation of Additional
2,000,000 B Preference Shares
3 Amend Articles of Association Re: B For For Management
Preference Shares
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting Held on
April 29, 2009
4 President's Report to Stockholders None None Management
5 Ratify Corporate Acts For For Management
6.1 Elect George S. K. Ty as Director For For Management
6.2 Elect Antonio S. Abacan, Jr. as For For Management
Director
6.3 Elect Francisco C. Sebastian as For For Management
Director
6.4 Elect Arthur Ty as Director For For Management
6.5 Elect Valentin A. Araneta as Director For For Management
6.6 Elect Renato C. Valencia as Director For For Management
6.7 Elect Remedios L. Macalincag as For For Management
Director
6.8 Elect Edmund A. Go as Director For For Management
6.9 Elect Fabian S. Dee as Director For For Management
6.10 Elect Amelia B. Cabal as Director For For Management
6.11 Elect Vy Tonne So as Director For For Management
6.12 Elect David Go as Director For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Reappoint Directors For Against Management
- --------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: SEP 22, 2009 Meeting Type: Special
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Option to Board For For Management
Chairman
- --------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: JAN 20, 2010 Meeting Type: Special
Record Date: DEC 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Vote Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
2 Approve Director/Officer Liability and For Did Not Vote Management
Indemnification Insurance
2a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 240 Million For For Management
2 Approve Annual Bonus of Chairman For For Management
- --------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 37620 Security ID: Y6074E100
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Seong-Jin as Outside Director For For Management
2 Elect Kim Seong-Jin as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 37620 Security ID: Y6074E100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Four Outside Directors (Bundled) For For Management
4.1 Reelect Lee Kwang-Seop as For Against Management
Non-Independent Member of Audit
Committee
4.2 Elect Two Independent Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H113
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share for the Financial Year Ended
March 31, 2009
3 Elect Amir Hamzah Azizan as Director For Against Management
4i Elect Wan Abdul Aziz Bin Wan Abdullah For For Management
as Director
4ii Elect Kalsom Binti Abd. Rahman as For For Management
Director
4iii Elect Nasarudin Bin Md Idris as For For Management
Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H113
Meeting Date: JAN 12, 2010 Meeting Type: Special
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 744 Million New Ordinary Shares
(Rights Shares) in MISC Bhd at an Issue
Price of MYR 7.00 Per Rights Share on
the Basis of One Rights Share for Every
Five Existing MISC Shares Held
2 Approve Increase in Authorized Share For For Management
Capital to MYR 10 Billion Comprising 10
Billion Ordinary Shares of MYR 1.00
Each and One Preference Share of MYR
1.00 Each by the Creation of Additional
5 Billion Ordinary Shares of MYR 1.00
Each
3 Approve Merger of MISC's Local (3816) For For Management
and Foreign Tranche (3816F) Shares
Quoted and Listed on the Main Market of
Bursa Malaysia Securities Bhd
1 Amend Articles of Association Re: For For Management
Proposed Merger of MISC's Local and
Foreign Tranche Shares
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single Tier Dividend of For For Management
MYR 0.03 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Elect Abdul Hamid Sh Mohamed as For For Management
Director
4a Elect Ahmad Jauhari Yahya as Director For For Management
4b Elect Mohd Sidik Shaik Osman as For Against Management
Director
5 Elect Abdul Jabbar Syed Hassan as For For Management
Director
6 Elect Abdullah Mohd Yusof as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 627,796 for the
Financial Year Ended Dec. 31, 2009
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Nicholas as Director For For Management
2 Re-elect David Hathorn as Director For For Management
3 Re-elect Colin Matthews as Director For For Management
4 Re-elect David Williams as Director For For Management
5 Re-elect Colin Matthews as Member of For For Management
the Audit Committee
6 Elect John Nicholas as Member of the For For Management
Audit Committee
7 Re-elect Anne Quinn as Member of the For For Management
Audit Committee
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For For Management
10 Approve Final Dividend For For Management
11 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Bronwyn Kilpatrick
as the Individual Registered Auditor
12 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
13 Adopt New Articles of Association For For Management
14 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
15 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
16 Authorise Board to Issue Shares for For For Management
Cash
17 Authorise Market Purchase For For Management
18 Accept Financial Statements and For For Management
Statutory Reports
19 Approve Remuneration Report For For Management
20 Approve Final Dividend For For Management
21 Reappoint Deloitte LLP as Auditors For For Management
22 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
23 Adopt New Articles of Association For For Management
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Elect Alan Knott-Craig as Director For For Management
2.2 Elect Mahlape Sello as Director For For Management
2.3 Elect Malose Chaba as Director For For Management
2.4 Elect Trevor Fowler as Director For For Management
2.5 Re-elect Roy Andersen as Director For For Management
2.6 Re-elect Anthony Routledge as Director For For Management
2.7 Re-elect Sibusiso Sibisi as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Amend the Trust Deed of The Murray & For For Management
Roberts Trust and the Murray & Roberts
Holdings Ltd Employee Share Incentive
Scheme; Incorporate the Murray &
Roberts Holdings Ltd Employee Share
Incentive Scheme into the Trust Deed of
The Murray & Roberts Trust
6 Approve the Allotment and Issue of For For Management
Shares by the Board Pursuant to the
Provisions of the Trust Deed of The
Murray & Roberts Trust to the Trustees
for the Time Being of the Murray &
Roberts Holdings Ltd Employee Share
Incentive Scheme
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Elect Directors and For For Management
Supervisors According to the Law
7 Elect Directors and Supervisors For For Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Increase of Cash Capital and For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve to Elect Directors and For Against Management
Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Elect Directors and Supervisors For Against Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2009
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 31 March
2009
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and A Wentzel
as Individual Registered Auditor
5.1 Elect L P Retief as Director For For Management
5.2 Elect S J Z Pacak as Director For For Management
6.1 Reelect F-A du Plessis as Director For For Management
6.2 Reelect R C C Jafta as Director For For Management
6.3 Reelect T M F Phaswana as Director For For Management
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors
8 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
1 Authorize Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
2 Authorize Repurchase of A Ordinary For Against Management
Issued Shares
9 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 36570 Security ID: Y6258Y104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
3.3 Elect Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2 Note Interim and Final Dividends For For Management
3.1 Re-elect Christopher Ball as Director For For Management
3.2 Re-elect Thenjiwe Chikane as Director For For Management
4.1 Elect Graham Dempster as Director For For Management
4.2 Elect Donald Hope as Director For For Management
4.3 Elect Wendy Lucas-Bull as Director For For Management
4.4 Elect Philip Moleketi as Director For For Management
4.5 Elect Raisibe Morathi as Director For For Management
4.6 Elect Julian Roberts as Director For For Management
4.7 Elect Malcolm Wyman as Director For For Management
5 Reappoint Deloitte & Touche and KPMG For For Management
Inc as Joint Auditors
6 Authorise the Audit Committee to Fix For For Management
Auditors' Remuneration and Terms of
Engagement
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Amend the Nedbank Group (2005) Share For For Management
Option, Matched Share and Restricted
Share Scheme
9 Amend the NedNamibia Holdings Long-Term For For Management
Incentive Scheme
10 Reappoint and Appoint the Members of For For Management
Audit Committee
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Executive For For Management
Directors
13 Approve Non-Executive Director Fees For For Management
14 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: NESTLE Security ID: Y6269X103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single-Tier Dividend of For For Management
MYR 1.00 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Syed Zainol Anwar Jamalullail as For For Management
Director
5 Elect Mohd. Rafik Bin Shah Mohamad as For For Management
Director
6 Elect Rafiah Binti Salim as Director For For Management
7 Elect Peter Robert Vogt as Director For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out Under Section
2.3(a) of the Circular to Shareholders
Date March 29, 2010
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out Under Section
2.3(b) of the Circular to Shareholders
Date March 29, 2010
- --------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5510Z104
Meeting Date: SEP 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Odd For For Management
Lot Offer
2 Subject to the Passing and Registration For For Management
of Special Resolution 1, Authorise
Repurchase of Ordinary Shares Under the
Odd Lot Offer
1 Place 10 Percent of the Authorised But For For Management
Unissued Shares under Control of
Directors
2 Subject to the Passing and Registration For For Management
of Special Resolutions 1 and 2,
Authorise Directors to Implement an Odd
Lot Offer to Shareholders Holding Less
Than 100 Ordinary Shares in the Company
- --------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5510Z104
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2009
2 Approve Executive Director Fees for the For For Management
Year Ended 30 September 2009
3 Approve Non-executive Director Fees for For Against Management
the Year Ended 30 September 2010
4 Approve that Non-executive Directors Be For Against Management
Entitled to Receive An Amount of
Remuneration Recommended by the
Remuneration Committee for Additional
Non-executive Services
5.1 Elect Vaughan Firman as Director For For Management
5.2 Re-elect Azar Jammine as Director For For Management
5.3 Re-elect Victor Litlhakanyane as For For Management
Director
5.4 Re-elect Kgomotso Moroka as Director For For Management
5.5 Re-elect Andile Ngcaba as Director For Against Management
6 Place 112,000,000 Authorised But For For Management
Unissued Ordinary Shares under Control
of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to 112,000,000 Authorised but
Unissued Ordinary Shares in the Capital
of the Company
8 Approve Payment to Shareholders by Way For For Management
of Reduction in Share Capital or Share
Premium
9 Amend Network Healthcare Holdings For For Management
Limited Share Incentive Scheme 2005
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
NIRMA LIMITED
Ticker: 500308 Security ID: Y6374Z142
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint S.K. Lalbhai as Director For For Management
4 Reappoint A.P. Sarwan as Director For For Management
5 Reappoint K.A. Patel as Director For For Management
6 Approve Hemanshu Shah & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of K.A. Patel, Executive Director
8 Approve Revision in Remuneration of For For Management
H.K. Patel, Managing Director
- --------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
OCI COMPANY LTD
Ticker: 10060 Security ID: Y6435J103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors
4 Elect Kim Jong-Shin as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Grant of Shares Under Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LTD
Ticker: 532466 Security ID: Y3864R102
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: AUG 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint W.T. Comfort Jr. as Director For For Management
3 Reappoint N.R. Kothandaraman as For For Management
Director
4 Reappoint D. Williams as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Appoint D. Daley as Director For For Management
- --------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.B. DE C.V.
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009;
Accept CEO and Board's Opinion Reports;
Accept Audit and Corporate Practices
Committee Report; Accept Report on
Fiscal Obligations
2 Accept Report on Activities Undertaken For For Management
by the Board of Directors
3 Approve Allocation of Income and For For Management
Dividends of MXN 0.19; Set Aggregate
Nominal Amount for Share Repurchase
Reserve
4 Elect Directors and Approve their For Against Management
Remuneration
5 Authorize Establishment of Short and For For Management
Long Term Certificate Program with Dual
Revolving Character in the Amount of Up
to MXN 15 Billion
6 Grant Special Authorities to Indeval For Against Management
Institucion Para El Deposito de
Valores, S.A. de C.V
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD
Ticker: ORIENT Security ID: Y65053103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Loh Say Bee as Director For For Management
4 Elect Ahmad Rithauddeen Bin Tengku For For Management
Ismail as Director
5 Elect Sharifah Intan Binti S M Aidid as For For Management
Director
6 Elect Lim Su Tong @ Lim Chee Tong as For For Management
Director
7 Elect Robert Wong Lum Kong as Director For For Management
8 Elect Mary Geraldine Phipps as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 60,000 for the
Financial Year Ended Dec. 31, 2009
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Boon Siew Sdn. Bhd.
Group
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Mohamad Bin Syed
Murtaza and Family
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Honda Motor Co. Ltd.
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD
Ticker: ORIENT Security ID: Y65053103
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of 103 Million New For For Management
Ordinary Shares of MYR 1.00 Each on the
Basis of One New Share for Every Five
Existing Shares Held
- --------------------------------------------------------------------------------
OSEM INVESTMENT LTD.
Ticker: OSEM Security ID: M7575A103
Meeting Date: DEC 29, 2009 Meeting Type: Annual
Record Date: DEC 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
OSEM INVESTMENT LTD.
Ticker: OSEM Security ID: M7575A103
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Statler as Director For For Management
2 Approve Consulting Agreement of For For Management
Director
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 570002 Security ID: Y6722V140
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 570002 Security ID: Y6722V157
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 570002 Security ID: Y6722V140
Meeting Date: DEC 2, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint S. Haribhakti as Director For For Management
4 Reappoint S. Doreswamy as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint V. Biyani as Director For For Management
7 Approve Appointment and Remuneration of For For Management
V. Biyani, Executive Director
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 570002 Security ID: Y6722V157
Meeting Date: DEC 2, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint S. Haribhakti as Director For For Management
4 Reappoint S. Doreswamy as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint V. Biyani as Director For For Management
7 Approve Appointment and Remuneration of For For Management
V. Biyani, Executive Director
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 570002 Security ID: Y6722V140
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and/or Transfer of the For For Management
Value Retail Business to Pantaloon
Future Ventures Ltd., a Wholly-Owned
Subsidiary, to be Renamed as Future
Value Retail Ltd.
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 570002 Security ID: Y6722V157
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and/or Transfer of the For For Management
Value Retail Business to Pantaloon
Future Ventures Ltd., a Wholly-Owned
Subsidiary, to be Renamed as Future
Value Retail Ltd.
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V140
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Reduction of Capital
2 Approve Increase in Authorized Share For For Management
Capital from INR 600 Million to INR 1.3
Billion by the Creation of 7 Million
Preference Shares of INR 100 Each and
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
3 Approve Utilization of Securities For For Management
Premium Account Pursuant to the Scheme
of Arrangement Between Home Solutions
Retail (India) Ltd. and Pantaloon
Retail (India) Ltd.
4 Approve Utilization of Securities For For Management
Premium Account Pursuant to the Scheme
of Arrangement Between Pantaloon Retail
(India) Ltd. and Future Mall Management
Ltd. and Future Merchandising Ltd.
5 Approve Appointment and Remuneration of For For Management
K. Bhatia as Executive Director
6 Approve Appointment and Remuneration of For For Management
K. Biyani as Managing Director
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V157
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Reduction of Capital
2 Approve Increase in Authorized Share For For Management
Capital from INR 600 Million to INR 1.3
Billion by the Creation of 7 Million
Preference Shares of INR 100 Each and
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
3 Approve Utilization of Securities For For Management
Premium Account Pursuant to the Scheme
of Arrangement Between Home Solutions
Retail (India) Ltd. and Pantaloon
Retail (India) Ltd.
4 Approve Utilization of Securities For For Management
Premium Account Pursuant to the Scheme
of Arrangement Between Pantaloon Retail
(India) Ltd. and Future Mall Management
Ltd. and Future Merchandising Ltd.
5 Approve Appointment and Remuneration of For For Management
K. Bhatia as Executive Director
6 Approve Appointment and Remuneration of For For Management
K. Biyani as Managing Director
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V140
Meeting Date: JUN 10, 2010 Meeting Type: Court
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Pantaloon Retail (India) Ltd. and
Future Mall Management Ltd. and Future
Merchandising Ltd. and Their Respective
Shareholders and Creditors
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V157
Meeting Date: JUN 10, 2010 Meeting Type: Court
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Pantaloon Retail (India) Ltd. and
Future Mall Management Ltd. and Future
Merchandising Ltd. and Their Respective
Shareholders and Creditors
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V140
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 10 Million For For Management
Warrants to Future Ideas Realtors India
Ltd., Promoter Group of the Company
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V157
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 10 Million For For Management
Warrants to Future Ideas Realtors India
Ltd., Promoter Group of the Company
- --------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Cash Dividend For For Management
of MYR 0.05 Per Ordinary Share and
Share Dividend on the Basis of One
Treasury Share for Every 100 Ordinary
Shares Held for the Financial Year
Ended June 30, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 199,000 for the
Financial Year Ended June 30, 2009
4 Elect Hassan bin Abdul Mutalip as For For Management
Director
5 Elect Yeow Teck Chai as Director For For Management
6 Elect Mohamad Daud bin Haji Dol Moin as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 3368 Security ID: G69370115
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share
3a1 Reelect Chew Fook Seng as Director For For Management
3a2 Reelect Yau Ming Kim, Robert as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman & Kesselman as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Elect Directors and Approve Their For Against Management
Remuneration
5a Indicate If Your Holdings or Vote None None Management
Requires Consent of Minister of
Communications
5b Indicate If Your Holdings or Vote Does None For Management
Not Require Consent of Minister of
Communications
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: SEP 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Ben-Zeev as External For For Management
Director and Approve His Terms of
Compensation
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Registration Rights Agreement For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Grant of Indemnification to For For Management
Directors
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6 Amend Articles For Against Management
7a Indicate If Your Holdings or Vote None Against Management
Requires Consent of Minister of
Communications
7b Indicate If Your Holdings or Vote Does None Against Management
Not Require Consent of Minister of
Communications
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman and Kesselman as For Did Not Vote Management
Auditors
2 Discuss Auditor's Remuneration for 2009 For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Elect Directors (Bundled) and Approve For Did Not Vote Management
Their Remuneration Including
Indemnification
5 Approve Director Indemnification For Did Not Vote Management
Agreements
5a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
6 Approve Related Party Transaction For Did Not Vote Management
6a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
PETROBRAS ENERGIA S.A.
Ticker: PESA Security ID: 71646J109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
Dec. 31, 2009
2 Approve Discharge of Directors and For For Management
Internal Statutory Auditors Committee
for Their Activities During Fiscal Year
2009
3 Approve Allocation of Income For For Management
4 Elect Directors and Alternates to For Against Management
Replace Resigning Directors
5 Elect Members of Internal Statutory For For Management
Auditors Committee and Alternates
6 Approve Remuneration of Directors and For For Management
Members of Internal Statutory Auditors
Committee
7 Authorize Board to Fix Remuneration of For For Management
External Auditors for Fiscal Year 2009
and Appoint External Auditors for
Fiscal Year 2010
8 Approve Budget of Audit Committee For For Management
9 Ratify All Actions in Connection with For For Management
Acquisition by Absorption Between
Petrobras Energia S.A. and Petrobras
Energia Participaciones S.A.
10 Approve Discharge of Petrobras Energia For For Management
Participaciones S.A.'s Directors for
their Activities from March 27, 2009
until its Dissolution
11 Approve Discharge of Petrobras Energia For For Management
Participaciones S.A.'s Internal
Statutory Auditors Committee for their
Activities from January 1, 2009 until
its Dissolution
12 Approve Remuneration of Petrobras For For Management
Energia Participaciones S.A.'s Members
of Internal Statutory Auditors
Committee
13 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: 71646E100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2010
6 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Subscription Agreement with For Against Management
China Petroleum Finance Co., Ltd. and
China National Petroleum Corp.
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V101
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Preferred Shares
2 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Common Shares
3 Amend Company's Bylaws to Include For For Management
Transitory Provision to Issue Shares
with or without Preemptive Rights
4 Amend Article 4 of Company's Bylaws to For For Management
Reflect the Changes in its Capital
Structure
- --------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve Final Dividend of MYR 0.33 Per For For Management
Share for the Financial Year Ended
March 31, 2009
3 Elect Anuar Bin Ahmad as Director For For Management
4 Elect Kamaruddin Bin Mohd Jamal as For For Management
Director
5 Elect Md Arif Bin Mahmood as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
7 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Chew Kong Seng as Director For For Management
- --------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: 6033S Security ID: Y6885J116
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve Final Dividend Comprising a Tax For For Management
Exempt Dividend of MYR 0.20 Per Share,
a Dividend of MYR 0.051 Per Share Less
25 Percent Tax, and a Single Tier Tax
Exempt Dividend of MYR 0.099 Per Share
for the Financial Year Ended March 31,
2009
3 Elect Zulkiflee Bin Wan Ariffin as For For Management
Director
4 Elect Mohammed Azhar Bin Osman For For Management
Khairuddin as Director
5 Elect Samsudin Bin Miskon as Director For Against Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
7 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Chew Kong Seng as Director For For Management
9 Elect Mohd Zain Bin Haji Abdul Majid as For For Management
Director
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
Management for the Year Ended Dec. 31,
2009
2.1 Elect Bienvenido F. Nebres, S.J. as For For Management
Director
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred V. Ty as Director For For Management
2.5 Elect Donald G. Dee as Director For For Management
2.6 Elect Helen Y. Dee as Director For For Management
2.7 Elect Ray C. Espinosa as Director For For Management
2.8 Elect Tatsu Kono as Director For For Management
2.9 Elect Takashi Ooi as Director For For Management
2.10 Elect Napoleon L. Nazareno as Director For For Management
2.11 Elect Manuel V. Pangilinan as Director For For Management
2.12 Elect Albert F. del Rosario as Director For For Management
2.13 Elect Tony Tan Caktiong as Director For For Management
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PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Fix Remuneration of For For Management
Supervisors
7 Reappoint Ernst and Young and Ernst and For For Management
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
10 Amend Procedural Rules for For For Management
Shareholders' General Meeting
11 Amend Procedural Rules for the Board of For For Management
Directors
12 Amend Working Rules for the Supervisory For For Management
Committee
13 Review Duty Report of Independent None None Management
Directors for the Year Ended 2009
14 Approve Issuance of Ten Year For For Management
Subordinated Term Debt at an Amount Not
Exceeding RMB 8.0 Billion and Authorize
Board to Determine the Terms and
Conditions of Such Issue
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PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 28
February 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Patrick Farrand as the
Designated Auditor
3.1 Elect Suzanne Ackerman-Berman as For For Management
Director
3.2 Elect Jonathan Ackerman as Director For For Management
3.3 Re-elect Nicholas Badminton as Director For For Management
3.4 Re-elect Jeff van Rooyen as Director For For Management
3.5 Elect Richard van Rensburg as Director For For Management
4 Appoint Jeff van Rooyen, Ben van der For For Management
Ross and Richard van Rensburg as
Members of the Audit, Risk and
Compliance Committee
5 Approve the Directors' Housing Loans For Against Management
for the Year Ended 28 February 2010
6 Approve Remuneration Report For Against Management
7 Approve Directors' Fees for the Year For For Management
Ending 28 February 2011
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of Pick n Pay 1997 Share
Option Scheme
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
11 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Deposits Arrangements For For Management
Between the Company and its
Subsidiaries (Group) and The Hongkong
and Shanghai Banking Corp. Ltd. and
Related Annual Caps
2 Approve Bank Deposits Arrangements For For Management
Between the Group and the Industrial
and Commercial Bank of China Ltd. and
Industrial and Commercial Bank of China
(Asia) Ltd. and Related Annual Caps
3 Approve Bank Deposits Arrangements For For Management
Between the Group and Bank of
Communications Co. Ltd. and Related
Annual Caps
4 Approve the Company's Policy on the For For Management
Appointment of Auditors
5 Elect Guo Limin as a Non-Executive For For Management
Director
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Its Summary For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Recommendation for Final Dividend for
the Year Ended December 31, 2009
6 Reappoint Ernst and Young Hua Ming and For For Management
Ernst and Young as PRC and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
7 Elect David Fried as Non-Executive For For Management
Director
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Final Dividend for H For For Shareholder
Shareholders
11 Amend Articles Re: Shareholding For For Shareholder
Structure and Registered Capital
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PLUS EXPRESSWAYS BHD
Ticker: PLUS Security ID: Y70263101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Single Tier Dividend of For For Management
MYR 0.10 Per Share for the Financial
Year Ended Dec. 31, 2009
2 Elect Hassan Ja'afar as Director For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Mohd Izzaddin Idris as Directors For For Management
5 Elect Mohd Sheriff Mohd Kassim as For For Management
Directors
6 Approve Remuneration of Directors For For Management
Financial Year Ended Dec. 31, 2009
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
of the Circular to Shareholders Dated
April 5, 2010
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.3
of the Circular to Shareholders Dated
April 5, 2010
- --------------------------------------------------------------------------------
POLARIS SECURITIES CO., LTD.
Ticker: 2854 Security ID: Y7057U103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Long-Term Financing Plan For Against Management
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 8,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Han-Yong as Inside Director For For Management
3.2 Elect Oh Chang-Kwan as Inside Director For For Management
3.3 Elect Kim Jin-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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POU CHEN CORP
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7.1 Elect C.C. Tsai with ID Number 2 as For For Management
Director
7.2 Elect N.F. Tsai (David) with ID Number For For Management
7 as Director
7.3 Elect Tai Yu Kuo from Lai Chia For For Management
Investments Co., Ltd. with ID Number
55639 as Director
7.4 Elect Lu Min Chan from PC Brothers For For Management
Corporation. with ID Number 11 as
Director
7.5 Elect Sung Yen Kung fromChang Ming For For Management
Investments Co., Ltd. with ID Number
65992 as Director
7.6 Elect Yuan Lang Lin from Sheachang For For Management
Enterprise Corp. with ID Number 31497
as Supervisor
7.7 Elect Unn-Chiou Chiang from Evergreen For For Management
Investments Co., Ltd. with ID Number
65988 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single-Tier Dividend of For For Management
MYR 0.18 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 259,933 for the
Financial Year Ended Dec. 31, 2009
4 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management
Rashid as Director
5 Elect Tan Gee Sooi as Director For For Management
6 Elect Oh Siew Nam as Director For Against Management
7 Elect Liang Kim Bang as Director For For Management
8 Elect Abdul Aziz Bin Raja Salim as For For Management
Director
9 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD.
Ticker: 500459 Security ID: Y7089A117
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 22.50 Per Share For For Management
3 Reappoint D. Acharya as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 28
February 2010
2.1 Re-elect Jacob du Toit as Director For For Management
2.2 Re-elect Johannes Fredericus Mouton as For For Management
Director
2.3 Re-elect Chris Otto as Director For For Management
2.4 Elect Johannes Holtzhausen as Director For For Management
2.5 Elect Matthys du Toit as Director For For Management
2.6 Re-elect Johannes Jacobus Mouton as For For Management
Director
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
4 Authorise Audit and Risk Committee to For For Management
Fix Remuneration of Auditors
5.1 Place Authorised but Unissued Shares For For Management
under Control of Directors
5.2 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
5.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5.4 Authorise Repurchase by Company For For Management
Subsidiaries of Up to Ten Percent of
Issued Share Capital of Company or of
Shares of Subsidiaries
- --------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 23, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Other Business For Against Management
1 Elect Commissioners For Against Management
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Supervisory For For Management
Duties' Report of Commissioners,
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision During the Year Ended Dec.
31, 2009
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP); and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the Year
Ended Dec. 31, 2009
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Resignation of a Commissioner For Against Management
and Elect a New Commissioner as
Replacement
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Directors and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: BNBR Security ID: Y7117S254
Meeting Date: JUN 25, 2010 Meeting Type: Annual/Special
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of Association For Against Management
3 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: PBCRY Security ID: Y7123P138
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Approve Payment of Interim Dividend For For Management
- --------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Accept Financial Statements For For Management
1.3 Accept Commissioners' Report For For Management
2 Approve Allocation of Income For For Management
3 Approve New Accounting Standards For For Management
4 Appoint Auditors For For Management
5 Elect Directors, Commissioners, and For Against Management
Syariah Members
6.1 Approve Remuneration of Commissioners For For Management
and Syariah Members
6.2 Approve Remuneration of Directors For For Management
6.3 Approve Delegation of Duties of For For Management
Directors
7 Approve Report on the Utilization of For For Management
Proceeds from the Rights Issue until
Dec. 31, 2009
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Accountability Report on the
Utilization of Proceeds from the
Subordinated Bonds in 2009; and Ratify
Financial Statements, Commissioners'
Report, and Annual Report on the
Partnership and Community Development
Program
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Issued and Paid-Up For For Management
Capital
6 Approve Increase in Retirement Benefits For For Management
for the Participants of the Bank
Mandiri Pension Funds I-IV
7 Approve Increase in Shareholding in PT For For Management
AXA Mandiri Financial Services
8 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners and For Against Management
Amend Article 17.1 of the Articles of
Association
1 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
1 Amend Articles of Association For Against Management
2 Approve Divestment of Shares in PT ANZ For For Management
Panin Bank
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Report on the Utilization of Proceeds
from Public Offering
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5a Appoint Auditors to Audit the Company's For For Management
Financial Statements
5b Appoint Auditors to Audit the PCDP's For For Management
Financial Statements
6 Approve Increase in Capital for the For Against Management
Implementation of the MSOP
7 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: JUN 24, 2010 Meeting Type: Annual/Special
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Duties of For For Management
Directors
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Payment of Dividend For For Management
4 Approve Delegation of Duties of For For Management
Directors
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Commissioners For For Management
7 Elect Directors and Commissioners For Against Management
8 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date: AUG 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eamon Ginley and Lilik Unggul For For Management
Rahardjo as Directors
- --------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: MAR 8, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Remuneration of Commissioners For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Directors and Commissioners For Against Management
5 Appoint Independent Auditors For For Management
- --------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
7 Approve Report on the Utilization of None None Management
Proceeds from the Initial Public
Offering
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association Re: For For Management
Bapepam & LK Rule No. IX.E.2 Concerning
Material Transactions and Changes in
Main Business Activity
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: ISAT Security ID: Y7130D110
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners and/or Directors For Against Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: ISAT Security ID: Y7130D110
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income for For For Management
Reserve Funds, Payment of Dividend, and
Other Purposes
3 Approve Remuneration of Commissioners For For Management
4 Appoint Auditors For For Management
5 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: AUG 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
2 Elect Commissioners For Against Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: MAR 5, 2010 Meeting Type: Special
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
2 Elect Directors For Against Management
3 Reaffirm 2009 Interim Dividend For For Management
4 Approve Payment of Dividend from 2008 For For Management
Retained Earnings
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend
5 Elect Commissioners For Against Management
6 Elect Directors For Against Management
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
9 Appoint Auditors For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: MAY 3, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
1 Approve Issuance of Notes by the For For Management
Company and/or Its Wholly-Owned
Subsidiary in the Amount of up to $350
Million
2 Approve Pledging of Assets for Debt For Against Management
and/or Corporate Guarantee
3 Approve Issuance of Additional Shares For For Management
without Preemptive Rights, which was
Approved at the EGM Dated Nov. 28, 2007
- --------------------------------------------------------------------------------
PT PANASIA INDOSYNTEC TBK
Ticker: HDTX Security ID: Y7133D141
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Ratify Financial Statements For For Management
3 Accept Financial Statements For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company, For For Management
Annual Report of the Partnership and
Community Development Program (PCDP),
and Commissioners' Report for the Year
2009
2 Approve Financial Statements of the For For Management
Company and the PCDP, Commissioners'
Report, and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
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PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JUN 25, 2010 Meeting Type: Annual/Special
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Supervisory For For Management
Duties' Report of Commissioners,
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2009
2 Approve Annual Report on the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the Year
2009
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the Books of For For Management
the Company and the PCDP
1 Amend Articles of Association For For Management
2 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT SMART TBK
Ticker: SMAR Security ID: Y71451135
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Pledging of Assets for Debt For For Management
2 Amend Articles 12.2 and 15.3 of the For For Management
Articles of Association Re: Change in
the Term of Directors and Commissioners
from Three Years to Five Years
- --------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Report on For For Management
the Duties of Commissioners, Financial
Statements, and Discharge of Directors
and Commissioners
2 Accept Annual Report of the Partnership For For Management
and Community Development Program and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Bonus and Remuneration of For For Management
Directors and Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Amend Articles of Association Re: For For Management
Bapepam & LK Rule No. IX.E.1 on
Conflict of Interest Transactions and
Bapepam & LK Rule No. IX.E.2 on
Material Transactions and Change in
Main Business Activity
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Supervisory For For Management
Duties' Report of Commissioners
2 Approve Financial Statements, Annual For For Management
Report of the Partnership and Community
Development Program, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Amend Articles of Association For Against Management
7 Approve Utilization of Treasury Stocks For Against Management
from the Share Buy Back I to III
1 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements, Annual For For Management
Report, and Report on the Duties of
Commissioners
1b Approve Discharge of Directors and For For Management
Commissioners
1c Approve Allocation of Income For For Management
2 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3a Elect Directors For Against Management
3b Elect Commissioners For Against Management
3c Approve Remuneration of Directors and For For Management
Commissioners
4a Approve Adjustment in the Monthly For Against Management
Benefits of Employees Who Have Retired
Since 2007 and 2008
4b Approve Amendment and Addition of For Against Management
Several Provisions in the Company's
Pension Fund Regulation
4c Authorize Board of Directors to Ratify For Against Management
and Execute All Acts Pertaining to the
Company's Pension Fund Regulation
- --------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PTT AROMATICS & REFINING PCL
Ticker: PTTAR Security ID: Y71360112
Meeting Date: APR 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous AGM For For Management
2 Accept 2009 Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend of THB
1.25 Per Share
5.1a Elect Norkun Sitthiphong as Director For For Management
5.1b Elect Prasert Bunsumpun as Director For For Management
5.1c Elect Prajya Phinyawat as Director For For Management
5.1d Elect Chokchai Aksaranan as Director For For Management
5.1e Elect Nathi Premrasmi as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Debentures Not For For Management
Exceeding $500 Million
8 Other Business For Against Management
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PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC
Ticker: PTTCH Security ID: Y7135Z116
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results and For For Management
Recommendation for the Business Plan
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 1.40
Per Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Somchai Kuvijitsuwan as Director For For Management
6.2 Elect Tevin Vongvanich as Director For For Management
6.3 Elect Cholanat Yanaranop as Director For For Management
6.4 Elect Nontigorn Karnchanachitra as For For Management
Director
6.5 Elect Sombat Sarntijaree as Directors For For Management
7 Approve KPMG Phoomchai Tax & Legal Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: FEB 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2009 Performance Result and For For Management
2010 Work Plan
2 Approve 2009 Financial Statements For For Management
3 Approve Dividend of THB 2.68 Per Share For For Management
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Pichai Chunhavajira as Director For For Management
5.2 Elect Chulasingh Vasantasingh as For For Management
Director
5.3 Elect Sommai Khowkachaporn as Director For For Management
5.4 Elect Viraphol Jirapraditkul as For For Management
Director
5.5 Elect Pongsvas Svasti as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
- --------------------------------------------------------------------------------
PTT PUBLIC CO LTD
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve 2009 Net Profit Allocation Plan For For Management
and Dividend Policy
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Benja Louichareon as Director For For Management
6.2 Elect Pichai Chunhavajira as Director For For Management
6.3 Elect Krairit Nilkuha as Director For For Management
6.4 Elect Nontigorn Kanchanachitra as For For Management
Director
6.5 Elect Piyawat Niyomrerks as Director For For Management
7 Approve Five-Year External Fund Raising For Against Management
Plan of up to THB 80 Billion
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Yeoh Chin Kee as Director For For Management
3 Elect Abdul Rahman Ibni Sultan Haji For For Management
Ahmad Shah Al-Mustain Billah as
Director
4 Elect Teh Hong Piow as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect Mohamed Ishak bin Haji Mohamed For For Management
Ariff as Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.31 Million for the
Financial Year Ended Dec. 31, 2009
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-up share
Capital
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497112
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Yeoh Chin Kee as Director For For Management
3 Elect Abdul Rahman Ibni Sultan Haji For For Management
Ahmad Shah Al-Mustain Billah as
Director
4 Elect Teh Hong Piow as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect Mohamed Ishak bin Haji Mohamed For For Management
Ariff as Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.31 Million for the
Financial Year Ended Dec. 31, 2009
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-up share
Capital
- --------------------------------------------------------------------------------
QISDA CORPORATION
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, Endorsement and
Guarantee and Operating Procedures for
Derivatives Transactions
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
RANBAXY LABORATORIES
Ticker: 500359 Security ID: Y7187Y165
Meeting Date: SEP 14, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
M.M. Singh, Chairman, CEO, and Managing
Director
2 Approve Appointment and Remuneration of For For Management
A. Sobti, CEO and Managing Director
- --------------------------------------------------------------------------------
RANBAXY LABORATORIES
Ticker: 500359 Security ID: Y7187Y165
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Appoint T. Une as Director For For Management
4 Appoint A. Sobti as Director For For Management
- --------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC CO. LTD
Ticker: RATCH Security ID: Y7198P112
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 2.25 Per
Share
5 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Witoon Simachokedee as Director For For Management
7.2 Elect Ratanapong Jongdamgerng as For For Management
Director
7.3 Elect Sutat Patmasiriwat as Director For For Management
7.4 Elect Satit Rungkasiri as Director For For Management
7.5 Elect Sommai Kwohkachaporn as Director For For Management
7.6 Elect Wirash Kanchanapibul as Director For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Issuance of New Shares
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
8 Amend Articles of Association For For Management
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: 500111 Security ID: Y72561114
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reappoint C.P. Jain as Director For For Management
4 Approve Chaturvedi & Shah and BSR & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint A.D. Ambani as Director For For Management
6 Appoint P.N. Ghatalia as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights of up to 25 Percent
of the Company's Issued Share Capital
to Qualified Institutional Buyers
- --------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: 532712 Security ID: Y72317103
Meeting Date: JUL 1, 2009 Meeting Type: Special
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
the Company's Issued Share Capital to
Qualified Institutional Buyers
- --------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.80 For For Management
Per Share as Final Dividend
3 Reappoint S.P. Talwar as Director For For Management
4 Approve Chaturvedi & Shah and B S R & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reappoint H.S. Kohli as Director For For Management
2b Reappoint Y.P. Trivedi as Director For For Management
2c Reappoint D.C. Jain as Director For For Management
2d Reappoint M.L. Bhakta as Director For For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 1.67 Billion
Equity Shares in the Proportion of One
New Equity Share for Every One Existing
Equity Share Held
5 Approve Reappointment and Remuneration For For Management
of H.R. Meswani, Executive Director
6 Approve Appointment and Remuneration of For For Management
P.M.S. Prasad, Executive Director
7 Approve Appointment and Remuneration of For Against Management
R. Ravimohan, Executive Director
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3a Reappoint H.R. Meswani as Director For For Management
3b Reappoint M.P. Modi as Director For For Management
3c Reappoint D.V. Kapur as Director For For Management
3d Reappoint R.A. Mashalkar as Director For Against Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration of For For Management
P.K. Kapil as Executive Director
- --------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LIMITED
Ticker: 500390 Security ID: Y09789127
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reappoint S. Seth as Director For For Management
4 Reappoint S.C. Gupta as Director For For Management
5 Reappoint V.R. Galkar as Director For For Management
6 Approve Price Waterhouse and Chaturvedi For For Management
& Shah as Joint Auditors and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
RELIANCE NATURAL RESOURCES LTD
Ticker: 532709 Security ID: Y7269W103
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B. Dholakia as Director For For Management
3 Approve Pathak H D & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Increase in Authorized Share For For Management
Capital to INR 20 Billion Divided into
3 Billion Equity Shares of INR 5.00
Each and 1 Billion Unclassified Shares
of INR 5.00 Each and Amend Clause V of
the Memorandum of Association to
Reflect Increase
5 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
the Company's Issued Share Capital to
Qualified Institutional Buyers
- --------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.1745 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2009
3 Elect Faisal Siraj as Director For For Management
4 Elect Khadar Merican as Director For For Management
5 Elect Mohamed Ali Ahmed Hamad Al For For Management
Dhaheri as Director
6 Elect Arul Kanda Kandasamy as Director For For Management
7 Elect Tajuddin Atan as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 382,027.40 for the
Financial Year Ended Dec. 31, 2009
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Ordinary Shares in RHB Capital Bhd.
2 Approve Increase in Authorized Share For For Management
Capital from MYR 2.5 Billion Comprising
2.5 Billion Ordinary Shares to MYR 5
Billion Comprising 5 Billion Ordinary
Shares
- --------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve the Issuance of New Shares from For For Management
Retained Earnings
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
RUENTEX INDUSTRIES LIMITED
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
5 Elect Supervisors For Against Management
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: 10950 Security ID: Y80710109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 750 per
Common Share and KRW 775 per Preferred
Share
2 Amend Articles of Incorporation For For Management
3 Elect Five Inside Directors and Six For Against Management
Outside Directors (Bundled)
4.1 Elect One Inside Director who will also For Against Management
Serve as Member of Audit Committee
4.2 Elect Three Outside Directors who will For Against Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended October 31, 2009
2 Approve Final Dividend of MYR 0.09 Per For For Management
Share for the Financial Year Ended
October 31, 2009
3 Elect Abdul Rashid Bin Abdul Manaf as For For Management
Director
4 Elect Voon Tin Yow as Director For For Management
5 Elect Leong Kok Wah as Director For For Management
6 Elect Teow Leong Seng as Director For For Management
7 Elect Mohd Zahid Bin Mohd Noordin as For For Management
Director
8 Elect Noor Farida Binti Mohd Ariffin as For For Management
Director
9 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SAMSUNG C&T CORP. (FORMERLY SAMSUNG CORP)
Ticker: 830 Security ID: Y7470R109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Elect Jung Yeon-Joo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: 29780 Security ID: Y7T70U105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,200 per Share
2 Reelect Noh Woo-Seop as Inside Director For For Management
3 Reelect Noh Woo-Seop as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO
Ticker: 9150 Security ID: Y7470U102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share
and KRW 800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Kang Byung-Ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share and KRW 7,550 per
Preferred Share
2.1 Elect Lee In-Ho as Outside Director For For Management
2.2 Elect Lee In-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SAMSUNG ENGINEERING CO. LTD.
Ticker: 28050 Security ID: Y7472L100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 810 Security ID: Y7473H108
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,000 per Common Share
and KRW 3,005 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Lee Jae-Sik as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: 10140 Security ID: Y7474M106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect Nam Chan-Soon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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SAMSUNG SDI CO.
Ticker: 6400 Security ID: Y74866107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 Per Common Share
and KRW 1,050 Per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Choi Chi-Hun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SAMSUNG SECURITIES CO. LTD.
Ticker: 16360 Security ID: Y7486Y106
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Three Outside Directors (Bundled) For For Management
3.2 Elect Bahn Yong-Eum as Inside Director For For Management
4 Reelect Lee Joo-Seok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)
Ticker: 12450 Security ID: Y7470L102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Suk Ho-Cheol as Outside Director For For Management
4 Appoint Suk Ho-Cheol as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and MP Rapson as the
Individual Registered Auditor
3.1 Elect Dr Yvonne Muthien as Director For For Management
3.2 Elect Temba Mvusi as Director For For Management
3.3 Elect Desmond Smith as Director For For Management
4.1 Reelect Manana Bakane-Tuoane as For For Management
Director
4.2 Reelect Fran du Plessis as Director For For Management
4.3 Reelect Kobus Moller as Director For For Management
4.4 Reelect Patrice Motsepe as Director For For Management
4.5 Reelect Rejoice Simelane as Director For For Management
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration of Directors for For For Management
Year Ended 31 December 2009
7 Approve Increase in All Board and For For Management
Committe Fees
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
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SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Re-elect Brian Connellan as Director For For Management
2.2 Re-elect Henk Dijkgraaf as Director For For Management
2.3 Re-elect Nolitha Fakude as Director For For Management
2.4 Re-elect Imogen Mkhize as Director For For Management
2.5 Re-elect Tom Wixley as Director For For Management
3.1 Elect Colin Beggs as Director For For Management
3.2 Elect Johnson Njeke as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and AW van der Lith as the
Individual Registered Auditor
5 Authorize Repurchase of Up to 4 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 2009
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SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: 81663N206
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tsuyoshi Kawanishi as Class III For For Management
Director
2b Reelect Zhou Jie as Class III Director For For Management
2c Authorize The Board Of Directors To Fix For For Management
Their Remuneration.
3a Reelect David N. K. Wang as Class I For For Management
Director
3b Authorize The Board Of Directors To Fix For For Management
Their Remuneration.
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Mandate for Increasing Limit on For For Management
the Grant of Equity Awards Under the
2004 Equity Incentive Plan
8 Amendments 2004 Equity Incentive Plan For For Management
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SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUL 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 33.3 Million For For Management
Equity Shares to Twin Star Holdings
Ltd, Promoter
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SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.25 Per Share For For Management
3 Reappoint P.G. Kakodkar as Director For For Management
4 Reappoint A. Pradhan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of P.K. Mukherjee as Managing Director
7 Approve Reappointment and Remuneration For For Management
of A.K. Rai as Executive Director
8 Approve Reappointment and Remuneration For For Management
of H.P.U.K. Nair as Executive Director
9 Approve Appointment and Remuneration of For For Management
M. D. Phal as Executive Director
10 Approve Commission Remuneration of For For Management
Non-Executive Directors
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SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 60 Billion
2 Approve Increase in Borrowing Powers to For Against Management
INR 60 Billion
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SHANGHAI ELECTRIC GROUP CO LTD
Ticker: 2727 Security ID: Y76824104
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution by Siemens Ltd., For For Management
China of RMB 712 Million Into Shanghai
Electric Power Generation Equipment Co.
Ltd. Pursuant to the Capital Increase
Agreement
2 Approve the Procurement of the For For Management
Liability Insurance for the Directors,
Supervisors and Senior Management, and
the Related Transactions
3 Approve Contribution by Shanghai For For Management
Electric (Group) Corp. of JPY 2.7
Billion Into Akiyama International
Corp.
4 Approve Waiver For For Management
5 Approve Relevant Continuing Connected For For Management
Transactions Between the Group and KSB
Aktiengesellschaft, and the Proposed
Annual Caps
6 Approve Relevant Continuing Connected For For Management
Transactions Between the Group and
Bosch Solar Energy AG, and the Proposed
Annual Caps
7 Approve Relevant Continuing Connected For For Management
Transactions Between the Group and
Xantrex Technology Inc., and the
Proposed Annual Caps
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SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Apptove Profit Distribution Plan For For Management
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as the Company's PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors, and Senior
Management
9 Approve Connected Transaction with a For For Management
Related Party With Related Annual Caps
10a Approve Guarantee of Maximum Limit of For Against Management
RMB 11.53 Million for the Loan of
Shanghai Heavy Machinery Plant Company
Ltd.
10b Approve Guarantee of Maximum Limit of For Against Management
RMB 80 Million for the Loan of Shanghai
Electric Import & Export Co., Ltd.
10c Approve Guarantee of Maximum Limit of For Against Management
RMB 10 Million for the Loan of Shanghai
Relay Co., Ltd.
10d Approve Guarantee of Maximum Limit of For Against Management
RMB 130 Million by Shanghai Mechanical
& Electrical Co., Ltd. for the Loan of
Shanghai Welding Equipment Co., Ltd.
10e Approve Guarantee of Maximum Limit of For Against Management
RMB 300 Million by Shanghai Heavy
Machinery Plant Company Ltd. for the
Loan of Shanghai Electric Nuclear Power
Equipment Co.
10f Approve Guarantee of Maximum Limit of For Against Management
RMB 155 Million by Shanghai Shanghai
Heavy Machinery Plant Company Ltd. for
the Loan of Shanghai No. 1 Machine Tool
Works Co., Ltd.
10g Approve Guarantee of Maximum Limit of For Against Management
RMB 3 Million by Shanghai Heavy
Machinery Plant Company Ltd. for the
Loan of Shanghai Environmental
Protection Equipment Engineering Co.,
Ltd.
10h Approve Guarantee of Maximum Limit of For Against Management
RMB 16.6 Million by Shanghai Electric
Environmental Protection Investment
Co., Ltd. for the Loan of Shanghai
Electric Nantong Water Treatment Co.,
Ltd.
10i Approve Guarantee of Maximum Limit of For Against Management
RMB 295 Million by Shanghai Boiler
Works Ltd. for the Loan of Shanghai
Electric Wind Power Equipment Co., Ltd.
10j Approve Integrated Credit Guarantee of For Against Management
Maximum Limit of $25 Million
(approximately RMB 170.68 Million) by
Shanghai Boiler Works Co., Ltd. for
Shanghai Electric Group Shanghai
Electric Machinery Co. Ltd.
10k Approve Letter of Guarantee With Total For Against Management
Amount of RMB 2.56 Billion Issued by
Shanghai Electric Group Finance Co.,
Ltd. to Financial Institutions in
Respect of Loans to be Granted to the
Company
10l Approve Letter of Guarantee With Total For Against Management
Amount of RMB 4.1 Million Issued by
Shanghai Electric Group Finance Co.,
Ltd. to Financial Institutions in
Respect of Loans to be Granted to the
Subsidiaries of Shanghai Electric
(Group) Corporation.
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SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Qian Shi Zheng as Director For Against Management
3b Reelect Lo Ka Shui as Director For For Management
3c Reelect Woo Chia-Wei as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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SHELL REFINING CO. BHD.
Ticker: SHELL Security ID: Y77403106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.30 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
2 Approve Revised Remuneration of For For Management
Directors for the Financial Year 2010
3 Elect David Lau Nai Pek as Director For For Management
4 Elect Kevin Heng Yit Hwa as Director For For Management
5 Elect Mohd Anuar Bin Taib as Director For For Management
6 Elect Talaat Bin Haji Husain as For For Management
Director
7 Elect Clifford Francis Herbert as For For Management
Director
8 Elect Rozano Bin Saad as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: JAN 8, 2010 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Sen as Shareholder None For Shareholder
Representative Supervisor
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SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 600548 Security ID: Y7741B107
Meeting Date: MAR 15, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Credit For For Management
Counter-Guarantee for the Bank That
Provides Guarantee for Mei Wah
Industrial (Hong Kong) Ltd. and the
Related Transactions
2 Approve Formulation of Management Rules For For Management
for Selection of Accountants' Firm for
Auditing Financial Statements
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SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 600548 Security ID: Y7741B107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Scheme and For For Management
Final Dividend
5 Approve Budget Report for the Year 2010 For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Co., Ltd. as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Provision of Counter-Guarantee For For Management
Not Exceeding RMB 500 Million for the
Domestic Commercial Bank which Provides
Guarantee for the Company
8 Approve Issuance of Debentures For For Management
Denominated in Renminbi
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SHENZHEN INTERNATIONAL HOLDINGS
Ticker: 152 Security ID: G8086V104
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement in For Against Management
Relation to the Capital Injection by
Shenzhen International Total Logistics
(Shenzhen) Co. Ltd. of RMB 348.0
Million to Shenzhen Airlines Ltd.
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SHENZHEN INTERNATIONAL HOLDINGS
Ticker: 152 Security ID: G8086V104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3a Reelect Guo Yuan as Director For For Management
3b Reelect To Chi Keung, Simon as Director For For Management
3c Reelect Leung Ming Yuen, Simon as For For Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt the Chinese Name as the Company's For For Management
Secondary Name
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SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 813 Security ID: G81043104
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Liu Sai Fei as an Executive For For Management
Director
3b Reelect Hui Wing Mau as an Executive For For Management
Director
3c Reelect Ip Wai Shing as an Executive For For Management
Director
3d Reelect Lu Hong Bing as an Independent For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Transact Other Business None None Management
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SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Reelect Ra Eung-Chan as Inside Director For For Management
4.2 Elect Ryoo Shee-Yul as Inside Director For For Management
4.3 Elect Kim Byung-Il as Outside Director For For Management
4.4 Reelect Kim Yo-Koo as Outside Director For For Management
4.5 Elect Kim Hwi-Muk as Outside Director For For Management
4.6 Reelect Yun Ke-Sup as Outside Director For For Management
4.7 Reelect Chun Sung-Bin as Outside For For Management
Director
4.8 Reelect Chung Haeng-Nam as Outside For For Management
Director
4.9 Elect Yoji Hirakawa as Outside Director For For Management
4.10 Elect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kim Yo-Koo as Member of Audit For For Management
Committee
5.2 Elect Yun Ke-Sup as Member of Audit For For Management
Committee
5.3 Reelect Chun Sung-Bin as Member of For For Management
Audit Committee
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SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: 824596100
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Reelect Ra Eung-Chan as Inside Director For For Management
4.2 Elect Ryoo Shee-Yul as Inside Director For For Management
4.3 Elect Kim Byung-Il as Outside Director For For Management
4.4 Reelect Kim Yo-Koo as Outside Director For For Management
4.5 Elect Kim Hwi-Muk as Outside Director For For Management
4.6 Reelect Yun Ke-Sup as Outside Director For For Management
4.7 Reelect Chun Sung-Bin as Outside For For Management
Director
4.8 Reelect Chung Haeng-Nam as Outside For For Management
Director
4.9 Elect Yoji Hirakawa as Outside Director For For Management
4.10 Elect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kim Yo-Koo as Member of Audit For For Management
Committee
5.2 Elect Yun Ke-Sup as Member of Audit For For Management
Committee
5.3 Reelect Chun Sung-Bin as Member of For For Management
Audit Committee
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SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: 4170 Security ID: Y77538109
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Reelect Mun Yeong-Ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Approve Non-executive Director Fees for For For Management
the Year Ended 30 June 2009
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise the Audit and
Risk Committee to Determine Their
Remuneration
4 Approve Final Dividend of 130 Cents Per For For Management
Ordinary Share
5 Re-elect JF Malherbe as Director For For Management
6 Re-elect EL Nel as Director For For Management
7 Re-elect AE Karp as Director For For Management
8 Re-elect JG Rademeyer as Director For For Management
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
1 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
2 Authorize Directed Share Repurchase For For Management
Program from Shoprite Checkers (Pty)
Ltd and Shoprite Holdings Ltd Share
Incentive Trust
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SHREE CEMENTS LTD.
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 5.00 For For Management
Per Share and Approve Final Dividend of
INR 5.00 Per Share
3 Reappoint S. Somany as Director For For Management
4 Reappoint A. Hussain as Director For For Management
5 Approve B.R. Maheswari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reappoint A. Ghosh as Director For For Management
7 Approve Appointment and Remuneration of For For Management
P. Bangur, Relative of Directors, as
Executive Joint President
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SHREE CEMENTS LTD.
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Other Objects Clause of the For For Management
Memorandum of Association
2 Approve Commencement of Business as For For Management
Specified in Sub-Clauses 17 to 23 of
Clause III-C (Other Objects) of the
Memorandum of Association
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SHRIRAM TRANSPORT FINANCE CO LTD
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reappoint A. Jain as Director For For Management
4 Reappoint M.M. Chitale as Director For For Management
5 Reappoint S. Venkatakrishnan as For For Management
Director
6 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Increase in Borrowing Powers to For Against Management
INR 300 Billion
9 Approve Pledging of Assets for Debt For Against Management
10 Amend Articles of Association Re: For For Management
Company Seal
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SHRIRAM TRANSPORT FINANCE CO LTD
Ticker: 511218 Security ID: Y7758E119
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
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SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint S.M. Bafna as Director For For Management
4 Reappoint M.S. Verma as Director For For Management
5 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
6 Appoint S. Lakshminarayanan as Director For For Management
7 Approve Appointment and Remuneration of For For Management
R. Sridhar, Managing Director
8 Approve Voluntary Delisting of Company For For Management
Shares from Madras Stock Exchange Ltd.
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SIAM CEMENT PUBLIC CO. LTD., THE
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 8.50 Per
Share
5.1 Elect Chirayu Isarangkun Na Ayuthaya as For For Management
Director
5.2 Elect Kamthon Sindhvananda as Director For For Management
5.3 Elect Tarrin Nimmanahaeminda as For For Management
Director
5.4 Elect Pramon Sutivong as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Acknowledge Remuneration of Directors For For Management
and Sub-Committees
8 Other Business For Against Management
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SIAM CITY BANK PUBLIC CO LTD
Ticker: SCIB Security ID: Y7541B190
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Amend Articles of Association For For Management
3 Acknowledge 2009 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5.1 Approve Allocation of Income for For For Management
Capital Reserves
5.2 Approve Omission of Dividend For For Management
6.1 Approve Suspension of Bonus of For For Management
Directors
6.2 Approve Remuneration of Directors for For For Management
the Year 2010
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Elect Bantheng Tantivit as Director For For Management
8.2 Elect Supadej Poonpipat as Director For For Management
8.3 Elect Michel Chiu Kwok as Director For For Management
8.4 Elect Kiartisak Meecharoen as Director For For Management
8.5 Elect Narong Chiwankul as Director For For Management
8.6 Elect Sathaporn Chinajitta as Director For For Management
8.7 Elect Kobsak Duangdee as Director For For Management
8.8 Elect Suwannapa Suwanprateep as For For Management
Director
8.9 Elect Brendan George John King as For For Management
Director
8.10 Elect Somjet Moosirilert as Director For For Management
8.11 Elect Martin Weeks as Director For For Management
9.1 Approve Increase in Size of Board from For For Management
12 to 14; and Elect Somchai
Pakapasvivat as Director
9.2 Approve Increase in Size of Board from For For Management
12 to 14; and Elect Thitiphan
Chuerboonchai as Director
10 Approve Special Remuneration of For For Management
Directors Who Were in Position During
the Year 2009 until April 8, 2010
11 Other Business For Against Management
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SIAM CITY CEMENT PUBLIC CO. LTD.
Ticker: SCCC Security ID: Y7887N139
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Acknowledge Audit Committee's Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Final Dividend of THB 5.00 Per For For Management
Share and Acknowledge Payment of
Interim Dividend of THB 6.00 Per Share
6 Approve Dividend Policy For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Elect Prabhol Buranasiri as Director For For Management
8.2 Elect Chachchon Ratanarak as Director For For Management
8.3 Elect Philippe Arto as Director For For Management
8.4 Elect Chantana Sukumanont as Director For For Management
9 Approve Payment of Directors' Bonuses For For Management
10 Approve Remuneration of Directors For For Management
11 Other Business For Against Management
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SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 2, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Annual Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
2.50 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Sumate Tanthuwanit as Director For For Management
6.2 Elect Kannikar Chalitaporn as Director For For Management
6.3 Elect Areepong Bhoocha-Oom as Director For For Management
6.4 Elect Anand Panyarachun as Director For For Management
6.5 Elect Vicharn Panich as Director For For Management
6.6 Elect Chumpol NaLamlieng as Director For For Management
7 Approve KPMG Poomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect the Conversion
of Preferred Shares into Ordinary
Shares
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SIAM MAKRO PUBLIC CO LTD
Ticker: MAKRO Security ID: Y7923E119
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Accept Management Report For For Management
3.2 Acknowledge Payment of Interim For For Management
Dividends of THB 3.00 Per Share
3.3 Acknowledge Number and Names of For For Management
Independent Directors and Approve
Waiver of One of the Qualification of
Chavalit Uttasart as Independent
Director
4 Elect Athaporn Khaimarn, Thira For For Management
Wipuchanin, Chavalit Uttasart, and
Stephan Ronald Nanninga as Directors
and Approve Their Remuneration
5 Reappoint Athaporn Khaimarn, Thira For For Management
Wipuchanin, and Chavalit Uttasart as
Audit Committee Members
6 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.75
Per Share
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
8 Other Business For Against Management
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SIEMENS (INDIA) LTD.
Ticker: 500550 Security ID: Y7934G137
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint J. Kaeser as Director For For Management
4 Reappoint V.V. Paranjape as Director For For Management
5 Reappoint N.J. Jhaveri as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Revision in the Remuneration of For For Management
A. Bruck, Managing Director
9 Approve Revision in the Remuneration of For For Management
S. Mathur, Executive Director
10 Approve Revision in the Remuneration of For For Management
V.V. Paranjape, Executive Director
11 Approve One-Time Special Payment to For For Management
V.B. Parulekar as Former Executive
Director
12 Approve Siemens Ltd. - Share Matching For For Management
Plan (SMP Scheme)
13 Approve Extension of SMP Scheme to For For Management
Employees of Indian Subsidiaries
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SIEMENS (INDIA) LTD.
Ticker: 500550 Security ID: Y7934G137
Meeting Date: JAN 29, 2010 Meeting Type: Court
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Siemens Healthcare Diagnostics Ltd with
Siemens Ltd
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended for the Financial Year Ended
June 30, 2009
2 Approve Final Dividend of MYR 0.153 Per For For Management
Share for the Financial Year Ended June
30, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 4.5 Million for the
Financial Year Ended June 30, 2009
4 Elect Musa Hitam as Director For For Management
5 Elect Ahmad Sarji Abdul Hamid as For For Management
Director
6 Elect Arifin Mohamad Siregar as For For Management
Director
7 Elect Mohamed Sulaiman as Director For For Management
8 Elect Abdul Halim Ismail as Director For For Management
9 Elect Samsudin Osman as Director For For Management
10 Elect Arshad Raja Tun Uda as Director For For Management
11 Elect Henry Sackville Barlow as For For Management
Director
12 Elect Ahmad Zubair @ Ahmad Zubir Haji For For Management
Murshid as Director
13 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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SINO-OCEAN LAND
Ticker: 3377 Security ID: Y8002N103
Meeting Date: JAN 18, 2010 Meeting Type: Special
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Sky Charter For For Management
Development Ltd. from Sound Plan Group
Ltd. at a Consideration of RMB 50
Million
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SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Hui as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3b Elect Wang Xiaodong as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3c Elect Wang Xiaoguang as Executive For For Management
Director and Approve Director's
Remuneration
3d Reelect Chen Runfu as Executive For For Management
Director and Approve Director's
Remuneration
3e Reelect Han Xiaojing as Independent For For Management
Non-Executive Director and Approve
Director's Remuneration
3f Reelect Zhao Kang as Independent For For Management
Non-Executive Director and Approve
Director's Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Articles of Association For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
6d Approve Increase in Authorized Share For For Management
Capital to HK$20 Billion
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SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board of Directors to Proceed For Against Management
with the Fund-raising Plan at the Right
Time Considering the Company's
Long-term Capital Needs and Market
Condition
2 Amend Articles of Association For Against Management
3 Elect Sophia Cheng with ID No. For For Management
P220336935 as Independent Director
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Authorize Board to Raise For Against Management
Long-Term Capital at Appropriate Time
within One Year
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: 600688 Security ID: Y80373106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Work Report of the Board of For For Management
Directors
2 Accept 2009 Work Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2009
5 Approve Financial Budget Report For the For For Management
Year Ended Dec. 31, 2010
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Elect Wu Haijun as Director For Against Management
8 Amend Articles of Association For For Management
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SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: 600688 Security ID: 82935M109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Work Report of the Board of For For Management
Directors
2 Accept 2009 Work Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2009
5 Approve Financial Budget Report For the For For Management
Year Ended Dec. 31, 2010
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Elect Wu Haijun as Director For Against Management
8 Amend Articles of Association For For Management
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SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd. as International and PRC
Auditors, Respectively
2 Allow Distribution of Corporate For For Management
Communication to H Shareholders Through
the Company's Website
3 Amend Articles Re: Corporate For For Management
Communications
- --------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of H Shares of Up For For Management
to 10 Percent of Issued H Share Capital
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SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditors' Reports
4 Approve Profit Distribution Proposal For For Management
and Final Dividend for the Year Ended
December 31, 2009
5 Authorize Board to Decide on Matters For For Management
Relating to the Declaration, Payment,
and Recommendation of Interim or
Special Dividends for the Year 2010
6 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterCoopers Zhong Tian CPAs
Company Limited as PRC Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of H Shares of Up For For Management
to 10 Percent of Issued H Share Capital
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SK ENERGY CO., LTD.
Ticker: 96770 Security ID: Y8063L103
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date: AUG 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
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SK ENERGY CO., LTD.
Ticker: 96770 Security ID: Y8063L103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,100 per Common Share
and KRW 2,150 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-Joo as Outside Director For For Management
3.2 Elect Lee Jae-Hwan as Outside Director For For Management
3.3 Elect Choi Hyuk as Outside Director For For Management
3.4 Reelect Han In-Goo as Outside Director For For Management
4.1 Elect Lee Jae-Hwan as Member of Audit For For Management
Committee
4.2 Elect Choi Myung-Hae as Member of Audit For For Management
Committee
4.3 Reelect Han In-Goo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG ))
Ticker: 3600 Security ID: Y8070C112
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,950 per Common Share
and KRW 2,000 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Park Yeong-Ho as Inside For For Management
Director
3.2 Reelect Park Se-Hoon as Outside For For Management
Director
3.3 Elect Nam Sang-Deok as Outside Director For For Management
4.1 Reelect Park Se-Hoon as Member of Audit For For Management
Committee
4.2 Elect Nam Sang-Deok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 17670 Security ID: Y4935N104
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Cho Gi-Haeng as Inside Director For For Management
4.2 Reelect Shim Dal-Sup as Outside For For Management
Director
4.3 Elect Two Outside Directors as Members For For Management
of Audit Committee
- --------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve the Minutes of Annual For For Management
Stockholders' Meeting Held on April 28,
2009
4 Approve Annual Report of Management For For Management
5 Ratify Acts of Directors and Management For For Management
Since the Last Annual Stockholders'
Meeting
6.1 Elect Henry Sy, Sr. as a Director For For Management
6.2 Elect Jose L. Cuisia, Jr. as a Director For For Management
6.3 Elect Gregorio U. Kilayko as a Director For For Management
6.4 Elect Hans T. Sy as a Director For For Management
6.5 Elect Senen T. Mendiola as a Director For For Management
6.6 Elect Henry T. Sy, Jr. as a Director For For Management
6.7 Elect Herbert T. Sy as a Director For For Management
7 Appoint External Auditors For For Management
8 Other Business For Against Management
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SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM Security ID: 833635105
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company's Name, For For Management
Address and Corporate Objective;
Reflect Capital; Approve Changes in
Punctuations, Transcription and Wording
of the Articles in Company Bylaws;
Amend Bylaws Accordance with Law No.
18.046 and No. 20.382
2 Amend Company Bylaws to Reflect Changes For For Management
on Item 1
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Annual Report, Financial For For Management
Statements, Supervisory Board's Report
and External Auditor Reports, and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2010
3 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends, and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2009
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Directors and For Against Management
Audit Committees
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
7 Amend Article 25 For For Management
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2.1 Approve Remuneration of the Chairman For For Management
2.2 Approve Remuneration of Directors For For Management
2.3 Approve Remuneration of International For For Management
Director
2.4 Approve Remuneration of the Credit For For Management
Committee
2.5 Approve Remuneration of the Directors' For For Management
Affairs Committee
2.6 Approve Remuneration of the Risk and For For Management
Capital Management Committee
2.7 Approve Remuneration of the For For Management
Remuneration Committee
2.8 Approve Remuneration of the For For Management
Transformation Committee
2.9 Approve Remuneration of the Audit For For Management
Committee
2.10 Approve Ad hoc Meeting Attendance Fees For For Management
3 Approve an Ex Gratia Payment to Derek For Against Management
Cooper
4.1 Elect Richard Dunne as Director For For Management
4.2 Re-elect Thulani Gcabashe as Director For For Management
4.3 Re-elect Saki Macozoma as Director For For Management
4.4 Re-elect Rick Menell as Director For For Management
4.5 Re-elect Myles Ruck as Director For For Management
4.6 Elect Fred Phaswana as Director For For Management
4.7 Re-elect Lord Smith of Kelvin as For For Management
Director
5.1 Place Shares for the Standard Bank For Against Management
Equity Growth Scheme Under Control of
Directors
5.2 Place Shares for the Group Share For Against Management
Incentive Scheme Under Control of
Directors
5.3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.4 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
5.5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.6 Amend Equity Growth Scheme For For Management
5.7 Amend Share Incentive Scheme For For Management
6.1 Approve Increase in Authorised Share For For Management
Capital
6.2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
STAR PUBLICATIONS (MALAYSIA) BHD.
Ticker: STAR Security ID: Y81611108
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Sak Cheng Lum as Director For For Management
3 Elect Ng Beng Lye as Director For For Management
4 Elect Tan Foong Luen as Director For For Management
5 Elect Wong Chun Wai as Director For For Management
6 Elect Kamal Mohamed Hashim as Director For For Management
7 Elect Abdul Jabbar Bin Syed Hassan as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 385,000 for the
Financial Year Ended Dec. 31, 2009
9 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for the Year Ended 30
June 2009
2 Reappoint Deloitte & Touche of Pretoria For Did Not Vote Management
as Auditors of the Company and Udo
Bohmer as the Individual Registered
Auditor
3 Approve Remuneration of Directors for For Did Not Vote Management
the Year Ending 30 June 2010
4.1.1 Re-elect David Brink as Director For Did Not Vote Management
4.1.2 Re-elect Franklin Sonn as Director For Did Not Vote Management
4.1.3 Re-elect Bruno Steinhoff as Director For Did Not Vote Management
4.2 Elect Stefanes Booysen as Director For Did Not Vote Management
4.3.1 Elect Hendrik Ferreira as Director For Did Not Vote Management
4.3.2 Elect Stephanus Grobler as Director For Did Not Vote Management
5 Place Authorised But Unissued Shares For Did Not Vote Management
under Control of Directors
6 Place Authorised But Unissued Shares For Did Not Vote Management
under Control of Directors for the
Purposes of Steinhoff International
Incentive Schemes
7 Authorise Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
8 Approve Cash Distribution to For Did Not Vote Management
Shareholders by Way of Reduction of
Share Premium Account
9 Approve Creation and Issuance of For Did Not Vote Management
Convertible Debentures, Debenture
Stock, Bonds or Other Convertible
Instruments
- --------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD.
Ticker: 500900 Security ID: Y8169X209
Meeting Date: JUL 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
the Company's Issued Share Capital to
Qualified Institutional Buyers
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
the Company's Issued Share Capital to
International Markets
- --------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD.
Ticker: 500900 Security ID: Y8169X209
Meeting Date: SEP 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint B. Desai as Director For For Management
4 Reappoint S. Junnarkar as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint D.D. Jalan as Director For For Management
7 Approve Appointment and Remuneration of For For Management
D.D. Jalan, Executive Director
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD.
Ticker: 500900 Security ID: Y8169X209
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.75 Per Share For For Management
3 Reappoint A. Agarwal as Director For Against Management
4 Reappoint G. Doshi as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Increase in Authorized Share For For Management
Capital from INR 1.85 Billion to INR 5
Billion
7 Approve Two-for-One Stock Split For For Management
8 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Capital
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 1.68 Billion
New Shares on the Basis of One Bonus
Share for Every One Existing Share Held
- --------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: NOV 22, 2009 Meeting Type: Annual
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Reappoint Directors For For Management
- --------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: 28670 Security ID: Y81718101
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Baek Yun-Jae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Renewal of Shareholders' For For Management
Mandate for Interested Person
Transactions
6 Approve Renewal of General Mandate for For For Management
Issue of New Shares and/or Convertible
Securities
7 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: 524715 Security ID: Y8523Y141
Meeting Date: SEP 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.75 Per Share For For Management
3 Reappoint D.S. Shanghvi as Director For For Management
4 Reappoint K.M. Mistry as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration of For For Management
K.S. Valia, Relative of a Director, as
Management Trainee
- --------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130105
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of the Powerstar For For Management
Inventory by Super Group Industrial
Products to Friedshelf 1101
(Proprietary) Ltd; Approve the Granting
by Super Group Trading (Proprietary)
Ltd of a Call Option to China
Construction Bank Corporation-
Johannesburg Branch
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130105
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Reelect Phillip Vallet as Director For For Management
2.2 Elect David Rose as Director For For Management
2.3 Elect Valentine Chitalu as Director For For Management
2.4 Elect Peter Mountford as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
the Auditors
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and D Thompson as the
Individual Registered Auditor
5 Approve Non-Executive Directors Fees For Against Management
for the Year Ended 30 June 2009 and 30
June 2010
- --------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130105
Meeting Date: JUN 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Weirfield Transaction For For Management
2 Approve the AutoZone Transaction For For Management
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5.1 Elect Thomas T.L. Wu from Bo-Rui Co., For For Management
Ltd. with ID Number 016576 as Director
5.2 Elect Weijian Shan from TPG Newbridge For For Management
Taishin Holdings I, Ltd. with ID Number
323342 as Director
5.3 Elect Jui-Sung Kuo from Tong Shan For For Management
Investment Co. Ltd. with ID Number
014122 as Director
5.4 Elect Cheng-Ching Wu from Tai-Ho For For Management
Investment Co. Ltd. with ID Number
070384 as Director
5.5 Elect Steve S.F. Shieh from Hsiang-Chao For For Management
Investment Co. Ltd. with ID Number
345123 as Director
5.6 Elect Keh-Hsiao Lin from Pan City Co., For For Management
Ltd. with ID Number 000004 as Director
5.7 Elect Chih Kang Wang with ID Number For For Management
F103335168 as Independent Director
5.8 Elect Lin Neng Pai with ID Number For For Management
R100981774 as Independent Director
5.9 Elect Chu-Chan Wang from Masyter For For Management
Advisor Management Consulting Co., Ltd.
with ID Number 014144 as Supervisor
5.10 Elect Long-Su Lin from Taishin For For Management
International Investment and
Development Co. Ltd. with ID Number
276571 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve the Issuance of New Shares from For For Management
Retained Earnings
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Ceiling for Investment in PRC For For Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN COOPERATIVE BANK
Ticker: 5854 Security ID: Y83749104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Establishment of Securities For For Management
Subsidiary from Company's Securities
Division
6.1 Elect Gee, Keh-Chang with ID Number For For Management
A100536542 as Independent Director
6.2 Elect Huang, Ming-Sheng with ID Number For For Management
L121229078 as Independent Director
6.3 Elect Lee, Mao with ID Number For For Management
P101582997 as Independent Director
6.4 Elect Yang, Chaw with ID Number For For Management
K101050675 as Independent Director
6.5 Elect Liu, Teng-Cheng with ID Number For For Management
N102493765 as Director
6.6 Elect Tsai, Chiu-Jung with ID Number For For Management
U100406537 as Director
6.7 Elect Wu, Shui-Yuan with ID Number For For Management
B120069347 as Director
6.8 Elect Chen, Kuo-Tay with ID Number For For Management
R102516104 as Director
6.9 Elect Tsai, Yen-Shu with ID Number For For Management
N102491583 as Director
6.10 Elect Chang, Pei-Chih with ID Number For For Management
A100616107 as Director
6.11 Elect Chan, Ting-jeng with ID Number For For Management
P120356275 as Director
6.12 Elect Fann, Dai-Ming with ID Number For For Management
J220166046 as Director
6.13 Elect Huang, Shuo-Tzuoo with ID Number For For Management
X100075506 as Supervisor
6.14 Elect Chen, Len-E with ID Number For For Management
C100153072 as Supervisor
6.15 Elect Chen, E-Dawn with ID Number For For Management
U200237847 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase of Capital and For For Management
Issuance of Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
3 Reappoint R. Gopalakrishnan as Director For For Management
4 Reappoint N. Munjee as Director For For Management
5 Reappoint Y.K. Alagh as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint A.N. Maira as Director For For Management
8 Appoint E.A. Kshirsagar as Director For For Management
9 Appoint R. Mukundan as Director For For Management
10 Approve Appointment and Remuneration of For For Management
R. Mukundan, Executive Director and
Managing Director
11 Appoint K. Mehan as Director For For Management
12 Approve Appointment and Remuneration of For For Management
K. Mehan, Executive Director
13 Appoint P.K. Ghose as Director For For Management
14 Approve Appointment and Remuneration of For For Management
P.K. Ghose, Executive Director
15 Amend Articles of Association Re: For For Management
Company Seal
- --------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD.
Ticker: 500483 Security ID: Y9371X128
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint S. Bhargava as Director For For Management
4 Reappoint K. Chaukar as Director For For Management
5 Reappoint S. Ramadorai as Director For For Management
6 Appoint A. Jhunjhunwala as Director For For Management
7 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Increase in Authorized Share For Against Management
Capital to INR 20 Billion Divided into
1 Billion Equity Shares of INR 10.00
Each and 1 Billion Preference Shares of
INR 10.00 Each and Amend Memorandum of
Association to Reflect Increase in
Authorized Share Capital
9 Amend Article 5 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
- --------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: 500400 Security ID: Y85481128
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11.50 Per Share For For Management
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint H.S. Vachha as Director For For Management
5 Reappoint R.K. Misra as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint A.K. Basu as Director For For Management
8 Approve Hoda Vasi Chowdhury & Co., For For Management
Bangladesh as Branch Auditors and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TATA TEA LTD
Ticker: 500800 Security ID: Y85484114
Meeting Date: SEP 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.50 Per Share For For Management
3 Reappoint Y.H. Malegam as Director For For Management
4 Reappoint D.B. Engineer as Director For For Management
5 Reappoint A.R. Gandhi as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint M. Srinivasan as Director For For Management
8 Appoint A. Singh as Director For For Management
9 Appoint J.S. Bilimoria as Director For For Management
10 Appoint V. Leeladhar as Director For For Management
11 Approve Remuneration of P.T. For For Management
Siganporia, Managing Director, for the
Period Feb. 1, 2009 to June 30, 2009
12 Approve Reappointment and Remuneration For For Management
of P.T. Siganporia, Managing Director
13 Approve Remuneration of P.T. For For Management
Siganporia, Managing Director, for the
Period July 1, 2009 to June 30, 2011
14 Approve Reappointment and Remuneration For For Management
of S. Talwar, Executive Director
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
16 Appoint R.L. Choudhary as Director Against Against Shareholder
- --------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Decrease of Capital to For For Management
Compensate Losses of the Company
5 Approve to Chose One or Two or All from For For Management
Increase of Cash Capital and Issuance
of Ordinary Shares to Participate in
the Issuance of Global Depository
Receipt or Domestic Rights Issue or
Issuance of Shares for a Private
Placement
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TECH MAHINDRA LTD
Ticker: 532755 Security ID: Y85491101
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Puri as Director For For Management
3 Reappoint P. Zuckerman as Director For For Management
4 Reappoint R. Reddy as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint M. Damodaran as Director For For Management
7 Appoint B.H. Wani as Director For For Management
8 Appoint R. Kulkarni as Director For For Management
9 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 13.6 Million
Equity Shares
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: P9036X109
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNE Security ID: P9036X109
Meeting Date: APR 16, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Special Dividends For Did Not Vote Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNE Security ID: P9036X117
Meeting Date: APR 16, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Special Dividends For Did Not Vote Management
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A.B. DE C.V.
Ticker: TELMEXL Security ID: P90413132
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L For Against Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A.B. DE C.V.
Ticker: TELMEXL Security ID: P90413108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and
Corporate Practices Committees, Receive
Report on Tax Obligations
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.50 Per Share to be
Paid out In Four Installments of MXN
0.125 Each
3 Approve Discharge of the Board of For For Management
Directors and the CEO for Fiscal Year
2009; Ratify Board of Directors
Resolution of March 18, 2009
4 Elect Board Members and Members of the For Against Management
Executive Committee; Elect Chairmen of
Audit and Corporate Practices
Committees; Verify Independence
Classification of Directors; Approve
Their Respective Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO, S.A.B. DE C.V.
Ticker: TELMEXA Security ID: P90413108
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.40 Per Share For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO, S.A.B. DE C.V.
Ticker: TELMEXA Security ID: P90413132
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.40 Per Share For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share for the Financial Year Ended
Dec.31, 2009
3 Elect Halim Shafie as Director For For Management
4 Elect Zalekha Hassan as Director For For Management
5 Elect Nur Jazlan Tan Sri Mohamed as For Against Management
Director
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.12 Million for the
Financial Year Ended Dec. 31, 2009
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: TMAR3 Security ID: P9037H103
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: TLPP3 Security ID: P90337117
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2009
2 Elect DD Barber as Director For For Management
3 Reappoint Ernst & Young Inc as Auditors For For Management
and R Hillen as Individual Registered
Auditor
4 Amend Articles of Association For For Management
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TELMEX INTERNACIONAL S.A.B. DE C.V.
Ticker: TELINTA Security ID: P9043M104
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Provisional Director For Against Management
2 Elect Director For Against Management
3 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELMEX INTERNACIONAL S.A.B. DE C.V.
Ticker: TELINTA Security ID: P9043M112
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Provisional Director For Against Management
2 Elect Director For Against Management
3 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELMEX INTERNACIONAL S.A.B. DE C.V.
Ticker: TELINTL Security ID: P9043M104
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L For Against Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2009
2 Approve Final Gross Dividend of MYR For For Management
0.10 Per Share and Tax Exempt Dividend
of MYR 0.023 Per Share for the
Financial Year Ended Aug. 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 538,150 for the
Financial Year Ended Aug. 31, 2009
4 Elect Rukiah binti Abd Majid as For For Management
Director
5 Elect Lau Yin Pin @ Lau Yen Beng as For For Management
Director
6 Elect Mohammad Zainal bin Shaari as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares Pursuant to For Against Management
the TNB Employees' Share Option Scheme
II
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572148
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 2.50 (USD For For Management
0.642) Per Share
2 Election Of Director: Mr. Abraham E. For For Management
Cohen
3 Election Of Director: Mr. Amir Elstein For For Management
4 Election Of Director: Prof. Roger For For Management
Kornberg
5 Election Of Director: Prof. Moshe Many For For Management
6 Election Of Director: Mr. Dan Propper For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Stock Option Plan For Against Management
9 Approve Compensation of Board Chairman For For Management
10 Approve Compensation of Director For For Management
11 Approve Compensation of Director For For Management
12 Increase Authorized Share Capital For For Management
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THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 2, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2009 Operating Results and For For Management
Financial Statements
3 Approve Dividend of THB 2.55 Per Share For For Management
4 Approve Remuneration of Directors and For For Management
Board Committee Members for the Year
2010
5 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Apisak Tantivorawong as Director For For Management
6.2 Elect Krairit Nilkuha as Director For For Management
6.3 Elect Tewin Wongwanich as Director For For Management
6.4 Elect Adul Sangsingkaew as Director For For Management
6.5 Elect Goanpot Asvinvichit as Director For For Management
7 Other Business For Against Management
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TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Allot and Issue For For Management
Shares for Cash(Tiger Brands Black
Managers Trust No.II,Tiger Brands
Foundation SPV,Thusani Empowerment
Investment Holdings No.II and Tiger
Brands Gen. Staff Share Trust); Place
Such Shares Under the Control of
Directors
2 Allot and Issue 1,813,613 Ord. Shares For For Management
for Cash to Business Venture
Investments No 1323 (Proprietary) Ltd,
in the Course of Changing its Name to
Brimstone SPV (Proprietary) Ltd
(Brimstone Subscription Agreement);
Place Shares Under the Control of
Directors
3 Authorise Director to Allot and Issue For For Management
1,813,613 Ordinary Shares for Cash to
Mapitso Funding SPV (Proprietary) Ltd
Pursuant to Mapitso Subscription
Agreement; Place Such Shares Under the
Control of the Directors
1 Authorise the Company to Grant For For Management
Financial Assistance to Tiger Brands
Black Managers Trust No. II, Tiger
Brands Foundation SPV, Thusani
Empowerment Investment Holdings No. II
and Tiger Brands General Staff Share
Trust
2 Authorise Repurchase of Ordinary Shares For For Management
in the Capital of the Company from
Tiger Brands Black Managers Trust No.
II, Tiger Brands Foundation SPV and
Thusani Empowerment Investment Holdings
No. II
3 Authorise the Company to Grant For For Management
Financial Assistance to Business
Venture Investments No 1323
(Proprietary) Ltd, in the Course of
Changing its Name to Brimstone SPV
(Proprietary) Ltd
4 Authorise Repurchase of Ordinary Shares For For Management
in the Capital of the Company from
Business Venture Investments No 1323
(Proprietary) Ltd, in the Course of
Changing its Name to Brimstone SPV
(Proprietary) Ltd
5 Authorise the Company to Grant For For Management
Financial Assistance to Mapitso Funding
SPV (Proprietary) Ltd
6 Authorise Repurchase of Ordinary Shares For For Management
in the Capital of the Company from
Mapitso Funding SPV (Proprietary) Ltd
4 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2009
2 Re-elect Richard Dunne as Director For For Management
3 Re-elect Bheki Sibiya as Director For For Management
4 Re-elect Lex van Vught as Director For For Management
5 Re-elect Phil Roux as Director For For Management
6 Elect Michael Fleming as Director For For Management
7 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
8 Approve Non-executive Director Fees who For For Management
Participate in the Subcommittees of the
Board
9 Approve Non-executive Directors Per For For Management
Meeting Fee in Respect of Special
Meetings and Per Hour Fee in Respect of
Any Additional Work Performed
1 Authorise Repurchase of Up to 14.5 For For Management
Percent of Issued Share Capital
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TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
2 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Takeshi Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3a2 Reelect Wei Ying-Chiao as Director and For For Management
Authorize Board to Fix His Remuneration
3a3 Reelect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Michihiko Ota as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Mazars CPA Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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TITAN INDUSTRIES LTD.
Ticker: 500114 Security ID: Y88425114
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint I. Hussain as Director For For Management
4 Reappoint N. Kaviratne as Director For For Management
5 Reappoint V. Bali as Director For For Management
6 Appoint V. Parthasarathy as Director For For Management
7 Appoint H. Ravichandar as Director For For Management
8 Appoint R. Poornalingam as Director For For Management
9 Appoint A. Praveen as Director For For Management
10 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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TMB BANK PUBLIC CO. LTD. (FORMERLY THAI MILITARY BANK)
Ticker: TMB Security ID: Y57710116
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements, For For Management
Acknowledge Allocation of Income to
Capital Fund, and Omission of Dividend
4.1 Elect Philippe G.J.E.O. Damas as For For Management
Director
4.2 Elect Vijit Supinit as Director For For Management
4.3 Elect Christopher John King as Director For For Management
4.4 Elect Boontuck Wungcharoen as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Issuance and Offering of For For Management
Debentures Not Exceeding THB 140
Billion or its Equivalent in Other
Currencies
8 Amend Articles of Association For For Management
9 Other Business For Against Management
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TMB BANK PUBLIC CO. LTD. (FORMERLY THAI MILITARY BANK)
Ticker: TMB Security ID: Y57710116
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Transfer of Reserves to For For Management
Compensate for Accumulated Losses;
Reduce Registered Capital and Paid-Up
Capital by Reducing the Par Value of
Shares from THB 10 Per Share to THB
0.95 Per Share; and Amend Article 4 of
the Memorandum of Association
3.1.1 Approve TMB Performance Share Bonus For For Management
2010 (TMB-PSB 2010)
1 Approve Allocation of New Shares to For For Management
Boontuck Wungcharoen, Employee of the
Company, under TMB-PSB 2010
2 Approve Allocation of New Shares to For For Management
Piti Tantakasem, Employee of the
Company, under TMB-PSB 2010
3 Approve Allocation of New Shares to For For Management
Sayam Prasitsirigul, Employee of the
Company, under TMB-PSB 2010
4 Approve Allocation of New Shares to For For Management
Thanomsak Chotikaprakai, Employee of
the Company, under TMB-PSB 2010
5 Approve Allocation of New Shares to For For Management
Vikran Paovarojkit, Employee of the
Company, under TMB-PSB 2010
6 Approve Allocation of New Shares to For For Management
Jarin Pintusopon, Employee of the
Company, under TMB-PSB 2010
7 Approve Allocation of New Shares to For For Management
Patchanee Vongsilpawattana, Employee of
the Company, under TMB-PSB 2010
8 Approve Allocation of New Shares to For For Management
Saranya Phuphatana, Employee of the
Company, under TMB-PSB 2010
9 Approve Allocation of New Shares to For For Management
Vallapa Posyanond, Employee of the
Company, under TMB-PSB 2010
10 Approve Allocation of New Shares to For For Management
Kanchana Rojvatunyu, Employee of the
Company, under TMB-PSB 2010
11 Approve Allocation of New Shares to For For Management
Pradit Leosirikul, Employee of the
Company, under TMB-PSB 2010
12 Approve Allocation of New Shares to For For Management
Utoomphorn Kunakorn, Employee of the
Company, under TMB-PSB 2010
13 Approve Allocation of New Shares to For For Management
Martin Alan Searle, Employee of the
Company, under TMB-PSB 2010
14 Approve Allocation of New Shares to For For Management
Saipin Kittipornpimol, Employee of the
Company, under TMB-PSB 2010
15 Approve Allocation of New Shares to For For Management
Luecha Sukrasebya, Employee of the
Company, under TMB-PSB 2010
16 Approve Allocation of New Shares to For For Management
Ouracha Pongwattana, Employee of the
Company, under TMB-PSB 2010
17 Approve Allocation of New Shares to For For Management
Jumpon Saimala, Employee of the
Company, under TMB-PSB 2010
18 Approve Allocation of New Shares to For For Management
Paphon Mangkhalathanakun, Employee of
the Company, under TMB-PSB 2010
19 Approve Allocation of New Shares to For For Management
Piti Krasaesian, Employee of the
Company, under TMB-PSB 2010
20 Approve Allocation of New Shares to For For Management
Oranuj Tantimedh, Employee of the
Company, under TMB-PSB 2010
21 Approve Allocation of New Shares to For For Management
Surakiat Wongwasin, Employee of the
Company, under TMB-PSB 2010
22 Approve Allocation of New Shares to For For Management
Chompoonoot Pathomporn, Employee of the
Company, under TMB-PSB 2010
23 Approve Allocation of New Shares to For For Management
Paradai Theerathada, Employee of the
Company, under TMB-PSB 2010
24 Approve Allocation of New Shares to For For Management
Agapol Na Songkhla, Employee of the
Company, under TMB-PSB 2010
25 Approve Allocation of New Shares to For For Management
Apiradee Lamsam, Employee of the
Company, under TMB-PSB 2010
26 Approve Allocation of New Shares to For For Management
Arwiwan Tangtrongchit, Employee of the
Company, under TMB-PSB 2010
27 Approve Allocation of New Shares to For For Management
Nattaya Booncharoen, Employee of the
Company, under TMB-PSB 2010
3.2 Approve Increase in Registered Capital For For Management
from THB 41.5 Billion to THB 41.9
Billion by Issuing 400 Million New
Ordinary Shares of THB 0.95 Per Share
3.3 Amend Article 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
3.4 Approve Allocation of 400 Million New For For Management
Ordinary Shares to Employees of the
Company Pursuant to the TMB-PSB 2010
4 Amend Articles of Association For For Management
5 Other Business For Against Management
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TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 903 Security ID: G8984D107
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Caps For For Management
2 Ratify the Component Sourcing Agreement For For Management
3 Approve New Component Sourcing For For Management
Agreement and the New Component
Sourcing Caps
4 Authorize Board to Do All Such Acts and For For Management
Things Necessary to Implement the New
Supply Caps, New Component Sourcing
Agreement and New Component Sourcing
Caps
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TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Employees' Bonuses For Against Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members For For Management
7 Approve Resignation of Alternate For For Management
Director
8 Elect Directors For For Management
9 Designate Newspapers to Publish Company For For Management
Announcements
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TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Service Contract For For Management
Between the Company and Suez-Tractebel
SA
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TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7 Transact Other Business None None Management
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TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products and
Procedures Governing the Acquisition or
Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
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TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 28
June 2009
2.1 Re-elect Tony Taylor as Director For For Management
2.2 Re-elect Edward Parfett as Director For For Management
2.3 Re-elect Thandi Ndlovu as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and Appoint Tina
Rookledge as the Individual Registered
Auditor who will Undertake the Audit of
the Company; Authorise the Audit
Committee to Determine Their
Remuneration
6.1 Approve Remuneration of Non-Executive For For Management
Chairman For the Year Ended 27 June
2010
6.2 Approve Remuneration of Non-Executive For For Management
Directors For the Year Ended 27 June
2010
6.3 Approve Remuneration of Audit Committee For For Management
Chairman For the Year Ended 27 June
2010
6.4 Approve Remuneration of Audit Committee For For Management
Members For the Year Ended 27 June 2010
6.5 Approve Remuneration of Remuneration For For Management
Committee Chairman For the Year Ended
27 June 2010
6.6 Approve Remuneration of Remuneration For For Management
Committee Members For the Year Ended 27
June 2010
6.7 Approve Remuneration of Risk Committee For For Management
Members For the Year Ended 27 June 2010
6.8 Approve Remuneration of Non-Executive For For Management
Committee Chairman For the Year Ended
27 June 2010
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TSINGTAO BREWERY CO
Ticker: 600600 Security ID: Y8997D102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2009
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co., and PricewaterhouseCoopers, Hong
Kong as Domestic and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Reward Proposal to Directors For For Management
and Supervisors Awarded by Shanghai
Stock Exchange
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TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Change in Plan of Forth For For Management
Issuance of Convertible Bonds
4 Amend Articles of Association For For Management
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business None None Management
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U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements )
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors, Independent Directors For Against Management
and Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
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UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Kadir Md Kassim as Director For For Management
2 Elect Md Ali Md Dewal as Director For For Management
3 Elect Izzaddin Idris as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
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UMW HOLDINGS BHD
Ticker: UMW Security ID: Y90510101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single-Tier Dividend of For For Management
MYR 0.09 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Elect Leong Chik Weng as Director For For Management
4 Elect Siow Kim Lun @ Siow Kim Lin as For For Management
Director
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 717,000 for the
Financial Year Ended Dec. 31, 2009
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
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UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase in Indirect Investment For For Management
in PRC
4 Approve Increase in Capital and For For Management
Issuance of New Shares
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Authorization to the Board to For For Management
Increase of Capital and Issuance of
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or Domestic Increase of Cash Capital
9 Amend Articles of Association For For Management
10.1 Elect Chin-Yen Kao from Kao Chyuan Inv. For For Management
Co., Ltd with ID Number of 69100090 as
Director
10.2 Elect Kao-Huei Cheng from Joyful For For Management
Investment Co., with ID Number of
69100010 as Director
10.3 Elect Chang-Sheng Lin with ID Number of For For Management
15900071 as Director
10.4 Elect Ping-Chih Wu from Taipo For For Management
Investment Corp. with ID Number of
69100060 as Director
10.5 Elect Hsiu-Jen Liu with ID Number of For For Management
52700020 as Director
10.6 Elect Po-Ming Hou with ID Number of For For Management
23100014 as Director
10.7 Elect Ying-Jen Wu with ID Number of For For Management
11100062 as Director
10.8 Elect Chung-Ho Wu from Young Yun Inv. For For Management
Co., Ltd. with ID Number of 69102650 as
Director
10.9 Elect Chih-Hsien Lo from Kao Chyuan For For Management
Inv. Co.,Ltd. with ID Number of
69100090 as Director
10.10 Elect Po-Yu Hou with ID Number 23100013 For For Management
as Director
10.11 Elect Kao-Keng Chen with ID Number For For Management
33100090 as Supervisor
10.12 Elect Peng-Chih Kuo from Chau Chih Inv. For For Management
Co.,Ltd. with ID Number 69105890 as
Supervisor
10.13 Elect Joe J.T. Teng with ID Number For For Management
53500011 as Supervisor
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business None None Management
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UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC)
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Articles of Association For For Management
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UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for For For Management
Derivatives Transactions
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Approve Issuance of Shares via a For For Management
Private Placement and Issuance of
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or Issuance of Domestic or Global
Convertible Bonds
- --------------------------------------------------------------------------------
UNITED PHOSPHORUS LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: SEP 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint C.R. Amin as Director For For Management
4 Reappoint V.R. Shroff as Director For For Management
5 Reappoint V. Sethi as Director For For Management
6 Reappoint A.C. Ashar as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Employees Stock Option Plan For Against Management
2009 (ESOP 2009)
9 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under
the ESOP 2009
10 Approve Increase in the Remuneration of For For Management
R.D. Shroff, Chairman and Managing
Director
11 Approve Increase in the Remuneration of For For Management
V.R. Shroff, Executive Director
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UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: Y92311102
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S. Menon as Director For For Management
4 Reappoint V. Mallya as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $350 Million
7 Approve Increase in Limit on Foreign For For Management
Shareholdings to 59 Percent
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UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: Y92311102
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Balaji Distilleries Ltd (BDL), Chennai
Breweries Pvt Ltd, and United Spirits
Ltd and the Draft Rehabilitation Scheme
of BDL
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UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: Y92311102
Meeting Date: MAY 3, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
S.V. Mallya, Relative of a Director, as
Deputy General Manager - New Generation
Sales Outlets
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USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USNMY Security ID: P9632E117
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
4 Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members and Fix For Did Not Vote Management
Their Remuneration
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VALE S.A.
Ticker: VALE Security ID: P2605D109
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For Did Not Vote Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For Did Not Vote Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For Did Not Vote Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For Did Not Vote Management
5 Approve Absorption of Mineracao Estrela For Did Not Vote Management
de Apolo and Mineracao Vale Corumba
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VALE S.A.
Ticker: VALE.P Security ID: 91912E204
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
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VALE S.A.
Ticker: VALE Security ID: P2605D109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For Against Management
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VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For Against Management
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VALE S.A.
Ticker: RIO.PR Security ID: P2605D109
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
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VALE S.A.
Ticker: VALE Security ID: P2605D109
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
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VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
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VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
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VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: 927191106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends Policy
3 Elect External Auditors for Fiscal Year For For Management
2010
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2009
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
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VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIVO3 Security ID: P9810G108
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Acquisition Agreement between For For Management
the Company and Telemig Celular
Participacoes SA
b Appoint Independent Firms to Appraise For For Management
Proposed Acquisition
c Approve Appraisal Reports by For For Management
Independent Firms, and Amend Article 5
Accordingly
d Approve Acquisition of Telemig Celular For For Management
Participacoes SA
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VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIVO3 Security ID: P9810G116
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Acquisition Agreement between For For Management
the Company and Telemig Celular
Participacoes SA
b Appoint Independent Firms to Appraise For For Management
Proposed Acquisition
c Approve Appraisal Reports by For For Management
Independent Firms, and Amend Article 5
Accordingly
d Approve Acquisition of Telemig Celular For For Management
Participacoes SA
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VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIVO3 Security ID: 92855S200
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Acquisition Agreement between For For Management
the Company and Telemig Celular
Participacoes SA
b Appoint Independent Firms to Appraise For For Management
Proposed Acquisition
c Approve Appraisal Reports by For For Management
Independent Firms, and Amend Article 5
Accordingly
d Approve Acquisition of Telemig Celular For For Management
Participacoes SA
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VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIVO3 Security ID: P9810G108
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification and For Did Not Vote Management
Incorporation of Telemig Celular
Participacoes SA by Vivo Participacoes
SA
2 Ratify Appointment of Enrst & Young For Did Not Vote Management
Auditores Independientes SS Responsible
for the Accounting Valuation Report of
Telemig Celular Participacoes SA that
will be Absorbed by Vivo
3 Approve Valuation Report Per Item 2 For Did Not Vote Management
Above
4 Approve Incorporation of Telemig For Did Not Vote Management
Celular participacoes SA by VIVO
5 Approve Creation of New Directorship For Did Not Vote Management
Position ?Vice-President of Human
Resources? and Subsequent Amendment of
Article 20 and Inclusion of Section VII
in Article 23
6 Consolidate Articles For Did Not Vote Management
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VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIVO3 Security ID: P9810G116
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification and For Did Not Vote Management
Incorporation of Telemig Celular
Participacoes SA by Vivo Participacoes
SA
2 Ratify Appointment of Enrst & Young For Did Not Vote Management
Auditores Independientes SS Responsible
for the Accounting Valuation Report of
Telemig Celular Participacoes SA that
will be Absorbed by Vivo
3 Approve Valuation Report Per Item 2 For Did Not Vote Management
Above
4 Approve Incorporation of Telemig For Did Not Vote Management
Celular participacoes SA by VIVO
5 Approve Creation of New Directorship For Did Not Vote Management
Position ?Vice-President of Human
Resources? and Subsequent Amendment of
Article 20 and Inclusion of Section VII
in Article 23
6 Consolidate Articles For Did Not Vote Management
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VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIVO3 Security ID: P9810G108
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Consolidate Articles For For Management
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VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIVO3 Security ID: P9810G116
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Consolidate Articles For For Management
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VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIV Security ID: P9810G108
Meeting Date: APR 16, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Fiscal Council Members and Fix For Did Not Vote Management
Their Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
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VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIV Security ID: P9810G116
Meeting Date: APR 16, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Fiscal Council Members and Fix For Did Not Vote Management
Their Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
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VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIV Security ID: P9810G108
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Telemig For For Management
Celular SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Absorption of Telemig Celular For For Management
SA
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VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31 2009
2.1 Elect MP Moyo as Director For For Management
2.2 Reelect PJ Uys as Director For For Management
2.3 Elect P Malabie as Director For For Management
2.4 Elect TA Boardman as Director For For Management
2.5 Elect M Lundal as Director For For Management
2.6 Elect M Joseph as Director For For Management
2.7 Elect JCG Maclaurin as Director For For Management
2.8 Elect TM Mokgosi-Mwantembe as Director For For Management
2.9 Elect RAW Schellekens as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Approve Vodacom Group Forfeitable Share For For Management
Plan
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VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: MAR 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Ordinary Shares For For Management
Under the Odd Lot Offer and the
Specific Offer
1 Subject to the Passing and Registration For For Management
of Special Resolution 1, Authorise
Directors to Implement an Odd Lot Offer
to Shareholders Holding Less Than 100
Ordinary Shares in the Company
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WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Report on the Acquisition For For Management
of Wal-Mart Centroamerica
2 Approve Merger Proposal with WM Maya S For For Management
de RL de CV by Wal-Mart de Mexico,
S.A.B. de C.V.
3 Amend Company Bylaws Re: Capital For For Management
Increase and Share Issuance as a
Consequence of the Merger in Item 2
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2009
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury For For Management
Shares
7 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2009
8 Approve Dividends of MXN 0.70 Per Share For For Management
9 Amend Clause Five of Company Bylaws For Against Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Accept Report on Acquisition and For For Management
Integration Plan of Wal-mart
Centroamerica
14 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2009
15 Elect Board Members For Against Management
16 Elect Audit and Corporate Governance For Against Management
Committee Chairs
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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WANT WANT CHINA HOLDINGS LTD.
Ticker: 151 Security ID: G9431R103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tsai Shao-Chung as Director For For Management
3b Reelect Toh David Ka Hock as Director For For Management
3c Reelect Lin Feng-I as Director For For Management
3d Reelect Chien Wen-Guey as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Trafo Equipamentos
Eletricos
2 Appoint Pricewaterhouse Coopers to For For Management
Appraise Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Increase in Share Capital Due For For Management
to Acquired Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
6 Amend Articles For For Management
7 Designate Newspapers to Publish Company For For Management
Announcements
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WEICHAI POWER CO
Ticker: 2338 Security ID: Y9531A109
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement in For For Management
Relation to the Sale of Parts and
Components of Transmissions and Related
Products by SFGC to Fast Transmission
and New Caps
2 Approve Supplemental Agreement in For For Management
Relation to the Purchase of Parts and
Components of Transmissions and Related
Products by SFGC from Fast Transmission
and New Caps
3 Approve the Annual Cap for the PRC For For Management
Continuing Connected Transaction
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WEICHAI POWER CO., LTD.
Ticker: 338 Security ID: Y9531A109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Auditors' Report
5 Accept Final Financial Report For For Management
6 Approve Profit Distribution to For For Management
Shareholders for the Year Ended
December 31, 2009
7 Reappoint Shandong Zheng Yuan Hexin For For Management
Accountants Ltd. as the PRC Auditors
and Authorize the Board to Fix Their
Remuneration
8 Reappoint Ernst & Young as the Non-PRC For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
9 Approve Interim Dividend For For Management
10 Approve Connected Transaction with For Against Management
Beiqi Futian Motor Company Limited
11 Approve Connected Transaction with For Against Management
Shantui Engineering Machinery Co. Ltd.
12 Approve Share Award Restriction Rules For Against Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reappoint B.C. Prabhakar as Director For For Management
4 Reappoint W.A. Owens as Director For For Management
5 Reappoint J.N. Sheth as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of A.H. Premji, Chairman and Managing
Director
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WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 21, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Wipro Networks Pte Ltd, Singapore;
WMNETSERV Ltd, Cyprus; and Wipro Ltd
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 3.55 Billion to INR
5.55 Billion by Creation of Additional
1 Billion Equity Shares of INR 2.00 Per
Share and Amend Memorandum of
Association to Reflect Increase in
Authorized Share Capital
2 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
3 Authorize Capitalization of Reserves For For Management
for Bonus Issue of Equity Shares on the
Basis of Two Equity Shares for Every
Three Equity Shares Held
- --------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Increase in Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Increase in
Capital and Issuance of Ordinary Shares
9 Approve Income Tax Exemption Regarding For For Management
Increase in Capital and Issuance of
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
and Issuance of New Shares from
Retained Earnings
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WOONGJIN COWAY CO.
Ticker: 21240 Security ID: Y9694W104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1010 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Acquire 100 Percent Equity of a For For Management
Company via Share Swap
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
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YA HSIN INDUSTRIAL CO LTD
Ticker: YAHSI Security ID: Y9724W132
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan None Did Not Vote Management
- --------------------------------------------------------------------------------
YOUNG FAST OPTOELECTRONICS CO., LTD.
Ticker: 3622 Security ID: Y98498101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Elect Supervisor For Against Management
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YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: DEC 1, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Dividend of MYR For For Management
0.075 Per Share for the Financial Year
Ended June 30, 2009
3 Elect Francis Yeoh Sock Ping as For For Management
Director
4 Elect Michael Yeoh Sock Siong as For For Management
Director
5 Elect Yeoh Soo Keng as Director For For Management
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib as Director For For Management
9 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 278,000 for the
Financial Year Ended June 30, 2009
11 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to $400 For For Management
Million Nominal Value of up to
Seven-Year Guaranteed Exchangeable
Bonds which are Exchangeable into New
Ordinary Shares of MYR 0.50 Each in YTL
Corp Bhd by an Offshore Wholly-Owned
Subsidiary of YTL Corp
- --------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: DEC 1, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Final Dividend of MYR 0.01875 For For Management
Per Share for the Financial Year Ended
June 30, 2009
3 Elect Francis Yeoh Sock Ping as For For Management
Director
4 Elect Yeoh Soo Min as Director For For Management
5 Elect Yeoh Soo Keng as Director For For Management
6 Elect Aris Bin Osman @ Othman as For For Management
Director
7 Elect Yeoh Tiong Lay as Director For For Management
8 Elect Yahya Bin Ismail as Director For For Management
9 Elect Haron Bin Mohd Taib as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 372,500 for the
Financial Year Ended June 30, 2009
11 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Ching Chnag Yen from Tsun Chuen For For Management
Investment Co., Ltd. with ID Number
366956 as Director
4.2 Elect William Seetoo with ID Number For For Management
A100862681 as Independent Director
4.3 Elect Chao Lin Yang with ID Number For For Management
Q100320341 as Independent Director
4.4 Elect Cheng Ji Lin with ID Number For For Management
B101447429 as Independent Director
4.5 Elect Ling Long Shen with ID Number For For Management
X100005317 as Independent Director
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Elect Directors, Independent Directors For Against Management
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
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ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: 505537 Security ID: Y98893152
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S. Chandra as Director For For Management
4 Reappoint B.K. Syngal as Director For For Management
5 Reappoint M.Y. Khan as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
the Office of Sharepro Services (India)
Pvt. Ltd., Registrar and Share Transfer
Agents
8 Approve Employee Stock Option Scheme For For Management
(ZEEL-ESOP 2009)
9 Approve Stock Option Plan Grants to For For Management
Employees and/or Director of
Subsidiary/Holding Companies of the
Company
10 Amend Articles of Association Re: For Against Management
Company Seal, Issuance of Shares with
Differential Voting Rights, and Share
Buy-Back
11 Approve Reclassification of Authorized For For Management
Capital by Reclassifying 2.5 Million
Preference Shares of INR 100 Each into
250 Million Equity Shares of INR 1.00
Each
12 Amend Articles of Association to For For Management
Reflect Changes in Capital
13 Approve Increase in Remuneration of P. For For Management
Goenka, Executive Director & CEO
14 Approve Appointment and Remuneration of For For Management
S. Chandra as Chief Executive Officer
of Asia TV Ltd., UK, a Wholly-Owned
Subsidiary of the Company
- --------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: 505537 Security ID: Y98893152
Meeting Date: DEC 29, 2009 Meeting Type: Court
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Zee News Ltd and Zee Entertainment
Enterprises Ltd and their Respective
Shareholders and Creditors
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: 2899 Security ID: Y9892H107
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-Term Notes For For Management
and Short-Term Notes with a Total
Aggregate Principal Amount Not
Exceeding RMB 7.5 Billion within the
Validity Period of the Mandate
2 Amend Articles of Association For For Management
3a Elect Chen Jinghe as Director For For Management
3b Elect Luo Yingnan as Director For For Management
3c Elect Liu Xiaochu as Director For For Management
3d Elect Lan Fusheng as Director For For Management
3e Elect Huang Xiaodong as Director For For Management
3f Elect Zou Laichang as Director For For Management
3g Elect Peng Jiaqing as Director For For Management
3h Elect Su Congfu as Director For For Management
3i Elect Chen Yuchuan as Director For For Management
3j Elect Lin Yongjing as Director For For Management
3k Elect Wang Xiaojun as Director For For Management
4a Elect Lin Shuiqing as Supervisor For For Management
4b Elect Xu Qiang as Supervisor For For Management
4c Elect Lin Xinxi as Supervisor For For Management
5 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
6 Approve Participation in the Bid of 50 For For Management
Percent Shares Transfer of Zijin Copper
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ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Independent For For Management
Directors
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Consolidated Financial For For Management
Statements
5 Accept Annual Report and its Summary For For Management
Report
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2009.
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Reappoint Ernst and Young Hua Ming and For For Management
Ernst and Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
9 Approve Donation of an Amount Not None For Shareholder
Exceeding 6 Percent of the Total Net
Profit for Public Welfare and Charity
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 63 Security ID: Y0004F105
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific System for the For For Management
Selection and Appointment of
Accountants' Firms of the Company
2 Approve Connected Transaction with a For For Management
Related Party and the Related Annual
Caps
3 Approve Provision of Performance For For Management
Guarantee for a Wholly-Owned Subsidiary
ZTE Telecom India Private Ltd.
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Hou Weigui as Non-Independent For For Management
Director
1b Elect Xie Weiliang as Non-Independent For For Management
Director
1c Elect Lei Fanpei as Non-Independent For For Management
Director
1d Elect Zhang Junchao as Non-Independent For For Management
Director
1e Elect Wang Zhanchen as Non-Independent For For Management
Director
1f Elect Dang Lianbo as Non-Independent For For Management
Director
1g Elect Yin Yimin as Non-Independent For For Management
Director
1h Elect Shi Lirong as Non-Independent For For Management
Director
1i Elect He Shiyou as Non-Independent For For Management
Director
1j Elect Li Jin as Independent Director For For Management
1k Elect Qu Xiaohui as Independent For For Management
Director
1l Elect Wei Wei as Independent Director For For Management
1m Elect Chen Naiwei as Independent For For Management
Director
1n Elect Tan Zhenhui as Independent For For Management
Director
2a Elect Wang Yan as Shareholders' For For Management
Representative Supervisor
2b Elect Xu Weiyan as Shareholders' For For Management
Representative Supervisor
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts For For Management
6 Approve Application to the Bank of For Against Management
China Ltd., Shenzhen Branch for a RMB
24.9 Billion Composite Credit Facility
7a Reappoint Ernst & Young Hua Ming as the For For Management
PRC Auditors and Authorize Board to Fix
Their Remuneration
7b Reappoint Ernst & Young as the Hong For For Management
Kong Auditors and Authorize Board to
Fix Their Remuneration
8 Reelect Timothy Alexander Steinart as For For Management
Independent Director
9 Approve Adjustment of Allowance Granted For For Management
to the Independent Directors
10 Approve the 2010 Investment Quota for None For Shareholder
Fixed-income Derivatives
11 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2009
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13a Amend Articles Re: Issued Share Capital For For Management
and Registered Capital
13b Ammend Articles of Association and For For Management
Process Any Changes in Registration
Capital
- --------------------------------------------------------------------------------
ZYDUS WELLNESS LTD.
Ticker: 531335 Security ID: Y11229112
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint M.M. Patel as Director For For Management
4 Approve Mukesh M. Shah & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint P.R. Patel as Director For For Management
6 Appoint S.P. Patel as Director For For Management
7 Appoint H. Dhanrajgir as Director For For Management
- --------------------------------------------------------------------------------
ZYDUS WELLNESS LTD.
Ticker: 531335 Security ID: Y11229112
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III (B) of the Objects For For Management
Clause of the Memorandum of Association
====================== Emerging Markets Small Cap Series =======================
A & M REALTY BHD.
Ticker: A&M Security ID: Y0124F100
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve: Disposal of 70,000 Shares in For For Management
Unik Perdana Sdn Bhd to Dalta
Industries Sdn Bhd (Dalta) for a
Consideration of MYR 153,538;
Assignment to Dalta of the Amount Owing
by Unik Perdana; and Set-Off
Consideration Payable Against the
Balance Owed to Dalta
- --------------------------------------------------------------------------------
A & M REALTY BHD.
Ticker: A&M Security ID: Y0124F100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Ir. Ng Boon Thong @ Ng Thian Hock For For Management
as Director
3 Elect Ambrose Leonard Ng Kwee Heng as For For Management
Director
4 Elect Sak Cheng Lum as Director For For Management
5 Elect Catherine Yeoh Eng Neo as For For Management
Director
6 Elect Setia Abdul Halim bin Dato' Haji For For Management
Abdul Rauf as Director
7 Elect Ripen bin Mat Elah as Director For For Management
8 Approve HLB Ler Lum as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
11 Amend Articles of Association For For Management
12 Other Business For Against Management
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A. SORIANO CORPORATION
Ticker: ANS Security ID: Y8068W112
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Annual Meeting of Stockholders Held on
April 22, 2009
2 Approve the Audited Financial For For Management
Statements forthe Fiscal Year Ended
Dec. 31, 2009
3.1 Elect Andres Soriano III as Director For For Management
3.2 Elect Eduardo J. Soriano as Director For For Management
3.3 Elect Ernest K. Cuyegkeng as Director For For Management
3.4 Elect John L. Gokongwei, Jr. as For For Management
Director
3.5 Elect Oscar J. Hilado as Director For For Management
3.6 Elect Jose C. Ibazeta as Director For For Management
3.7 Elect Roberto R. Romulo as Director For For Management
4 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
5 Ratify all Acts, Contracts, Investments For For Management
and Resolutions of the Board of
Directors and Management Since the Last
Annual Meeting
6 Other Business For For Management
- --------------------------------------------------------------------------------
A8 DIGITAL MUSIC HOLDINGS LTD
Ticker: 800 Security ID: G01192106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Reelect Zeng Liqing as Independent For For Management
Non-Executive Director
3b Reelect Liu Xiaosong as Executive For Against Management
Director
3c Reelect Lin Yizhong as Executive For For Management
Director
3d Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize a Repurchase of Shares Up to For For Management
10 Percent of Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Reduction of Share Premium For For Management
Account
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AAEON TECHNOLOGY INC. (FRM. YEN YANG SYSTEMS CO LTD)
Ticker: 2463 Security ID: Y9769B100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
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ABAN OFFSHORE LTD ( FORMERLY ABAN LOYD CHILES OFFSHORE LTD )
Ticker: 523204 Security ID: Y0001N135
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend at 8 Percent Per Annum For For Management
on Non Convertible Cumulative
Redeemable Preference Shares
3 Approve Dividend at 9 Percent Per Annum For For Management
on Non Convertible Cumulative
Redeemable Preference Shares
4 Approve Dividend at 9.25 Percent Per For For Management
Annum on Non Convertible Cumulative
Redeemable Preference Shares
5 Approve Dividend of INR 3.60 Per Fully For For Management
Paid Equity Share and INR 1.80 Per
Partly Paid Equity Share
6 Reappoint C.P. Gopalkrishnan as For For Management
Director
7 Reappoint K. Bharathan as Director For For Management
8 Approve Ford, Rhodes, Parks & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Appoint S.C. Gupta as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $400 Million
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 25 Billion to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Representative Tong, Ching His For For Management
from Ability Investment Co., Ltd. with
ID Number 39490 as Director
6.2 Elect Representative Tong, Chiung For For Management
Shiung from Ability Investment Co.,
Ltd. with ID Number 39490 as Director
6.3 Elect Representative Liao, Syh Jang For For Management
from Unihan Corporation with ID Number
135066 as Director
6.4 Elect Representative Tung, Tzu Hsien For For Management
from Unihan Corporation with ID Number
135066 as Director
6.5 Elect Representative Tung, Hsiu Tien For For Management
from Unihan Corporation with ID Number
135066 as Director
6.6 Elect Representative Tseng, Ming Jen For For Management
from Unihan Corporation with ID Number
135066 as Director
6.7 Elect Representative Robert Tsay from For For Management
Unihan Corporation with ID Number
135066 as Director
6.8 Elect Representative Susie Wang from For For Management
Unihan Corporation with ID Number
135066 as Director
6.9 Elect Representative Chen, Yang Cheng For For Management
from Lin Shih Investment Co., Ltd. with
ID Number 68549 as Director
6.10 Elect Representative Aika Tong from For For Management
Chia Nine Investment Co., Ltd. with ID
Number 27854 as Supervisor
6.11 Elect Chang, En Bair with ID Number For For Management
K120176327 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
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ABOCOM SYSTEMS, INC. (FRMLY ABOWAY CO LTD)
Ticker: 2444 Security ID: Y0101S109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Increase of Cash Capital and For For Management
Issuance of New Shares
5.1 Elect Representative from Chung-Wang For For Management
Investment Co with ID Number 19962 as
Director
5.2 Elect Representative Ma, Chung-Chi from For For Management
Chen-Lien Investment Co. with ID Number
27179 as Supervisor
5.3 Elect Chen, Kun-Ching with ID Number For For Management
30648 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Determination of Quorum None None Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting Held Last May 18, 2009
5 Presentation of the President's Report None None Management
6 Approve Annual Report of Management and For For Management
Financial Statements for the Year
Ending Dec. 31, 2009
7 Elect Sycip, Gorres, Velayo & Company For For Management
as External Auditors
9 Approve Directors' Compensation and Per For For Management
Diem for 2010
10.1 Elect Roberto Romulo as Director For For Management
10.2 Elect Jose Vitug as Director For For Management
10.3 Elect Stephen CuUnjieng as Director For For Management
10.4 Elect Jon Aboitiz as Director For For Management
10.5 Elect Erramon Aboitiz as Director For For Management
10.6 Elect Roberto Aboitiz as Director For For Management
10.7 Elect Enrique Aboitiz, Jr. as Director For For Management
10.8 Elect Justo Ortiz as Director For For Management
10.9 Elect Antonio Morazza as Director For For Management
11 Other Business For Against Management
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ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Merger with a Company For For Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ACHEM TECHNOLOGY CORP
Ticker: 1715 Security ID: Y0280Y109
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Supervisors For Against Management
(Bundled)
- --------------------------------------------------------------------------------
ACHEM TECHNOLOGY CORP
Ticker: 1715 Security ID: Y0280Y109
Meeting Date: DEC 21, 2009 Meeting Type: Annual
Record Date: OCT 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Amend Articles of Association For For Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Approve Issuance of Shares for a For Against Management
Private Placement
9 Other Business For Against Management
- --------------------------------------------------------------------------------
ACHEM TECHNOLOGY CORP
Ticker: 1715 Security ID: Y0280Y109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Issuance of Shares via a For For Management
Private Placement
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ACL BANK PCL (FORMERLY ASIA CREDIT PUBLIC CO LTD)
Ticker: ACL-F Security ID: Y0011H128
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Increase in: (a) Non-Thai For For Management
Nationals' Shareholding to More Than 49
Percent of the Company's Issued Share
Capital and (b) Non-Thai National
Directors in the Board to More Than
Half of the Total Board Strength
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ACL BANK PCL (FORMERLY ASIA CREDIT PUBLIC CO LTD)
Ticker: ACL Security ID: Y0011H128
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend
5.1 Elect Chanchai Leetavorn as Director For For Management
5.2 Elect Thongchai Ananthothai as Director For For Management
5.3 Elect Plengsakdi Prakaspesat as For For Management
Director
5.4 Elect Ladda Siriwattanakosol as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital
9 Other Business For Against Management
- --------------------------------------------------------------------------------
ACOS VILLARES S.A.
Ticker: AVIL3 Security ID: P0087J107
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
5 Authorize Capitalization of Reserves For For Management
for Bonus Issue
6 Approve Dividends For For Management
- --------------------------------------------------------------------------------
ACOUSTECH BHD.
Ticker: ACOSTEC Security ID: Y0009E103
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
2 Elect Su Cheng Tao as Director For For Management
3 Elect Chang Song Hai as Director For For Management
4 Elect Huang Huai-Son as Director For For Management
5 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Issuance of Shares Pursuant to For Against Management
the Employees' Share Option Scheme
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ACUCAR GUARANI SA
Ticker: ACGU3 Security ID: P0088R108
Meeting Date: JUL 31, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Articles For For Management
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ACUCAR GUARANI SA
Ticker: ACGU3 Security ID: P0088R108
Meeting Date: MAY 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Inclusion of Article 61 in the For For Management
Company's Bylaw, Referring to the
Creation of a Special Independent
Committee
- --------------------------------------------------------------------------------
ACUCAR GUARANI SA
Ticker: ACGU3 Security ID: P0088R108
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Acucar Guarani
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approval Appraisal Report of the For For Management
Proposed Merger
4 Approve Acquisition of Shares Related For For Management
to the Merger
5 Authorize Issuance of Shares in For For Management
Connection with Merger
- --------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD
Ticker: AIP Security ID: S00358101
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2009
2.1 Re-elect Eric Diack as Director For For Management
2.2 Re-elect Tlalane Lesoli as Director For For Management
2.3 Re-elect Khotso Mokhele as Director For For Management
3 Reappoint Ernst & Young as Independent For For Management
Auditors of the Company and J Oliva as
the Designated Auditor and Authorise
Board to Fix Their Remuneration
4 Place Authorised But Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
1 Approve Non-Executive Director Fees For Against Management
From 1 October 2009
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD
Ticker: AIP Security ID: S00358101
Meeting Date: APR 9, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appove Increase in Authorised Share For For Management
Capital
2 Amend Articles of Association For For Management
3 Authorise Repurchase of Shares For For Management
1 Place Authorised But Unissued Shares For For Management
under Control of Directors and
Authorise Board to Issue Shares for
Cash
2 Place Authorised But Unissued Shares For For Management
under Control of Directors and
Authorise Board to Issue Shares for
Cash
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 28
February 2009
2 Ratify Appointment of Amanda Alback to For For Management
the Board
3 Reelect Dr Frederik Van Zyl Slabbert as For For Management
Directo
4 Place 1,500,000 Shares in the For Against Management
Authorised but Unissued Share Capital
of the Company Under the Control of the
Directors for the Purposes of the
Adcorp Employee Share Trust
5 Place Ten Percent of the Ordinary For For Management
Shares in the Authorised But Unissued
Shares under the Control of Directors
6 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with David Uys as Lead
Partner
7 Transact Other Business (Voting) For Against Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: FEB 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES)
Ticker: 500303 Security ID: Y0014E106
Meeting Date: DEC 19, 2009 Meeting Type: Court
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Aditya Birla Nuvo Ltd, Madura Garments
Exports Ltd, MG Lifestyle Clothing Co
Pvt Ltd, Peter England Fashions and
Retail Ltd and their Respective
Shareholders and Creditors
- --------------------------------------------------------------------------------
ADLINK TECHNOLOGY INC.
Ticker: 6166 Security ID: Y0014R107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
ADOR WELDING LTD (FORMERLY ADVANI-OERLIKON LTD)
Ticker: 517041 Security ID: Y0016H115
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint J.N. Hinduja as Director For For Management
4 Reappoint A. Harish as Director For For Management
5 Reappoint M.K. Maheshwari as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of A.B. Advani, Executive Chairman
8a Appoint R. Kumar as Director For For Management
8b Approve Appointment and Remuneration of For For Management
R. Kumar, Managing Director
9 Appoint R.N. Sapru as Director For For Management
10 Appoint K.D. Singh as Director For For Management
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Capital Surplus Sharing
4 Approve to Authorize Board to Chose For For Management
from Increasing of Cash Capital and
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic
Convertible Bonds Issuance at the
Appropriate Time
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend Articles of Association For For Management
5 Approve Process of Derivative Products For For Management
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Procedures for Endorsement and
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
ADVTECH LTD (FRMLY ADVTECH EDUCATION HOLDINGS LTD)
Ticker: ADH Security ID: S0065B115
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2 Re-elect Brian Buckham as Director For For Management
3 Re-elect Hymie Levin as Director For For Management
4 Re-elect Didier Oesch as Director For For Management
5 Elect Leslie Maasdorp as Director For For Management
6 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
7 Approve Non-Executive Director Fees For For Management
8 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
9 Amend ADvTECH Limited Share Incentive For Against Management
Scheme (2002)
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: SEP 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorized But Unissued Shares For For Management
under Control of Directors
- --------------------------------------------------------------------------------
AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Pen van Niekerk as the
Individual Designated Auditor
3.1 Re-elect Zellah Fuphe as Director For For Management
3.2 Re-elect Mike Leeming as Director For For Management
3.3 Re-elect Fani Titi as Director For For Management
4.1 Approve Remuneration of the Board For For Management
Chairman
4.2 Approve Remuneration of the Audit For For Management
Committee Chairman
4.3 Approve Remuneration of the Audit For For Management
Committee Members
4.4 Approve Remuneration of Non-executive For For Management
Directors
4.5 Approve Remuneration of the Other Board For For Management
Committees Chairman
4.6 Approve Remuneration of the Other Board For For Management
Committees Members
4.7 Approve Remuneration of the Financial For For Management
Review Committees (AEL Mining Services,
Chemical Services and Heartland)
Chairman
4.8 Approve Remuneration for Ad Hoc For For Management
Services
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
AEKYUNG PETROCHEMICAL CO LTD
Ticker: 6840 Security ID: Y0016S103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
AEON CO. (M) BHD (FRMRLY JAYA JUSCO STORES)
Ticker: AEON Security ID: Y00187107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.12 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Nagahisa Oyama as Director For For Management
5 Elect Ramli Bin Ibrahim as Director For For Management
6 Elect Mohamed Idris Bin Saman as For For Management
Director
7 Elect Zawawi Bin Mahmuddin as Director For For Management
8 Elect Jerome Thomas Black as Director For For Management
9 Elect Naoki Hayashi as Director For For Management
10 Elect Abdullah Bin Mohd Yusof as For For Management
Director
11 Elect Chew Kong Seng as Director For For Management
12 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PCL
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Annual Report and None None Management
Directors' Report for the Financial
Year Ended Feb. 20, 2010
3 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Feb. 20, 2010
4 Acknowledge Interim Dividend of THB For For Management
1.05 Per Share and Approve Allocation
of Income and Payment of Final Dividend
of THB 1.05 Per Share
5.1a Elect Masao Mizuno as Director For For Management
5.1b Elect Mitsuhiko Yashiro as Director For For Management
5.1c Elect Sucharit Koontanakulvong as For For Management
Director
5.1d Elect Shunichi Kobayashi as Director For For Management
5.1e Elect Kazuhide Kamitani as Director For For Management
5.2 Approve Decrease in the Number of For For Management
Directors from 13 to 12 Persons
6 Approve Remuneration of Directors in For For Management
the Amount of THB 13 Million for the
Finacial Year Ended Feb. 20, 2010
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI3 Security ID: P4991B119
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pedro de Freitas Almeida Bueno For Did Not Vote Management
Vieira as an Alternate Director
- --------------------------------------------------------------------------------
AES TIETE SA
Ticker: AESYY Security ID: P4991B101
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Director For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members Paid in 2009
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
AES TIETE SA
Ticker: AESYY Security ID: P4991B119
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members Paid in 2009
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
AFGRI LTD
Ticker: AFR Security ID: S00950105
Meeting Date: OCT 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2 Approve Interim Cash Dividend of 19.7 For For Management
Cents Per Share
3 Approve Final Cash Dividend of 16.7 For For Management
Cents Per Share
4.1 Re-elect MM Moloele as Director For Against Management
4.2 Re-elect KL Thoka as Director For For Management
4.3 Re-elect FJ van der Merwe as Director For For Management
5 Approve Non-executive Director Fees for For For Management
the Year Ended 31 October 2010
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors and JL Roos as Individual
Designated Auditor
7 Place Authorised But Unissued Shares For Against Management
Under Control of Directors for the
Purposes of Employee Share Incentive
Scheme
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AFP CUPRUM S.A.
Ticker: CUPRUM Security ID: P00936107
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Board of For Against Management
Directors Related
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year 2009
3 Approve Remuneration of Directors for For Against Management
Fiscal Year 2010
4 Elect External Auditors for Fiscal Year For For Management
2010
5 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Dividend Policy for Fiscal Year For For Management
2010
8 Receive Directors Committee Report For For Management
9 Approve Remuneration of Directors For For Management
Committee and Their Budget
10 Elect Directors For For Management
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: AUG 16, 2009 Meeting Type: Special
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Director Indemnification For For Management
Agreements
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date: JUL 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rami Guzman as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: JAN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reelect Directors For For Management
3 Ratify Somekh Chaikin and Brightman For For Management
Almagor as Auditors
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5 Increase Authorized Share Capital For Against Management
- --------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: MAR 14, 2010 Meeting Type: Special
Record Date: FEB 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Settlement Agreement For Did Not Vote Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
AFRICAN OXYGEN LTD
Ticker: AFX Security ID: S01540129
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2.1 Re-elect Jurgen Nowicki as Director For For Management
2.2 Re-elect Karen Oliver as Director For For Management
2.3 Re-elect Morongwe Malebye as Director For For Management
2.4 Re-elect David Lawrence as Director For For Management
3 Elect Jonathan Narayadoo as Director For For Management
4 Reappoint KPMG Inc as Auditors and For For Management
Authorise the Directors to Fix Their
Remuneration
5.1 Reappoint Louis van Niekerk as Member For For Management
of the Audit Committee
5.2 Reappoint David Lawrence as Member of For For Management
the Audit Committee
5.3 Reappoint Morongwe Malebye as Member of For For Management
the Audit Committee
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Approve Non-Executive Director Fees For For Management
8 Authorise the Company and/or Its Wholly For For Management
Owned Subsidiaries to Enter Into
Funding Agreements
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AFTEK LTD ( FORMERLY AFTEK INFOSYS LTD)
Ticker: 530707 Security ID: Y0018H139
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares For For Management
3 Reappoint R. Dhuru as Director For For Management
4 Reappoint V.J. Masurekar as Director For For Management
5 Reappoint S. Save as Director For For Management
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint M. Dalal as Director For For Management
8 Approve Appointment and Remuneration of For For Management
M. Dalal, Executive Director
9 Approve Appointment and Remuneration of For For Management
R. Dhuru, Managing Director
10 Approve Appointment and Remuneration of For For Management
N. Shukla, Executive Director
- --------------------------------------------------------------------------------
AG INDUSTRIES LIMITED
Ticker: AGI Security ID: S01860105
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Sheerline For For Management
Business
2 Approve Disposal of the Company's For For Management
Shares in and Claims on Loan Account
Against African Glass International
Holdings Incorporated
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AG INDUSTRIES LIMITED
Ticker: AGI Security ID: S01860105
Meeting Date: JAN 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital to 5,300,000,000 Ordinary
Shares
2 Place 4,112,520,940 Ordinary Shares in For For Management
the Authorized But Unissued Share
Capital of the Company Under The
Control of Directors in Connection with
the Rights Offer
3 Waive the Obligation by Firstrand Bank For For Management
Ltd, Absa Bank Ltd, Nedbank Ltd, The
Standard Bank Of South Africa Ltd & The
Hong Kong And Shanghai Banking
Corporation Ltd, Johannesburg Branch &
Castellas Investment Holdings Ltd to
Make a Mandatory Offer
- --------------------------------------------------------------------------------
AG INDUSTRIES LIMITED
Ticker: AGI Security ID: S01860105
Meeting Date: JAN 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Year Ended 30
June 2009
2.1 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
2.2.1 Reelect A A Barrell as Director For For Management
2.2.2 Elect H F Brown as Director For For Management
2.2.3 Elect R J Douglas as Director For For Management
2.2.4 Reelect J Martingano as Director For For Management
3 Reappoint Deloitte & Touch as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
4 Approve the Remuneration of the For For Management
Directors
5.1 Place Authorised but Unissued Shares For Against Management
under Control of Directors
5.2 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chan Cheuk Hung as Director For For Management
2b Reelect Chan Cheuk Nam as Director For For Management
2c Reelect Cheung Wing Yui as Director For For Management
2d Authorize Remuneration Committee to Fix For For Management
Remuneration of Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Market For For Management
Customary Indemnities in Relation to
the Issue of the 8.875 Percent Senior
Notes Due 2017 and to the Solicitation
of Consents from Holders of the 10
Percent Senior Notes Due 2016
- --------------------------------------------------------------------------------
AGRE EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: AGEI3 Security ID: P0098V107
Meeting Date: MAR 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Dismiss Three Directors For For Management
3 Elect Directors For For Management
4 Elect Board Chairman For For Management
- --------------------------------------------------------------------------------
AGRE EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: AGEI3 Security ID: P0098V107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
- --------------------------------------------------------------------------------
AGRE EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: AGEI3 Security ID: P0098V107
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and PDG Realty SA
Empreendimentos e Participacoes
2 Approve Independent Firm Appraisal of For For Management
the Proposed Merger
3 Approve Subscription of New Shares For For Management
Issued by PDG Realty Empreendimentos e
Participacoes
4 Authorize Company Subsidiary Agra For For Management
Empreendimentos Imobiliarios SA to Sell
Its Shares of ASACORP Empreendimentos e
Participacoes
- --------------------------------------------------------------------------------
AGRO TECH FOODS LTD.
Ticker: 500215 Security ID: Y0027G106
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint M.D. Walter as Director For For Management
4 Reappoint N. Kaviratne as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint S.L. Tandon as Director For For Management
7 Appoint P.G. Chaudhuri as Director For For Management
8 Approve Appointment and Remuneration of For For Management
P.G. Chaudhuri, Executive Director
9 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
AGUAS ANDINAS S.A.
Ticker: AGUAS-A Security ID: P3710L127
Meeting Date: APR 21, 2010 Meeting Type: Annual/Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For For Management
Annual Report and Financial Statements
for Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year 2009
3 Approve Dividend Policy For For Management
4 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors for Fiscal year For For Management
2010
6 Designate Risk Assessment Companies for For For Management
Fiscal year 2010
7 Elect Directors For Against Management
8 Approve Remuneration of Directors for For For Management
Fiscal year 2010
9 Accept Report Re: Expenses for the For For Management
Board of Directors During Fiscal Year
2009
10 Approve Remuneration and Budget for For For Management
Directors' Committee for Fiscal Year
2010
11 Accept Report Re: Directors Committee For For Management
Expenses During Fiscal Year 2009
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business (Voting) For Against Management
1 Approve Contract Agreement with For Against Management
Sociedad Canal de Maipo
- --------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
9 Approve Issuance of Convertible Bonds For For Management
via a Private Placement
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Increase in Borrowing Powers to For Against Management
INR 10 Billion
3 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
AIA ENGINEERING LTD
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.90 Per For For Management
Share and Confirm Interim Dividend of
INR 0.60 Per Share
3 Reappoint V. Narain as Director For For Management
4 Reappoint S.R. Ganesh as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint S. Srikumar as Director For For Management
- --------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 983,000 for the
Financial Year Ended Dec. 31, 2008
3 Elect Anthony Francis Fernandes as For For Management
Director
4 Elect Kamarudin Bin Meranun as Director For For Management
5 Elect Leong Sonny @ Leong Khee Seong as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: AUG 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provided For For Management
and to be Provided by the Company to PT
Indonesia AirAsia and Thai AirAsia Co
Ltd up to 10 Percent of the
Consolidated Net Tangible Assets of the
Company
- --------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up 20 Percent of For For Management
the Issued Share Capital of Airasia Bhd
to Local and/or Foreign Investors
1 Amend Existing Objects to Clause 3 of For For Management
the Memorandum of Association
- --------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD.
Ticker: 538 Security ID: G0192S109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends For For Management
3ai Reelect Yin Yibing as Director For For Management
3aii Reelect Wong Hin Sun, Eugene as For Against Management
Director
3aiii Reelect Jen Shek Voon as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5(A) Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5(B) Authorize Share Repurchase Program For For Management
5(C) Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Articles of For For Management
Association and Adopt the Amended and
Restated Memorandum and Articles of
Association of the Company
- --------------------------------------------------------------------------------
AJMERA REALTY & INFRA INDIA LTD(FRMLY SHREE PRECOATED STEELS LTD)
Ticker: 513349 Security ID: Y0034J127
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.10 Per Share For For Management
3 Reappoint I.S. Ajmera as Director For For Management
4 Approve V. Parekh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration of For For Management
C.S. Ajmera, Chairman & Managing
Director
6 Approve Appointment and Remuneration of For For Management
R.S. Ajmera, Managing Director
7 Approve Appointment and Remuneration of For For Management
I.S. Ajmera, Executive Director
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $250 Million
- --------------------------------------------------------------------------------
ALAM MARITIM RESOURCES BHD
Ticker: ALAM Security ID: Y00331101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.008 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Ahmad Sufian Qurnain Abdul Rashid For For Management
as Director
4 Elect Azmi Bin Ahmad as Director For For Management
5 Elect Mohd Abd Rahman Bin Mohd Hashim For For Management
as Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Articles 85 and 159 of the For For Management
Articles of Association Re: Proxy
Appointment and E-Dividend Payment
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Bonus Issue of up to 272 For For Management
Million New Ordinary Shares of MYR 0.25
Each on the Basis of One Bonus Share
for Every Two Existing Shares Held
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ALASKA MILK CORPORATION
Ticker: AMC Security ID: Y00328107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Determination of Quorum None None Management
4 Approve the Minutes of the Previous For For Management
Stockholders' Meeting Held on May 12,
2009
5 Report of the President None None Management
6 Approve the Audited Financial For For Management
Statements as of Dec. 31, 2009
7.1 Elect Wilfred Uytengsu, Sr. as a For For Management
Director
7.2 Elect Antonio H. Ozaeta as a Director For For Management
7.3 Elect Wilfred Steven Uytengsu, Jr. as a For For Management
Director
7.4 Elect Roberto F. de Ocampo as a For For Management
Director
7.5 Elect Juan B. Santos as a Director For For Management
7.6 Elect Jose R. Facundo as a Director For For Management
7.7 Elect Grahame S. Tonkin as a Director For For Management
7.8 Elect Michael R.B. Uytengsu as a For For Management
Director
7.9 Elect Ramon S. Esguerra as a Director For For Management
7.10 Elect Bernardo M. Villegas as a For For Management
Director
8 Ratify All Acts and Resolutions of the For For Management
Board of Directors Adopted in the
Ordinary Course of Business During the
Preceding Year
9 Appoint External Auditor For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
ALEMBIC LTD
Ticker: 506235 Security ID: Y0032M163
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint B.R. Patel as Director For For Management
4 Reappoint P. Parikh as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Remuneration of Executive For For Management
Directors
- --------------------------------------------------------------------------------
ALI CORP.
Ticker: 3041 Security ID: Y0034X100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ALL AMERCIA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Offering of Up to BRL For For Management
1.3 Billion in Convertible Debentures
2 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance
3 Approve Increase in Authorized Capital For For Management
to BRL 5 Billion and Amend Article 5
Accordingly
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Corporate Bodies For Did Not Vote Management
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Articles 17, 31 and 25 For Did Not Vote Management
3 Consolidate Company's Bylaws For Did Not Vote Management
- --------------------------------------------------------------------------------
ALLAHABAD BANK LTD
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Elect One Shareholders' Director For Against Management
- --------------------------------------------------------------------------------
ALLCARGO GLOBAL LOGISTICS LTD.
Ticker: 532749 Security ID: Y0034U114
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.50 Per For For Management
Share
3 Reappoint K. Elavia as Director For For Management
4 Reappoint S. Gupta as Director For Against Management
5 Approve Appan & Lokhandwala Associates For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of S.K. Shetty as Chairman and Managing
Director
7 Approve Pledging of Assets for Debt For Against Management
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: ATN Security ID: S02420123
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 28
February 2009
2.1 Elect AMR Smith as Director For For Management
2.2 Elect NJ Adami as Director For For Management
2.3 Elect DNM Mokhobo as Director For For Management
2.4 Reelect N Claussen as Director For For Management
2.5 Reelect PMO Curle as Director For For Management
2.6 Reelect RE Venter as Director For For Management
3 Reappoint KPMG Inc as Auditors and MCA For For Management
Hoffman as the Individual Registered
Auditor of the Company
4 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
5 Place 10 Percent of the Authorized But For For Management
Unissued Shares under Control of
Directors
6 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALLIED TECHNOLOGIES LTD
Ticker: ALT Security ID: S02200111
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 28
Feb. 2009
2.1 Reelect HK Davies as Director For For Management
2.2 Reelect JEW Carstens as Director For For Management
2.3 Reelect CG Venter as Director For For Management
2.4 Reelect AMR Smith as Director For For Management
3 Ratify Remuneration of Non-Executive For For Management
Directors for the Fiscal Year Ended 28
Feb. 2009
4 Ratify PKF as Auditors For For Management
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Place Up to 5 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
7 Approve Remuneration of Non-Executive For For Management
Directors for the Ongoing Fiscal Year
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.75 For For Management
Per Share as Final Dividend
3 Reappoint D.B. Jiwrajka as Director For For Management
4 Reappoint S.B. Jiwrajka as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of C. Bubna, Executive Director
- --------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: MAR 5, 2010 Meeting Type: Special
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 4.6 Billion
2 Approve Increase in Authorized Share For For Management
Capital from INR 6.5 Billion to INR 9
Billion by the Creation of 250 Million
New Equity Shares of INR 10 Each
3 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
4 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
5 Approve Increase in Borrowing Powers to For Against Management
INR 90 Billion
6 Approve Pledging of Assets for Debt For Against Management
7 Change Location of Registered Office For For Management
from the State of Maharashtra to the
Silvassa, Union Territory of Dadra and
Nagar Haveli
- --------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Conversion For For Management
Price of the Outstanding $23.8 Million
1-Percent Series B Convertible Bonds
Issued by the Company
2 Approve Alok Employee Stock Option For Against Management
Scheme 2010
- --------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: ALHE Security ID: M0867F104
Meeting Date: MAR 31, 2010 Meeting Type: Special
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yarom Ariav as External Director For Did Not Vote Management
1a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
ALPHA NETWORKS INC.
Ticker: 3380 Security ID: Y0093T107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Authorization of Investment in For For Management
PRC
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Elect Directors For Against Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA* Security ID: P0212A104
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended on
December 31, 2009
2 Propose Dividend Distribution For For Management
3 Approve Annual Annual Report on For For Management
Operations Carried by the Key Board
Committees for the Fiscal Year Ended
Dec. 31, 2009
4 Elect or Ratify Directors, Key For Against Management
Management and Members of Board
Committees of the Company
5 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees of the Company
6 Approve Directors' Report on Share For For Management
Repurchase Program and Allocation for
Future Share Reissuance
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ALSEA, S.A.B. DE C.V.
Ticker: ALSEA* Security ID: P0212A104
Meeting Date: OCT 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALSTOM PROJECTS INDIA LTD. (FORMERLY ALSTOM POWER INDIA LTD.
Ticker: 532309 Security ID: Y0003P112
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint U. Kohli as Director For For Management
4 Reappoint P. Sole as Director For For Management
5 Approve Price Waterhouse as Auditors in For For Management
Place of the Retiring Auditors, S.R.
Batliboi & Co., and Authorize Board to
Fix Their Remuneration
6 Appoint D. Pouliquen as Director For For Management
- --------------------------------------------------------------------------------
ALTEK CORP
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Articles of Association For For Management
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ALVARION LTD.
Ticker: ALVR Security ID: M0861T100
Meeting Date: SEP 8, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony Maher as Director For For Management
1.2 Elect Ng Eng Ho as Director For For Management
1.3 Elect Doron Inbar as Director For For Management
2 Elect Raphael Amit as External Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC CO LTD
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2009 Annual Report and For For Management
Director's Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend
5.1 Elect Wissanu Krea-Ngam as Director For For Management
5.2 Elect Toshihide Hashima as Director For For Management
5.3 Elect Anucha Sihanatkathakul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Directors and Officers For For Management
Insurance
8 Approve Ernst & YOung Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
AMBASSADOR HOTEL LTD. (THE)
Ticker: 2704 Security ID: Y0100V103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AMDB BHD. (FORMERLY ARAB-MALAYSIAN DEVELOPMENT BERHAD)
Ticker: AMDB Security ID: Y0101U112
Meeting Date: SEP 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 188,000 for the
Financial Year Ended March 31, 2009
3 Elect Azmi Hashim as Director For For Management
4 Elect Ab. Halim Bin Mohyiddin as For For Management
Director
5 Elect Soo Kim Wai as Director For For Management
6 Elect Chen Wing Sum as Director For For Management
7 Approve Folks DFK & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AMDB BHD. (FORMERLY ARAB-MALAYSIAN DEVELOPMENT BERHAD)
Ticker: AMDB Security ID: Y0101U112
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by AMDB Technics Sdn. For For Management
Bhd., a Wholly-Owned Subsidiary of AMDB
Bhd., of 15.2 Million Ordinary Shares
in AM SGB Sdn. Bhd. to SGB-SMIT
International GMBH for a Total Cash
Consideration of MYR 31.3 Million
2 Amend Articles of Association as Set For For Management
Out in Appendix III of the Circular to
Shareholders Dated Nov. 17, 2009
- --------------------------------------------------------------------------------
AMERICAN BANKNOTE SA
Ticker: ABNB3 Security ID: P0282R102
Meeting Date: NOV 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 43 to Exclude For Did Not Vote Management
Antitakeover Device
2 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
AMERICAN BANKNOTE SA
Ticker: ABNB3 Security ID: P0282R102
Meeting Date: MAR 25, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Approve Interim Dividends For For Management
- --------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
- --------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Amil For Did Not Vote Management
Assistencia Media International SA
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
3 Approve Appraisal of Independent Firm For Did Not Vote Management
about Proposed Merger
4 Approve Issuance of Shares in For Did Not Vote Management
Connection with the Absortion
- --------------------------------------------------------------------------------
AMPOC FAR-EAST CO., LTD.
Ticker: 2493 Security ID: Y0124T100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AMVIG HOLDINGS LTD
Ticker: 2300 Security ID: ADPV10225
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends of HK$0.158 Per For For Management
Share
3a Reelect Chan Chew Keak, Billy as For For Management
Director
3b Reelect Ge Su as Director For For Management
3c Reelect Tay Ah Kee, Keith as Director For For Management
3d Reelect Au Yeung Tin Wah, Ellis as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
AMWAY (MALAYSIA) HOLDINGS BHD.
Ticker: AMWAY Security ID: Y1434J105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Mohd Zain Bin Nik Yusof as For For Management
Director
3 Elect Cecil Wilbert Mohanaraj Abraham For For Management
as Director
4 Elect Mohammad Bin Hussin as Director For For Management
5 Approve Increase in Directors' For For Management
Remuneration to MYR250,000 for the
Financial Year Ending Dec. 31, 2010
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ANALYST I.M.S. INVESTMENT MANAGEMENT SERVICES LTD.
Ticker: ANLT Security ID: M10544100
Meeting Date: AUG 2, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Compensation of For For Management
Directors Who Are Controlling
Shareholders
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Amend Articles For For Management
- --------------------------------------------------------------------------------
ANALYST I.M.S. INVESTMENT MANAGEMENT SERVICES LTD.
Ticker: ANLT Security ID: M10544100
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yael Nevo as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
ANALYST I.M.S. INVESTMENT MANAGEMENT SERVICES LTD.
Ticker: ANLT Security ID: M10544100
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ANALYST I.M.S. INVESTMENT MANAGEMENT SERVICES LTD.
Ticker: ANLT Security ID: M10544100
Meeting Date: JAN 6, 2010 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Galay as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
ANCOM BERHAD
Ticker: ANCOM Security ID: Y01275109
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.015 Per For For Management
Share for the Financial Year Ended May
31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended May 31, 2009
3 Elect Johari Razak as Director For For Management
4 Elect Siew Ka Wei as Director For For Management
5 Elect Mohammed Hussein as Director For For Management
6 Elect Lin See Yan as Director For For Management
7 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ANCOM LOGISTICS BERHAD
Ticker: ANCOMLB Security ID: Y8462B102
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Latif Bin Abdullah as For For Management
Director
2 Elect Lim Hock Chye as Director For For Management
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 70,000 for the
Financial Year Ended May 31, 2009
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Change Company Name to Ancom Logistics For For Management
Bhd
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ANDHRA BANK LTD
Ticker: 532418 Security ID: Y01279119
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
- --------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: AEDU3 Security ID: P0355L123
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to BRL 50 For For Management
Million in Non-Convertible Debentures
2 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance
3 Authorize Executive Officers to Execute For For Management
Resolutions to Issue Debentures
4 Ratify the Acts Taken by the Board of For For Management
Directors With Respect to the Issuance
of Bonds and the Company's First
Program of Securities Distribution
5 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: AEDU3 Security ID: P0355L123
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Capital Increase For For Management
2 Approve Conversion of 164.8 Million For For Management
Preferred Shares into Common Shares in
the Proportion of 1:1
- --------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: ANEDL Security ID: P0355L123
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members and Fix For Did Not Vote Management
Their Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: ANEDL Security ID: P0355L123
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Articles For Did Not Vote Management
3 Approve Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: 600012 Security ID: Y01374100
Meeting Date: MAR 26, 2010 Meeting Type: Special
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Ren Qiang as Director and For For Management
Authorize Board to Determine His
Remuneration
2 Elect Wang Wei Sheng as Supervisor and For For Management
Authorize Supervisory Committee to
Determine His Remuneration
- --------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: 600012 Security ID: Y01374100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Working Report of the Board For For Management
of Directors
2 Accept 2009 Working Report of the For For Management
Supervisory Committee
3 Accept 2009 Audited Financial Report For For Management
4 Approve 2009 Profit Appropriation For For Management
Proposal
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 839 Security ID: Y013AA102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Authorize Board to Determine the For For Management
Remuneration of Directors and
Supervisors
6 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively;
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 839 Security ID: Y013AA102
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: ANNJOO Security ID: Y0140R104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 480,000 for the
Financial Year Ended Dec. 31, 2009
4 Elect Lim Sin Seong as Director For For Management
5 Elect Lim Kien Lip as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Ong Kim Hoay as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
10 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with LIM
Group
11 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SANH
Group
12 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions with SANH Group
13 Amend Article 157 of the Articles of For For Management
Association Re: E-Dividend Payment
- --------------------------------------------------------------------------------
ANSAL PROPERTIES & INFRASTRUCTURE LTD (ANSAL PROPERTIES AND
Ticker: 500013 Security ID: Y01403131
Meeting Date: JUL 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion to Qualified
Institutional Buyers
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 25 Billion
3 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent or up to
the Sectoral Cap / Statutory Ceilings
- --------------------------------------------------------------------------------
ANSAL PROPERTIES & INFRASTRUCTURE LTD (ANSAL PROPERTIES AND
Ticker: 500013 Security ID: Y01403131
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint L. Bhasin as Director For For Management
4 Reappoint P.R. Khanna as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors in Place of the Resigning
Auditors, Khanna & Annadhanam, and
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of 12.6 Million Equity For For Management
Shares at a Price of INR 70 Per Share
to IPRO Funds Ltd, Mauritius, a SEBI
Approved Sub Account of a Foreign
Institutional Investor
7 Approve Issuance of up to 16.5 Million For For Management
Warrants at a Price of INR 70 Per Share
to Promoters/Promoter Group
- --------------------------------------------------------------------------------
ANSAL PROPERTIES & INFRASTRUCTURE LTD (ANSAL PROPERTIES AND
Ticker: 500013 Security ID: Y01403131
Meeting Date: MAY 13, 2010 Meeting Type: Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors in Place of Resigning
Auditors, S.R. Batliboi & Associates,
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ANSAL PROPERTIES & INFRASTRUCTURE LTD (ANSAL PROPERTIES AND
Ticker: 500013 Security ID: Y01403131
Meeting Date: JUN 7, 2010 Meeting Type: Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 8.55 Million For For Management
Equity Shares at a Price of INR 82.50
Per Share for Private Placement
2 Approve Issuance of Equity Shares For Against Management
and/or Non-Convertible Debt Instruments
with Warrants and/or Other Convertible
Securities of up to an Aggregate Amount
of INR 10 Billion to Qualified
Insitutional Buyers
- --------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Ding Shizhong as Executive For For Management
Director
5 Reelect Zheng Jie as Executive Director For For Management
6 Reelect Dai Zhongchuan as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 3337 Security ID: G03999102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Wu Di as Director For For Management
3a2 Reelect Zhang Yongyi as Director For For Management
3a3 Reelect Zhu Xiaoping as Director For For Management
3a4 Reelect Wang Mingcai as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Terms of the Share Option Scheme For Against Management
7 Amend Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
APCB INC.
Ticker: 6108 Security ID: Y01621104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Elect Directors, Independent Directors For For Management
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Independent Directors
- --------------------------------------------------------------------------------
APEX BIOTECHNOLOGY CO LTD
Ticker: 1733 Security ID: Y0167H104
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
APEX BIOTECHNOLOGY CO., LTD.
Ticker: 1733 Security ID: Y0167H104
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
APEX SCIENCE & ENGINEERING CORP.
Ticker: 3052 Security ID: Y0178J107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
6 Approve the Issuance of New Shares from For For Management
Retained Earnings
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BHD.
Ticker: APM Security ID: Y01835100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Tan Heng Chew as Director For For Management
4 Elect Oei Kok Eong as Director For Against Management
5 Elect Kamaruddin @ Abas Nordin as For For Management
Director
6 Elect N Sadasivan as Director For For Management
7 Elect Sharif Haji Yusof as Director For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Remuneration of Directors in For For Management
the Amount of MYR350,000 for the
Financial Year Ending Dec. 31, 2010
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tan Chong Motor
Holdings Bhd and its Subsidiaries
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Warisan TC Holdings
Bhd and its Subsidiaries
- --------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F112
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: AUG 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reappoint S. Reddy as Director For For Management
4 Reappoint D. Vaidya as Director For For Management
5 Reappoint O. Reddy as Director For For Management
6 Reappoint R. Ahamed as Director For For Management
7 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Foreign Currency For For Management
Convertible Bonds up to an Aggregate
Amount of $15 Million to International
Finance Corporation
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F112
Meeting Date: MAY 29, 2010 Meeting Type: Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 1.54 Million For For Management
Warrants to P. C. Reddy, Promoter
2 Approve Appointment and Remuneration of For For Management
S. Reddy as Vice President - Operations
- --------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.45 Per Share For For Management
3 Reappoint L.C. Goyal as Director For For Management
4 Reappoint K.J. Thomas as Director For For Management
5 Reappoint M.R.B. Punja as Director For For Management
6 Reappoint S.S. Shroff as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of U.S. Oberoi, Chief (Corp. Affairs)
and Executive Director
- --------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: MAR 22, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For For Management
INR 25 Billion
2 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
APTECH LTD.
Ticker: 532475 Security ID: Y0190J101
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P. Khera as Director For For Management
3 Reappoint C.Y. Pal as Director For For Management
4 Reappoint A. Pant as Director For For Management
5 Reappoint R. Agarwal as Director For For Management
6 Approve Khimji Kunverji & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Ratify Appointment and Remuneration of For For Management
N. Karpe as Executive Director for the
Period from Feb. 1, 2009 to March 31,
2009 and Approve Appointment and
Remuneration of N. Karpe as Managing
Director & CEO for the Period from
April 1, 2009 to March 31, 2014
- --------------------------------------------------------------------------------
APTECH LTD.
Ticker: 532475 Security ID: Y0190J101
Meeting Date: FEB 24, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 2.2 Million For For Management
Equity Shares to Certain Shareholders
of Maya Entertainment Ltd (MEL) in
Connection with the Acquisition of 100
Percent Equity Interest in MEL
- --------------------------------------------------------------------------------
APTECH LTD.
Ticker: 532475 Security ID: Y0190J101
Meeting Date: MAR 6, 2010 Meeting Type: Court
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Aptech Software Ltd with Aptech Ltd
- --------------------------------------------------------------------------------
ARGENT INDUSTRIAL LTD
Ticker: ART Security ID: S0590C109
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2009
2 Ratify Grant Thornton as Auditors of For For Management
the Company and Group and to Appoint D
Nagar as Designated Auditor
3 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of Ten Percent of
Issued Capital
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ARIMA COMMUNICATIONS CORP.
Ticker: 8101 Security ID: Y0202C102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Compensation of Losses of For For Management
the Company
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ARIMA OPTOELECTRONICS CORP
Ticker: 6289 Security ID: Y0204J105
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revisions in the Company's For For Management
Issuance of Second Local Unsecured
Convertible Bonds
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ARIMA OPTOELECTRONICS CORP.
Ticker: 6289 Security ID: Y0204J105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Decrease of Capital to For For Management
Compensate for Losses
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ARTONE PAPER MANUFACTURING
Ticker: 7190 Security ID: Y7750V101
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares For For Management
3 Reappoint S. Mehta as Director For For Management
4 Reappoint T. Sheth as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Appointment and Remuneration of For For Management
K. Lalbhai, Relative of a Director, as
Chief Manager - Retail
7 Approve Utilization of Securities For For Management
Premium Account for the Purpose of
Setting Off the Balance of Retrenchment
Compensation Not Amortized as of March
31, 2009 and Project Expenses,
Unrealizable/Disputed Tax Credits,
and/or Other Claims
- --------------------------------------------------------------------------------
ASAHI INDIA GLASS LTD.
Ticker: 515030 Security ID: Y0205D131
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B.M. Labroo as Director For For Management
3 Reappoint G. Thapar as Director For For Management
4 Reappoint A. Singh as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Appointment and Remuneration of For For Management
A. Singh, Executive Director, Effective
Nov. 18, 2008
7 Approve Reappointment and Remuneration For For Management
of S. Labroo, Managing Director and
CEO, Effective Feb. 19, 2009
8 Approve Revision in Remuneration of S. For For Management
Labroo, Managing Director and CEO, for
the Financial Year 2008-2009
9 Approve Revision in Remuneration of For For Management
P.L. Safaya, Executive Director, for
the Financial Year 2008-2009
10 Approve Revision in Remuneration of A. For For Management
Singh, Executive Director, for the
Financial Year 2008-2009
- --------------------------------------------------------------------------------
ASAHI INDIA GLASS LTD.
Ticker: 515030 Security ID: Y0205D131
Meeting Date: OCT 6, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
2 Approve Appointment and Remuneration of For For Management
H. Nohara, Executive Director
- --------------------------------------------------------------------------------
ASAS DUNIA BHD
Ticker: ASAS Security ID: Y0205P100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 136,000 for the
Financial Year Ended Dec. 31, 2009
2 Elect Chan Fook Sun as Director For For Management
3 Elect Tony Chan Leong Foon as Director For For Management
4 Elect Diong Chin Teck as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
ASHAPURA MINECHEM LTD
Ticker: 527001 Security ID: Y0255P133
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Kadakia as Director For For Management
3 Reappoint D. Shah as Director For For Management
4 Approve Sanghavi & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Shah Narielwala & Co. and B. For For Management
Purushottam & Co. as Branch Auditors
and Authorize Board to Fix Their
Remuneration
6 Appoint A. Munsif as Director For For Management
7 Appoint H. Motiwalla as Director For For Management
- --------------------------------------------------------------------------------
ASHAPURA MINECHEM LTD
Ticker: 527001 Security ID: Y0255P133
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint R.J. Shahaney as Director For For Management
4 Reappoint S.S. Shroff as Director For For Management
5 Reappoint R.R. Nair as Director For For Management
6 Reappoint V. Sumantran as Director For For Management
7 Approve M.S. Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 7.5 Billion
9 Approve Increase in Authorized Share For Against Management
Capital to INR 2 Billion by the
Creation of Additional 500 Million
Equity Shares of INR 1.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
10 Amend Article 3 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
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ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.i Re-elect CHIANG SHAO Ruey Huey as For For Management
Director
3.ii Re-elect CHANG Chen kuen as Director For For Management
3.iii Re-elect LIU Zhen Tao as Director For For Management
3.iv Re-elect LEI Qian Zhi as Director For For Management
3.v Authorize the Board to Determine their For For Management
Remuneration
4 Re-appoint Deliotte Touche Tohmatsu as For For Management
the Auditors of the Company and to
authorise the Board to Fix their
Remuneration.
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ASIA CEMENT CO. (FORMERLY ASIA CEMENT MANUFACTURING CO.)
Ticker: 2030 Security ID: Y0279U100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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ASIA OPTICAL CO. INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Lai I-Jen with ID Number 1 as For For Management
Director
6.2 Elect Lai, He-Kuei with ID Number 3 as For For Management
Director
6.3 Elect Lin, Chung-Ping with ID Number For For Management
4401 as Director
6.4 Elect Wu, Shu-Pin with ID Number 20 as For For Management
Director
6.5 Elect Liang, Chin-Chang with ID Number For For Management
5828 as Director
6.6 Elect Chang, Chen-Ming with ID Number For For Management
665 as Director
6.7 Elect Lin, Chin-Sheng with ID Number For For Management
L100278302 as Director
6.8 Elect Lin, Sung-Tao with ID Number 4 as For For Management
Supervisor
6.9 Elect Chen-His-Wang with ID Number 61 For For Management
as Supervisor
6.10 Elect Lin, Kuo-Jen with ID Number 5840 For For Management
as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ASIA PACIFIC LAND BHD
Ticker: APLAND Security ID: Y03713123
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Independent For For Management
Non-Executive Directors for the
Financial Year Ending Dec. 31, 2010
3 Elect Low Gee Tat as Director For For Management
4 Elect Low Gee Teong as Director For For Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO.
Ticker: 2310 Security ID: Y0371F100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase of Capital and For For Management
Issuance of Shares
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8.1 Elect Quintin Wu from Union Polymer For For Management
International Investment Corp. with ID
Number 76963 as Director
8.2 Elect Matthew Feng-Chiang Miau from For For Management
Union Polymer International Investment
Corp. with ID Number 76963 as Director
8.3 Elect Huang, Kuang-Che from Union For For Management
Polymer International Investment Corp.
with ID Number 76963 as Director
8.4 Elect Chow, Hsin-Huai from Union For For Management
Polymer International Investment Corp.
with ID Number 76963 as Director
8.5 Elect Lee, Kuo-Hong from Union Polymer For For Management
International Investment Corp. with ID
Number 76963 as Director
8.6 Elect Chow, Tuk-Hwai from Union Polymer For For Management
International Investment Corp. with ID
Number 76963 as Director
8.7 Elect Lander J.T. Liu from Union For For Management
Polymer International Investment Corp.
with ID Number 76963 as Director
8.8 Elect Simon S.C. Wu from Taiwan Union For For Management
International Investment Corp. with ID
Number 76964 as Supervisor
8.9 Elect Jiang, Hui-Jong with ID Number For For Management
S120170661 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7.1 Elect Representative of the Zing He For For Management
Investment Co., Ltd., Shen, Ching-Hang
with ID Number 44418 as Director
7.2 Elect Representative of the Furukawa For For Management
Electric Co., Ltd, Kuroda Osamu with ID
Number 682 as Director
7.3 Elect Representative of the Furukawa For For Management
Electric Co., Ltd, Kiyonaga Junichiro
with ID Number 682 as Director
7.4 Elect Representative of the Furukawa For For Management
Electric Co., Ltd, Moriya Nobuo with ID
Number 682 as Director
7.5 Elect Chen, Yi-Chen with ID Number 1705 For For Management
as Director
7.6 Elect Zheng, Zhong-Bin with ID Number For For Management
6353 as Director
7.7 Elect Wang, Rui-Bin with ID Number 230 For For Management
as Director
7.8 Elect Huang, Zu-Mo with ID Number 309 For For Management
as Director
7.9 Elect Chen, Jun-Cheng with ID Number For For Management
Q120412359 as Independent Director
7.10 Elect Zhuo, Yi-Lang with ID Number For For Management
E100964755 as Independent Director
7.11 Elect Lin, Ze-Meng with ID Number For For Management
A103726566 as Independent Director
7.12 Elect Kitanoya Atsushi with ID Nmber For For Management
677 as Supervisor
7.13 Elect Huang, Wen-Zhang with ID Nmber For For Management
13611 as Supervisor
7.14 Elect Representative of the Sheng Hong For For Management
Investment Co., Ltd., Shen, Li-Mei with
ID Nmber 48486 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ASIAN HOTELS LTD
Ticker: 500023 Security ID: Y0358V110
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Interim Dividend on 1-Percent For For Management
Cumulative Redeemable Non-Convertible
Preference Shares of INR 0.10 Per Share
3 Approve Dividend of INR 2.00 Per Share For For Management
4 Reappoint R. Jatia as Director For For Management
5 Approve Mohinder Puri & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint A. Jatia as Director For For Management
7 Appoint L. Bhasin as Director For For Management
8 Appoint D.C. Kothari as Director For For Management
9 Appoint G.R. Divan as Director For For Management
- --------------------------------------------------------------------------------
ASIAN HOTELS LTD.
Ticker: 500023 Security ID: Y0358V110
Meeting Date: DEC 11, 2009 Meeting Type: Court
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Demerger Between Asian Hotels Ltd.,
Chillwinds Hotels Ltd., and Vardhman
Hotels Ltd.
- --------------------------------------------------------------------------------
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
Ticker: AP Security ID: Y0364R186
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results and For For Management
Financial Statements
3 Approve Dividend of THB 0.32 Per Share For For Management
4.1 Elect Chatchaval Bhanalaph as Director For For Management
4.2 Elect Pornwut Sarasin as Director For For Management
4.3 Elect Phanporn Dabbaransi as Director For For Management
4.4 Elect Kittiya Pongpujaneekul as For For Management
Director
5 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Authorize Issuance of Bonds Not For For Management
Exceeding THB 4 Billion or its
Equivalent in Other Currency
9 Approve Reduction in Registered Capital For For Management
to THB 2.38 Billion by Cancelling 8.59
Million Unissued Shares of THB 1.00
Each and Amend Memorandum of
Association to Reflect Decrease in
Registered Capital
10 Approve Offsetting of Share Discount For For Management
Against Retained Earnings
11 Amend Articles of Association Re: For For Management
Authorized Signatories
12 Other Business For Against Management
- --------------------------------------------------------------------------------
ASIANA AIRLINES INC.
Ticker: 20560 Security ID: Y03355107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
ASROCK INC.
Ticker: 3515 Security ID: Y04080100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2009
2a Elect Theo Delport as Director For For Management
2b Elect Daniel Ferreira as Director For For Management
2c Elect Dr Obed Lukhele as Director For For Management
3a Re-elect Jurie Geldenhuys as Director For For Management
3b Re-elect Dr Nombasa Tsengwa as Director For For Management
3c Re-elect Christiaan Schutte as Director For For Management
4 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
and I Buys as the Individual Designated
Auditor
6 Approve the Allotment and Issue to For Against Management
Directors of Shares in Terms of the
Astral Foods Ltd Employee Share Trust
(2001)
7 Approve Astral Foods Ltd Forfeitable For Against Management
Share Plan
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ATEN INTERNATIONAL CO., LTD.
Ticker: 6277 Security ID: Y0433U103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION
Ticker: AT Security ID: Y0434M100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting Held on
July 18, 2008
2 Approve the 2009 Audited Financial For For Management
Statements and Receive the Annual
Report of Management
3 Ratify the Acts and Resolutions of the For For Management
Board of Directors and Management from
July 18, 2008 to May 15, 2010
4 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
5 Approve the Issuance of Shares to Banco For For Management
de Oro Unibank, Inc. and Globalfund
Holdings, Inc. in the Event of the
Conversion of Loan Pursuant to the
Convertible Loan and Security Agreement
6.1 Elect Alfredo C. Ramos as a Director For For Management
6.2 Elect Adrian Paulino S. Ramos as a For For Management
Director
6.3 Elect Martin C. Buckingham as a For For Management
Director
6.4 Elect Marciano A. Padilla as a Director For For Management
6.5 Elect Walter C. Wassmer as a Director For For Management
6.6 Elect Felipe R. Relucio, Jr. as a For Against Management
Director
6.7 Elect Ricardo V. Quintos as a Director For For Management
6.8 Elect Gerard Anton S. Ramos as a For For Management
Director
6.9 Elect Christopher M. Gotanco as a For For Management
Director
6.10 Elect Alfredo R. Rosal, Jr. as a For For Management
Director
6.11 Elect Walter W. Brown as a Director For For Management
- --------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: DEC 14, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shabatai Adlersberg as Director For For Management
2 Elect Doron Nevo as External Director For For Management
3 Authorize Board Chairman to Serve as For Against Management
CEO
4 Approve Employment Agreement of Shabtai For Against Management
Adlersberg Including Grant of Options
5 Approve Grant of Options to Doron Nevo For Against Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
AUROBINDO PHARMA LTD
Ticker: 524804 Security ID: Y04527134
Meeting Date: DEC 23, 2009 Meeting Type: Annual
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
Share
3 Reappoint M. Sivakumaran as Director For For Management
4 Reappoint M.M.M. Reddy as Director For For Management
5 Reappoint M.S. Murthy as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Revision in Remuneration of For For Management
P.V.R. Reddy, Executive Chairman
8 Approve Revision in Remuneration of For For Management
K.N. Reddy, Managing Director
9 Approve Revision in Remuneration of M. For For Management
Sivakumaran, Executive Director
10 Approve Reappointment and Remuneration For For Management
of M. Sivakumaran, Executive Director
11 Approve Reappointment and Remuneration For For Management
of M.M.M. Reddy, Executive Director
12 Approve Appointment and Remuneration of For For Management
K.K. Reddy, a Relative of Directors, as
Assistant Manager (Business
Development) from Sept. 1, 2008 to
April 30, 2009 and as Sr Manager
(Business Development) with effect from
May 1, 2009
13 Approve Appointment and Remuneration of For For Management
V.M. Sriram, a Relative of a Director,
as Associate Vice President
(Formulations - ROW)
14 Appoint D.R. Reddy as Director For For Management
- --------------------------------------------------------------------------------
AUROBINDO PHARMA LTD
Ticker: 524804 Security ID: Y04527134
Meeting Date: JAN 20, 2010 Meeting Type: Court
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Trident Life Sciences Ltd with
Aurobindo Pharma Ltd (Scheme)
2 Authorize Board to Do All Acts and For For Management
Deeds Necessary for the Implementation
of the Scheme
- --------------------------------------------------------------------------------
AURORA CORPORATION
Ticker: 2373 Security ID: Y0452K101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AURORA SYSTEMS CORP.
Ticker: 2433 Security ID: Y0452G100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AUTOMOTIVE AXLES LTD
Ticker: 505010 Security ID: Y04845114
Meeting Date: JAN 15, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.70 Per Share For For Management
3 Reappoint B.B. Hattarki as Director For For Management
4 Approve Deloitte Haskins and Sells For For Management
(Chennai) as Auditors and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
AV TECH CORP
Ticker: 8072 Security ID: Y0485L100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Elect Directors For For Management
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AVAYA GLOBALCONNECT LTD. (FRMRLY. TATA TELECOM)
Ticker: 500463 Security ID: Y85487117
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: DEC 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint D. Manganello as Director For Against Management
4 Reappoint A.K. Pai as Director For Against Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint A. Batra as Director For For Management
7 Appoint C. Formant as Director For For Management
8 Appoint P.F. Craven as Director For For Management
9 Appoint H.N. Sinor as Director For For Management
10 Ratify Appointment and Remuneration of For For Management
A. Nair as Manager of the Company from
April 1, 2009 to April 27, 2009
11 Appoint A. Nair as Director For For Management
12 Approve Appointment and Remuneration of For For Management
A. Nair, Managing Director
- --------------------------------------------------------------------------------
AVAYA GLOBALCONNECT LTD. (FRMRLY. TATA TELECOM)
Ticker: 500463 Security ID: Y85487117
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Avaya For For Management
GlobalConnect Ltd to AGC Networks Ltd
- --------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2.1 Re-elect Dennis Gammie as Director For For Management
2.2 Re-elect Rick Hogben as Director For For Management
2.3 Re-elect David Robinson as Director For For Management
2.4 Re-elect Nkululeko Sowazi as Director For For Management
2.5 Elect Simon Scott as Director For For Management
3 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
4 Approve Non-Executive Director Fees for For For Management
the Year Ended 30 June 2010
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Amend Articles of Association Re: For For Management
Change in Retirement Age for
Non-Executive Directors
- --------------------------------------------------------------------------------
AVENTIS PHARMA LIMITED
Ticker: 500674 Security ID: Y04875103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend of
INR 16.50 Per Share
3 Reappoint A.K.R. Nedungadi as Director For For Management
4 Reappoint J.M. Gandhi as Director For For Management
5 Approve S.R. Batliboi & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration of For For Management
M. Dargentolle, Executive Director
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
AVERMEDIA TECHNOLOGIES INC
Ticker: 2417 Security ID: Y0486Y101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
- --------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Reappoint KPMG Inc. as Auditors of the For For Management
Company
3 Re-elect Humphrey Buthelezi as Director For For Management
4 Re-elect Owen Cressey as Director For For Management
5 Re-elect Robert Katzen as Director For For Management
6 Elect Kim Macilwaine as Director For For Management
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8 Approve Non-Executive Directors Fees For For Management
for the Year Ended 30 June 2010
- --------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDING (HK) LTD
Ticker: 232 Security ID: G0719V106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Guangquan as Director For For Management
2b Reelect Liu Rongchun as Director For For Management
2c Reelect Pan Linwu as Director For For Management
2d Reelect Chu Yu Lin, David as Director For For Management
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Swap Agreement With For Against Management
Aviation Industry Corporation of China
and the Related Transactions
2 Amend Articles Re: Deputy General For For Management
Manager
- --------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 86.74 Percent For For Management
Equity Interest Held by AVIC in AVIC
KAITIAN
2 Approve Acquisition of 100 Percent For For Management
Equity Interest Held by AVIC in AVIC
LANFEI
- --------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For For Management
Agreement with AVIC Finance
- --------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and Domestic
Auditors, Respectively, and Authorize
the Board to Fix Their Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
AVISION, INC.
Ticker: 2380 Security ID: Y0486N105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
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AVUSA LTD
Ticker: AVU Security ID: S5126L101
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2009
2.1 Reelect MD Brand as Director For For Management
2.2 Reelect TA Wixley as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Ratify MH Holme of Deloitte & Touche as For For Management
the Designated Audit Partner
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Approve Remuneration of Non-Executive For Against Management
Directors in Respect of the Period from
the Incorporation of the Company on 1
February 2008 until 31 March 2009
7 Approve that the Remuneration of For Against Management
Non-Executive Directors be Increased by
5 Percent Effective 1 April 2009
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: AZRM Security ID: M1557H103
Meeting Date: SEP 22, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement of Board For For Management
Chairman Including Grant of Options
2 Approve Payment to Deputy Board For For Management
Chairman
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: AZRM Security ID: M1557H103
Meeting Date: NOV 9, 2009 Meeting Type: Annual/Special
Record Date: OCT 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect Yeshayahu Boymelgreen as Director For For Management
2.2 Elect Yoram Truvovitch as Director For For Management
2.3 Elect Gil Tuvol as Director For For Management
2.4 Elect Chaim Dvir Deutsch as Director For For Management
2.5 Elect Yossi Arad as Director For For Management
2.6 Elect Amnon Ben Shai as Director For For Management
- --------------------------------------------------------------------------------
AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: AZRM Security ID: M1557H103
Meeting Date: MAR 15, 2010 Meeting Type: Special
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Compensation Agreement of Board For For Management
Chairman
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B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
5 Elect Director For For Management
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
- --------------------------------------------------------------------------------
BACNOTAN CONSOLIDATED INDUSTRIES INC.
Ticker: PHN Security ID: Y05311108
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Determination of None None Management
Quorum
3 Approve the Minutes of the Previous For For Management
Annual Meeting of Stockholders Held on
April 2, 2009
4 Approve the Annual Report of Management For For Management
5.1 Elect Oscar J. Hilado as Director For For Management
5.2 Elect Ramon R. del Rosario, Jr. as For For Management
Director
5.3 Elect Magdaleno B. Albarracin, Jr. as For For Management
Director
5.4 Elect Victor J. del Rosario as Director For For Management
5.5 Elect Roberto M. Lavi?a as Director For For Management
5.6 Elect Jose L. Cuisia, Jr. as Director For For Management
5.7 Elect Rizalino S. Navarro as Director For For Management
5.8 Elect Noel D. Vasquez as Director For For Management
5.9 Elect Felipe B. Alfonso as Director For For Management
5.10 Elect Guillermo D. Luchangco as For For Management
Director
5.11 Elect Roberto F. de Ocampo as Director For For Management
6 Approve the Stock Purchase Plan For Against Management
7 Approve Amendment in Articles of For For Management
Incorporation and By-Laws to
Incorporate the Change of Corporate
Name
8 Approve Amendment in By-Laws to For For Management
Incorporate the Securities and Exchange
Commission Requirement on Nomination
and Election of Independent Directors
9 Appoint External Auditors For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BAJAJ AUTO FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint R. Sanghi as Director For For Management
4 Reappoint R. Lakhotia as Director For For Management
5 Reappoint D.S. Mehta as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint D.J.B. Rao as Director For For Management
8 Amend Articles of Association Re: Issue For For Management
of Shares to Employees, Share Buy Back,
Issue of Shares with Differential
Voting Rights, and Company Seal and Its
Custody
- --------------------------------------------------------------------------------
BAJAJ AUTO FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: SEP 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III of the Objects Clause For For Management
of the Memorandum of Association
2 Approve Commencement of Business as For For Management
Specified in Sub-Clauses 1A and 1B of
Clause IIIA and Sub-Clause 123 of
Clause IIIC of the Objects Clause of
the Memorandum of Association
- --------------------------------------------------------------------------------
BAJAJ AUTO FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: DEC 5, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme For For Management
(ESOS)
2 Approve Stock Option Plan Grants to For For Management
Employees of the Company's Holding or
Subsidiary Companies Under the ESOS
- --------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD
Ticker: 500032 Security ID: Y0547C130
Meeting Date: DEC 16, 2009 Meeting Type: Special
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 20 Billion
- --------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.70 Per Share For For Management
3 Reappoint R.V. Ruia as Director For For Management
4 Reappoint A.K. Agarwal as Director For Against Management
5 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S. Kumar as Director For For Management
7 Approve Revision in Remuneration of S. For For Management
Bajaj, Managing Director
8 Approve Increase in Borrowing Powers to For Against Management
INR 60 Billion
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 500
Million Unclassified Shares of INR 1.00
Each into 500 Million Equity Shares of
INR 1.00 Each and Amend Clause V of the
Memorandum of Association to Reflect
Changes in Capital
- --------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint S.H. Khan as Director For For Management
4 Reappoint D.J.B. Rao as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint N. Chandra as Director For For Management
7 Appoint P. Murari as Director For For Management
8 Approve Issuance of up to 10.11 Million For For Management
Warrants to Promoters/Promoter Group
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: 532382 Security ID: Y05496131
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.30 Per Share For For Management
3 Reappoint A. Chudasama as Director For For Management
4 Reappoint P. Sarda as Director For For Management
5 Approve Deloitte Haskins & Sells and For For Management
Snehal & Associates as Joint Auditors
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: 532382 Security ID: Y05496131
Meeting Date: DEC 5, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of S. Kapoor, Managing Director
2 Approve Appointment and Remuneration of For For Management
E. Kapoor, Joint Managing Director
3 Approve Appointment and Remuneration of For For Management
R. Sippy, Relative of Directors of
Balaji Motion Pictures Ltd. (BMPL), a
Wholly-Owned Subsidiary of the Company,
as Advisor of BMPL
- --------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LIMITED
Ticker: 500102 Security ID: Y0553H163
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint S.S. Shroff as Director For For Management
4 Reappoint A.S. Dulat as Director For For Management
5 Reappoint B. Hariharan as Director For For Management
6 Approve K.K. Mankeshwar & Co as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LIMITED
Ticker: 500102 Security ID: Y0553H163
Meeting Date: MAR 3, 2010 Meeting Type: Special
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 45 Million Equity For For Management
Shares at a Price of INR 30 Per Equity
Share and 55 Million Unsecured Zero
Coupon Compulsory Convertible Bonds
(ZCB) at a Price of INR 30 Per ZCB to
BILT Paper Holdings Ltd., Promoter
- --------------------------------------------------------------------------------
BALMER LAWRIE & COMPANY LTD
Ticker: 523319 Security ID: Y0553L115
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint M. Singh as Director For For Management
4 Reappoint K. Subramanyan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint S. Rao as Director For For Management
7 Appoint K.C. Murarka as Director For For Management
8 Appoint A. Seth as Director For For Management
9 Appoint M.P. Bezbaruah as Director For For Management
10 Appoint P.K. Bora as Director For For Management
11 Appoint A.K. Bhattacharyya as Director For For Management
12 Appoint A. Chaturvedi as Director For For Management
- --------------------------------------------------------------------------------
BALMER LAWRIE & COMPANY LTD
Ticker: 523319 Security ID: Y0553L115
Meeting Date: DEC 26, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 3 of the Memorandum of For For Management
Association
- --------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint N. Chandra as Director For For Management
4 Reappoint K. Shah as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint R. Vasudevan as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement for the For For Management
Demerger of the Sugar Division of Indo
Gulf Industries Ltd. and Merger of the
Said Sugar Division with Balrampur
Chini Mills Ltd.
- --------------------------------------------------------------------------------
BANCO ABC BRASIL SA
Ticker: ABCB3 Security ID: P0763M135
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
BANCO ALFA DE INVESTIMENTO S.A
Ticker: BRIV4 Security ID: P1504P106
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Article 5 For For Management
3 Amend Article 6 For For Management
4 Increase Board Size to Five from Three For For Management
5 Amend Article 15 to Clarify the For For Management
Competencies of the Board of Directors
and the Management when Elaborating the
Statutory Report
6 Amend Article 18 to Specify the Board For For Management
of Director's Competency on Changing
the Depositary Institution
7 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Variable Remuneration Paid to For For Management
Administrators
10 Elect Directors For For Management
11 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
12 Elect Fiscal Council Member and For For Management
Determine Their Remuneration
- --------------------------------------------------------------------------------
BANCO ALFA DE INVESTIMENTO S.A
Ticker: BRIV4 Security ID: P1504P114
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
2 Amend Article 5 For Did Not Vote Management
3 Amend Article 6 For Did Not Vote Management
4 Increase Board Size to Five from Three For Did Not Vote Management
5 Amend Article 15 to Clarify the For Did Not Vote Management
Competencies of the Board of Directors
and the Management when Elaborating the
Statutory Report
6 Amend Article 18 to Specify the Board For Did Not Vote Management
of Director's Competency on Changing
the Depositary Institution
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
8 Approve Allocation of Income and For Did Not Vote Management
Dividends
9 Approve Variable Remuneration Paid to For Did Not Vote Management
Administrators
10 Elect Directors For Did Not Vote Management
11 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
12 Elect Fiscal Council Member and For Did Not Vote Management
Determine Their Remuneration
- --------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: COMPARTO Security ID: P08915103
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Accept For For Management
Board of Directors Report for Fiscal
Year Ended Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Accept Report on Share Repurchase Fund For For Management
Status and Set Maximum Aggregate Amount
for Share Repurchase for Fiscal Year
2010
4 Present Report of Compliance with For For Management
Fiscal Obligations
5 Elect Directors; Verify Independence For Against Management
Classification
6 Elect Members to Audit Committee For Against Management
7 Elect Supervisory Board Members For Against Management
8 Approve Remuneration of Directors and For For Management
Supervisory Board Members
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR3 Security ID: P12553247
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BANCO MERCANTIL DO BRASIL SA
Ticker: BMEB3 Security ID: P1393D107
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BANCO PANAMERICANO S.A.
Ticker: BPNM3 Security ID: P14996105
Meeting Date: JUL 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Fiscal Council Member For For Management
to Represent Preferred Shareholders
- --------------------------------------------------------------------------------
BANCO PANAMERICANO S.A.
Ticker: BPNM4 Security ID: P14996105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For For Management
- --------------------------------------------------------------------------------
BANCO SOFISA SA
Ticker: SFSA3 Security ID: P1506W109
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Extend the Fiscal Council's Term For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BANDAR RAYA DEVELOPMENTS BHD.
Ticker: BRDB Security ID: Y05696102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.08 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 329,425 for the
Financial Year Ended Dec. 31, 2009
4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management
Director
5 Elect Azlan Bin Abdullah as Director For For Management
6 Elect Maria Bettina Chua Binti Abdullah For For Management
as Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Payment of Interim Dividend For For Management
of THB 1.00 Per Share
3 Amend Articles of Association Re: For For Management
Transfer of Shares
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2009 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.80
Per Share
5.1 Elect Anusorn Tamajai as Director For For Management
5.2 Elect Sukrit Surabotsophon as Director For For Management
5.3 Elect Sarakorn Kulatham as Director For For Management
5.4 Elect Surin Jirawisit as Director For For Management
5.5 Elect Issara Chotibulakarn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association Re: For Against Management
Shareholding Percentage of Non-Thai
Nationality Individuals
9 Amend Corporate Purpose For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK AVIATION FUEL SERVICE PUBLIC CO. LTD.
Ticker: BAFS Security ID: Y0600K144
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payments of Final Dividend of THB 0.30
Per Share
5.1 Elect Tanachai Vienravee as Director For For Management
5.2 Elect Palakorn Suwanrath as Director For For Management
5.3 Elect Vinai Chamlongrasdr as Director For For Management
5.4 Elect Visut Montriwat as Director For For Management
5.5 Elect Ath Hemvijitraphan as Director For For Management
6 Approve Dharmniti Auditing Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Amend Corporate Purpose For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK CHAIN HOSPITAL PUBLIC CO. LTD.
Ticker: KH-F Security ID: Y060BQ115
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Increase in Registered Capital For For Management
from THB 950 Million to THB 1.66
Billion by the Issuance of 713 Million
New Ordinary Shares of THB 1.00 Each
3 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect the Increase in
Registered Capital
4 Approve Allocation of Retained Earning For For Management
and Payment of Stock Dividend of Three
Stock Dividend for Every Four Existing
Shares and Cash Dividend of THB 0.10
Per Share
5 Approve Allocation of 713 Million Newly For For Management
Issued Ordinary Shares of THB 1.00 Each
to Support the Stock Dividend Payment
6 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK CHAIN HOSPITAL PUBLIC CO. LTD.
Ticker: KH Security ID: Y060BQ115
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Auditor's Report
4 Approve Final Dividend of THB 0.15 Per For For Management
Share
5.1 Elect Chalerm Harnphanich as Director For For Management
5.2 Elect Suvit Kositsurangkakul as For For Management
Director
5.3 Elect Paiboon Nakosiri as Director For For Management
5.4 Elect Piphob Veeraphong as Director For For Management
6 Elect Thawat Suntrajarn as Director For For Management
7 Approve Remuneration of Directors and For For Management
Audit Committee
8 Approve Directors' Pension For For Management
9 Approve KPMG Poomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICE PUBLIC CO. LTD.
Ticker: BGH Security ID: Y06071222
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Performance Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.70 Per
Share
5.1 Elect Arun Pausawasdi as Director For For Management
5.2 Elect Chirotchana Sucharto as Director For For Management
5.3 Elect Santasiri Sornmani as Director For For Management
5.4 Elect Thavatvong Thanasumitra as For For Management
Director
5.5 Elect Kitipan Visudharom as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.70
Per Share
5.1 Elect Suphachai Phisitvanich as For For Management
Director
5.2 Elect Prasobchai Kasemsant as Director For For Management
5.3 Elect Vallapa Assakul as Director For For Management
5.4 Elect Payao Marittanaporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK FIRST INVESTMENT AND TRUST PUBLIC CO LTD
Ticker: BFIT Security ID: Y0607L145
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Operating Results and For For Management
Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for For For Management
Statutory Reserve and Payment of
Dividend of THB 0.20 Per Share
5 Approve Office of DIA International For For Management
Auditing as Auditors and Authorize
Board to Fix Their Remuneration
6.1 Elect Wissanu Krea-Ngam as Director For For Management
6.2 Elect Thira Wipuchanin as Director For For Management
6.3 Elect Tida Chonlavorn as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK INSURANCE PCL
Ticker: BKI Security ID: Y0607V135
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income, Payment For For Management
of Final Cash Dividend of THB 3.75 Per
Share, and Allocation of Stock
Dividends of up to 25.35 Million
Ordinary Shares
5 Approve Increase in Registered Capital For For Management
from THB 507 Miliion to THB 760.5
Million by Issuing 25.35 Million
Ordinary Shares
6 Amend Artlicle 4 of Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
7 Elect Chai Sophonpanich, Singh For For Management
Tangtaswas, Thira Wongjirachai,
Chor.nun Petpaisit, and Nintira
Sophonpanich as Directors
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO. LTD
Ticker: BLAND-F Security ID: Y0608Q200
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Acknowledge Auditor's Report
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend
5 Elect Karn Karnjanawatee, Pongtorn For For Management
Palivanich, Shui Pang Kanjanapas, and
Wattanasak Sanitwongse as Directors
6 Approve Remuneration of Directors for For For Management
the Year Ending March 31, 2010
7 Approve Karin Audit Co, Ltd as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements and For For Management
Business Operations Report
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Elect Shang-Kai, Lin with ID Number For For Management
A104353361 as Independent Director
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUL 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
- --------------------------------------------------------------------------------
BANK OF RAJASTHAN LTD
Ticker: 500019 Security ID: Y0695Y124
Meeting Date: AUG 29, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.20 Per Share For For Management
3 Reappoint V.P. Khurana as Director For For Management
4 Reappoint P.M. Agarwal as Director For For Management
5 Reappoint S.K. Tayal as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Amend Articles of Association Re: Share For Against Management
Capital, Issuance of Securities, Voting
Rights, and Appointment of Directors,
Executive Chairman, and Managing
Director
- --------------------------------------------------------------------------------
BANK OF RAJASTHAN LTD
Ticker: 500019 Security ID: Y0695Y124
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or None Against Shareholder
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 2.5 Billion
- --------------------------------------------------------------------------------
BANK OF RAJASTHAN LTD, THE
Ticker: 500019 Security ID: Y0695Y124
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of The For For Management
Bank of Rajasthan Ltd. with ICICI Bank
Ltd.
- --------------------------------------------------------------------------------
BANMEDICA S.A.
Ticker: BANMEDICA Security ID: P1583M107
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports For the Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Distribution of Dividend of CLP 21 Per
Share
3 Elect Directors For For Management
4 Elect Auditors for Fiscal Year 2010 For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For For Management
Fiscal Year 2010
7 Approve Remuneration of Directors' For For Management
Committee in Accordance With Article 50
bis of Law N. 18.046
8 Approve Dividend Policy For For Management
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
- --------------------------------------------------------------------------------
BANNARI AMMAN SUGARS LTD
Ticker: 500041 Security ID: Y0697V110
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 9.00 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 10.00 Per Share
4 Reappoint S.V. Alagappan as Director For For Management
5 Reappoint S.V. Arumugam as Director For For Management
6 Reappoint E.P. Muthukumar as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5a Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
5b Reappoint ShineWing CPAs as PRC For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6a Elect Wang Youqing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
6b Appoint Yuan Ajin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
BARAN GROUP LTD.
Ticker: BRAN Security ID: M18955100
Meeting Date: JUL 2, 2009 Meeting Type: Special
Record Date: JUN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman and Kesselman as For For Management
Auditors for First Quarter of 2009
2 Ratify Brightman Almagor Zohar and For For Management
Shote as New External Auditors
- --------------------------------------------------------------------------------
BARAN GROUP LTD.
Ticker: BRAN Security ID: M18955100
Meeting Date: AUG 3, 2009 Meeting Type: Special
Record Date: JUL 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Meir Dor For Against Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Grant of Options to Israel For Against Management
Gutman
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Grant of Options to Yitzhak For Against Management
Friedman
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Grant of Options to Aviel Raviv For Against Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BARDELLA S.A. INDUSTRIAS MECANICAS
Ticker: BDLL4 Security ID: P1615M117
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2009
2 Re-elect Selby Baqwa as Director For For Management
3 Elect Johnson Njeke as Director For For Management
4 Re-elect Dumisa Ntsebeza as Director For For Management
5 Re-elect Isaac Shongwe as Director For For Management
6 Re-elect Donald Wilson as Director For For Management
7 Appoint an Audit Committee For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9.1 Approve Fees for the Chairman of the For For Management
Board
9.2 Approve Fees for the Resident For For Management
Non-executive Directors
9.3 Approve Fees for the Non-resident For For Management
Non-executive Directors
9.4 Approve Fees for the Chairman of the For For Management
Audit Committee
9.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
9.6 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Non-resident)
9.7 Approve Fees for the Chairman of the For For Management
Empowerment and Transformation
Committee (Resident)
9.8 Approve Fees for the Chairman of the For For Management
Risk and Sustainability Committee
(Resident)
9.9 Approve Fees for the Resident Members For For Management
of Each of the Board Committees
9.10 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
10 Place Five Percent of the Authorised For For Management
But Unissued Ordinary Shares under
Control of Directors
11 Approve the Barloworld Ltd Forfeitable For Against Management
Share Plan
12 Place the Authorised but Unissued For Against Management
Ordinary Shares Under the Control of
the Directors for the Purposes of the
Forfeitable Share Plan
1 Authorise the Company to Provide For Against Management
Financial Assistance for the Purchase
of or Subscription for Shares in
Respect of the Barloworld Forfeitable
Share Plan
2 Approve Increase in Authorised Share For For Management
Capital to 400,000,000 Ordinary Shares
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BASIC HOUSE CO., THE
Ticker: 84870 Security ID: Y0761F108
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
BASIL READ HOLDINGS LIMITED
Ticker: BSR Security ID: S09460122
Meeting Date: NOV 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of TWP Holdings For For Management
Limited; Approve Implementation of
Acquisition by Means of Scheme of
Arrangement
1 Approve Increase in the Authorised For For Management
Share Capital of the Company from
100,000,000 Ordinary Shares to
150,000,000 Ordinary Shares
2 Authorise Directors to Allot and Issue For For Management
Any and All Such Shares in the
Authorised Unissued Share Capital as is
Necessary to Carry Out and Fulfill the
Implementation of Ordinary Resolution 1
3 Place Authorised But Unissued Shares For Against Management
under Control of Directors
4 Authorise the Directors and/or the For Against Management
Company Secretary to Do All Such Things
as They Consider Necessary to Give
Effect to Each of Ordinary Resolutions
1, 2 and 3 and Special Resolution 1
- --------------------------------------------------------------------------------
BASIL READ HOLDINGS LIMITED
Ticker: BSR Security ID: S09460122
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2 Elect Nigel Townshend as Director; For Against Management
Elect Given Sibiya as Director; Elect
Manuel Gouveia as Director
3 Confirm Fees Payable to the Directors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------
BASSO INDUSTRY CORP.
Ticker: 1527 Security ID: Y0718G100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
BATA INDIA LTD.
Ticker: 500043 Security ID: Y07273116
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint N. Sankar and J. Carbajal as For Against Management
Directors
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
BATA INDIA LTD.
Ticker: 500043 Security ID: Y07273116
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
for Year Ended Dec. 31, 2009
5 Elect Zhang Guanghui as Executive For For Management
Director and Authorize Board to
Determine His Remuneration
6 Authorize Board to Arrange Appointment For For Management
Letter to be Issued by the Company to
Zhang Guanghui and to Do All Such Acts
and Things to Effect Such Matters
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, as the PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Amendments to the Long Term For For Management
Incentive Fund Scheme (LTIFS)
3 Approve that the 2007 and 2008 For For Management
Incentive Funds be Dealt with in
Accordance with the Amended LTIFS with
the Board Determining the
Implementation Proposal
- --------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 1.4 Billion A For For Management
Shares of RMB 1.0 Each Pursuant to the
A Share Issue
2 Approve Private Placing Agreement with For For Management
the Capital Group
3a Amend Articles of Association For For Management
3b Approve Authorization of Executive For For Management
Directors in Relation to the Amendment
of Articles
4a Amend Articles of Association For For Management
4b Approve Authorization of Executive For For Management
Directors in Relation to the Amendment
of Articles
5a Approve Amendments to the Rules and For For Management
Procedures of the Shareholders' General
Meetings
5b Approve Authorization of Executive For For Management
Directors in Relation to the Amendments
to the Rules and Procedures of the
Shareholders' General Meetings
6a Approve Amendments to the Rules and For For Management
Procedures of the Board
6b Approve Authorization of Executive For For Management
Directors in Relation to the Amendments
to the Rules and Procedures of the
Board
7a Approve Utilization of Proceeds from For For Management
the A Share Issue
7b Authorize Board to Make Adjustments on For For Management
the Utilization of Proceeds from the A
Share Issue
8 Approve Sharing of Undistributed For For Management
Profits
9 Authorize Board to Deal with the A For For Management
Share Issue
10a Approve Amendments to the Connected For For Management
Transaction Decision Making System
10b Approve Authorization of Executive For For Management
Directors in Relation to the Amendments
to the Connected Transaction Decision
Making System
11a Approve Amendments to the Proceeds For For Management
Administration Measures
11b Approve Authorization of Executive For For Management
Directors in Relation to the Amendments
to the Proceeds Administration Measures
- --------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 1.4 Billion A For For Management
Shares of RMB 1.0 Each Pursuant to the
A Share Issue
2 Approve Private Placing Arrangement For For Management
with the Capital Group
- --------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 45 Percent For For Management
Interest in Beijing Capital Xinzi Real
Estate Ltd. from Reco Ziyang Pte. Ltd.
for a Consideration of RMB 369.5
Million
- --------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association (Draft) For For Management
2 Authorize Executive Directors for the For For Management
Application, Registration, Filing and
Other Related Matters in Relation to
the Draft
- --------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditor's Report
4 Approve Scheme of Profit Distribution For For Management
5 Approve Allocation Proposal of the Long For For Management
Term Incentive Fund for the Years 2008
and 2009
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. and
PricewaterhouseCoopers as PRC and Hong
Kong Auditors Respectively, and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
BEIJING DEVELOPMENT HONG KONG LTD.
Ticker: 154 Security ID: Y0769W103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Zhang Honghai as Director For For Management
3 Reelect Cao Wei as Director For For Management
4 Reelect Huan Guocang as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 814 Security ID: Y0771X107
Meeting Date: MAY 4, 2010 Meeting Type: Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue and Allotment of A For For Management
Shares and the Application for the
Initial Public Offering and Listing of
A Shares
1a Approve Type of Securities to be Issued For For Management
in Relation to the Issue of A Shares
and the Application for the Initial
Public Offering and Listing of A Shares
1b Approve Place of Listing in Relation to For For Management
the Issue of A Shares and the
Application for the Initial Public
Offering and Listing of A Shares
1c Approve Number of A Shares to be Issued For For Management
in Relation to the Issue of A Shares
and the Application for the Initial
Public Offering and Listing of A Shares
1d Approve Issue Targets in Relation to For For Management
the Issue of A Shares and the
Application for the Initial Public
Offering and Listing of A Shares
1e Approve Nominal Value of Each Share in For For Management
Relation to the Issue of A Shares and
the Application for the Initial Public
Offering and Listing of A Shares
1f Approve Rights to Distribution in For For Management
Relation to the Issue of A Shares and
the Application for the Initial Public
Offering and Listing of A Shares
1g Approve Basis of the Issue Price in For For Management
Relation to the Issue of A Shares and
the Application for the Initial Public
Offering and Listing of A Shares
1h Approve Method of Issue in Relation to For For Management
the Issue of A Shares and the
Application for the Initial Public
Offering and Listing of A Shares
1i Approve Use of Proceeds in Relation to For For Management
the Issue of A Shares and the
Application for the Initial Public
Offering and Listing of A Shares
1j Approve Resolution to be Effective for For For Management
a Period of 12 Months
2 Authorize the Board to Ratify and For For Management
Execute the Approved Resolutions in
Relation to the Issue of A Shares and
the Application for the Initial Public
Offering and Listing of A Shares
3 Amend Articles of Association For For Management
4 Approve Adoption of Rules of Procedures For For Management
for General Meetings
5 Approve Adoption of the Rules of For For Management
Procedures for the Board
6 Approve Adoption of the Rules of For For Management
Procedures for the Supervisory
Committee
7 Approve Adoption of the Working System For For Management
for Independent Directors
- --------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 814 Security ID: Y0771X107
Meeting Date: MAY 4, 2010 Meeting Type: Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue and Allotment of A For For Management
Shares and the Application for the
Initial Public Offering and Listing of
the A Shares
1a Approve Type of Securities to be Issued For For Management
in Relation to the Issue of A Shares
and the Application for the Initial
Public Offering and Listing of A Shares
1b Approve Place of Listing in Relation to For For Management
the Issue of A Shares and the
Application for the Initial Public
Offering and Listing of A Shares
1c Approve Number of Shares to be Issued For For Management
in Relation to the Issue of A Shares
and the Application for the Initial
Public Offering and Listing of A Shares
1d Approve Issue Targets in Relation to For For Management
the Issue of A Shares and the
Application for the Initial Public
Offering and Listing of A Shares
1e Approve Nominal Value of Each Share in For For Management
Relation to the Issue of A Shares and
the Application for the Initial Public
Offering and Listing of A Shares
1f Approve Rights to Distribution in For For Management
Relation to the Issue of A Shares and
the Application for the Initial Public
Offering and Listing of A Shares
1g Approve Basis of the Issue Price in For For Management
Relation to the Issue of A Shares and
the Application for the Initial Public
Offering and Listing of A Shares
1h Approve Method of Issue in Relation to For For Management
the Issue of A Shares and the
Application for the Initial Public
Offering and Listing of A Shares
1i Approve Use of Proceeds in Relation to For For Management
the Issue of A Shares and the
Application for the Initial Public
Offering and Listing of A Shares
1j Approve the Validity Period of For For Management
Resolution
2 Authorize the Board to Ratify and For For Management
Execute the Approved Resolutions in
Relation to the Issue of A Shares and
the Application for the Initial Public
Offering and Listing of A Shares
- --------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 814 Security ID: Y0771X107
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Reappoint Ernst & Young Hua Ming For For Management
Certified Public Accountants and Ernst
& Young as PRC and Non-PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
5 Approve Final Dividend of RMB 0.18 Per For For Management
Share
6 Approve Interim Dividend For For Management
7 Approve Early Termination of Wei For For Management
Tingzhan, Li Jianwen, Li Chunyan, Liu
Yuejin, Gu Hanlin, Li Shunxiang, Fan
Faming, Huang Jiangming and Chung Chi
Kong as Directors
8 Approve Early Termination of Qu Xinhua, For For Management
Yang Baoqun, Chen Zhong and Cheng
Xianghong as Supervisors
9 Reelect Wei Tingzhan as Executive For For Management
Director
10 Reelect Li Jianwen as Executive For For Management
Director
11 Reelect Li Chunyan as Executive For For Management
Director
12 Reelect Liu Yuejin as Executive For For Management
Director
13 Reelect Gu Hanlin as Non-Executive For For Management
Director
14 Reelect Li Shunxiang as Non-Executive For For Management
Director
15 Reelect Wang Liping as Independent For For Management
Non-Executive Director
16 Reelect Chen Liping as Independent For For Management
Non-Executive Director
17 Reelect Choi Onward as Independent For For Management
Non-Executive Director
18 Reelect Yang Baoqun as Supervisor For For Management
19 Reelect Chen Zhong as Independent For For Management
Supervisor
20 Reelect Cheng Xianghong as Independent For For Management
Supervisor
21 Reelect Liu Wenyu as Supervisor For For Management
22 Approve Remuneration of Executive For For Management
Directors and/or Non-Executive
Directors
23 Approve Remuneration of Supervisors For For Management
24 Authorize Board to Enter Agreement with For For Management
Each of the Reelected
Directors/Supervisors
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
26 Authorize Issuance of Short Term For Against Management
Debentures
27 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 601588 Security ID: Y0770G105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Articles Re: Rules and Procedures For For Management
of Shareholders
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept Report of the Board of Directors For For Management
5 Accept Report of the Supervisory For For Management
Committee
6 Approve Scheme of Profit Distribution For For Management
for the Year 2009
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. and
PricewaterhouseCoopers, as the
Company's PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
BELL EQUIPMENT LTD
Ticker: BEL Security ID: S1047R111
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2.1 Reelect Karen van Haght as Director For For Management
2.2 Reelect Barry Schaffter as Director For For Management
2.3 Reelect Kelan Manning as Director For Against Management
2.4 Reelect Michael Mun-Gavin as Director For For Management
3 Elect John Barton as Director For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Camilla
Howard-Browne as the Individual
Registered Auditor
5 Place Authorised but Unissued Shares of For For Management
the Company in Respect of the Share
Option Schemes Under the Control of the
Directors
- --------------------------------------------------------------------------------
BELLE CORPORATION
Ticker: BEL Security ID: Y0775S104
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Certification of Quorum None None Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting Held on June 25, 2009
5 Approve the Operations and Results of For For Management
the Company for the Year Ended Dec. 31,
2009
6 Ratify All Acts of the Board of For For Management
Directors and Officers
7.1 Elect Benito Guat as Director For For Management
7.2 Elect Willy Ocier as Director For For Management
7.3 Elect Gregory Domingo as Director For For Management
7.4 Elect Rogelio Cabu?ag as Director For For Management
7.5 Elect Thelmo Cunanan as Director For For Management
7.6 Elect Gregorio Kilayko as Director For For Management
7.7 Elect Jacinto Ng, Jr. as Director For For Management
7.8 Elect Jose Sio as Director For For Management
7.9 Elect Washington SyCip as Director For For Management
7.10 Elect Elizabeth Uychaco as Director For For Management
7.11 Elect Cesar Virata as Director For For Management
8 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
BEMATECH SA
Ticker: BEMA3 Security ID: P1644P107
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 23 Re: Fix Number of For For Management
Directors from Minimum of Five to
Maximum Eight
2 Elect New Board Member Following For For Management
Modification of Company Bylaws
- --------------------------------------------------------------------------------
BEMATECH SA
Ticker: BEMA3 Security ID: P1644P107
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
- --------------------------------------------------------------------------------
BEMATECH SA
Ticker: BEMA3 Security ID: P1644P107
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws For For Management
2 Consolidate Company's Bylaws For For Management
- --------------------------------------------------------------------------------
BEML LTD.
Ticker: 500048 Security ID: Y0881N114
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.00 Per Share For For Management
3 Reappoint V.RS. Natarajan as Director For For Management
4 Reappoint M. Poongavanam as Director For For Management
5 Reappoint V. Mohan as Director For For Management
6 Reappoint S. Rajan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8a Appoint M. Nellaiappan as Director For For Management
8b Appoint J.P. Singh as Director For For Management
8c Appoint J.P. Batra as Director For For Management
8d Appoint M.B.N. Rao as Director For For Management
9 Approve Variation in the Utilization of For For Management
Proceeds Raised Through a Follow on
Public Offer (FPO) of Equity Shares
- --------------------------------------------------------------------------------
BENPRES HOLDINGS CORPORATION
Ticker: Security ID: Y07949103
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Service of Notice None None Management
3 Certification of Quorum None None Management
4 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on June 11,
2009
5 President's Report None None Management
6 Approve the Audited Financial For For Management
Statements
7 Ratify the Acts of the Board and For For Management
Management
8.1 Elect Oscar M. Lopez as a Director For For Management
8.2 Elect Manuel M. Lopez as a Director For For Management
8.3 Elect Eugenio Lopez, III as a Director For For Management
8.4 Elect Felipe B. Alfonso as a Director For For Management
8.5 Elect Salvador G. Tirona as a Director For For Management
8.6 Elect Washington Sycip as a Director For For Management
8.7 Elect Cesar E.A. Virata as a Director For For Management
9 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
10 Amend the Articles of Incorporation For For Management
Changing the Corporate Name to Lopez
Holdings Corporation
11 Other Business For Against Management
- --------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: 509480 Security ID: Y0807G136
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: 509480 Security ID: Y0807G136
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint G. Das as Director For For Management
4 Reappoint G.S. Dhingra as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Bose, Managing Director
7 Approve Appointment and Remuneration of For For Management
Kanwardeep Singh Dhingra, Relative of
Directors, as Manager - Project
Engineering
- --------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: 509480 Security ID: Y0807G136
Meeting Date: SEP 14, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 7.2 Million For For Management
Equity Shares to Nalanda India Fund
Ltd.
- --------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: 509480 Security ID: Y0807G136
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
R. Kaur, Relative of Directors, as
National Business Development Manager
- --------------------------------------------------------------------------------
BERJAYA ASSETS BHD.
Ticker: BJASSET Security ID: Y2743U104
Meeting Date: AUG 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Berjaya Assets For For Management
Bhd
2 Amend Articles of Association as Set For For Management
Out in Appendix II of the Circular to
Shareholders dated July 10, 2009
1 Elect Shahabuddin Bin Tunku Besar For For Management
Burhanuddin as Director
- --------------------------------------------------------------------------------
BERJAYA ASSETS BHD.
Ticker: BJASSET Security ID: Y0873H109
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 60,000 for the
Financial Year Ended April 30, 2009
3 Elect Heng Kiah Choong as Director For For Management
4 Elect Lim Meng Kwong as Director For For Management
5 Elect Shahabuddin bin Tunku Besar For For Management
Burhanuddin as Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Renewal of and New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
- --------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: IPIGY Security ID: Y08366125
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2009
2 Approve Single-Tier Exempt Final For For Management
Dividend of 1 Percent for the Financial
Year Ended April 30, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 140,000 for the
Financial Year Ended April 30, 2009
4 Elect Vincent Tan Chee Yioun as For Against Management
Director
5 Elect Tan Chee Sing as Director For Against Management
6 Elect Robin Tan Yeong Ching as Director For For Management
7 Elect Md Yusoff @ Mohd Yusoff bin For For Management
Jaafar as Director
8 Elect Suleiman Bin Mohd Noor as For For Management
Director
9 Elect Abdul Rahim Bin Hj Din as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: IPIGY Security ID: Y08366125
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend-in-Specie of For For Management
Ordinary Shares of MYR 0.80 Each in
Berjaya Media Bhd (BMedia) on the Basis
of 25 BMedia Shares for Every 1,000
Ordinary Shares in Berjaya Corp Bhd
Subject to a Cash Dividend Payment
Instead of BMedia Shares
2 Amend Articles of Association as Set For For Management
Out in Appendix II of the Circular to
Shareholders Dated Oct. 6, 2009
- --------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: IPIGY Security ID: Y08366125
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Berjaya Retail Bhd For For Management
(B-Retail), a Subsidiary of Berjaya
Corp. Bhd. (BCorp) on the Main Market
of Bursa Malaysia Securities Bhd.
2 Approve Disposal by Cosway Corp. Bhd. For For Management
(Cosway), a Subsidiary of BCorp, of 100
Percent Equity Interest in Singer
(Malaysia) Sdn. Bhd. to B-Retail for a
Consideration of MYR 360 Million
3 Approve Distribution of For For Management
Dividend-in-Specie of up to 472 Million
B-Retail Shares to the Entitled
Shareholders of BCorp on the Basis of
One B-Retail Share for Every Ten
Existing BCorp Shares Held
4 Approve Offer for Sale by Cosway of up For For Management
to 102 Million B-Retail Shares and 5
Million Irredeemable Convertible
Preference Shares (ICPS) of B-Retail
(Proposed Offer for Sale)
5 Approve Allocation by Cosway of up to For For Management
100,000 B-Retail ICPS Each to Directors
of BCorp Other Than Vincent Tan Chee
Yioun (TSVT) and a Director of B-Retail
Who is Also a Person Connected with
TSVT Under the Proposed Offer for Sale
- --------------------------------------------------------------------------------
BERJAYA LAND BHD.
Ticker: BJLAND Security ID: Y08455100
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2009
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended
April 30, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 78,000 for the
Financial Year Ended April 30, 2009
4 Elect Ng Sooi Lin as Director For Against Management
5 Elect Robert Yong Kuen Loke as Director For For Management
6 Elect Razman Md Hashim Bin Che Din Md For For Management
Hashim as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Articles of Association as Set For For Management
Out in Part C of the Circular to
Shareholders Dated Oct. 1, 2009
- --------------------------------------------------------------------------------
BES ENGINEERING CORPORATION
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
8 Approve Issuance of Shares for a For For Management
Private Placement
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
BESALCO S.A.
Ticker: BESALCO Security ID: P1663V100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditor's
Reports for Fiscal Year Ended Dec. 31,
2009
2 Elect Directors For For Management
3 Approve Allocation of Income and For For Management
Distribution of Dividends
4 Present Report Regarding Related-Party None None Management
Transactions
5 Elect External Auditors and Risk For For Management
Assessment Companies
6 Approve Remuneration of Directors: For For Management
Remuneration and Budget of Directors'
Committee
7 Approve Dividend Policy For For Management
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
BET SHEMESH ENGINES HOLDINGS (1997) LTD.
Ticker: BSEN Security ID: M20119109
Meeting Date: FEB 17, 2010 Meeting Type: Special
Record Date: JAN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Averi as External Director For Did Not Vote Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
2 Approve Compensation Terms of Newly For Did Not Vote Management
Appointed Director
3 Approve Indemnification Agreement For Did Not Vote Management
4 Approve Indemnification Agreement For Did Not Vote Management
- --------------------------------------------------------------------------------
BET SHEMESH ENGINES HOLDINGS (1997) LTD.
Ticker: BSEN Security ID: M20119109
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Did Not Vote Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
2 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
3 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
4 Approve Transaction with a Related For Did Not Vote Management
Party
4a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD.
Ticker: 500049 Security ID: Y0881Q117
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend of
INR 12.70 Per Share
3 Reappoint H.S. Bhadoria as Director For Against Management
4 Reappoint I.V. Sarma as Director For For Management
5 Appoint P. Mohapatra as Director For For Management
6 Appoint G. Sridharan as Director For For Management
7 Appoint H.N. Ramakrishna as Director For For Management
- --------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: 500493 Security ID: Y08825179
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint B.P. Kalyani as Director For For Management
4 Reappoint S.E. Tandale as Director For For Management
5 Reappoint P.K. Maheshwari as Director For For Management
6 Reappoint S.M. Thakore as Director For For Management
7 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint P.H. Ravikumar as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of A.B. Kalyani, Executive Director
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Approve Increase in Borrowing Powers to For For Management
INR 15 Billion over and above the
Aggregate of Paid-Up Capital of the
Company and Its Free Reserves
12 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: 500493 Security ID: Y08825179
Meeting Date: OCT 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $150 Million
2 Amend Articles of Association Re: Size For For Management
of Board
3 Approve Increase in Size of Board from For For Management
17 to 19, Excluding Debenture
Directors, Permanent Directors, Special
Directors, and Nominee Directors
- --------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: 500493 Security ID: Y08825179
Meeting Date: FEB 22, 2010 Meeting Type: Special
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $150 Million
- --------------------------------------------------------------------------------
BHARATI SHIPYARD LTD
Ticker: 532609 Security ID: Y0885X100
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint V.P. Kamath as Director For For Management
4 Approve Bhuta Shah & Co. and DPH & Co. For For Management
as Joint Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of P.C. Kapoor, Managing Director
6 Approve Reappointment and Remuneration For For Management
of V. Kumar, Managing Director
7 Approve Increase in Authorized Share For For Management
Capital from INR 400 Million to INR 500
Million by the Creation of 10 Million
New Equity Shares of INR 10.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
8 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
9 Approve Increase in Borrowing Powers to For Against Management
INR 70 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of up to 1.38 Million For For Management
Warrants to P.C. Kapoor and V. Kumar,
Promoter Directors
- --------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G122
Meeting Date: SEP 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint B.B. Singal as Director For For Management
4 Reappoint P.K. Aggarwal as Director For For Management
5 Reappoint M. Lal as Director For For Management
6 Approve Mehra Goel & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint B.B. Tandon as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of N. Singal, Vice Chairman and
Managing Director
9 Approve Appointment and Remuneration of For For Management
P.K. Aggarwal, Executive Director
(Commercial)
10 Approve Increase in Remuneration of N. For For Management
Johari, Executive Director
11 Approve Reappointment and Remuneration For For Management
of R. Singal, Relative of Directors, as
Senior Executive
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Increase in Borrowing Powers to For Against Management
INR 200 Billion
- --------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G122
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 950 Million to INR
1.25 Billion by the Creation of 3
Million Preference Shares of INR 100
Each
2 Amend Clause V of the Memorandum of For For Management
Association and Article 4 of the
Articles of Association to Reflect
Increase in Authorized Share Capital
- --------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G122
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital from INR 1.25 Billion to INR
1.5 Billion by Creation of 2.5 Million
Preference Shares of INR 100 Each
2 Amend Clause V of the Memorandum of For Against Management
Association to Reflect Increase in
Authorized Share Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $500 Million
4 Approve Appointment and Remuneration of For For Management
N. Johari as Executive Director
(Finance)
5 Approve Appointment and Remuneration of For For Management
R.S. Gupta as Executive Director
(Technical)
- --------------------------------------------------------------------------------
BIG C SUPERCENTER PCL
Ticker: BIGC Security ID: Y08886114
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.96 Per
Share
4.1 Elect Yves Bernard Braibant as Director For For Management
4.2 Elect Nontaphon Nimsomboon as Director For For Management
4.3 Elect Winai Phattiyakul as Director For For Management
4.4 Elect Rongphol Charoenphandhu as For For Management
Director
5 Remove Jean-Baptiste EMIN as Director For For Management
6.1 Elect Akani Thapthimthong as Director For For Management
6.2 Elect Frederic Borgoltz as Director For For Management
6.3 Elect Praphan Eamrungroj as Director For For Management
7.1 Elect Chiradet Ousawat as Independent For For Management
Director
7.2 Elect Viet Hung Do as Independent For For Management
Director
8 Approve Remuneration of Directors, For For Management
Audit Committee, and Good Corporate
Governance Comittee
9 Approve Ernst & Young Office Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Revenue Recognition for the For For Management
Cancellation of Dividend
11 Other Business For Against Management
- --------------------------------------------------------------------------------
BIMB HOLDINGS BHD.
Ticker: BIMB Security ID: Y0888K105
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Dividend of MYR For For Management
0.012 Per Share for the Financial Year
Ended June 30, 2009
3 Elect Samsudin Osman as Director For For Management
4 Elect Hairuddin Mohamed as Director For For Management
5 Elect Abdul Halim Ismail as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2009
7 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
BINANI CEMENT LTD.
Ticker: 532849 Security ID: Y0895Z103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Share For For Management
3 Reappoint S. Padmakumar as Director For For Management
4 Reappoint V.C. Shah as Director For For Management
5 Reappoint V. Subramanian as Director For For Management
6 Approve Haribhakti & Co. and Kanu Doshi For For Management
Associates as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Appointment and Remuneration of For For Management
P. Acharya as Executive Director and
CEO
8 Amend Articles of Association Re: For For Management
Company Seal
- --------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: 5180 Security ID: Y0887G105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1300 per Share
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
BINTULU PORT HOLDINGS BHD.
Ticker: BIPORT Security ID: Y0889G103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single Tier Dividend of For For Management
MYR 0.075 Per Share and Special Single
Tier Dividend of MYR 0.075 Per Share
for the Financial Year Ended Dec. 31,
2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 792,233 for the
Financial Year Ended Dec. 31, 2009
4 Elect Aziz Bin Wan Abdullah as Director For For Management
5 Elect Amir Hamzah Bin Azizan as For For Management
Director
6 Elect Fong Joo Chung as Director For For Management
7 Elect Halmi Bin Ikhwan as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
BIOCON LTD
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint J. Shaw as Director For For Management
4 Reappoint S. Talwar as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP.
Ticker: 2399 Security ID: Y0895E100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Transact Other Business None None Management
- --------------------------------------------------------------------------------
BIRLA CORPORATION LTD
Ticker: 500335 Security ID: Y0902X117
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint P. Majumdar as Director For For Management
4 Reappoint V. Swarup as Director For For Management
5 Reappoint B.B. Tandon as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Vacancy on the Board of For For Management
Directors Resulting from the Demise of
R.S. Lodha
8 Approve Revision in Remuneration of For For Management
B.R. Nahar, Executive Director and CEO
9 Approve Reappointment and Remuneration For For Management
of B.R. Nahar, Executive Director and
CEO
- --------------------------------------------------------------------------------
BIRLA CORPORATION LTD.
Ticker: 500335 Security ID: Y0902X117
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
BIRLA CORPORATION LTD.
Ticker: 500335 Security ID: Y0902X117
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.50 For For Management
Per Share and Approve Final Dividend of
INR 3.50 Per Share
3 Reappoint H.V. Lodha as Director For For Management
4 Reappoint D.N. Ghosh as Director For For Management
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N. Nopany as
Director
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint D. Nayyar as Director For For Management
8 Appoint M.K. Sharma as Director For For Management
9 Approve Commencement of Business For For Management
Activities as Specified in Sub-Clauses
9A, 17E, 17L, 17M, 17N, 29, and 35 of
the Object Clause 3 of the Memorandum
of Association
- --------------------------------------------------------------------------------
BLUE DART EXPRESS LTD.
Ticker: 526612 Security ID: Y0916Q124
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S. Upasani as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Appoint C. Ong as Director For For Management
6 Approve Revision in the Remuneration of For For Management
A. Khanna, Managing Director
- --------------------------------------------------------------------------------
BLUE LABEL TELECOMS LIMITED
Ticker: BLU Security ID: S12461109
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31 May
2009
2.1 Re-elect GD Harlow as Director For For Management
2.2 Re-elect RJ Huntley as Director For For Management
2.3 Re-elect NN Lazarus as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Share
Capital
5 Approve Remuneration of Non-Executive For For Management
Directors for the Ensuing Year
6 Place up to Three Percent of the For For Management
Authorised But Unissued Ordinary Shares
under Control of Directors
7 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of Three Percent of the
Issued Ordinary Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BLUE SQUARE-ISRAEL LTD.
Ticker: BSI Security ID: M20195109
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Weissman as Director For For Management
1.2 Elect Yitzhak Bader as Director For For Management
1.3 Elect Avinandav Grinshpon as Director For For Management
1.4 Elect Ron Fainaro as Director For For Management
1.5 Elect Shlomo Even as Director For For Management
1.6 Elect Diana Bogoslavsky as Director For For Management
1.7 Elect Avraham Meiron as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Employment Agreement of Moran For For Management
Weissman
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BLUE SQUARE-ISRAEL LTD.
Ticker: BSI Security ID: M20195109
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement For Did Not Vote Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
2.1 Elect David Weissman as Director For Did Not Vote Management
2.2 Elect Yitzhak Bader as Director For Did Not Vote Management
2.3 Elect Shlomo Even as Director For Did Not Vote Management
2.4 Elect Diana Bogloslavsky as Director For Did Not Vote Management
2.5 Elect Avraham Meron as Director For Did Not Vote Management
3 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
4 Change Company Name to Alon Holdings - For Did Not Vote Management
Blue Square Israel Ltd.
5 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
BLUE STAR LIMITED
Ticker: 500067 Security ID: Y09172159
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reappoint S. Jamdar as Director For For Management
4 Reappoint P. Mallick as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors in Place of the Retiring
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration of For For Management
S. Jamdar, Managing Director
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Appointment and Remuneration of For For Management
V.S. Advani, Relative of a Director, as
President for Corporate Affairs and
Special Projects
- --------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Fixed Portion of For For Management
Capital
2 Approve Reduction in Capital For For Management
3 Amend Article 6, 40, 42, 51, 54, 58, For Against Management
56, 57, 58 and 59 of Company Bylaws
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve General Director's Report in For For Management
Accordance with Article 172 of the
General Company Law
1.2 Approve Board's Report Regarding For For Management
Articles 28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.4 Accept Audit and Corporate Practices For For Management
Committee's Report
1.5 Accept Supervisory Board Report For For Management
1.6 Accept Report on Compensation Committee For For Management
Activities
1.7 Accept Report on Compliance with Fiscal For For Management
Obligations
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 405.26 For For Management
Million or MXN 0.68 Per Share
4 Ratify Strategic Agreement with Chicago For For Management
Mercantile Exchange, Inc.
5 Elect or Ratify Directors, Supervisory For Against Management
Board Members, President of the Audit
and Corporate Practices Committees;
Establish Independent Condition of
Directors
6 Approve Remuneration of Directors, For For Management
Supervisory Board Members, and
Committee Members
7 Approve Report of Policies Related to For For Management
Repurchase of Shares; Authorize
Repurchase of Shares
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BOLTON BHD (FRM. BOLTON PROPERTIES BERHAD)
Ticker: BOLTON Security ID: Y0920P104
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.015 Per Share for the Financial Year
Ended March 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 288,000 for the
Financial Year Ended March 31, 2009
4 Elect Mohamed Azman bin Yahya as For For Management
Director
5 Elect Mohamed bin Nik Yaacob as For For Management
Director
6 Elect Zakaria bin Dato' Ahmad as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BOMBAY BURMAH TRADING CORP LTD
Ticker: 501425 Security ID: Y0921T139
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.K. Hirjee as Director For For Management
4 Reappoint M.L. Apte as Director For For Management
5 Reappoint D.E. Udwadia as Director For For Management
6 Approve Deloitte Haskins & Sells, For For Management
Vadodara as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Deloitte Haskins & Sells, For For Management
Chennai as Branch Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Sharepro Services (India) Pvt Ltd,
Registrar and Share Transfer Agents
- --------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0922X147
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: AUG 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint Nusli N. Wadia as Director For For Management
4 Reappoint S. Ragothaman as Director For For Management
5 Reappoint S.M. Palia as Director For For Management
6 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint V. Bali as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of P.V. Kuppuswamy, Joint Managing
Director
9 Approve Reappointment and Remuneration For For Management
of Ness N. Wadia, Joint Managing
Director
10 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
11 Approve Pledging of Assets for Debt For Against Management
12 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
the New Office of Sharepro Services
(India) Pvt. Ltd., Registrar and Share
Transfer Agents
- --------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0922X147
Meeting Date: MAR 23, 2010 Meeting Type: Special
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 3.96 Million For For Management
Warrants to Promoters/Promoter Group
- --------------------------------------------------------------------------------
BOMBAY RAYON FASHIONS LTD.
Ticker: 532678 Security ID: Y0931G101
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint U. Mogre as Director For For Management
4 Reappoint B.S. Bhesania as Director For For Management
5 Reappoint S.B. Agarwal as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint S. Vishwasrao as Director For For Management
8 Appoint A. Arumugham as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
10 Approve Issuance of up to 10 Million For For Management
Warrants to Reynold Shirting Ltd., an
Entity Belonging to the
Promoter/Promoter Group
- --------------------------------------------------------------------------------
BOMBRIL S.A.
Ticker: Security ID: P1772J105
Meeting Date: AUG 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
i Approve Agreement to Absorb Milana For For Management
Industrial e Comercial Brasileira
Saneantes Ltda
ii Appoint Independent Firm to Appraise For For Management
Proposed Absorption
iii Approve Independent Firm's Appraisal For For Management
Report
iv Approve Absorption of Milana Industrial For For Management
e Comercial Brasileira Saneantes Ltda
v Authorize Executive Officer Board to For For Management
Undertake Approved Resolutions
- --------------------------------------------------------------------------------
BOMBRIL S.A.
Ticker: Security ID: P1772J105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Elect Corporate Bodies For Against Management
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BOMBRIL S.A.
Ticker: Security ID: P1772J105
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
BOOKOOK SECURITIES CO.
Ticker: 1270 Security ID: Y0930S106
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
BORYUNG PHARMACEUTICAL CO LTD
Ticker: 3850 Security ID: Y0931W106
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD
Ticker: 3998 Security ID: G12652106
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kong Shengyuan as Director For For Management
3b Reelect Huang Qiaolian as Director For For Management
3c Reelect Wang Yunlei as Director For For Management
3d Reelect Shen Jingwu as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Allow Electronic Distribution of For For Management
Company Communications
5e Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 3998 Security ID: G12652106
Meeting Date: APR 20, 2010 Meeting Type: Special
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Caps
- --------------------------------------------------------------------------------
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD.
Ticker: BHIC Security ID: Y0702N103
Meeting Date: APR 2, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Lodin Bin Wok Kamaruddin as For For Management
Director
3 Elect Ahmad Ramli Bin Hj Mohd Nor (B) For For Management
as Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: JUL 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 260 Million New Ordinary Shares of
MYR 0.50 Each on the Basis of Two
Rights Share for Every Five Existing
Ordinary Share Held
- --------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 5, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Azzat bin Kamaludin as Director For For Management
3 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
4 Elect Mohd Yusof Din as Director For For Management
5 Elect Abdul Rahman bin Megat Ahmad as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Increase in Authorized Share For For Management
Capital from MYR 500 Million to MYR 1
Billion Divided into 2 Billion Ordinary
Shares of MYR 0.50 Each by the Creation
of 1 Billion New Ordinary Shares of MYR
0.50 Each
- --------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 5, 2010 Meeting Type: Special
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 85.8 Million For For Management
Ordinary Shares in BH Insurance (M)
Bhd. (BHIM), Representing 80 Percent
Equity Interest in BHIM, to AXA Affin
General Insurance Bhd. for a Total Cash
Consideration of MYR 363 Million
2 Approve Acquisition by Title Winner For For Management
Sdn. Bhd., an 80-Percent Owned
Subsidiary of Boustead Holdings Bhd.,
of a Freehold Land from BHIM for a
Purchase Consideration of MYR 15.8
Million
- --------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: APR 12, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Establish Term Limits for Directors For Against Management
5 Approve Remuneration of Management For Against Management
6 Approve Increase in Share Capital For For Management
7 Approve Acquisition of Rede Morar S.A. For For Management
8 Amend Articles For Against Management
- --------------------------------------------------------------------------------
BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA
Ticker: ECOD3 Security ID: P1802H103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA
Ticker: ECOD3 Security ID: P1802H103
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Articles to Reflect Changes in For Against Management
Capital
- --------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All Common For For Management
and Preferred Shares of Sadia SA Not
Already Held by the Company
2 Appoint Banco de Investimentos Credit For For Management
Suisse SA to Evaluate Share Swap Ratio,
and Appoint Planconsult Planejamento e
Consultoria Ltda to Evaluate Increase
in Share Capital
3 Approve Reports by Credit Suisse and For For Management
Planconsult
4 Approve Acquisition of Sadia SA and For For Management
Amend Article 5 to Reflect Increase in
Share Capital
- --------------------------------------------------------------------------------
BRIGHT LED ELECTRONICS CORP.
Ticker: 3031 Security ID: Y0969V103
Meeting Date: MAR 4, 2010 Meeting Type: Special
Record Date: FEB 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unsecured Convertible Bonds For For Management
Issuance via a Private Placement
2 Amend Articles of Association For For Management
3 Transact Other Business None None Management
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BRIGHT LED ELECTRONICS CORP.
Ticker: 3031 Security ID: Y0969V103
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6.1 Elect Liaw Tsung Jen with ID Number 1 For For Management
as Director
6.2 Elect Wang Shu June with ID Number 2 as For For Management
Director
6.3 Elect Lee Sheng Hsin with ID Number 9 For For Management
as Director
6.4 Elect Yee Tse Hsu with ID Number 8 as For For Management
Director
6.5 Elect Hsieh Chi Chia with ID Number For For Management
A110957491 as Director
6.6 Elect Chen Yen Cheng from Wan-Xu For For Management
Investment Corp with ID Number 91 as
Director
6.7 Elect Chen Yen Cheng from Yi-Run For For Management
Investment Corp with ID Number 97 as
Director
6.8 Elect Liao Ju Chiin with ID Number 7 as For For Management
Supervisor
6.9 Elect Yu Wen Ching with ID Number 209 For For Management
as Supervisor
6.10 Elect Huang Ching Lung with ID Number For For Management
A101048523 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Business Transfer Agreement For For Management
Between Shenyang Brilliance JinBei
Automobile Co. Ltd. and Huachen
Automotive Group Holdings Company Ltd.
2 Approve Continuing Connected For For Management
Transactions Under the Framework
Agreements and Related Transactions
3 Approve the Cross Guarantee Agreement For For Management
Between Shenyang XingYuanDongAutomobile
Component Co. Ltd. and Huachen
Automotive Group Holdings Company Ltd.
- --------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Revised Caps
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect He Guohua as Director For For Management
2a2 Reelect Wang Shiping as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
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BRITANNIA INDUSTRIES LTD.
Ticker: 500825 Security ID: Y0969R110
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date: AUG 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A.K. Hirjee as Director For For Management
3 Reappoint J.N. Wadia as Director For For Management
4 Reappoint K. Dadiseth as Director For For Management
5 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Capitalization of up to INR For For Management
4.06 Billion from the General Reserves
for Bonus Issue in the Proportion of
One Bonus Debenture for Every One
Equity Share Held
7 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
8 Approve Pledging of Assets for Debt For Against Management
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BRITANNIA INDUSTRIES LTD.
Ticker: 500825 Security ID: Y0969R110
Meeting Date: AUG 31, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Britannia Industries Ltd and its
Members
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BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P18156102
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
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BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P18156102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
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BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P18156102
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
2 Amend Stock Option Plan For Against Management
3 Amend Article 19 For For Management
4 Amend Articles 1, 3, 5, and 9 and For Against Management
Consolidate Company's Bylaws
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BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P18156102
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 For For Management
2 Consolidate Company's Bylaws to Reflect For For Management
Amendments to Articles 1, 3, 5, and 9
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BUKWANG PHARMACEUTICAL CO.
Ticker: 3000 Security ID: Y1001U103
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.45
Per Share and Acknowledge Interim
Dividend of THB 0.40 Per Share
5.1 Elect Chai Sophonpanich as Director For For Management
5.2 Elect Chanvit Tanphiphat as Director For For Management
5.3 Elect Sinn Anuras as Director For For Management
6 Elect Aruni Kettratad as Director For For Management
7 Approve Remuneration of Directors and For For Management
Committees
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital
10 Other Business For Against Management
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BUSAN BANK
Ticker: 5280 Security ID: Y0534Y103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 160 per Share
2.1 Amend Articles of Incorporation For For Management
regarding Model Guidelines for Outside
Directors in Banking Sector
2.2 Amend Articles of Incorporation For For Management
regarding Convertible Preferred Share
and Redeemable Preferred Share
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
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BUSINESS CONNEXION GROUP(FRMLY COMPAREX AFRICA GROUP LTD)
Ticker: BCX Security ID: S181AG101
Meeting Date: JAN 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
August 2009
2 Reappoint KPMG Inc. as Auditors and For For Management
Pierre Fourie as the Individual
Registered Auditor
3.1 Re-elect Nkenke Kekana as Director For For Management
3.2 Elect John Poluta as Director For For Management
4.1 Approve Remuneration of Chairman For For Management
4.2 Approve Remuneration of the Audit, Risk For For Management
and Compliance Committee Chairman
4.3 Approve Remuneration of the Audit, Risk For For Management
and Compliance Committee Member
4.4 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Chairman
4.5 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Member
4.6 Approve Remuneration of Non-Executive For For Management
Directors
4.7 Approve Special Meeting Fees For For Management
5.1 Place 2 Percent of the Authorised But For For Management
Unissued Shares in the Capital of the
Company Under the Control of the
Directors
5.2 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
5.3 Sanction the Giving of Financial For For Management
Assistance by the Company for the
Purpose of or in Connection with the
Purchase or Subscription for Any Shares
in the Company Pursuant to the
Implementation of the Business
Connexion (2009) Executive Share Option
Scheme
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BYC CO. LIMITED
Ticker: 1460 Security ID: Y1022T101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 800 per Common Share
and KRW 850 per Preferred Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Chung Soo-Won as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: 1211 Security ID: Y1023R104
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Initial Public For For Management
Offering and Listing of A Shares
2 Aithorize Board to Deal with Matters For For Management
for Initial Public Offering and Listing
of A Shares
3 Amend Articles of Association For For Management
4 Appoint Ernst and Young Hua Ming as For For Management
Accountants for the A Share Issue and
Authorize Board to Fix Their
Remuneration
5 Approve Provision of Guarantees for the For Against Management
Company's Domestic Subsidiaries
6 Approve the Amendment of Usage For For Management
Management System of Funds Raised of
BYD Co. Ltd.
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BYD COMPANY LTD
Ticker: 1211 Security ID: Y1023R104
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Initial Public For For Management
Offering and Listing of A Shares
2 Authorize Board to Deal with Matters For For Management
for Initial Public Offering and Listing
of A Shares
- --------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposal for Appropriation of For For Management
Profit
5 Reappoint Ernst and Young as For For Management
International Auditors and Authorize
the Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Provision of Joint Liability For Against Management
Guarantees for Domestic Subsidiaries in
Respect of Bank Loans
9 Approve Pledging of Shares to Secure For For Management
Borrowings
10 Other Business (Voting) For Against Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance by the Directors of For Against Management
BYD Electronic (International) Co. Ltd.
of Equity or Equity-Linked Securities
without Preemptive Rights
- --------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: FEB 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreement and New Caps For For Management
2 Approve Purchase Agreement and New Caps For For Management
3 Approve Utility Services Master For For Management
Agreement and New Caps
- --------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends of RMB 0.067 For For Management
Per Share
3 Relect Li Ke as Director and Authorize For For Management
Board to Fix Her Remuneration
4 Relect Wang Chuan-fu as Director and For For Management
Authorize Board to Fix His Remuneration
5 Reelect Wu Jing-sheng as Director and For For Management
Authorize Board to Fix His Remuneration
6 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BYUCKSAN ENGINEERING & CONSTRUCTION CO
Ticker: 2530 Security ID: Y1028E108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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BYUKSAN CORP.
Ticker: 7210 Security ID: Y1024N102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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C-SUN MANUFACTURING LTD. (FRM. CHIH SHENG ELECTRONICS INC)
Ticker: 2467 Security ID: Y1369D107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Liang, Mao-Sheng with ID Number 2 For For Management
as Director
6.2 Elect Liang, Mao-Chung with ID Number 3 For For Management
as Director
6.3 Elect Wang, Zuo-Jing with ID Number For For Management
J100239368 as Director
6.4 Elect Chung, Yung-Shun with ID Number For For Management
Q102245323 as Independent Director
6.5 Elect Yeh, Sheng-Fa with ID Number For For Management
22397 as Independent Director
6.6 Elect Chien, Chin-Tu with ID Number 6 For For Management
as Supervisor
6.7 Elect Li, Chi-Yung with ID Number 149 For For Management
as Supervisor
6.8 Elect Chen, Hung-Lung with ID Number For For Management
F121411474 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
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C. MER INDUSTRIES LTD.
Ticker: CMER Security ID: M2522N100
Meeting Date: DEC 31, 2009 Meeting Type: Annual/Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5 Approve Grant of Options to CEO For For Management
6 Approve Grant of Options to Director For For Management
7 Elect Paul Weissbach as External For For Management
Director and Approve His Remuneration
7a Indicate If You are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: Y10448101
Meeting Date: MAR 22, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 1.1 Billion Divided into
220 Million Equity Shares of INR 5.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
2 Authorize Capitalization of up to INR For For Management
341 Million from the Company's Reserves
for Bonus Issue in the Proportion of
One Bonus Share for Every Two Equity
Shares Held
- --------------------------------------------------------------------------------
CADILA HEALTHCARE LTD
Ticker: 532321 Security ID: Y10448101
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint H.K. Bilpodiwala as Director For For Management
4 Reappoint H. Dhanrajgir as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Concordance For For Management
Holdings Sdn Bhd and PPES Works
(Sarawak) Sdn Bhd, Subsidiaries of the
Company, of Their Entire Equity
Interests in UBG Bhd for an Aggregate
Cash Consideration of MYR 466 Million
to Petrosaudi International Ltd
- --------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Elect Ahmad Alwee Alsree as Director For Against Management
4 Elect Richard Alexander John Curtis as For For Management
Director
5 Elect Kevin How Kow as Director For For Management
6 Elect Sri Liang Kim Bang as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(Proposed ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for up to 1 Million Cahya Mata Sarawak
(CMS) Shares to Ahmad Alwee Alsree,
Group Executive Director, Under the
Proposed ESOS
3 Approve Grant of Options to Subscribe For Against Management
of up to 950,000 CMS Shares to Richard
Alexander John Curtis, Group Managing
Director, Under the Proposed ESOS
- --------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PCL
Ticker: CCET Security ID: Y1062G159
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2009 Financial Statements and For For Management
Directors' Report
3 Approve Dividend of THB 0.11 Per Share For For Management
4.1 Elect Hsu, Sheng-Chieh as Director For Against Management
4.2 Elect Ko, Charng-Chyi as Director For Against Management
4.3 Elect William Hang Man Chao as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Year 2010
6 Approve Ernst and Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reduction in Registered Capital For For Management
from THB 4.79 Billion to THB 4.09
Billion by Cancelling 700.8 Million
Unissued Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect Decrease in
Registered Capital
8 Approve Increase in Registered Capital For For Management
from THB 4.09 Billion to THB 4.49
Billion by Issuing 400 Million New
Ordinary Shares of THB 1.00 Each
Reserved for the Issuance of Taiwan
Depository Receipts (TDR)
9 Approve Allotment of 400 Million New For For Management
Ordinary Shares of THB 1.00 Each to be
Offered to the Public Non-Related
Person in the Republic of China
(Taiwan) as TDRs
10 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
11 Other Business For Against Management
- --------------------------------------------------------------------------------
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA
Ticker: CCIM3 Security ID: P19162109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council
7 Consolidate Company's Bylaws For For Management
8 Amend Executive Long-Term Incentive For For Management
Plan
- --------------------------------------------------------------------------------
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA
Ticker: CCIM3 Security ID: P19162109
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Designate Newspapers to Publish Company For For Management
Announcements
3 Consolidate Company's Bylaws For For Management
4 Amend Executive Long-Term Incentive For For Management
Plan
- --------------------------------------------------------------------------------
CAMEO COMMUNICATIONS, INC.
Ticker: 6142 Security ID: Y34175102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve to Amend Procedures for For For Management
Long-Term and Short-Term Investment
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
- --------------------------------------------------------------------------------
CAPITAL SECURITIES CORP
Ticker: 6005 Security ID: Y11003103
Meeting Date: NOV 2, 2009 Meeting Type: Special
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Entie Securities For For Management
Finance Co., Ltd.
2 Approve Issuance of Shares in For For Management
Connection with the Merger
- --------------------------------------------------------------------------------
CAPITAL SECURITIES CORP
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Representative of Tai Chuan For For Management
Investment Co., Ltd., George T.W. Chen
with ID Number 23414811 as Chairman
6.2 Elect Representative of Tai Chuan For For Management
Investment Co., Ltd., Ching-Tsun Liu
with ID Number 23414811 as Vice
Chairman
6.3 Elect Representative of Wen-Zhong For For Management
Development Co., Ltd., Yung Tu Wei with
ID Number 96968020 as Director
6.4 Elect Representative of Kwang Hsing For For Management
Industrial Co., Ltd., Shih Chiang Lin
with ID Number 75183902 as Director
6.5 Elect Representative of Chin Lung For For Management
Investment Co., Ltd., Chin Shun Chen
with ID Number 23362010 as Director
6.6 Elect Representative of Hung Chia For For Management
Investment Co., Ltd., Ya Han Lin with
ID Number 23221125 as Director
6.7 Elect Representative of Hung Chia For For Management
Investment Co., Ltd., Ting Chi Wen with
ID Number 23221125 as Director
6.8 Elect Representative of Tai Lian For For Management
Investment Co.,Ltd., Hung Nan Lin with
ID Number 23415017 as Director
6.9 Elect Representative of Tai Lian For For Management
Investment Co.,Ltd., Yuh Chyi Kuo with
ID Number 23415017 as Director
6.10 Elect Chang Pang Chang with ID Number For For Management
N102640906 as Independent Director
6.11 Elect Wen Chih Huang with ID Number For For Management
S102212577 as Independent Director
6.12 Elect Hsin-Hui Lin with ID Number For For Management
S100449870 as Independent Director
6.13 Elect Chih Tien Huang with ID Number For For Management
T120881240 as Independent Director
6.14 Elect Representative of San River For For Management
Industrial Co., Ltd.,Chun Sheng Chang
with ID Number 12150637 as Supervisor
6.15 Elect Representative of Yi Hsin For For Management
Development Co., Ltd., Chang Fu Wu with
ID Number 97455028 as Supervisor
6.16 Elect Representative of Hung Sheng For For Management
Industrial Co., Ltd., Sheng Chang Lai
with ID Number 23416260 as Supervisor
6.17 Elect Representative of Paragon For For Management
Investment Co., Ltd., Han Tung Lin with
ID Number 23535076 as Supervisor
6.18 Elect Representative of Ata Investment For For Management
Company, Li Wei Hsiou Ma with ID Number
23357591 as Supervisor
- --------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED
Ticker: CPI Security ID: S15445109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 28
February 2010
2 Re-elect Tshepo Mahloele as Director For Against Management
3 Re-elect Petrus Mouton as Director For For Management
4 Re-elect Jacobus van der Merwe as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
7 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
8 Approve Final Dividend For For Management
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
11 Amend the Capitec Bank Holdings Share For Against Management
Trust
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Authorise Share Repurchase by the For For Management
Company and its Subsidiaries
- --------------------------------------------------------------------------------
CAPRO CORP. (FRMLY HANKOOK CAPROLACTOM CORP.)
Ticker: 6380 Security ID: Y3055T107
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Appoint Kang Dae-Seung as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
CARLSBERG BREWERY (M) BHD.
Ticker: CARLSBG Security ID: Y11220103
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest in Carlsberg Singapore
Pte Ltd, Comprising 1 Million Ordinary
Shares, for a Cash Consideration of MYR
370 Million
- --------------------------------------------------------------------------------
CARLSBERG BREWERY (M) BHD.
Ticker: CARLSBG Security ID: Y11220103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.075 and For For Management
Special Dividend of MYR 0.105 Per Share
for the Financial Year Ended Dec. 31,
2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 286,000 for the
Financial Year Ended Dec. 31, 2009
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect Graham James Fewkes as Director For For Management
6 Elect Soren Ravn as Director For For Management
7 Elect Roy Enzo Bagattini as Director For For Management
8 Elect Gopala Krishnan C.R.K. Pillai as For For Management
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
CARNIVAL INDUSTRIAL CORP.
Ticker: 1417 Security ID: Y11246108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V.
Ticker: CICSAB-1 Security ID: P20887108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009; Approve External Auditor
Report; Approve Board Committees'
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board of Directors For For Management
and CEO for Fiscal Year 2009
4 Elect or Ratify Directors, Audit and For For Management
Corporate Practices Committee Chairman
and Members; Verify Independence of
Directors; Approve Their Respective
Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CASHBUILD LIMITED
Ticker: CSB Security ID: S16060113
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
3.1 Re-elect PK Goldrick as Director For For Management
3.2 Re-elect KB Pomario as Director For For Management
3.3 Re-elect SA Thoresson as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2009 to
30 June 2010
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors, with DJ Fouche Being the
Individual Registered Auditor Who
Undertakes the Audit
- --------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDINGS BHD
Ticker: CBIP Security ID: Y1228S105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Ting Sii Ching as For For Management
Director
2 Elect Ardy Esfandiari Bin Tengku A. For Against Management
Hamid Shah as Director
3 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 154,800
for the Financial Year Ended Dec. 31,
2009
4 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
1 Amend Articles of Association Re: For For Management
Conducting Directors' Meeting and
E-Dividend Payment
- --------------------------------------------------------------------------------
CEBU HOLDINGS, INC.
Ticker: CHI Security ID: Y12311109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Antonino T. Aquino as a Director For For Management
1.2 Elect Emilio J. Tumbocon as a Director For For Management
1.3 Elect Francis O. Monera as a Director For For Management
1.4 Elect Jaime E. Ysmael as a Director For For Management
1.5 Elect Natividad N. Alejo as a Director For For Management
1.6 Elect Antonio S. Abacan, Jr. as a For For Management
Director
1.7 Elect Roderick C. Salazar, Jr. as a For For Management
Director
1.8 Elect Hernando O. Streegan as a For For Management
Director
1.9 Elect Enrique L. Benedicto as a For For Management
Director
2 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
3 Approve Annual Report of Management For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors and Approve Their
Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
CELRUN CO. (FRMLY SEYANG INDUSTRIAL CO.)
Ticker: 13240 Security ID: Y1237Y101
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Five Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
CEMENTOS BIO BIO S.A.
Ticker: CEMENTOS Security ID: P2234F103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, External Auditors Report
and Allocation of Income for Fiscal
Year 2009
2 Approve Dividend Policy For For Management
3 Accept Directors' Committee Report for For For Management
Year 2009, Approve their Budget for
2010 and Fix Their Remuneration
4 Approve Remuneration of Directors For For Management
5 Elect Auditors and Risk Assessment For For Management
Companies
6 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CENTRAIS ELETRICAS DE SANTA CATARINA - CELESC
Ticker: CEDXY Security ID: P2299N124
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
CENTRAIS ELETRICAS DE SANTA CATARINA - CELESC
Ticker: CEDXY Security ID: P2299N124
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
2 Elect Directors and Fiscal Council For Did Not Vote Management
Members and Approve Their Remuneration
3 Approve Remuneration of Executive For Did Not Vote Management
Officers
- --------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LTD
Ticker: 832 Security ID: G20768100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yan Yingchun as Director For For Management
3b Reelect Leow Juan Thong Jason as For Against Management
Director
3c Reelect Hu Yongmin as Director For For Management
3d Reelect Wang Shi as Director For For Management
3e Reelect Xin Luo Lin as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Share Repurchase Program For For Management
5C Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: CENTEL Security ID: Y12431220
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowlede 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.05 Per Share For For Management
5.1 Elect Suthikiati Chirathivat as For Against Management
Director
5.2 Elect Sudhitham Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL REINSURANCE CO LTD
Ticker: 2851 Security ID: Y1243B103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CENTRON TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1155 Security ID: G20201102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Dai Guoliang as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Paul Steven Wolansky as For For Management
Director and Authorize Board to Fix His
Remuneration
3c Reelect Li Hongbin as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Hung Ee Tek as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Bonus Issue of Shares on the For For Management
Basis of One Bonus Share for Every 10
Ordinary Shares held
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CENTUM ELECTRONICS LTD
Ticker: 517544 Security ID: Y8072U102
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S. Mittal as Director For For Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of A.V. Mallavarapu, Managing Director
6 Amend Centum ESOP 2007 Plan Re: For Against Management
Surrender of Options
7 Amend Articles of Association Re: Buy For For Management
Back of Shares
- --------------------------------------------------------------------------------
CENTUM ELECTRONICS LTD
Ticker: 517544 Security ID: Y8072U102
Meeting Date: FEB 26, 2010 Meeting Type: Court
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Solectron EMS India Ltd with Centum
Electronics Ltd
- --------------------------------------------------------------------------------
CENTURY ENKA LTD.
Ticker: 500280 Security ID: Y12489111
Meeting Date: DEC 5, 2009 Meeting Type: Special
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 1.8 Million For For Management
Warrants to Century Textiles and
Industries Ltd, TGS Investment and
Trade Pvt Ltd, and/or Other
Promoters/Promoter Group
- --------------------------------------------------------------------------------
CENTURY ENKA LTD.
Ticker: 500280 Security ID: Y12489111
Meeting Date: APR 12, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
from the State of West Bengal to the
State of Maharashtra and Amend Clause
II of the Memorandum of Association to
Reflect the Change in Registered Office
- --------------------------------------------------------------------------------
CERAMIC INDUSTRIES LTD
Ticker: CRM Security ID: S16734105
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
July 2009
2 Approve Director's Remuneration for For For Management
Year Ended 31 July 2009
3 Elect David Alston as Director For For Management
4 Re-elect Giovanni Ravazzotti as For For Management
Director
5 Re-elect Klaus Schultz as Director For For Management
6 Re-elect Nicholas Booth as Director For For Management
7 Reappoint KPMG Inc. as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Place Authorised but Unissued Shares For Against Management
under Control of Director
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------
CESC LTD.
Ticker: 500084 Security ID: Y12652189
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint B.M. Khaitan as Director For For Management
4 Reappoint B.K. Paul as Director For For Management
5 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Pledging of Assets for Debt in For For Management
Favor of Punjab and Sind Bank, Punjab
National Bank, AXIS Bank Ltd, YES Bank
Ltd, and Standard Chartered Bank in
Respect of Term Loans and Working
Capital Facilities Availed by the
Company
- --------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CSQSY Security ID: P25784193
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
- --------------------------------------------------------------------------------
CH KARNCHANG PUBLIC CO. LIMITED
Ticker: CK-F Security ID: Y15663142
Meeting Date: JAN 20, 2010 Meeting Type: Special
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Reduction of Registered Capital For For Management
from THB 1.45 Billion to THB 1.446
Billion by Cancelling 3.99 Million
Unissued Ordinary Shares of THB 1.00
Each
3 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
4 Appove Increase in Registered Capital For For Management
from THB 1.446 Billion to THB 1.65
Billion by the Issuance of 207 Million
New Ordinary Shares of THB 1.00 Each
5 Approve Allocation of 207 Million New For For Management
Ordinary Shares to Existing
Shareholders at the Ratio of One New
Ordinary Share for Every Seven Existing
Shares Held
6 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
7 Other Business For Against Management
- --------------------------------------------------------------------------------
CH KARNCHANG PUBLIC CO. LIMITED
Ticker: CK Security ID: Y15663142
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.10 Per
Share
5.1 Elect Aswin Kongsiri as Director For For Management
5.2 Elect Pavich Tongroach as Director For For Management
5.3 Elect Narong Sangsuriya as Director For Against Management
5.4 Elect Kamthorn Trivisvavet as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance and Offering of For For Management
Debentures Not Exceeding THB 5 Billion
or its Equivalent in Other Currency
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CHAIN QUE DEVELOPMENT CO LTD (FRMRLY PAO KU P&C CO LTD)
Ticker: 2509 Security ID: Y6724U108
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date: SEP 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 2509 Security ID: Y6724U108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
CHAMBAL FERTILISERS & CHEMICALS LTD
Ticker: 500085 Security ID: Y12916139
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.80 Per Share For For Management
3 Reappoint M.P.A. Wadia as Director For For Management
4 Reappoint D. Basu as Director For For Management
5 Reappoint A.J.A. Tauro as Director For For Management
6 Approve S.R. Batliboi & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Singhi & Co. as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint C.S. Nopany as Director For For Management
- --------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO., LTD. (FRMLY SIN YIH CERAMIC)
Ticker: 1806 Security ID: Y8062A108
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Allocation of Income and For For Management
Dividends
2 Approve 2009 Business Operations Report For For Management
and Financial Statements
3 Approve 2009 Allocation of Income and For For Management
Dividends
4 Approve Change in Plan of Cash Capital For For Management
Increase and Issue New Shares at a
Discount and the Second Secured
Domestic Convertible Bonds
5 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
6 Amend Articles of Association For For Management
7 Amend Operating Procedures for For For Management
Derivatives Transactions
8 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
9 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 682 Security ID: G2046Q107
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kwok Ho as Executive Director For For Management
3b Reelect Fung Chi Kin as Independent For For Management
Non-Executive Director
3c Reelect Tam Ching Ho as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD.
Ticker: CTW Security ID: Y1822A146
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Annual Report and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividend For For Management
5 Approve Remuneration of Directors and For For Management
Staff Members
6.1 Elect Chai Sophonpanich as Director For For Management
6.2 Elect Sun Tao Heng as Director For For Management
6.3 Elect Kasem Kularbkeo as Director For Against Management
7 Approve of Ernst & Young Office Co Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Meeting Allowance of Directors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CHEIL WORLDWIDE INC. (EX CHEIL COMMUNICATIONS INC.)
Ticker: 30000 Security ID: Y1296G108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 8500 per Share
2 Approve Stock Split For For Management
3 Amend Articles of Incorporation For Against Management
4 Elect One Inside Director and One For For Management
Outside Director (Bundle)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
CHEMICAL COMPANY OF MALAYSIA BERHAD
Ticker: CCM Security ID: Y13010106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.08 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Elect Kalsom binti Abdul Rahman as For For Management
Director
4 Elect Abu Bakar bin Suleiman as For For Management
Director
5 Elect Mohamad Hashim bin Ahmad Tajudin For For Management
as Director
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 460,000 for the
Financial Year Ended Dec. 31, 2009
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
CHEMPLAST SANMAR LTD
Ticker: 506355 Security ID: Y7505P136
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.V. Mony as Director For For Management
3 Reappoint M.S. Sekhar as Director For For Management
4 Approve Pricewaterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint V. Ramesh as Director For For Management
- --------------------------------------------------------------------------------
CHENG LOONG CORP
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6.1 Elect Representative Chen Ko Chiu from For For Management
Shine Far Construction Co., Ltd. with
ID Number 38120 as Director
6.2 Elect Representative Cheng Wen Ming For For Management
from Shan Loong Transportation Co.,
Ltd. with ID Number 15145 as Director
6.3 Elect Representative Tsai Tong Ho from For For Management
Wen Jin Development Co., Ltd. with ID
Number 13627 as Director
6.4 Elect Representative Lin Kuo Hung from For For Management
Shine Far Co., Ltd. with ID Number 7300
as Director
6.5 Elect Representative Ho Shu Fong from For For Management
Jen Yun Co., Ltd. with ID Number 206547
as Director
6.6 Elect Representative Yu Ching Huei from For For Management
Sun Favorite Co., Ltd. with ID Number
206548 as Director
6.7 Elect Representative Chang Shih Yang For For Management
from Shan Fu Corrugated Carton Co.,
Ltd. with ID Number 15520 as Supervisor
6.8 Elect Representative Huang Nien Ching For For Management
from Ming Foong Plastics Co., Ltd. with
ID Number 38999 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHENMING MOLD INDUSTRIAL CORP.
Ticker: 3013 Security ID: Y1307F107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHENNAI PETROLEUM CORP. (FRM.MADRAS REFINERIES LTD)
Ticker: 500110 Security ID: Y53733112
Meeting Date: SEP 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Behuria as Director For For Management
3 Reappoint L. Sabaretnam as Director For For Management
4 Reappoint N.C. Sridharan as Director For For Management
5 Appoint S. Gupta as Director For For Management
- --------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and None None Management
Dividends
2.1 Approve Board of Directors' Proposal For For Management
2.2 Approve Shareholder Zhu Shengjun's None Against Management
Proposal
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Articles of Association For For Management
6 Approve Shareholder Wang Wenjuan and Lu None Against Management
Guimei's Proposal
7.1 Elect Yung-ping Chang with ID Number 23 For For Management
as Director
7.2 Elect Nelson An-ping Chang with ID For For Management
Number 37 as Director
7.3 Elect Jason K.L. Chang from Tong Yang For For Management
Chia Hsin Int Co. with ID Number 559 as
Director
7.4 Elect Ching-chuan Fu from Tong Yang For For Management
Chia Hsin Int Co. with ID Number 559 as
Director
7.5 Elect Shih-chu Chi from Tong Yang Chia For For Management
Hsin Int Co. with ID Number 559 as
Director
7.6 Elect Leslie Cheng-yun Koo with ID For For Management
Number 22445 as Director
7.7 Elect Chi-te Chen with ID Number 76289 For For Management
as Director
7.8 Elect Lishin Wang from International For For Management
Chia Hsin Corp. with ID Number 734 as
Director
7.9 Elect Cheng-yu Lin from International For For Management
Chia Hsin Corp. with ID Number 734 as
Director
7.10 Elect Representative of Chia Hsin Winn For For Management
Corporation with ID Number 56885 as
Director
7.11 Elect Lung-chih Yeh with ID Number 1546 For For Management
as Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Operating Procedures for For For Management
Derivatives Transactions
9.1 Elect Hsu Kuntai with ID Number 1 as For For Management
Director
9.2 Elect Lin Maokuei with ID Number 36 as For For Management
Director
9.3 Elect Lu Chinchung with ID Number112 as For For Management
Director
9.4 Elect Wei Chuanpin with ID Number12329 For For Management
as Director
9.5 Elect Tsai Minghsien with ID Number 702 For For Management
as Director
9.6 Elect Lin Chih-Chien with ID Number For For Management
4293 as Director
9.7 Elect Liu Chia Sheng with ID Number 12 For For Management
as Director
9.8 Elect Huang Chin Hsuan from Ching Yuan For For Management
Investment Co.,Ltd. with ID Number 4572
as Supervisor
9.9 Elect Chang Sutien from Huatai For For Management
Investment Co., Ltd. with ID Number 889
as Supervisor
9.10 Elect Chih Shyuan from Tongling For For Management
Investment Co., Ltd. with ID Number
8456 as Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
11 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHIN TECK PLANTATIONS BHD.
Ticker: CHINTEK Security ID: Y15516100
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Aug. 31, 2009
3 Elect Goh Pock Ai as Director For For Management
4 Elect Goh Wei Lei as Director For For Management
5 Elect Goh Tju Kiang @ Gho Tju Kiang @ For For Management
Gho Tju Kiong as Director
6 Elect Goh Eng Chew as Director For For Management
7 Elect Wong Aun Phui as Director For For Management
8 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management
Director
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Kai Lee Company
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yew Hoe Chan
- --------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
- --------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS
Ticker: 31 Security ID: Y1373B188
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Wu Zhuo as Director For For Management
3a2 Reelect Zhao Liqiang as Director For For Management
3a3 Reelect Wu Hongju as Director For Against Management
3a4 Reelect Chen Xuechuan as Director For Against Management
3a5 Reelect Li Hongjun as Director For For Management
3a6 Reelect Chan Ching Har, Eliza as For For Management
Director
3a7 Reelect Jin Xuesheng as Director For For Management
3a8 Reelect Chow Chan Lum, Charles as For For Management
Director
3b Approve Payment of Directors' Fees of For For Management
HK$150,000 to Each of the Directors,
HK$50,000 to Each of the Members of the
Audit Committee and HK$30,000 to Each
of the Members of the Remuneration
Committee for the Year Ending Dec. 31,
2010
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: 606 Security ID: Y1375F104
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
Among COFCO Agricultural Industries
Management Services Co., Ltd., COFCO
Finance Co., Ltd. and the Company; and
the Relevant Caps
2 Approve Entrustment Loan Framework For Against Management
Agreement Among COFCO Agricultural
Industries Management Services Co.,
Ltd., COFCO Finance Co., Ltd. and the
Company; and the Relevant Caps
3 Authorize the Board to Do All Such For Against Management
Things and Take All Such Actions They
May Consider Necessary or Desirable for
the Purpose of Giving Effect to the
Financial Services Agreement and the
Entrustment Loan Framework Agreement
- --------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.059 Per For For Management
Share
3 Amend Share Option Scheme For For Management
4a1 Reelect Yu Xubo as Executive and For For Management
Managing Director
4a2 Reelect Chi Jingtao as Non-Executive For Against Management
Director
4a3 Reelect Lam Wai Hon, Ambrose as For For Management
Independent Non-Executive Director
4b Authorize the Board to Fix the Above For For Management
Executive Director's and Non-Executive
Directors' Remuneration
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Authorize Increase in Share For Against Management
Capital from HK$400 Million to HK$1
Billion by the Creation of 6 Billion
New Shares
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA AOYUAN PROPERTY GROUP LTD
Ticker: 3883 Security ID: G2112H106
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a1 Reelect Guo Zi Ning as Director For For Management
4a2 Reelect Lam Kam Tong as Director For For Management
4a3 Reelect Xin Zhu as Director For Against Management
4a4 Reelect Leung Ping Chung, Hermann as For For Management
Director
4a5 Reelect Song Xian Zhong as Director For For Management
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA AUTOMATION GROUP LTD.
Ticker: 569 Security ID: G2112N111
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xuan Rui Guo as Director For For Management
2b Reelect Wang Tai-wen as Director For Against Management
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Share Option
Scheme
8 Approve Final Dividend of HK$0.05 Per For For Management
Share
- --------------------------------------------------------------------------------
CHINA BANKING CORPORATION
Ticker: CHIB Security ID: Y13816106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Certification of Quorum None None Management
4 Approve the Minutes of Previous Annual For For Management
Meeting of Stockholders Held on May 7,
2009
5 Approve the Annual Report to For For Management
Stockholders
6 Approve the Financial Statements for For For Management
the Year Ended Dec. 31, 2009
7 Ratify All Acts of the Board of For For Management
Directors, Executive Committee,
Management, and All Other Committees
During the Year 2009
8.1 Elect Gilbert U. Dee as Director For For Management
8.2 Elect Hans T. Sy as Director For For Management
8.3 Elect Peter S. Dee as Director For For Management
8.4 Elect Joaquin T. Dee as Director For For Management
8.5 Elect Harley T. Sy as Director For For Management
8.6 Elect Herbert T. Sy as Director For For Management
8.7 Elect Jose T. Sio as Director For For Management
8.8 Elect Ricardo R. Chua as Director For For Management
8.9 Elect Dy Tiong as Director For For Management
8.10 Elect Alberto S. Yao as Director For For Management
8.11 Elect Roberto F. Kuan as Director For For Management
9 Appoint External Auditors For For Management
10 Other Matters For Against Management
- --------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD
Ticker: 3983 Security ID: Y14251105
Meeting Date: FEB 7, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Allow Electronic Distribution of For For Management
Company Communications
3 Approve Assessment Results of the For For Management
H-Share Appreciation Rights Scheme
- --------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD
Ticker: 3983 Security ID: Y14251105
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
5 Approve Budget Proposals for the Year For For Management
2010
6 Elect Gu Zongqin as Independent For For Management
Non-Executive Director and Authorize
Board to Fix his Remuneration
7 Elect Qiu Kewen as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Wang Shiunsheng with ID Nember For For Management
18 as Director
4.2 Elect Chen Tienyuan from Nan Ho For For Management
Industrial Co., Ltd. with ID Nember 7
as Director
4.3 Elect Tsai Shishong from Chunghwa For For Management
Chemical Synthesis & Biotech Co., Ltd.
with ID Nember 9102 as Director
4.4 Elect Tsai Chingchung from Wang For For Management
Mingning Memorial Foundation with ID
Nember 74315 as Director
4.5 Elect James Wu with ID Nember For For Management
A110000737 as Director
4.6 Elect Wang Hsunhuei with ID Nember 19 For For Management
as Supervisor
4.7 Elect Cheng His'i with ID Nember 742 as For For Management
Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHINA CHENGTONG DEVELOPMENT GROUP LTD.
Ticker: 217 Security ID: Y6704M100
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Hongxin as Executive For For Management
Director
2b Reelect Wang Tianlin as Executive For For Management
Director
2c Reelect Kwong Che Keung, Gordon as For For Management
Independent Non-Executive Director
2d Reelect Tsui Yiu Wa, Alec as For For Management
Independent Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 552 Security ID: Y1436A102
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplies Procurement Services For For Management
Framework Agreement
2 Approve 2009 Supplemental Strategic For For Management
Agreement
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Increase in Registered Capital For Against Management
and Reflect Such Increase in the
Articles of Association of the Company
- --------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Final Special Dividend For For Management
3a1 Reelect Qin Dazhong as an Executive For For Management
Director
3a2 Reelect Gao Yu as a Non-Executive For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Payout of Interim Dividends For For Management
from the Share Premium Account
- --------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 600115 Security ID: Y1406M102
Meeting Date: SEP 7, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares to be Issued For For Management
and Nominal Value of A Shares
1b Approve Method of Issue For For Management
1c Approve Number of Shares to be Issued For For Management
1d Approve Target Subscriber and Method of For For Management
Subscription
1e Approve Subscription Price and Date and For For Management
Basis of Determination of the
Subscription Price
1f Approve Lock-Up Period Arrangement For For Management
1g Approve Place of Listing For For Management
1h Approve Use of Proceeds For For Management
1i Approve Arrangement of Retained Profits For For Management
1j Approve Validity Period of Resolution For For Management
2 Approve H Share Specific Mandate to For For Management
Issue Not More than 490 Million New H
Shares by Way of Non-Public Offering to
CES Global at the Minimum Subscription
Price of HK$1.40 Per H Share
3 Approve Plan for the Non-Public For For Management
Issuance of A Shares
4 Approve Terms and Conditions and the For For Management
Implementation of Transactions
Contemplated Under the A Share
Subscription Agreement and H
ShareSubscription Agreement
5 Amend Articles Re: Increase in For For Management
Registered Capital and Change of
Shareholding
6 Approve the Conditions for Non-Public For For Management
Issuance of A Shares to Specific
Investors
7 Approve Explanation on the Use of the For For Management
Proceeds of the Previous Fund Raising
Activities
8 Authorize Board to Deal with All For For Management
Matters Relating to A Share Issue and H
Share Issue
9 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-Public
Issuance of A Shares
10 Waive Mandatory General Offer to For For Management
Shareholders by CEA Holding
- --------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 600115 Security ID: Y1406M102
Meeting Date: SEP 7, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares To be Issued For For Management
and Nominal Value
1b Approve Method of Issue For For Management
1c Approve Number of Shares of to be For For Management
Issued
1d Approve Target Subscriber and Method of For For Management
Subscription
1e Approve Date, Subscription Price and For For Management
Basis of Determination of Subscription
Price
1f Approve Lock-Up Period Arrangement For For Management
1g Approve Place of Listing For For Management
1h Approve Use of Proceeds For For Management
1i Approve Arrangement of Retained Profits For For Management
1j Approve Validity Period of Resolution For For Management
2 Approve H Share Specific Mandate to For For Management
Issue Not More than 490 Million New H
Shares by Way of Non-Public Offering to
CES Global at the Minimum Subscription
Price of HK$1.4 Per H Share
- --------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 600115 Security ID: Y1406M102
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Shanghai Airlines For For Management
Co., Ltd. Through Share Exchange
- --------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 600115 Security ID: Y1406M102
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appprove Absorption of Shanghai For For Management
Airlines Co., Ltd. (Shanghai Airlines)
Through Share Exchange
2 Approve Terms and Conditions and the For For Management
Implementation of the Transactions
Contemplated Under the Absorption
Agreement
3 Approve Draft Report for the Absorption For For Management
of Shanghai Airlines
4 Amend Articles Re: Increases in For For Management
Registered Capital and Change of
Shareholding
5 Approve Satisfaction of Conditions for For For Management
Material Assests Reorganization
6 Authorize Board to Do All Acts For For Management
Necessary in Connection with the
Absorption of Shanghai Airlines
7 Approve Provision of Guarantee to a For For Management
Wholly Owned Subsidiary Set Up for the
Purpose of Absorbing All the Assets and
Assuming All the Liabilities of
Shanghai Airlines
- --------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 600115 Security ID: Y1406M102
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xiaogen as Independent For For Management
Non-Executive Director
2 Elect Ji Weidong as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
CHINA ECOTEK CORPORATION
Ticker: 1535 Security ID: Y1416K104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHINA ELECTRIC MANUFACTURING CO., LTD.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHINA ELECTRIC MANUFACTURING CO., LTD.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 1185 Security ID: G21551109
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Wang Xiaodong as Executive For For Management
Director
2a2 Reelect Kan Lai Kuen, Alice as For For Management
Independent Non-executive Director
2a3 Reelect Gordon Ng as Independent For For Management
Non-executive Director
2b Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 1185 Security ID: G21551109
Meeting Date: MAY 24, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement with For For Management
Emergya Wind Technologies B.V. in
Relation to the Acquisition of 40
Percent Registered Capital of Beijing
EWT-CASC Directwind Marketing and Sales
Co. Ltd.
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD
Ticker: 257 Security ID: Y14226107
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waste Water Treatment Agreement For For Management
and Related Annual Caps
2 Approve Operation and Maintenance For For Management
Agreement and Related Annual Caps
3 Approve Revised Annual Caps Under the For For Management
Waste Water Treatment Agreement and
Operation and Maintenance Agreement for
the Year Ending Dec. 31, 2009
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Wang Tianyi as Director For Against Management
3a2 Reelect Fan Yan Hok, Philip as For For Management
Director
3a3 Reelect David Akers-Jones as Director For For Management
3a4 Reelect Li Kwok Sing, Aubrey as For For Management
Director
3a5 Reelect Mar Selwyn as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tang Chi Chun, Richard as For For Management
Director
3b Reelect Ng Ming Wah, Charles as For For Management
Director
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
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CHINA FOODS LTD. (FORMERLYCOFCO INTERNATIONAL LTD.
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.0345 Per For For Management
Share
3 Reelect Qu Zhe as Executive Director For For Management
4 Reelect Zhang Zhentao as Executive For Against Management
Director
5 Reelect Luan Xiuju as Executive For For Management
Director
6 Reelect Ma Jianping as Non-Executive For For Management
Director
7 Reelect Wu Wenting as Non-Executive For For Management
Director
8 Reelect Wang Zhiying as Executive For For Management
Director
9 Authorize the Board to Fix Remuneration For For Management
of Directors
10 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
14 Amend Bylaws For For Management
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CHINA FOODS LTD. (FORMERLYCOFCO INTERNATIONAL LTD.
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COFCO Products Mutual Supply For For Management
Agreement with COFCO Corporation and
Annual Caps
2 Approve COFCO Coca-Cola Products Mutual For For Management
Supply Agreement Between COFCO
Coca-Cola Beverages Limited and Tianjin
Coca-Cola Beverages Co., Ltd. and
Annual Caps
- --------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK0.014 Per For For Management
Share
3a1 Reelect Ma Jin Long as Director For Against Management
3a2 Reelect Mao Er Wan as Director For For Management
3a3 Reelect Joe Yamagata as Director For For Management
3a4 Reelect R.K. Goel as Director For Against Management
3a5 Reelect William Rackets as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8a Amend Bylaws For For Management
8b Approve and Adopt New Bylaws For For Management
- --------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of 5.0 Million Share For Against Management
Options to Li Xiao Yun
1b Approve Grant of 4.0 Million Share For Against Management
Options to Zhu Wei Wei
1c Approve Grant of 4.0 Million Share For Against Management
Options to Ma Jin Long
1d Approve Grant of 3.0 Million Share For Against Management
Options to Feng Zhou Zhi
1e Approve Grant of 3.0 Million Share For Against Management
Options to Joe Yamagata
1f Approve Grant of 3.0 Million Share For Against Management
Options to R.K. Goel
1g Approve Grant of 3.0 Million Share For Against Management
Options to Kim Joong Ho
1h Approve Grant of 3.0 Million Share For Against Management
Options to William Rackets
1i Approve Grant of 3.0 Million Share For Against Management
Options to Zhao Yu Hua
1j Approve Grant of 3.0 Million Share For Against Management
Options to Mao Er Wan
1k Approve Grant of 3.0 Million Share For Against Management
Options to Wong Sin Yue, Cynthia
1l Approve Grant of 100.0 Miilion Share For Against Management
Options to Xu Ying
1m Approve Grant of 100.0 Million Share For Against Management
Options to Liu Ming Hui
1n Approve Grant of 100.0 Million Share For Against Management
Options to Huang Yong
1o Authorize Board or a Duly Authorized For Against Management
Committee to Do All Acts, and Execute
and Deliver Any Documents For and On
Behalf of the Company in Connection
with the Grant of the Share Options
2 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme
- --------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7.1 Elect Quintin Wu from Union Polymer For For Management
International Investment Corp. with ID
Number 95625 as Director
7.2 Elect H.T. Liu from Union Polymer For For Management
International Investment Corp. with ID
Number 95625 as Director
7.3 Elect Chen, Yao Sheng from Union For For Management
Polymer International Investment Corp.
with ID Number 95625 as Director
7.4 Elect Chow, Tuk-Hwai from Union Polymer For For Management
International Investment Corp. with ID
Number 95625 as Director
7.5 Elect Chang, Chie-Chun from Union For For Management
Polymer International Investment Corp.
with ID Number 95625 as Director
7.6 Elect Han-Fu Lin from Union Polymer For For Management
International Investment Corp. with ID
Number 95625 as Director
7.7 Elect Lander J.T. Liu from Union For For Management
Polymer International Investment Corp.
with ID Number 95625 as Director
7.8 Elect Y.S. Ko from Taiwan Union For For Management
International Investment Corp. with ID
Number 95626 as Supervisor
7.9 Elect Lee, Kuo-Hong with ID Number For For Management
H101320670 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHINA GLAZE CO LTD
Ticker: 1809 Security ID: Y14368107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends Sharing
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLO
Ticker: 910 Security ID: G2112U107
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement between the For For Management
Company and Forcemade Investments
Limited
2 Authorize Directors to Do All Acts For For Management
Necessary to Give Effect to the
Disposal Agreement
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CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLO
Ticker: 910 Security ID: G2112U107
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Stock Option Plan Grants For Against Management
- --------------------------------------------------------------------------------
CHINA HAIDIAN HLDGS LTD (FRMLY CHINA EVERBRIGHT TECH)
Ticker: 256 Security ID: G2106Q104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK0.041 Per For For Management
Share
3a Reelect Hon Kwok Lung as Director For For Management
3b Reelect Sit Lai Hei as Director For For Management
3c Reelect Li Qiang as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA HI-MENT CORPORATION
Ticker: 9930 Security ID: Y1456E109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated Equity For For Management
Swap and Related Transactions
2 Approve Potential Off-Market Repurchase For For Management
of Up to 12.6 Million Shares as
Contemplated by the Amended and
Restated Equity Swap
- --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hu Yueming as Executive For For Management
Director
3b Reelect Chen Yongdao as Executive For For Management
Director
3c Reelect Lu Xun as Executive Director For For Management
3d Reelect Jin Maoji as Executive Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 1886 Security ID: G21123107
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Reelect ZHU Xinli as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect JIANG Xu as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect WANG Bing as Director and For For Management
Authorise Board to Fix His Remuneration
3d Reelect LI Wenjie as Director and For For Management
Authorise Board to Fix His Remuneration
4 Re-appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase of up to 10 For For Management
Percent of the Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LTD
Ticker: 2823 Security ID: Y1477R105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to 2008 Allocation For For Management
of Income and Dividends
2 Approve 2009 Business Operations Report For For Management
and Financial Statements
3 Approve 2009 Allocation of Income and For For Management
Dividends
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5 Approve Increase of Cash Capital and For Against Management
Issuance of Ordinary Shares and/or
Issuance of Seurities for a Private
Placement
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Articles of Association For For Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHINA MANMADE FIBERS CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Operating Procedures for For Against Management
Derivatives Transactions
4.1 Elect Wang Kuei Tseng from Pan Asia For For Management
Investment Co., Ltd. with ID Number
216308 as Director
4.2 Elect Wang Kuei Shyan from Pan Asia For For Management
Investment Co., Ltd. with ID Number
216308 as Director
4.3 Elect Cheng Tsai Lien from Pan Asia For For Management
Investment Co., Ltd. with ID Number
216308 as Director
4.4 Elect Hsu Wan Chuan from Chung Chien For For Management
Investment Co., Ltd. with ID Number
216310 as Director
4.5 Elect Huang Ming Hsfun from Pan Asia For For Management
Investment Co., Ltd. with ID Number
216308 as Director
4.6 Elect Frank Ben Yi Lin from Chung Chien For For Management
Investment Co., Ltd. with ID Number
216310 as Director
4.7 Elect Shiaw-Yuh Lin from Chung Chien For For Management
Investment Co., Ltd. with ID Number
216310 as Director
4.8 Elect Yeh Tang Jung from Pin Yoo For For Management
Industrial Co., Ltd. with ID Number
366294 as Supervisor
4.9 Elect Huang Feng Jan from Pin Yoo For For Management
Industrial Co., Ltd. with ID Number
366294 as Supervisor
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: 2319 Security ID: G21096105
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Composition For For Management
2a Elect Ning Gaoning as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2b Elect Yu Xubo as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
2c Elect Ma Jianping as Non-Executive For Against Management
Director and Authorize Board to Fix His
Remuneration
2d Elect Fang Fenglei as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
- --------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
CHINA MINING RESOURCES GROUP LTD.
Ticker: 340 Security ID: G2119G101
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect You Xian Sheng as Director For For Management
2b Reelect Goh Choo Hwee as Director For Against Management
2c Reelect Lin Xiang Min as Director For For Management
2d Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 6, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Approve Distribution of Interim For For Management
Dividend
6 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu,
Certified Public Accountants, as
Domestic and Overseas Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8 Authorize Board to Fix the Remuneration For For Management
of Directors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Final Dividend Distribution
Plan
5 Authorize Board to Deal with All Issues For For Management
in Relation of the Interim Dividend for
the Year 2010
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
and UHY Vocation HK CPA Limited as PRC
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles Re: Change of the Name For For Management
of China National Building Material
Group Corporation
- --------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO LTD
Ticker: 1893 Security ID: Y15048104
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance by Sinoma Science & For For Management
Technology Co. Ltd. (SST) of 50 Million
New A Shares at a Subscription Price of
RMB 25.08 Per Share By Way of Private
Placement
2 Approve Subscription of 37.1 Million A For For Management
Shares of SST at a Subscription Price
of RMB 25.08 Per Share Pursuant to the
Subscription Agreement
3 Approve Subscription by Beijing Huaming For For Management
Lightning Co. Ltd. of 4.3 Million A
Shares of SST at a Subscription Price
of RMB 25.08 Per Share Pursuant to the
Huaming Share Subscription Agreement
4 Approve Subscription by China Water For For Management
Investment Group Corp. of 8.6 Million A
Shares of SST at a Subscription Price
of RMB 25.08 Per Share Pursuant to the
CWI Share Subscription Agreement
- --------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO LTD
Ticker: 1893 Security ID: Y15048104
Meeting Date: DEC 24, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1a Amend Articles Re: Corporate For For Management
Information
1b Amend Articles Re: Registered Address For For Management
1c Amend Articles Re: Authorized For For Management
Operational Projects
1d Amend Articles Re: Role of Chairman in For For Management
Convening and Presiding Over a General
Meeting
1e Amend Articles Re: Board Composition For For Management
1f Amend Articles Re:Functions and Powers For For Management
of the Chairman of the Board
1g Amend Articles Re: Notice of Meetings For For Management
1h Amend Articles Re: Applicable Exchange For For Management
Rates for Payment of Cash Dividends
2 Elect Li Xinhua as an Executive For For Management
Director and Authorize the Remuneration
Committee to Fix His Remuneration
3 Elect Tong Anyan as an Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
4 Elect Shi Chungui as an Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
5 Elect Lu Zhengfei as an Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
6 Elect Wang Shimin as an Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
- --------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 1893 Security ID: Y15048104
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Final Dividend of RMB 0.025 Per
Share
5 Amend Articles of Association For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA NICKEL RESOURCES HOLDINGS CO., LTD.
Ticker: 2889 Security ID: G2156U104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Dong Shutong as Director For Against Management
2b Reelect He Weiquan as Director For For Management
2c Reelect Song Wenzhou as Director For For Management
2d Reelect Huang Changhuai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LTD
Ticker: 603 Security ID: G2155W101
Meeting Date: MAR 4, 2010 Meeting Type: Special
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exclusive Strategic For For Management
Co-Operation Framework Agreement and
Proposed Cap Amounts
2 Approve Qingyun Contract and Proposed For For Management
Cap Amounts
3 Approve Liling Contract and Proposed For For Management
Cap Amounts
4 Approve Huimin Contract and Proposed For For Management
Cap Amounts
5 Approve Xining Contract and Proposed For For Management
Cap Amounts
6 Approve Binzhou Contract and Proposed For For Management
Cap Amounts
7 Approve Anhui Contract and Proposed Cap For For Management
Amounts
8 Approve Jiangdu Contract and Proposed For For Management
Cap Amounts
9 Authorize Any One of the Directors to For For Management
Do All Acts For and On Behalf of the
Company in Relation to the Above
Agreements
10 Approve Reduction of Share Premium For For Management
Account
- --------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LTD
Ticker: 603 Security ID: G2155W101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Yunlong as Independent For For Management
Non-Executive Director
2b Reelect Peng Long as Independent For For Management
Non-Executive Director
2c Reelect Wang Guangtian as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 AReappoint Ting Ho Kwan & Chan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
- --------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD
Ticker: 1093 Security ID: Y15018131
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Qi Moujia as Director For For Management
3b Reelect Yue Jin as Director For For Management
3c Reelect Feng Zhenying as Director For For Management
3d Reelect Chak Kin Man as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: MAR 18, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement and Related Annual Caps
- --------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends of RMB 0.045 For For Management
Per Ordinary Share
3a Reelect Gao Guangfu as Director For For Management
3b Reelect Kwong Che Keung, Gordon as For For Management
Director
4 Authorize the Board to Fix Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA POWER NEW ENERGY DEVELOPMENT CO., LTD.
Ticker: 735 Security ID: G2157E109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Liu Genyu as Executive Director For For Management
3 Reelect Hong Zhao as Executive Director For For Management
4 Reelect Cheng Chi as Non-Executive For Against Management
Director
5 Reelect Chu Kar Wing as Independent For For Management
Non-Executive Director
6 Fix Maximum Number of Directors at 15 For For Management
7 Authorize Board to Appoint Additional For For Management
Directors Not Exceeding the Maximum
Number Determined
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA PROPERTIES GROUP LTD.
Ticker: 1838 Security ID: G2159A105
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept and Approve Consolidated For For Management
Financial Statements and Statutory
Reports
2a Elect Wong Sai Chung as Director For For Management
2b Elect Warren Talbot Beckwith as For For Management
Director
2c Elect Cheng Chaun Kwan as Director For For Management
2d Approve Remuneration of Directors For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Share Repurchase Program For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 769 Security ID: G21089100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Jiang Quanlong as Director For For Management
2b Reelect Jiang Cainan as Director For For Management
2c Reelect Jin Zhong as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Du Wenmin as Director For For Management
3b Reelect Wong Tak Shing as Director For For Management
3c Reelect Luk Chi Cheong as Director For For Management
3d Reelect Yu Jian as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu, For Against Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES MICROELECTRONICS LTD.
Ticker: 597 Security ID: G2112S102
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Wang Guoping as Director For For Management
2a2 Reelect Li Fuzuo as Director For Against Management
2a3 Reelect Du Wenmin as Director For For Management
2a4 Reelect Ko Ping Keung as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA SEVEN STAR SHOPPING LTD.
Ticker: 245 Security ID: Y1504E101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ni Xinguang as Executive For For Management
Director
2b Reelect Ho Wai Ip as Independent For For Management
Non-Executive Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Li Huimin as Director For For Management
3b Reelect Ren Dequan as Director For For Management
3c Reelect Sun Liutai as Director For For Management
3d Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA STARCH HOLDINGS LTD.
Ticker: 3838 Security ID: G2161A119
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tian Qixiang as Executive For For Management
Director
3b Reelect Gao Shijun as Executive For For Management
Director
3c Reelect Yu Shumin as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Bonus Issue on the Basis of One For For Management
New Bonus share For Every One Existing
Share of HK$0.10 in the Share Capital
- --------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.035 Per For For Management
Share
3a Reelect Kong Qingping as Director For For Management
3b Reelect Zhou Yong as Director For For Management
3c Reelect Zhang Yifeng as Director For Against Management
3d Reelect Zhou Hancheng as Director For For Management
4 Authorize the Board to Fix Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement with For For Management
China State Construction Engineering
Corporation Ltd. in Relation to the
Acquisition of the Investment Interests
in Yangquan Yangwu Expressway
Investment Management Ltd.
- --------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Chia Juch Chang from China Steel For For Management
CO., with ID Number 1000001 as Director
4.2 Elect Chung Lo Min from China Steel For For Management
CO., with ID Number 1000001 as Director
4.3 Elect Wang Mao Ken from China Steel For For Management
CO., with ID Number 1000001 as Director
4.4 Elect Lin Horng Nan from China Steel For For Management
CO., with ID Number 1000001 as Director
4.5 Elect Liu Kuo Chung from China Steel For For Management
CO., with ID Number 1000001 as Director
4.6 Elect Leslie Koo from China Synthetic For For Management
Rubber Corporation with ID Number
1000003 as Director
4.7 Elect S.T Peng from China Synthetic For For Management
Rubber Corporation with ID Number
1000003 as Director
4.8 Elect John T Yu from CTCI Corporation For For Management
with ID Number 1000005 as Supervisor
- --------------------------------------------------------------------------------
CHINA STEEL STRUCTURE CO., LTD.
Ticker: 2013 Security ID: Y15046108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHINA SYNTHETIC RUBBER CORPORATION
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on Ceiling for For For Management
Investment in PRC
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 308 Security ID: Y1507D100
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Interest in Trump Return Ltd. and the
Related Shareholder's Loan and Other
Indebtedness from Dean Glory
Development Ltd.
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
3 Authorize Board To Do All Acts and For For Management
Things Necessary for the Above
Agreements
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lo Sui On as Director For For Management
2b Reelect Fang Xiaorong as Director For For Management
2c Reelect Wong Man Kong, Peter as For For Management
Director
2d Reelect Chan Wing Kee as Director For For Management
2e Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA WIRE & CABLE CO., LTD.
Ticker: 1603 Security ID: Y1516D109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHINA WIRELESS TECHNOLOGIES LTD.
Ticker: 2369 Security ID: G21165108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Jiang Chao as Executive For For Management
Director
3a2 Reelect Yang Xiao as Non-Executive For For Management
Director
3a3 Reelect Chan King Chung as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yu Zhangli as Executive Director For Against Management
and Approve His Remuneration
1b Elect Wang Kaitian as Non-Executive For For Management
Director and Approve His Remuneration
1c Elect Li Chenghua as Non-Executive For For Management
Director and Approve His Remuneration
1d Elect Qiao Jun as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1e Elect Chen Jianguo as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1f Revise Number of Directors from 15 to For For Management
11
2 Amend Articles Re: Board Size For For Management
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
Share
3 Reelect Zhu Yiliang as Executive For For Management
Director
4 Reelect Ge Yuqi as Executive Director For For Management
5 Reelect Yu Zhangli as Executive For Against Management
Director
6 Reelect Jiao Shuge as Non-Executive For For Management
Director
7 Authorize the Board to Fix Remuneration For For Management
of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINESE MARITIME TRANSPORT LTD.
Ticker: 2612 Security ID: Y0431E101
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHING FENG HOME FASHIONS INDUSTRIES CO LTD
Ticker: 9935 Security ID: Y15215109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Elect Supervisor For Against Management
- --------------------------------------------------------------------------------
CHINHUNG INTERNATIONAL INC.
Ticker: CHINH Security ID: Y1521Z103
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve the Issuance of New Shares from For For Management
Cash Capital
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHOIL ALUMINUM CO.
Ticker: 18470 Security ID: Y1579H104
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Three Inside Directors and Two For For Management
Outside Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
CHOKWANG LEATHER CO.
Ticker: 4700 Security ID: Y1579X109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 100 per Share
2.1 Relect Jee Gil-Soon as Inside Director For For Management
2.2 Elect Cho Hyun-Chan as Outside Director For For Management
2.3 Elect Kim Jong-Hwae as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
CHOLAMANDALAM DBS FINANCE LTD (FORMERLY CHOLAMANDALAM INVEST
Ticker: 511243 Security ID: Y1581A113
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R.V. Kanoria as Director For For Management
3 Reappoint I. Narain as Director For For Management
4 Reappoint N. Srinivasan as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Appointment and Remuneration of For For Management
P. Sujatha, Manager
- --------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
Ticker: 511243 Security ID: Y1581A113
Meeting Date: MAY 12, 2010 Meeting Type: Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cholamandalam For For Management
Investment and Finance Co. Ltd.
2 Amend Articles of Association to For For Management
Reflect Change in Company Name
- --------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6.1 Elect Representative Lee Wen-Tsao from For For Management
Lian Hong Investment Co., Ltd. with ID
Number 193 as Director
6.2 Elect Representative Lee Yao-Jong from For For Management
Lian Hong Investment Co., Ltd. with ID
Number 193 as Director
6.3 Elect Kuo Tzoan-Chiang with ID Number For For Management
62 as Director
6.4 Elect Liou Yong-Jong with ID Number 172 For For Management
as Director
6.5 Elect Hwang Guang-Jiunn with ID Number For For Management
H101105020 as Director
6.6 Elect Huang Ming-Fu with ID Number 298 For For Management
as Supervisor
6.7 Elect Liang Shih-An with ID Number 314 For For Management
as Supervisor
6.8 Elect Wu Ho-Hui with ID Number For For Management
A201468867 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Their Representatives
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHONGKUNDANG CO.
Ticker: 1630 Security ID: Y1582M108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Lee Jong-Yoon as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO. LTD.
Ticker: 601005 Security ID: Y15842100
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept 2009 Annual Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 2722 Security ID: Y1593M105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proft Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. Co. and
PricewaterhouseCoopers as the PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Renewal of Guarantee for a Loan For For Management
of RMB 37 million of Chongqing Pigeon
Electric Wires & Cables Co., Ltd.
7 Approve Renewal of Guarantee for a Loan For For Management
of RMB 50.44 million of Chongqing CAFF
Automotive Braking & Steering System
Co., Ltd.
8a Elect Xie Hua Jun as Executive Director For For Management
and Authorize Board to Fix Director's
Remuneration
8b Elect He Yong as Executive Director and For For Management
Authorize Board to Fix Director's
Remuneration
8c Elect Liao Shaohua as Executive For For Management
Director and Authorize Board to Fix
Director's Remuneration
8d Elect Chen Xianzheng as Executive For For Management
Director and Authorize Board to Fix
Director's Remuneration
8e Elect Huang Yong as Non-Executive For For Management
Director and Authorize Board to Fix
Director's Remuneration
8f Elect Yu Gang as Non-Executive Director For For Management
and Authorize Board to Fix Director's
Remuneration
8g Elect Yang Jingpu as Non-Executive For For Management
Director and Authorize Board to Fix
Director's Remuneration
8h Elect Liu Liangcai as Non-Executive For Against Management
Director and Authorize Board to Fix
Director's Remuneration
8i Elect Lo Wah Wai as Independent For For Management
Non-Executive Director and Authorize
Board to Fix Director's Remuneration
8j Elect Ren Xiaochang as Independent For For Management
Non-Executive Director and Authorize
Board to Fix Director's Remuneration
8k Elect Kong Weiliang as Independent For For Management
Non-Executive Director and Authorize
Board to Fix Director's Remuneration
9a Elect Duan Rongsheng as Supervisor and For For Management
Authorize Board to Fix Supervisor's
Remuneration
9b Elect Liao Rong as Supervisor and For For Management
Authorize Board to Fix Supervisor's
Remuneration
9c Elect Wang Rongxue as Supervisor and For For Management
Authorize Board to Fix Supervisor's
Remuneration
9d Elect Liu Xing as Supervisor and For For Management
Authorize Board to Fix Supervisor's
Remuneration
9e Elect Wang Xuqi as Supervisor and For For Management
Authorize Board to Fix Supervisor's
Remuneration
9f Elect Chen Qing as Supervisor and For For Management
Authorize Board to Fix Supervisor's
Remuneration
10 Approve Remuneration Standards of Board For For Management
and Supervisory Committee
11 Approve Master Agreement For For Management
12 Approve Annual Caps Under the Master For For Management
Supplies Agreement Be Revised From RMB
140 Million to RMB 220 Million
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHOONGWAE HOLDINGS CO.
Ticker: 96760 Security ID: Y16069109
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
regarding Number of Authorized Shares,
Share Par Value, and Preferred Shares
- --------------------------------------------------------------------------------
CHOONGWAE HOLDINGS CO.
Ticker: 96760 Security ID: Y16069109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 60 per Common Share
and KRW 80 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
CHOONGWAE PHARMACEUTICAL CORP.
Ticker: 1060 Security ID: Y1591M107
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Common Share
2 Reelect Lee Jong-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO.
Ticker: 480 Security ID: Y15951109
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,000 Per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Chung Yong-Hui as Outside For For Management
Director
4 Appoint Lee Dong-Ik as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
CHOU CHIN INDUSTRIAL CO LTD
Ticker: Security ID: Y1595K107
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Process of For Against Management
Reorganizatiom
2 Elect Directors and Supervisors For Against Management
(Bundled)
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CHOU CHIN INDUSTRIAL CO., LTD.
Ticker: Security ID: Y1595K107
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Report For Against Management
2 Approve Supervisor's Review Report on For Against Management
2009 Financial Statements
3 Aprove Operational Procedures for For Against Management
Loaning of Company Funds and
Endorsements and Guarantees
4 Approve Report about the Merger For Against Management
5 Approve 2009 Business Report and For Against Management
Financial Statements
6 Adopt the Proposal for 2009 Deficit For Against Management
Compensation
7 Extemporary Motion None None Management
- --------------------------------------------------------------------------------
CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
CHUN YU WORKS & CO., LTD.
Ticker: 2012 Security ID: Y1626P109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
7.1 Elect Sun, Ter-Bin with ID Number 24 as For For Management
Director
7.2 Elect Lee Ming-Huang with ID Number 39 For For Management
as Director
7.3 Elect Frank Lee with ID Number 10 as For For Management
Director
7.4 Elect Lee, Shi-Chang with ID Number 17 For For Management
as Director
7.5 Elect Representative Kan, Chin- Fu from For For Management
Kaotai Machinery Co., Ltd. with ID
Number 68326 as Director
7.6 Elect Hemen Lee with ID Number 9 as For For Management
Supervisor
7.7 Elect Shih-Meng Lu with ID Number 15 as For For Management
Supervisor
7.8 Elect Kan Ching Ti with ID Number 69418 For For Management
as Supervisor
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRIAL CO LTD
Ticker: 2010 Security ID: Y1626N104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve 2009 Business Operations Report For For Management
and Financial Statements
1.2 Approve 2009 Allocation of Income and For For Management
Dividends
2 Elect Wen-Lung Lee with ID Number 6 as For For Management
Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP (FRMLY YIEH LOONG CO)
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Decrease Capital to Compensate For For Management
for Losses
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Directors of the Company to For For Management
Hold a Concurrent Post in Other
Companies
- --------------------------------------------------------------------------------
CHUNG HWA PULP CORPORATION
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3.1 Elect Kuo,Carl S. with ID Number For For Management
N100148749 as Director
3.2 Elect Representative of Yuen Foong Yu For For Management
Paper Mfg. Co., Ltd., Chiu, Hsiu-Ying
with ID Number 85066002 as Director
3.3 Elect Representative of Yuen Foong Yu For For Management
Paper Mfg. Co., Ltd., Peng, Cheng-Yang
with ID Number 85066002 as Director
3.4 Elect Representative of Yuan Shin Yi For For Management
Real Estate Investment, Wang,Gin-Yi
with ID Number 23218515 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Segmentation of Company's Parking For Against Management
Lot Business
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHUNGHO COMNET CO.
Ticker: 12600 Security ID: Y1611Z104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
CIA DE FERRO LIGAS DA BAHIA FERBASA
Ticker: FESA4 Security ID: P3054X117
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
6 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 3899 Security ID: G2198S109
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Aggregated Annual Caps For For Management
for the Financial Years Ending Dec. 31,
2010 and 2011 Under the Master Supply
of Spare Parts Agreement
2 Reelect Tsui Kei Pang as an Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
- --------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Gao Xiang as Director For For Management
2b Reelect Petrus Gerardus Maria Van Der For For Management
Burg as Director
2c Reelect Jin Yongsheng as Director For For Management
2d Relect Wong Chun Ho as Director For For Management
2e Reelect Gao Zhengping as Director For For Management
2f Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint the Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CIPLA MEDPRO SOUTH AFRICA LTD
Ticker: CMP Security ID: S1701N109
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2.1 Reelect MT Mosweu as Director For For Management
2.2 Reelect Dr GS Mahlati as Director For For Management
2.3 Reelect ND Mokone as Director For For Management
3 Place Authorised But Unissued Shares For For Management
under Control of Directors
4 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 10 Percent of Issued
Share Capital
5 Reappoint Mazars Moores Rowland as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CIPLA MEDPRO SOUTH AFRICA LTD
Ticker: CMP Security ID: S1701N109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2.1 Elect Johan du Preez as Director For For Management
2.2 Elect Sandile Zungu as Director For For Management
3.1 Re-elect Chris Aucamp as Director For For Management
3.2 Re-elect Bongani Caga as Director For For Management
3.3 Re-elect Sibusiso Luthuli as Director For For Management
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
6 Reappoint Mazars as Auditors of the For For Management
Company and Conrad Burger as the
Designated Auditor and Authorise the
Board to Determine Their Remuneration
7 Approve Non-executive Directors Fees For For Management
for the Year Ended 31 December 2010
8 Approve Remuneration Policy For For Management
9 Reappoint Mpho Mosweu as Chairman and For For Management
Appoint Johan du Preez and Sandile
Zungu as Members of the Audit and Risk
Committee
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CITIC 21CN COMPANY LIMITED (FORMERLY 21 CN CYBERNET CORP LTD
Ticker: 241 Security ID: G2154E102
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a1 Reelect Sun Yalei as Director For For Management
2a2 Reelect Hui Ho Ming, Herbert as For For Management
Director
2a3 Reelect Zhang Jian Ming as Director For For Management
2a4 Reelect Chen Wuzhao as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CITIC 21CN COMPANY LIMITED (FORMERLY 21 CN CYBERNET CORP LTD
Ticker: 241 Security ID: G2154E102
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Advance by CITIC 21CN (China) For For Management
Technology Co. Ltd. of a Loan of RMB 20
Million to China Credit Information
Technology Co. Ltd. Under the Loan
Agreement
2 Authorize Board to Do All Such Acts and For For Management
Execute All Documents to Give Effect to
the Loan Agreement and All Transactions
Contemplated Thereunder
- --------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 1205 Security ID: G2155Y107
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Exercise For Against Management
Periods of the Share Options by Three
Years from their Current Expiry Dates
2 Reelect Tian Yuchuan as Director For Against Management
- --------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kong Dan as Director For Against Management
2b Reelect Sun Xinguo as Director For For Management
2c Reelect Zeng Chen as Director For Against Management
2d Reelect Tsang Link Carl, Brian as For For Management
Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
N. Kamakodi, Relative of Director, as
Executive Director
- --------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint N. Sankaran as Director For For Management
4 Reappoint M. Naganathan as Director For For Management
5 Reappoint R.G. Chandramogan as Director For For Management
6 Approve Jagannathan & Sarabeswaran as For For Management
Auditors in Place of the Retiring
Auditors, Abarna & Ananthan, and
Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Appoint T.K. Ramkumar as Director For For Management
9 Appoint P. Vaidyanathan as Part-Time For For Management
Non-Executive Chairman
10 Appoint S. Balasubramanian as Managing For For Management
Director and CEO
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 3 Billion to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
CJ CGV CO.
Ticker: 79160 Security ID: Y16604103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Share
2 Elect Kim Joo-Hyung as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 97950 Security ID: Y1661W134
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3500 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Approve Stock Options Previously For For Management
Granted by Board
4 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
5 Elect Four Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: 1040 Security ID: Y1848L118
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Common Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For Against Management
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M2439C106
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reelect Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M2439C106
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transactions For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M2439C106
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Netvision Ltd. For For Management
Shares from Affilliated Company
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M2439C106
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Vote Management
1a Indicate Personal Interest None Did Not Vote Management
- --------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: CLIS Security ID: M2447P107
Meeting Date: DEC 13, 2009 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yaakov Dior as Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
CLARIANT CHEMICALS (INDIA) LIMITED (FORMERLY COLOUR CHEM LTD
Ticker: 506390 Security ID: Y1660J100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 10.00 For For Management
Per Share and Approve Final Dividend of
INR 15.00 Per Share
3 Reappoint D.A. Nanda as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Appoint H. Schloemer as Director For For Management
6 Approve Appointment and Remuneration of For For Management
P. Palm as Vice Chairman and Managing
Director
7 Approve Sale of the Company's Assets For For Management
Consisting of Property/Land/Undertaking
at the Balkum, Thane Site
8 Approve Change in Location of For For Management
Registered Office from Ravindra Annexe,
194 Churchgate Reclamation, Mumbai-400
020 to Kolshet Road, P. O. Sandoz Baug,
Thane 400 607 within the State of
Maharashtra
- --------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: MAR 3, 2010 Meeting Type: Special
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, the For For Management
Related Continuing Connected
Transactions and the Proposed Annual
Caps
2 Approve Continuation by the Assignee of For For Management
the Obligations and Rights of Guangdong
White Horse Advertising Co. Ltd. Under
the Framework Agreement Upon Any
Assignment and the Related Transactions
- --------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Authorize Board to Fix the Remuneration For For Management
of Directors
2b Reelect Jonathan Bevan as Non-Executive For Against Management
Director
2c Reelect Teo Hong Kiong as Executive For For Management
Director
2d Reelect Zhang Huai Jun as Executive For Against Management
Director
2e Reelect Wang Shou Zhi as Independent For For Management
Non-Executive Director
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Ceiling for Investment in PRC For For Management
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: MAY 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CMC LIMITED
Ticker: 517326 Security ID: Y1661C112
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint S. Singh as Director For For Management
4 Reappoint K.R.S. Murthy as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint S. Mahalingam as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of R. Ramanan as Managing Director and
CEO
- --------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Shares for a For Against Management
Private Placement Based on Market
Conditions
6 Amend Operating Procedures for Loans to For For Management
Other Parties and Endorsement and
Guarantee
- --------------------------------------------------------------------------------
CMR S.A.B. DE C.V. (CORPORACION MEXICANA DE RESTAURANTES)
Ticker: CMRB Security ID: P3143Q107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009; Approve External Auditor
Report; Approve Board Committees'
Reports
2 Approve Allocation of Income For For Management
3 Present Report of Operations on For For Management
Treasury Shares; Appoint Company
Official Responsible of the Share
Repurchase Reserve Fund
4 Elect Directors, Supervisory Board, and For For Management
Board Committees Members; Approve Their
Remuneration
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: G2237F100
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement with CNPC For For Management
Pipeline Bureau and Related
Transactions
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: G2237F126
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huayou Share Acquisition For For Management
Agreement
2 Approve Refined Oil Storage Assets For For Management
Disposal Agreement and Refined Oil
Pipeline Transmission Assets Disposal
Agreement
3 Approve Financial Services Agreement For Against Management
4 Approve Revised Annual Caps for the For Against Management
Continuing Connected Transactions for
the Two Years Ending Dec. 31, 2011
- --------------------------------------------------------------------------------
COASTAL CONTRACTS BHD
Ticker: COASTAL Security ID: Y1665A104
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Tax Exempt For Against Management
Dividend of MYR 0.02 Per Share and
Special Dividend of MYR 0.03 Per Share
for the Financial Year Ended Dec. 31,
2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Kwan Cheong Kaw @ Kuan Yeek Chieu For For Management
as Director
5 Elect Ng Chin Keuan as Director For Against Management
6 Elect Ng Chin Heng as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Amend Article 137 of the Articles of For For Management
Association Re: E-Dividend Payment
- --------------------------------------------------------------------------------
COASTAL GREENLAND LIMITED (FRMRLY COASTAL REALTY GROUP LTD)
Ticker: 1124 Security ID: G2239B123
Meeting Date: MAR 22, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Coastal Realty For For Management
Investment (China) Ltd. of 50 Percent
Interest in Super Investment
Development Ltd. (SID) from AG Coastal
Dalian Ltd. (ACD) and Deed of Novation
between ACD, SID and Coastal Realty
Development Co. Ltd.
- --------------------------------------------------------------------------------
COLLINS CO., LTD.
Ticker: 2906 Security ID: Y1674U109
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Elect Directors, Independent Directors For Against Management
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Ticker: 2342 Security ID: G22972106
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.08 Per For For Management
Share
3 Approve Special Dividend of HK$0.04 Per For For Management
Share
4a Reelect Fok Tung Ling as Executive For For Management
Director
4b Reelect Yao Yan as Independent For For Management
Non-Executive Director
4c Reelect Lau Siu Ki, Kevin as For For Management
Independent Non-Executive Director
4d Reelect Liu Cai as Independent For For Management
Non-Executive Director
4e Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
10 Authorize Capitalization of an HK$10.72 For For Management
Million Standing to the Credit of the
Share Premium Account and Application
of Such Amount for Payment in Full of
107.23 Million New Shares of HK$0.10
Each on the Basis of One Bonus Share
for Every 10 Shares Held
- --------------------------------------------------------------------------------
COMPAL COMMUNICATIONS, INC.
Ticker: 8078 Security ID: Y1690U109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
COMPANHIA DE GAS DE SAO PAULO (COMGAS)
Ticker: CGAS5 Security ID: P3055H194
Meeting Date: MAR 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
7 Amend Articles to Reflect Changes in For For Management
Capital
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COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Changes to the composi t ion of the For For Management
Board of Di rectors
2 Approve Call for Bids Regarding the For For Management
Execution of Works to the Manso River
3 Donations of Vehicles in Poor Working For For Management
Conditions in the Amount of BRL 1.87
Million to Servico Voluntario de
Assistencia Social
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alfredo Vicente Salgado Faria as For Did Not Vote Management
Director to Replace Resigning Director
Geraldo de Oliveira Faria
2 Amend Articles that Were Not Amended For Did Not Vote Management
during April 2009 Meeting Due to Lack
of Quorum
3 Amend Articles to Reflect Increase in For Did Not Vote Management
Share Capital Due to Debenture
Conversion
4 Approve Financing through Banco For Did Not Vote Management
Nacional de Desenvolvimento Economico e
Social
5 Formalize Agreement with City of Belo For Did Not Vote Management
Horizonte Regarding Taxes Owed by the
Company
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Program for 2010 and For For Management
2011
4 Elect Corporate Bodies For For Management
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUN 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing through Caixa For For Management
Economica Federal
2 Approve Financing through Banco For For Management
Nacional de Desenvolvimento Economico e
Social
3 Amend Bidding Process for Facility For For Management
Expansion of Estacao de Tratamento de
Esgotos da Bacia do Ribeiro de Arrudas
4 Approve Donation of Assets For For Management
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DO PARANA SANEPAR
Ticker: SAPR3 Security ID: P3058Y103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Fiscal Council Members For For Management
5 Elect Directors For For Management
6 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
COMPANHIA ENERGETICA DO CEARA - COELCE
Ticker: COCE3 Security ID: P3056A107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
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COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: ELPVY Security ID: P30557139
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends Policy For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
6 Approve Directors Committee Report for For For Management
Fiscal Year 2009
7 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2010
8 Approve Remuneration and Budget of For For Management
Audit Committee for Fiscal Year 2010
9 Elect External Auditors for Fiscal For For Management
Year 2010
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business For Against Management
- --------------------------------------------------------------------------------
COMPANIA GENERAL DE ELECTRICIDAD S.A.(CGE)
Ticker: CGE Security ID: P30632106
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends of CLP 37 Per Share
3 Report Dividend Policy for Fiscal Year For For Management
2010
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2010 and Accept Expense
Report of Board of Directors for Fiscal
Year 2009
5 Approve Remuneration of Directors For For Management
Committee; Set Committee Budget for
Fiscal Year 2010; and Accept Committee
Report on Activities and Expenses for
Fiscal Year 2009
6 Elect External Auditors for Fiscal Year For For Management
2010
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Elect Directors For Against Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
COMPANIA INDUSTRIAL DE TUBOS DE ACERO S.A.(CINTAC)
Ticker: CINTAC Security ID: P2737N108
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends; Approve Dividend Policy
3 Elect Directors For For Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
5 Elect External Auditors for Fiscal Year For For Management
2010
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Expense Report of Directors' For For Management
Committee
8 Other Business (Voting) and Accept For Against Management
Report on Related Party Transactions
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COMPANIA MINERA AUTLAN S.A.B. DE C.V.
Ticker: AUTLANB Security ID: P0598H111
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2009; Accept CEO Report and Tax Report
on the Compliance of Fiscal Obligations
2 Present Report of the Corporate For For Management
Practices and Audit Committees
3 Approve Allocation of Income for the For For Management
Fiscal Year Ended Dec. 31, 2009
4 Elect Directors and Alternates, Board For Against Management
Secretary and Deputy Board Secretary,
Members of the Corporate Practices and
Audit Committees; Approve their
Remuneration
5 Set Maximum Nominal Amount for Share For For Management
Repurchase
6 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of the Company
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreements Related to the For For Management
Company's Capital Approved at the
Special Meeting Held on January, 30,
2009
2 Cancel the Authorization to Increase For For Management
Capital Approved at the Special Meeting
Held on January, 30, 2009 in the Unused
Portion
3 Deduct the Capital Amount Paid for For For Management
Issuance Costs
4 Approve a $300 Million Capital For For Management
Increase, or by the Amount that the
Meeting Determines, via Issuance of
Paid-Up Shares; this Capital Increase
must be Subscribed and Paid Up to 3
years from the Current Meeting's Date
5 Eliminate Transitory Article 2 For Against Management
6 Consolidate Amendments to Articles and For Against Management
All Other Agreements
- --------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Deduct from Capital Any Allocated For For Management
Amount Which Was Approved at the EGM
Held on Aug. 18, 2009; Maintain, Modify
or Cancel the Authorization to Increase
Capital Approved at Same Meeting
2 Deduct the Capital Amount Paid for For For Management
Issuance Costs
3 Approve Increase in Capital Through For Against Management
Share Issuance in the Amount of $360
Million or by the Amount that the
Meeting Determines, Capital Increase
must be Subscribed and Paid Up to One
Year from Current Meeting Date
4 Adopt Bylaws to Reflect Resolutions For For Management
Adopted at this Meeting
- --------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
COMPUGEN LTD.
Ticker: CGEN Security ID: M25722105
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Approve Grant of Options For Against Management
3 Approve Grant of Options For Against Management
4 Amend Terms of Outstanding Options For Against Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
COMPUGEN LTD.
Ticker: CGEN Security ID: M25722105
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ruth Arnon as Director For For Management
1.2 Elect Martin Gerstel as Director For Withhold Management
1.3 Elect Dov Hershberg as Director For Withhold Management
1.4 Elect Alex Kotzer as Director For Withhold Management
1.5 Elect Yair Aharonowitz as Director For For Management
1.6 Elect Arie Ovadia as Director For For Management
1.7 Elect Joshua Shemer as Director For For Management
2 Approve Compensation and Stock Option For Against Management
Plan Grant to Board Chairman
3 Increase Authorized Common Stock 50 For For Management
Million to 100 Million Common Shares
4 Approve Kost, Forer, Gabbay & Kazierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CONFAB INDUSTRIAL S.A.
Ticker: CNFB4 Security ID: P3070V103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
CONSORCIO ARA S.A.B. DE C.V.
Ticker: ARA* Security ID: P3084R106
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2009
2 Accept Tax Report on Adherence to For For Management
Fiscal Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors, Board Secretary and For Against Management
Deputy Board Secretary; Approve Their
Discharge and Remuneration
5 Elect or Ratify Chairman of Audit For Against Management
Committee
6 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
7 Set Maximum Aggregate Nominal Amount of For For Management
Share Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONSORCIO ARA, S.A.B. DE C.V.
Ticker: ARA* Security ID: P3084R106
Meeting Date: OCT 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shares Repurchase Report For For Management
2 Approve Stock Option Plan for Company's For Against Management
Executives and Employees
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONSORCIO HOGAR S.A.B. DE C.V.
Ticker: HOGARB Security ID: P3084X103
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on Board's Operations and For For Management
Current Business Strategies
2 Change Company Name For For Management
3 Approve Reduction of Number of Shares For Against Management
without Reducing Outstanding Capital
Via Approval of 10: 1 Stock Split
4 Authorize Increase in Variable Capital For Against Management
up to MXN 1 Billion
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CONSORCIO HOGAR S.A.B. DE C.V.
Ticker: HOGARB Security ID: P3084X103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Individual and For For Management
Consolidated Financial Statements in
Accordance with Article 172 of General
Mercantile Company Law for Fiscal Year
Ended Dec. 31, 2009
1.2 Approve Board's Opinion on CEO's For For Management
Report in Accordance with Article 28 IV
(C) of Securities Market Law
1.3 Approve Board's Report Re: Policies For For Management
and Accounting Criteria for the
Preparation of Financial Statements in
Accordance with Article 28 IV (D) of
Securities Market Law
1.4 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.5 Approve Audit and Corporate Practices For For Management
Committees' Report for 2009
2 Approve Report on Compliance on Tax For For Management
Obligations in Accordance with Article
86 of Tax Law
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Elect or Ratify Directors; Approve For For Management
Their Remuneration
5 Elect Chairmen and Members of Audit, For For Management
Executive, and Corporate Practices
Committees; Approve Their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CONTAX PARTICIPACOES SA (FORMERLY CAROACI PARTICIPACOES SA)
Ticker: CTXNY Security ID: P3144E103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
CONTINENTAL ENGINEERING CORP.
Ticker: COENC Security ID: Y17471106
Meeting Date: NOV 2, 2009 Meeting Type: Special
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Set-up a New Company, For Against Management
Continental Holdings Corporation via
Share Swap
2 Approve to Formulate the Articles of For Against Management
Association for the New Company
3 Approve to Formulate the Rules for For Against Management
Shareholders' Meeting and Election
Procedures for Directors and
Supervisors for the New Company
4 Approve to Formulate the Rules on Loans For Against Management
to Other Parties, Endorsement and
Guarantee and Acquisition and Disposal
of Assets for the New Company
5 Elect Directors and Supervisors for the For Against Management
New Company
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors for
the New Company
- --------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP
Ticker: 3703 Security ID: Y1753K105
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Endorsement and Guarantees
3 Elect Independent Directors For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD
Ticker: 506395 Security ID: Y1754W132
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Approve Vacancy from the Board of For For Management
Directors Resulting from the Retirement
of D.E. Udwadia
4 Reappoint M.M. Venkatachalam as For For Management
Director
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reappoint R.A. Savoor as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of V. Ravichandran, Managing Director
8 Change Company Name to Coromandel For For Management
International Ltd.
- --------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD
Ticker: 506395 Security ID: Y1754W132
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
- --------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD.
Ticker: CML Security ID: S19537109
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2009
2 (a) Re-elect Alexandra Watson as Director For For Management
2 (b) Re-elect Judith February as Director For Against Management
3 Elect John McKenzie as Director For For Management
4 Elect Anton Pillay as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Reappoint KPMG Inc as Auditors of the For For Management
Company
7 Approve Issuance of Shares for Staff For For Management
Share Option Scheme
8 Approve Issuance of Shares to Imvula For For Management
Trust
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce The Number Of Directors from 11 For Against Management
to 9; Increase Number of Alternate
Directors from 1 to 2; Amend Article 11
of the Company Bylaws Accordingly
2 Elect Nine Directors and Two Alternate For Against Management
Directors for a Three-Year Term
3 Authorize Share Repurchase Program For For Management
through Acquisition and Sale of
Treasury Shares
4 Amend Articles Re: Compliance With For Against Management
General Banking Law And Related
Regulations
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: 21987A209
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reducing The Number Of Directors From For Against Management
Eleven To Nine And Increasing The
Number Of Alternate Directors From One
To Two
2 Should Point 1 Be Approved, Nine For Against Management
Directors And Two Alternate Directors
Would Need To Be Appointed.
3 Authorizing The Sale Of The Bank's Own For For Management
Shares, Equivalent To2.5% Of Share
Capital, Amounting To 5,672,732,264
Shares
4 Authorizing The Board To Set The Price For For Management
Of The Shares To Be Soldin The
Preferential Offer Periods Agreed Upon
By Shareholders.
5.1 Article 15, For Approving Related Party For For Management
Transactions, Proposingmodifications To
Match Current Terms In Article 50 Bis
Of Law.
5.2 Article 12, On Director Compensation, For For Management
Proposing To Specify Thatdirectors May
Or May Not Be Compensated.
5.3 Article 20, Letter J), Which For Against Management
Establishes Requirement Ofinforming
Board Of All Asset Purchases Or Sales
Made By Bank.
5.4 Articles 25 And 27, Regarding Matters For Against Management
That Should Be Brought Tothe Attention
Of Shareholders.
5.5 Title Viii, Dissolution & Liquidation, For Against Management
Proposing Modificationsto Match Current
Terms Of Standards In The General
Banking Law.
5.6 Sole Transitory Article, Updating And For For Management
Leaving Record That All shares Are
Fully Subscribed And Paid
6 Agreeing On One Sole, Modified & For Against Management
Systematized Text For By-laws,including
Any Modifications Agreed Upon By
Shareholders
7 Adopting All Agreements & Granting For For Management
Powers Necessary To Formalize and
Legalize The Matters Contained In The
Preceding Points.
- --------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Audit Report and Notes
for Fiscal Year Jan. 1, 2009-Dec. 31,
2009
2 Appoint External Auditors for Fiscal For For Management
Year 2010
3 Establish and Approve Compensation of For For Management
the Board of Directors
4 Receive Report on Related Party None None Management
Transactions
5 Approve Allocation of Net Income of CLP For For Management
85.10 Billion for the Year Ended Dec.
31, 2009 in Dividend Form
6 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 50 Percent of Net Income
7 Approve Remuneration, and Budget of the For For Management
Director's Committee and its Activity
Reports
8 Approve Remuneration, and Budget of For For Management
Audit Committee and its Activity
Reports
9 Designate Newspaper to Publish Meeting For For Management
Announcements
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CORPBANCA
Ticker: CORPBANCA Security ID: 21987A209
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Audit Report and Notes
for Fiscal Year Jan. 1, 2009-Dec. 31,
2009
2 Appoint External Auditors for Fiscal For For Management
Year 2010
3 Establish and Approve Compensation of For For Management
the Board of Directors
4 Receive Report on Related Party None None Management
Transactions
5 Approve Allocation of Net Income of CLP For For Management
85.10 Billion for the Year Ended Dec.
31, 2009 in Dividend Form
6 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 50 Percent of Net Income
7 Approve Remuneration, and Budget of the For For Management
Director's Committee and its Activity
Reports
8 Approve Remuneration, and Budget of For For Management
Audit Committee and its Activity
Reports
9 Designate Newspaper to Publish Meeting For For Management
Announcements
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CORPORACION GEO S.A.B. DE C.V.
Ticker: GEOB Security ID: P3142C117
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year Ended Dec.31, 2009
2 Present CEO's Report For For Management
3 Approve Annual Reports of Audit and For For Management
Corporate Practices Committees
4 Approve Allocation of Income For For Management
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve
6 Elect and/or Ratify Directors and Board For For Management
Secretary and Deputy Secretary
7 Elect Members of Audit Committee and For For Management
Corporate Practices Committee; Appoint
Chairman of Each Committee
8 Approve Remuneration of Directors and For For Management
Members of the Audit and Corporate
Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion of For Against Management
Capital
2 Elect Directors and Members of the For For Management
Audit and Corporate Practices Committee
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: NOV 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions between Company For For Management
and Subsidiaries in Accordance with
Article 47 of the Securities Market Law
in Amount Exceeding 20 Percent of the
Consolidated Assets to Refinance
Company's Liabilities
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report and Auditors For For Management
Report in Accordance With Article 172
of General Mercantile Company Law and
44 Section XI of the Securities Market
Law for the Year Ended December 31,
2009; Accept Board Opinion on the
Reports
2 Approve Board Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172 of the
General Mercantile Company Law
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
4 Accept Report on Fiscal Obligations in For For Management
Accordance With Article 86, Section XX
of Income Tax Law
5 Elect Directors, Secretary, and For For Management
Alternate Secretary; Establish
Independence Classification of
Directors; Approve their Remuneration
6 Elect Chairpersons and Alternates of For For Management
the Audit and Corporate Governance
Committees
7 Approve Report of Audit and Corporate For For Management
Governance Committees in Accordance
With Article 43 of Stock Market Law
8 Accept Report on Board's Activities For For Management
9 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
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CORPORACION MOCTEZUMA S.A.B. DE C.V.
Ticker: CMOCTEZ* Security ID: P31431128
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.50 Per Share For For Management
2 Elect Director For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CORPORACION MOCTEZUMA S.A.B. DE C.V.
Ticker: CMOCTEZ* Security ID: P31431128
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
1.2 Approve Board's Opinion on CEO and For For Management
Auditors' Report on Financial
Statements and Statutory Reports for
Fiscal Year Dec. 31, 2009
1.3 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
1.4 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.5 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 of Company
Law
1.6 Approve Corporate Practices and Audit For For Management
Committee's Report Regarding Company's
Subsidiaries in Accordance with Article
43 of Company Law
2 Approve Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2009; Approve
Allocation of Income
3 Approve Ordinary Dividends of MXN 0.50 For For Management
Per Share
4 Approve Maximum Amount for the For For Management
Repurchase of Shares
5 Elect Directors and Company Secretary For Against Management
6 Approve Remuneration of Directors and For For Management
Company Secretary
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: JUL 25, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend of For For Management
INR 4.50 Per Share and Approve Final
Dividend of INR 8.00 Per Share
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CORPORATIVO FRAGUA S.A.B. DE C.V.
Ticker: FRAGUAB Security ID: P31444105
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman, Secretary, Approve For For Management
Attendance List, and Acknowledge Proper
Convening of Meeting
2 Present Board Report for Fiscal Year For For Management
Ended Dec. 31, 2009, Including Report
on Share Repurchase
3 Resolve on Item 2 of Meeting Agenda For For Management
4 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2009 and
Distribution of Dividend of MXN 0.75
Per Share
5 Elect or Ratify Directors, Executive For For Management
Committee Members, Audit and Corporate
Practice Committee Members; Approve
Their Respective Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
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CORPORATIVO GBM S.A.B. DE C.V.
Ticker: GBMO Security ID: P3144P108
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2009
2 Approve Allocation of Income and For For Management
Payment of Dividends
3 Elect Members of Board of Directors, For For Management
Executive Committee, and Audit and
Corporate Practices Committee
4 Approve Remuneration of Directors For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program; Designate
Representatives for Carrying out
Repurchases
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CORPORATIVO GBM S.A.B. DE C.V.
Ticker: GBMO Security ID: P3144P108
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify, Modify and/or Cancelation of For Against Management
Stock Certificate Programs
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 31, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Fiscal Council Members For Against Management
3 Elect Directors For Against Management
4 Approve Increase in Authorized Capital For For Management
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COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: SEP 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For For Management
Office/Headquarters to "Predio
Admisnitrativo da Cosan" at Fazenda Pau
D'Alho, s/n, Barra Bonita Municipality,
Sao Paulo State
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COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22 and 27 of Bylaws Re: For For Management
Amend Directors Practices without
Previous Board Agreement.
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COSCO INTERNATIONAL HOLDINGS (FRMRL. SHUN SHING HOLDINGS)
Ticker: 517 Security ID: G8114Z101
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Connected Transaction with a For For Management
Related Party and the Proposed Caps
1b Authorize Any Director to Execute All For For Management
Documents and Agreements, and to Do All
Such Acts Necessary in Connection with
the Matters Under the Connected
Transaction
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COSCO INTERNATIONAL HOLDINGS (FRMRL. SHUN SHING HOLDINGS)
Ticker: 517 Security ID: G8114Z101
Meeting Date: JAN 7, 2010 Meeting Type: Special
Record Date: DEC 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
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COSCO INTERNATIONAL HOLDINGS (FRMRL. SHUN SHING HOLDINGS)
Ticker: 517 Security ID: G8114Z101
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Fusheng as Director For For Management
3b Reelect Wang Futian as Director For For Management
3c Reelect Li Jianhong as Director For For Management
3d Reelect Jia Lianjun as Director For For Management
3e Reelect Liang Yanfeng as Director For For Management
3f Reelect Wang Xiaoming as Director For For Management
3g Reelect Wang Xiaodong as Director For For Management
3h Reelect Meng Qinghui as Director For For Management
3i Reelect Chen Xuewen as Director For For Management
3j Reelect Lin Wenjin as Director For Against Management
3k Reelect Kwong Che Keung, Gordon as For For Management
Director
3l Reelect Tsui Yiu Wa, Alec as Director For For Management
3m Reelect Jiang, Simon X as Director For For Management
3n Authorize Directors to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For Against Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bye-laws For For Management
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COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by COSCO Pacific For For Management
Logistics Co. Ltd. of Its 49 Percent
Equity Interest in COSCO Logistics Co.
Ltd. to China COSCO Holdings Co. Ltd.,
and the Related Transactions
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COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: JAN 7, 2010 Meeting Type: Special
Record Date: DEC 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COSCON Shipping Services Master For For Management
Agreement and Related Annual Caps
2 Approve Florens-COSCON Container For For Management
Related Services and Purchase of
Materials Master Agreement and Related
Annual Caps
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COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Xu Lirong as Director For Against Management
3a2 Reelect Sun Jiakang as Director For For Management
3a3 Reelect Yin Weiyu as Director For Against Management
3a4 Reelect Li Kwok Po, David as Director For For Management
3a5 Reelect Timothy George Freshwater as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LTD.
Ticker: 1043 Security ID: G24431101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ke Xue as Executive Director For For Management
3b Reelect Zhang Li Ming as Executive For For Management
Director
3c Reelect Liu Xing Quan as Executive For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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COSMO CHEMICAL CO. (FRMLY HAN KOOK TITANIUM INDUSTRY)
Ticker: 5420 Security ID: Y1093D100
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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COSMO ELECTRONICS CORP.
Ticker: 2466 Security ID: Y17654107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserves
4 Amend Articles of Association For For Management
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business None None Management
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COSMOS BANK TAIWAN
Ticker: 2837 Security ID: Y1766P109
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve to Sign Addition Contract with For For Management
General Electric International Inc. and
GE Processing Services Pty Limited
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Guidelines for Sale of For For Management
Non-Performing Loans
7 Approve Issuance of Shares for a For Against Management
Private Placement
8 Elect Directors and Independent For Against Management
Directors
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COTEMINAS
Ticker: CTNM4 Security ID: P3164Y104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
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CR2 EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: CRDE3 Security ID: P34869100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
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CRANES SOFTWARE INTERNATIONAL LTD
Ticker: 512093 Security ID: Y1773A111
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.20 Per Share For For Management
3 Reappoint M.Y. Baig as Director For For Management
4 Approve Vacancy on the Board Caused by For For Management
the Retirement of A. Singh, Director
5 Approve S. Janardhan & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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CREMER S.A.
Ticker: CREM3 Security ID: P3284T100
Meeting Date: AUG 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves and For For Management
Subsequent Distribution to Shareholders
of the Amount Capitalized.
2 Amend Article 28 re: Official Company For For Management
Representation
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CREMER S.A.
Ticker: CREM3 Security ID: P3284T100
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Fix Number and Elect Directors For Did Not Vote Management
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CREMER S.A.
Ticker: CREM3 Security ID: P3284T100
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital For Against Management
2 Approve Cancellation of Treasury Shares For Against Management
3 Amend Articles to Reflect Changes in For Against Management
Capital
4 Approve Dissolution of Cremer For For Management
International LTd
5 Amend Stock Option Plan For Against Management
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CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)
Ticker: 500092 Security ID: Y1791U107
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 75 Per For For Management
Share and Approve Final Dividend of INR
25 Per Share
3 Reappoint R. Bijapurkar as Director For For Management
4 Reappoint H. N. Sinor as Director For For Management
5 Approve S.R. Batliboi & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint D. Sharma as Director For For Management
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CRISTALERIAS DE CHILE S.A.
Ticker: CRISTALES Security ID: P33196109
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Allocation of Income for
Fiscal Year 2009
2 Elect Directors and Fix Their For For Management
Remuneration for Fiscal Year 2010
3 Approve Remuneration and Budget of For For Management
Directors' Committee
4 Approve Dividend Policy For For Management
5 Approve External Auditors for Fiscal For For Management
Year 2010
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
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CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: FEB 24, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 1.25 Billion to INR
2.6 Billion by the Creation of 675
Million New Equity Shares of INR 2.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Ratio of Three
New Equity Shares for Every Four
Existing Shares Held
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CROWN CONFECTIONERY CO.
Ticker: 5740 Security ID: Y1806K102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 per Common Share
and KRW 1050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Kim Lak-Joong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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CSC STEEL HOLDINGS BHD.
Ticker: CSCSTEL Security ID: Y64953105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.13 Per For For Management
Share and Special Dividend of MYR 0.07
Per Share for the Financial Year Ended
Dec. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 81,600 for the
Financial Year Ended Dec. 31, 2009
3 Elect Tan Chin Teng as Director For Against Management
4 Elect Mohd Zaaba @ Nik Zaaba Bin Nik For For Management
Daud as Director
5 Elect Liang, Hsiu-Chang @ Liang Shu For For Management
Charng as Director
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
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CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
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CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: CTPZY Security ID: P30576113
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Amend Article 26 For For Management
7 Re-ratify Increase of Capital Approved For For Management
in EGM Aug 2009
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CULLINAN HOLDINGS LIMITED
Ticker: CUL Security ID: S2009B110
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2009
2 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 30
September 2009
3 Ratify and Confirm the Actions of the For For Management
Board of Directors for the Year Ended
30 September 2009
4.1 Re-elect Michael Ness as Director For For Management
4.2 Re-elect David Hosking as Director For Against Management
4.3 Re-elect Linda Pampallis as Director For For Management
5 Approve Mazars Moores Rowland as For For Management
Auditors and Mark Snow as the
Individual Designated Auditor and
Authorise Board to Determine Their
Remuneration
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Transact Other Business (Voting) For Against Management
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CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: 500480 Security ID: Y4807D150
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.60 Per For For Management
Share and Ratify Interim and Special
Dividends of INR 6.40 Per Share
3 Reappoint R. Bakshi as Director For For Management
4 Reappoint P.S. Dasgupta as Director For For Management
5 Reappoint S.M. Chapman as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
CX TECHNOLOGY CORP.
Ticker: 2415 Security ID: Y1290W109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
- --------------------------------------------------------------------------------
CYBERLINK CO LTD
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CYBERTAN TECHNOLOGY INC.
Ticker: 3062 Security ID: Y1702V103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CYNTEC CO LTD
Ticker: 2452 Security ID: Y1856C109
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Delta For For Management
Electronics through Share Swap
2 Other Business For Against Management
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: MAY 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2 Increase Authorized Common Stock For Did Not Vote Management
3 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
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D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
DA-CIN CONSTRUCTION CO LTD
Ticker: 2535 Security ID: Y1855M108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
DACHAN FOOD (ASIA) LTD
Ticker: 3999 Security ID: G26144108
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GW Master Purchase (Renewal) For For Management
Agreement and Related Annual Caps
2 Approve MB Master Supply (Renewal) For For Management
Agreement and Related Annual Caps
3 Approve MB Master Purchase (Renewal) For For Management
Agreement and Related Annual Caps
- --------------------------------------------------------------------------------
DACHAN FOOD (ASIA) LTD.
Ticker: 3999 Security ID: G26144108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG, Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
3 Elect Shu Edward Cho-shen as Executive For Against Management
Director
4a Reelect Chao Tien-Shin as Non-Executive For For Management
Director
4b Reelect Han Chia-Yau as Non-Executive For For Management
Director
4c Reelect Harn Jia-Chen as Non-Executive For Against Management
Director
4d Reelect Way Yung-Do as Independent For For Management
Non-Executive Director
5 Reelect Nicholas William Rosa as For For Management
Non-Executive Director
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Approve Final Dividend of HK$0.028 Per For For Management
Share
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DACHAN FOOD (ASIA) LTD.
Ticker: 3999 Security ID: G26144108
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variation Deed Entered With For For Management
Great Wall Enterprise Company Ltd.
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
3 Approve Advanced Procedure For For Management
- --------------------------------------------------------------------------------
DAEDONG INDUSTRIAL CO.
Ticker: 490 Security ID: Y1858K109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Appoint Oh Seung-Don as Internal Against Against Shareholder
Auditor
- --------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: 8060 Security ID: Y1858V105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Two Internal Auditors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD. (DAEDUCK INDUSTRIES)
Ticker: 4130 Security ID: Y18591100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 per Common Share
and KRW 305 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Two Internal Auditors (Bundled) For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: 5270 Security ID: Y1859G115
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 160 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Jang Ik-Hyun as Outside Director For For Management
4 Elect Jang Ik-Hyun as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
DAEGU DEPARTMENT STORE CO.
Ticker: 6370 Security ID: Y2156T107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
and KRW 400 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Koo Jeong-Mo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
DAEHAN CITY GAS
Ticker: 26870 Security ID: Y1860S108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO
Ticker: 1130 Security ID: Y18601107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3250 per Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEHAN SYNTHETIC FIBRE CO.
Ticker: 3830 Security ID: Y1860D101
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share Proposed
by Management or KRW 3,000 per Share
Proposed by Shareholder
2 Amend Articles of Incorporation For For Management
3.1 Appoint Kim Jae-Hwa as Internal Auditor For Against Management
3.2 Appoint Kim Suk-Yeon as Internal Against For Shareholder
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAEKYO CO.
Ticker: 19680 Security ID: Y1861Q101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 100 per
Common Share and KRW 110 per Preferred
Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
DAEKYUNG MACHINERY & ENGINEERING CO.
Ticker: 15590 Security ID: Y1860M101
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Hwang Dae-Hyun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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DAELIM INDUSTRIAL CO.
Ticker: 210 Security ID: Y1860N109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
and KRW 150 per Preferred Share
2.1 Reelect Kim Jong-In as Inside Director For For Management
2.2 Reelect Han Joo-Hee as Inside Director For For Management
2.3 Elect Kim Yoon as Inside Director For For Management
2.4 Reelect Shin Jung-Sik as Outside For For Management
Director
2.5 Reelect Oh Soo-Geun as Outside Director For For Management
2.6 Elect Cho Jin-Hyeong as Outside For For Management
Director
2.7 Elect Shin Young-Joon as Outside For For Management
Director
2.8 Elect Yoon Byung-Gak as Outside For For Management
Director
2.9 Elect Jung Dong-Woo as Outside Director For For Management
3.1 Elect Shin Jung-Sik as Member of Audit For For Management
Committee
3.2 Elect Oh Soo-Geun as Member of Audit For For Management
Committee
3.3 Elect Cho Jin-Hyeong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DAELIM TRADING CO.
Ticker: 6570 Security ID: Y1594Z105
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Five Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Lee Eul-Rae as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAESANG CORPORATION
Ticker: 1680 Security ID: Y7675E101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAESANG HOLDINGS CO.
Ticker: 84690 Security ID: Y1863E106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
and KRW 110 per Preferred Share
2 Reelect Park Yong-Ju as Inside Director For For Management
3 Appoint Chung Ho-Cheol as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAESUNG INDUSTRIAL CO.
Ticker: 5620 Security ID: Y18661101
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAESUNG INDUSTRIAL CO.
Ticker: 5620 Security ID: Y18661101
Meeting Date: MAY 25, 2010 Meeting Type: Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
- --------------------------------------------------------------------------------
DAEWON KANGUP CO.
Ticker: 430 Security ID: Y1870T104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 10 per Share and
Stock Dividend of 0.34 Shares per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Han Dong-Seok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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DAEWOO MOTOR SALES CORP.
Ticker: 4550 Security ID: Y96951101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Lee Hee-Dal as Outside Director For For Management
4 Elect Lee Hee-Dal as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWOONG CO. LTD (FORMERLY DAEWOONG PHARMACEUTICAL)
Ticker: 3090 Security ID: Y19152100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 550 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO.
Ticker: 69620 Security ID: Y1915W104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 800 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Yoon Jae-Seung as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAHAAM E-TEC CO. (EX SAEHAN PRECISION)
Ticker: 9280 Security ID: Y7386L105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAISHIN SECURITIES CO.
Ticker: 3540 Security ID: Y19538100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Common Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAIYANG METAL CO. LTD.
Ticker: 9190 Security ID: Y1962S105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Do-Sik as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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DALIAN PORT (PDA) CO., LTD.
Ticker: 2880 Security ID: G2739Z109
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DALMIA CEMENT (BHARAT) LTD
Ticker: 500097 Security ID: Y1965K190
Meeting Date: JUL 17, 2009 Meeting Type: Special
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
- --------------------------------------------------------------------------------
DALMIA CEMENT (BHARAT) LTD
Ticker: 500097 Security ID: Y1965K190
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reappoint P.K. Khaitan as Director For For Management
4 Reappoint M. Raghupathy as Director For For Management
5 Reappoint D. Peck as Director For For Management
6 Approve S.S. Kothari Mehta & Co. and For For Management
S.R. Batliboi & Co. as Joint Auditors
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
DALMIA CEMENT (BHARAT) LTD
Ticker: 500097 Security ID: Y1965K190
Meeting Date: JUN 2, 2010 Meeting Type: Court
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Dalmia Cement (Bharat) Ltd., Dalmia
Bharat Enterprises Ltd., Avnija
Properties Ltd., DCB Power Ventures
Ltd., and Their Respective Shareholders
and Creditors
- --------------------------------------------------------------------------------
DAN VEHICLE & TRANSPORTATION D.R.T. LTD.
Ticker: DVT Security ID: M2720K106
Meeting Date: MAR 3, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Directors For Did Not Vote Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
2.1 Elect Eyal Cohen as External Director For Did Not Vote Management
2.1a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
2.2 Elect Uzi Dayan as External Director For Did Not Vote Management
2.2a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
2.3 Elect Ribi Shomroni as External For Did Not Vote Management
Director
2.3a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: 23590 Security ID: Y19908105
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Yoo Sang-Jin as Outside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 210 Security ID: G2830J103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Huang Shun-Tsai as Director For For Management
3b Reelect Kuo Jung-Cheng as Director For For Management
3c Reelect Chang Chih-Chiao as Director For For Management
3d Reelect Ma Xuezheng as Director For For Management
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G100
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for For For Management
Derivatives Transactions, Loan of Funds
to Other Parties and Endorsement and
Guarantee
6 Approve Issuance of Shares for a For For Management
Private Placement
- --------------------------------------------------------------------------------
DATACENTRIX HOLDINGS LIMITED
Ticker: DCT Security ID: S2095H104
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 28
February 2010
2.1 Re-elect Gary Morolo as Director For For Management
2.2 Re-elect Ahmed Mahomed as Director For For Management
2.3 Re-elect Elizabeth Naidoo as Director For For Management
2.4 Re-elect Alwyn Martin as Director For For Management
2.5 Elect Dudu Nyamane as Director For For Management
2.6 Re-elect Joan Joffe as Director For For Management
2.7 Elect Thenjiwe Chikane as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Zuleka Jasper as the
Designated Auditor
4 Approve Non-executive Director Fees for For For Management
the Year Ending 28 February 2011
5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
- --------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 28
February 2009
2 Reelect S J Davidson as Director For For Management
3 Reelect L W Nkuhlu as Director For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Ian Marshall as the
Designated Auditor to Hold Office for
the Ensuing Year
5 Authorise the Audit, Risk and For For Management
Compliance Committee to Determine the
Remuneration of Auditors
6 Approve Ratification of Directors' For For Management
Remuneration for the Past Financial
Year
7 Approve Remuneration of Non-Executive For For Management
Directors for the 2009/2010 Financial
Year
8 Place Authorised But Unissued Shares For For Management
under the Control of the Directors
9 Approve Reduction of Share Premium up For For Management
to 20 Percent of the Company's Issued
Share Capital
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Repurchase of up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 7,000,000 Authorised But Unissued For For Management
Shares under Control of Directors
2 Subject to the Passing of Ordinary For For Management
Resolution 1, Authorise Board or the
Company Secretary to Ratify and Execute
Approved Resolutions
- --------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Ordinary For For Management
Shares With a Value of USD 19,800,000
Under the Control of the Directors for
the Purpose of the Acquisition of
NetStar Group Holding Ltd (NetStar)
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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DCM SHRIRAM CONSOLIDATED
Ticker: 523367 Security ID: Y2023T132
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUL 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.80 Per Share For For Management
3 Reappoint V. Bhandari as Director For For Management
4 Reappoint S.K. Munjal as Director For For Management
5 Reappoint D. Sengupta as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Pledging of Assets for Debt For For Management
8 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
MCS Ltd, Registrar and Share Transfer
Agents
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DCM SHRIRAM CONSOLIDATED
Ticker: 523367 Security ID: Y2023T132
Meeting Date: AUG 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III (B) of the Memorandum For For Management
of Association
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DCM SHRIRAM CONSOLIDATED LTD
Ticker: 523367 Security ID: Y2023T132
Meeting Date: APR 20, 2010 Meeting Type: Court
Record Date: MAR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Involving For For Management
the Amalgamation of Shriram Bioseed
Genetics India Ltd. with DCM Shriram
Consolidated Ltd.
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DE LICACY INDUSTRIAL CO., LTD.
Ticker: 1464 Security ID: Y20274109
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
7 Amend Election Rules of Directors and For For Management
Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
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DEEPAK FERTILIZERS &PETROCHEMICAL CORP LTD
Ticker: 500645 Security ID: Y2025D119
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint N.C. Singhal as Director For For Management
4 Reappoint S.R. Wadhwa as Director For For Management
5 Reappoint P.S. Mehta as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint M. Seth as Director For For Management
8 Appoint A. Sachdev as Director For For Management
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DELPHA CONSTRUCTION CO., LTD.
Ticker: 2530 Security ID: Y2025Z102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
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DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: APR 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.50 Per Share For For Management
5.1 Elect Chu, Chih-Yuan as Director For For Management
5.2 Elect Niramol Tantipuntum as Director For For Management
5.3 Elect Supat Limpaporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Employee Stock Option Plan For Against Management
(ESOP 2010)
9 Approve Decrease in Registered Capital For Against Management
from THB 1.26 Billion to THB 1.25
Billion by Canceling 11.6 Million
Unissued Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect the Decrease in
Capital
10 Approve Increase in Registered Capital For Against Management
from THB 1.25 Billion to THB 1.31
Billion by Issuing 62.3 Million New
Ordinary Shares and Amend Clause 4 of
the Memorandum of Association to
Reflect the Increase in Capital
11 Approve Allotment of 62.3 Million New For Against Management
Ordinary Shares for the Exercise of
Warrants under ESOP 2010
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DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
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DELTA EMD LIMITED
Ticker: DTA Security ID: S2166Z124
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 27
December 2009
2.1 Reelect Praveen Baijnath as Director For For Management
2.2 Elect Johan Seymore as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and MH Holme as the
Designated Auditor to Hold Office for
the Ensuing Year
4 Approve Non-Executive Director Fees for For For Management
the Year Ended 2009
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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DELTA GALIL INDUSTRIES LTD.
Ticker: DELT Security ID: M2778B107
Meeting Date: OCT 20, 2009 Meeting Type: Annual/Special
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Elect Shaul Ben Zeev as External For For Management
Director
2a Indicate If You are a Controlling None Against Management
Shareholder
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Compensation of CEO and For Against Management
Director Including Grant of Options
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Stock Option Plan Grants For Against Management
6 Approve Framework Remuneration Plan for For Against Management
US Employees
7 Approve Grant of Options to Directors For Against Management
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Approve Consulting Agreement of For For Management
Director
9 Increase Authorized Share Capital For For Management
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DELTA GALIL INDUSTRIES LTD.
Ticker: DELT Security ID: M2778B107
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yehezkel Dovrat as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Grant of Options to Yehezkel For Against Management
Dovrat
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DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Fangyou as Director For For Management
3b Reelect Li Tun as Director For For Management
3c Reelect Fu Shoujie as Director For For Management
3d Reelect Lee Ka Lun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX* Security ID: P35054108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec.31, 2009
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors and Board For Against Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members of For Against Management
Audit and Corporate Practices
Committees; Elect Executive Committee
Members
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HOMEX* Security ID: P35054108
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights to Increase Fixed
Portion of Capital through Public
Offering in Accordance With Article 53
of the Mexican Securities Law
2 Amend Article 6 of Company Bylaws to For For Management
Reflect Changes in Capital
3 Approve Public Offering of Shares in For For Management
Primary and Secondary Markets in Mexico
and Foreign Markets
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: 511072 Security ID: Y2055V112
Meeting Date: MAY 18, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1 Million Equity For For Management
Shares at a Price Not Exceeding INR 250
Each to Caledonia Investments Plc,
U.K., Existing Shareholder of the
Company
2 Approve Issuance of 4 Million Equity For For Management
Shares at a Minimum Issue Price of INR
218 Each to Wadhawan Consolidated
Holdings Pvt Ltd and Wadhawan Retail
Ventures Pvt Ltd, Promoters of the
Company
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 3.75 Billion
4 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
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DFI INC
Ticker: 2397 Security ID: Y2055Q105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
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DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: SEP 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Absorb Various Wholly-Owned For For Management
Subsidiaries
3 Approve Merger Agreement to Absorb For For Management
Wholly-Owned Subsidiaries
4 Appoint Independent Firm to Appraise For For Management
Proposed Merger
5 Approve Appraisal Report For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Exame For For Management
Laboratorios de Patologia Clinica Ltda
by Company
2 Approve Protocol of Justification and For For Management
Incorporation
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Appraisal Report For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Eight For For Management
Subsidiaries by Company
2 Approve Protocol of Justification and For For Management
Incorporation
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Appraisal Report For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Exame For For Management
Laboratorios de Patologia Clinica
2 Approve Absorption of Exame For For Management
Laboratorios de Patologia Clinica
3 Appoint KPMG Auditores Independentes to For For Management
Appraise Proposed Absorption
4 Approve Appraisal of Proposed For For Management
Absorption
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: FEB 1, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-to-1 Stock Split For Did Not Vote Management
2 Amend Article to Reflect Increase in For Did Not Vote Management
Total Number of Shares
3 Amend Article to Reflect Increase to For Did Not Vote Management
Maximum Number of Shares Allowed
4 Approve Changes to Company Bylaws For Did Not Vote Management
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DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Amend Bylaws For For Management
5 Consolidate Bylaws For For Management
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DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 11 and 48 For For Management
2 Consolidate Company's Bylaws For For Management
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DIALOG GROUP BHD.
Ticker: 7277S Security ID: Y20641109
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Final Dividend of MYR 0.024 Per For For Management
Share for the Financial Year Ended June
30, 2009
3 Approve Special Share Dividend on the For For Management
Basis of One Treasury Share for Every
50 Existing Ordinary Shares Held for
the Financial Year Ended June 30, 2009
4 Elect Ngau Boon Keat as Director For Against Management
5 Elect Junid Bin Abu Saham as Director For For Management
6 Elect Chew Eng Kar as Director For For Management
7 Elect Oh Chong Peng as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 225,000 for the
Financial Year Ended June 30, 2009
9 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares Pursuant to For Against Management
the Employees' Share Option Scheme
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions of a Revenue or Trading
Nature
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DIALOG GROUP BHD.
Ticker: 7277S Security ID: Y20641109
Meeting Date: JAN 13, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of MYR 34.4 For For Management
Million from the Revaluation Reserve
Account and Up to MYR 22.4 Million from
Retained Profits for Bonus Issue of up
to 568 Million New Ordinary Shares on
the Basis of Two Bonus Shares for Every
Five Existing Shares Held
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DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hu Zhaoguang as Director For For Management
3b Reelect Qiu Zhongwei as Director For For Management
3c Reelect Wong Man Chung, Francis as For For Management
Director
3d Reelect Kwan Ming Heung, Peter as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Execution of the Equity For For Management
Interest Transfer Agreement, DCITS
Share Pledge Agreement, Beijing DCITACL
Share Pledge Agreement, Beijing DCITACL
Equity Interest Transfer and
Pre-emptive Right Agreement
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DIGITAL POWER COMMUNICATIONS CO. (EX DONG YANG POWER SYSTEMS CO.)
Ticker: 26890 Security ID: Y2100F104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DIGITAL TELECOMMUNICATIONS PHILS., INC.
Ticker: DGTL Security ID: Y2071U106
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Approve Report of the President For For Management
5 Approve Financial Statements for the For For Management
Year Ended Dec. 31, 2009
6 Ratify the Acts Taken by the Board of For For Management
Directors, Executive Committee and of
Officers of the Corporation Since the
Last Annual Meeting
7.1 Elect Ricardo Romulo as Director For For Management
7.2 Elect James Go as Director For For Management
7.3 Elect John Gokongwei, Jr. as Director For For Management
7.4 Elect Lance Gokongwei as Director For For Management
7.5 Elect Octavio Victor Espiritu as For For Management
Director
7.6 Elect Antonio Go as Director For For Management
7.7 Elect Johnson Robert Go as Director For For Management
8 Appoint Auditors For For Management
9 Other Business For Against Management
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DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES)
Ticker: DIJACOR Security ID: Y4419Q102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Elect Rohana Binti Tan Sri Mahmood as For For Management
Director
4 Elect Loh Chen Peng as Director For For Management
5 Elect Tang Vee Mun as Director For For Management
6 Elect Mohd Annuar Bin Zaini as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 312,001 for the
Financial Year Ended Dec. 31, 2009
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Grant of Options to Subscribe For Against Management
for New Dijaya Shares to Dickson Tan
Yong Loong, Executive Director, Under
the Employee Share Option Scheme
11 Amend Articles of Association Re: For For Management
E-Dividend Payment
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DIMENSION DATA HOLDINGS PLC
Ticker: DDT Security ID: G8185Y108
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.9 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For Against Management
4 Re-elect Brett Dawson as Director For For Management
5 Re-elect Patrick Quarmby as Director For For Management
6 Re-elect Josua Malherbe as Director For Against Management
7 Re-elect Peter Liddiard as Director For Against Management
8 Re-elect Rory Scott as Director For Against Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 849,391
12 Approve the Dimension Data Holdings plc For Against Management
Deferred Bonus Plan 2009
13 Approve and Grant Under the Terms of For Against Management
the Dimension Data Holdings plc
Deferred Bonus Plan 2009, the Award of
1,140,000 Deferred Bonus Shares to
Brett Dawson in Respect of Exceptional
Performance in the 2008 Financial Year
14 Approve an Award of Deferred Bonus For Against Management
Shares to Brett Dawson to the Value of
USD 750,000 in Respect of Exceptional
Performance in the 2009 Financial Year;
Auth. Remuneration Committee to
Determine the Number of Shares to be
Granted (Deferred Bonus Plan 2009)
15 Authorise 84,939,058 Ordinary Shares For For Management
for Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DINE S.A.B. DE C.V.
Ticker: DINEA Security ID: P35619116
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Statutory Reports for Fiscal For For Management
Year 2009
2 Approve Discharge of Board of For For Management
Directors, CEO and Committee Members
for Fiscal Year 2009
3 Accept Financial Statements and For For Management
Statutory Reports Fiscal Year 2009
4 Approve Allocation of Income For For Management
5 Present Report on the Company's Tax For For Management
Obligations in Accordance with Article
86 of Income Tax Law
6 Elect Directors; Board Committee For For Management
Members and Their Respective Chairmen
7 Approve Remuneration of Directors For For Management
8 Accept Board Report on Compliance to For For Management
Article 60 on the General Character
Applicable to the Issuances of
Securities Issued by the National
Banking and Securities Commisssion
9 Approve Company Bylaws For Against Management
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
DIRECT INSURANCE FINANCIAL INVESTMENTS LTD.
Ticker: DIFI Security ID: M2806V109
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Board Chairman For For Management
- --------------------------------------------------------------------------------
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
Ticker: 532526 Security ID: Y2076D117
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
Ticker: 532526 Security ID: Y2076D117
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint D.J. Vyas as Director For For Management
4 Reappoint A.C. Gandhi as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of J.R. Vyas, Chairman and Managing
Director
7 Approve Appointment and Remuneration of For For Management
A.J. Vyas, Executive Director
- --------------------------------------------------------------------------------
DISTELL GROUP LTD (EX DISTILLERS CORP SA LTD)
Ticker: DST Security ID: S2193Q113
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and A Wentzel
as the Individual Designated Auditor
3 Approve Non-executive Director Fees for For For Management
the Year Ending 30 June 2010
4 Re-elect PE Beyers as Director For For Management
5 Re-elect MJ Botha as Director For For Management
6 Re-elect GP Dingaan as Director For For Management
7 Re-elect Dr E de la H Hertzog as For Against Management
Director
8 Re-elect LM Mojela as Director For Against Management
9 Elect CE Sevillano-Barredo as Director For For Management
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
- --------------------------------------------------------------------------------
DISTRIBUTION & WAREHOUSING
Ticker: DAW Security ID: S2194H104
Meeting Date: DEC 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2 Re-elect Derek Tod as Director For Against Management
3 Re-elect Lou Alberts as Director For For Management
4 Re-elect Osman Arbee as Director For For Management
5 Re-elect Rene Roos as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and I Buys as
the Designated Auditor
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 30 June
2010
9 Place Authorised But Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 10 Percent of
Issued Capital
- --------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of M.K. Divi, Chairman and Managing
Director
2 Approve Reappointment and Remuneration For For Management
of N.V. Ramana, Executive Director
- --------------------------------------------------------------------------------
DNP HOLDINGS BHD.
Ticker: DNP Security ID: Y2089T109
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended June 30, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2009
4 Elect Edmund Cheng Wai Wing as Director For For Management
5 Elect Ghazi bin Ishak as Director For For Management
6 Elect Mohamed Noordin bin Hassan as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Clause
4.2(i) to (v) of the Circular to
Shareholders Dated Oct. 30, 2009
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Clause
4.2(vi) of the Circular to Shareholders
Dated Oct. 30, 2009
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DONG-A PHARMACEUTICAL CO.
Ticker: 640 Security ID: Y20949106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 750 per Share and
Stock Dividend of 0.02 Shares per Share
2.1 Reelect Yoo Choong-Sik as Inside For For Management
Director
2.2 Elect Kim Dae-Kyung as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DONGAH TIRE IND CO.
Ticker: 7340 Security ID: Y2092X105
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Chung Soo-Chul as Outside For For Management
Director
4 Appoint Shin Hyun-Duk as Internal For For Management
Auditor
- --------------------------------------------------------------------------------
DONGAONE CO LTD
Ticker: 8040 Security ID: Y209AB104
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 10 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGBANG TRANSPORT & LOGISTICS CO.
Ticker: 4140 Security ID: Y2094M107
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 34 per Common Share
and KRW 50 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Five Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Min Kyung-Bin as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DONGBU CORP.
Ticker: 5960 Security ID: Y2094P100
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
and KRW 300 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Five Inside Directors and Six For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGBU HITECK CO.(EX DONGBU HANNONG CHEMICAL CO.)
Ticker: 990 Security ID: Y3062U105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and Five For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 5830 Security ID: Y2096K109
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Independent Members of Audit For For Management
Committee
5 Elect Non-Independent Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGBU SECURITIES CO.
Ticker: 16610 Security ID: Y20959105
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4.1 Elect Two Independent Members of Audit For For Management
Committee
4.2 Elect Non-Independent Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 16380 Security ID: Y2094S104
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Common Share
and KRW KRW 250 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 600875 Security ID: Y20958107
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of RMB 1 Billion For For Management
in the Capital Reserve Account into the
Share Capital by Issuing New Shares on
the Basis of 10 New Bonus Shares For
Every 10 A Shares and For Every 10 H
Shares
2 Approve Increase in Registered Share For For Management
Capital from RMB 1 Billion to RMB 2
Billion upon Completion of the Bonus
Issue
3 Authorize the Board to Ratify and For For Management
Execute the Approved Resolution
4 Amend Articles Re: Issued Share For For Management
Capital, Capital Structure and New
Registered Capital
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 600875 Security ID: Y20958107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Proposal for Profit For For Management
Distribution and Final Dividends
4 Accept Financial Statements and For For Management
Statutory Reports
5 Reappoint Shinewing Certified Public For For Management
Accountants and Shinewing (HK) CPA
Limited as PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Elect Peng Shaobing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1a Approve Capitalization of RMB 1 Billion For For Management
in the Capital Reserve Account into the
Share Capital by Issuing New Shares on
the Basis of 10 New Bonus Shares For
Every 10 A Shares and For Every 10 H
Shares
1b Approve Increase in Registered Share For For Management
Capital from RMB 1 Billion to RMB 2
Billion Upon Completion of the Bonus
Issue
1c Authorize the Board to Ratify and For For Management
Execute the Approved Resolution
1d Amend Articles Re: Issued Share For For Management
Capital, Capital Structure and New
Registered Capital
2 Approve Issuance of Equity or None Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: 600875 Security ID: Y20958107
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Equity For For Management
Interests in Dongfang (Guangzhou) Heavy
Machinery Co. Ltd.
2 Appoint ShineWing Certified Public For For Management
Accountants and SHINEWING (HK) CPA Ltd.
as the Domestic and Overseas Auditors,
Respectively For the Year 2009 and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
DONGIL CORP.
Ticker: 1530 Security ID: Y2094Y101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 1250 per Share and
Stock Dividend of KRW 0.025 Shares per
Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kim Ki-Po as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DONGIL INDUSTRIES CO.
Ticker: 4890 Security ID: Y2R95X103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 per Share
2 Reelect Cho Gyeong-seok as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DONGIL PAPER MANUFACTURING CO.
Ticker: 19300 Security ID: Y2096M105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 15 per Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
5 Amend Terms of Severance Payments to For Against Management
Executives
6 Appoint Kim Sung-Ho as Internal Auditor For Against Management
- --------------------------------------------------------------------------------
DONGIL PAPER MANUFACTURING CO.
Ticker: 19300 Security ID: Y2096M105
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Jee Chil-Sung as Outside Director For For Management
3 Appoint Kim Soon-Cheol as Internal For Against Management
Auditor
- --------------------------------------------------------------------------------
DONGIL RUBBER BELT CO.
Ticker: 4840 Security ID: Y2120C107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 20 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Sohn Seung-Tae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 1230 Security ID: Y20954106
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Young-Chul as Inside For For Management
Director
3.2 Reelect Chang Se-Wook as Inside For For Management
Director
3.3 Reelect Nam Yoon-Young as Inside For For Management
Director
3.4 Reelect Park Ja-Hong as Inside Director For Against Management
3.5 Reelect Park Kyu-Hong as Outside For For Management
Director
3.6 Reelect Kim Deok-Bae as Outside For For Management
Director
4.1 Reelect Park Kyu-Hong as Member of For For Management
Audit Committee
4.2 Reelect Kim Deok-Bae as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGWHA PHARMACEUTICAL CO.
Ticker: 20 Security ID: Y20962109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Three Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGWON F & B CO. LTD
Ticker: 49770 Security ID: Y2097E128
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors For For Management
(Bundled)
4 Appoint Kim Hyung-Joo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DONGWON INDUSTRIES CO.
Ticker: 6040 Security ID: Y2097U106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Lee Heung-Kook as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DONGWON SYSTEMS CORP. (FRMY EASTEL SYSTEMS)
Ticker: 14820 Security ID: Y209A1106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DONGYANG MECHATRONICS CORP.
Ticker: 13570 Security ID: Y2099Z103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Appoint Choi Choong-Guk as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Jianhong as Executive For For Management
Director
2b Reelect Yue Run Dong as Independent For For Management
Non-Executive Director
2c Reelect Ting Leung Huel, Stephen as For Against Management
Independent Non-Executive Director
2d Reelect Yan Jianhua as Executive For Against Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 150 Security ID: Y2100N107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 per Common Share
and KRW 2050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Two Inside Directors (Bundled) For For Management
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Stock Options Previously For For Management
Granted by Board
- --------------------------------------------------------------------------------
DOOSAN ENGINEERING & CONSTRUCTION CO LTD
Ticker: 11160 Security ID: Y4901E104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
5 Approve Reduction in Capital For For Management
- --------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 34020 Security ID: Y2102C109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DORBYL LIMITED
Ticker: DLV Security ID: S22220107
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2009
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Ratify KPMG Inc as Auditors For For Management
4 Reelect PM Bester as Director For For Management
5 Ratify Appointment of TA Morkel to the For For Management
Board
6 Ratify Appointment of JW Dreyer to the For For Management
Board
7 Ratify Appointment of BP Wood to the For For Management
Board
1 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital (the
Acquisition of Shares by a Subsidiary
of the Company May Not Exceed Ten
Percent of the Issued Shares of the
Company)
- --------------------------------------------------------------------------------
DORBYL LIMITED
Ticker: DLV Security ID: S22220107
Meeting Date: OCT 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the Properties For For Management
to Slip Knot Investments 777
(Proprietary) Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
DPI HOLDINGS CO. (FRMLY DPI CO.)
Ticker: 320 Security ID: Y2105T109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 per Common Share
and KRW 305 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Appoint Lee Seung-Moon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
Ticker: 1619S Security ID: Y21077113
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended
March 31, 2009
3 Elect Ibrahim bin Taib as Director For For Management
4 Elect Noorrizan binti Shafie as For For Management
Director
5 Elect Ooi Teik Huat as Director For For Management
6 Elect Abdul Rahman bin Mohd Ramli as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: S22362107
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Reappoint KPMG Inc as Auditors and R For For Management
Davel as the Individual Registered
Auditor and Authorise Board to Fix
Their Remuneration
3A Re-elect Robert Hume as Director For For Management
3B Re-elect James Turk as Director For For Management
1 Place Authorised But Unissued No Par For Against Management
Value Ordinary Shares in the Capital of
the Company Under the Control of the
Directors
2 Authorise Directors to Allot and Issue For For Management
or Sell All or Some of the Authorised
But Unissued Shares in the Capital of
the Company Which Currently Comprise No
Par Value Ordinary Shares for Cash
3 Approve the Allotment and Issue to the For Against Management
Directors of the Company of No Par
Value Ordinary Shares in Respect of the
Options in Terms of the DRDGOLD (1996)
Share Option Scheme
4 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
1 Authorise Directors to Allot and Issue For Against Management
All or Any of the Unissued No Par Value
Ordinary Shares in Connection with the
Share Option Scheme
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DURAD Security ID: P3593G146
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DURAD Security ID: P3593G146
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Absorption of Subsidiaries For For Management
Ceramica Monte Carlo SA and Deca
Industria e Comercio de Materiais
Sanitarios Ltda
2a Approve Protocol Agreement to Absorb For For Management
Subsidiaries Ceramica Monte Carlo SA
and Deca Industria e Comercio de
Materiais Sanitarios Ltda
2b Ratify Moore Stephens Lima Lucchesi For For Management
Auditores Independents as the
Independent Firm to Appraise Proposed
Absorption
2c Approve Appraisal of the Proposed For For Management
Absorption
2d Approve Absorption of Ceramica Monte For For Management
Carlo SA and Deca Industria e Comercio
de Materiais Sanitarios Ltda
2e Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
DUTCH LADY MILK INDUSTRIES BHD (FORMERLY DUTCH BABY MILK)
Ticker: DLADY Security ID: Y21803104
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors in Place of For For Management
Current Auditors, Deloitte & Touche,
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO., LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Elect Director For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of New-Elected
Directors
- --------------------------------------------------------------------------------
DYNASTY CERAMIC PUBLIC CO LTD
Ticker: DCC Security ID: Y2185G142
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 2.08 Per Share For For Management
5.1 Elect Chaiyasith Viriyamettakul as For For Management
Director
5.2 Elect Suvit Smarnpanchai as Director For For Management
5.3 Elect Chana Suthiwangcharoen as For For Management
Director
5.4 Elect Sunchai Janejarat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
DYNASTY FINE WINES GROUP LTD.
Ticker: 828 Security ID: G2950W108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Huang Yaqiang as Director For Against Management
3b Reelect Heriard-Dubreuil Francois as For For Management
Director
3c Reelect Zhang Wenlin as Director For For Management
3d Reelect Wong Ching Chung as Director For Against Management
3e Reelect Lai Ming, Joseph as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
E-LEAD ELECTRONIC CO., LTD.
Ticker: 2497 Security ID: Y2269X102
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
E-LIFE MALL CORPORATION
Ticker: 6281 Security ID: Y6484N104
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Chen Chang with ID Number For For Management
N102988045 as Independent Director
4.2 Elect Wang, Yiao-De with ID Number For For Management
C100690007 as Independent Director
4.3 Elect Lu, Li-Da with ID Number For For Management
H100091661 as Independent Director
- --------------------------------------------------------------------------------
E.CL S.A.
Ticker: ECL Security ID: P37109108
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec, 31 2009
2 Approve Allocation of Income and For For Management
Dividends Ended on Dec, 31 2009
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Elect External Auditors for the Fiscal For For Management
Year 2010
6 Designate Risk Assessment Companies For For Management
7 Approve Dividends Policy For For Management
8 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Receive Directors Committee Report For For Management
10 Other Business (Voting) For Against Management
1 Amend Company Bylaws For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions of the Meeting
- --------------------------------------------------------------------------------
E1 CORP (FORMERLY LG CALTEX GAS)
Ticker: 17940 Security ID: Y5276G103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Elect Three Members of Audit Committee For Against Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
EAGON INDUSTRIAL CO.
Ticker: 8250 Security ID: Y2187B109
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
regarding Business Objectives
- --------------------------------------------------------------------------------
EAGON INDUSTRIAL CO.
Ticker: 8250 Security ID: Y2187B109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: JAN 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Appoint Suh Dong-Man as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to MYR 1.2 Billion Comprising
1.2 Billion Ordinary Shares of MYR 1.00
Each by the Creation of Additional 200
Million Ordinary Shares of MYR 1.00
Each
2 Approve Renounceable Rights Issue of up For For Management
to MYR 247 Million Nominal Value of
Ten-Year Irredeemable Convertible
Secured Loan Stocks 2009/2019 of MYR
0.65 Each (ICSLS 2009/2019) on the
Basis of One ICSLS 2009/2019 for Every
Two Ordinary Shares Held
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246154
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to MYR 1.2 Billion Comprising
1.2 Billion Ordinary Shares of MYR 1.00
Each by the Creation of Additional 200
Million Ordinary Shares of MYR 1.00
Each
2 Approve Renounceable Rights Issue of up For For Management
to MYR 247 Million Nominal Value of
Ten-Year Irredeemable Convertible
Secured Loan Stocks 2009/2019 of MYR
0.65 Each (ICSLS 2009/2019) on the
Basis of One ICSLS 2009/2019 for Every
Two Ordinary Shares Held
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246154
Meeting Date: AUG 21, 2009 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For Abstain Management
to MYR 247 Million Nominal Value of
Ten-Year Irredeemable Convertible
Secured Loan Stocks 2009/2019 of MYR
0.65 Each (ICSLS 2009/2019) on the
Basis of One ICSLS 2009/2019 for Every
Two Ordinary Stock Units Held
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Chan Kok
Leong, Executive Director, Under the
Employees' Share Options Scheme (ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Kok Meng
Chow, Finance Director, Under the ESOS
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246154
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Chan Kok
Leong, Executive Director, Under the
Employees' Share Options Scheme (ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Kok Meng
Chow, Finance Director, Under the ESOS
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Elect Tham Ka Hon as Director For For Management
3 Elect Chan Kok Leong as Director For Against Management
4 Elect Teo Liang Huat Thomas as Director For For Management
5 Elect Henry Chin Poy Wu as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 484,602 for the
Financial Year Ended March 31, 2009
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EASTERN MEDIA INTERNATIONAL CO (FRMLY ET INTERNET TECHNOLOGY
Ticker: 2614 Security ID: Y75407109
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EASTERN PACIFIC INDUSTRIAL CORPORATION BHD
Ticker: EPIC Security ID: Y2224L102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 360,827 for the
Financial Year Ended Dec. 31, 2009
3 Elect Zakariah Bin Haji Wan Muda as For Against Management
Director
4 Elect Mustaffa Bin Mohamad as Director For For Management
5 Elect Tik Bin Mustaffa as Director For For Management
6 Elect Mustapha Bin Ahmad S. Marican as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC
Ticker: EASTW Security ID: Y2231F213
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 To Inform the Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Directors' Report on 2009 For For Management
Performance
4 Accept 2009 Financial Statements For For Management
5 Approve Allocation of Income, For For Management
Acknowledge Interim Dividend of THB
0.10 Per Share, and Approve Final
Dividend of THB 0.25 Per Share
6 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors and For For Management
Sub Committees
8.1 Elect Leena Charoensri as Director For For Management
8.2 Elect Niskorn Tadthiemrom as Director For For Management
8.3 Elect Boonmee Juntaravong as Director For For Management
8.4 Elect Somyot Poompanmoung as Director For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance Of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
ECM LIBRA FINANCIAL GROUP BHD
Ticker: ECM Security ID: Y0487R113
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2010
2 Approve Final Dividend for the For For Management
Financial Year Ended Jan. 31, 2010 in
the Form of Share Dividend on the Basis
of One Treasury Share for Every 52
Ordinary Shares Held
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 230,000 for the
Financial Year Ended Jan. 31, 2010
4.1 Elect Ab Halim bin Mohyiddin as For For Management
Director
4.2 Elect Mahadzir bin Azizan as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
EDELWEISS CAPITAL LIMITED
Ticker: 532922 Security ID: Y22490109
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Edelweiss Employees Stock For For Management
Incentive Plan 2010 (Proposed Plan)
2 Approve Stock Option Plan Grants to For For Management
Employees of Subsidiaries of the
Company Under the Proposed Plan
- --------------------------------------------------------------------------------
EDELWEISS CAPITAL LTD
Ticker: 532922 Security ID: Y22490109
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint S. Santhanam as Director For For Management
4 Reappoint N. Jhaveri as Director For For Management
5 Reappoint P.N. Venkatachalam as For For Management
Director
6 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint N.S. Nandra as Director For For Management
- --------------------------------------------------------------------------------
EDOM TECHNOLOGY CO., LTD.
Ticker: 3048 Security ID: Y22494101
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Elect Directors, Independent Directors For For Management
and Supervisors
4 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Their Representatives
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
5 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
- --------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: MAR 15, 2010 Meeting Type: Annual
Record Date: FEB 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reappoint S. Sandilya as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
6 Approve Revision in the Remuneration of For For Management
S. Lal, Managing Director
- --------------------------------------------------------------------------------
EID PARRY (INDIA) LTD
Ticker: 500125 Security ID: Y67828148
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Special Dividend of For For Management
INR 4.00 Per Share and Interim Dividend
of INR 10.00 Per Share and Approve
Final Dividend of INR 6.00 Per Share
3 Reappoint A.N. Bhatia as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint V. Manickam as Director For For Management
6 Appoint S. Ganesh as Director For For Management
7 Approve Appointment and Remuneration of For For Management
K. Raghunandan, Managing Director
8 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
EIH LIMITED (FORMERLY EAST INDIA HOTELS)
Ticker: 500840 Security ID: Y2233X154
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
P. Mukherjee, Relative of Director, as
Executive in Human Resources Department
- --------------------------------------------------------------------------------
EIH LIMITED (FORMERLY EAST INDIA HOTELS)
Ticker: 500840 Security ID: Y2233X154
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3a Reappoint A. Nehru as Director For For Management
3b Reappoint V. Oberoi as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of V. Oberoi, Joint Managing Director
6 Approve Reappointment and Remuneration For For Management
of A. Oberoi, Joint Managing Director
- --------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: 2458 Security ID: Y2268H108
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ELBIT IMAGING LTD.
Ticker: EMIT Security ID: M37605108
Meeting Date: DEC 30, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mordechay Zisser as Director For For Management
1.2 Elect Abraham Goren as Director For For Management
1.3 Elect Shimon Yitzhaki as Director For For Management
1.4 Elect David Rubner as Director For For Management
1.5 Elect Moshe Lion as Director For For Management
1.6 Elect Shmuel Peretz as Director For For Management
2 Approve Grant of Options to Mordechay For For Management
Zisser by InSightec
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Ratify Brightman Almagor Zohar as For For Management
Auditors
- --------------------------------------------------------------------------------
ELDER PHARMACEUTICALS LTD
Ticker: 532322 Security ID: Y2269P109
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint S. Jayaram as Director For For Management
5 Reappoint M. Bastian as Director For For Management
6 Appoint U. Saxena as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of J. Saxena, Managing Director
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights of up to 30 Percent
of the Company's Issued Share Capital
9 Approve Increase in Borrowing Powers to For Against Management
INR 10 Billion
10 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: AUG 25, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization/Restructuring For For Management
Plan
- --------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Annual Report and Payment None None Management
of Interim Dividend of THB 2.50 Per
Share
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.75
Per Share
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
6.1 Elect Somboon Arayaskul as Director For For Management
6.2 Elect Hideaki Tomiku as Director For For Management
6.3 Elect Vinit Tangnoi as Director For For Management
6.4 Elect Somphot Kanchanaporn as Director For For Management
6.5 Elect Sahust Pratuknukul as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: AUG 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint B. Khaitan as Director For For Management
4 Reappoint N.C. Bahl as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: OCT 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Increase in Board Size
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 6 Billion
3 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
4 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
ELEMENTONE LTD
Ticker: ELETY Security ID: S2581C106
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2009
2 Re-elect Francois van der Merw as For Against Management
Director; Re-elect William Moutloatse
as Director
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company for the Ensuing Year
5 Authorise Board or the Company For Against Management
Secretary to Ratify and Execute
Approved Resolutions
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL3 Security ID: P36476144
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Ratify Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members Paid in 2009
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members for the Current
Fiscal Term
7 Approve Changes to the Distribution For For Management
Contract Signed between the Company and
the Federal Government
- --------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL3 Security ID: P36476151
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Ratify Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members Paid in 2009
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members for the Current
Fiscal Term
7 Approve Changes to the Distribution For For Management
Contract Signed between the Company and
the Federal Government
- --------------------------------------------------------------------------------
ELGI EQUIPMENT LTD
Ticker: 522074 Security ID: Y2286K141
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.30 Per Share For For Management
3 Reappoint T.B. Naidu as Director For For Management
4 Appoint M. Ramprasad as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Revision in Remuneration of J. For For Management
Varadaraj, Managing Director
- --------------------------------------------------------------------------------
ELGI EQUIPMENT LTD
Ticker: 522074 Security ID: Y2286K141
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Calls For For Management
on Unpaid Shares and Share Buy Back
2 Approve Revision in Remuneration of J. For For Management
Varadaraj, Managing Director
3 Approve Dividend Policy of Not Less For For Management
Than 20 Percent of Profit Available
After Tax
- --------------------------------------------------------------------------------
ELITE ADVANCED LASER CORP.
Ticker: 3450 Security ID: Y22878105
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Elect Directors, Independent Directors For For Management
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
ELITE MATERIALS COMPANY
Ticker: 2383 Security ID: Y2290G102
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Elect Directors and Supervisors For Against Management
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Elect Directors, Independent Directors For For Management
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO. LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for For For Management
Financial Derivatives Transactions
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Articles of Association For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EMAE - EMPRESA METROPOLITANA DE AGUAS E ENERGIA S.A.
Ticker: EMAE4 Security ID: P37117101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-A Security ID: P3697S103
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
5 Approve External Auditors for Fiscal For For Management
Year 2010
6 Designate Risk Assessment Companies For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-A Security ID: 29081P303
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
5 Approve External Auditors for Fiscal For For Management
Year 2010
6 Designate Risk Assessment Companies For For Management
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMBOTELLADORAS ARCA S.A.B. DE C.V.
Ticker: ARCA* Security ID: P3699M104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2009; Report of the
External Auditors; Report of the Audit
and Statutory Committee and Tax Report
on Compliance to Fiscal Obligations
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.05 Per Share
3 Authorize Repurchase of Shares and Set For For Management
Aggregate Maximum Amount
4 Elect Directors, Determine their For Against Management
Classification, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board Committee For Against Management
Members; Elect Chairman of the Audit
and Social Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
EMBRY HOLDINGS LTD.
Ticker: 1388 Security ID: G3066H100
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.05 Per For For Management
Share and Special Dividend of HK$0.02
Per Share
3a Reelect Cheng Man Tai as Director For For Management
3b Reelect Hung Hin Kit as Director For For Management
3c Reelect Lee Kwan Hung as Director For For Management
3d Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
EMPRESA ELECTRICA DEL NORTE GRANDE S.A.(EDELNOR
Ticker: ECL Security ID: P37109108
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
INVERSIONES TOCOPILLA-1 SA by the
Company
2 Approve the Balance Sheets, and Other For For Management
Reports in Connection to Merger
3 Approve Increase of Capital Via the For For Management
Issuance of 604.17 Millions Shares in
Connection with Merger
4 Approve Amendment to the Bylaws Re: For For Management
Merger by Absorption and Capital
Increase
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2009
2 Approve Final Dividend for the Year For For Management
2009
3 Accept Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors Committee
8 Elect Auditors and Accounting For For Management
Inspectors
9 Designate Risk Assessment Companies For For Management
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESAS IANSA S.A.
Ticker: IANSA Security ID: P5380Y107
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in the For Against Management
Amount of US$ 55 Million or What
General Meeting Decides
2 Amend Articles to Reflect Changes in For Against Management
Capital in Relation to Capital Increase
in Item 1
- --------------------------------------------------------------------------------
EMPRESAS IANSA S.A.
Ticker: IANSA Security ID: P5380Y107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and External
Auditor's Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Future Dividends Policy For For Management
3 Approve Investment and Financing Policy For For Management
4 Elect External Auditors for Fiscal Year For For Management
2010
5 Elect Accounts Inspectors and For For Management
Respective Alternates; Fix their
Remuneration
6 Designate Two Risk Assessment Companies For For Management
for Fiscal Year 2010
7 Approve Remuneration of Directors and For For Management
Inform Expenses Incurred During Fiscal
Year 2009
8 Approve Remuneration of Directors For For Management
Committee including Budget for Fiscal
Year 2010; Inform Expenses Incurred
during Fiscal Year 2009
9 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law No. 1494 of the
Superintendencia de Valores y Seguros
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA* Security ID: P37149104
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Receive CEO's Report and External For For Management
Auditor's Report
3 Receive Report on Adherence to Fiscal For For Management
Obligations
4 Approve Reports Related to Items 1 and For For Management
2
5 Approve Allocation of Income, Increase For For Management
in Reserves, Approve Share Repurchase
Reserve Fund; Distribution of Dividends
6 Elect Directors and Chairmen of Special For Against Management
Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: LA POLAR Security ID: P2935M100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, External For For Management
Auditors' Report, Annual Report, and
Statutory Reports for Fiscal Year 2009
2 Elect External Auditors and Risk For For Management
Assesment Companies
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Dividend Distribution For For Management
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business For Against Management
- --------------------------------------------------------------------------------
ENCORP BHD (FORMERLY GREAT WALL PLASTIC INDUSTRIES BHD)
Ticker: ENCORP Security ID: Y2868X107
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Single Tier Final Dividend of For For Management
MYR 0.05 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Chew Kong Seng @ Chew Kong Huat For For Management
as Director
5 Elect Philip Ting Ding Ing as Director For For Management
6 Elect Fong Joo Chung as Director For For Management
7 Elect Mohd Effendi bin Norwawi as For For Management
Director
8 Elect Marcus Kam Kok Fei as Director For For Management
9 Elect Md Hamzah bin Md Kassim as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
ENERCHINA HOLDINGS LTD
Ticker: 622 Security ID: G30392131
Meeting Date: DEC 2, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of Magic Strength Hldgs.
Ltd. to Ou Yaping
- --------------------------------------------------------------------------------
ENERCHINA HOLDINGS LTD.
Ticker: 622 Security ID: G30392131
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chen Wei as Director For For Management
2a2 Reelect Xin Luo Lin as Director For Against Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
5 Amend Bye-laws For For Management
- --------------------------------------------------------------------------------
ENERCHINA HOLDINGS LTD.
Ticker: 622 Security ID: G30392131
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of up to 445.5 Million For For Management
Shares in Towngas China Company Limited
- --------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI3 Security ID: P3R69R155
Meeting Date: OCT 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Right of Preferred Shares to For Did Not Vote Management
Receive Additional 10 Percent Dividend
Payment
- --------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3R69R155
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
4 Elect Directors For For Management
- --------------------------------------------------------------------------------
ENG KAH CORPORATION BHD
Ticker: ENGKAH Security ID: Y2295K108
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.08 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Elect Muttaqin bin Othman as Director For For Management
4 Elect Ahmad Badry bin Azahari as For For Management
Director
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 72,000 for the
Financial Year Ended Dec. 31, 2009
6 Approve Grant Thomton as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
ENLIGHT CORP
Ticker: 2438 Security ID: Y2298T106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Capital Reduction to Offset Losses For For Management
7 Approve Issuance of Shares for a For For Management
Private Placement
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: 2849 Security ID: Y2296A109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5.1 Elect Mark Zoltan Chiba from Longreach For For Management
Edith Investment Cooperatief, UA with
ID Number 67193 as Director
5.2 Elect Lai Feng Chen from An Chan Co., For For Management
Ltd. with ID Number 31210 as Director
5.3 Elect Jesse Ding from Longreach Edith For For Management
Investment Cooperatief 2, UA with ID
Number 67194 as Director
5.4 Elect Joseph Chen from Liang Chi Co., For For Management
Ltd with ID Number 31211 as Director
5.5 Elect Makoto Inoue from Longreach Edith For For Management
Investment Cooperatief 3, UA with ID
Number 67195 as Director
5.6 Elect Huai-Min Huang from Liang Chi For For Management
Co., Ltd. with ID Number 31211 as
Director
5.7 Elect Charles Huang from Longreach For For Management
Edith Investment Cooperatief, UA with
ID Number 67193 as Director
5.8 Elect Rodney Gordon Ward with ID Number For For Management
19440511RO as Independent Director
5.9 Elect Jin Tung Huang with ID Number For For Management
V100288923 as Independent Director
5.10 Elect Yasuyuki Miyoshi from OLHE Cayman For For Management
Limited Partnership with ID Number
67196 as Supervisor
5.11 Elect Wen Hsien Tsai from Pao Shen For For Management
Investment Co., Ltd. with ID Number 514
as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
EQSTRA HOLDINGS LTD
Ticker: EQS Security ID: S2593L102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2.1 Re-elect Martin Croucamp as Director For For Management
2.2 Re-elect Veli Mokoena as Director For For Management
2.3 Re-elect Salukazi Dakile-Hlongwane as For Against Management
Director
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and JM Bierman as the
Individual Registered Auditor
4 Approve Non-Executive Director Fees For For Management
With Effect From 1 July 2010
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
- --------------------------------------------------------------------------------
EQSTRA HOLDINGS LTD
Ticker: EQS Security ID: S2593L102
Meeting Date: MAY 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appove Increase in Authorised Share For For Management
Capital
1 Place Authorised but Unissued Shares For For Management
under Control of Directors
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Stock Option Grants For For Management
2 Discuss and Vote Spin-Off Agreement For For Management
3 Appoint Independent Firm to Appraise For For Management
Proposed Spin-Off
4 Approve Appraisal Reportl of Proposed For For Management
Spin-Off
5 Approve Spin-Off Agreement For For Management
6 Approve Reduction of Share Capital For For Management
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Approve the Creation of the New For For Management
Company, Elect Its Board Members,
Fiscal Council Members, and Fix Their
Remuneration
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Consolidate Company's Bylaws For For Management
11 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD)
Ticker: 530323 Security ID: Y2296G114
Meeting Date: APR 5, 2010 Meeting Type: Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 100 Billion
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Investments, Loans, and For For Management
Guarantees to Subsidiaries and
Associate Companies
- --------------------------------------------------------------------------------
ERAWAN GROUP PUBLIC COMPANY LIMITED (FORMERLY AMARIN PLA, THE
Ticker: ERAWAN Security ID: Y2298R100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividends For For Management
5 Acknowledge Audit Committee's Report For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Banyong Pongpanich as Director For For Management
7.2 Elect Supol Wattanavekin as Director For For Management
7.3 Elect Chanin Vongkusolkit as Director For For Management
7.4 Elect Krisda Monthienvichienchai as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
ESAB INDIA LIMITED
Ticker: 500133 Security ID: Y2296R110
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint G. Hariharan as Director For Against Management
3 Reappoint N.H. Mirza as Director For For Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: 500495 Security ID: Y2296W127
Meeting Date: JUL 12, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Escorts Agri Machinery Inc and Escorts
Ltd
- --------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: 500495 Security ID: Y2296W127
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S.C. Bhargava as Director For For Management
4 Approve S.N. Dhawan & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
ESSO MALAYSIA BHD.
Ticker: ESSO Security ID: Y23187100
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.12 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3a Elect Jalaludin Bin Syed Salim as For For Management
Director
3b Elect Abu Bakar Siddik Bin Che Embi as For For Management
Director
4 Elect Hugh W. Thompson as Director For For Management
5 Approve Remuneration of Independent For For Management
Non-Executive Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Article 141 of the Articles of For For Management
Association Re: E-Dividend Payment
- --------------------------------------------------------------------------------
ETERNAL CHEMICAL CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Articles of Association For For Management
7 Elect Kao, Kuo-Lun with Shareholder For For Management
Number 6 as Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of BRL 107 Million in For Did Not Vote Management
Common Shares for a Private Placement
2 Approve Increase in Authorized Capital For Did Not Vote Management
to BRL 400 Million
3 Amend Article 5 to Increase Authorized For Did Not Vote Management
Capital
4 Authorize the Board to Increase Share For Did Not Vote Management
Capital as Described in Item 1
- --------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: FEB 9, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Apsis Consultoria Empresarial For For Management
as the Independent Firm to Appraise Net
Value of Monier Tegula Solucoes para
Telhados Ltda and Neptune
Empreendimentos e Participacoes Ltda
2 Approve Appraisal Report Prepared by For For Management
Apsis Consultoria Empresarial
3 Approve Company's Position as the For For Management
Guarantor in the Acquisition Contract
between Monier Roofing GmbH and Neptune
Empreendimentos e Participacoes Ltda
4 Approve Acquisition Agreement of For For Management
Neptune Empreendimentos e Participacoes
Ltda
- --------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Advisory Board Members and For For Management
Determine Their Remuneration
- --------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Number of Directors and Amend For Did Not Vote Management
Article 17 Accordingly
2 Amend Article 17 to Eliminate For Did Not Vote Management
Chairman's Tie-Breaking Vote
- --------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO. (EX SEOUL SECURITIES)
Ticker: 1200 Security ID: Y7665Y109
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Two Outside Directors (Bundled) For For Management
4.1 Elect Two Outside Directors as Members For For Management
of Audit Committee
4.2 Elect Choi Soon-Kwon as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA SA
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: FEB 9, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Affonso Celso Pastore For For Management
2 Approve Increase in Authorized Capital For For Management
to R$ 2 Billion
3 Amend Article 22 of Bylaws Re: For For Management
Executive Director Board
4 Consolidate Article 22 For For Management
- --------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA SA
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
EVEREADY INDUSTRIES LTD INDIA LTD (FORMERLY *UNION CARBIDE
Ticker: 531508 Security ID: Y2361Z120
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B.M. Khaitan as Director For For Management
3 Reappoint A. Khaitan as Director For For Management
4 Reappoint S.R. Dasgupta as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Reappoint P.H. Ravikumar as Director For For Management
7 Reappoint V. Sridar as Director For For Management
- --------------------------------------------------------------------------------
EVEREST KANTO CYLINDER LIMITED
Ticker: 532684 Security ID: Y23622114
Meeting Date: JUN 19, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 6 Million For For Management
Equity Shares at the Price of INR 135
Per Share to Reliance Capital Asset
Management Ltd. A/c Reliance Growth
Fund and Reliance Capital Asset
Management Ltd. A/c Reliance Regular
Savings Fund - Equity Option
- --------------------------------------------------------------------------------
EVEREST KANTO CYLINDER LTD
Ticker: 532684 Security ID: Y23622114
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint P. Khurana as Director For For Management
4 Reappoint P.M. Samvatsar as Director For For Management
5 Reappoint K. Dev as Director For For Management
6 Approve Dalal & Shah as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Arun Arora & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint G. Singh as Director For For Management
9 Appoint A. Malhan as Director For For Management
10 Approve Increase in Borrowing Powers up For Against Management
to Two Times of the Aggregate of the
Then Paid Up Capital of the Company and
its Free Reserves
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 1.5 Billion to Qualified
Institutional Buyers
12 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
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EVEREST TEXTILE
Ticker: 1460 Security ID: Y2362F107
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EVERFOCUS ELECTRONICS CORP.
Ticker: 5484 Security ID: Y2362V102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Elect Yung chang Chen with ID Number For For Management
R101726286 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EVERGREEN FIBREBOARD BHD
Ticker: EVERGRN Security ID: Y2362K106
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Tax Exempt Final Dividend of For For Management
MYR 0.04 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 126,000 for the
Financial Year Ending Dec. 31, 2010
4 Elect Kuo Jen Chiu as Director For For Management
5 Elect Jonathan Law Ngee Song as For For Management
Director
6 Elect Azhar Bin Wan Ahmad as Director For For Management
7 Elect Kuo Wen Chi as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of Shareholders' For For Management
Mandate for New Recurrent Related Party
Transactions
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CO. LTD
Ticker: 1711 Security ID: Y2367J104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EVERSPRING INDUSTRY CO., LTD.
Ticker: 2390 Security ID: Y23734109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Elect Directors and Supervisors For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Their Representatives
- --------------------------------------------------------------------------------
EVERTOP WIRE CABLE CORP.
Ticker: 1616 Security ID: Y2375A103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EXCEL CELL ELECTRONIC CO., LTD.
Ticker: 2483 Security ID: Y23817102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: 500086 Security ID: Y2383M131
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.20 Per For For Management
Share
3 Reappoint B. Mitter as Director For For Management
4 Reappoint S.N. Mookherjee as Director For For Management
5 Reappoint V. Aggarwal as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: 500086 Security ID: Y2383M131
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 50 Million
Equity Shares to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES SA
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
F&F CO LTD
Ticker: 7700 Security ID: Y7470F105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Appoint Kim Jong-Seuk as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
FABER GROUP BHD
Ticker: FABER Security ID: Y2402Q113
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR439,082 for the
Financial Year Ended Dec. 31, 2009
3 Elect Oh Kim Sun as Director For For Management
4 Elect Rosli Bin Sharif as Director For For Management
5 Elect Annuar Marzuki Bin Abdul Aziz as For For Management
Director
6 Elect Zain Bin Mohamed Yusuf as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.3
of the Circular to Shareholders Dated
April 26, 2010
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Jeram Bintang Sdn Bhd
Group
- --------------------------------------------------------------------------------
FAG BEARINGS INDIA LTD (FRMELYFAG PRECISION BEARINGS LTD)
Ticker: 505790 Security ID: Y2407S114
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint F. Huber as Director For For Management
4 Reappoint B. Steinruecke as Director For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint B. Krauss as Director For For Management
7 Appoint R. Anandpara as Director For For Management
8 Approve Appointment and Remuneration of For For Management
R. Anandpara as Managing Director
- --------------------------------------------------------------------------------
FAMOUS BRANDS LTD. (FORMERLY STEERS HOLDINGS)
Ticker: FBR Security ID: S2699W101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Accept Financial Statements and For For Management
Statutory Reports for the year ended 28
February 2010
3.1 Re-elect Panagiotis Halamandaris as For For Management
Director
3.2 Re-elect Theofanis Halamandaris as For Against Management
Director
3.3 Re-elect Periklis Halamandaris as For Against Management
Director
3.4 Re-elect Bheki Sibiya as Director For For Management
4 Reappoint RSM Betty & Dickson For For Management
(Johannesburg) as Auditors and
Authorise the Board to Determine Their
Remuneration
5 Approve Executive Directors' For For Management
Remuneration for the Past Financial
Year
6 Approve Non-executive Director Fees for For For Management
the Past Financial Year
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JAN 19, 2010 Meeting Type: Special
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Acquire the Asset, Debt and For Against Management
Business of Chinfon Commercial Bank
2 Elect Independent Director For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
5 Approve Issuance of Shares or For Against Management
Convertible Securities for a Private
Placement
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP.
Ticker: 3035 Security ID: Y24101100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
FARMACIAS AHUMADA S.A. FASA
Ticker: FASA Security ID: P3898E101
Meeting Date: NOV 26, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of CLP 30.50 Per For For Management
Share
2 Approve Related-Party Transactions None None Management
- --------------------------------------------------------------------------------
FARMACIAS AHUMADA S.A. FASA
Ticker: FASA Security ID: P3898E101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
2 Approve Allocation of Income and For For Management
Dividends of CLP 12.30 Per Share
3 Approve Remuneration of Directors; For For Management
Receive Directors' Expense Report for
2009
4 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive Their
Activities and Expenses Report for
Fiscal Year 2009
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: AUG 29, 2009 Meeting Type: Annual
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint A.A. Chandavarkar as Director For For Management
4 Reappoint G.C. Sharedalal as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration of For For Management
M.A. Chandavarkar, Managing Director
7 Approve Appointment and Remuneration of For For Management
N.M. Chandavarkar, Joint Managing
Director
- --------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Shares Up to an For For Management
Aggregate Amount of INR 560 Million
2 Approve Appointment and Remuneration of For For Management
A.A. Chandavarkar, Executive Director
- --------------------------------------------------------------------------------
FEDERAL BANK LIMITED
Ticker: 500469 Security ID: Y24781133
Meeting Date: AUG 17, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint P.H. Ravikumar as Director For For Management
4 Reappoint S. Kumar as Director For For Management
5 Approve Varma & Varma and Price Patt & For For Management
Co. as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
6 Appoint M.Y. Khan as Director For For Management
7 Approve Revision in Remuneration of M. For For Management
Venugopalan, Managing Director and CEO
8 Approve Remuneration of P.R. For For Management
Kalyanaraman, Executive Director
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FEDERAL-MOGUL GOETZE (INDIA) LTD (FORMERLY GOETZE (INDIA) LT
Ticker: 505744 Security ID: Y2480U101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R. Jueckstock as Director For For Management
3 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Waiver of Refund of Excess For Against Management
Remuneration in the Amount of up to INR
12 Million Paid to A. Anand, Vice
Chairman, Managing Director, and CEO
5 Approve Variation in the Utilization of For Against Management
IPO Proceeds
- --------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R100
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For Against Management
Company and Aracruz
2 Appoint Independent Firm to Appraise For Against Management
Proposed Merger
3 Approve Appraisal Report For Against Management
4 Approve Conversion of Shares For Against Management
5 Approve Merger For Against Management
6 Approve Increase in Capital in For Against Management
Connection with Acquisition
7 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
8 Elect Directors For Against Management
9 Amend Article 5 For Against Management
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R100
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Members of Directors For Did Not Vote Management
2 Replace Fiscal Council Member For Did Not Vote Management
3 Amend Bylaws According to Novo Mercado For Did Not Vote Management
Regulation
4 Change Company Name For Did Not Vote Management
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Arapar and For For Management
Sao Teofilo
2 Appoint Terco Grant Thornton Auditores For For Management
as the Independent Firm to Appraise
Proposed Merger
3 Approve Appraisal Report For For Management
4 Approve Absorption of Arapar and Sao For For Management
Teofilo
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Elect Directors For Against Management
3 Elect Fiscal Council Members For Against Management
4 Approve Agreement to Absorb Aracruz SA For For Management
5 Appoint Independent Firm to Appraise For For Management
Proposed Merger
6 Approve Appraisal Report For For Management
7 Approve Absorption For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FIC GLOBAL, INC.
Ticker: 3701 Security ID: Y24826102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Decrease of Capital For For Management
4 Approve Issuance of Shares for a For Against Management
Private Placement
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
FILINVEST DEVELOPMENT CORPORATION
Ticker: FDC Security ID: Y24777149
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting and None None Management
Determination of Quorum
3 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on June 11,
2009
4 Receive the President's Report and For For Management
Approve the Audited Financial
Statements for the Year 2009
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors and the Manangement
for the Year 2009 to Date
6.1 Elect Andrew L. Gotianun, Sr. as a For For Management
Director
6.2 Elect Mercedes T. Gotianun as a For For Management
Director
6.3 Elect Andrew T. Gotianun, Jr. as a For For Management
Director
6.4 Elect Jonathan T. Gotianun as a For For Management
Director
6.5 Elect Josephine G. Yap as a Director For For Management
6.6 Elect Lamberto U. Ocampo as a Director For For Management
6.7 Elect Cirilo T. Tolosa as a Director For For Management
7 Appoint the External Auditor for the For For Management
Year 2010
- --------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice of Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Approve President's Report and the For For Management
Audited Financial Statements for the
Year Ended 2009
5 Ratification of the Acts and For For Management
Resolutions of the Board of Directors
and the Management for 2009
6.1 Elect Mercedes Gotianun Director For For Management
6.2 Elect Andrew Gotianun, Jr. as Director For For Management
6.3 Elect Josephine Yap as Director For For Management
6.4 Elect Efren Gutierrez as Director For For Management
6.5 Elect Lamberto Ocampo as Director For For Management
6.6 Elect Jonathan Gotianun as Director For For Management
6.7 Elect Joseph Yap as Director For For Management
6.8 Elect Cornelio Gison as Director For For Management
6.9 Elect Cirilo Tolosa as Director For For Management
7 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
8 Other Matters For Against Management
- --------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: 526881 Security ID: Y24945118
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 8.00 For For Management
Per Share and Approve Final Dividend of
INR 2.00 Per Share
3 Reappoint P.G. Kakodkar as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of J.P. Shah, Managing Director
6 Approve Reappointment and Remuneration For For Management
of D. Neralla, Executive Director
7 Appoint C. Kamdar as Director For For Management
8 Appoint R. Devarajan as Director For For Management
9 Approve Employees Stock Option Scheme - For For Management
2009 (ESOP Scheme - 2009)
10 Approve Grant of Stock Options to For For Management
Employees of Subsidiary Companies Under
the ESOP Scheme - 2009
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
12 Approve Increase in Remuneration of For For Management
M.P. Shah, Director - Business
Development (Non-Board Member)
- --------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM
Ticker: FINDEP* Security ID: P4173S104
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Restructuring through For For Management
Acquisition of Financiera Finsol S.A.
de C.V., SOFOM, E.N.R., FINSOL S.A. de
C.V., Finsol Vida S.A. de C.V. y
Financiera Popular Finsol S.A. de C.V.
, SOFIPO
2 Approve Increase in Variable Portion of For For Management
Capital up to MXN 850 Million, and A
Share Issuance for MXN 85 Million at
MXN 10 per Share Ratio
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM
Ticker: FINDEP* Security ID: P4173S104
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For Against Management
2 Authorize All Acts and Documents In For Against Management
Connection with the Issuance of the
Bonds on Item 1
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions, as well as to Act
on behalf of the Company with Anything
Pertaining to the Issuance of the Bonds
on Item 1
4 Designate Inspectors to Sign Minutes of For Against Management
Meeting
5 Approve Minutes of Meeting For Against Management
- --------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM
Ticker: FINDEP* Security ID: P4173S104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO Report in Accordance with For For Management
Article 172-B of the Company Law, for
the Period Ended Dec. 31, 2009
1.2 Approve Board's Opinion on CEO's Report For For Management
in Accordance with Article 28-IVC of
the Securities Market Law
1.3 Approve Board's Report on Principal For For Management
Accounting Policies and Criteria, and
Disclosure Policy in Accordance with
Article 172-B of Company Law
1.4 Approve Report on Board's Activities For For Management
for Fiscal Year 2009 in Accordance with
Article 28-IVE of the Securities Market
Law
1.5 Approve Report on Audit and Corporate For For Management
Practices Committee's Activities for
Fiscal Year 2009
2 Approve Report on Tax Obligations For For Management
Compliance
3 Approve Allocation of Income from For For Management
Fiscal Year Ended Dec. 31, 2009
4 Elect or Ratify Directors, Verify Their For For Management
Independence and Approve their
Remuneration For Fiscal Year Started
Jan. 1, 2010
5 Elect or Ratify Members of Audit and For For Management
Corporate Practices Committee and
Approve their Remuneration For Fiscal
Year Started Jan. 1, 2010
6 Approve Report on Share Repurchase For For Management
Program; Set Aggregate Nominal Amount
of Share Repurchase Reserve
7 Approve Increase in Variable Portion of For For Management
Capital up to MXN 742.5 Million, and
Consequent Issuance of 55 Million
Shares at MXN 13.50 Par Value
8 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FINOLEX CABLES LTD
Ticker: 500144 Security ID: Y24953146
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: AUG 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.20 Per Share For For Management
3 Reappoint H.S. Vachha as Director For For Management
4 Reappoint B.G. Deshmukh as Director For For Management
5 Reappoint A.C. Choksey as Director For For Management
6 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint A.K. Puri as Director For For Management
8 Approve Remuneration of P.P. Chhabria, For For Management
D.K. Chhabria, V.K. Chhabria, and M.L.
Jain, Executive Directors, at the Event
of Loss
- --------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2495J109
Meeting Date: AUG 20, 2009 Meeting Type: Special
Record Date: AUG 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III (C) (57) of the For For Management
Objects Clause of the Memorandum of
Association
2 Approve Commencement of Business as For For Management
Specified in Clause III (C) (57) of the
Objects Clause of the Memorandum of
Association
- --------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2495J109
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: AUG 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint K.N. Atmaramani as Director For For Management
4 Reappoint M.G. Bhide as Director For For Management
5 Reappoint J.S. Arora as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint V.P. Bhatkar as Director For For Management
8 Appoint S.U. Pathak as Director For For Management
9 Appoint P.D. Karandikar as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of J.S. Arora, Executive Director
11 Amend Clause III (C) (57) of the For For Management
Objects Clause of the Memorandum of
Association
12 Approve Commencement of Business as For For Management
Specified in Clause III (C) (57) of the
Objects Clause of the Memorandum of
Association
- --------------------------------------------------------------------------------
FIRST COPPER TECHNOLOGY CO., LTD.
Ticker: 2009 Security ID: Y25175103
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FIRST FIRE & MARINE INSURANCE CO.
Ticker: FRINS Security ID: Y2518M105
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hanwha For For Management
Non-Life Insurance Co., Ltd.
- --------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and None None Management
Determination of Quorum
3 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 13,
2009 and Special Stockholders' Meeting
Held on Nov. 20, 2009
4 Address of the Chairman None None Management
5 Approve the Report of the President and For For Management
Chief Executive Officer
6 Approve the Audited Financial For For Management
Statements as of Dec. 31, 2009
7 Ratify the Acts of the Board of For For Management
Directors, Executive Committee, and
Management Since May 13, 2009
8.1 Elect Oscar M. Lopez as a Director For For Management
8.2 Elect Federico R. Lopez as a Director For For Management
8.3 Elect Richard B. Tantoco as a Director For For Management
8.4 Elect Francis Giles B. Puno as a For For Management
Director
8.5 Elect Peter D. Garrucho, Jr. as a For For Management
Director
8.6 Elect Elpidio L. Iba?ez as a Director For For Management
8.7 Elect Eugenio L. Lopez III as a For For Management
Director
8.8 Elect Tony Tan Caktiong as a Director For For Management
8.9 Elect Cezar P. Consing as a Director For For Management
9 Amend Article Seventh of the Articles For For Management
of Incorporation to Reclassify PHP1
Billion Authorized Common Shares to
PHP1 Billion Authorized Preferred
Shares
10 Amend Article Seventh of the Articles For For Management
of Incorporation to Create New Series
"F" Preferred Shares with a Par Value
of PHP10 Per Share
11 Approve the Declaration of a Stock For For Management
Dividend on Series "E" Preferred Shares
Consisting of 93.55 Million Shares
12 Fix the Annual Compensation of the For For Management
Board of Directors at an Amount Not
Exceeding Three-Fourths of 1 percent of
Company's Net Income Before Income Tax
for the Immediately Preceding Year
13 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST HOTEL
Ticker: 2706 Security ID: Y25204101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings and Cash Dividend
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Monthly Traveling Expenses of For For Management
Directors and Supervisors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FIRST INSURANCE CO., LTD. (THE)
Ticker: 2852 Security ID: Y2520S108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income For For Management
3 Approve 2009 Allocation of Dividends For For Management
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Elect Directors, Independent Directors For For Management
and Supervisors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN.A Security ID: M1648G106
Meeting Date: OCT 18, 2009 Meeting Type: Annual
Record Date: SEP 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Accept Financial Statements and For For Management
Statutory Reports
3 Fix Number of and Elect Directors For For Management
4 Discuss Auditor Remuneration For 2008 For For Management
5 Ratify Somech Chaikin as Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN.A Security ID: M1648G114
Meeting Date: OCT 18, 2009 Meeting Type: Annual
Record Date: SEP 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Accept Financial Statements and For For Management
Statutory Reports
3 Fix Number of and Elect Directors For For Management
4 Discuss Auditor Remuneration For 2008 For For Management
5 Ratify Somech Chaikin as Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN.A Security ID: M1648G106
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meir Dayin as Director For For Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN.A Security ID: M1648G114
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meir Dayin as Director For For Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN1 Security ID: M1648G106
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Vote Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN1 Security ID: M1648G114
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Vote Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN1 Security ID: M1648G106
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 0.05 Per For For Management
Share ($ 0.013)
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Capital Consolidation For For Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN1 Security ID: M1648G114
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 0.05 Per For For Management
Share ($ 0.013)
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Capital Consolidation For For Management
- --------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Required Notice None None Management
3 Determination of Quorum None None Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 25, 2009
5 Approve Reports of the Chairman and the For For Management
President
6 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2009
7 Approve Discharge of Board and For For Management
Management
8.1 Elect Augusto Almeda-Lopez as Director For For Management
8.2 Elect Cesar B. Bautista as Director For For Management
8.3 Elect Thelmo Y. Cunanan as Director For For Management
8.4 Elect Jose P. De Jesus as Director For For Management
8.5 Elect Peter D. Garrucho, Jr. as For For Management
Director
8.6 Elect Oscar J. Hilado as Director For For Management
8.7 Elect Elpidio L. Iba?ez as Director For For Management
8.8 Elect Eugenio L. Lopez III as Director For For Management
8.9 Elect Federico R. Lopez as Director For For Management
8.10 Elect Manuel M. Lopez as Director For For Management
8.11 Elect Oscar M. Lopez as Director For For Management
8.12 Elect Artemio V. Panganiban as Director For For Management
8.13 Elect Juan B. Santos as Director For For Management
8.14 Elect Ernesto B. Rufino, Jr. as For For Management
Director
8.15 Elect Washington Z. Sycip as Director For For Management
9 Appoint Auditors For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST STEAMSHIP CO., LTD.
Ticker: 2601 Security ID: Y25709109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
FIRST TRACTOR COMPANY
Ticker: 38 Security ID: Y25714109
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Services Agreement For For Management
and Related Cap Amounts
2 Approve Material Supply Agreement and For For Management
Related Cap Amounts
3 Approve Energy Supply Services For For Management
Agreement and Related Cap Amounts
4 Approve First Tractor Supply Agreement For For Management
and Related Cap Amounts
5 Approve Financial Services Agreement For Against Management
and Related Cap Amounts
6 Authorize Board to Sign All Documents For For Management
and Do Such Acts Necessary to Implement
the Continuing Connected Transactions
Sought
7 Appoint UHY Vocation HK CPA Ltd. in For For Management
Place of Ernst & Young as International
Auditors
8 Appoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
in Place of Ernst & Young Hua Ming as
PRC Auditors
- --------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LTD.
Ticker: 38 Security ID: Y25714109
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Distribution Proposal in For For Management
Respect of the Dividend for the Year
Ended Dec. 31, 2009
5 Reappoint UHY Vocation HK CPA Limited For For Management
and Vocation International Certified
Public Accountants Company Limited as
International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
1 Allow Board to Change the Investment For For Management
Objective Without Shareholder Approval
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Interim Dividend For For Management
- --------------------------------------------------------------------------------
FLEXIUM INTERCONNECT INC
Ticker: 6269 Security ID: Y2573J104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Changes in Plan for Domestic For For Management
Guaranteed Public Issuance of
Convertible Bonds
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Capitalization of 2009 For For Management
Dividends Sharing
8 Approve Ceiling for Investment in PRC For For Management
9.1 Elect Cheng Ming Chih with ID Number For For Management
010 as Director
9.2 Elect Liang Chi Yen from Tafon For For Management
development Co., Ltd. with ID Number
001 as Director
9.3 Elect Lee Chen Feng from Tafon For For Management
development Co., Ltd. with ID Number
001 as Director
9.4 Elect Shih Chen Czu from Tafon For For Management
development Co., Ltd. with ID Number
001 as Director
9.5 Elect Representative of Chih Lien For For Management
Invest Co., Ltd. with ID Number 25223
as Director
9.6 Elect Wu Chung-Lin with ID Number 333 For For Management
as Independent Director
9.7 Elect Chang Hsun-Te with ID Number For For Management
P120890594 as Independent Director
9.8 Elect Fu Hsin-Pin with ID Number 1107 For For Management
as Supervisor
9.9 Elect Lin Pei-Ru with ID Number 608 as For For Management
Supervisor
9.10 Elect Chuang Hsun Po with ID Number 713 For For Management
as Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FLYTECH TECHNOLOGY CO., LTD.
Ticker: 6206 Security ID: Y2572Z109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FMS ENTERPRISES MIGUN LTD.
Ticker: FBRT Security ID: M42619102
Meeting Date: DEC 31, 2009 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Final Dividend For For Management
- --------------------------------------------------------------------------------
FMS ENTERPRISES MIGUN LTD.
Ticker: FBRT Security ID: M42619102
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For Did Not Vote Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
2 Approve Director Liability and For Did Not Vote Management
Indemnification Agreements
2a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
3 Approve Director Liability and For Did Not Vote Management
Indemnification Agreements
4 Approve Liability and Indemnification For Did Not Vote Management
Agreement of Controlling Shareholder
4a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
5 Amend Articles For Did Not Vote Management
6 Elect Doron Tamir as External Director For Did Not Vote Management
6a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
FOOSUNG CO. LTD.
Ticker: 93370 Security ID: Y2574Q107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
FORHOUSE CORPORATION
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Merger with a Company and Issue For For Management
New Shares
4 Amend Articles of Association For For Management
5 Approve Issuance of Shares for a For For Management
Private Placement
6 Approve Amend Rules Regarding Election For For Management
of Directors and Supervisors
7 Elect Directors and Independent For For Management
Directors
8 Approve Amendments on the Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Procedures for Loans to
Other Parties and Procedures for
Endorsement and Guarantees
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FORJAS TAURUS S.A
Ticker: FJTA4 Security ID: P42083116
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect XX as Fiscal Council Member For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
FORMOSA ADVANCED TECHNOLOGIES CO., LTD.
Ticker: 8131 Security ID: Y2590W104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Elect Directors and For For Management
Supervisors
7 Elect Directors and Supervisors For For Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FORMOSA EPITAXY INC.
Ticker: 3061 Security ID: Y2601A109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Public Issuance of Shares or For Against Management
for a Private Placement
5 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
9 Elect Lee, Mang-Shiang with ID Number For For Management
Y120142090 as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5.1 Elect Hsu, Cheng Tsai with ID Number 4 For For Management
as Director
5.2 Elect Hsu, Cheng Chi with ID Number 6 For For Management
as Director
5.3 Elect Representative Lin, Kun Zong from For For Management
Ragie International Inc. with ID Number
74175 as Director
5.4 Elect Representative Hsu, Wei Jyh from For For Management
Ragie International Inc. with ID Number
74175 as Director
5.5 Elect Representative Hsu, Cheng-Hsin For For Management
from Eurogear Corp. with ID Number
127328 as Director
5.6 Elect Representative Cheng, Chia-Chun For For Management
from Eurogear Corp. with ID Number
127328 as Director
5.7 Elect Representative Tang, Kun Chen For For Management
from Pac-Net Development Co. Ltd. with
ID Number 135102 as Director
5.8 Elect Hsu, Jeng Guan with ID Number 3 For For Management
as Supervisor
5.9 Elect Ho, Min Chuan with ID Number 21 For For Management
as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Their Representatives
- --------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORT Security ID: M46518102
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Naftali Shani as Director For Against Management
1.2 Reelect Shimon Laor as Director For For Management
1.3 Reelect Tal Barnoach as Director For Against Management
1.4 Reelect Dafna Cohen as Director For Against Management
1.5 Reelect Shlomo Nass as Director For For Management
2.1 Reelect Ronnie Vinkler as External For For Management
Director
2.1a Indicate If You Are a Controlling None Against Management
Shareholder
2.2 Reelect Ofer Lavie as External Director For For Management
2.2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve BDO Ziv & Haft as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 22.4 Million Shares For For Management
at a Price of INR 170 Per Share to
Lathe Investment Pte Ltd.
- --------------------------------------------------------------------------------
FORTIS HEALTHCARE LTD
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M.M. Singh as Director For For Management
3 Reappoint G. Das as Director For For Management
4 Reappoint P.S. Joshi as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S. Godhwani as Director For For Management
7 Appoint B.S. Dhillon as Director For For Management
8 Approve Increase in Remuneration of For For Management
S.M. Singh, Managing Director
9 Approve Reappointment and Remuneration For For Management
of S.M. Singh, Managing Director
10 Ratify Actions Taken for Implementing For Against Management
the Employee Stock Option Plan - 2007
- --------------------------------------------------------------------------------
FORTIS HEALTHCARE LTD
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 12.5 Billion
2 Approve Increase in Borrowing Powers to For For Management
INR 30 Billion
3 Approve Pledging of Assets for Debt For For Management
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FORTUNE ELECTRIC CO., LTD.
Ticker: 1519 Security ID: Y26168107
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
- --------------------------------------------------------------------------------
FORUS S.A.
Ticker: FORUS Security ID: P4371J104
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Elect Directors for a Three Year Term For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and their Budget
6 Elect External Auditors for 2010 For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FOSCHINI LTD
Ticker: FOS Security ID: S29260122
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2009
2 Reappoint KPMG Inc as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reelect F Abrahams as Director For For Management
5 Reelect D M Nurek as Director For For Management
6 Reelect D M Polak as Director For For Management
7 Elect K N Dhlomo as Director For For Management
8 Elect P S Meiring as Director For For Management
9 Elect N V Simamane as Director For For Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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FOSFERTIL - FERTILIZANTES FOSFATADOS SA
Ticker: FFTL4 Security ID: P39589117
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Board Members and For For Management
Alternate Board Members
2 Fix Number of Directors For For Management
3 Elect Directors For For Management
4 Amend Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Accept Resignation of Fiscal Council For For Management
Members and Alternate Members
6 Elect Fiscal Council Members For For Management
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FOUNDER HOLDINGS LTD (FRM. FOUNDER HONG KONG)
Ticker: 418 Security ID: G3654D107
Meeting Date: AUG 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
FOUNDER HOLDINGS LTD (FRM. FOUNDER HONG KONG)
Ticker: 418 Security ID: G3654D107
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Liu Xiao Kun as Director For Against Management
2a2 Reelect Chen Geng as Director For Against Management
2a3 Reelect Xie Ke Hai as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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FOUNTAIN VIEW DEVELOPMENT BHD (FRMLY PLANTATION & DEVELOPMEN
Ticker: FOUTAIN Security ID: Y69882101
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 72,000 for the
Financial Year Ended Dec. 31, 2009
3 Elect Tiew Chai Beng as Director For For Management
4 Elect Yong Loong Chen as Director For For Management
5 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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FRANSHION PROPERTIES (CHINA) LTD
Ticker: 817 Security ID: Y2642B108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Luo Dongjiang as Non-Executive For For Management
Director
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD
Ticker: 817 Security ID: Y2642B108
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent of For For Management
the Equity Interest of Shanghai Yin Hui
Property Devt. Company Ltd. from
Sinochem Hong Kong (Group) Company
Ltd.; and the Joint Venture Contract
- --------------------------------------------------------------------------------
FRAS-LE S.A
Ticker: FRAS4 Security ID: P4317P180
Meeting Date: APR 7, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Corporate Bodies For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Approve Increase in Share Capital For Did Not Vote Management
- --------------------------------------------------------------------------------
FRASER & NEAVE HOLDINGS BHD.
Ticker: F&N Security ID: Y26429103
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Approve Final Dividend of MYR 0.04 For For Management
Gross Per Share and MYR 0.21 Per Share
Tax Exempt, and Bonus Tax Exempt
Dividend of MYR 0.05 Per Share for the
Financial Year Ended Sept. 30, 2009
3a Elect Mohd Shahar bin Sidek as Director For For Management
3b Elect Tan Ang Meng as Director For For Management
3c Elect Norzrul Thani bin Nik Hassan For For Management
Thani as Director
3d Elect Huang Hong Peng as Director For For Management
3e Elect Leslie Oswin Struys as Director For For Management
3f Elect Lin See Yan as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 681,000 for the
Financial Year Ended Sept. 30, 2010
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares Pursuant to For Against Management
the Executives' Share Option Scheme
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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FREEWORLD COATINGS LTD
Ticker: FWD Security ID: S3076D104
Meeting Date: FEB 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2009
2.1 Re-elect Babalwa Ngonyama as Director For For Management
2.2 Re-elect Dumisa Ntsebeza as Director For Against Management
2.3 Re-elect Peter Surgey as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
FREEWORLD COATINGS LTD
Ticker: FWD Security ID: S3076D104
Meeting Date: JUN 14, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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FRUTAROM INDUSTRIES LTD.
Ticker: FRUT Security ID: M4692H103
Meeting Date: JAN 14, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect John Farber as Director For For Management
2.2 Elect Maya Farber as Director For For Management
2.3 Elect John Oram as Director For For Management
2.4 Elect Hans Abderhalden as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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FSP TECHNOLOGY INC
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Transact Other Business None None Management
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FUFENG GROUP LTD.
Ticker: 546 Security ID: G36844101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3.I Reelect Li Xuechun as Director For Against Management
3.II Reelect Feng Zhenquan as Director For For Management
3.III Reelect Xu Guohua as Director For For Management
3.IV Reelect Li Deheng as Director For For Management
3.V Reelect Li Guangyu as Director For For Management
3.VI Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5(A) Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5(B) Authorize Share Repurchase Program For For Management
5(C) Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FUI INDUSTRIAL CO., LTD.
Ticker: 1436 Security ID: Y2651Y106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
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FULLERTON TECHNOLOGY CO., LTD.
Ticker: 6136 Security ID: Y2668L105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
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FURSYS INCORPORATED
Ticker: 16800 Security ID: Y26762107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
3 Appoint Internal Auditors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Amend Terms of Severance Payments to For For Management
Executives
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FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 154.2 Million For For Management
Shares of Mount Gibson Iron Ltd. from
Sky Choice International Ltd. at a
Consideration of HK$1.2 Billion, and
the Related Issuance of 213.9 Million
New Consideration Shares
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FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Second Revised Supply For For Management
Contract and Related Annual Caps
2 Approve the Intra-group Advances Master For For Management
Contract and Related Annual Caps
3 Approve Provision of Guarantee to China For For Management
Merchant Bank Company Ltd., Shenzhen
Branch in Respect of a Loan Facility of
Up to RMB 400 Million
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement of HK$937 For For Management
Million Between Jade Green Investments
Limited and Xing Libin
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Pingsheng as Director For For Management
3b Reelect Chen Zhouping as Director For For Management
3c Reelect Wong Lik Ping as Director For Against Management
3d Reelect So Kwok Hoo as Director For For Management
3e Reelect Chen Zhaoqiang as Director For Against Management
3f Reelect Liu Qingshan as Director For Against Management
3g Reelect Zhang Wenhui as Director For For Management
3h Reelect Zhang Yaoping as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
FWUSOW INDUSTRY CO., LTD.
Ticker: 1219 Security ID: Y2676V103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
- --------------------------------------------------------------------------------
G J STEEL PUBLIC CO LTD.
Ticker: GJS-F Security ID: Y4594L134
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of 5 Billion Units of For For Management
Warrants to Existing Shareholders at
the Ratio of One Unit of Warrant for
Every 7.9405 Existing Shares Held at
the Offer Price of THB 0.03 Per Unit
(Second Warrants)
3 Approve Increase in Registered Capital For For Management
to THB 40.5 Billion by the Issuance of
15 Billion New Ordinary Shares of THB
0.69 Each
4 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
5 Approve Allocation of 15 Billion New For For Management
Ordinary Shares of THB 0.69 Each to
Support the Conversion of the Second
Warrants to be Offered to Existing
Shareholders
6 Other Business For Against Management
- --------------------------------------------------------------------------------
G J STEEL PUBLIC CO LTD.
Ticker: GJS Security ID: Y4594L134
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2009 Operating Results and For For Management
Approve Financial Statements and
Statutory Reports
3 Approve Omission of Dividend For For Management
4 Elect Niputh Jitprasonk, Chanathip For For Management
Trivuth, and Isra Akrapitak as
Directors
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
G STEEL PUBLIC CO., LTD.
Ticker: GSTEEL Security ID: Y2905B118
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report For For Management
3 Accept Financial Statements and For Against Management
Statutory Reports
4 Approve Omission of Dividends For For Management
5.1 Elect Paichitr Roajanavanich as For For Management
Director
5.2 Elect Prapanpong Vejjajiva as Director For For Management
5.3 Elect Prakard Sataman as Director For Against Management
5.4 Elect Choochat Kambhu Na Ayudhya as For For Management
Director
5.5 Elect Preecha Prakobkit as Director For For Management
6.1 Elect Paichitr Roajanavanich as Audit For For Management
Committee Member
6.2 Elect Prapanpong Vejjajiva as Audit For For Management
Committee Member
6.3 Elect Preecha Prakobkit as Audit For For Management
Committee Member
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
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G-SHANK ENTERPRISE CO., LTD.
Ticker: 2476 Security ID: Y2900U103
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
G.T.M.
Ticker: 1437 Security ID: Y2911M108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: FEB 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
2 Approve 2-to-1 Stock Split and Amend For Did Not Vote Management
Article 5 Accordingly
3 Pending Approval of Item 2, Approve For Did Not Vote Management
Further Increase in Authorized Capital
to Reflect Stock Split
- --------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Amend Articles For For Management
7 Consolidate Company's Bylaws For For Management
8 Authorize Issuance of Bonds/Debentures For For Management
- --------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: 362607301
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Shertis For For Management
Empreendimentos e Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Appraisal Report from For For Management
Independent Firm
4 Approve Increase in Share Capital as a For Against Management
Result of the Proposed Absorption
5 Amend Articles to Reflect Changes in For Against Management
Capital
6 Consolidate Company's Bylaws For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Shertis For For Management
Empreendimentos e Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Appraisal Report from For For Management
Independent Firm
4 Approve Increase in Share Capital as a For Against Management
Result of the Proposed Absorption
5 Amend Articles to Reflect Changes in For Against Management
Capital
6 Consolidate Company's Bylaws For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For Did Not Vote Management
Bonds in the Amount up to BRL 600
Million
2 Authorize Board of Directors to Set the For Did Not Vote Management
Terms of the Debenture Issuance
3 Authorize Executive Officers to Execute For Did Not Vote Management
Resolutions to Issue Debentures
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification and For For Management
Incorporation of Construtora Tenda S.A.
by Gafisa S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal Report For For Management
4 Approve Incorporation of Shares and For For Management
Subsequently Increase in Capital by
Issuance of Shares to be Suscribed by
Constructora Tenda S.A.; Amend Article
5 Accordingly
5 Approve Assumption by Gafisa S.A. of For Against Management
Oustanding Options Granted and Not
Exercised within Constructora Tenda
S.A. Stock Option Plan
- --------------------------------------------------------------------------------
GAMMON INDIA LTD
Ticker: 509550 Security ID: Y26798176
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 6 Percent For For Management
Redeemable Non-Convertible Preference
Shares
3 Approve Dividend on Equity Shares of For For Management
INR 0.60 Per Share
4 Reappoint C.C. Dayal as Director For For Management
5 Reappoint A. Dayal as Director For For Management
6 Approve Natvarlal Vepari & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Vinod Modi & Associates and M. For For Management
G. Shah & Associates as Joint Branch
Auditors of 'Gammon India Ltd-
Transmission Business Headquarters,
Nagpur' and Authorize Board to Fix
Their Remuneration
8 Approve Natvarlal Vepari & Co as Branch For For Management
Auditors of the Company and Authorize
Board to Fix Their Remuneration
9 Appoint N. Choudhary as Director For For Management
10 Appoint P. Umrigar as Director For For Management
11 Appoint R. Modi as Director For For Management
12 Appoint D.C. Bagde as Director For For Management
13 Appoint A.K. Shukla as Director For For Management
14 Approve Reappointment and Remuneration For For Management
of R. Bhansali, Executive Director -
International Operations
15 Approve Appointment and Remuneration of For For Management
R. Modi, Deputy Managing Director
16 Approve Appointment and Remuneration of For For Management
D.C. Bagde, Director and CEO (T&D)
Business
17 Approve Appointment and Remuneration of For For Management
H. Rajan, Relative of a Director, as
Head Procurement
18 Approve Remuneration of P. Umrigar, For For Management
Non-Executive Director
19 Approve Increase in Borrowing Powers to For Against Management
INR 50 Billion
- --------------------------------------------------------------------------------
GAMMON INDIA LTD
Ticker: 509550 Security ID: Y26798176
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $200 Million to Qualified
Institutional Buyers
2 Approve Revision in Remuneration of H. For For Management
Parikh, Executive Director
- --------------------------------------------------------------------------------
GAON CABLE CO. (FRMLY HEESUNG CABLE)
Ticker: 500 Security ID: Y26820103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 500 per Share and
Stock Dividend of 0.05 Shares per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
GASCO S.A.
Ticker: GASCO Security ID: P3091H109
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
2 Approve Allocation of Income and For For Management
Dividends of CLP 18 Per Share
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Directors' For For Management
Committee Members; Approve its Budget
for 2010, and Receive Directors'
Committee Report
7 Approve Auditors and Supervisory Board, For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 3.1 Billion New For For Management
Shares to Chengdong Investment Corp.
Pursuant to a Subscription Agreement
- --------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Jinshanqiao Steam Supply For For Management
Agreement, Xuzhou Steam Supply
Agreement, and Related Annual Caps
- --------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Shu Hua as Executive Director For Against Management
2b Reelect Sun Wei as Executive Director For For Management
2c Reelect Qian Zhi Xin as Independent For For Management
Non-Executive Director
2d Reelect Ho Chung Tai, Raymond as For For Management
Independent Non-Executive Director
2e Reelect Xue Zhong Su as Independent For For Management
Non-Executive Director
2f Reelect Zhu Yu Feng as Executive For For Management
Director
2g Reelect Chau Kwok Man, Cliff as For Against Management
Non-Executive Director
2h Reelect Bai Xiaoqing as Non-Executive For For Management
Director
2i Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Yang Jian as Director For For Management
4 Reelect Yin Da Qing, Richard as For For Management
Director
5 Reelect Liu Jun Liang as Director For For Management
6 Reelect Zhao Fuquan as Director For Against Management
7 Authorize the Board to Fix Remuneration For For Management
of Directors
8 Reappoint Grant Thornton as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
9 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GEM TERMINAL INDUSTRIES CO LTD
Ticker: 2460 Security ID: Y2685A108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO LTD
Ticker: 4906 Security ID: Y2684N101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for For For Management
Derivatives Transactions
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Chen, Hung-Wen, Howard with ID For For Management
Number 1 as Director
8.2 Elect Lou, Wen-Yi from China Venture For For Management
Capital Co., Ltd. with ID Number 34 as
Director
8.3 Elect Ho, Ji-Wu from MiTAC Inc. with ID For For Management
Number 114 as Director
8.4 Elect Chang, Yueh-Chi with ID Number For For Management
24547 as Director
8.5 Elect Yang, Cheng-Jen with ID Number 2 For For Management
as Director
8.6 Elect Chua, Yaw-Geng with ID Number For For Management
11840 as Director
8.7 Elect Teng, Xiao-Yun with ID Number For For Management
11839 as Director
8.8 Elect Tsai, Mao-Chen from Tien Teng For For Management
Industrial Co., Ltd. with ID Number
58375 as Director
8.9 Elect Tsai, Fure-Tzahn with ID Number 4 For For Management
as Director
8.10 Elect Shen, Xio-Cheng with ID Number For For Management
340 as Supervisor
8.11 Elect Chou, Te-Chien from MiTAC Inc. For For Management
with ID Number 117 as Supervisor
8.12 Elect Huang, Li-Mei with ID Number 159 For For Management
as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Independent Directors
- --------------------------------------------------------------------------------
GENERAL CORPORATION BHD.
Ticker: GCORP Security ID: Y26879109
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.02 Per Share for the Financial Year
Ended Jan. 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 111,000 for the
Financial Year Ended Jan. 31, 2009
4 Elect Low Keng Boon @ Lau Boon Sen as For For Management
Director
5 Elect W Ismail bin W Nik as Director For For Management
6 Elect Wong Bin Chen @ Ng Chi Leong as For For Management
Director
7 Elect Low Keng Huat as Director For Against Management
8 Elect Karib Shah bin Raja Shahrudin as For For Management
Director
9 Elect Mohammed Hanif bin Omar as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GENERAL PLASTIC INDUSTRIAL CO., LTD.
Ticker: 6128 Security ID: Y2692P106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve the Issuance of New Shares from For Against Management
Cash
9 Elect Directors, Independent Directors For Against Management
and Supervisors
10 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL SA
Ticker: GSHP3 Security ID: P4810R105
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
GENESIS ENERGY HOLDINGS LTD (FORMERLY GEOMAXIMA ENERGY HOLDI
Ticker: 702 Security ID: G3824E100
Meeting Date: MAY 20, 2010 Meeting Type: Special
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Shares Subscription For For Management
Agreement I and the Transactions
Contemplated Thereunder
2 Approve the Shares Subscription For For Management
Agreement II and the Transactions
Contemplated Thereunder
3 Approve the Shares Subscription For For Management
Agreement III and the Transactions
Contemplated Thereunder
4 Approve the Shares Subscription For For Management
Agreement IV and the Transactions
Contemplated Thereunder
5 Approve the Shares Subscription For For Management
Agreement V and the Transactions
Contemplated Thereunder
6 Approve the Shares Subscription For For Management
Agreement VI and the Transactions
Contemplated Thereunder
7 Approve the Shares Subscription For For Management
Agreement VII and the Transactions
Contemplated Thereunder
8 Approve the Shares Subscription For For Management
Agreement VIII and the Transactions
Contemplated Thereunder
9 Approve the Shares Subscription For For Management
Agreement IX and the Transactions
Contemplated Thereunder
10 Approve the Shares Subscription For For Management
Agreement X and the Transactions
Contemplated Thereunder
11 Approve the Shares Subscription For For Management
Agreement XI and the Transactions
Contemplated Thereunder
12 Approve the Shares Subscription For For Management
Agreement XII and the Transactions
Contemplated Thereunder
13 Approve the Shares Subscription For For Management
Agreement XIII and the Transactions
Contemplated Thereunder
14 Approve the Shares Subscription For For Management
Agreement XIV and the Transactions
Contemplated Thereunder
15 Approve the Shares Subscription For For Management
Agreement XV and the Transactions
Contemplated Thereunder
16 Approve the Shares Subscription For For Management
Agreement XVI and the Transactions
Contemplated Thereunder
17 Approve the Shares Subscription For For Management
Agreement XVII and the Transactions
Contemplated Thereunder
18 Approve the Shares Subscription For For Management
Agreement XVIII and the Transactions
Contemplated Thereunder
19 Approve the Shares Subscription For For Management
Agreement XIX and the Transactions
Contemplated Thereunder
20 Approve the Shares Subscription For For Management
Agreement XX and the Transactions
Contemplated Thereunder
21 Approve the Shares Subscription For For Management
Agreement XXI and the Transactions
Contemplated Thereunder
22 Approve the Shares Subscription For For Management
Agreement XXII and the Transactions
Contemplated Thereunder
23 Approve the Shares Placing Agreement For For Management
and the Transactions Contemplated
Thereunder
24 Approve the Warrants Subscription For For Management
Agreement I and the Transactions
Contemplated Thereunder
25 Approve the Warrants Subscription For For Management
Agreement II and the Transactions
Contemplated Thereunder
26 Approve the Warrants Subscription For For Management
Agreement III and the Transactions
Contemplated Thereunder
27 Approve the Warrants Subscription For For Management
Agreement IV and the Transactions
Contemplated Thereunder
28 Approve the Warrants Subscription For For Management
Agreement V and the Transactions
Contemplated Thereunder
29 Approve the Warrants Subscription For For Management
Agreement VI and the Transactions
Contemplated Thereunder
30 Approve the Warrants Subscription For For Management
Agreement VII and the Transactions
Contemplated Thereunder
31 Approve the Warrants Subscription For For Management
Agreement VIII and the Transactions
Contemplated Thereunder
32 Approve the Warrants Subscription For For Management
Agreement IX and the Transactions
Contemplated Thereunder
33 Approve the Warrants Subscription For For Management
Agreement X and the Transactions
Contemplated Thereunder
34 Approve the Warrants Subscription For For Management
Agreement XI and the Transactions
Contemplated Thereunder
35 Approve the Warrants Subscription For For Management
Agreement XII and the Transactions
Contemplated Thereunder
36 Approve the Warrants Subscription For For Management
Agreement XIII and the Transactions
Contemplated Thereunder
37 Approve the Warrants Placing Agreement For For Management
and the Transactions Contemplated
Thereunder
- --------------------------------------------------------------------------------
GENESIS ENERGY HOLDINGS LTD (FORMERLY GEOMAXIMA ENERGY HOLDI
Ticker: 702 Security ID: G3824E100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ni Zhenwei as Director For Against Management
2b Reelect Yip Ching Shan as Director For Against Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint BDO Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt the New Share Option Scheme and For Against Management
Terminate the Existing Share Option
Scheme
- --------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LABB Security ID: P48318102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009; Approve Allocation of
Income
2 Elect Directors, Secretary, and For Against Management
Presidents of Audit and Corporate
Governance Committees; Approve their
Remuneration
3 Approve Cancellation of Repurchased For For Management
Shares; Consequently Reduce Share
Capital
4 Approve Stock Split; Modify By-Laws to For For Management
Reflect the Change in Capital
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Approve Remuneration Report of For For Management
Executive Officers and Employees of the
Company and its Subsidiaries
7 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
- --------------------------------------------------------------------------------
GEODESIC LTD
Ticker: 503699 Security ID: Y2698U117
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.80 For For Management
Per Share and Approve Final Dividend of
INR 0.80 Per Share
3 Reappoint P. Mulekar as Director For For Management
4 Reappoint P. Kumar as Director For For Management
5 Approve Borkar & Muzumdar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Geodesic Ltd. Employee Stock For Against Management
Options Plan 2002 to Increase the
Maximum Number of Options by 2 Million
Options
- --------------------------------------------------------------------------------
GEOMETRIC LTD
Ticker: 532312 Security ID: Y3690Q138
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.80 Per Share For For Management
3 Reappoint J.N. Godrej as Director For For Management
4 Reappoint K.A. Palia as Director For For Management
5 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint A. Mehra as Director For For Management
7 Approve ESOP Scheme 2009 - Directors For For Management
8 Approve ESOP Scheme 2009 - Employees For For Management
9 Approve Grant of Stock Options to For For Management
Employees of the Company's Subsidiaries
Under the ESOP Scheme 2009 - Employees
10 Approve Availment of Professional For For Management
Services from M. Parpia, Founder & Vice
Chairman, Non-Executive Director of the
Company
- --------------------------------------------------------------------------------
GEORGE KENT (MALAYSIA) BERHAD
Ticker: GKENT Security ID: Y46795103
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.015 Per For For Management
Share for the Financial Year Ended Jan.
31, 2009
2 Elect Ong Seng Pheow as Director For For Management
3 Elect Cheong Thiam Fook as Director For For Management
4 Elect Haji Zaidan bin Haji Othman as For For Management
Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended Jan. 31, 2009
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Issuance of Shares Pursuant to For Against Management
the Employees' Share Option Scheme
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GEORGE KENT (MALAYSIA) BERHAD
Ticker: GKENT Security ID: Y46795103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share for the Financial Year Ended Jan.
31, 2010
2 Elect Tan Swee Bee as Director For For Management
3 Elect Keizrul Bin Abdullah as Director For For Management
4 Elect Zaidan Bin Haji Othman as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Issuance of Shares Pursuant to For Against Management
the Employee Share Option Scheme
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Amend Article 144 of the Articles of For For Management
Association Re: E-Dividend Payment
- --------------------------------------------------------------------------------
GEOVISION INC.
Ticker: 3356 Security ID: Y2703D100
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Lee, Chien-Pang with ID Number 93 For For Management
as Director
6.2 Elect Liu, Liang-Chun with ID Number For For Management
K220281101 as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP
Ticker: 3005 Security ID: Y6084L102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For Against Management
for Loans to Other Parties, Procedures
for Endorsement and Guarantees and
Trading Procedures Governing
Derivatives Products
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GFPT PUBLIC CO LTD
Ticker: GFPT Security ID: Y27087116
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Director's Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend of THB
2.50 Per Share
5 Elect Prasit Sirimongkolkasem, Virach For Against Management
Sirimongkolkasem and Sathit Karanes as
Directors
6 Approve Remuneration of Directors For For Management
7 Approve S. K. Accountant Services Co., For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Ten-for-One Stock Split For For Management
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital
10 Amend Item 4 of the Articles of For For Management
Association to Reflect Changes in
Registered Capital
11 Other Business For Against Management
- --------------------------------------------------------------------------------
GHCL LTD.
Ticker: 500171 Security ID: Y29443119
Meeting Date: DEC 31, 2009 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint A. Dalmia as Director For For Management
4 Reappoint N. Chandra as Director For For Management
5 Reappoint R.S. Jalan as Director For For Management
6 Approve Jayantilal Thakkar & Co. and For For Management
Rahul Gautam Divan & Associates as
Joint Auditors and Authorize Board to
Fix Their Remuneration
7 Appoint S. Tyagi as Director For For Management
8 Appoint M. Kheria as Director For For Management
- --------------------------------------------------------------------------------
GHL SYSTEMS BHD.
Ticker: GHLSYS Security ID: Y2710R100
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of up to 8.6 For For Management
Million New Shares on the Basis of One
New Share for Every 20 Existing Shares
Held
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GHL SYSTEMS BHD.
Ticker: GHLSYS Security ID: Y2710R100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Yeng Fook Hoo as Director For For Management
3 Elect Goh Kuan Ho as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 216,000 for the
Financial Year Ended Dec. 31, 2009
5 Approve UHY Diong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GIANTPLUS TECHNOLOGY CO., LTD.
Ticker: 8105 Security ID: Y2709S101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GIGA SOLUTION TECH. CO., LTD.
Ticker: 3559 Security ID: Y2709K108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Income Tax Exemption Under For For Management
Statute for Upgrading Industry
5 Elect Directors, Independent Directors For For Management
and Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
GIGA STORAGE CORPORATION
Ticker: 2406 Security ID: Y2712P102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserves
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
- --------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Other Business For Against Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GIIR INC. (FRMY G2R INC. )
Ticker: 35000 Security ID: Y2924B107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Hwang Hyun-Sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
GIJIMA AST GROUP LTD (FRMLY AST GROUP LTD)
Ticker: GIJ Security ID: S0752D143
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
3.1 Re-elect RW Gumede as Director For For Management
3.2 Re-elect M Macdonald as Director For For Management
3.3 Re-elect JE Miller as Director For For Management
4 Approve Directors' Emoluments for the For For Management
Year
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
7 Approve Cash Dividend of 5 Cents Per For For Management
Ordinary Share
8 Reappoint KPMG Inc as Auditors of the For For Management
Company and J Vliegenthart as the
Individual Designated Auditor
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GILLETTE INDIA LTD (FORMERLY INDIAN SHAVING PRODUCTS LTD.)
Ticker: 507815 Security ID: Y3958N124
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reappoint B.S. Mehta as Director For For Management
4 Reappoint D. Henretta as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint A.K. Gupta as Director For For Management
- --------------------------------------------------------------------------------
GINEBRA SAN MIGUEL, INC.
Ticker: GSMI Security ID: Y2709M104
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Certification of Notice and Quorum None None Management
2 Approve the Minutes of the Regular For For Management
Stockholder's Meeting Held on May 29,
2008
3 Approve the Annual Report of Management For For Management
4 Ratify the Acts and Proceedings of the For For Management
Board of Directors and Corporate
Officers
5 Appoint the External Auditors For For Management
6.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management
Director
6.2 Elect Enrique M. Cojuangco as a For For Management
Director
6.3 Elect Ramon S. Ang as a Director For For Management
6.4 Elect Gerardo C. Payumo as a Director For For Management
6.5 Elect Carlos Palanca III as a Director For For Management
6.6 Elect Leo S. Alvez as a Director For For Management
6.7 Elect Ma. Belen C. Buensuceso as a For For Management
Director
6.8 Elect Inigo Zobel as a Director For For Management
6.9 Elect Ferdinand K. Constantino as a For For Management
Director
7 Other Matters For Against Management
- --------------------------------------------------------------------------------
GINEBRA SAN MIGUEL, INC.
Ticker: GSMI Security ID: Y2709M104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Certification of Notice and Quorum None None Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting Held on July 16, 2009
3 Approve Presentation of Annual Report For For Management
4 Ratify Acts and Proceedings of the For For Management
Board of Directors and Corporate
Officers
5 Appoint External Auditors For For Management
6.1 Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
6.2 Elect Enrique M. Cojuangco as Director For For Management
6.3 Elect Ramon S. Ang as Director For For Management
6.4 Elect Gerardo C. Payumo as Director For For Management
6.5 Elect Carlos Palanca III as Director For For Management
6.6 Elect Leo S. Alvez as Director For For Management
6.7 Elect Ma. Belen C. Buensuceso as For For Management
Director
6.8 Elect Ferdinand K. Constantino as For For Management
Director
6.9 Elect Carmelo L. Santiago as Director For For Management
7 Other Matters For Against Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: 500676 Security ID: Y2710K105
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 18.00 Per Share For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Appointment and Remuneration of For For Management
R. Subramanian as Executive Director
5 Appoint K. Kashyap, P. Dwarakanath, For Against Management
P.K. Gupta, S. Bhargava, N. Dayal, and
M.H. Butani as Directors
6 Approve Appointment and Remuneration of For For Management
P.K. Gupta as Executive Director
7 Approve Revision in Remuneration of Z. For For Management
Ahmed, Managing Director
- --------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint G. Saldanha as Director For For Management
4 Reappoint N.B. Desai as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint B.E. Saldanha as Director For For Management
7 Appoint D.R. Mehta as Director For For Management
- --------------------------------------------------------------------------------
GLOBAL & YUASA BATTERY CO.
Ticker: 4490 Security ID: Y2723M106
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 Per Share
2 Elect Four Inside Directors and Two For For Management
Ouside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 809 Security ID: G3919S105
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Patrick E Bowe as Director For Against Management
2b Reelect Lee Yuen Kwong as Director For Against Management
2c Reelect Chan Man Hon, Eric as Director For Against Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GLOBAL MIXED-MODE TECHNOLOGY INC.
Ticker: 8081 Security ID: Y2717S101
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Elect a Director For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
- --------------------------------------------------------------------------------
GLOBAL UNICHIP CORP.
Ticker: 3443 Security ID: Y2724H106
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GLOBE UNION INDUSTRIAL CORP.
Ticker: 9934 Security ID: Y2725R103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD.
Ticker: GTRONIC Security ID: Y2725L106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Kweng Chong as Director For Against Management
2 Elect Heng Huck Lee as Director For For Management
3 Elect Ng Kweng Chan as Director For For Management
4 Elect Diong Chin Teck as Director For For Management
5 Elect Noor Ahmad Mokhtar Bin Haniff as For For Management
Director
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
7 Approve Final Dividend of MYR 0.02 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Amend Article 142 of the Articles of For For Management
Association Re: E-Dividend Payment
- --------------------------------------------------------------------------------
GLOBEX UTILIDADES SA
Ticker: GLOB3 Security ID: P47751105
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Resignation Notices of Certain For For Management
Directors and Elect New Board Members
- --------------------------------------------------------------------------------
GLOBEX UTILIDADES SA
Ticker: GLOB3 Security ID: P47751105
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For Did Not Vote Management
Company and Mandala Empreendimentos e
Participacoes
2 Appoint Magalhaes Andrade Auditores For Did Not Vote Management
Independentes to Appraise Proposed
Merger
3 Approve Appraisal Report by Magalhaes For Did Not Vote Management
Andrade Auditores Independentes
4 Amend Company Bylaws For Did Not Vote Management
- --------------------------------------------------------------------------------
GLOBEX UTILIDADES SA
Ticker: GLOB3 Security ID: P47751105
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Accept Resignations of Board Members For For Management
Claudio Eugenio Stiller Galeazzi and
Marcel Sapir
6 Amend Chapter IV and Article 22 of For For Management
Bylaws, Making Fiscal Council a
Permanent Body
7 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
8 Approve Merger Agreement between the For For Management
Company and Mandala Empreendimentos e
Participacoes SA
9 Consolidate Company's Bylaws For For Management
10 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
GLOMAC BHD
Ticker: GLOMAC Security ID: Y27261109
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2009
2 Approve Second and Final Dividend of For For Management
MYR 0.035 Per Share and Special
Dividend of MYR 0.01 Per Share for the
Financial Year Ended April 30, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended April 30, 2009
4 Elect Fong Loong Tuck as Director For For Management
5 Elect Fateh Iskandar bin Tan Sri Dato? For Against Management
Mohamed Mansor as Director
6 Elect Ali bin Tan Sri Abdul Kadir as For For Management
Director
7 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Recurrent Transactions
in Relation to Provision of Financial
Assistance
- --------------------------------------------------------------------------------
GMM GRAMMY PCL (FORMERLY GRAMMY ENTERTAINMENT CO.)
Ticker: GRAMMY Security ID: Y22931110
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results and For For Management
Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for For For Management
Statutory Reserve
5 Acknowledge Interim Dividend of THB For For Management
0.55 Per Share and Approve Allocation
of Income for the Payment of Final
Dividend of THB 0.32 Per Share
6.1 Elect Boosaba Daorueng as Director For For Management
6.2 Elect Chai Nasylvanta as Director For For Management
6.3 Elect Dej Bulsuk as Director For For Management
6.4 Elect Weerawong Chittmittrapap as For For Management
Director
7 Approve Remuneration of Directors and For For Management
Audit Committee
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
GODFREY PHILLIPS INDIA LTD
Ticker: 500163 Security ID: Y2731H115
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 25.00 Per Share For For Management
3 Reappoint R.A. Shah as Director For For Management
4 Reappoint C.M. Maniar as Director For For Management
5 Reappoint L. Bhasin as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of K.K. Modi, Managing Director
8 Approve Appointment and Remuneration of For For Management
R. Ramamurthy, Executive Director
9 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Sharepro Services (India) Pvt. Ltd.,
Registrar and Transfer Agent
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCT LTD
Ticker: 532424 Security ID: Y2732X135
Meeting Date: JUL 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint J. Godrej as Director For For Management
4 Reappoint B. Balachandran as Director For For Management
5 Reappoint A. Mehta as Director For For Management
6 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint D. Sehgal as Director For For Management
8 Approve Appointment and Remuneration of For For Management
D. Sehgal, Managing Director
9 Appoint D. Shivakumar as Director For For Management
10 Approve Redesignation of A.B. Godrej as For For Management
Chairman for the Remainder of His Term
Until March 31, 2010
11 Approve Redesignation of H. Press as For For Management
Vice Chairman for the Remainder of His
Term Until April 30, 2010
12 Approve Reappointment and Remuneration For For Management
of A.B. Godrej as Chairman from April
1, 2010 to March 31, 2013
13 Amend Utilization of Proceeds from For For Management
Rights Issue
14 Amend Employee Stock Option Plan Re: For Against Management
Maximum Number of Options Granted per
Employee per Year
- --------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCT LTD
Ticker: 532424 Security ID: Y2732X135
Meeting Date: JUL 31, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Godrej ConsumerBiz Ltd and Godrej
Hygiene Care Ltd with Godrej Consumer
Products Ltd
- --------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD
Ticker: 532424 Security ID: Y2732X135
Meeting Date: FEB 9, 2010 Meeting Type: Special
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of up to INR 8.5 For For Management
Billion in Godrej Sara Lee Ltd
2 Approve Deployment of Unutilized Rights For For Management
Issue Proceeds
3 Approve Increase in Authorized Share For For Management
Capital from INR 357 Million to INR 420
Million by the Creation of 62.9 Million
New Equity Shares of INR 1.00 Each
4 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Capital
5 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 30 Billion
7 Approve Pledging of Assets for Debt For Against Management
8 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion in Excess of the
Company's Paid-Up Capital and Free
Reserves
- --------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD
Ticker: 532424 Security ID: Y2732X135
Meeting Date: MAY 21, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Rights Issue For For Management
Proceeds for the Acquisition of Tura,
Nigeria/Megasari, Indonesia
2 Approve Acquisition of 51 Percent For For Management
Equity Interest in Godrej Sara Lee Ltd.
for a Consideration of up to INR 1.2
Billion
- --------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD (FORMERLY GODREJ SOAPS LTD.)
Ticker: 500164 Security ID: Y2733G164
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint J.N. Godrej as Director For For Management
4 Reappoint T.A. Dubash as Director For For Management
5 Reappoint M. Eipe as Director For For Management
6 Reappoint V.F. Banaji as Director For For Management
7 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint J.S. Bilimoria as Director For For Management
9 Appoint N.D. Forbes as Director For For Management
10 Appoint A. Maira as Director For For Management
11 Approve Reappointment and Remuneration For For Management
of T.A. Dubash, Executive Director and
President (Marketing)
12 Approve Reappointment and Remuneration For For Management
of V.F. Banaji, Executive Director and
President (Group Corporate Affairs)
13 Approve Reappointment and Remuneration For For Management
of M. Eipe, Executive Director and
President (Chemicals)
14 Approve Reappointment and Remuneration For For Management
of M.P. Pusalkar, Executive Director
and President (Corporate Projects)
15 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
16 Approve Godrej Industries Ltd Employee For Against Management
Stock Option Plan II
- --------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD (FORMERLY GODREJ SOAPS LTD.)
Ticker: 500164 Security ID: Y2733G164
Meeting Date: SEP 21, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Intercorporate For For Management
Deposits, Guarantees, and/or Loans of
up to INR 450 Million in Godrej Hershey
Ltd.
2 Approve Intercorporate Deposits and/or For For Management
Loans of up to INR 131 Million to
Tricom India Ltd.
- --------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD (FORMERLY GODREJ SOAPS LTD.)
Ticker: 500164 Security ID: Y2733G164
Meeting Date: MAR 23, 2010 Meeting Type: Special
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Godrej Industries Ltd Employees For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES
Ticker: GOL Security ID: P491AF117
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD
Ticker: 2368 Security ID: Y27431108
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment in the Allocation of For For Management
Income and Dividends
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GOLD ONE INTERNATIONAL LTD.
Ticker: GDO Security ID: Q1454F206
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 86.40 For For Management
Million Shares at an Issue Price of
A$0.3148 Each to Unrelated Parties of
the Company
2 Ratify the Past Issuances of 56.12 For For Management
Million Scheme Shares, 676,890 Options,
60 Shares on Exercise of Listed
Options, 33.60 Million Shares to
Various Allottees, and 230,240 Tulo
Shares in Part Payment for the
Acquisition of Noble Trade and Commerce
Limitada
3 Approve the Gold One International Ltd For Against Management
Share Incentive Scheme and the Future
Issuance of Up to 143 Million Shares
Under the Scheme
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GOLD ONE INTERNATIONAL LTD.
Ticker: GDO Security ID: Q1454F206
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Gold One For For Management
International's Primary Listing Status
on the JSE Main Board List to a
Secondary Listing
2 Approve the Amendments to the Company's For For Management
Constitution Re: Board Meetings
3 Authorise Directors and Company For For Management
Secretaries to Engage in Necessary
Transactions to Implement All the
Resolutions in This Meeting
- --------------------------------------------------------------------------------
GOLD ONE INTERNATIONAL LTD.
Ticker: GDO Security ID: Q1454F206
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2009
3 Elect Kenneth Victor Dicks as Director For For Management
4 Approve the Grant of 1.8 Million For Against Management
Options to Mark Kenneth Wheatley
Exercisable at 95 Percent of the
Company's Weighted Average Share Price
on Each of the 30 Trading Days
Immediately Preceding the Offer Date
5 Approve the Grant of 1.8 Million For Against Management
Options to Kenneth John Winters
Exercisable at 95 Percent of the
Company's Weighted Average Share
Priceon Each of the 30 Trading Days
Immediately Preceding the Offer Date
6 Approve the Grant of 1.8 Million For Against Management
Options to Barry Erskine Davison
Exercisable at 95 Percent of the
Company's Weighted Average Share Price
on Each of the 30 Trading Days
Immediately Preceding the Offer Date
7 Approve the Grant of 1.8 Million For Against Management
Options to Kenneth Victor Dicks
Exercisable at 95 Percent of the
Company's Weighted Average Share Price
on Each of the 30 Trading Days
Immediately Preceding the Offer Date
8 Approve the Grant of 1.8 Million For Against Management
Options to Sandile Swana Exercisable at
95 Percent of the Company's Weighted
Average Share Price on Each of the 30
Trading Days Immediately Preceding the
Offer Date
9 Approve the Grant of 1.8 Million For Against Management
Options to William Bruce Harris
Exercisable at 95 Percent of the
Company's Weighted Average Share Price
on Each of the 30 Trading Days
Immediately Preceding the Offer Date
10 Approve the Grant of 1.8 Million For Against Management
Options to Christopher Damon Chadwick
Exercisable at 95 Percent of the
Company's Weighted Average Share Price
on Each of the 30 Trading Days
Immediately Preceding the Offer Date
11 Approve the Grant of 5 Million Options For Against Management
to Neal John Froneman Exercisable at 95
Percent of the Company's Weighted
Average Share Price on Each of the 30
Trading Days Immediately Preceding the
Offer Date
- --------------------------------------------------------------------------------
GOLD REEF RESORTS LTD
Ticker: GDF Security ID: S32244105
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Reelect M Krok as Director For For Management
3 Reelect MZ Krok as Director For For Management
4 Elect JC Farrant as Director For For Management
5 Elect ZJ Matlala as Director For For Management
6 Elect TM Sadiki as Director For For Management
7 Elect Dr EN Banda as Director For For Management
8 Appoint JS Friedman as Company For For Management
Secretary
9 Reappoint PricewaterhouseCoopers as For For Management
Independent Auditors
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Place 5 Million Authorised But Unissued For For Management
Shares Under the Control of the
Directors for the Purpose of the Gold
Reef Share Scheme
- --------------------------------------------------------------------------------
GOLD REEF RESORTS LTD
Ticker: GDF Security ID: S32244105
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital to 1,200,000,000 Ordinary
Shares
2 Approve Acquisition by the Company of For For Management
69,205,093 Ordinary Shares Held by
Tsogo Sun Expansion No. 1 (Pty) Ltd
1 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of
Tsogo Sun Holdings (Pty) Ltd
2 Place 888,261,028 Authorised But For For Management
Unissued Ordinary Shares under Control
of Directors For the Purposes of
Implementing the Proposed Transaction
3 Approve Waiver on Tender Bid For For Management
Requirement
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GOLD REEF RESORTS LTD
Ticker: GDF Security ID: S32244105
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2 Re-elect MG Diliza as Director For For Management
3 Re-elect PCM September as Director For For Management
4 Elect P Vallet as Director For For Management
5 Appoint L Fick as Company Secretary For For Management
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and NL Forster
as the Individual Registered Auditor
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration of Auditors For For Management
9 Approve Non-executive Director Fees for For For Management
the Year Ending 31 December 2010
10 Appoint JC Farrant as Member and For For Management
Chairman of the Audit and Risk
Committee
11 Appoint ZJ Matlala as Member of the For For Management
Audit and Risk Committee
12 Appoint P Vallet as an Alternate Member For Against Management
to JC Farrant and ZJ Matlala on the
Audit and Risk Committee
13 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of the Gold Reef Share Scheme
- --------------------------------------------------------------------------------
GOLDBOND GROUP HOLDINGS LTD (FORMERLY CAN DO HOLDINGS LTD)
Ticker: 172 Security ID: Y2744C103
Meeting Date: MAY 11, 2010 Meeting Type: Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement Relating to the For For Management
Grant by Solomon Glory Limited of a
Loan of Up to HK$900 Million to
Rongzhong Group Limited
- --------------------------------------------------------------------------------
GOLDEN BRIDGE INVESTMENT & SECURITIES CO. (EX BRIDGE SECURITIES CO.)
Ticker: 1290 Security ID: Y09699102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 80 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kang Cheol-Joon as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD
Ticker: 3308 Security ID: G3958R109
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement Between For For Management
Golden Eagle International Retail Group
(China) Co., Ltd. and Nanjing Golden
Eagle International Group Ltd.
2 Approve Lease Agreement For For Management
3 Approve Annual Caps for the Rental in For For Management
Respect of the Lease Agreement
- --------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 3308 Security ID: G3958R109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.108 Per For For Management
Share
3a Reelect Wang Hung, Roger as Director For For Management
3b Reelect Han Xiang Li as Director For For Management
3c Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GOLDEN MEDITECH CO., LTD.
Ticker: 801 Security ID: G39580108
Meeting Date: MAR 15, 2010 Meeting Type: Special
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Golden Meditech For For Management
Holdings Ltd. and Adopt New Chinese
Name
- --------------------------------------------------------------------------------
GOLDIS BHD.
Ticker: GOLDIS Security ID: Y2754T103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 114,000 for the
Financial Year Ended Jan. 31, 2010
3 Elect Tan Lei Cheng as Director For For Management
4 Elect Tan Boon Lee as Director For For Management
5 Elect Tan Kim Leong as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
- --------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: 533 Security ID: Y27553109
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Wong Lei Kuan as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Reelect Ng Ming Wah, Charles as For For Management
Director and Authorize Board to Fix His
Remuneration
5 Reelect Lau Yue Sun as Director and For For Management
Authorize Board to Fix His Remuneration
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8.1 Elect Lin, Shiaw-Shinn with ID Number For For Management
A101676205 as Director
8.2 Elect Chne, Che-Shiung with ID Number For For Management
A101676198 as Director
8.3 Elect Wang, Chuang-Yen with ID Number For For Management
E100540433 as Director
8.4 Elect Liao, Shiu-Chong from Howard For For Management
Plaza Hotel Co., Ltd. with ID Number
36523299 as Director
8.5 Elect Lin, Ming-Shen with ID Number For For Management
A121380479 as Director
8.6 Elect Frank, Lin with ID Number For For Management
A120891731 as Director
8.7 Elect Lin, Jen-Wen with ID Number For For Management
A103432176 as Director
8.8 Elect Lin, Chun-Mei from Colden Flora For For Management
Investment Co., Ltd. with ID Number
84492417 as Director
8.9 Elect Chang, Shih-Chung with ID Number For For Management
A111160670 as Director
8.10 Elect Chuang, Chung-Ho from Titan-Star For For Management
International Co., Ltd. with ID Number
89480262 as Director
8.11 Elect Lin, Tyh-Chang from Lin Teng For For Management
Cultural and Educational Foundation
with ID Number 76900852 as Director
8.12 Elect Wang, Tai-Hwei from Lin Teng For For Management
Cultural and Educational Foundation
with ID Number 76900852 as Director
8.13 Elect Chang, Ming-Jyi with ID Number For For Management
A110409123 as Supervisor
8.14 Elect Lin, Tai-Hung with ID Number For For Management
Q100605312 as Supervisor
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GOOD WILL INSTRUMENT CO., LTD.
Ticker: 2423 Security ID: Y2808E102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve to Change Structure in For For Management
Investment in People's Republic of
China
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GRANITE HACARMEL INVESTMENTS LTD.
Ticker: GRNT Security ID: M52433105
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Menachem Einan as Director For For Management
1.2 Elect Dana Azrieli as Director For For Management
1.3 Elect Yeshayahu Landau as Director For Against Management
1.4 Elect Yoval Bronstein as Director For For Management
1.5 Elect Paar Nadir as Director For For Management
1.6 Elect Aranon Toren as Director For For Management
1.7 Elect Peretz Guza as Director For For Management
1.8 Elect Eyal Yohan as Director For Against Management
1.9 Elect Reuven Vitala as Director For For Management
1.10 Elect Yoval Landau as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
GRANITE HACARMEL INVESTMENTS LTD.
Ticker: GRNT Security ID: M52433105
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Outstanding Options For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
GRANITE HACARMEL INVESTMENTS LTD.
Ticker: GRNT Security ID: M52433105
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Vote Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
2 Approve Annual Bonus of Chairman For Did Not Vote Management
2a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
GRAPE KING INC.
Ticker: 1707 Security ID: Y2850Y105
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: 509488 Security ID: Y2851J149
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint K.K. Bangur as Director For For Management
4 Reappoint R. Srinivasan as Director For For Management
5 Reappoint B. Mitter as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint N. Venkataramani as Director For For Management
8 Appoint M.B. Gadgil as Director For For Management
9 Appoint J.D. Curravala as Director For For Management
10 Approve Appointment and Remuneration of For For Management
M.B. Gadgil, Executive Director
- --------------------------------------------------------------------------------
GREAT CHINA METAL INDUSTRY CO LTD
Ticker: 9905 Security ID: Y2852N107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GREAT OFFSHORE LTD
Ticker: 532786 Security ID: Y2869J107
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3A Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
P.A. Doctor
4 Appoint C. Bhattacharya as Director For For Management
5 Appoint D. Summanwar as Director For For Management
6 Appoint R.N. Sharma as Director For For Management
7 Appoint V. Davda as Director For For Management
8 Approve Appointment and Remuneration of For For Management
S.C. Engineer as COO and Manager for
the Period from May 30, 2009 to July
28, 2009
9 Approve Appointment and Remuneration of For For Management
S.C. Engineer as Executive Director
with effect from July 29, 2009
- --------------------------------------------------------------------------------
GREAT OFFSHORE LTD
Ticker: 532786 Security ID: Y2869J107
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 17.5 Billion
2 Approve Reclassification of Authorized For For Management
Share Capital to INR 2 Billion Divided
into 100 Million Equity Shares of INR
10.00 Each and 1 Million Cumulative
Redeemable Preference Shares of INR
1,000 Each
3 Approve Appointment and Remuneration of For For Management
P.C. Kapoor, Executive Director
4 Approve Appointment and Remuneration of For For Management
V. Kumar, Executive Director
- --------------------------------------------------------------------------------
GREAT TAIPEI GAS CO LTD
Ticker: 9908 Security ID: Y2864F100
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Elect Directors, Independent Directors For Against Management
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GREAT WALL ENTERPRISES CO. LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5.1 Elect Han, Chia-Yau from Fu Jue For For Management
Investment Corporation with ID Number
14320 as Director
5.2 Elect Harn, Jia-Chen from Fu Jue For For Management
Investment Corporation with ID Number
14320 as Director
5.3 Elect Han, Chia-Yin from Fu Jue For For Management
Investment Corporation with ID Number
14320 as Director
5.4 Elect Representative of Lien Hwa For For Management
Industrial Corporation with ID Number
148 as Director
5.5 Elect Representative of C.T.S. For For Management
Industrial Co., Ltd. with ID Number
153668 as Director
5.6 Elect Wang, Izu-Lin with ID Number 4774 For For Management
as Director
5.7 Elect Tseng, Pen Jung with ID Number For For Management
104351 as Director
5.8 Elect Lee, Huang Chun from Dar Jia For For Management
Investment Corporation with ID Number
81779 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LTD (FORMERLY GREAT WALL AUTOMOBILE
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.25 Per For For Management
Share
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Ernst & Young Hua Ming as the For For Management
Company's PRC Auditors and Ernst &
Young as the Company's International
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Resignation byTseung Yuk Hei, For For Management
Kenneth as Independent Non- Executive
Director
7 Elect Chan Yuk Tong as Independent Non- For For Management
Executive Director and Authorize the
Board to Fix the Director's
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 74 Security ID: Y2869H101
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date: OCT 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and For For Management
Proposed Annual Cap
2 Approve Sale Agreements and Proposed For For Management
Sale Annual Cap
- --------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 74 Security ID: Y2869H101
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreements For Against Management
and Proposed Deposit Cap
- --------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 74 Security ID: Y2869H101
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement I For For Management
2 Approve Share Transfer Agreement II For For Management
- --------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 74 Security ID: Y2869H101
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 74 Security ID: Y2869H101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Final Dividend Distribution
Plan
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
6 Reappoint Shinewing (HK) CPA Ltd. and For For Management
Shinewing Certified Public Accountants
as International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Reelect Lu Ming as Executive Director For For Management
7b Reelect Tam Man Chi as Executive For For Management
Director
7c Reelect Yang Jun as Executive Director For For Management
7d Reelect Su Duan as Executive Director For For Management
7e Elect Liu Liehong as Executive Director For For Management
7f Elect Du Heping as Executive Director For For Management
7g Elect Chen Zhiya as Independent For For Management
Non-Executive Director
7h Elect Yao Xiaocong as Independent For For Management
Non-Executive Director
7i Elect James Kong Tin Wong as For For Management
Independent Non-Executive Director
7j Approve Remuneration of Directors For For Management
8a Elect Lang Jia as Supervisor For For Management
8b Elect Kong Xeuping as Supervisor For For Management
8c Elect Song Jianhua as Supervisor For For Management
8d Approve Remuneration of Supervisors For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GREATEK ELECTRONICS INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Retained For For Management
Earnings
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GREAVES COTTON LTD (FORMERLY GREAVES LTD)
Ticker: 501455 Security ID: Y2881B124
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Reappoint V. Tandon as Director For For Management
4 Reappoint S.D. Nayyar as Director For For Management
5 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint P. Dev as Director For For Management
7 Approve Appointment and Remuneration of For For Management
P. Dev, Deputy Managing Director, for
the Period Jan. 23, 2009 to May 3, 2009
8 Approve Appointment and Remuneration of For For Management
P. Dev, Managing Director and CEO,
Effective May 4, 2009
9 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Sharepro Services (India) Pvt. Ltd.,
Registrar and Transfer Agents
- --------------------------------------------------------------------------------
GREEN CROSS CORP. (FORMERLY GREEN CROSS SANG-A CORP.)
Ticker: 6280 Security ID: Y7499Q108
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Five Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Noh Jong-Ho as Internal Auditor For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
an Internal Auditor
- --------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 5250 Security ID: Y4890G102
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Elect Hur Yong-Joon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
GREEN NON-LIFE INSURANCE CO. (EX GREEN FIRE & MARINE INSURANCE CO.)
Ticker: 470 Security ID: Y4130X105
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
GREEN PACKET BHD
Ticker: GPACKET Security ID: Y2886Y103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 225,000 for the
Financial Year Ended Dec. 31, 2009
2 Elect Ong Ju Yan as Director For For Management
3 Elect Yousuf Mohamed Yaqub Khayat as For For Management
Director
4 Elect Omar bin Abdul Rahman as Director For For Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
GREENSTONE INDUSTRIES LTD.
Ticker: GRTN Security ID: M9607R104
Meeting Date: JUL 16, 2009 Meeting Type: Special
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
- --------------------------------------------------------------------------------
GREENSTONE INDUSTRIES LTD.
Ticker: GRTN Security ID: M9607R104
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Reappoint Yitzhak Shrem as Director For For Management
2.2 Reappoint Yair Fudim as Director For For Management
2.3 Reappoint Rubin Zimmerman as Director For For Management
2.4 Reappoint Meir Shani as Director For For Management
2.5 Reappoint Ron Goren as Director For For Management
- --------------------------------------------------------------------------------
GREENSTONE INDUSTRIES LTD.
Ticker: GRTN Security ID: M9607R104
Meeting Date: AUG 19, 2009 Meeting Type: Special
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Luo Zhaoming as Director For For Management
3a2 Reelect Ke Huanzhang as Director For For Management
3a3 Reelect Jiang Wei as Director For For Management
3a4 Reelect Sze Tsai Ping, Michael as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: SEP 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3-for-1 Stock Split For For Management
2 Increase Authorized Capital to Reflect For For Management
Stock Split
3 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For Did Not Vote Management
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2.1 Reelect Ian Groves as Director For Against Management
2.2 Reelect John Jones as Director For For Management
2.3 Reelect Anthony Stewart as Director For For Management
2.4 Reelect Laurence Stuart-Hill as For For Management
Director
3 Confirm the Resignation of Namhla For For Management
Siwendu as Director Effective 1 January
2010
4 Elect Mkhuseli Faku, Michael Hankinson For Against Management
and Sandile Zungu as Directors
5 Consider and Confirm the Remuneration For For Management
of Executive Directors for Year Ended
31 December 2009
6 Approve Non-executive Directors Fees For For Management
for the Year 1 July 2010 to 30 June
2011
7 Reappoint Deloitte and Touche as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Place Authorised But Unissued Shares For For Management
under Control of Directors for Use in
Stock Option Scheme
- --------------------------------------------------------------------------------
GROUP FIVE LTD
Ticker: GRF Security ID: S33660127
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2 Ratify Appointment of Lindiwe Bakoro to For For Management
the Board
3 Ratify Appointment of John Job to the For For Management
Board
4 Ratify Appointment of Zolani For For Management
Mtshotshisa to the Board
5 Reelect Philisiwe Buthelezi as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended June 2009
and June 2010
7 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors for the Ensuing Year
8 Place Authorised But Unissued Shares For For Management
under Control of Directors
9 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of Ten Percent of
Issued Share Capital
10 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: 511288 Security ID: Y2895W122
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reappoint K.M. Mistry as Director For For Management
4 Reappoint R.S. Karnad as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint S.G. Mankad as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of S. Choksey as Managing Director
8 Appoint K. Shah as Director For For Management
9 Approve Appointment and Remuneration of For For Management
K. Shah as Executive Director
10 Approve Employee Stock Option Scheme For Against Management
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GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize GRUMA to Perform Transactions For Against Management
Representing 20 Percent or More of
Company Consolidated Assets; Including
Loan Agreements, Amendments to Current
Agreements, and Grating Guarantees In
Favor of Certain Institutions and
Creditors
2 Grant Special Power of Attorney for For Against Management
Acts of Ownership
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
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GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: 400131306
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize GRUMA to Perform Transactions For Against Management
Representing 20 Percent or More of
Company Consolidated Assets; Including
Loan Agreements, Amendments to Current
Agreements, and Grating Guarantees In
Favor of Certain Institutions and
Creditors
2 Grant Special Power of Attorney for For Against Management
Acts of Ownership
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009 in Accordance with
Article 28 Section IV of Stock Market
Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares for
the Year Ended Dec. 31, 2009
5 Elect Directors, Board Secretary, and For Against Management
Alternates; Approve Their Remuneration
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
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GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: 400131306
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009 in Accordance with
Article 28 Section IV of Stock Market
Law
2 Accept Report on Adherence to Fiscal None None Management
Obligations in Accordance to Article 86
of Income Tax Law
3 Approve Allocation of Income None None Management
4 Set Aggregate Nominal Amount of Share None None Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares for
the Year Ended Dec. 31, 2009
5 Elect Directors, Board Secretary, and None None Management
Alternates; Approve Their Remuneration
6 Elect Chairmen of Audit and Corporate None None Management
Practices Committees
7 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting None None Management
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
December 31, 2009
2 Present CEO and Auditor Report for For For Management
Fiscal Year Ended December 31, 2009
3 Present Board of Directors' Report in For For Management
Accordance with Art. 28, Section IV of
Stock Market Law Including Tax Report
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1 and
2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Distribution of
Dividends
6 Elect Directors and Chairman of Audit, For Against Management
Corporate Practices, Finance and
Planning Committee
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
MXN 900 Million
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept CEO's Report Re: Financial For For Management
Statements for the Year Ended Dec. 31,
2009
1b Present Directors' Opinion on CEO's For For Management
Report
1c Present Board of Directors' Report on For For Management
Accounting and Auditing Policies and
Guidelines
1d Present Report on Activities and other For For Management
Operations Carried Out by the Board For
the Year Ended Dec. 31, 2009
1e Present Report on Activities and other For For Management
Operations Carried Out by Audit and
Corporate Practices Committees
1f Present Report of Compliance with For For Management
Fiscal Obligations
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory'
Reports
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.20 Billion for Fiscal
Year 2009
4a Approve Allocation of MXN 1 Billion as For For Management
Dividends or MXN 1.78 per Share: First
Payment of MXN 750 Million or MXN 1.34
per Share will Made not later May 28,
2010
4b Approve Second Dividend Distribution of For For Management
MXN 250 Million or MXN 0.45 per Share
Payable not Later than Nov. 30, 2010
5 Approve Capital Reduction For For Management
6 Cancel Unused Portion of MXN 864.6 For For Management
Million Share Repurchase Reserve
Granted by the 2009 AGM
7 Approve Report of the Nomination and For For Management
Remuneration Committee on the
Ratification of the Four Members of the
Board and Their Respective Alternates
by Series BB Shareholders
8 Approve Report of the Nomination and For For Management
Remuneration Committee on the Proposal
of Electing Series B Director
9 Elect Directors of Series B For For Management
Shareholders as Proposed by the
Nominating and Compensation Committee
10 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than $3
Million
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009 in Accordance with
Article 28 Section IV of Stock Market
Law
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory'
Reports
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.20 Billion for Fiscal
Year 2009
4 Approve Allocation of Income of MXN For For Management
1.14 Billion and Distribute Dividends
5 Approve Capital Reduction For For Management
6 Cancel Unused Portion of MXN 864.6 For For Management
Million Share Repurchase Reserve
Granted by the 2009 AGM
7 Approve Report of the Nomination and None None Management
Remuneration Committee on the
Ratification of the Four Members of the
Board and Their Respective Alternates
by Series BB Shareholders
8 Approve Report of the Nomination and None None Management
Remuneration Committee on the Proposal
of Electing Series B Director
9 Elect Directors of Series B For For Management
Shareholders as Proposed by the
Nominating and Compensation Committee
10 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than $3
Million
11 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
1 Approve Reduction in Share Capital by For For Management
MXN 900 Million
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions and Agreements on For For Management
Items I and II of EGM Held on April 27,
2010 Regarding Reduction of Capital by
MXN 900 Million and Amendment of
Article VI of Company Bylaws
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions and Agreements on For For Management
Items II and IV of AGM Held on April
27, 2010 Regarding the Approval of
Individual and Consolidated Financial
Statements and Statutory Reports, and
Distribution of MXN 1.78 Dividend Per
Share
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions and Agreements on For For Management
Items II and IV of AGM Held on April
27, 2010 Regarding the Approval of
Individual and Consolidated Financial
Statements and Statutory Reports, and
Distribution of MXN 1.78 Dividend Per
Share
2 Approve Resolutions and Agreements on For For Management
Items I and II of EGM Held on April 27,
2010 Regarding Reduction of Capital by
MXN 900 Million and Amendment of
Article VI of Company Bylaws
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
1.2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009, and Approve Appication of Income
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1.6 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2.1 Approve Increase in Legal Reserves For For Management
2.2 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2010
in Accordance with Art. 56 of Mexican
Securities Law; Approve Policy Related
to Acquisition of Own Shares
2.3 Approve Net Dividends in the Amount of For For Management
MXN 2.50 per Share to Seires B and BB
Shareholders
3 Approve Discharge of Management and CEO For For Management
for Fiscal Year 2009
3.1 Elect/Ratify Directors; Verify For For Management
Independence Classification of Board
Members
3.2 Elect/Ratify Chairman of Audit For For Management
Committee
3.3 Elect/Ratify Members to the Different For For Management
Board Committees
3.4 Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASURB Security ID: 40051E202
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1b Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2a Approve Increase in Legal Reserves For For Management
2b Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2010
in Accordance with Art. 56 of Mexican
Securities Law; Approve Policy Related
to Acquisition of Own Shares
2c Approve Net Dividends in the Amount of For For Management
MXN 2.50 per Share to Seires B and BB
Shareholders
3a Elect/Ratify Directors; Verify For For Management
Independence Classification of Board
Members
3b Elect/Ratify Chairman of Audit For For Management
Committee
3c Elect/Ratify Members to the Different For For Management
Board Committees
3d Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC* Security ID: P4948S124
Meeting Date: MAR 23, 2010 Meeting Type: Special
Record Date: FEB 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize to the Board to Renegotiate For Against Management
Bond Program's Terms and Conditions
with Institutional Investors and
Financial Institutions
2 Designate Inspector or Shareholder For Against Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For Against Management
- --------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC* Security ID: P4948S124
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve CEO's Report, including For For Management
External Auditor Report, in Accordance
with Article 44 Sub-section XI of
Securities Market Law and Article 172,
Except Paragraph B, of Commercial
Corporations General Law
1.3 Present Board Opinion on CEO's Report For For Management
in Accordance with Article 42,
Sub-section IIE of Securities Market
Law
1.4 Approve Board of Directors' Report on For For Management
Prinicipal Accounting Policies and
Criteria, and Disclosure Policy
1.5 Approve Board of Directors' Report on For For Management
Activities and Operations Undertaken by
the Board
1.6 Approve Report on Fiscal Obligation For For Management
Compliance for Fiscal Year 2008 in
Accordance With Article 86, Sub-section
XX of Income Tax Law
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Set Maximum Aggregate Nominal Amount of For For Management
Share Repurchase
5 Elect Directors and Approve their For For Management
Remuneration
6 Elect Chairman of Audit and Corporate For For Management
Practices Committee
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO CONTINENTAL S.A.B.
Ticker: CONTAL* Security ID: P3091R172
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspectors of Minutes of For For Management
Meeting
2.1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports including Board Reports For the
Year Ended Dec. 31, 2009
2.2 Receive Opinion of the Board of For For Management
Directors on the Report Presented by
the CEO
3 Accept Report of Audit and Corporate For For Management
Practices Committee
4 Ratify Agreements and Discharge of For For Management
Directors for Fiscal Year Ended Dec.
31, 2009
5 Approve Allocation of Income and For For Management
Dividends
6 Accept Report Re: Share Repurchase For For Management
Program
7 Set Maximum Aggregate Amount for For For Management
Repurchase of Shares
8 Receive Report on Fiscal Obligations For For Management
9 Elect Directors For Against Management
10 Elect President of Audit and Corporate For Against Management
Practices Committee
11 Approve Remuneration of Directors For For Management
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FAMSA S.A.B. DE C.V.
Ticker: GFAMSAA Security ID: P7700W100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Statutory Reports; Approve CEO and
Auditors' Report on Financial
Statements and Statutory Reports
1.2 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (D and E)
of Company Law
1.3 Approve Board's Annual Report Re: For For Management
Acquisition of Company Shares
1.4 Approve Audit and Corporate Practices For For Management
Committee's Report in Accordance with
Article 28 IV (A) of Company Law
2 Approve Allocation of Income For For Management
3 Elect or Ratify Director, Board For Against Management
Secretary and Deputy Secretary; Approve
Their Remuneration
4 Elect or Ratify Members to Audit and For Against Management
Corporate Practices Committee, Elect
Their Respective Chairman; and Approve
Their Remuneration
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO HERDEZ S.A.B. DE C.V.
Ticker: HERDEZ* Security ID: P4951Q155
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009,
Reports of the Audit and Corporate
Practices Committees, CEO'S Report, and
Directors' Opinion on CEO's Report
2 Approve Allocation of Income and For For Management
Dividends
3 Elect or Ratify Directors and Board For For Management
Secretary; Qualification of Directors'
Independence
4 Approve Remuneration of Directors, For For Management
Board Secretary, and Members of the
Audit and Corporate Practices
Committees
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Year 2009
6 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
7 Accept Report on Tax Obligations in For For Management
Accordance with Article 86 of the
Mexican Income Tax Law
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO HERDEZ S.A.B. DE C.V.
Ticker: HERDEZ* Security ID: P4951Q155
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Corporate For Against Management
Purpose
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
2 Receive Report on the Company's Tax For For Management
Obligations in Accordance with Article
86 of Income Tax Law
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
on Operations with Treasury Shares for
the Fiscal Year 2009
5 Elect Directors, Secretary, and For Against Management
Alternates; Verify Indepence of
Directors and, Approve Their
Remuneration
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V.
Ticker: GISSAA Security ID: P4740L111
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on the Financial For For Management
Restructuring Plan; Approve Proposal to
Obtain Credit for Partial Payment of
Claims in Connection with Financial
Instruments
2 Approve Increase in Capital Through For Against Management
Capitalization of Partial or Total
Balance Accounts of Social Capital,
Premium in Share Suscriptions and Other
Equity Items without Share Issuance
3 Amend Bylaws Re: Share Issuance without For Against Management
Voting Rights and Preferred in Case of
Liquidation Among Others
4 Approve Increase in the Company's For For Management
Variable Share Capital Through Issuance
of Shares Without Voting Rights up to
20 Percent of Capital Share
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V.
Ticker: GISSAA Security ID: P4740L111
Meeting Date: JAN 14, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Period Ending
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Elect Directors, Qualifiy Independent For For Management
Directors, Elect Chairmen of Audit
Committes, Elect Chairman and Secretary
of Corporate Practices Committee
4 Approve Remuneration of Directors and For For Management
Members of Audit and Corporate
Practices Committees
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V.
Ticker: GISSAA Security ID: P4740L111
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Accept Report of Board of
Directors on Accounting Principles and
Criteria; Receive Annual Report of
Audit and Corporate Practices
Committees
2 Approve Allocation of Income and For For Management
Omission of Dividend Distribution
3 Elect Directors, Qualify Independent For For Management
Directors, Elect Chairman of Audit and
Corporate Practices Committees, and
Elect Chairman and Secretary of the
Board of Directors
4 Approve Remuneration of Directors and For For Management
Members of the Audit and Corporate
Practices Committees
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO IUSACELL S.A. DE C.V.
Ticker: NUGPF Security ID: P7245P123
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the For Against Management
Registration of Shares from the the
Stock Section of the National Registry
and from the Mexican Stock Market
2 Amend Company Bylaws to Reflect Changes For Against Management
Proposed in Item 1
3 Approve Granting of Powers For Against Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO IUSACELL S.A. DE C.V.
Ticker: CEL* Security ID: P7245P123
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on the Company's For For Management
Operations and Financial Position for
Fiscal Year Ended Dec. 31, 2009
2 Present Reports of Board Committees For For Management
3 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009; Approve Allocation of
Income
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Formalization of Contributions For Against Management
Received in Connection with Anticipated
Increase in Capital
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO KUO S.A.B. DE C.V.
Ticker: DSFBF Security ID: P4954B106
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports and Opinion For For Management
for Fiscal Year Ended Dec. 31, 2009 in
Accordance with Article 28 of Mexican
Securities Law
2 Approve Discharge of Board of For For Management
Directors, CEO and Committee Members
for Fiscal Year 2009
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
4 Approve Allocation of Income For For Management
5 Approve Capital Reduction in Connection For Against Management
with Cash Distribution; Amend Article 6
of Company Bylaws
6 Accept Tax Report on Compliance to For For Management
Fiscal Obligations in Accordance with
Article 86 of the Income Tax Law
7 Elect Directors; Committee Members and For For Management
Respective Chairmen
8 Approve Remuneration of Directors For For Management
9 Accept Board Report on Compliance to For For Management
Article 60 on the General Character
Applicable to the Issuances of
Securities Issued by the National
Banking and Securities Commisssion
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO NUTRISA S.A. DE C.V.
Ticker: NUTRISA* Security ID: P49666103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
Dec. 31, 2009
2 Elect or Ratify Directors, Chairmen of For For Management
the Audit Committee and Corporate
Practices Committee, Board Secretary
and Deputy Board Secretary; Verify
Independence Classification of Board
Members
3 Approve Remuneration of Directors, For For Management
Audit Committee, Corporate Practices
Committee, Board Secretary and Deputy
Board Secretary
4 Set Maximum Nominal Amount for Share For For Management
Repurchase and Accept Report on Board
Decision and Policies on Repurchase of
Shares
5 Clarify Final Amount of Capital For Against Management
Increase as per Agreement of Meeting
Held on April 27, 2005
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO POSADAS S.A.B. DE C.V.
Ticker: Security ID: P4983B101
Meeting Date: APR 5, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO SECURITY S.A.
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
6 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors Committee in 2009
7 Approve Remuneration of Directors For For Management
Committee and their Budget for 2010
8 Report on Board's Expenses for Fiscal For For Management
Year 2009
9 Appoint External Auditors For For Management
10 Appoint Risk Assessment Companies For For Management
11 Accept Report Regarding Related-Party None None Management
Transactions
12 Appoint Newspaper to Publish Meeting For For Management
Announcements
13 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
GRUPO SIMEC S.A.B. DE C.V.
Ticker: SIM Security ID: P4984U108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for Shareholder For For Management
Attendance and Acknowledge Proper
Convening of Meeting
2 Present CEO's Report For For Management
3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
4 Present Board of Directors' Report For For Management
Referred to in Article 28, Subsection
IV-C, D and E, Including Report on
Operations with Treasury Shares
Referred to in Article 49, Subsection
IV, 2nd Paragraph
5 Receive Audit and Corporate Practices For For Management
Committee's Report
6 Approve Allocation of Income For For Management
7 Elect Directors, Audit and Corporate For For Management
Practices Committee Chairman and
Members, and Board Secretary; Approve
Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GS GLOBAL CORP
Ticker: 1250 Security ID: Y81459102
Meeting Date: JUL 21, 2009 Meeting Type: Special
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
Regarding Company Name, Preferred
Shares, Redeemable Shares, Convertible
Shares, Public Notice for Shareholder
Meetings, and Interim Dividends
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Three Outside Directors (Bundled) For For Management
2.3 Elect Three Outside Directors (Bundled) For Against Management
3 Elect Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
GS GLOBAL CORP
Ticker: 1250 Security ID: Y81459102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
GTL INFRASTRUCTURE LIMITED
Ticker: 532775 Security ID: Y2918D101
Meeting Date: MAR 9, 2010 Meeting Type: Special
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and For For Management
Guarantees of up to INR 95 Billion to
Chennai Network Infrastructure Ltd,
Global Rural Netco Ltd, Other Special
Purpose Vehicles, and Subsidiary
Companies
- --------------------------------------------------------------------------------
GTL INFRASTRUCTURE LTD
Ticker: 532775 Security ID: Y2918D101
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M.G. Tirodkar as Director For For Management
3 Reappoint V. Pathak as Director For For Management
4 Reappoint P. Samant as Director For For Management
5 Approve Chaturvedi & Shah and Yeolekar For For Management
& Associates as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights of up to 1 Billion
Equity Shares to Qualified
Institutional Buyers
7 Amend GTL Infrastructure Ltd - For Against Management
Employees Stock Option Scheme 2005 Re:
Vesting of Options, Vesting Period, and
Exercise Price
- --------------------------------------------------------------------------------
GTL INFRASTRUCTURE LTD
Ticker: 532775 Security ID: Y2918D101
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Sale, Lease, and/or Disposal of For Against Management
Non-Core Businesses of the Company
3 Approve Investments, Guarantees, and/or For For Management
Loans of up to INR 40 Billion to Bodies
Corporate
- --------------------------------------------------------------------------------
GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD)
Ticker: 500160 Security ID: Y2721D124
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: JUL 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint S.C. Sahasrabudhe as Director For For Management
4 Reappoint D.K. Poddar as Director For For Management
5 Approve Godbole Bhave & Co. and For For Management
Yeolekar & Associates as Joint Auditors
and Authorize Board to Fix Their
Remuneration
6 Appoint V. Vij as Director For For Management
7 Amend Articles of Association Re: For For Management
Appointment of Special Directors
- --------------------------------------------------------------------------------
GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD)
Ticker: 500160 Security ID: Y2721D124
Meeting Date: JUL 15, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Guarantees, and/or For For Management
Loans of up to INR 60 Billion to Bodies
Corporate
- --------------------------------------------------------------------------------
GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD)
Ticker: 500160 Security ID: Y2721D124
Meeting Date: MAR 9, 2010 Meeting Type: Special
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and For For Management
Corporate Guarantees up to INR 60
Billion in Global Rural Netco Ltd., GTL
Infrastructure Ltd., and Chennai
Network Infrastructure Ltd.
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of
Golden River Chain Ltd. from Chun Wai
Consultants Ltd. and Related
Shareholders' Loans
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Xu Wenfang as Director For Against Management
3b Reelect Li Wai Keung as Director For For Management
3c Reelect Chan Cho Chak, John as Director For For Management
3d Reelect Li Kwok Po, David as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: 40065W107
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
5 Approve Financial Budget for 2010 For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co., Ltd. as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Removal of Cao Jianguo as None For Shareholder
Director
9 Approve Removal of He Yuhua as Director None For Shareholder
10a Elect Xu Xiaoming as Non-Independent None For Shareholder
Director
10b Elect Guo Zhuxue as Non-Independent None For Shareholder
Director
11 Approve Removal of Yao Muming as None For Shareholder
Supervisor
12 Elect Xu Ling as Supervisor None For Shareholder
- --------------------------------------------------------------------------------
GUANGZHOU PHARMACEUTICAL COMPANY LTD.
Ticker: 600332 Security ID: Y2932P106
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept Report of Auditors For For Management
5 Approve Proposed Profit Distribution For For Management
and Dividend Payment
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Provision of Loans to Guangzhou For Against Management
Pharmaceuticals Corporation
9 Approve Provision of Guarantees to For Against Management
Secure Bank Loans For its Subsidiaries
10a Elect Yang Rongming as Executive For For Management
Director
10b Elect Shi Shaobin as Executive Director For For Management
10c Elect Wu Changhai as Executive Director For For Management
10d Elect Li Chuyuan as Executive Director None For Shareholder
10e Elect Liu Jinxiang as Independent For For Management
Non-Executive Director
10f Elect Li Shanmin as Independent For For Management
Non-Executive Director
10g Elect Zhang Yonghua as Independent For For Management
Non-Executive Director
10h Elect Wong Lung Tak as Independent For For Management
Non-Executive Director
10i Elect Qiu Hongzhong as Independent None For Shareholder
Non-Executive Director
10j Elect Yang Xiuwei as Supervisor For For Management
10k Elect Zhong Yugan as Supervisor For For Management
11 Reappoint Shu Lun Pan Yangcheng For For Management
Certified Public Accountants Co., Ltd.
and PricewaterhouseCoopers as Domestic
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed A Share Issue For For Management
Extension for 12 Months
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.36 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Interim Dividend For For Management
7 Reelect Zhang Lin as Non-Executive For For Management
Director
8a Reelect Liang Yingmei as Supervisor For For Management
8b Reelect Zheng Ercheng as Supervisor For For Management
9a Approve Total Guarantees that Exceeds For Against Management
50 Percent of the Net Asset Value
9b Approve Total Guarantees that Exceeds For Against Management
30 Percent of the Total Asset Value
9c Approve 70 Percent Guarantee Gearing For Against Management
Ratio of the Subsidiary
9d Approve 10 Percent of Net Asset Value For Against Management
Guarantee to a Subsidiary
10 Approve Guarantee Extension For Against Management
11 Approve Joint Development with Third For For Management
Party Companies in the Asian City
Project
12 Approve Extension of Issuance of A For For Management
Shares
13 Approve Use of Proceeds from the For For Management
Proposed A Share Issue
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
GUANGZHOU SHIPYARD INTERNATIONAL CO.
Ticker: 317 Security ID: Y2932Y107
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with a For Against Management
Related Party and the Related Annual
Caps
2 Appoint Ascenda Certified Public None For Shareholder
Accountants, Ltd. as Domestic Auditors
- --------------------------------------------------------------------------------
GUANGZHOU SHIPYARD INTERNATIONAL CO., LTD.
Ticker: 600685 Security ID: Y2932Y107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Report of the Domestic Auditors For For Management
4 Accept Report of the International For For Management
Auditors
5 Accept the Annual Report for 2009 For For Management
6 Approve Proposal for Profit For For Management
Distribution for 2009
7 Reappoint Ascenda Certified Public For For Management
Accountants, Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Resignation of Miao Jian as For For Management
Non-Executive Director
10 Elect Cui Ming as Non-Executive For For Management
Director
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GUARARAPES CONFECCOES S.A.
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignations of Fiscal Council For For Management
Member and His Alternate
2 Elect Principal and Alternate Members For For Management
for the Fiscal Council
- --------------------------------------------------------------------------------
GUARARAPES CONFECCOES S.A.
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Dividends For Against Management
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Allocation of Income For Against Management
5 Elect Directors For Against Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
GUARARAPES CONFECCOES S.A.
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For Against Management
Capital
- --------------------------------------------------------------------------------
GUH HOLDINGS BHD. (FORMERLY GRAND UNITED HOLDINGS BHD.)
Ticker: GUH Security ID: Y2943A106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
3 Elect H'ng Hsieh Ling as Director For For Management
4 Elect Chew Hock Lin as Director For For Management
5 Elect Ismail Bin Wan Nik as Director For For Management
6 Elect Chung Chin Fu as Director For For Management
7 Elect Lai Chang Hun as Director For For Management
8 Elect H'ng Bok San as Director For For Management
9 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
GUINNESS ANCHOR BHD.
Ticker: 3255S Security ID: Y29432104
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Final Dividend of MYR 0.31 Per For For Management
Share for the Financial Year Ended June
30, 2009
3 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 280,242
for the Financial Year Ended June 30,
2009
4 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 359,000
for the Financial Year Ended June 30,
2010
5 Approve Payment of up to MYR 20,000 For Against Management
Each to Alwi Jantan and Chin Yoong
Chong, Retired Independent
Non-Executive Directors of the Company
6 Approve Payment of up to MYR 20,000 For Against Management
Each to Any Retiring Non-Executive
Directors of the Company
7 Elect Charles Ireland as Director For Against Management
8 Elect Leslie Buckley as Director For For Management
9 Elect Saw Huat Lye as Director For For Management
10 Elect Jaffar Indot as Director For For Management
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
GUJARAT ALKALIES & CHEMICALS LTD.
Ticker: 530001 Security ID: Y0030P127
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint S. Dev as Director For For Management
4 Approve Prakash Chandra Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint J.N. Goodbole as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of G. Mohapatra, Managing Director
7 Approve Pledging of Assets for Debt in For For Management
Favor of ICICI Bank Ltd and its
Trustees viz. 3i Infotech Trusteeship
Services Ltd in Respect of External
Commercial Borrowings Amounting to $40
Million Availed by the Company
- --------------------------------------------------------------------------------
GUJARAT AMBUJA EXPORTS LTD
Ticker: 524226 Security ID: Y2943J131
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.40 For For Management
Per Share as Final Dividend
3 Reappoint S.V. Gupta as Director For For Management
4 Reappoint Sandeep Agrawal as Director For For Management
5 Reappoint R.J. Patel as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Revision in Remuneration of For For Management
V.K. Gupta, Chairman and Managing
Director
8 Approve Revision in Remuneration of M. For For Management
Gupta, Managing Director
9 Approve Revision in Remuneration of For For Management
M.V. Gupta, Joint Managing Director
10 Approve Appointment and Remuneration of For For Management
Sandeep Agrawal, Executive Director
11 Approve Appointment and Remuneration of For For Management
Siddharth Agrawal, Relative of a
Director, as Vice President - Works
12 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
13 Approve Pledging of Assets for Debt For Against Management
14 Amend Articles of Association Re: For For Management
Company Seal
- --------------------------------------------------------------------------------
GUJARAT GAS COMPANY LTD
Ticker: 523477 Security ID: Y2943Q135
Meeting Date: SEP 7, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of up to INR 128 For For Management
Million from the General Reserves for
Bonus Issue in the Proportion of One
New Equity Share for Every One Existing
Equity Share Held
2 Approve Increase in Remuneration of S. For For Management
Sharma, Managing Director
- --------------------------------------------------------------------------------
GUJARAT GAS COMPANY LTD
Ticker: 523477 Security ID: Y2943Q135
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per For For Management
Preference Share
3 Approve Dividend of INR 3.00 Per Share For For Management
4 Reappoint H. Shah as Director For For Management
5 Reappoint A. Kapadia as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILISERS
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.25 Per Share For For Management
3 Reappoint A. Shah as Director For For Management
4 Approve RS Patel & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Appoint HV Patel as Director For For Management
6 Approve Appointment and Remuneration of For For Management
G. Mohapatra as Managing Director
7 Approve Reduction of Issued Capital For For Management
from INR 1.58 Billion Divided into 158
Million Equity Shares of INR 10 Each to
INR 1.55 Billion Divided into 155
Million Equity Shares of INR 10 Each
- --------------------------------------------------------------------------------
GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.
Ticker: 500690 Security ID: Y2946E113
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint P.N.R. Chowdhury as Director For For Management
4 Reappoint A.N. Shah as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Statutory Auditors and Branch
Auditors
- --------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD.
Ticker: 532702 Security ID: Y2947F101
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint P.K. Pujari as Director For For Management
4 Reappoint T. Ray as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint S. Jagadeesan as Director For For Management
- --------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD.
Ticker: 532702 Security ID: Y2947F101
Meeting Date: JAN 11, 2010 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
GUOCOLAND (MALAYSIA) BHD (FORMERLY HONG LEONG PROPERTIES BER
Ticker: 1503S Security ID: Y5216A109
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share for the Financial Year Ended June
30, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 260,000 for the
Financial Year Ended June 30, 2009
3 Elect Ong Joo Theam as Director For For Management
4 Elect Tan Keok Yin as Director For For Management
5 Elect Chew Kong Seng as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co.
(Malaysia) Bhd. and its Affiliates
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Directors and Major
Shareholders of the Company and Their
Affiliates
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Investment
Holdings Pte. Ltd. and its Affiliates
- --------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD
Ticker: 532708 Security ID: Y2962K118
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint C.G.K. Murthy as Director For For Management
3 Reappoint S. Narayen as Director For For Management
4 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of G.V.K. Reddy, Chairman and Managing
Director
- --------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD
Ticker: 532708 Security ID: Y2962K118
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 18 Billion
- --------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD
Ticker: 532708 Security ID: Y2962K118
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Investments in GVK For For Management
Industries Ltd., GVK Gautami Power
Ltd., GVK Power (Goindwal Sahib) Ltd.,
and Alaknanda Hydro Power Company Ltd.
Amounting to INR 11.7 Billion to GVK
Energy Ltd., a Wholly-Owned Subsidiary
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GVT HOLDING SA
Ticker: GVTT3 Security ID: P5145T104
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Waive Poison Pill For Did Not Vote Management
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GVT HOLDING SA
Ticker: GVTT3 Security ID: P5145T104
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Changes to the composition of the Board For For Management
of Directors
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GVT HOLDING SA
Ticker: GVTT3 Security ID: P5145T104
Meeting Date: MAR 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
GVT, Following Acquisition of the
Company by Vivendi
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GVT HOLDING SA
Ticker: GVTT3 Security ID: P5145T104
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of GVT Following For Did Not Vote Management
Acquisition of the Company by Vivendi
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GVT HOLDING SA
Ticker: GVTT3 Security ID: P5145T104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Elect Directors For Against Management
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GWANGJU SHINSEGAE CO.
Ticker: 37710 Security ID: Y29649103
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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GZI TRANSPORT
Ticker: 1052 Security ID: G4211X107
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Xinmin as Director For For Management
3b Relect Liu Yongjie as Director For For Management
3c Reelect Qian Shangning as Director For For Management
3d Reelect Wang Shuhui as Director For For Management
3e Relect Lau Hon Chuen Ambrose as For For Management
Director
3f Approve Remuneration of Directors and For For Management
to Determine Maximum Number of
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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HADERA PAPER LTD.
Ticker: HAP Security ID: M52514102
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Elect Directors (Bundled) For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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HAI-O ENTERPRISE BHD.
Ticker: HAIO Security ID: Y2982K106
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2009
2 Elect Quek Ah Ba as Director For For Management
3 Elect Chia Kuo Wui as Director For For Management
4 Elect Sunita Mei-Lin Rajakumar as For For Management
Director
5 Elect Osman S Cassim as Director For For Management
6 Elect Abdul Rani Bin Mohd Razalli as For For Management
Director
7 Elect Tan Kai Hee as Director For Against Management
8 Approve Remuneration of Directors for For For Management
the Financial Year Ended April 30, 2009
9 Approve Final Dividend of MYR 0.32 Per For For Management
Share for the Financial Year Ended
April 30, 2009
10 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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HAI-O ENTERPRISE BHD.
Ticker: HAIO Security ID: Y2982K106
Meeting Date: FEB 24, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to MYR 250 Million Comprising
250 Million Ordinary Shares of MYR 1.00
Each
2 Approve Capitalization of up to MYR For For Management
16.9 Million from the Company's
Reserves for Bonus Issue of up to 16.9
Million New Ordinary Shares of MYR 1.00
Each on the Basis of One New Ordinary
Share for Every Five Existing Shares
Held
3 Approve Share Split Involving the For For Management
Subdivision of Every One Ordinary Share
of MYR 1.00 Each into Two Ordinary
Shares of MYR 0.50 Each
1 Amend Articles of Association Re: For For Management
Changes to the Company's Articles of
Association
2 Amend Clause 5 of the Memorandum of For For Management
Association and Article 3 of the
Articles of Association to Reflect
Changes in Authorized Share Capital
4 Approve Issuance of Equity Shares For For Management
without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share
Capital
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HAIER ELECTRONICS GROUP CO LTD
Ticker: 1169 Security ID: G42313125
Meeting Date: MAR 9, 2010 Meeting Type: Special
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions Between the Company and
Qingdao Haier Investment and
Development Co. Ltd.
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HAIER ELECTRONICS GROUP CO LTD
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Zhou Yun Jie as Executive For For Management
Director
2a2 Reelect Li Hua Gang as Executive For For Management
Director
2a3 Reelect Sun Jing Yan as Executive For Against Management
Director
2a4 Reelect Wu Yinong as Independent For For Management
Non-Executive Director
2a5 Reelect Yu Hon To, David as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 357 Security ID: Y2983U103
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Report
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
Zon Zun Certified Public Accountants
Office Ltd. Respectively as the
Company's International and Domestic
Auditors and Authorize the Board to Fix
Their Remuneration
6 Approve Remuneration Proposal for For For Management
Directors, Supervisors, and Company
Secretary for 2010
7 Other Business (Voting) For Against Management
8 Other Business (Voting) For Against Management
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HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 357 Security ID: Y2983U103
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 24.5 Percent For For Management
Equity Interest in HNA Airport Holding
(Group) Company Ltd., from Kingward
Investment Ltd.
2 Approve Acquisition of 30 Percent For For Management
Equity Interest in HNA Airport Holding
(Group) Company Ltd. from HNA Group
Company Ltd.
3 Approve Proposed A Share Issue of 200 For For Management
Million A Shares of RMB 1 Each
4 Approve Use of Proceeds from in For For Management
Relation to the A Share Issue
5a Amend Articles of Association For For Management
5b Amend Rules and Procedures Re: For For Management
Shareholder's Meetings (Draft)
5c Amend Rules and Procedures Re: Board For For Management
Meetings (Draft)
5d Amend Rules and Procedures Re: For For Management
Supervisory Committee Meetings (Draft)
5e Approve Connected Transaction For For Management
Decision-Making System (Draft)
5f Approve System for Setting Aside Funds For For Management
Raised for Special Purposes
5g Authorize Board to Make All Necessary For For Management
Amendements to the Articles of
Association of the Company
6 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the A Share
Issue
7 Approve Special Dividend of RMB 0.35 For For Management
Per Share
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HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 357 Security ID: Y2983U103
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed A Share Issue of 200 For For Management
Million A Shares of RMB 1 Each
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HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.10 Per For For Management
Share
3 Reelect Zhang Jianming as Director and For For Management
Authorize the Board to Fix His
Remuneration
4 Reelect Guo Mingguang as Director and For For Management
Authorize the Board to Fix His
Remuneration
5 Reelect Liu Jianbo as Director and For Against Management
Authorize the Board to Fix His
Remuneration
6 Reelect Gao Xunxian as Director and For For Management
Authorize the Board to Fix His
Remuneration
7 Reelect Steven Chow as Director and For For Management
Authorize the Board to Fix His
Remuneration
8 Authorize Board to Fix the Remuneration For For Management
of Directors
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
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HALLA CLIMATE CONTROL CO.
Ticker: 18880 Security ID: Y29874107
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 520 per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Lee Hyun-Duk Internal Auditor For For Management
4 Approve Total Remuneration of For For Management
Executives
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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HALLA ENGINEERING & CONSTRUCTION CO.
Ticker: 14790 Security ID: Y2987A103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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HAM-LET (ISRAEL-CANADA) LTD.
Ticker: HAML Security ID: M5257K100
Meeting Date: MAY 2, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ilan Tesler as Director For For Management
2.2 Elect Yochai Raphaeli as Director For Against Management
2.3 Elect Micha Brunstein as Director For For Management
2.4 Elect Zeev Neuman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Compensation of Board Chairman For For Management
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HAM-LET (ISRAEL-CANADA) LTD.
Ticker: HAML Security ID: M5257K100
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: MAY 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mirala Arazi-Kuvent as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
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HANA MICROELECTRONICS PCL
Ticker: HANA Security ID: Y29974162
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Performance Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.40 Per Share For For Management
5.1 Elect Winson Moong Chu Hui as Director For For Management
5.2 Elect Terrence Philip Weir as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Corporate Purpose For For Management
9 Other Business For Against Management
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HANALL PHARMACEUTICAL CO. LTD.
Ticker: 9420 Security ID: Y2996X110
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
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HANDOK PHARMACEUTICALS CO.
Ticker: 2390 Security ID: Y3003N103
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 390 per Share
2 Elect Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANDSOME CORP.
Ticker: 20000 Security ID: Y3004A118
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 240 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
4 Amend Articles of Incorporation For Against Management
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HANIL CEMENT CO. (FORMERLY HANIL CEMENT MANUFACTURING CO.)
Ticker: 3300 Security ID: Y3050K101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
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HANIL E- WHA CORP
Ticker: 7860 Security ID: Y3051P109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 120 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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HANIL ENGINEERING & CONSTRUCTION CO.
Ticker: 6440 Security ID: Y3050R106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Sung Woo-Gi as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 97230 Security ID: Y3052L107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO.
Ticker: 3480 Security ID: Y3053D104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANJIN SHIPPING CO.
Ticker: 700 Security ID: Y3053K108
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
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HANJIN SHIPPING CO. LTD.
Ticker: 117930 Security ID: Y3053E102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Yoon Hyun-Duk as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANJIN SHIPPING HOLDINGS CO LTD
Ticker: 700 Security ID: Y3053K108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANJIN TRANSPORTATION CO., LTD.
Ticker: 2320 Security ID: Y3054B107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Kim Ji-Hong as Outside Director For For Management
4 Appoint Park Seok-Hee as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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HANKOOK COSMETICS CO.
Ticker: 3350 Security ID: Y30564101
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 20 per Share
2 Reelect Two Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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HANKOOK COSMETICS CO.
Ticker: 3350 Security ID: Y30564101
Meeting Date: MAR 26, 2010 Meeting Type: Special
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
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HANKOOK SHELL OIL CO.
Ticker: 2960 Security ID: Y3057H101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 19,000 per
Share
2 Elect Five Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANKUK CARBON CO.
Ticker: 17960 Security ID: Y3058W115
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
regarding Business Objectives
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HANKUK CARBON CO.
Ticker: 17960 Security ID: Y3058W115
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Myung-Hwa as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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HANKUK ELECTRIC GLASS CO LTD
Ticker: 9720 Security ID: Y3060A101
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital None For Shareholder
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HANKUK ELECTRIC GLASS CO LTD
Ticker: 9720 Security ID: Y3060A101
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Five Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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HANKUK GLASS INDUSTRIES INC
Ticker: 2000 Security ID: Y3061E102
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 95 per Common Share
and KRW 145 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Amend Terms of Severance Payments to For Against Management
Executives
4 Appoint Chung Chung-Il as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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HANKUK PAPER MANUFACTURING CO.
Ticker: 2300 Security ID: Y3056X107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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HANMI PHARMACEUTICAL CO.
Ticker: 8930 Security ID: Y3061Z105
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 625 per Share
2.1 Elect Three Inside Directors and Two For For Management
Outside Directors
2.2 Reelect Two Members of Audit Committee For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANMI PHARMACEUTICAL CO.
Ticker: 8930 Security ID: Y3061Z105
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Lim Cheol-Bu as Internal For For Management
Auditor
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HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
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HANPIN ELECTRON CO., LTD.
Ticker: 2488 Security ID: Y3062W101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Decrease of Cash Capital For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HANSAE CO LTD
Ticker: 105630 Security ID: Y30637105
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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HANSOL CHEMICAL CO.
Ticker: 14680 Security ID: Y3064E109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Reelect Park Won-Hwan as Inside For For Management
Director
3 Reelect Cho Yong-Sang as Outside For For Management
Director
4 Appoint Cho Yong-Gwang as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANSOL CSN CO. LTD.
Ticker: 9180 Security ID: Y9859V107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 20 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANSOL LCD INC. (FORMERLY HANSOL ELECTRONICS INC.)
Ticker: 4710 Security ID: Y3063H103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Lee Jong-Hae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANSOL PAPER CO LTD
Ticker: 4150 Security ID: Y3063K106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANSSEM CO.
Ticker: 9240 Security ID: Y30642105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Lee Young-Bong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 9830 Security ID: Y3065K104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 450 per Common Share
and KRW 500 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Hong Ki-Joon as Inside Director For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANWHA NON-LIFE INSURANCE CO. (FRMLY SHINDONGAH FIRE & MARINE INSURANCE CO.)
Ticker: 370 Security ID: Y7472M108
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with First For For Management
Fire & Marine Insurance Co., Ltd.
- --------------------------------------------------------------------------------
HANWHA NON-LIFE INSURANCE CO. (FRMLY SHINDONGAH FIRE & MARINE INSURANCE CO.)
Ticker: 370 Security ID: Y7472M108
Meeting Date: FEB 4, 2010 Meeting Type: Special
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Inside Director who will also For For Management
Serve as Member of Audit Committee
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
- --------------------------------------------------------------------------------
HANWHA NON-LIFE INSURANCE CO. (FRMLY SHINDONGAH FIRE & MARINE INSURANCE CO.)
Ticker: 370 Security ID: Y7472M108
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Cho Gun-Ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANWHA SECURITIES CO.
Ticker: 3530 Security ID: Y2562Y104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
and KRW 300 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Myung-Seop as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANWHA TIMEWORLD CO. (EX DONGYANG DEPARTMENT STORE)
Ticker: 27390 Security ID: Y2099S109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Kim Jong-Bong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANYANG SECURITIES CO.
Ticker: 1750 Security ID: Y3067V108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share
and KRW 800 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Two Inside Directors (Bundled) For For Management
3.2 Elect Park Young-Geol as Outside For For Management
Director
4 Appoint Jung Hee-Jong as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD (FORM.EAST ASIATIC CO. LTD.)
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gek Poh (Holdings)
Sdn. Bhd. Group
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysian Mosaic Bhd
Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lei Shing Hong Ltd.
Group
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Samling Strategic
Corp. Sdn. Bhd Group
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lingui Developments
Bhd Group
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Glenealy Plantations
(Malaya) Bhd Group
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Corporated
International Consultant
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
9 Approve Disposal by Hap Seng Auto Sdn For For Management
Bhd of 11.7 Million Ordinary Shares in
Hap Seng Star Sdn Bhd (HSSSB),
Representing 35 Percent Equity Interest
in HSSSB, to Pacific Star Automobile
Ltd for a Cash Consideration of MYR
103.8 Million
- --------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD (FORM.EAST ASIATIC CO. LTD.)
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single-Tier Dividend of For For Management
MYR 0.07 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Elect Henry Chin Poy-Wu as Director For For Management
4 Elect Lau Teong Jin as Director For For Management
5 Elect Soon Seong Keat as Director For For Management
6 Elect Simon Shim Kong Yip as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single-Tier Dividend of For For Management
MYR 0.05 Per Share Tax Exempt for the
Financial Year Ended Dec. 31, 2009
3 Elect Abdul Hamid Egoh as Director For For Management
4 Elect Ahmad bin Mohd Don as Director For For Management
5 Elect Jorgen Bornhoft as Director For For Management
6 Elect Simon Shim Kong Yip as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hap Seng Consolidated
Bhd. Group
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gek Poh (Holdings)
Sdn. Bhd. Group
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO., LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve 2009 Dividend of RMB 0.068 Per For For Management
Share
5 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO., LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement with Harbin Electic
Corporation and the Related Annual Caps
- --------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: SEP 24, 2009 Meeting Type: Annual/Special
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reappoint Directors (Bundled) For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Ticker: 500179 Security ID: Y3119E138
Meeting Date: SEP 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
2 Approve Issuance of up to 24.7 Million For For Management
Warrants at a Price of INR 130.11 Each
to Promoters
3 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Ticker: 500179 Security ID: Y3119E138
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reappoint A. Chowdhry as Director For For Management
4 Reappoint S. Bhattacharya as Director For For Management
5 Reappoint A. Ramachandran as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Increase in Remuneration of A. For For Management
Chowdhry, Chairman and CEO
8 Approve Increase in Remuneration of For For Management
J.V. Ramamurthy, Executive Director and
COO
9 Appoint N. Sinha as Director For For Management
- --------------------------------------------------------------------------------
HEG LTD
Ticker: 509631 Security ID: Y3119F119
Meeting Date: SEP 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reappoint L.N. Jhunjhunwala as Director For For Management
4 Reappoint V.K. Mehta as Director For For Management
5 Approve S.S. Kothari Mehta & Co. and For For Management
Doogar & Associates as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Pledging of Assets for Debt For For Management
7 Approve Reappointment and Remuneration For For Management
of Ravi Jhunjhunwala, Chairman &
Managing Director
8 Appoint O.P. Bahl as Director For For Management
9 Approve Appointment and Remuneration of For For Management
Riju Jhunjhunwala, Executive Director
- --------------------------------------------------------------------------------
HEG LTD
Ticker: 509631 Security ID: Y3119F119
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 4 Billion
2 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
3 Approve Pledging of Assets for Debt For Against Management
4 Approve Remuneration of R.C. Surana, For For Management
Executive Director & CEO
- --------------------------------------------------------------------------------
HEIDELBERGCEMENT INDIA LTD.
Ticker: 500292 Security ID: Y6195D130
Meeting Date: MAY 3, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 12 Billion
2 Approve Pledging of Assets for Debt For Against Management
3 Change Location of Registered Office For For Management
from the State of Karnataka to the
State of Haryana and Amend Clause II of
the Memorandum of Association to
Reflect the Change in Registered Office
- --------------------------------------------------------------------------------
HEIDELBERGCEMENT INDIA LTD.
Ticker: 500292 Security ID: Y6195D130
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.K. Kumar as Director For For Management
3 Reappoint A. Scheuer as Director For Against Management
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Dividend on 9-Percent For For Management
Cumulative Redeemable Preference Shares
of INR 100 Each of INR 9.00 Per Share
- --------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS SA
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5,10, 14. 16, 23, 29, For Against Management
30, 35, 40, 45, 48, 51, 53, 59, and 60
- --------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS SA
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Independent Director For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: HEMRAJ Security ID: Y3119J210
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.03 Per
Share
5.1 Elect Sudhipan Charumani as Director For For Management
5.2 Elect David Richard Nardone as Director For For Management
5.3 Elect Peter John Edmondson as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve A.M.T. & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD
Ticker: 3389 Security ID: G9827T119
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from HK$20.0 Million to HK$50.0
Million By the Creation of an
Additional 6.0 Billion New Shares
2 Approve Bonus Issue on the Basis of For For Management
Five Bonus Shares For Every Ten
Existing Shares Held and the Related
Transactions
3 Change Company Name to Hengdeli For For Management
Holdings Limited
- --------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD
Ticker: 3389 Security ID: G45048108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Shi Zhongyang as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Cai Jianmin as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Wong Kam Fai William Director For For Management
and Authorize Board to Fix His
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HEUNGKUK FIRE & MARINE INSURANCE CO. (EX HEUNGKUK SSANGYONG F&M INSURANCE CO.))
Ticker: 540 Security ID: Y3780H121
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD. (FRMRLY. APTECH)
Ticker: 532129 Security ID: Y31825121
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.80 Per For For Management
Share and Confirm Interim Dividend of
INR 0.60 Per Share
3 Reappoint L.S. Sarma as Director For For Management
4 Reappoint S. Haribhakti as Director For For Management
5 Reappoint S.K. Mitra as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint A. Dhawan as Director For For Management
8 Appoint S. Doreswamy as Director For For Management
9 Approve Appointment and Remuneration of For For Management
R.V. Ramanan as Manager
10 Approve Commission Remuneration of Non For For Management
Executive Directors
- --------------------------------------------------------------------------------
HEY-SONG CORP.
Ticker: 1234 Security ID: Y3182B102
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Dismiss the Directors None Against Shareholder
2 Approve to Prosecute the Related None Against Shareholder
Responsibility of Directors by Law
3 Amend Articles of Incorporation None Against Shareholder
4 Amend Election Rules of Directors and None Against Shareholder
Supervisors
5.1 Elect Bin Tang Chang with Shareholder None Against Shareholder
Number 108 as Director
5.2 Elect Bin Yen Chang with Shareholder None Against Shareholder
Number 27 as Director
5.3 Elect Pin Li Chang Chou with None Against Shareholder
Shareholder Number 244 as Director
5.4 Elect Meng Lu Chang with Shareholder None Against Shareholder
Number 126 as Director
5.5 Elect Chien Kuo Chang with Shareholder None Against Shareholder
Number 103 as Director
5.6 Elect Cheng Shin Chang with Shareholder None Against Shareholder
Number 56 as Director
5.7 Elect Tao Jun Chang from Yu-Sheng None Against Shareholder
Investment Co., Ltd with Shareholder
Number 374 as Director
5.8 Elect Chih Chieh Chang from Yu-Sheng None Against Shareholder
Investment Co.,Ltd with Shareholder
Number 374 as Director
5.9 Elect Representative of Tao-He None Against Shareholder
Investment Co.,Ltd with Shareholder
Number 461 as Director
5.10 Elect Representative of Lai-Heng None Against Shareholder
Investment Co.,Ltd with Shareholder
Number 324 as Director
5.11 Elect Representative of Shing-Yuan None Against Shareholder
Investment Co.,Ltd with Shareholder
Number 447 as Director
5.12 Elect Shu Ling Yeh with Shareholder None Against Shareholder
Number 236 as Supervisor
5.13 Elect Representative of Chang-Yuan None Against Shareholder
Investment Co.,Ltd with Shareholder
Number 467 as Supervisor
5.14 Elect Representative of Shin-Bang None Against Shareholder
Investment Co.,Ltd with Shareholder
Number 485 as Supervisor
6 Approve to Release the Prohibitionon None Against Shareholder
Derictors from Participation in
Competitive Business
7 Transact Other Business None None Shareholder
- --------------------------------------------------------------------------------
HEY-SONG CORP.
Ticker: 1234 Security ID: Y3182B102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Their Representatives
- --------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LTD (FORMERLY HI SUN GROUP LTD)
Ticker: 818 Security ID: G4512G126
Meeting Date: JAN 25, 2010 Meeting Type: Special
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 600 Preference For For Management
Shares of $0.001 Each in the Share
Capital of Success Bridge Ltd. Pursuant
to the Subscription Agreement
- --------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LTD (FORMERLY HI SUN GROUP LTD)
Ticker: 818 Security ID: G4512G126
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xu Wensheng as Director For Against Management
2b Reelect Li Wenjin as Director For For Management
2c Reelect Yang Lei, Raymond as Director For For Management
2d Reelect Chang Kai-Tzung, Richard as For For Management
Director
2e Reelect Tam Chun Fai as Director For For Management
2f Reelect Leung Wai Man, Roger as For For Management
Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 1393 Security ID: G44403106
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: SEP 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Xian Yang as Executive Director For For Management
3 Reelect Chan Chi Hing as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HIGHVELD STEEL AND VANADIUM CORPORATION LTD
Ticker: HVL Security ID: S35200104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
3.1 Elect Mohammed Bhabha as Director For For Management
3.2 Elect Babalwa Ngonyama as Director For For Management
3.3 Elect Peter Surgey as Director For For Management
3.4 Elect Timur Yanbukhtin as Director For For Management
4 Place Authorised but Unissued Shares For Against Management
under Control of Directors
5 Increase the Maximum for the Additional For For Management
Sum Payable to the Chairman
6 Approve Non-executive Director Fees For For Management
7.1 Reappoint Colin Brayshaw as Member of For For Management
the Audit and Risk Committee
7.2 Appoint Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
7.3 Appoint Peter Surgey as Member of the For For Management
Audit and Risk Committee
- --------------------------------------------------------------------------------
HIGHVELD STEEL AND VANADIUM CORPORATION LTD
Ticker: HVL Security ID: S35200104
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to Evraz For For Management
Highveld Steel and Vanadium Limited
- --------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y3721G109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Change in Plan of Forth For For Management
Domestic Guaranteed Convertible Bonds
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Elect Representative Cheng, Shui-An For For Management
from Wan Sheng Fa Investment Co., Ltd.
with ID Number 68391 as Supervisor
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HIKAL LTD.
Ticker: 524735 Security ID: Y3195T116
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P. Mehta as Director For For Management
3 Reappoint K.K. Unni as Director For For Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Minimum Remuneration of J. For For Management
Hiremath, Vice Chairman and Managing
Director, at the Event of Loss
6 Approve Minimum Remuneration of S. For For Management
Hiremath, Deputy Managing Director, at
the Event of Loss
- --------------------------------------------------------------------------------
HIMACHAL FUTURISTIC COMMUNICATIONS INC
Ticker: 500183 Security ID: Y3196Q129
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M.P. Shukla as Director For For Management
3 Reappoint R.M. Kastia as Director For For Management
4 Approve Khandelwal Jain & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
6 Approve Pledging of Assets for Debt For Against Management
7 Approve Reappointment and Remuneration For For Management
of M. Nahata, Managing Director
- --------------------------------------------------------------------------------
HIMATSINGKA SEIDE LTD
Ticker: 514043 Security ID: Y3196U138
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint K.R.S. Murthy as Director For For Management
3 Reappoint R. Khaitan as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Appointment and Remuneration of For For Management
D.K. Himatsingka, Managing Director
6 Approve Reappointment and Remuneration For For Management
of A. Himatsingka, Executive Director
7 Approve Appointment and Remuneration of For For Management
A.K. Himatsingka, Vice Chairman and
Executive Director
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
HINDUJA GLOBAL SOLUTIONS LTD
Ticker: 532859 Security ID: Y3726K105
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15 Per Share For For Management
3 Reappoint D.G. Hinduja as Director For For Management
4 Reappoint A. Harish as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration; and Appoint Branch
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint V.S. Hinduja as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5.0 Billion
- --------------------------------------------------------------------------------
HINDUJA VENTURES LIMITED
Ticker: 500189 Security ID: Y3198E140
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint R.P. Hinduja as Director For For Management
4 Reappoint D.G. Hinduja as Director For For Management
5 Reappoint A. Harish as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Sharepro Services (India) Pvt Ltd,
Registrar and Share Transfer Agents
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights (Proposed Issuance)
9 Approve Authority on Behalf of the For Against Management
Company to Comply with All Formalities
as May be Required in Connection with
the Proposed Issuance
- --------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
A. Dhawan, a Relative of a Director, as
President - HCC Infrastructure Business
of the Company
- --------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares of For For Management
INR 0.80 Per Share
3 Reappoint D.M. Popat as Director For For Management
4 Reappoint Y.H. Malegam as Director For For Management
5 Approve K. S. Aiyar & Co. as Company For For Management
Auditors, Appoint Branch Auditor, and
Authorize Board to Fix Their
Remuneration
6 Appoint K.G. Tendulkar as Director For For Management
7 Appoint A.C. Singhvi as Director For For Management
8 Approve Increase of Authorized Capital For For Management
to INR 1 Billion Divided into 900
Million Equity Shares of INR 1.00 Each
and 10 Million Redeemable Preference
Shares of INR 10 Each and Amend Clause
V of the Memorandum of Association to
Reflect Increase in Capital
9 Amend Article 6 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
10 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
HINDUSTAN MOTORS LTD.
Ticker: 500500 Security ID: Y3223X113
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P.K. Khaitan as Director For For Management
3 Reappoint A.C. Burman as Director For For Management
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of R. Santhanam, Managing Director
- --------------------------------------------------------------------------------
HINDUSTAN OIL EXPLORATION CO LTD.
Ticker: 500186 Security ID: Y3224Q117
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R. Vasudevan as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Appoint S.B. Mathur as Director For For Management
5 Reappoint M. Butani as Director For For Management
6 Appoint S.A. Laura as Director For For Management
- --------------------------------------------------------------------------------
HITE HOLDINGS CO. LTD
Ticker: 140 Security ID: Y3234H107
Meeting Date: JUL 17, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
Regarding Number of Authorized Shares,
Preferred Shares, and Audit Committee
- --------------------------------------------------------------------------------
HITE HOLDINGS CO. LTD
Ticker: 140 Security ID: Y3234H107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
and KRW 200 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HITRON TECHNOLOGY
Ticker: 2419 Security ID: Y32275102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
4 Approve Issuance of Shares for a For For Management
Private Placement Based on Company's
Operating Conditions
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
- --------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 190 Security ID: G4516H120
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of HK$8.3 For For Management
Million Standing to the Credit of the
Surplus Account and Application of Such
Amount for Payment in Full of 827.8
Million Unissued Shares (Bonus Shares)
on the Basis of One Bonus Share for
Every Ten Issued Shares Held
- --------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 190 Security ID: G4516H120
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Oei Kang, Eric as Director For For Management
2b Reelect Tang Sau Wai, Tom as Director For Against Management
2c Reelect Yen Teresa as Director For Against Management
2d Reelect Wan Ming Sun as Director For Against Management
2e Reelect Wan Man Yee as Director For For Management
2f Reelect Fan Yan Hok, Philip as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Issuance of Bonus Warrants For For Management
with Preemptive Rights
9 Approve Bonus Share Issue For For Management
10 Approve Distribution of Contributed For For Management
Surplus Account
11 Approve Reduction of Share Premium For For Management
Account
- --------------------------------------------------------------------------------
HLG CAPITAL BHD
Ticker: HLCAP Security ID: Y3230W108
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 123 Million New Ordinary Shares of
MYR 1.00 Each on the Basis of One
Rights Share for Every One Existing
Ordinary Share Held
2 Approve Increase in Authorized Share For For Management
Capital from MYR 200 Million Comprising
200 Million Shares of MYR 1.00 Each to
MYR 500 Million Comprising 500 Million
Shares of MYR 1.00 Each
1 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
- --------------------------------------------------------------------------------
HLG CAPITAL BHD
Ticker: HLCAP Security ID: Y3230W108
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 360,000 for the
Financial Year Ended June 30, 2009
2 Elect Ahmad Fuaad bin Mohd Dahalan as For For Management
Director
3 Elect Quek Kon Sean as Director For For Management
4 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co
(Malaysia) Bhd (HLCM) and Persons
Connected with HLCM
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Investment
Holdings Pte Ltd (HLIH) and Persons
Connected with HLIH
- --------------------------------------------------------------------------------
HMC INVESTMENT SECURITIES CO. (EX HYUNDAI MOTOR IB SEC. (EX SHINHEUNG SEC.))
Ticker: 1500 Security ID: Y3230Q101
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HOCHENG CORP
Ticker: 1810 Security ID: Y32462106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HOCK SENG LEE BHD
Ticker: HSL Security ID: Y3252S100
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.01 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Special Dividend of MYR 0.004 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2009
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 175,000 for the
Financial Year Ending Dec. 31, 2010
5 Elect Yu Chee Lieng as Director For For Management
6 Elect Nadzir Bin Mahmud as Director For For Management
7 Elect Kashim Bin Abang Morshidi as For For Management
Director
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Elect Chou Chii Ming as Director For For Management
- --------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO LTD
Ticker: 1618 Security ID: Y3263Z101
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to the 2008 For For Management
Allocation of Income and Dividends
- --------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO LTD
Ticker: 1618 Security ID: Y3263Z101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Representative Yang Pi Chi from For For Management
Sol Young Enterprise Co., Ltd. with ID
Number 8 as Director
6.2 Elect Yang Kae Tih with ID Number 1 as For For Management
Director
6.3 Elect Lai Yi Sen with ID Number 4 as For For Management
Director
6.4 Elect Yu Su Yuan with ID Number 9 as For For Management
Director
6.5 Elect Lee Hsin Cheng with ID Number For For Management
8635 as Director
6.6 Elect Liao Su Chen with ID Number 43 as For For Management
Supervisor
6.7 Elect Representative Huang Yuan Hong For For Management
from Bond-Galv Industrial Co., Ltd.
with ID Number 32867 as Supervisor
6.8 Elect Representative Hsu Su Chuan from For For Management
Show Soon Enterprises Co., Ltd. with ID
Number 13 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly-Elected
Directors
- --------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR, INC.
Ticker: 6202 Security ID: Y3272F104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Elect Directors, Independent Directors For For Management
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO-F Security ID: Y32758115
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Allocation of Retained Earnings For For Management
and Payment of Stock Dividend at the
Ratio of Nine Stock Dividend Shares for
Every 10 Shares Held and Cash Dividend
of THB 0.10 Per Share
3 Approve Increase in Registered Capital For For Management
from THB 2 Billion to THB 3.80 Billion
by the Issuance of 1.80 Billion New
Ordinary Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
4 Approve Allocation of 1.80 Billion New For For Management
Ordinary Shares to be Reserved for the
Stock Dividends and the Exercise of the
Employee Stock Option Plan - Warrants
No. 4
5 Approve Additional Business Objectives For For Management
and Amend Clause 3 of the Memorandum of
Association
6 Other Business For Against Management
- --------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Auditor's Report
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Cash Dividend of
THB 0.212 Per Share
5.1 Elect Joompol Meesook as Director For For Management
5.2 Elect Suwanna Buddhaprasart as Director For For Management
5.3 Elect Thaveevat Tatiyamaneekul as For For Management
Director
5.4 Elect Chanin Roonsumran as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors for the Year For For Management
2009
8 Approve Ernst and Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Audit Fees
9 Other Business For Against Management
- --------------------------------------------------------------------------------
HONEYWELL AUTOMATION INDIA LTD. (FORMERLY TATA HONEYWELL LTD)
Ticker: 517174 Security ID: Y8547C117
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint G. Willis as Director For For Management
4 Reappoint S. Tedjarati as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint A. Maheshwari as Director For For Management
7 Approve Appointment and Remuneration of For For Management
A. Maheshwari as Managing Director
- --------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BHD.
Ticker: HLIND Security ID: Y36771106
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co.
(Malaysia) Bhd. (HLCM) and Persons
Connected with HLCM
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Bee Hardware
Co., Sdn. Bhd. and Hong Bee Motors Sdn.
Bhd.
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Syarikat Motor Singa
Sdn. Bhd. and Sing Heng Motor Trading
Sdn. Bhd.
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yamaha Motor Co.,
Ltd. and Its Subsidiaries
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Investment
Holdings Pte. Ltd. (HLIH) and Persons
Connected with HLIH
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BHD.
Ticker: HLIND Security ID: Y36771106
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 269,507 for the
Financial Year Ended June 30, 2009
2 Elect Naquiah bt Almarhum Tuanku For For Management
Ja'afar as Director
3 Elect Ahmad Johari bin Tun Abdul Razak For For Management
as Director
4 Elect Abdul Aziz bin Raja Salim as For For Management
Director
5 Approve Ling Kam Hoong & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO LTD
Ticker: 1612 Security ID: Y3679A104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HONG YI FIBER INDUSTRY CO., LTD.
Ticker: 1452 Security ID: Y3681J101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
HONGHUA GROUP LTD.
Ticker: 196 Security ID: G4584R109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Ren Jie as Director For For Management
2a2 Reelect Siegfried Meissner as Director For Against Management
2a3 Reelect Huang Dongyang as Director For For Management
2a4 Reelect Liu Xiaofeng as Director For For Management
2a5 Reelect Tai Kwok Leung Alexander as For For Management
Director
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONMYUE ENTERPRISE CO., LTD.
Ticker: 1474 Security ID: Y3699B108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 754 Security ID: G4600H101
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Panyu Agreement and the Related For For Management
Transactions
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 754 Security ID: G4600H101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xiang Bin as Executive Director For Against Management
2b Reelect Xue Hu as Executive Director For For Management
2c Reelect Zhao Ming Feng as Executive For Against Management
Director
2d Reelect Liao Ruo Qing as Executive For For Management
Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOT TELECOMMUNICATION SYSTEMS LTD.
Ticker: HOT Security ID: M5298W105
Meeting Date: JAN 25, 2010 Meeting Type: Annual/Special
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Yanon Engel as Class C Director For Against Management
3.2 Elect Tal Manipaz as Class C Director For For Management
4 Amend Articles/Bylaws/Charter -- For For Management
Organization-Related
- --------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD
Ticker: 500193 Security ID: Y3723C148
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint M. Narasimham as Director For For Management
4 Reappoint C.K. Kutty as Director For For Management
5 Reappoint R. Venkatachalam as Director For For Management
6 Reappoint P.C.D. Nambiar as Director For For Management
7 Approve Picardo & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Increase in Borrowing Powers to For Against Management
INR 40 Billion
10 Approve Appointment and Remuneration of For For Management
Amruda Nair, Relative of Director, as
Asset Management Executive
11 Approve Appointment and Remuneration of For For Management
Aishwarya Nair, Relative of Director,
as F & B Merchandising Associate
12 Approve Appointment and Remuneration of For For Management
S. Nair, Relative of Directors, as
Interior Design/Operations Associate
Management
- --------------------------------------------------------------------------------
HOTEL SHILLA CO.
Ticker: 8770 Security ID: Y3723W102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
and KRW 300 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Cha Jeong-Ho as Inside Director For For Management
4 Appoint Jeong Byung-Tae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
- --------------------------------------------------------------------------------
HOUSE OF INVESTMENTS INC
Ticker: HI Security ID: Y3724Q104
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alfonso T. Yuchengco as a For For Management
Director
1.2 Elect Helen Y. Dee as a Director For For Management
1.3 Elect Alfonso S. Yuchengco, Jr. as a For For Management
Director
1.4 Elect Rizalino S. Navarro as a Director For For Management
1.5 Elect Yvonne S. Yuchengco as a Director For For Management
1.6 Elect Wilfrido E. Sanchez as a Director For For Management
1.7 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
1.8 Elect Roberto F. De Ocampo as a For For Management
Director
1.9 Elect Francisco H. Licuanan III as a For For Management
Director
1.10 Elect Renato C. Valencia as a Director For For Management
1.11 Elect Isabel C. Wilson as a Director For For Management
2 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on July 18,
2008
3 Approve the Management Report and For For Management
Audited Financial Statements for 2008
4 Ratify and Confirm the Acts, For For Management
Resolutions, and Proceedings of the
Board of Directors, Executive
Committee, and the Officers of the
Company during the Year 2008
5 Appoint SGV & Co. as External Auditors For For Management
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: 532873 Security ID: Y3722J102
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint W. Singh as Director For For Management
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint S.K. Soni as Director For For Management
5 Approve Thar & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $450 Million
- --------------------------------------------------------------------------------
HOVID BHD.
Ticker: HOVID Security ID: Y3722F100
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 174,000 for the
Financial Year Ended June 30, 2009
3 Elect Liong Kam Hon as Director For For Management
4 Elect Chuah Chaw Teo as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Carotech Bhd
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Future Express Sdn
Bhd
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HS R & A CO.
Ticker: 13520 Security ID: Y3725S109
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
HS R & A CO.
Ticker: 13520 Security ID: Y3725S109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kim Seung-Woong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: SEP 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.60 Per Share For For Management
3 Appoint A. Jaipuria as Director For For Management
4 Appoint G.L. Sultania as Director For For Management
5 Appoint V.K. Bhandari as Director For For Management
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: NOV 7, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
HSIL Ltd and Its Shareholders
- --------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 200 Million Divided into
100 Million Equity Shares of INR 2.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
2 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 1.5 Billion
4 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
- --------------------------------------------------------------------------------
HSIN KUANG STEEL CO LTD
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
5 Approve Issue Employee Stock Options For Against Management
Below the Market Price
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HSING TA CEMENT CO LTD
Ticker: 1109 Security ID: Y3735V100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HUA ENG WIRE & CABLE
Ticker: 1608 Security ID: Y37398107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD
Ticker: 587 Security ID: G4638Y100
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.028 Per For For Management
Share
3a Reelect Zhang Peter Y as Director For For Management
3b Reelect Kung Hsiang Fu as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Surplus
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
HUANG HSIANG CONSTRUCTION CORP
Ticker: 2545 Security ID: Y3744Z100
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
HUBLINE BHD (FRMLY EOX GROUP BHD)
Ticker: HUBLINE Security ID: Y2299A106
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Elect Dennis Ling Li Kuang as Director For For Management
3 Elect Ibrahim Bin Haji Baki as Director For For Management
4 Approve First and Final Tax Exempt For For Management
Dividend of MYR 0.002 Per Share for the
Financial Year Ended Sept. 30, 2009
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 105,000 for the
Financial Year Ended Sept. 30, 2010
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 69260 Security ID: Y3747D106
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For Against Management
Outside Director
4 Appoint Cho Yeong-Mok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
November 2009
2.1 Elect Clifford Amoils as Director For For Management
2.2 Re-elect Royden Vice as Director For For Management
2.3 Re-elect Nene Molefi as Director For For Management
3 Approve Non-executive Director Fees for For For Management
the Year Ended 30 November 2010
4 Reappoint Grant Thornton as Auditors of For For Management
the Company and Jessica-Anne Saayman as
the Individual Registered Auditor
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HULAMIN LTD
Ticker: HLM Security ID: S5984L102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company and H Ramsumer
as the Designated Auditor
3 Authorise Audit and Risk Committee to For For Management
Fix Remuneration of the Auditors
4.1 Appoint Lungile Cele as Member of the For For Management
Audit and Risk Committee
4.2 Appoint Thabo Leeuw as Member of the For For Management
Audit and Risk Committee
4.3 Appoint Nomgando Matyumza as Member of For For Management
the Audit and Risk Committee
5.1 Re-elect Lungile Cele as Director For For Management
5.2 Re-elect Vusi Khumalo as Director For For Management
5.3 Re-elect Peter Staude as Director For For Management
6.1 Elect Nomgando Matyumza as Director For For Management
6.2 Re-elect Sibusiso Ngwenya as Director For For Management
7.1 Amend the Share Appreciation Right For For Management
Scheme 2007, the Long Term Incentive
Plan 2007 and the Deferred Bonus Plan
2007
7.2 Approve Non-executive Director Fees For For Management
8.1 Approve Increase in Authorised Share For For Management
Capital
8.2 Adopt New Memorandum of Association For For Management
8.3 Place Authorised but Unissued Shares For For Management
Under Control of Directors
8.4 Approve the Payment of Commission at For For Management
the Discretion of the Directors to Any
Person Agreeing to Subscribe for Shares
in Respect of the Rights Offer
- --------------------------------------------------------------------------------
HUME INDUSTRIES (MALAYSIA) BHD.
Ticker: 3328S Security ID: Y37666107
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 235,000 for the
Financial Year Ended June 30, 2009
2 Elect Wong Ah Lek as Director For For Management
3 Elect Quah Thain Khan as Director For Against Management
4 Elect Talha bin Haji Mohd Hashim as For For Management
Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HUME INDUSTRIES (MALAYSIA) BHD.
Ticker: 3328S Security ID: Y37666107
Meeting Date: OCT 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co
(Malaysia) Bhd (HLCM) and Persons
Connected with HLCM
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Bee Hardware Co,
Sdn Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Investment
Holdings Pte Ltd (HLIH) and Persons
Connected with HLIH
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 2626 Security ID: Y3767E109
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Other Business For Against Management
- --------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD
Ticker: 2527 Security ID: Y3772X100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Investment in People's Republic For For Management
of China
7 Approve to Chose One or Two or All from For Against Management
Increase of Cash Capital and Issuance
of Ordinary Shares to Participate in
the Issuance of Global Depository
Receipt or Domestic Rights Issue or
Issuance of Shares/Convertible Bonds
for a Private Placement
8 Elect Supervisors For Against Management
- --------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO LTD
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
HUNZA PROPERTIES BHD.
Ticker: HUNZPTY Security ID: Y3793Z100
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Single Tier Dividend of For For Management
MYR 0.056 Per Share for the Financial
Year Ended June 30, 2009
2 Elect Zubir Bin Haji Ali as Director For For Management
3 Elect Chew Hock Lin as Director For For Management
4 Elect Ong Lye Seng as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 190,000 for the
Financial Year Ended June 30, 2009
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HUNZA PROPERTIES BHD.
Ticker: HUNZPTY Security ID: Y3793Z100
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 45.2 Million New Ordinary Shares of
MYR 1.00 Each with up to 45.2 Million
Free Detachable Five-Year Warrants on
the Basis of Three Rights Shares and
Three Free Warrants for Every Ten
Existing Ordinary Shares Held
- --------------------------------------------------------------------------------
HUSTEEL CO. (FRMLY SHIN-HO STEEL)
Ticker: 5010 Security ID: Y37988105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 700 per Share
2 Elect Six Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Appoint Lee Jung-Sae as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
- --------------------------------------------------------------------------------
HWA FONG RUBBER INDUSTRIES CO LTD
Ticker: 2109 Security ID: Y38071109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
HWANG-DBS(MALAYSIA) BHD.
Ticker: HDBS Security ID: Y3813N103
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended July 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended July 31, 2009
3 Elect Hwang Lip Teik as Director For For Management
4 Elect Nadzaruddin Ibni Almarhum Tuanku For For Management
Ja'afar as Director
5 Elect Badarudin Jamalullail as Director For For Management
6 Elect Kankipati Rajan Raju as Director For For Management
7 Elect Mohamed Tarmizi Tun Dr. Ismail as For For Management
Director
8 Elect Hwang Sing Lue as Director For Against Management
9 Elect Ong Eng Kooi as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 312,239 for the
Financial Year Ended July 31, 2009
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HWASHIN CO.
Ticker: 10690 Security ID: Y3814M104
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 90 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HWASUNG INDUSTRIAL CO.
Ticker: 2460 Security ID: Y38152107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Seok-Jin as Outside For For Management
Director
3.2 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HWASUNG INDUSTRIAL CO.
Ticker: 2460 Security ID: Y38152107
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Retail Business For Against Management
- --------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 4800 Security ID: Y3818Y120
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Reelect Four Inside Directors and One For Against Management
Outside Director (Bundled)
3 Elect Member of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI CEMENT CO
Ticker: 6390 Security ID: Y3826U102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 11760 Security ID: Y38293109
Meeting Date: JAN 20, 2010 Meeting Type: Special
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 11760 Security ID: Y38293109
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 69960 Security ID: Y38306109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Kim Young-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI DSF CO. LTD.
Ticker: 16510 Security ID: Y3834H101
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO LTD
Ticker: 17800 Security ID: Y3835T104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI H&S CO. ( EX HYUNDAI DEPT. STORE H&S (EX HYUNDAI DEPT. STORE))
Ticker: 5440 Security ID: Y3830W102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Nam Seung-Han as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI H&S CO. ( EX HYUNDAI DEPT. STORE H&S (EX HYUNDAI DEPT. STORE))
Ticker: 5440 Security ID: Y3830W102
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Merger Agreement with Hyundai For For Management
Food System Company
- --------------------------------------------------------------------------------
HYUNDAI HYSCO (FORMERLY HYUNDAI PIPE CO.)
Ticker: 10520 Security ID: Y3848X100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Outside Directors as For For Management
Members of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: 1450 Security ID: Y3842K104
Meeting Date: FEB 11, 2010 Meeting Type: Special
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
- --------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: 1450 Security ID: Y3842K104
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 10620 Security ID: Y3844T103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect Lee Byung-Ju as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Reelect Eo Yoon-Dae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI PHARMACEUTICAL CO.
Ticker: 4310 Security ID: Y3848J101
Meeting Date: FEB 8, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 50 Per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Three For For Management
Inside Directors and Three Outside
Directors
- --------------------------------------------------------------------------------
I-CHIUN PRECISION INDUSTRY CO LTD
Ticker: 2486 Security ID: Y3857Q103
Meeting Date: NOV 18, 2009 Meeting Type: Special
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
I-CHIUN PRECISION INDUSTRY CO LTD
Ticker: 2486 Security ID: Y3857Q103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
I-SHENG ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 6115 Security ID: Y4177T108
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
I.B.I. INVESTMENT HOUSE LTD.
Ticker: IBI Security ID: M4714A102
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: OCT 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect David Weissberg as Director For For Management
2.2 Elect Zvi Luvitsky as Director For For Management
2.3 Elect Emanuel Cook as Director For For Management
2.4 Elect Gideon Freitag as Director For Against Management
2.5 Elect Ella Elkalai as Director For For Management
2.6 Elect Edva Cook as Director For For Management
2.7 Elect David Luvitsky as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
I.C.C. INTERNATIONAL PCL
Ticker: ICC Security ID: Y41246151
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4.1 Approve Dividend of THB 1.00 Per Share For For Management
4.2 Approve Allocation of Income for For For Management
Statutory Reserve
4.3 Approve Allocation of Income for For For Management
General Reserve
5 Elect Directors and Approve Their For Against Management
Remuneration
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Amend Articles of Association Re: For For Management
Powers and Duties of the Board of
Directors
8 Acknowledge Report on Allowing For For Management
Shareowners to Propose Agenda to the
2010 AGM
9 Acknowledge Report on Allowing For For Management
Shareowners to Nominate Candidate/s to
be Elected as Director/s on the 2010
AGM
10 Other Business For Against Management
- --------------------------------------------------------------------------------
I.C.S.A (INDIA) LTD
Ticker: 531524 Security ID: Y3857H111
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.40 Per Share For For Management
3 Reappoint V.S.S. Reddy as Director For For Management
4 Approve VONR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
6 Approve Employee Stock Option Plan 2009 For Against Management
7 Approve Reappointment and Remuneration For For Management
of P.K. Ramaiah, Director (Technical)
8 Amend Articles of Association Re: For For Management
Buyback of Shares
9 Amend Articles of Association Re: For For Management
Sitting Fee
- --------------------------------------------------------------------------------
IBN18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y2714T110
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Payment of Commission on Issue of
Shares and Debentures
2 Approve Combination of All or Two Calls For For Management
on the Partly Paid-Up Equity Shares
Issued by the Company on Rights Basis
3 Approve Employee Welfare Plan For For Management
4 Approve Extention of the Benefits of For For Management
the Employee Welfare Plan to Employees
of Holding and Subsidiary Companies
5 Approve Corporate Guarantee of up to For For Management
INR 4 Billion
- --------------------------------------------------------------------------------
IBN18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y3856V103
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Payment of Commission on Issue of
Shares and Debentures
2 Approve Combination of All or Two Calls For For Management
on the Partly Paid-Up Equity Shares
Issued by the Company on Rights Basis
3 Approve Employee Welfare Plan For For Management
4 Approve Extention of the Benefits of For For Management
the Employee Welfare Plan to Employees
of Holding and Subsidiary Companies
5 Approve Corporate Guarantee of up to For For Management
INR 4 Billion
- --------------------------------------------------------------------------------
ICHIA TECHNOLOGIES, INC.
Ticker: 2402 Security ID: Y38573104
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
ICI INDIA LTD.
Ticker: 500710 Security ID: Y3857G113
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 16.00 Per Share For For Management
3 Reappoint R.S. Karnad as Director For For Management
4 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint N. Kaviratne as Director For For Management
6 Approve Appointment and Remuneration of For For Management
A. Jain, Managing Director
- --------------------------------------------------------------------------------
ICI INDIA LTD.
Ticker: 500710 Security ID: Y3857G113
Meeting Date: FEB 1, 2010 Meeting Type: Special
Record Date: JAN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Akzo Nobel India For For Management
Ltd
- --------------------------------------------------------------------------------
ICP ELECTRONICS CO., LTD.
Ticker: 3022 Security ID: Y38586106
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Procedures for Endorsement and
Guarantees
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
IDEIASNET S.A
Ticker: IDNT9 Security ID: P5245R248
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 4.16 Million For For Management
Shares Held in Treasury
2 Accept Resignation by Manoel Horacio For For Management
Francisco da Silva, Cassius Schymura
and Passarelli Bernardo Augusto da
Costa e Silva
3 Ratify Issuance of 180.375 New Shares For For Management
and Amend Article 5 Accordingly
- --------------------------------------------------------------------------------
IDEIASNET S.A
Ticker: IDNT9 Security ID: P5245R248
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
IDEIASNET S.A
Ticker: IDNT3 Security ID: P5245R248
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Approve Stock Option Plan Grants For Did Not Vote Management
- --------------------------------------------------------------------------------
IDEIASNET S.A
Ticker: IDNT3 Security ID: P5245R248
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and Fix For Did Not Vote Management
Their Remuneration
- --------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Tan Lei Cheng as Director For For Management
3 Elect Tan Boon Lee as Director For For Management
4 Elect Tony Tan @ Choon Keat as Director For For Management
5 Elect Tan Kai Seng as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 340,000 for the
Financial Year Ended Dec. 31, 2009
8 Elect Abu Talib bin Othman as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu For Did Not Vote Management
Independent Auditors to Appraise
Proposed Absorption of Midia Mall
Consultoria Promocional
2 Approve the Appraisal Report Produced For Did Not Vote Management
by Deloitte Touche Tohmatsu Independent
Auditors
3 Examine Absorption Agreement For Did Not Vote Management
4 Approve Absorption Agreement For Did Not Vote Management
5 Approve the Proposal to Expand Company For Did Not Vote Management
Objectives Following Absorption of
Midia Mall Consultoria Promocional
6 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Company Objectives
- --------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
IJM LAND BHD
Ticker: IJMLAND Security ID: Y7198V101
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IJM LAND BHD
Ticker: IJMLAND Security ID: Y7198V101
Meeting Date: AUG 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasruddin Bin Bahari as Director For For Management
2 Elect Boey Tak Kong as Director For For Management
3 Elect Lee Teck Yuen as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 311,125 for the
Financial Year Ended March 31, 2009
- --------------------------------------------------------------------------------
IJM PLANTATIONS BHD (FRMLY RAHMAN HYDRAULIC TIN BHD)
Ticker: 2216S Security ID: Y38811116
Meeting Date: AUG 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IJM PLANTATIONS BHD (FRMLY RAHMAN HYDRAULIC TIN BHD)
Ticker: 2216S Security ID: Y38811116
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramachandran a/l V.D. Nair as For For Management
Director
2 Elect Oh Chong Peng as Director For For Management
3 Elect Khoo Khee Ming @ Koo Khee Ming as For For Management
Director
4 Elect Joseph Tek Choon Yee as Director For For Management
5 Elect Teh Kean Ming as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 305,500 for the
Financial Year Ended March 31, 2009
- --------------------------------------------------------------------------------
IJM PLANTATIONS BHD (FRMLY RAHMAN HYDRAULIC TIN BHD)
Ticker: 2216S Security ID: Y38811116
Meeting Date: AUG 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 160 Million New Ordinary Shares of
MYR 0.50 Each with up to 80.1 Million
New Detachable Warrants on the Basis of
Two Rights Shares and One Warrant for
Every Eight Existing Ordinary Shares
Held
- --------------------------------------------------------------------------------
ILDONG PHARMACEUTICAL CO.
Ticker: 230 Security ID: Y3883H101
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Yoon Won-Young as Inside For For Management
Director
3.2 Elect Kim Gi-Young as Outside Director For For Management
4 Appoint Shin Myung-Soo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
ILIAD AFRICA LTD
Ticker: ILA Security ID: S3767H109
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: "A" For For Management
Shares
2 Subject to the Passing of Special For For Management
Resolution 1 and Ordinary Resolutions 1
and 2, Authorise the Company to Redeem,
Convert or Acquire All or Any of the
"A" Shares, Subject to the Rights and
Restrictions Attaching to the "A"
Shares
1 Approve the Transaction between the For For Management
Company and the BEE Consortium
2 Subject to the Passing of Special For For Management
Resolution 1, Special Resolution 2 and
Ordinary Resolution 1, Authorise Board
to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
ILIAD AFRICA LTD
Ticker: ILA Security ID: S3767H109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2.1 Re-elect Makhosazana Sibisi as Director For For Management
2.2 Elect Tapiwa Njikizana as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Non-executive For For Management
Directors Payable for the Period of 1
January 2010 to 31 December 2010
5 Place Unissued Shares Under the Control For Against Management
of Directors for the Purposes of the
Share Incentive Scheme
6 Reappoint Grant Thornton as Auditors For For Management
and Kerry Cassel as the Individual and
Designated Auditor
1 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ILJIN ELECTRIC CO LTD
Ticker: 103590 Security ID: Y3878F102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
ILJIN HOLDINGS CO. (EX ILJIN ELECTRIC LTD.)
Ticker: 15860 Security ID: Y38845106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 60 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Hong Soon-Gab as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
ILLOVO SUGAR LTD
Ticker: ILV Security ID: S37730116
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2009
2.1.1 Ratify Appointment of DL Haworth to the For For Management
Board
2.1.2 Ratify Appointment of CWN Molope to the For For Management
Board
2.1.3 Ratify Appointment of LW Riddle to the For For Management
Board
2.2.1 Reelect MI Carr as Director For For Management
2.2.2 Reelect GJ Clark as Director For For Management
2.2.3 Reelect DR Langlands as Director For For Management
2.2.4 Reelect PA Lister as Director For For Management
2.2.5 Reelect BM Stuart as Director For For Management
2.2.6 Reelect RA Williams as Director For For Management
3.1.1 Approve Remuneration of Non-Executive For For Management
Directors for Ongoing Fiscal Year
3.1.2 Place Authorized But Unissued Shares For Against Management
under Control of Directors for
Potential Use in a Rights Offer
- --------------------------------------------------------------------------------
ILSHIN SPINNING CO.
Ticker: 3200 Security ID: Y3878B101
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
ILSUNG PHARMACEUTICAL CO.
Ticker: 3120 Security ID: Y38857101
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Cisco For For Management
Corporation
- --------------------------------------------------------------------------------
ILSUNG PHARMACEUTICAL CO.
Ticker: 3120 Security ID: Y38857101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Three For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
ILYANG PHARMACEUTICAL CO.
Ticker: 7570 Security ID: Y38863109
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPLJ Security ID: S38127122
Meeting Date: NOV 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2 Approve Remuneration of Directors For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Appoint M Comber as
Designated Partner
4.1 Re-elect James McAlpine as Director For For Management
4.2 Re-elect Ashley Tugendhaft as Director For For Management
4.3 Re-elect Phumzile Langeni as Director For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Place Authorised But Unissued Ordinary For For Management
Shares under Control of Directors
8 Place Authorised But Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
9 Amend Imperial Holdings Limited Share For Against Management
Appreciation Right Scheme, Imperial
Holdings Limited Conditional Share Plan
and Imperial Holdings Limited Deferred
Bonus Plan
- --------------------------------------------------------------------------------
IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V.
Ticker: IDEALB1 Security ID: P5393B102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report in Compliance with For For Management
Article 86, Sub-section XX of Income
Tax Law
2.1 Present CEO's Report in Accordance with For For Management
Article 44, Sub-setion XI of Securities
Market Law and Article 172 of Company
Law, Including External Auditor's
Report for Fiscal Year Ended Dec. 31,
2009 and Board's Opinion
2.2 Accept Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy in
Accordance with Article 172-B of
Company Law
2.3 Accept Board of Directors' Activity For For Management
Report in Accordance with Article
28-IVE of Company Law
2.4 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009
2.5 Accept Audit and Corporate Practices For For Management
Committees' Reports in Accordance with
Article 43, Sub-sections I and II of
Securities Market Law
3 Approve Allocation of Income For For Management
4 Elect Directors and Board Secretary For For Management
5 Approve Remuneration of Directors and For For Management
Board Secretary
6 Elect Members of Audit Committee and For For Management
Corporate Practices Committee
7 Approve Remuneration of Members of For For Management
Audit Committee and Corporate Practices
Committee
8 Approve Annual Report on Share For For Management
Repurchase in Accordance with Article
56 of Securities Market Law; Set
Maximum Nominal Amount of Share
Repurchase Reserve for Fiscal Year 2010
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
IN THE F (EX NASAN CO)
Ticker: 14990 Security ID: Y6209T105
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Yoon Boo-Young as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint B.S. Adityan as Director For For Management
4 Reappoint K. Subramanian as Director For For Management
5 Reappoint R.K. Das as Director For For Management
6 Approve Brahmayya & Co. and P.S. For For Management
Subramania Iyer & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint N. Srinivasan as Director For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $100 Million
- --------------------------------------------------------------------------------
INDIA GLYCOLS LTD
Ticker: 500201 Security ID: Y39197119
Meeting Date: AUG 17, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint U.S. Bhartia as Director For For Management
4 Reappoint R.C. Misra as Director For For Management
5 Reappoint A. Krishna as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Employee Stock Option Plan 2009 For Against Management
- --------------------------------------------------------------------------------
INDIA INFOLINE LTD.
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.P. Khattar as Director For For Management
3 Approve Sharp and Tannan Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment and Remuneration For For Management
of N. Jain, Managing Director
5 Approve Reappointment and Remuneration For For Management
of R. Venkataraman, Executive Director
- --------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: 532544 Security ID: Y39129104
Meeting Date: JUL 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights of up to $200 Million
to Qualified Institutional Buyers
- --------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: 532544 Security ID: Y39129104
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint P.P. Mirdha as Director For For Management
4 Reappoint A. Katoch as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Utilization of Proceeds Arising For For Management
Out of the Issue of Equity Shares
7 Approve Reappointment and Remuneration For For Management
of G. Banga, Executive Director
- --------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: 532544 Security ID: Y39129104
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reappoint G. Banga as Director For For Management
4 Reappoint K. Singh as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 45 Million
Equity Shares and Issuance of
Redeemable Non-Convertible Debentures
without Preemptive Rights up to an
Aggregate Amount of INR 30 Billion
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD.
Ticker: Security ID: Y3912A101
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P.P. Mirdha as Director For For Management
3 Reappoint N. Gehlaut as Director For For Management
4 Reappoint V. Bansal as Director For For Management
5 Approve Ajay Sardana Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Utilization of Proceeds from For For Management
the Issue of Equity Shares
7 Approve Reappointment and Remuneration For For Management
of N. Gehlaut, Joint Managing Director
8 Approve Reappointment and Remuneration For For Management
of V. Bansal, Joint Managing Director
- --------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD.
Ticker: Security ID: Y3912A101
Meeting Date: OCT 4, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, and/or For For Management
Corporate Guarantees of up to INR 200
Billion to Indiabulls Power Ltd (IPL),
Indiabulls Realtech Ltd, Indiabulls
CSEB Bhaiyathan Power Ltd, Indiabulls
Powergen Ltd, or Any Other Subsidiaries
of IPL
- --------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD.
Ticker: Security ID: Y3912A101
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of up to INR 5 For For Management
Billion in Indiabulls Property Builders
Ltd., a Subsidiary of the Company
2 Approve Investment of up to INR 5 For For Management
Billion in Indiabulls Developers and
Infrastructure Ltd., a Subsidiary of
the Company
3 Approve Investment of up to INR 5 For For Management
Billion in Indiabulls Malls Ltd., a
Subsidiary of the Company
4 Approve Investment of up to INR 1 For For Management
Billion in Serida Constructions Ltd., a
Subsidiary of the Company
5 Approve Investment of up to INR 1 For For Management
Billion in Lenus Developers Ltd., a
Subsidiary of the Company
6 Approve Investment of up to INR 1 For For Management
Billion in Serida Properties Ltd., a
Subsidiary of the Company
7 Approve Investment of up to INR 1 For For Management
Billion in Ashkit Real Estate Ltd., a
Subsidiary of the Company
8 Approve Investment of up to INR 1 For For Management
Billion in Ashkit Properties Ltd., a
Subsidiary of the Company
9 Approve Investment of up to INR 1 For For Management
Billion in Mabon Constructions Ltd., a
Subsidiary of the Company
10 Approve Investment of up to INR 1 For For Management
Billion in Mabon Properties Ltd., a
Subsidiary of the Company
11 Approve Investment of up to INR 1 For For Management
Billion in Mabon Infrastructure Ltd., a
Subsidiary of the Company
12 Approve Investment of up to INR 1 For For Management
Billion in Mabon Real Estate Ltd., a
Subsidiary of the Company
13 Approve Investment of up to INR 1 For For Management
Billion in Ashkit Developers Ltd., a
Subsidiary of the Company
14 Approve Investment of up to INR 1 For For Management
Billion in Mabon Developers Ltd., a
Subsidiary of the Company
15 Approve Sharma Goel & Co. as Auditors For For Management
in Place of the Resigning Auditors,
Ajay Sardana Associates, and Authorize
Board to Fix Their Remuneration
16 Amend Articles of Association Re: Share For For Management
Subscription Agreement with Oberon Ltd.
- --------------------------------------------------------------------------------
INDIAN BANK LIMITED
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
- --------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: 500850 Security ID: Y3925F147
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint N.A. Soonawala as Director For For Management
5 Reappoint D. Parekh as Director For For Management
6 Appoint A. Aga as Director For For Management
7 Appoint N. Godrej as Director For For Management
8 Approve Deloitte Haskins & Sells and For For Management
N.M. Raiji & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: 500850 Security ID: Y3925F147
Meeting Date: JUN 17, 2010 Meeting Type: Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Hotel City Inn, For For Management
Baramati to Alta Hotels Pvt. Ltd. for a
Total Consideration of Not Less Than
INR 62 Million
2 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
INDO RAMA SYNTHETICS INDIA
Ticker: 500207 Security ID: Y39829133
Meeting Date: SEP 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M.L. Lohia as Director For For Management
3 Reappoint T. Miyazaki as Director For For Management
4 Approve BSR and Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint A. Pandalai as Director For For Management
6 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
INDOCO REMEDIES LTD
Ticker: 532612 Security ID: Y3968A104
Meeting Date: SEP 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.25 For For Management
Per Share and Approve Final Dividend of
INR 2.00 Per Share
3 Reappoint A.K. Panandikar as Director For For Management
4 Reappoint R.P. Kakodkar as Director For For Management
5 Reappoint M.R. Narvekar as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint S.P. Upasani as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of F.X. Coutinho, Director-Marketing
9 Approve Reappointment and Remuneration For For Management
of S.V. Bambolkar, Director-Finance &
Operations
10 Approve Reappointment and Remuneration For For Management
of A.K. Panandikar, Director-Business
Development & HRD
- --------------------------------------------------------------------------------
INDORAMA POLYMERS PUBLIC CO LTD
Ticker: IRP Security ID: Y3973H128
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Restructuring Plan For For Management
3 Approve Delisting of the Company's For For Management
Securities
4 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
INDORAMA POLYMERS PUBLIC CO LTD
Ticker: IRP Security ID: Y3973H128
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2009 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend of THB
0.1215 Per Share
5 Elect Gopal Lal Modi, Suchitra Lohia, For For Management
and Siri Ganjarerndee as Directors and
Fix the Total Number of Directors to
Nine
6 Approve Remuneration of Independent For For Management
Directors for the Year 2010
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.80 Per Share For For Management
3 Reappoint R. Sundararaman as Director For For Management
4 Reappoint T.T.R. Mohan as Director For For Management
5 Reappoint S.C. Tripathi as Director For For Management
6 Approve M.P. Chitale & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Reappoint R. Seshasayee as Part-Time For For Management
Chairman
8 Reappoint R. Sobti as Managing Director For For Management
& CEO
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
the Authorized Equity Share Capital
- --------------------------------------------------------------------------------
INDUSIND BANK LTD
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date: JUN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint T. A. Narayanan as Director For For Management
4 Reappoint P. Godha as Director For For Management
5 Reappoint A. Hinduja as Director For For Management
6 Approve M.P. Chitale & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
the Company's Authorized Equity Share
Capital
- --------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: IBLD Security ID: M5514Q106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Amend Articles Re: Director/Officer For For Management
Liability and Indemnification
Agreements
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Director Liability and For For Management
Indemnification Agreements
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Amend Articles Re: Director/Officer For For Management
Liability and Indemnification
Agreements
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6 Amend Articles For For Management
7 Elect Eran Mital as Director For For Management
8 Elect Doron Staiger as External For For Management
Director
8a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Present and Approve CEO and External For For Management
Auditor Reports for Fiscal Year Ended
Dec. 31, 2009
1.2 Present and Approve Board Report on For For Management
Principal Accounting Policies and
Criteria in Accordance with Article
172-B of the Company Law
1.3 Present and Approve Report on For For Management
Activities Undertaken by the Board of
Directors in Accordance with Article
28, Part 5 of the Stock Market Law
1.4 Accept Audited Financial Statements of For For Management
the Company and it's Principal
Subsidiary for the Year Ended Dec. 31,
2009
1.5 Approve Report on the Activities For For Management
Undertaken by the Audit and Corporate
Practices Committee in Accordance with
Article 43 of the Stock Market Law
1.6 Approve Allocation of Income For For Management
2 Receive Report on the Company's Tax For For Management
Obligations for 2009 in Accordance with
Article 86 of Income Tax Law
3 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve for 2010
4 Approve Dividends For For Management
5 Elect Directors (Bundled) and Board For Against Management
Secretary
6 Elect President and Members of the For Against Management
Audit Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee President
and Members
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS CH S.A.B. DE C.V.
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009; Present CEO's,
Board of Directors', Audit and
Corporate Practices Committee's, Share
Repurchase, and Tax Obligation
Compliance Reports; Discharge of
Directors
2 Approve Allocation of Income and Set For For Management
Aggregate Nominal Amount for Share
Repurchase Reserve
3 Elect or Ratify Directors, Executive For For Management
Committee Members, Audit and Corporate
Practice Committee Members, and Board
Secretary; Approve Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS FORESTALES S.A.
Ticker: INFORSA Security ID: P5611E102
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Statutory Reports for
Fiscal Year 2009
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Elect Directors (Bundled) For For Management
4 Approve Remuneration of Directors: For For Management
Remuneration and Budget of Directors'
Committee
5 Approve Dividends Policy For For Management
6 Elect External Auditor and Risk For For Management
Assessment Companies
7 Present Report Regarding Related-Party None None Management
Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
INDUSTRIAS ROMI SA
Ticker: ROMI3 Security ID: P5603Z105
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
INEOS ABS (INDIA) LTD
Ticker: 506222 Security ID: Y00026115
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint A. Pizzey as Director For For Management
4 Reappoint J.R. Patel as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration of For For Management
R.S. Agarwal as Managing Director
7 Approve Revision in Remuneration of For For Management
R.S. Agarwal, Managing Director
- --------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP3 Security ID: P5610M113
Meeting Date: NOV 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 7:1 Stock Split For For Management
2 Amend Article 5 to Reflect Capital For For Management
Stock Split
3 Authorize Increase in Share Capital up For For Management
to BRL 50 Million trough Issuance of
11.62 Million of Common and Preferred
Shares with Preemptive Rights
4 Amend Article 5 to Increase Authorized For For Management
Capital to BRL 120 Million
- --------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP11 Security ID: P5610M113
Meeting Date: FEB 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Stock Split as Approved by EGM For Did Not Vote Management
Nov 12, 2009
2 Ratify Issuance of Shares with For Did Not Vote Management
Preemptive Rights, as Approved by EGM
Nov 12, 2009
3 Authorize Conversion of Debentures in For Did Not Vote Management
the Amount of 11.2 Million Ordinary
Shares
4 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
5 Approve Increase in Authorized Capital For Did Not Vote Management
to Reflect Stock Split
- --------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP11 Security ID: P5610M105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP11 Security ID: P5610M113
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP11 Security ID: P5610M105
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
- --------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP11 Security ID: P5610M113
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
- --------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP11 Security ID: P5610M105
Meeting Date: JUN 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP11 Security ID: P5610M113
Meeting Date: JUN 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
INFOMEDIA 18 LTD.
Ticker: 509069 Security ID: Y40352109
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Chengalvarayan as Director For For Management
3 Reappoint S. Manchanda as Director For For Management
4 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
INFOMEDIA 18 LTD.
Ticker: 509069 Security ID: Y40352109
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Infomedia 18 Employees Stock For Against Management
Purchase Plan 2010 (ESPP 2010)
2 Approve Stock Option Plan Grants to For Against Management
Employees of the Company's Holding and
Subsidiary Companies Under the ESPP
2010
3 Approve Stock Option Plan Grants of For Against Management
More Than 1 Percent of Issued Share
Capital to Any One Eligible Employee of
the Company Under the ESPP 2010
4 Amend Employees Stock Option Plan 2007 For Against Management
(ESOP 2007) Re: Increase in Number of
Stock Options to be Granted Under the
ESOP 2007 and Maximum Exercise Period
5 Approve Stock Option Plan Grants to For Against Management
Employees of the Company's Holding and
Subsidiary Companies Under the ESOP
2007
6 Approve Stock Option Plan Grants of For Against Management
More Than 1 Percent of Issued Share
Capital to Any One Eligible Employee of
the Company Under the ESOP 2007
- --------------------------------------------------------------------------------
INFORTREND TECHNOLOGY INC.
Ticker: 2495 Security ID: Y40829106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
INFOTECH ENTERPRISES LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Remuneration of For For Management
B.A. Reddy, President (Global HR and
CA)
2 Approve Increase in Remuneration of K. For For Management
Bodanapu, President (Engineering)
- --------------------------------------------------------------------------------
INFOTECH ENTERPRISES LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 1.35 Billion Divided
into 270 Million Equity Shares of INR
5.00 Each and Amend Clause V of the
Memorandum of Association to Reflect
Changes in Authorized Share Capital
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Proportion of
One New Equity Share for Every One
Existing Equity Share Held
- --------------------------------------------------------------------------------
INFOTECH ENTERPRISES LTD
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUL 1, 2009 Meeting Type: Annual
Record Date: JUN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint B.V.R.M. Reddy as Director For For Management
4 Reappoint B. Sucharitha as Director For For Management
5 Reappoint M.M. Murugappan as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint W. Henry as Director For For Management
8 Appoint J. Ramachandran as Director For For Management
9 Approve Reppointment and Remuneration For For Management
of B.V.R.M. Reddy, Chairman and
Managing Director
10 Approve Reppointment and Remuneration For For Management
of B. Sucharitha, Executive Director
- --------------------------------------------------------------------------------
INFOTECH ENTERPRISES LTD
Ticker: 532175 Security ID: Y4082D131
Meeting Date: OCT 10, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
ING VYSYA BANK LTD
Ticker: 531807 Security ID: Y9383Q129
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint P. Damas as Director For For Management
4 Reappoint W. Nagel as Director For For Management
5 Reappoint A. Thiagarajan as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint M. Damodaran as Director For For Management
8 Approve Appointment and Remuneration of For For Management
V.N. Richtor, Managing Director and
CEO, for a Further Period of Two Months
Effective Feb. 7, 2009
9 Appoint V.N. Richtor as Director For For Management
10 Approve Remuneration of K.R. For For Management
Ramamoorthy, Part-Time Chairman
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 24.1 Million
Equity Shares
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of up to 13.3 Million
Equity Shares to Qualified
Institutional Buyers
13 Approve Issuance of up to 10.8 Million For For Management
Equity Shares to ING Mauritius Holdings
and ING Mauritius Investments I,
Foreign Promoters
14 Approve Appointment and Remuneration of For For Management
S. Bhandari, Managing Director and CEO
- --------------------------------------------------------------------------------
INPAR S.A
Ticker: INPR3 Security ID: P5627A102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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INPAR S.A
Ticker: INPR3 Security ID: P5627A102
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Stock Option Plan For For Management
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INSAS BHD.
Ticker: INSAS Security ID: Y40908116
Meeting Date: DEC 24, 2009 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 72,000 for the
Financial Year Ended June 30, 2009
3 Elect Tan Seng Chuan as Director For For Management
4 Elect Soon Li Yen as Director For For Management
5 Elect Oh Seong Lye as Director For For Management
6 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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INSPUR INTERNATIONAL LTD.
Ticker: 596 Security ID: G4820C122
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK0.01 Per For For Management
Share
3a Reelect Sun Pishu as Executive Director For Against Management
3b Reelect Wang Xingshan as Executive For For Management
Director
3c Reelect Chen Dongfeng as Executive For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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INTEGRATED LOGISTICS BHD.
Ticker: ILB Security ID: Y40957105
Meeting Date: MAY 17, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 33.8 Million For For Management
Ordinary Shares in Integrated Logistics
Solutions Sdn Bhd (ILSSB), Representing
100 Percent Equity Interest in ILSSB,
to AWH Equity Holdings Sdn Bhd for a
Total Cash Consideration of MYR 29
Million
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INTEGRATED LOGISTICS BHD.
Ticker: ILB Security ID: Y40957105
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Approve Special Share Dividend on the For For Management
Basis of One Treasury Share for Every
20 Existing Ordinary Shares Held for
the Financial Year Ended Dec. 31, 2009
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 50,000 for the
Financial Year Ended Dec. 31, 2009
5 Elect Makoto Takahashi as Director For For Management
6 Elect Azfar bin Dato' Wan Annuar as For For Management
Director
7 Approve Moore Stephens AC as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
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INTEGRATED TECHNOLOGY EXPRESS INC
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Issuance of Shares for a For For Management
Private Placement
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INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Determination of Quorum None None Management
3 Approve the Minutes of Annual For For Management
Stockholders' Meeting Held on April 16,
2009
4 Chairman's Report For For Management
5 Approve Chairman's Report and the 2009 For For Management
Audited Financial Statements
6 Ratify Acts, Contracts, Investments, For For Management
and Resolutions of the Board of
Directors and Management Since the Last
Annual Stockholders' Meeting
7.1 Elect Enrique K. Razon Jr. as Director For For Management
7.2 Elect Jose C. Ibazeta as Director For For Management
7.3 Elect Stephen A. Paradies as Director For For Management
7.4 Elect Andres Soriano III as Director For For Management
7.5 Elect Octavio Victor R. Espiritu as For For Management
Director
7.6 Elect Joseph R. Higdon as Director For For Management
7.7 Elect Jon Ramon Aboitiz as Director For For Management
8 Appoint External Auditors For For Management
9 Other Business For Against Management
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INTERNATIONAL SEMICONDUCTOR TECHNOLOGY LTD.
Ticker: CHIPO Security ID: Y41538102
Meeting Date: JAN 25, 2010 Meeting Type: Special
Record Date: DEC 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Chipbond Technology For For Management
Corp.
2 Transact Other Business (Non-Voting) None None Management
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INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 1833 Security ID: G49204103
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3Ai Reelect Shen Guojun as Director For For Management
3Aii Reelect Xin Xiangdong as Director For For Management
3Aiii Reelect Chow Joseph as Director For For Management
3B Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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INVENTEC APPLIANCES CORP.
Ticker: 3367 Security ID: Y4159G108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Elect Directors, Independent Directors For For Management
and Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
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INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Elect Directors For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Board's Expense Report for For For Management
Fiscal Year 2009
10 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2010
11 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors Committee in 2009
12 Designate Newspaper of Santiago to For For Management
Publish Meeting Announcements
13 Other Business For Against Management
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INZI CONTROLS CO. (FRMRLY. KONG HWA CO.)
Ticker: 23800 Security ID: Y4178A108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Reelect Cho Euhn-Jung as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Terms of Severance Payments to For Against Management
Executives
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IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws to Increase the Number of For For Management
Board Members
2 Amend Bylaws to Change Board Members For For Management
Election
3 Authorize Capitalization of Reserves For For Management
4 Approve Stock Split For For Management
5 Approve Increase in Authorized Capital For For Management
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IONICS INC. (FORMERLY IONICS CIRCUITS, INC.)
Ticker: ION Security ID: Y4177R102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Certification of Quorom None None Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting
5 Approve Annual Report of Management for For For Management
the Fiscal Year 2009
6 Approve Discharge of Board and For For Management
Management
7.1 Elect Lawrence C. Qua as Director For For Management
7.2 Elect Alfredo R. de Borja as Director For For Management
7.3 Elect Rizalino S. Navarro as Director For For Management
7.4 Elect Marianita O. Mendoza as Director For For Management
7.5 Elect Cecilia Q. Chua as Director For For Management
7.6 Elect Virginia Judy Q. Dy as Director For For Management
7.7 Elect Guillermo Luchangco as Director For For Management
7.8 Elect Meliton Qua as Director For For Management
7.9 Elect Raymond Qua as Director For Against Management
7.10 Elect Leonard Siguion Reyna as Director For For Management
7.11 Elect Yang Tah Lu as Director For For Management
8 Appoint Auditors For For Management
9 Other Business For Against Management
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IPCA LABORATORIES LTD
Ticker: 524494 Security ID: Y4175R112
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reappoint V.V.S. Rao as Director For For Management
4 Reappoint M.R. Chandurkar as Director For For Management
5 Reappoint A.K. Jain as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint P. Godha as Director For For Management
8 Approve Appointment and Remuneration of For For Management
P. Godha, Executive Director
9 Approve Reappointment and Remuneration For For Management
of A.K. Jain, Executive Director
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IRB INFRASTRUCTURE DEVELOPERS LTD, MUMBAI
Ticker: 532947 Security ID: Y41784102
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.50 Per For For Management
Share
3 Reappoint B.K. Khare as Director For For Management
4 Reappoint C.S. Kaptan as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S.S. Iyer as Director For For Management
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IRB INFRASTRUCTURE DEVELOPERS LTD, MUMBAI
Ticker: 532947 Security ID: Y41784102
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 12 Billion
2 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
3 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
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IS DONGSEO CO. (EX DONGSEO INDUSTRIAL CO.)
Ticker: 10780 Security ID: Y2095N104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: JUL 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Agreements
2 Approve Director/Officer Liability and For For Management
Indemnification Agreements
3 Elect Gatit Guberman as Director For For Management
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ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
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ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Bachar as Director For For Management
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ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2 Approve Remuneration of Director For For Management
3 Amend Articles Regarding Quorum For For Management
Requirements
- --------------------------------------------------------------------------------
ISRAEL LAND DEVELOPMENT CO. LTD., THE
Ticker: ILDC Security ID: M6066Y109
Meeting Date: AUG 11, 2009 Meeting Type: Special
Record Date: JUL 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of Compensation of Board For For Management
Chairman
- --------------------------------------------------------------------------------
ISRAEL LAND DEVELOPMENT CO. LTD., THE
Ticker: ILDC Security ID: M6066Y109
Meeting Date: MAR 18, 2010 Meeting Type: Special
Record Date: FEB 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Schwartz as External For Did Not Vote Management
Director
1a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
ISRAEL LAND DEVELOPMENT CO. LTD., THE
Ticker: ILDC Security ID: M6066Y109
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ISRAEL LAND DEVELOPMENT CO. LTD., THE
Ticker: ILDC Security ID: M6066Y109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3 Elect Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ISU CHEMICAL CO.
Ticker: 5950 Security ID: Y42112105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Reelect Two Inside Directors (Bundled) For For Management
3 Appoint Lee Nam-Su as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
Ticker: ITD Security ID: Y4211C210
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Allocation of Income for For For Management
Legal Reserves
5 Approve Omission of Dividend For For Management
6.1 Elect Nijaporn Charanachitta as For For Management
Director
6.2 Elect Pathai Chakornbundit as Director For For Management
6.3 Elect Peeti Karnasuta as Director For For Management
7 Approve Remuneration of Directors and For For Management
Audit Committee Members
8 Approve Grant Thornton Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Reelect Directors For For Management
- --------------------------------------------------------------------------------
ITV PUBLIC COMPANY LTD
Ticker: ITV Security ID: Y4214B110
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Omission of Dividends For For Management
4 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Sumatee Inhnu as Director For For Management
5.2 Elect Rattanaporn Nammontri as Director For For Management
5.3 Elect Wuttiporn Diawpanich as Director For For Management
6 Approve Remuneration of Directors For For Management
7.1 Accept Operating Results Regarding the For For Management
Progress of Dispute Between the Company
and the PMO
7.2 Accept 2009 Operating Results For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
IVRCL ASSETS & HOLDINGS LTD
Ticker: 532881 Security ID: Y4211N109
Meeting Date: MAY 10, 2010 Meeting Type: Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 2.7 Billion Divided into
270 Million Equity Shares of INR 10.00
Each
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Authorize Capitalization of up to INR For For Management
618 Million from the Company's Reserves
for Bonus Issue in the Proportion of
One New Equity Share for Every Two
Equity Shares Held
4 Approve Appointment and Remuneration of For For Management
S. Ramachandran, Managing Director
(BOOT Projects)
5 Approve Chaturvedi & Partners and S.R. For For Management
Batliboi & Associates as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
7 Approve Increase in Borrowing Powers to For Against Management
INR 25 Billion
8 Approve Employee Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
IVRCL INFRASTRUCTURES & PROJECTS LTD
Ticker: 530773 Security ID: Y42154123
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.40 Per Share For For Management
3 Reappoint E.E. Reddy as Director For For Management
4 Reappoint E. Sunil Reddy as Director For For Management
5 Reappoint T.R.C. Bose as Director For For Management
6 Approve Deloitte Haskins & Sells and For For Management
Chaturvedi & Partners as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint L.S. Reddy as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of E. Sudhir Reddy, Chairman and
Managing Director
9 Approve Increase in Remuneration of For For Management
R.B. Reddy, Executive Director-Finance
& Group CFO
10 Approve Increase in Remuneration of For For Management
K.A. Reddy, Executive Director
11 Amend IVRCL-ESOP 2007 Scheme Re: For Against Management
Exercise Price and Exercise Period
12 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Karvy Computershare Pvt. Ltd.,
Registrar and Transfer Agent
- --------------------------------------------------------------------------------
IVRCL INFRASTRUCTURES & PROJECTS LTD
Ticker: 530773 Security ID: Y42154123
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 600 Million Divided into
275 Million Equity Shares of INR 2.00
Each and 25 Million Preference Shares
of INR 2.00 Each
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Amend Article 3a of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
4 Authorize Capitalization of Securities For For Management
Premium Account, General Reserve
Accoun, and/or Other Reserves for Bonus
Issue in the Proportion of One New
Equity Share for Every One Existing
Share Held
- --------------------------------------------------------------------------------
J.B. CHEMICALS & PHARMACEUTICALS LTD
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: JUL 13, 2009 Meeting Type: Annual
Record Date: JUL 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint B.S. Mehta as Director For For Management
4 Reappoint D.D. Chopra as Director For For Management
5 Reappoint R. Mody as Director For For Management
6 Reappoint B.P. Mehta as Director For For Management
7 Approve J.K. Shah & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
JAHWA ELECTRONICS CO.
Ticker: 33240 Security ID: Y4253R109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 120 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Chung Chan-Hui as Inside For For Management
Director
4 Appoint Kim Si-Hwan as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531122
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Dividend on Preference Shares For For Management
2b Approve Dividend on Equity Shares of For For Management
INR 2.50 Per Share
3 Reappoint R.C.A. Jain as Director For For Management
4 Reappoint R.C. Pereira as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Pledging of Assets for Debt For For Management
7 Amend Articles of Association Re: For For Management
Rights and Privileges of International
Finance Corp
8 Approve Appointment and Remuneration of For For Management
A.B. Jain, Director-Marketing
- --------------------------------------------------------------------------------
JAIPRAKASH HYDRO-POWER LTD
Ticker: 532627 Security ID: Y4253C102
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: AUG 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.75 For For Management
Per Share and Approve Final Dividend of
INR 0.75 Per Share
3 Reappoint S.K. Sharma as Director For For Management
4 Reappoint R.C. Vaish as Director For For Management
5 Reappoint B.K. Taparia as Director For For Management
6 Reappoint R.L. Gupta as Director For For Management
7 Reappoint R.K. Narang as Director For For Management
8 Approve R. Nagpal Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Appoint S.S. Gupta as Director For For Management
10 Approve Increase in Authorized Share For Against Management
Capital to INR 30 Billion by the
Creation of 2.5 Billion Equity Shares
of INR 10.00 Each and Amend Clause V of
the Memorandum of Association to
Reflect Increase in Authorized Share
Capital
11 Approve Increase in Borrowing Powers to For Against Management
INR 150 Billion
12 Approve Reappointment and Remuneration For For Management
of R.K. Narang, Executive Director &
CFO
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
14 Change Company Name to Jaiprakash Power For For Management
Ventures Ltd.
- --------------------------------------------------------------------------------
JAIPRAKASH HYDRO-POWER LTD
Ticker: 532627 Security ID: Y4253C102
Meeting Date: OCT 10, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Jaiprakash Power Ventures Ltd. with
Jaiprakash Hydro-Power Ltd.
- --------------------------------------------------------------------------------
JAIPRAKASH POWER VENTURES LTD
Ticker: 532627 Security ID: Y4253C102
Meeting Date: MAR 10, 2010 Meeting Type: Special
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 25 Billion
2 Amend Corporate Purpose For Did Not Vote Management
3 Appoint S.K. Sharma as Vice Chairman For Did Not Vote Management
and CEO
4 Approve Appointment and Remuneration of For Did Not Vote Management
S. Jain, Managing Director and Chief
Financial Officer
- --------------------------------------------------------------------------------
JAKS RESOURCES BHD.
Ticker: JAKS Security ID: Y4255M108
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Ordinary Shares For For Management
of MYR 1.00 Each (Placement Shares) up
to 10 Percent of the Company's Issued
Share Capital with Detachable Warrants
on the Basis of One Warrant for Every
One Placement Share Subscribed
2 Elect Law Hieng Ding as Director For For Management
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JAKS RESOURCES BHD.
Ticker: JAKS Security ID: Y4255M108
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zolkipli Bin Abdul as Director For For Management
2 Elect Ang Lam Poah as Director For Against Management
3 Elect Liew Jee Min @ Chong Jee Min as For For Management
Director
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended Oct. 31, 2009
5 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Law Hieng Ding as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
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JAMMU & KASHMIR BANK LTD. (THE)
Ticker: 532209 Security ID: Y8743F112
Meeting Date: SEP 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 16.90 Per Share For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
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JASMINE INTERNATIONAL PCL
Ticker: JAS Security ID: Y44202268
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2009 Directors' Report and None None Management
Operating Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividends
5 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1.1 Elect Sudhitham Chirathivat as Director For For Management
6.1.2 Elect Yodhin Anavil as Director For For Management
6.1.3 Elect Subhoj Sunyabhisithkul as For For Management
Director
6.1.4 Elect Saijai Kitsin as Director For For Management
6.2 Approve Remuneration of Directors For For Management
7 Approve Decrease in Registered Capital For For Management
to THB 4.02 Billion Divided into 8.03
Billion Ordinary Shares of THB 0.50
Each by Writing Off the Preference
Shares and Ordinary Shares Reserved for
the Conversion and Adjustment of Rights
for JAS-W, JAS-W2, and ESOP
8 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
9 Other Business For Against Management
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JAYA TIASA HOLDINGS BHD.
Ticker: JTIASA Security ID: Y44207101
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2009
2 Elect Tiong Ik King as Director For Against Management
3 Elect Tiong Choon as Director For Against Management
4 Elect Abdul Rahman Bin Abdul Hamid as For For Management
Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended April 30, 2009
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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JBF INDUSTRIES LTD
Ticker: 514034 Security ID: Y4430M114
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P.V. Mehta as Director For For Management
3 Reappoint V. Arya as Director For For Management
4 Reappoint K. Dev as Director For For Management
5 Reappoint B.R. Gupta as Director For For Management
6 Approve Dividend of INR 5.00 Per Share For For Management
7 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Reappointment and Remuneration For For Management
of P.N. Thakore, Executive Director
9 Approve Reappointment and Remuneration For For Management
of N.K. Shah, Executive Director
10 Approve Investment of up to INR 15 For For Management
Billion in JBF Global Pte. Ltd. and JBF
RAK LLC
11 Approve Increase in Borrowing Powers to For For Management
INR 15 Billion
12 Approve JBF Employee Stock Option For Against Management
Scheme 2009 (JBF-ESOS 2009)
13 Approve Grant of Stock Options to For Against Management
Employees and Directors of Subsidiaries
of the Company Under the JBF-ESOS 2009
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JBF INDUSTRIES LTD
Ticker: 514034 Security ID: Y4430M114
Meeting Date: MAR 5, 2010 Meeting Type: Special
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 3 Billion
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JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to $2 Billion in For For Management
Convertible Debentures
2 Approve Acquisition of Pilgrim's Pride For For Management
Corporation by Any Company Subsidiary
3 Approve Increase in Authorized Capital For For Management
in Light of Merger between JBS and
Bertin
4 Authorize Public Offering of Shares to For For Management
Debenture Holders
5 Approve Cancellation of Treasury Shares For For Management
6 Appoint Apsis Consultoria Empresarial For For Management
to Appraise Proposed Merger between JBS
and Bertin
7 Approve Merger Agreement between JBS For For Management
and Bertin
8 Approve Increase in Capital Due to For For Management
Acquisition of Bertin
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Elect Fiscal Council Member For Against Management
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JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial as For For Management
the Independent Firm to Approve
Proposed Absorption of Bertin and JBS
Couro Ltda
2 Approve Appraisal Reports of Bertin and For For Management
JBS Couro Ltda
3 Approve Merger Agreement between the For For Management
Company and Bertin and Approve
Absorption of JBS Couro
4 Elect Directors For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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JCI LIMITED
Ticker: JCD Security ID: S3962R126
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Payment of ZAR 40,000,000 For For Management
to Letseng Diamonds Limited in Terms of
and Subject to Paragraph 4 of the
Litigation Settlement Agreement
2 Approve the Payment of ZAR 267,500,000, For For Management
Together with Interest, if Applicable,
to Investec Bank Limited in Terms of
and Subject to Paragraph 5 of the
Litigation Settlement Agreement
- --------------------------------------------------------------------------------
JCI LIMITED
Ticker: JCD Security ID: S3962R126
Meeting Date: JUN 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Settlement Agreement For For Management
1 Approve Increase in Authorised Share For For Management
Capital
2 Approve the Transfer of Ordinary Shares For For Management
in Gold Fields Limited by the Company
to JCI Investment Finance (Proprietary)
Limited
3 Approve the Transfer of Ordinary Shares For For Management
in Gold Fields Limited by the Company
or its Subsidiary to Randgold and
Exploration Company Limited
4 Approve Excussion by Randgold and For For Management
Exploration Company Limited of Shares
in Free State Development and
Investment Company Limited
5 Approve the Issue of New JCI Shares to For For Management
Randgold and Exploration Company
Limited
2 Approve Acquisition by the Company or For For Management
its Subsidiary of Shares Pursuant to
the Distribution of New JCI Shares
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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JD GROUP LTD
Ticker: JDG Security ID: S40920118
Meeting Date: AUG 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the JD Group Share Appreciation For For Management
Rights Scheme
2 Issue or Acquire in the Open Market up For For Management
to 2,500,000 of the Company's
Authorised but Unissued Ordinary Shares
and Place such Ordinary Shares Under
the Control of the Directors (JD Group
Share Appreciation Rights Scheme)
3 Allocate or Acquire in the Open Market For For Management
the 11,375,783 of the Company's
Authorised but Unissued Ordinary Shares
and Place such Ordinary Shares Under
the Control of the Directors (JD Group
Employee Share Incentive Scheme)
- --------------------------------------------------------------------------------
JD GROUP LTD
Ticker: JDG Security ID: S40920118
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
August 2009
2.1 Re-elect Richard Chauke as Director For For Management
2.2 Re-elect Ivan Levy as Director For For Management
2.3 Re-elect Maureen Lock as Director For For Management
2.4 Re-elect Martin Shaw as Director For For Management
3 Place 2,000,000 Authorised But Unissued For For Management
Ordinary Shares under Control of
Directors for the Purposes of the SAR
Scheme
4.1 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and X Botha as the
Individual and Designated Auditor
4.2 Authorise Board to Fix Remuneration of For For Management
the Auditors
5 Approve Remuneration of Non-Executive For For Management
Directors for the Financial Year
Commencing on 1 September 2009
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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JEAN CO. LTD.
Ticker: 2442 Security ID: Y4435W109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Sale of Company Assets of For For Management
Subsidiary's Total Shares of a Company
and Company's Taiwan Computer Monitors
and TV Business
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO.
Ticker: 2620 Security ID: Y4438E106
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Hanh Sang-Chul as Inside Director For For Management
3.2 Reelect Three Outside Directors For Against Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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JENN FENG NEW ENERGY CO., LTD.
Ticker: 1538 Security ID: Y4439L109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Amend Articles of Association For For Management
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
7.1 Elect Jong Minfu with ID Number For For Management
H101350972 as Director
7.2 Elect Chung Kengchang with ID Number For For Management
H120523931 as Director
7.3 Elect Kuan-Min Yang with ID Number For For Management
R100608681 as Director
7.4 Elect Lu Chao Tu with ID Number For For Management
H102233229 as Director
7.5 Elect Hsien-Chiu-chin with ID Number For For Management
H220478933 as Director
7.6 Elect Liu Yung Hao with ID Number For For Management
F121427785 as Independent Director
7.7 Elect Ou-Yang, Mang with ID Number For For Management
R121568619 as Independent Director
7.8 Elect Chen, Hui-Yueh with ID Number For For Management
H220454175 as Supervisor
7.9 Elect Lin Ling-Yu with ID Number For For Management
E221169314 as Supervisor
7.10 Elect Chang, Hui-Ling with ID Number For For Management
H220604988 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
9 Transact Other Business None None Management
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JEONBUK BANK
Ticker: 6350 Security ID: Y4435S108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 50 per Share and
Stock Dividend of 0.04 Shares per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Six For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Executives
6 Approve Total Remuneration of Outside For For Management
Directors
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JERNEH ASIA BHD.
Ticker: JERNEH Security ID: Y44392101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Haron bin Siraj as Director For For Management
5 Elect Lim Chee Wah as Director For For Management
6 Elect Abdul Aziz bin Raja Salim as For For Management
Director
7 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
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JESS-LINK PRODUCTS CO., LTD.
Ticker: 6197 Security ID: Y4439Y101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Capital Surplus and
Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Issuance of Shares for a For For Management
Private Placement
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Elect Directors and Supervisors For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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JET AIRWAYS INDIA LIMITED
Ticker: 532617 Security ID: Y4440B116
Meeting Date: AUG 17, 2009 Meeting Type: Annual
Record Date: AUG 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint V.P. Dungca as Director For For Management
3 Reappoint Y.R. Chopra as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of S.R. Khan
5 Approve Deloitte Haskins & Sells and For For Management
Chaturvedi & Shah as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Borrowing Powers to For Against Management
INR 175 Billion
- --------------------------------------------------------------------------------
JET AIRWAYS INDIA LIMITED
Ticker: 532617 Security ID: Y4440B116
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $400 Million
- --------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Quero For For Management
Brasil Desenvolvimento e Participacoes
Imobiliarias
2 Appoint Felipe & Duarte Contadores For For Management
Associados to Appraise Proposed
Absorption
3 Approve Appraisal of Proposed For For Management
Absorption
4 Approve Absorption of Quero Brasil's For For Management
Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Board Chairman For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 26 For For Management
2 Deliberate about Agreement to Absorb For For Management
Companhia Patrimonial de Imoveis
Comerciais
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
4 Approve Appraisal of Independent Firm For For Management
5 Approve Agreement to Absorb Companhia For For Management
Patrimonial de Imoveis Comerciais
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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JINDAL POLY FILMS LTD
Ticker: 500227 Security ID: Y4442M110
Meeting Date: MAR 3, 2010 Meeting Type: Special
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 2.2 For For Management
Million Equity Shares at a Price Not
Exceeding INR 450 Per Share
- --------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y7531T128
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Amend Article 4 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
3 Approve Reappointment and Remuneration For For Management
of H.S. Chaudhary, Executive Director
- --------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 666 Security ID: Y4444F105
Meeting Date: APR 12, 2010 Meeting Type: Special
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 36 Percent For For Management
Equity Interest in Zhongrong
International Trust Co., Ltd. from
Zhongzhi Enterprise Group Co., Ltd. for
a Consideration of RMB 1.2 Billion
- --------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 666 Security ID: Y4444F105
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint UHY Vocation HK CPA For For Management
Limitedand Vocation International
Certified Public Accountants Co., Ltd.
as the International and PRC Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
6 Elect Liu Huangsong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
7 Approve Resignation of Chen Zhong with For For Management
Effect from the Conclusion of the AGM,
Subject to the Election of a New
Independent Non-Executive Director of
the Company to Fill His Vacancy Being
Approved at the General Meeting
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 666 Security ID: Y4444F105
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
JINHEUNG MUTUAL SAVINGS BANK
Ticker: 7200 Security ID: Y4442S109
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preferred Shares, Preemptive Rights,
Stock Option, Suspension Period for
Shareholder Registry, Public Notice for
Shareholder Meetings, Election of
Directors, and Stock Cancellation
3 Elect Directors (Bundled) For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD (FORMERLY J.K. INDUSTRIES LTD.)
Ticker: 530007 Security ID: Y44455148
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.70 Per Share For For Management
3 Reappoint S.C. Sethi as Director For For Management
4 Reappoint G.B. Pande as Director For For Management
5 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint N.C. Muniyappa as Director For For Management
7 Approve Revision in Remuneration of V. For For Management
Singhania, Deputy Managing Director
8 Approve Reappointment and Remuneration For For Management
of S.C. Sethi, Executive Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
JOAO FORTES ENGENHARIA S.A
Ticker: JFEN3 Security ID: P59995103
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Elect Directors For For Management
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
JOHAN HOLDINGS BHD
Ticker: JOHAN Security ID: Y44468117
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Khairummuzammil Bin Mohd For For Management
Yusoff as Director
2 Elect Ooi Teng Chew as Director For For Management
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Shares Pursuant to For Against Management
the Employee Share Option Scheme
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
JOHNSON HEALTH TECH. CO., LTD.
Ticker: 1736 Security ID: Y4466K107
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification by the Corporate None None Management
Secretary on Notice and Quorum
3 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting Held on June 26,
2009
4 Receive the President's Report For For Management
5 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Felipe B. Alfonso as a Director For For Management
6.7 Elect Monico Jacob as a Director For For Management
6.8 Elect Cezar P. Consing as a Director For For Management
7 Appoint SyCip Gorres and Velayo as For For Management
External Auditors
8 Other Matters For Against Management
- --------------------------------------------------------------------------------
JS CABLE CO.
Ticker: 5560 Security ID: Y4443X115
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2 Re-elect Bobby Johnston as Director For For Management
3 Re-elect David Lawrence as Director For For Management
4 Re-elect Sam Nematswerani as Director For For Management
5 Re-elect Zitulele Combi as Director For For Management
6 Elect Nonkululeko Nyembezi-Heita For For Management
7 Reappoint KPMG Inc as Auditors of the For For Management
Company and Vanessa Yuill as the
Designated Auditor
8 Approve Final Dividend For For Management
9 Approve Long Term Incentive Scheme For For Management
10 Authorise Repurchase of Shares for the For For Management
Purpose of Giving Effect to the Long
Term Incentive Scheme
11 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Remuneration Policy For For Management
13 Approve 9 Percent Increase in Annual For For Management
Retainer of Non-executive Directors
14 Approve 9 Percent Increase in Meeting For For Management
Fee of Non-executive Directors
15.1 Approve 20 Percent Increase in Meeting For For Management
Fee of Audit Committee Members
15.2 Approve 20 Percent Increase in Annual For For Management
Retainer of the Audit Committee
Chairman
- --------------------------------------------------------------------------------
JSL LTD.
Ticker: 532508 Security ID: Y44440116
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.J. Khaitan as Director For For Management
3 Reappoint L.K. Singhal as Director For For Management
4 Reappoint N.P. Jayaswal as Director For For Management
5i Approve Lodha & Co. and S.S. Kothari For For Management
Mehta & Co. as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
5ii Approve N.C. Aggarwal & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S. Tandon as Director For For Management
7 Appoint T.S. Bhattacharya as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $150 Million
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 7.5 Billion
10 Approve Employee Stock Option Scheme For Against Management
11 Approve Remuneration of A. Parakh, For For Management
Director - Strategy & Business
Development, for the Financial Year
2008-2009
12 Approve Remuneration of A. Parakh, For For Management
Director - Strategy & Business
Development, for the Period April 1,
2009 to March 31, 2012
13 Approve Remuneration of N.P. Jayaswal, For For Management
Executive Director, for the Financial
Year 2008-2009
14 Approve Remuneration of N.P. Jayaswal, For For Management
Executive Director, for the Period
April 1, 2009 to Feb. 29, 2012
15 Approve Remuneration of R.G. Garg, For For Management
Managing Director & Chief Operating
Officer (Hisar Division), for the
Financial Year 2008-2009
16 Approve Remuneration of N.C. Mathur, For For Management
Director - Corporate Affairs, for the
Financial Year 2008-2009
17 Approve Remuneration of R. Parkash, For For Management
Executive Director, for the Financial
Year 2008-2009
- --------------------------------------------------------------------------------
JT INTERNATIONAL BHD (FRM.RJ REYNOLDS BERHAD)
Ticker: JTINTER Security ID: Y7316M108
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 332,000
3a Elect Jarl Hakan Kulp as Director For For Management
3b Elect Keong Choon Keat as Director For For Management
4 Elect Shigeyuki Nakano as Director For For Management
5 Elect Henry Chin Poy-Wu as Director For For Management
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD.
Ticker: 3336 Security ID: G52105106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hsieh Wan-Fu as Executive For Against Management
Director
3b Reelect Tsui Yung Kwok as Executive For Against Management
Director
3c Reelect Tsai Wen-Yu as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
JUBILANT ORGANOSYS LTD.
Ticker: 530019 Security ID: Y44787110
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint S. Bang as Director For For Management
4 Reappoint H.K. Khan as Director For For Management
5 Reappoint A. Havaldar as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint R. Yadav as Director For For Management
8 Amend Articles of Association Re: For For Management
Company Seal
9 Approve Repricing of Outstanding For Against Management
Options Granted in the Year 2005 under
the Jubilant Employees Stock Option
Plan 2005 (ESOP 2005)
10 Amend ESOP 2005 Re: Vesting Schedule For For Management
and Lock-in Period
- --------------------------------------------------------------------------------
JUBILANT ORGANOSYS LTD.
Ticker: 530019 Security ID: Y44787110
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer, Sale, and/or Disposal For Against Management
of the Application Polymers Division
and Consumer Products Division
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
3 Change Company Name to Jubilant Life For For Management
Sciences Ltd.
- --------------------------------------------------------------------------------
JUBILANT ORGANOSYS LTD.
Ticker: 530019 Security ID: Y44787110
Meeting Date: FEB 20, 2010 Meeting Type: Special
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
- --------------------------------------------------------------------------------
JUI LI ENTERPRISE CO., LTD.
Ticker: 1512 Security ID: Y44781105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association and Amend For For Management
Rules for Board of Directors' Meeting
4 Amend Articles of Association Regarding For For Management
Equity Transfer
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
JYOTI STRUCTURES LTD
Ticker: 513250 Security ID: Y4478Y152
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.90 Per Share For For Management
3 Reappoint P.A. Sethi as Director For For Management
4 Reappoint S.D. Kshirsagar as Director For For Management
5 Appoint Auditors For For Management
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
JYOTI STRUCTURES LTD
Ticker: 513250 Security ID: Y4478Y152
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 60 Billion
2 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
K & N KENANGA HOLDINGS BERHAD
Ticker: KENANGA Security ID: Y4810A102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.01 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Elect Kevin How Kow as Director For For Management
4 Elect Ramli Bin Ismail as Director For For Management
5 Elect Ahmad Alwee Alsree as Director For For Management
6 Elect Ismail Harith Merican as Director For For Management
7 Elect Zakiah Binti Tengku Ismail as For For Management
Director
8 Elect Abdul Aziz Bin Hashim as Director For For Management
9 Elect Abdul Aziz Bin Raja Salim as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 397,084 for the
Financial Year Ended Dec. 31, 2009
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
K LASER TECHNOLOGY INC
Ticker: 2461 Security ID: Y5010S108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve IPO of K Laser China Group For For Management
Holding Co., Ltd. on Taiwan Stock
Exchange
7 Approve Issuance of Shares for a For For Management
Private Placement
8 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
K.S. OILS LTD
Ticker: 526209 Security ID: Y4988F123
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.18 Per Share For For Management
3 Reappoint S. Garg as Director For For Management
4 Reappoint S. Agarwal as Director For For Management
5 Reappoint B.N. Singh as Director For For Management
6 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint R.K. Nagar as Director For For Management
8 Appoint J.P. Singh as Director For For Management
9 Appoint V. Sett as Director For For Management
10 Amend Articles of Association Re: For For Management
Investment Agreements
- --------------------------------------------------------------------------------
K.S. TERMINALS INC.
Ticker: 3003 Security ID: Y4989R100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
KAI YUAN HOLDINGS LTD
Ticker: 1215 Security ID: G5220G100
Meeting Date: JAN 25, 2010 Meeting Type: Special
Record Date: DEC 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young as Auditors as For For Management
Auditors in Place of Deloitte Touche
Tohmatsu, and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
KAI YUAN HOLDINGS LTD
Ticker: 1215 Security ID: G5220G100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kwong Wai Man, Karina as For For Management
Director
2b Reelect Ko Ming Tung, Edward as For For Management
Independent Non-Executive Director
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3a Reappoint Ernst & Young as Auditors For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Auditors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Refreshment of the Scheme For Against Management
Mandate Limit
- --------------------------------------------------------------------------------
KALPATARU POWER TRANSMISSION LTD
Ticker: 522287 Security ID: Y45237115
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $125 Million
2 Approve Increase in Authorized Share For Against Management
Capital to INR 350 Million Divided into
35 Million Equity Shares of INR 10.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
3 Amend Article 4 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
- --------------------------------------------------------------------------------
KANG NA HSIUNG ENTERPRISE
Ticker: 9919 Security ID: Y4577U101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for For For Management
Endorsement and Guarantees and Loan of
Funds to Other Parties
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KAO HSING CHANG IRON & STEEL CORP.
Ticker: 2008 Security ID: Y4587R106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KAP INTERNATIONAL HOLDINGS LIMITED (FRMLY KOLOSUS HOLDINGS LIMITED)
Ticker: KAP Security ID: S4290X140
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Approve Remuneration of Executive and For For Management
Non-Executive Directors For the Year
Ended 30 June 2009
3.1 Re-elect C E Daun as Director For For Management
3.2 Re-elect M J Jooste as Director For For Management
3.3 Re-elect J B Magwaza as Director For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
7 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
8 Other Business (Voting) For Against Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KARAMBUNAI CORP. BHD.
Ticker: KBUNAI Security ID: Y45888115
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
3 Elect Robin Loh Hoon Loi as Director For Against Management
4 Elect Leow Ming Fong @ Leow Min Fong as For For Management
Director
5 Elect Abdul Kadir Bin Haji Sheikh For For Management
Fadzir as Director
6 Approve Moore Stephens AC as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: 532652 Security ID: Y4590V128
Meeting Date: AUG 8, 2009 Meeting Type: Annual
Record Date: JUL 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint R.V. Shastri as Director For For Management
4 Reappoint T.S. Vishwanath as Director For For Management
5 Approve Kamath & Rau and Vishnu Daya & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
6 Appoint Ananthakrishna as Director For For Management
7 Approve Remuneration of Ananthakrishna, For For Management
Part Time Non-Executive Chairman
8 Appoint P.J. Bhat as Director For For Management
9 Approve Appointment and Remuneration of For For Management
P.J. Bhat, Managing Director
10 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Appoint S.V. Manjunath as Director For For Management
12 Appoint D.H. Kumar as Director For For Management
13 Appoint H. Ramamohan as Director For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion to Qualified
Institutional Buyers
15 Approve Karnataka Bank ESOS - 2009 For Against Management
- --------------------------------------------------------------------------------
KARUR VYSYA BANK LTD
Ticker: 590003 Security ID: Y4589P124
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.00 Per Share For For Management
3 Reappoint M.K. Venkatesan as Director For For Management
4 Reappoint K.P. Kumar as Director For For Management
5 Approve J.L. Sengupta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Appoint S.K. Kumar as Director For For Management
8 Approve Appointment and Remuneration of For For Management
A.S. Janarthanan, Chairman
9 Approve Appointment and Remuneration of For For Management
P.T. Kuppuswamy, Managing Director and
CEO
10 Approve Issuance of Equity Shares For Against Management
without Preemptive Rights up to an
Aggregate Amount of INR 5 Billion to
Qualified Institutional Buyers
- --------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD
Ticker: 496 Security ID: G5216Q104
Meeting Date: APR 1, 2010 Meeting Type: Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Zhejiang Kasen For For Management
Property Devt. Co., Ltd. of a 26
Percent Interest in Hainan Hejia
Property Development Co. Ltd.
- --------------------------------------------------------------------------------
KAULIN MANUFACTURING CO., LTD.
Ticker: 1531 Security ID: Y4590M102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Elect Chen Su-Mei with ID Number 63 as For For Management
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KC COTTRELL CO. (EX KOREA COTTRELL CO)
Ticker: 9440 Security ID: Y48224102
Meeting Date: NOV 12, 2009 Meeting Type: Special
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director For For Management
- --------------------------------------------------------------------------------
KC GREEN HOLDINGS CO. ( EX KC COTTRELL CO.)
Ticker: 9440 Security ID: Y48224102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 180 per Share
2 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KC TECH CO LTD
Ticker: 29460 Security ID: Y45968107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 30 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KCO ENERGY INC. (EX MYUNG SUNG CO.)
Ticker: 11400 Security ID: Y6197C106
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Two Inside Directors (Bundled) For For Management
3.2 Elect Yoo Gi-Hyun as Outside Director For For Management
4 Appoint Na Sang-Chul as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KEANGNAM ENTERPRISES LTD.
Ticker: 800 Security ID: Y47546109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KEC INTERNATIONAL LTD
Ticker: 532714 Security ID: Y4605M105
Meeting Date: JAN 8, 2010 Meeting Type: Court
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of RPG For For Management
Cables Ltd with KEC International Ltd
- --------------------------------------------------------------------------------
KEC INTERNATIONAL LTD
Ticker: 532714 Security ID: Y4605M105
Meeting Date: JAN 9, 2010 Meeting Type: Special
Record Date: DEC 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Commencement of Business as For For Management
Specified in Sub-Clauses 53 to 54 in
Clause III (C) Other Objects of the
Memorandum of Association
3 Approve Increase in Borrowing Powers to For Against Management
INR 120 Billion
- --------------------------------------------------------------------------------
KEC INTERNATIONAL LTD
Ticker: 532714 Security ID: Y4605M105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint J.M. Kothary as Director For For Management
4 Reappoint P.A. Makwana as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
KECK SENG (M) BHD
Ticker: KSENG Security ID: Y46258102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Osman Ahmad as Director For For Management
2 Elect Ho Kian Guan as Director For For Management
3 Elect Lee Hwee Leng as Director For For Management
4 Elect Muhammad Bin Yunus as Director For For Management
5 Elect Too Hing Yeap as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KEDCOM CO.
Ticker: 11050 Security ID: Y4842F103
Meeting Date: NOV 18, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Director(s) For For Management
3 Appoint Internal Auditor For For Management
- --------------------------------------------------------------------------------
KEDCOM CO.
Ticker: 11050 Security ID: Y4842F103
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
- --------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KENCANA PETROLEUM BHD
Ticker: KENCANA Security ID: Y4599R102
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended July 31, 2009
2 Elect Mokhzani bin Mahathir as Director For Against Management
3 Elect Chong Hin Loon as Director For For Management
4 Elect Mohd Adzahar bin Abdul Wahid as For For Management
Director
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 165,000 for the
Financial Year Ended July 31, 2009
6 Approve First and Final Single-Tier For For Management
Dividend of MYR 0.005 Per Share for the
Financial Year Ended July 31, 2009
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KENCANA PETROLEUM BHD
Ticker: KENCANA Security ID: Y4599R102
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 369 Million New Ordinary Shares in
Kencana Petroleum Bhd on the Basis of
Two Rights Shares for Every Five
Existing Kencana Petroleum Shares Held
(Proposed Rights Issue)
2 Approve Bonus Issue of up to 388 For For Management
Million New Kencana Petroleum Shares on
the Basis of Three Bonus Shares for
Every Ten Existing Kencana Petroleum
Shares Held (Inclusive of the Rights
Shares to be Issued under the Proposed
Rights Issue)
3 Approve Provision of Financial For For Management
Assistance in the Form of the
Securities to be Provided by Kencana
Petroleum and/or Its Subsidiaries for
the Facility Amounting to $68 Million
Granted to Mermaid Kencana Rig 1 Pte
Ltd
4 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
- --------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO.
Ticker: 2106 Security ID: Y4658X107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KEPLER WEBER S.A.
Ticker: KEPL3 Security ID: P60653105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Fiscal Council Members and For Against Management
Determine Their Remuneration
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
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KFC HOLDINGS (MALAYSIA) BERHAD
Ticker: KFC Security ID: Y46974104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.16 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Jamaludin Bin Md Ali as Director For For Management
5 Elect Hassim Bin Baba as Director For For Management
6 Elect Siti Sa'diah Binti Sheikh Bakir For For Management
as Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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KG CHEMICAL CORP. (FORMERLY KYUNGGI CHEMICALS LTD.)
Ticker: 1390 Security ID: Y5095K103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
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KHON KAEN SUGAR INDUSTRY PUBLIC CO., LTD.
Ticker: KSL Security ID: Y47560118
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for the For For Management
Payment of Dividend of THB 0.15 Per
Share and Legal Reserves
5.1a Elect Manu Liawpairot as Director For For Management
5.1b Elect Chamroon Chinthammit as Director For For Management
5.1c Elect Pornsilapa Thaemsirichai as For For Management
Director
5.1d Elect Chalush Chinthammit as Director For For Management
5.1e Elect Chatri Chinthammit as Director For For Management
5.1f Elect Boonpen Bumpenboon as Director For For Management
5.2a Elect Karun Kittisataporn as Director For For Management
5.2b Elect Warapatr Thodhanakasem as For For Management
Director
5.2c Elect Nongluck Phinainitisart as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Sam Nak-Ngan A.M.C. Co Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Increase in Registered Capital For For Management
from THB 1.55 Billion to THB 1.87
Billion by the Issuance of 320 Million
New Ordinary Shares of THB 1.00 Each
9 Authorize Issuance of up to 155 Million For For Management
Warrants to the Company's Shareholders
on the Basis of One New Warrant for
Every Ten Existing Shares Held and up
to 15 Million Warrants to the General
Public
10 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
11 Approve Allotment of 320 Million New For For Management
Ordinary Shares as Follows: (a) 150
Million Ordinary Shares to be Offered
to the General Public; and (b) up to
170 Million Shares to be Reserved for
the Exercise of Warrants
12 Other Business For Against Management
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KIAN JOO CAN FACTORY BHD
Ticker: KIANJOO Security ID: V5476H102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Nadzaruddin Ibni Almarhum Tuanku For For Management
Ja'afar as Director
5 Elect Loh Lap Sang as Director For For Management
6 Elect Onn Kien Hoe as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
Ticker: KK Security ID: Y47675114
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Activities None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 1.25
Per Share
5.1 Elect Nawaaporn Ryanskul as Director For For Management
5.2 Elect Supol Wattanavekin as Director For For Management
5.3 Elect Pravit Varutbangkul as Director For For Management
5.4 Elect Chet Pattrakornkul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Cancellation of the Issuance of For For Management
up to 25 Million ESOP Warrants and
Allotment of 25 Million Newly Issued
Ordinary Shares Reserved for the
Exercise of Unissued ESOP Warrants to
Directors and/or Employees of the
Company
9 Approve Reduction in Registered Capital For For Management
from THB 7.23 Billion to THB 6.70
Billion by the Cancellation of the 52.7
Million Unsold Shares
10 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
11 Approve Issuance of up to 26 Million For For Management
Units of Warrants to Directors and/or
Employees of the Company and/or its
Subsidiaries Under the ESOP
12 Approve Increase in Registered Capital For For Management
from THB 6.7 Billion to THB 6.96
Billion by Issuing 26 Million Ordinary
Shares of THB 10 Each
13 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
14 Approve Issuance of up to 26 Million For For Management
New Ordinary Shares of THB 10 Each
Reserved for the Exercise of the 26
Million ESOP Warrants to be Offered
Under the ESOP
15 Other Business For Against Management
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KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED
Ticker: KEST Security ID: Y47922110
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Report on 2009 Performance None None Management
Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.00 Per
Share
5.1 Elect Ronald Anthony Ooi Thean Yat as For For Management
Director
5.2 Elect Judd Clark Kinne as Director For For Management
5.3 Elect Boonporn Boriboonsongsilp as For For Management
Director
6 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
9 Other Business For Against Management
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KIM LOONG RESOURCES BHD
Ticker: KMLOONG-0A Security ID: Y47929107
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2009
2 Approve Final Dividend of MYR 0.025 For For Management
Less 25 Percent Tax and MYR 0.005 Tax
Exempt for the Financial Year Ended
Jan. 31, 2009
3 Elect Gooi Seong Chneh as Director For For Management
4 Elect Chew Poh Soon as Director For For Management
5 Approve SKW Associates as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7.1 Elect Timothy Y.S.Ma from Yeu Der For For Management
Investment Co., Ltd. with ID Number 71
as Director
7.2 Elect C.S.Tesng from Yeu Der Investment For For Management
Co., Ltd. with ID Number 71 as Director
7.3 Elect Shao-Ling Ma from Yeu Der For For Management
Investment Co., Ltd. with ID Number 71
as Director
7.4 Elect Hong, Ching-Chin from Yeu Der For For Management
Investment Co., Ltd. with ID Number 71
as Director
7.5 Elect Ming Chen from Yeu Der Investment For For Management
Co., Ltd. with ID Number 71 as Director
7.6 Elect Mei-Chu Liu with ID Number 2 as For For Management
Supervisor
7.7 Elect Kevin, Shen from Jye Chyun For For Management
Investment Co., Ltd. with ID Number
24507 as Supervisor
8 Transact Other Business None None Management
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KING CORE ELECTRONICS INC.
Ticker: 6155 Security ID: Y81883103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
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KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Transact Other Business None None Management
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KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve Statement of Profit & Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
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KING'S TOWN BANK (FRMLY TAINAN BUSINESS BANK )
Ticker: 2809 Security ID: Y59448103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Terms of Reference of For For Management
Supervisors
4 Approve Issuance of Ordinary Shares For For Management
or/and Convertible Bonds via Private
Placement within 200 Million Shares or
the Total Amount of NTD 2 Billion
5 Amend Articles of Association For For Management
6 Transact Other Business None None Management
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KING'S TOWN CONSTRUCTION (FRMLY WEI CHENG CONSTRUCTION CO LT
Ticker: 2524 Security ID: Y9532U104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve the Issuance of New Shares from For For Management
2009 Retained Earnings
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KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Kwong Kwan as Executive For For Management
Director
3b Reelect Chang Wing Yiu as Executive For For Management
Director
3c Reelect Ho Yin Sang as Executive For For Management
Director
3d Reelect Mok Cham Hung, Chadwick as For For Management
Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
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KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 1888 Security ID: G5257K107
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Kwok Keung as Executive For For Management
Director
3b Reelect Cheung Kwok Ping as Executive For For Management
Director
3c Reelect Cheung Ka Ho as Executive For Against Management
Director
3d Reelect Zhou Pei Feng as Executive For For Management
Director
3e Reelect Mok Yiu Keung, Peter as For For Management
Independent Non-Executive Director
3f Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 1888 Security ID: G5257K107
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
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KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Reelect Xu Shao Chun as Director For For Management
3b Reelect Chen Deng Kun as Director For For Management
3c Reelect Yang Zhou Nan as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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KINGSOFT CORPORATION LTD.
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kau Pak Kwan as Director For For Management
3b Reelect Lei Jun as Director For For Management
3c Reelect Zou Tao as Director For For Management
3d Reelect Cheung Shuen Lung as Director For For Management
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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KINGWAY BREWERY HOLDINGS LIMITED (FORMERLY GUANGDONG BREWERY
Ticker: 124 Security ID: G5267L103
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Jiang Guoqiang as Executive For Against Management
Director
2b Reelect Koh Poh Tiong as Non-Executive For For Management
Director
2c Reelect Sijbe Hiemstra as Non-Executive For Against Management
Director
2d Reelect Alan Howard Smith as For For Management
Independent Non-Executive Director
2e Reelect Felix Fong Wo as Independent For For Management
Non-Executive Director
2f Authorize Board to Fix the Remuneration For For Management
of Directors
3 Fix Maximum Number of Directors and For Against Management
Authorize Board to Appoint Additional
Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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KINPO ELECTRONICS INC
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Operating Procedures for For For Management
Financial Derivatives Transactions
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
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KINSTEEL BHD.
Ticker: KINSTEL Security ID: Y4804M104
Meeting Date: JUN 17, 2010 Meeting Type: Special
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
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KINSTEEL BHD.
Ticker: KINSTEL Security ID: Y4804M104
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
3 Elect Pheng Yin Huah as Director For For Management
4 Elect Hong Thian Hock as Director For For Management
5 Elect Abu Talib bin Mohamed as Director For For Management
6 Elect Md Sharif bin Shamsuddin as For For Management
Director
7 Elect Abu Sahid bin Mohamed as Director For Against Management
8 Elect Siew Mun Chuang as Director For For Management
9 Elect Amro F F A H Alkhadhra as For For Management
Director
10 Approve Final Tax Exempt Dividend of For For Management
MYR 0.01 Per Share for the Financial
Year Ended Dec. 31, 2009
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
1 Amend Article 148 of the Articles of For For Management
Association Re: E-Dividend Payment
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KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Elect Wu, Hui-Huang with ID Number For For Management
P100014516 as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
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KIRI DYES AND CHEMICALS LTD
Ticker: 532967 Security ID: Y4792S105
Meeting Date: JUN 26, 2010 Meeting Type: Special
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
2 Approve Appointment and Remuneration of For For Management
S. Patel as Executive Director
3 Approve Reappointment and Remuneration For For Management
of P. Kiri as Chairman
4 Approve Reappointment and Remuneration For For Management
of M. Kiri as Managing Director
- --------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD
Ticker: 500243 Security ID: Y4807H151
Meeting Date: JUL 18, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint V. Kirloskar as Director For For Management
4 Reappoint S.C. Kirloskar as Director For For Management
5 Reappoint U.V. Rao as Director For For Management
6 Reappoint N. Forbes as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint A.N. Alawani as Director For For Management
9 Appoint M. Lakshminarayan as Director For For Management
10 Appoint N.G. Kulkarni as Director For For Management
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KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Eight Inside Directors and Three For Against Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KISCO HOLDINGS CORP.
Ticker: 1940 Security ID: Y4806E100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KISWIRE LTD.
Ticker: 2240 Security ID: Y4918T102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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KIWOOM SECURITIES CO.
Ticker: 39490 Security ID: Y4801C109
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 650 per Common Share
and KRW 2,503 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KLABIN SA
Ticker: KLBAY Security ID: P60933101
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and Fix For Did Not Vote Management
Their Remuneration
- --------------------------------------------------------------------------------
KLABIN SEGALL S.A.
Ticker: KSSAC Security ID: P61239102
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Pirineus by For For Management
Company
2 Approve Merger Agreement between the For For Management
Company and Pirineus
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Appraisal Report For For Management
5 Approve Issuance of New Shares in For For Management
Connection with the Acquisition of
Pirineus
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
KLABIN SEGALL S.A.
Ticker: KSSAC Security ID: P61239102
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
KLABIN SEGALL S.A.
Ticker: KSSAC Security ID: P61239102
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Elect Directors For For Management
b Amend Articles 5 to Reflect Capital For For Management
Increase
- --------------------------------------------------------------------------------
KLABIN SEGALL S.A.
Ticker: KSSAC Security ID: P61239102
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appraise Merger Agreement between the For Did Not Vote Management
Company, Agra Empreendimentos
Imobiliarios S.A. and Abyara
Planejamento Imobiliario S.A.
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
3 Approve Appraisal Report For Did Not Vote Management
4 Approve Merger Agreement between the For Did Not Vote Management
Company, Agra Empreendimentos and
Abyara Planejamento Imobiliario S.A.
- --------------------------------------------------------------------------------
KLABIN SEGALL S.A.
Ticker: KSSAC Security ID: P61239102
Meeting Date: JAN 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Approve Registration For For Management
of AGRE Empreendimentos Imobiliarios SA
as a Publicly Traded Company with the
Brazilian Securities Regulator (CVM)
2 Amend Articles to Approve Adhesion to For For Management
Novo Mercado Listing Regulations
3 Approve 3-to-1 Stock Split For For Management
- --------------------------------------------------------------------------------
KNAFAIM HOLDINGS LTD.
Ticker: KNFM Security ID: M63743104
Meeting Date: JUL 12, 2009 Meeting Type: Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of the Chairman For For Management
Yehuda Levy
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
- --------------------------------------------------------------------------------
KNAFAIM HOLDINGS LTD.
Ticker: KNFM Security ID: M63743104
Meeting Date: DEC 22, 2009 Meeting Type: Annual/Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Brightman Almagor as Auditors For For Management
3 Elect Yitzhak Zinger as External For For Management
Director
3a Indicate If You Are a Controlling None Against Management
Shareholder
4.1 Elect Yehuda Levi as Director For For Management
4.2 Elect Israel Borovitch as Director For For Management
4.3 Elect Tamar Moises Borovitch as For For Management
Director
4.4 Elect Eran Ilan as Director For For Management
4.5 Elect Sofia Kimerling as Director For For Management
4.6 Elect Nadav Palati as Director For For Management
4.7 Elect Amiaz Sagis as Director For For Management
4.8 Elect Moshe Ronen as Director For For Management
4.9 Elect Yossi Fox as Director For For Management
4.10 Elect Zeev Neuman as Director For For Management
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Swee Eng as Director For For Management
2 Elect Lim Yu Tey as Director For For Management
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 713,750 for the
Financial Year Ended Dec. 31, 2009
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
- --------------------------------------------------------------------------------
KOLON CORP
Ticker: 2020 Security ID: Y48198108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 450 per Common Share
and KRW 500 per Preferred Share
2 Reelect Kim Nam-Su as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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KOLON ENGINEERING & CONSTRUCTION CO. (FORMERLY KOLON CONSTRUCTION)
Ticker: 3070 Security ID: Y4818P101
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
and KRW 150 per Preferred Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Lee Gyu-Jae as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Amend Terms of Severance Payments to For For Management
Executives
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KOLON INDUSTRIES INC.
Ticker: 2020 Security ID: Y48198108
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: OCT 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
- --------------------------------------------------------------------------------
KOREA AIRPORT SERVICE CO. (KOREA AIR TERMINAL SERVICE)
Ticker: 5430 Security ID: Y4821L105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
- --------------------------------------------------------------------------------
KOREA CASTIRON PIPE IND. CO.
Ticker: 970 Security ID: Y4821U105
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KOREA CIRCUIT CO.
Ticker: 7810 Security ID: Y4821Y107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Park Jeong-Sik as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KOREA DEVELOPMENT CORP.
Ticker: 4200 Security ID: Y48225109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Moon-Kyeom as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KOREA DEVELOPMENT FINANCING CORP. (FORMERLY KOREA DEVELOPMENT LEASING)
Ticker: 10460 Security ID: Y4826Q109
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 3500 per Share
3 Elect Song Seung-Wook as Outside For For Management
Director
- --------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO.
Ticker: 25540 Security ID: Y4841B103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 200 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Hong Hwee-Sik as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KOREA EXPRESS CO
Ticker: 120 Security ID: Y4871M102
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
KOREA EXPRESS CO
Ticker: 120 Security ID: Y4871M102
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shin Seung-Sik as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
KOREA FLANGE CO.
Ticker: 10100 Security ID: Y4883A104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Elect Two Inside Directors (Bundled) For For Management
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KOREA GREEN PAPER MANUFACTURING CO.
Ticker: 109070 Security ID: Y4481U106
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Elect Kim Deuk-Hwan as Inside Director For For Management
2.2 Elect Cho Yong-Sik as Inside Director For For Management
3 Appoint Cho Chang-Ho as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING)
Ticker: 71050 Security ID: Y4862P106
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Common Share
3 Amend Articles of Incorporation For For Management
4 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
5 Elect Park Seung-Hee as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREA KOLMAR CO.
Ticker: 24720 Security ID: Y4920J100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 95 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Two Internal Auditors (Bundled) For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KOREA KUMHO PETROCHEMICAL CO.
Ticker: 11780 Security ID: Y49212106
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Min Seung-Gi as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 5880 Security ID: Y4925J105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Chung Woo-Young as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREA MUTUAL SAVINGS BANK
Ticker: 25610 Security ID: Y7753M108
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preferred Shares, Preemptive Rights,
Stock Option, Suspension Period for
Shareholder Registry, and Public Notice
for Shareholder Meetings
3 Elect Five Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREA PETROCHEMICAL INDUSTRY CO LTD
Ticker: 6650 Security ID: Y4939T107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KOREA TECHNOLOGY INDUSTRY CO., LTD.
Ticker: KRTEC Security ID: Y4938X109
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: OCT 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Disposition of Loss
2 Elect One Inside Director For Did Not Vote Management
3 Amend Articles of Incorporation For Did Not Vote Management
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditors
- --------------------------------------------------------------------------------
KOREA TECHNOLOGY INDUSTRY CO., LTD.
Ticker: KRTEC Security ID: Y4938X109
Meeting Date: MAR 31, 2010 Meeting Type: Special
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Directors (Bundled) For Against Management
3 Amend Articles of Incorporation For Against Management
regarding Establishment of Audit
Committee
- --------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: 10130 Security ID: Y4960Y108
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2200 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Oustside Directors who will For For Management
also serve as Members of Audit Commitee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 3690 Security ID: Y49391108
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 165 per Share and
Stock Dividend of 0.02 Shares per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD
Ticker: KOSSAN Security ID: Y4964F105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Tax Exempt Dividend of For Against Management
MYR 0.09 Per Share for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 120,000 for the
Financial Year Ended Dec. 31, 2009
3 Elect Tai Chang Eng @ Teh Chang Ying as For For Management
Director
4 Elect Lim Kuang Sia as Director For For Management
5 Elect Heng Bak Tan as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Kossan Holdings (M)
Sdn. Bhd. and its Subsidiaries
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Kossan FRP Industries
(M) Sdn. Bhd.
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with HT Ceramics (M) Sdn.
Bhd.
- --------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD
Ticker: KOSSAN Security ID: Y4964F105
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association to Facilitate the Proposed
Increase in Authorized Share Capital
and Proposed Share Buy-Back
2 Amend Articles of Association For For Management
1 Approve Increase in Authorized Share For Against Management
Capital from 300 Million Ordinary
Shares to 2 Billion Ordinary Shares
2 Approve Bonus Issue of 160 Million New For For Management
Shares on the Basis of One Bonus Share
for Every One Existing Share Held
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KP CHEMICAL CORP.
Ticker: 64420 Security ID: Y4983D115
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Honam For Against Management
Petrochemical Co., Ltd.
- --------------------------------------------------------------------------------
KP CHEMICAL CORP.
Ticker: 64420 Security ID: Y4983D115
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Ja-Hyeong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KPIT CUMMINS INFOSYSTEMS (FRMRLY. KPIT SYSTEMS)
Ticker: 532400 Security ID: Y4984R147
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: JUL 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint S.B.R. Pandit as Director For For Management
4 Reappoint S. Tilloo as Director For For Management
5 Reappoint L. Poonawalla as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint B. Carver as Director For For Management
8 Appoint E. Carey as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of K. Patil, CEO and Managing Director
10 Approve Increase in Borrowing Powers to For Against Management
INR 5 Billion
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KPJ HEALTHCARE BHD
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split Involving the For For Management
Subdivision of Every One Existing
Ordinary Share of MYR 1.00 Each into
Two New Ordinary Shares of MYR 0.50
Each (Proposed Share Split)
2 Approve Capitalization of up to MYR For For Management
52.8 Million from the Share Premium
and/or Retained Earnings Account for
Bonus Issue of up to 106 Million New
Shares on the Basis of One New Share
for Every Four Existing Shares Held
3 Approve Issuance of up to 132 Million For For Management
Free Warrants to Existing Shareholders
on the Basis of One Free Warrant for
Every Four Existing Shares Held
1 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital and Facilitate the
Implementation of the Proposed Share
Split
- --------------------------------------------------------------------------------
KPJ HEALTHCARE BHD
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Hussein Awang as Director For For Management
3 Elect Kok Chin Leong as Director For For Management
4 Elect Yoong Fook Ngian as Director For For Management
5 Elect Arshad Ayub as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KPX CHEMICAL CO LTD.
Ticker: 25000 Security ID: Y4987A109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1000 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Yanase Hideki as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KPX FINE CHEMICAL CO.
Ticker: 25850 Security ID: Y4874F104
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1,000 per
Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Appoint Yanase Hideki as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KPX HOLDINGS CO., LTD.
Ticker: 92230 Security ID: Y49618104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Moon-Soo as Inside Director For For Management
4 Appoint Kim Moon-Young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KRISASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS)
Ticker: KASSETS Security ID: Y4990A104
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Tan Boon Lee as Director For For Management
3 Elect Tan Lei Cheng as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 200,000 for the
Financial Year Ended Dec. 31, 2009
6 Elect Lin See Yan as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT11 Security ID: P6115V111
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LIMITED
Ticker: KTC Security ID: Y4989A115
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Allocation of Income and None None Management
Omission of Dividends
5.1 Elect Pongsathorn Siriyodhin as For For Management
Director
5.2 Elect Kittiya Todhanakasem as Director For For Management
5.3 Elect Suvit Mapaisansin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co Ltd as Auditors and Authorize
Board to Fix Their Remuneration
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 20 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
KSB PUMPS LIMITED
Ticker: 500249 Security ID: Y49884110
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reappoint W. Schmitt as Director For For Management
4 Reappoint N.N. Kampani as Director For For Management
5 Reappoint D.N. Damania as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
KSL HOLDINGS BHD
Ticker: KSL Security ID: Y48682101
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Elect Ishak Bin Ismail as Director For Against Management
4 Elect Ku Tien Sek as Director For For Management
5 Elect Lee Chye Tee as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Articles of Association Re: For For Management
E-Dividend Payment
- --------------------------------------------------------------------------------
KTB SECURITIES CO. (EX KTB NETWORK CORP. (FRMLY. KOREA TECH. BANKING CO.))
Ticker: 30210 Security ID: Y4990R107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Directors For Against Management
who do not Serve as Members of Audit
Committee
6 Approve Total Remuneration of Directors For Against Management
who Serve as Members of Audit Committee
- --------------------------------------------------------------------------------
KUB MALAYSIA BHD
Ticker: KUB Security ID: Y5014M107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.024 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Elect Mohd Nazar Samad as Director For For Management
4 Elect Kamilia Ibrahim as Director For For Management
5 Elect Gumuri Hussain as Director For For Management
6 Elect Rosman Ridzwan as Director For For Management
1 Elect Halim Hj Abd Samad as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
2 Amend Article 157 of the Articles of For For Management
Association Re: E-Dividend Payment
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Issuance of up to 155,810 New For Against Management
Shares to Halim Hj Abd Samad, Chairman,
Pursuant to Any Share Option and/or
Perfromance Share Plan Agreements Under
the Employees' Share Scheme (Scheme)
13 Approve Issuance of up to 103,873 New For Against Management
Shares to Gumuri Hussain, Independent
Non-Executive Director, Pursuant to Any
Share Option and/or Perfromance Share
Plan Agreements Under the Scheme
14 Approve Issuance of up to 103,873 New For Against Management
Shares to Rosman Ridzwan, Independent
Non-Executive Director, Pursuant to Any
Share Option and/or Perfromance Share
Plan Agreements Under the Scheme
- --------------------------------------------------------------------------------
KUCHAI DEVELOPMENT BHD.
Ticker: KUCHAI Security ID: Y5014P100
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Dividend of MYR For For Management
0.001 Per Share for the Financial Year
Ended June 30, 2009
3 Approve Bonus Dividend of MYR 0.005 Per For For Management
Share for the Financial Year Ended June
30, 2009
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 240,000 for the
Financial Year Ending June 30, 2010
5 Elect Han Teng Juan as Director For For Management
6 Elect Huang Yuan Chiang as Director For Against Management
7 Elect Cecil V R Wong as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Ice Cold Beer Pte Ltd
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with The Nyalas Rubber
Estates Ltd
- --------------------------------------------------------------------------------
KUKDO CHEMICAL IND.
Ticker: 7690 Security ID: Y5016X101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Reelect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KUKDO CHEMICAL IND.
Ticker: 7690 Security ID: Y5016X101
Meeting Date: MAY 20, 2010 Meeting Type: Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sekine Masahiro as Inside For For Management
Director
- --------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.08 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Wong Seng Lee as Director For For Management
4 Elect Kua Hwee Sim as Director For For Management
5 Elect Radzuan A. Rahman as Director For For Management
6 Elect Arshad Ayub as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KUMBI CORP.
Ticker: 8870 Security ID: Y5039E106
Meeting Date: DEC 4, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Amend Articles of Incorporation For For Management
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KUMHO ELECTRIC INC.
Ticker: 1210 Security ID: Y5043W100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 550 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Appoint Two Internal Auditors For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO. (FORMERLY KUMHO TIRE)
Ticker: 2990 Security ID: Y5044R100
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Three Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KUMHO INVESTMENT BANK (FORMERLY KUMHO MERCHANT BANK)
Ticker: 10050 Security ID: Y5044G104
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 20 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: 73240 Security ID: Y5044V101
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KUMKANG INDUSTRIAL CO.
Ticker: 14280 Security ID: Y50451106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Reelect Jeon Jang-Yeol as Inside For For Management
Director
3 Appoint Lee Won-Mo as Internal Auditor For For Management
- --------------------------------------------------------------------------------
KUMPULAN EUROPLUS BHD (FRMLY EUROPLUS BHD. (FRMRLY. LARUT CO
Ticker: KEURO Security ID: Y2357F104
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 25,000 for Each
Director for the Financial Year Ended
Jan. 31, 2009
3 Elect Thong Nyok Choo as Director For For Management
4 Elect Abdul Hamid Bin Mustapha as For For Management
Director
5 Elect Chee Heng Tong as Director For For Management
6 Elect Lamin Bin Hj Mohd Yunus as For For Management
Director
7 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Substantial Transactions with For Against Management
Directors
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KUMPULAN EUROPLUS BHD (FRMLY EUROPLUS BHD. (FRMRLY. LARUT CO
Ticker: KEURO Security ID: Y2357F104
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of MYR 423 Million For For Management
Worth of Redeemable Convertible
Preference Shares, Redeemable
Convertible Secured Loan Stocks
(RCSLS)-C, RCSLS-D, and Al-Bai Bithaman
Ajil Islamic Debt Securities of Talam
Corp. Bhd. for MYR 125 Million
2 Ratify Disposal of 3 Million Ordinary For For Management
Shares of MYR 0.60 Each and 166 Million
Ordinary Shares of MYR 0.20 Each or
9.10 Percent Equity Interest in Talam
Corp. Bhd. for MYR 15.9 Million
- --------------------------------------------------------------------------------
KUMPULAN HARTANAH SELANGOR BHD. (FORMERLY BRISDALE HOLDINGS
Ticker: KHSB Security ID: Y0970K104
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Azlan bin Hashim as Director For For Management
3 Elect Wong Yien Kim as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BHD. (FORMERLY SAP HOLDINGS)
Ticker: KPS Security ID: Y50504102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Wong Yien Kim as Director For For Management
4 Elect Mustaffa Kamil bin Ayub as For For Management
Director
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 293,617 for the
Financial Year Ended Dec. 31, 2009
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Mustaffa
Kamil bin Ayub, a Non-Executive
Director, Under the Employees' Share
Options Scheme
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BHD. (FORMERLY SAP HOLDINGS)
Ticker: KPS Security ID: Y50504102
Meeting Date: JUN 17, 2010 Meeting Type: Special
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Expiry of the For For Management
Put Option Granted to Kumpulan
Perangsang Selangor Bhd. (KPS) by
Kumpulan Darul Ehsan Bhd. (KDEB)
Pursuant to the Acquisition by KPS of
15 Percent Equity Interest in Syarikat
Bekalan Air Selangor Sdn. Bhd. from
KDEB
- --------------------------------------------------------------------------------
KUNG LONG BATTERIES INDUSTRIAL CO., LTD.
Ticker: 1537 Security ID: Y5052J107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for For For Management
Derivatives Transactions
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 135 Security ID: G2237F126
Meeting Date: MAR 5, 2010 Meeting Type: Special
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name To Kunlun Energy For For Management
Company Ltd. and Adopt Secondary
Chinese Name
- --------------------------------------------------------------------------------
KUNSUL CHEMICAL INDUSTRIES CO.
Ticker: 860 Security ID: Y50545105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Appoint Ahn Young-Jin as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KURNIA ASIA BHD.
Ticker: KURASIA Security ID: Y50429102
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Kua Chung Sen as Director For Against Management
3 Elect Low Heong Chow @ Loh Heong Chow For For Management
as Director
4 Elect Mohd Saufi Bin Abdullah as For For Management
Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KURNIA ASIA BHD.
Ticker: KURASIA Security ID: Y50429102
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Kua Sian Kooi as Director For For Management
3 Elect Othman bin Abdul as Director For For Management
4 Elect Sharifuddin bin Abdul Wahab as For For Management
Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KWANGDONG PHARMACEUTICAL COMPANY
Ticker: 9290 Security ID: Y5058Z105
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Reelect Two Inside Directors and One For Against Management
Outside Director
3 Approve Total Remuneration of For For Management
Executives
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KWANTAS CORPORATION BHD
Ticker: KWANTAS Security ID: Y5066C106
Meeting Date: DEC 30, 2009 Meeting Type: Annual
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Single Tier For For Management
Dividend of MYR 0.02 Per Share for the
Financial Year Ended June 30, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2009
4 Elect Mohd Sarit Bin Haji Yusoh as For For Management
Director
5 Elect Ooi Jit Huat as Director For For Management
6 Elect Kwan Jin Nget as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KWANTAS CORPORATION BHD
Ticker: KWANTAS Security ID: Y5066C106
Meeting Date: MAY 12, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Aman Bersatu Sdn For For Management
Bhd, an Indirect Wholly-Owned
Subsidiary of Kwantas Corp Bhd, of a
Piece of Leasehold Land in the District
of Kinabatangan, Sabah, from Dataran
Indah Jaya Sdn Bhd for a Total Cash
Consideration of MYR 83.3 Million
- --------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.05 Per For For Management
Share
3a Reelect Yu Yao Sheng as Executive For Against Management
Director
3b Reelect Lee Ka Sze, Carmelo as For For Management
Independent Non-Executive Director
3c Reelect Dai Feng as Independent For For Management
Non-Executive Director
3d Reelect Tam Chun Fai as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KWONG FONG INDUSTRIES CORPORATION
Ticker: 1416 Security ID: Y5070U100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Capital Reduction to Offset Losses For For Management
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KYE SYSTEMS CORP (FRMLY KNOWLEDGE-YIELD-EXCELLENCE SYSTEMS C
Ticker: 2365 Security ID: Y4810Q107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
7.1 Elect Tso, Shih-Kun with Shareholder For For Management
Number 5 as Director
7.2 Elect Chen, Song-Young with Shareholder For For Management
Number 1 as Director
7.3 Elect Liao, Jwi-Tsung with Shareholder For For Management
Number 7 as Director
7.4 Elect Wu, Ching-Huei with ID Number For For Management
Q103226368 as Director
7.5 Elect Huang, Lien-Feng with ID Number For For Management
30341 as Director
7.6 Elect Wei, Yung-Far with ID Number For For Management
58341 as Director
7.7 Elect Lee, Sheau-Lin with ID Number 378 For For Management
as Director
7.8 Elect Cho, Ching-Hsin with ID Number 2 For For Management
as Supervisor
7.9 Elect Hu, Han-Liang with ID Number For For Management
H121491116 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: 13580 Security ID: Y5074U106
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directos and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
KYOBO SECURITIES CO.
Ticker: 30610 Security ID: Y5075W101
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Reelect One Outside Director For For Management
5 Elect Two Members of Audit Committee For Against Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KYUNG-IN SYNTHETIC CORP.
Ticker: 12610 Security ID: Y51068107
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
KYUNG-IN SYNTHETIC CORP.
Ticker: 12610 Security ID: Y51068107
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KYUNGBANG CO
Ticker: 50 Security ID: Y5093B105
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For For Management
Outside Director
4 Appoint Kang Sun-Tae as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KYUNGDONG CITY GAS CO.
Ticker: 12320 Security ID: Y50946105
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors and Two For For Management
Outside Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
KYUNGDONG NAVIEN CO. (EX KYUNGDONG BOILER)
Ticker: 9450 Security ID: Y5093W109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
3 Amend Articles of Incorporation For For Management
4 Elect Choi Jae-Beom as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KYUNGNAM ENERGY CO.
Ticker: 8020 Security ID: Y51076100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Chin Jum-Chan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
L & K ENGINEERING CO., LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Amend Articles of Association For For Management
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO LTD
Ticker: LPN Security ID: Y5347B216
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.34
Per Share
5.1 Elect Thep Roongtanapirom as Director For For Management
5.2 Elect Jongjit Thapanangkun as Director For For Management
5.3 Elect Tikhamporn Plengsrisuk as For Against Management
Director
5.4 Elect Pichet Supakijjanusan as Director For Against Management
5.5 Elect Kumpee Chongthurakit as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committees
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 2 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
LAGUNA RESORTS & HOTELS PCL
Ticker: LRH Security ID: Y8734H119
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.50 Per Share For For Management
5.1a Elect Surapon Supratya as Director For For Management
5.1b Elect Michael R. Ayling as Director For For Management
5.1c Elect Jingjai Hanchanlash as Director For For Management
5.1d Elect Steven M. Small as Director For Against Management
5.2 Approve Remuneration of Directors of For For Management
Committes and Sub-Committees
6 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
LAI FUNG HOLDINGS LIMITED
Ticker: 1125 Security ID: G5342X106
Meeting Date: DEC 23, 2009 Meeting Type: Annual
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect U Po Chu as Director For Against Management
3b Reelect Lim Mang Yan as Director For For Management
3c Reelect Ku Moon Lun as Director For For Management
3d Reelect Law Kin Ho as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LAKSHMI MACHINE WORKS LTD
Ticker: 500252 Security ID: Y5154R130
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 15.00 Per For For Management
Share
3 Reappoint Basavaraju as Director For For Management
4 Reappoint M.V. Subbiah as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
7 Approve Reappointment and Remuneration For For Management
of D. Jayavarthanavelu, Managing
Director
8 Approve Voluntary Delisting of Company For Against Management
Shares from the Madras Stock Exchange
Ltd
- --------------------------------------------------------------------------------
LAN FA TEXTILE CO., LTD.
Ticker: 1459 Security ID: Y5198E103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
LANCO INFRATECH LTD
Ticker: 532778 Security ID: Y5144P103
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint G.B. Rao as Director For For Management
3 Reappoint U.K. Kohli as Director For For Management
4 Reappoint P. Narasimharamulu as For For Management
Director
5 Reappoint B. Vasanthan as Director For For Management
6 Approve Brahmayya & Co. and Price For For Management
Waterhouse as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Revision in Remuneration of For For Management
L.M. Rao, Executive Chairman
8 Approve Revision in Remuneration of For For Management
G.B. Rao, Executive Vice-Chairman
9 Approve Revision in Remuneration of For For Management
G.V. Babu, Managing Director
- --------------------------------------------------------------------------------
LANCO INFRATECH LTD
Ticker: 532778 Security ID: Y5144P103
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ten-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Amend Article 5 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
- --------------------------------------------------------------------------------
LANCO INFRATECH LTD
Ticker: 532778 Security ID: Y5144P111
Meeting Date: MAR 15, 2010 Meeting Type: Special
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of For For Management
Investments Held by Lanco Infratech Ltd
in Subsidiaries, Associates, and Other
Group Companies in the Power Segment to
a Wholly Owned Subsidiary
- --------------------------------------------------------------------------------
LAND & GENERAL BHD.
Ticker: L&G Security ID: Y5173G107
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital from For For Management
MYR 598 Million to MYR 120 Million by
Cancelling MYR 0.80 from the Par Value
of Every Ordinary Share of MYR 1.00
Each to Reduce Accumulated Losses
2 Approve Reduction of Share Premium For For Management
Account by an Amount of MYR 118 Million
to Reduce Accumulated Losses
3 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
- --------------------------------------------------------------------------------
LAND & GENERAL BHD.
Ticker: L&G Security ID: Y5173G107
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve Remuneration of Directors For For Management
3 Elect Imran Ho Abdullah as Director For For Management
4 Elect Lau Tiang Hua as Director For For Management
5 Elect Muhammad Khairun Aseh as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LANDMARKS BHD
Ticker: LANDMRK Security ID: Y5182G106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For For Management
0.01 Per Share for the Financial Year
Ended Dec. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 314,836 for the
Financial Year Ended Dec. 31, 2009
3 Elect Zakaria Bin Abdul Hamid as For For Management
Director
4 Elect Sulip R Menon as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LANNA RESOURCES PCL (FORMERLY LANNA LIGNITE)
Ticker: LANNA Security ID: Y5206F167
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for For For Management
General Reserve and Payment of Dividend
of THB 1.00 Per Share
5.1 Elect Somkiart Limsong as Director For For Management
5.2 Elect Padoong Techasarintr as Director For For Management
5.3 Elect Adul Tantharatana as Director For For Management
5.4 Elect Anan Siripong as Director For For Management
5.5 Elect Tanon Tantisunthorn as Director For For Management
5.6 Elect Philippe Paul Alexandre Arto as For For Management
Director
5.7 Elect Nopporn Tirawattanagool as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
LBS BINA GROUP BHD (FRMLY INSTANGREEN CORP)
Ticker: LBS Security ID: Y52284133
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 216,000 for the
Financial Year Ended Dec. 31, 2009
3 Elect Lim Bock Seng as Director For For Management
4 Elect Mohamed Isa Bin Che Kak as For For Management
Director
5 Elect Wong Woon Yow as Director For For Management
6 Elect Lim Hock Guan as Director For Against Management
7 Elect Lim Hock Sing as Director For For Management
8 Elect Mohd Fazil Bin Shafie as Director For For Management
9 Elect Lim Mooi Pang as Director For For Management
10 Approve UHY Diong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Syarikat Jati
Pemborong AM Sdn. Bhd.
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Power Automation
Engineering Sdn. Bhd.
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Steven Tai, Wong &
Partners
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Directors and Major
Shareholders
- --------------------------------------------------------------------------------
LEAD DATA INC.
Ticker: 2443 Security ID: Y5234Z102
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Approve to rent or Transfer of Assets For Against Management
to Company's Subsidiaries
6 Elect Directors, Independent Directors For For Management
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Their Representatives
- --------------------------------------------------------------------------------
LEADER ELECTRONICS INC.
Ticker: 3058 Security ID: Y52358101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve the Issuance of New Shares from For For Management
Capital Surplus
7 Approve Issuance of Shares for a For For Management
Private Placement
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LEADER HOLDINGS & INVESTMENTS LTD.
Ticker: LDER Security ID: M6719A102
Meeting Date: OCT 25, 2009 Meeting Type: Annual
Record Date: OCT 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Reelect Directors For Against Management
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4 Accept Financial Statements and For For Management
Statutory Reports
- --------------------------------------------------------------------------------
LEADER HOLDINGS & INVESTMENTS LTD.
Ticker: LDER Security ID: M6719A102
Meeting Date: JUN 14, 2010 Meeting Type: Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in a Private For For Management
Placement
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Amended Agreement with For For Management
Bondholders
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Articles For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Increase Authorized Share Capital For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Articles For For Management
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Service Agreement of Director For Against Management
Including Grant of Options
- --------------------------------------------------------------------------------
LEADER UNIVERSAL HOLDINGS BERHAD
Ticker: LEADER Security ID: Y52375105
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 120,000
for the Financial Year Ended Dec. 31,
2009
3 Elect Patrick Chin Yoke Chung as For For Management
Director
4 Elect Razali Ismail as Director For For Management
5 Elect H'ng Bok San as Director For For Management
6 Elect N. Sadasivan as Director For For Management
7 Elect Lai Chang Hun as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LEADTEK RESEARCH INC.
Ticker: 2465 Security ID: Y52388108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements and For For Management
Business Operations Report
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
- --------------------------------------------------------------------------------
LEADTREND TECHNOLOGY CORP
Ticker: 3588 Security ID: Y5217P105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve the Issuance of New Shares from For For Management
Capital Surplus
7.1 Elect Kuo, Shao-Yi with ID Number 31 as For For Management
Director
7.2 Elect Kuo, Su-Jen from Li Peng For For Management
Enterprise Co.,Ltd. with ID Number
23225 as Director
7.3 Elect Chang, Chun-Ching from Dong Ting For For Management
Investment Co., Ltd. with ID Number
172551 as Director
7.4 Elect Hung, Tsung-Chi with ID Number 66 For For Management
as Director
7.5 Elect Kuo, Chi-An with ID Number For For Management
A128185043 as Director
7.6 Elect Kuo,Chun-Nan with ID Number 32 as For For Management
Supervisor
7.7 Elect Lin, Win-Jon with ID Number 21 as For For Management
Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
- --------------------------------------------------------------------------------
LEDTECH ELECTRONICS CORP.
Ticker: 6164 Security ID: Y52386102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve the Issuance of New Shares from For Against Management
Cash Capital
8.1 Elect Directors, Independent Directors For For Management
and Supervisors
8.2 Elect Liu Shou-Hsiung with ID Number 2 For For Management
as Director
8.3 Elect Liu Rongsheng with ID Number For For Management
O100XXX881 as Independent Director
8.4 Elect Xiao Hongqing with ID Number For For Management
Q103XXX258 as Independent Director
8.5 Elect Ni Jixi with ID Number R100XXX696 For For Management
as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: G5427W130
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Electricity Services For For Management
Agreement and Annual Caps
2 Approve New Steam Services Agreement For For Management
and Annual Caps
- --------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL INDUSTRY CORP.
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Issuance of Shares for a For For Management
Private Placement
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LEE CHI ENTERPRISES CO., LTD.
Ticker: 1517 Security ID: Y52474106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LELON ELECTRONICS CORPORATION
Ticker: 2472 Security ID: Y5257B107
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Their Representatives
- --------------------------------------------------------------------------------
LEOFOO DEVELOPMENT CORP
Ticker: 2705 Security ID: Y52583104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
LEONG HUP HOLDINGS BHD.
Ticker: LHH Security ID: Y5259L103
Meeting Date: SEP 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
3 Elect Lau Eng Guang as Director For Against Management
4 Elect Lim Meng Bin as Director For For Management
5 Elect Lau Joo Hong as Director For For Management
6 Elect Saleha Bte Mohamad Ali as For Against Management
Director
7 Elect Esa Bin Ahmad as Director For For Management
8 Approve S.J. Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LEPANTO CONSOLIDATED MINING CO.
Ticker: LC Security ID: 526732300
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Certification of None None Management
Quorum
3 Approve the Minutes of the Previous For For Management
Annual Meeting Held on April 20, 2009
4 Approve the Company's Annual Report for For For Management
the Year Ended Dec. 31, 2009
5.1 Elect Felipe Yap as Director For For Management
5.2 Elect Bryan Yap as Director For For Management
5.3 Elect Cresencio Yap as Director For For Management
5.4 Elect Ricardo Puno, Jr. as Director For For Management
5.5 Elect Augusto Palisoc, Jr. as Director For For Management
5.6 Elect Jose Cervantes as Director For For Management
5.7 Elect Ethelwoldo Fernandez as Director For Against Management
5.8 Elect Ray Espinosa as Director For For Management
5.9 Elect Wilfrido Tecson as Director For For Management
6 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
7 Other Business For Against Management
- --------------------------------------------------------------------------------
LES ENPHANTS CO. LTD.
Ticker: 2911 Security ID: Y52627109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2009
2.1 Reelect Fatima Abrahams as Director For For Management
2.2 Reelect David Nurek as Director For For Management
3 Approve Remuneration of Directors for For For Management
the Year Ended 31 March 2009
4 Approve Remuneration of Directors for For For Management
the Year Ended 31 March 2010
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Zuhdi
Abrahams as the Designated Auditor for
the Ensuing Year
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
LG DACOM CORPORATION (FRMLY DACOM CORP.)
Ticker: DACOM Security ID: Y5252V108
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with LG For Against Management
Telecom Limited and LG Powercom
Corporation
- --------------------------------------------------------------------------------
LG FASHION CORP
Ticker: 93050 Security ID: Y5275J108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG INNOTEK CO.
Ticker: 11070 Security ID: Y5276D100
Meeting Date: APR 9, 2010 Meeting Type: Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of LCD Module Business For For Management
- --------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: 1120 Security ID: Y52764100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG LIFE SCIENCES LTD.
Ticker: 68870 Security ID: Y52767103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3 Reelect Sim Chang-Goo as Outside For For Management
Director
4 Reelect Sim Chang-Goo as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 2331 Security ID: G5496K124
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ning as Executive Director For For Management
3a2 Reelect Koo Fook Sun, Louis as For For Management
Independent Non-Executive Director
3a3 Reelect Chan Chung Bun, Bunny as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as Auditor
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: 980 Security ID: Y5279F102
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Total of 100 For For Management
Percent Interest in Hualian Supermarket
Holdings Co. Ltd. from Bailian Group
Co., Ltd and Bailian Group Real Estate
Co., Ltd.
2 Elect Kazuyasu Misu as Non-Executive None For Shareholder
Director
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 980 Security ID: Y5279F102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Final Dividend of RMB 0.16 Per
Share
5 Reappoint Shanghai Certified Public For For Management
Accountants and Deloitte Touche
Tohmatsu as PRC and International
Auditors, Respectively, and Authorize
the Board to Fix Their Remuneration
6 Elect Tang Qi as Executive Director For Against Management
7 Other Business (Voting) For Against Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z117
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.00 Per Share For For Management
3 Reappoint S. Ravi as Director For For Management
4 Reappoint K.N. Murthy as Director For For Management
5 Approve Chokshi & Chokshi and Shah For For Management
Gupta & Co. as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
6 Appoint A.S. Narayanamoorthy as For For Management
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORPORATION
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LIG INSURANCE CO. (FRMLY LG INSURANCE CO.)
Ticker: 2550 Security ID: Y5277H100
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Lim Seong-Jun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: JUL 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Capital For For Management
Increase Following the Exercise of
Warrants
2 Elect One Principal and One Alternate For For Management
Fiscal Council Member
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: SEP 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Remuneration of For Did Not Vote Management
Executive and Directors from BRL 1.95
Million to BRL 2.2 Million
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: FEB 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Contract Services For For Management
of Light Servicos de Eletricidade SA,
in Accordance with ANEEL 245
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: MAR 22, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors for a Two-Year Term For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council For For Management
6 Determine Remuneration of Fiscal For For Management
Council Members
6 Approve Interim Dividends For For Management
7 Amend Articles to Modify Role of For For Management
Executive Officers
- --------------------------------------------------------------------------------
LINGKARAN TRANS KOTA HOLDINGS BHD
Ticker: LITRAK Security ID: Y5287R106
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Rahman bin Haji Wan Yaacob For For Management
as Director
2 Elect Yusoff bin Daud as Director For For Management
3 Elect Lin Yun Ling as Director For Against Management
4 Elect Nasruddin bin Bahari as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 206,400 for the
Financial Year Ended March 31, 2009
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Yeh Shu-Chyuan with ID Number 15 For For Management
as Director
5.2 Elect Yeh Ko-Chien with ID Number 4 as For For Management
Director
5.3 Elect Tin Yin Simon with ID Number For For Management
AC02544240 as Director
5.4 Elect Ku Chu-Kuang with ID Number 20 as For For Management
Director
5.5 Elect Chang Chaur-Rong with ID Number For For Management
122296 as Director
5.6 Elect Chung Wai Paul with ID Number 28 For For Management
as Supervisor
5.7 Elect Tao Hong Wen with ID Number For For Management
Q121862675 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of New-Elected
Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LION CORPORATION BHD.
Ticker: LIONCOR Security ID: Y53060102
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
LION CORPORATION BHD.
Ticker: LIONCOR Security ID: Y53060102
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 234,000 for the
Financial Year Ended June 30, 2009
3 Elect Cheng Yong Kim as Director For For Management
4 Elect Mohd Yusof bin Abd Rahaman as For For Management
Director
5 Elect Folk Fong Shing @ Kok Fong Hing For For Management
as Director
6 Elect M. Chareon Sae Tang @ Tan Whye For For Management
Aun as Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
LION CORPORATION BHD.
Ticker: LIONCOR Security ID: Y53060102
Meeting Date: NOV 17, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Megasteel Sdn. For For Management
Bhd., a 79 Percent Owned Subsidiary of
Lion Corp. Bhd., of 102 Million
Ordinary Shares in Lion Industries
Corp. Bhd. to William H.J. Cheng
- --------------------------------------------------------------------------------
LION DIVERSIFIED HOLDINGS BHD (FORMERLY CHOCOLATE PRODUCTS)
Ticker: LIONDIV Security ID: Y5306A118
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Dividend of MYR For For Management
0.01 Per Share for the Financial Year
Ended June 30, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 213,000 for the
Financial Year Ended June 30, 2009
4 Elect William H.J. Cheng as Director For For Management
5 Elect Heah Sieu Lay as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LION INDUSTRIES CORP BHD (FORMERLY LION LAND BERHAD)
Ticker: LIONIND Security ID: Y5306T109
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Dividend of MYR For For Management
0.01 Per Share for the Financial Year
Ended June 30, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 210,000 for the
Financial Year Ended June 30, 2009
4 Elect Asmat bin Kamaludin as Director For For Management
5 Elect Heah Sieu Lay as Director For For Management
6 Elect Musa Hitam as Director For For Management
7 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
8 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LITE-ON IT CORP.
Ticker: 8008 Security ID: Y5319C101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Elect Directors and Supervisors For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LITE-ON SEMICONDUCTOR CORP.
Ticker: 5305 Security ID: Y21856102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
5.1 Elect Soong Kung Yuan from Lite-On For For Management
Capital Inc. with ID Number 23980 as
Chairman
5.2 Elect Chen Chung Hsiung with ID Number For For Management
8 as Vice Chairman
5.3 Elect Lin Hsing Hseng from Lite-On For For Management
Capital Inc. with ID Number 23980 as
Director
5.4 Elect Lu Ming Kuang with ID Number For For Management
15332 as Director
5.5 Elect Hsu Shan Ke from Shin Cheng For For Management
Investment Ltd. with ID Number 52163 as
Director
5.6 Elect Liu Da Kuang from Da Rong Inv. For For Management
Co., Ltd. with ID Number 25664 as
Director
5.7 Elect Lai Da Hsiung with ID Number 117 For For Management
as Director
5.8 Elect Huang Xian Hsiung with ID Number For For Management
H101004439 as Independent Director
5.9 Elect Wang Jin Pei with ID Number 25857 For For Management
as Independent Director
5.10 Elect Wu Ji Hong from Ming Xing Inv. For For Management
Co., Ltd. with ID Number 26082 as
Supervisor
5.11 Elect Xue Kang with ID Number For For Management
A110863716 as Supervisor
5.12 Elect Hsu Gui Ying with ID Number 45 as For For Management
Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LITTLE SHEEP GROUP LTD
Ticker: 968 Security ID: G55069101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3 Reelect Zhang Gang as Director For Against Management
4 Reelect Wang Daizong as Director For For Management
5 Reelect Su Jing Shyh Samuel as Director For For Management
6 Reelect Koo Benjamin Henry Ho Chung as For For Management
Director
7 Reelect Hsieh Hui-yun Lily as Director For For Management
8 Reelect Yeung Ka Keung as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LLX LOGISTICA SA
Ticker: LLXL3 Security ID: P6398Y105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
LLX LOGISTICA SA
Ticker: LLXL3 Security ID: P6398Y105
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Against Management
Capital
- --------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Localiza For For Management
Franchising Internacional
2 Approve Agreement to Absorb Localiza For For Management
Franchising Internacional
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
- --------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Maria Leticia de Freitas Costa For For Management
as Director
- --------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
- --------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
5 Elect Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Fiscal Council Member and Approve For For Management
Their Remuneration
- --------------------------------------------------------------------------------
LONG BON INTERNATIONAL CO.,LTD.
Ticker: 2514 Security ID: Y5344Z109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Elect Directors and Supervisors For Against Management
(Bundled)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
LONG CHEN PAPER CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: AUG 14, 2009 Meeting Type: Special
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition from a Foreign For Against Management
Investor, Paoguo Investment Limited of
its 4.95 Percent Stake in Long Chen
China Worth at US$ 17,238,687
2 Approve Acquisition from a Foreign For Against Management
Investor, Resources One Limited of its
8.35 Percent Stake in Long Chen China
Worth at US$ 29,039,402
3 Approve Issuance of Shares to Increase For Against Management
Capital with Preemptive Rights
4 Amend Articles of Association For Against Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LONG CHEN PAPER CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.07 Per For For Management
Share
3a Reelect Li San Yim as Executive For For Management
Director
3b Reelect Qiu Debo as Executive Director For For Management
3c Reelect Luo Jianru as Executive For For Management
Director
3d Reelect Mou Yan Qun as Executive For For Management
Director
3e Reelect Chen Chao as Executive Director For For Management
3f Reelect Lin Zhong Ming as Executive For For Management
Director
3g Reelect Ngai Ngan Ying as Non-Executive For For Management
Director
3h Reelect Pan Longqing as Non-Executive For For Management
Director
3i Reelect Qian Shizheng as Independent For For Management
Non-Executive Director
3j Reelect Han Xuesong as Independent For For Management
Non-Executive Director
3k Authorize Board to Fix the Remuneration For For Management
of Directors
4a Elect Fang Deqin as Executive Director For Against Management
4b Authorize Board to Fix the Remuneration For Against Management
of Fang Deqin
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302108
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Procedures for Endorsement and
Guarantees
5 Approve to Expand Supervisors' Rights For For Management
6 Elect Directors, Independent Directors For For Management
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: 5300 Security ID: Y5345R106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2500 per Common Share
and KRW 2550 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Jeong Hwang as Inside Director For For Management
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: 4990 Security ID: Y53468107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 3500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LOTTE MIDOPA CO. (FORMERLY MIDOPA CO.)
Ticker: 4010 Security ID: Y60406108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
- --------------------------------------------------------------------------------
LOTTE NON-LIFE INSURANCE CO. (EX DAEHAN FIRE & MARINE INSURANCE CO.)
Ticker: 400 Security ID: Y1859W102
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Non-Independent Member of Audit For Against Management
Committee
5 Elect Independent Members of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LOTTE SAMKANG CO.
Ticker: 2270 Security ID: Y5346R105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 1250 per Share
2 Elect Park Yong-Ho as Outside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
LOXLEY PUBLIC CO. LTD.
Ticker: LOXLEY Security ID: Y53474147
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividends For For Management
5.1 Elect Dhongchai Lamsam as Director For For Management
5.2 Elect Charoon Chinalai as Director For For Management
5.3 Elect Vasant Chatikavanij as Director For For Management
5.4 Elect Suraphand Bhasitnirandr as For For Management
Director
5.5 Elect Sompop Chareonkul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
LPI CAPITAL BHD (FRM.LONDON & PACIFIC INS. COMPANY)
Ticker: LPI Security ID: Y5344R115
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: FEB 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.4125 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2009
3 Elect Abdul Aziz bin Omar as Director For For Management
4 Elect Tee Choon Yeow as Director For For Management
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 330,000 for the
Financial Year Ended Dec. 31, 2009
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital to For For Management
Absorb Accumulated Losses
2 Amend Articles 5 and 20 of Bylaws For For Management
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Directors For Against Management
- --------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO. (FRMY LG INDUSTRIAL SYSTEMS CO.)
Ticker: 10120 Security ID: Y5275U103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 per Share
2 Approve Spin-Off Agreement For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
5 Reelect Cho Won-Je as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LUCKY CEMENT CORP
Ticker: 1108 Security ID: Y53496108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
LUMAX INTERNATIONAL CORP. LTD.
Ticker: 6192 Security ID: Y5360C109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6.1 Elect Ck Lin with ID Number B100059783 For For Management
as Director
6.2 Elect Wayne Su with ID Number For For Management
R101334500 as Director
6.3 Elect Eric Chou with ID Number For For Management
H100078506 as Director
6.4 Elect Lr Huang with ID Number For For Management
H101205954 as Director
6.5 Elect Cw Huang with ID Number For For Management
A126670969 as Director
6.6 Elect Mike Yu with ID Number A102800509 For For Management
as Independent Director
6.7 Elect Fred Chiu with ID Number For For Management
K120841525 as Independent Director
6.8 Elect Shel Lin with ID Number For For Management
N220116263 as Supervisor
6.9 Elect Po-Yung Chen with ID Number For For Management
B100098342 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: LUPA3 Security ID: P64028130
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: LUPA3 Security ID: P64028130
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article to Make Reference to For For Management
Subsidiaries in the Company's Bylaws
2 Amend Corporate Purpose For For Management
3 Approve Cancellation of Treasury Shares For For Management
4 Authorize Filing of Required Documents For For Management
5 Reduce Board and Executive Committee For For Management
Term to One Year
6 Prohibit Loans, Except to Company For For Management
Subsidiaries
7 Waive Mandatory Bid Requirement for For For Management
Convertible Bondholders
8 Approve Issuance of Convertible For For Management
Debentures
9 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
10 Approve Joint Venture Agreement with For For Management
Penta Oilfields Services Inc.
11 Approve Creation of Subsidiary For For Management
Resulting from Joint Venture
12 Approve Acquisition of Hydrocarbon For For Management
Services Sociedad por Acciones
Simplificada by Company's Subsidiary
13 Appoint Independent Firm to Appraise For For Management
Hydrocarbon Services por Acciones
Simplificada
14 Consolidate Company's Bylaws For For Management
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: LUPA3 Security ID: P64028130
Meeting Date: MAY 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article to Make Reference to For Did Not Vote Management
Subsidiaries in the Company's Bylaws
2 Amend Corporate Purpose For Did Not Vote Management
3 Approve Cancellation of Treasury Shares For Did Not Vote Management
4 Authorize Filing of Required Documents For Did Not Vote Management
5 Reduce Board and Executive Committee For Did Not Vote Management
Term to One Year
6 Prohibit Loans, Except to Company For Did Not Vote Management
Subsidiaries
7 Waive Mandatory Bid Requirement for For Did Not Vote Management
Convertible Bondholders
8 Consolidate Company's Bylaws For Did Not Vote Management
- --------------------------------------------------------------------------------
LUPIN LTD. ( FRMRLY. LUPIN LABORATORIES)
Ticker: 500257 Security ID: Y5360Z140
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reappoint S. Nair as Director For For Management
4 Reappoint V. Gupta as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint N. Gupta as Director For For Management
7 Amend Articles of Association For For Management
8 Approve Pledging of Assets for Debt For For Management
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M CUBED HOLDINGS LTD.
Ticker: MCU Security ID: S3238Q118
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital by the
Company
2 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital by a
Subsidiary
1 Elect C J Masson as Director For For Management
2 Elect A M Louw as Director For For Management
3 Re-elect J De Vos Du Toit as Director For For Management
4 Re-elect W Roux as Director For For Management
5 Accept Financial Statements and For Against Management
Statutory Reports for the Year Ended 29
February 2008
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Place Authorized But Unissued Shares For Against Management
under Control of Directors
10 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital
11 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
M CUBED HOLDINGS LTD.
Ticker: MCU Security ID: S3238Q118
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of up to 20 For For Management
Percent of Issued Share Capital by the
Company
2 Authorise Repurchase of up to Ten For For Management
Percent of Issued Share Capital by a
Subsidiary
3 Amend Articles of Association For For Management
1 Re-elect Charles Bothner as Director For For Management
2 Elect Chris Otto as Director For For Management
3 Re-elect Jacobus van Zyl Smit as For For Management
Director
4 Accept Financial Statements and For Against Management
Statutory Reports for Year Ended 28
February 2009
5 Approve Non-Executive Director Fees For For Management
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Place Authorised but Unissued Shares For Against Management
Under Control of Directors
9 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
M G POLIESTER SA
Ticker: RHDS3 Security ID: P66868103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Elect Directors and Approve Their For Against Management
Remuneration
- --------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 5, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Amend Articles For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
MAA HOLDINGS BHD
Ticker: MAA Security ID: Y5361Q107
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 315,000 for the
Period from July 2010 Until the
Forthcoming AGM to be Held in 2011
2 Elect Ya'acob bin Tunku Tan Sri For For Management
Abdullah as Director
3 Elect Yeo Took Keat as Director For For Management
4 Elect Yahaya @ Yahya bin Tunku Tan Sri For For Management
Abdullah as Director
5 Elect Lai Chung Wah as Director For For Management
6 Elect Razman Md Hashim bin Che Din Md For For Management
Hashim as Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND
Ticker: 88980 Security ID: Y53643105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Cho Dae-Yun as Supervisory For For Management
Director
2 Amend Articles of Incorporation For Against Management
- --------------------------------------------------------------------------------
MACROASIA CORPORATION
Ticker: MAC Security ID: Y5369R107
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 18,
2008
4 Approve Management Report For For Management
5 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2008
6 Approve, Confirm and Ratify All Acts, For For Management
Proceedings and Resolutions of the
Board of Directors and Management from
July 18, 2008 to July 24, 2009
7.1 Elect Washington Z. Sycip as a Director For For Management
7.2 Elect Harry C. Tan as a Director For For Management
7.3 Elect Lucio K. Tan, Jr. as a Director For For Management
7.4 Elect Joseph T. Chua as a Director For For Management
7.5 Elect Jaime J. Bautista as a Director For For Management
7.6 Elect George Y. Sycip as a Director For For Management
7.7 Elect Jose Ngaw as a Director For For Management
7.8 Elect Johnip Cua as a Director For For Management
7.9 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
8 Appoint External Auditors For For Management
9 Other Matters For Against Management
- --------------------------------------------------------------------------------
MADECO S.A.
Ticker: MADECO Security ID: P64011102
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year Ended Dec. 31,
2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors For For Management
Committee and Set Budget for 2010
6 Present Report on Expenses Incurred by None None Management
the Board of Directors in Fiscal Year
2009
7 PresentActivity and Expense Reports None None Management
Incurred by the Directors Committee in
Fiscal Year 2009
8 Elect External Auditors For For Management
9 Approve Special Auditors' Report on None None Management
Related-Party Transactions
10 Other Business (Voting) For Against Management
1 Approve Reduction in Share Capital in For For Management
Accordance with Circular No. 1945 of
Chilean Securities and Insurance
Supervisory Board (SVS); Consequently
Amend Company Bylaws
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MADRAS CEMENT LIMITED
Ticker: 500260 Security ID: Y53727148
Meeting Date: AUG 5, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint P.R.V. Raja as Director For For Management
4 Approve M.S. Jagannathan & N. For For Management
Krishnaswami and CNGSN & Associates as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of P.R.R. Rajha, Managing Director
- --------------------------------------------------------------------------------
MAGIC SOFTWARE ENTERPRISES LTD.
Ticker: MGIC Security ID: 559166103
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guy Bernstein as Director For Against Management
1.2 Elect Eli Reifman as Director For Against Management
1.3 Elect Naamit Solomon as Director For Against Management
1.4 Elect Yehezkel Zeira as Director For For Management
2 Elect Itiel Efrat as External Director For For Management
3 Ratify Kost Forer Gabbay and Kasierer For For Management
as Auditors
- --------------------------------------------------------------------------------
MAGNESITA REFRATARIOS SA
Ticker: MAGG3 Security ID: P6426L109
Meeting Date: FEB 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Following Resignation of For For Management
Piero Paolo Picchioni Minardi
- --------------------------------------------------------------------------------
MAGNESITA REFRATARIOS SA
Ticker: MAGG3 Security ID: P6426L109
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital and Fix Number of Executive
Committee Members
2 Ratify Board Member Andrew Woodward For For Management
Sweet's Request to Become Alternate
Director, Making Robert Agostinelli
Principal Director
3 Approve Protocol to Absorb Subsidiaries For For Management
Ceramica Sao Caetano Ltda, MSA
Agropecuaria Ltda, and Massambaba
Mineracao SA
4 Appoint Independent Firm to Appraise For For Management
Proposed Absorptions
5 Approve Agreement to Absorb Ceramica For For Management
Sao Caetano Ltda, MSA Agropecuaria
Ltda, and Massambaba Mineracao SA
- --------------------------------------------------------------------------------
MAGNESITA REFRATARIOS SA
Ticker: MAGG3 Security ID: P6426L109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
MAH SING GROUP BHD
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: MAR 23, 2010 Meeting Type: Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of up to MYR For For Management
75.6 Million from the Company's Share
Premium Account for Bonus Issue of up
to 151 Million New Ordinary Shares of
MYR 0.50 Each on the Basis of One New
Ordinary Share for Every Five Existing
Shares Held
- --------------------------------------------------------------------------------
MAH SING GROUP BHD
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.07 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Leong Hoy Kum as Director For For Management
5 Elect Izaham Bin Abd. Rani (R) as For For Management
Director
6 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect Yaacob Bin Mat Zain (R) as For For Management
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section
2.3.1 (a) and (b) of the Circular to
Shareholders Dated June 3, 2010
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section
2.3.1 (c) of the Circular
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MAHANAGAR TELEPHONE NIGAM LTD
Ticker: 500108 Security ID: Y5401F111
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3a Reappoint U. Sahajpal as Director For For Management
3b Reappoint J.S. Deepak as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Appoint M. Sinha as Government Director For For Management
6 Appoint A. Jain as Independent Director For For Management
7 Appoint V.S. Iyer as Independent For For Management
Director
- --------------------------------------------------------------------------------
MAHARASHTRA SCOOTERS LTD
Ticker: 500266 Security ID: Y54045110
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reappoint D.S. Mehta as Director For For Management
4 Approve P.C. Parmar & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint A.T. Shaikh as Director For For Management
6 Appoint M.V. Bhagat as Director For For Management
- --------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LTD
Ticker: 500265 Security ID: Y5405N144
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint D.P. Jindal as Director For For Management
4 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint S.D. Sharma as Director For For Management
- --------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
and Equity Shares of INR 2.50 Per
Equity Share
3 Reappoint S. Kapoor as Director For For Management
4 Reappoint A. Nanda as Director For For Management
5 Reappoint S. Haribhakti as Director For For Management
6 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint P. Hebalkar as Director For For Management
8 Appoint A. Arjundas as Director For For Management
9 Approve Appointment and Remuneration of For For Management
A. Arjundas, Managing Director and CEO
10 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Sharepro Services (India) Pvt Ltd,
Registrar and Share Transfer Agents
- --------------------------------------------------------------------------------
MAHLE METAL LEVE S.A.
Ticker: LEVE4 Security ID: P6528U114
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Fiscal Council Members abd Fix For Against Management
Their Remuneration
5 Elect Directors For Against Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
7 Elect Directors by Preferred For Against Management
Shareholders
- --------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO., LTD.
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.35 Per
Share
5.1 Elect Somchainuk Engtrakul as Director For For Management
5.2 Elect Vicha Poolvaraluk as Director For For Management
5.3 Elect Wichai Poolworaluk as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Bonds Not For For Management
Exceeding THB 800 Million
9 Other Business For Against Management
- --------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
MALAYSIA AICA BHD
Ticker: MAICA Security ID: Y55805108
Meeting Date: AUG 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
3a Elect Lim Jian Hoo as Director For For Management
3b Elect Lee Yu-Jin as Director For For Management
4 Approve Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BHD.
Ticker: MBSB Security ID: Y56103107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.04 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 420,833 for the
Financial Year Ended Dec. 31, 2009
4 Elect Abdullah Bin Haji Kuntom as For For Management
Director
5 Elect Cindy Tan Ler Chin as Director For For Management
6 Elect Jasmy Bin Ismail as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BHD.
Ticker: MBSB Security ID: Y56103107
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(Proposed ESOS)
2 Approve Grant of Options to Ahmad Zaini For Against Management
Othman, CEO, Under the Proposed ESOS
- --------------------------------------------------------------------------------
MALAYSIAN BULK CARRIERS BHD.
Ticker: MAYBULK Security ID: Y5650J103
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single Tier Dividend of For For Management
MYR 0.15 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Elect Mohammad bin Abdullah as Director For For Management
4 Elect Tay Beng Chai as Director For For Management
5 Elect Mohd Zafer bin Mohd Hashim as For For Management
Director
6 Elect Lim Chee Wah as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 547,000 for the
Financial Year Ended Dec. 31, 2009
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN MOSAICS BHD
Ticker: MMOSAIC Security ID: Y56819108
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Richard Ong Guan Seng as Director For For Management
4 Elect Ariff Bin Nik Hassan as Director For For Management
5 Elect Lee Wee Yong as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN MOSAICS BHD
Ticker: MMOSAIC Security ID: Y56819108
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gek Poh (Holdings)
Sdn. Bhd. Group
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hap Seng Consolidated
Bhd. Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lei Shing Hong Ltd.
Group
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BHD.
Ticker: MPI Security ID: Y56939104
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co
(Malaysia) Bhd
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Investment
Holdings Pte Ltd
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BHD.
Ticker: MPI Security ID: Y56939104
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 220,000 for the
Financial Year Ended June 30, 2009
2 Elect Kwek Leng San as Director For Against Management
3 Elect Tan Keok Yin as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: 1651S Security ID: Y57177100
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 483 Million New Ordinary Shares
(Rights Shares) in Malaysian Resources
Corp. Bhd. (MRCB) at an Issue Price of
MYR 1.12 Per Rights Share on the Basis
of One Rights Share for Every Two
Existing MRCB Shares Held
- --------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.01 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Mohamed Razeek Md Hussain Maricar For For Management
as Director
4 Elect Che King Tow as Director For For Management
5 Elect Ahmad Ibnihajar as Director For For Management
6 Elect Mohamad Lotfy Mohamad Noh as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 386,713 for the
Financial Year Ended Dec. 31, 2009
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options to Subscribe For Against Management
for up to 2 Million New Shares to
Mohamed Razeek Md Hussain Maricar,
Chief Executive Officer, Under the ESOS
10 Approve Grant of Options to Subscribe For Against Management
for up to 1.5 Million New Shares to
Ahmad Zaki Zahid, Executive Director,
Under the ESOS
- --------------------------------------------------------------------------------
MANGALAM CEMENT LTD
Ticker: 502157 Security ID: Y5763H135
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reappoint O.P. Gupta as Director For For Management
4 Approve Jain Pramod Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Revision in Remuneration of For For Management
K.C. Jain, Managing Director
- --------------------------------------------------------------------------------
MANGELS INDUSTRIAL SA
Ticker: MGEL3 Security ID: P6419C108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Board Chairman and Vice-Chairman For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
MANHO ROPE & WIRE LTD
Ticker: 1080 Security ID: Y5763Y104
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
MANILA MINING CORPORATION
Ticker: MA Security ID: Y5764P110
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Due Notice of the Meeting and None None Management
Determination of Quorum
3 Approve Minutes of the Annual Meeting For For Management
on April 21, 2009
4 Approve the Annual Report of Management For For Management
5.1 Elect Felipe U. Yap as Director For For Management
5.2 Elect Ethelwoldo E. Fernandez as For For Management
Director
5.3 Elect Rene F. Chanyungco as Director For Against Management
5.4 Elect Patrick K. Yap as Director For For Management
5.5 Elect Augusto C. Villaluna as Director For For Management
5.6 Elect Bryan U. Yap as Director For For Management
5.7 Elect Jose G. Cervantes as Director For For Management
5.8 Elect Eduardo A. Bangayan as Director For For Management
5.9 Elect Rodolfo S. Miranda as Director For For Management
6 Appoint External Auditor For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: FEB 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Zobel de Ayala as For For Management
Director
1.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
1.3 Elect Jose Rene D. Almendras as For Against Management
Director
1.4 Elect Antonino T. Aquino as Director For For Management
1.5 Elect Delfin L. Lazaro as Director For For Management
1.6 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
1.7 Elect Takeaki Yamashita as Director For For Management
1.8 Elect Charles Thomas Cornish as For For Management
Director
1.9 Elect John Eric T. Francia as Director For Against Management
1.10 Elect Jose L. Cuisia, Jr. as Director For For Management
1.11 Elect Oscar S. Reyes as Director For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting on March 30, 2009
3 Approve Annual Report and Financial For For Management
Statements as of December 31, 2009
4 Ratification of All Acts and For For Management
Resolutions During the Preceeding Year
of the Board of Directors, Executive
Committee, Management Committees and
Officers
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
- --------------------------------------------------------------------------------
MANULIFE HOLDINGS BHD.
Ticker: MANULFE Security ID: Y58198105
Meeting Date: JAN 18, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association as Set For For Management
Out in Appendix I of the Circular to
Shareholders Dated Dec. 24, 2009
- --------------------------------------------------------------------------------
MANULIFE HOLDINGS BHD.
Ticker: MANULFE Security ID: Y58198105
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.17 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Elect Robert Allen Cook as Director For For Management
4 Elect Gianni Fiacco as Director For For Management
5 Elect Mohd Sheriff Bin Mohd Kassim as For For Management
Director
6 Elect Ismail Bin Haji Ahmad as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LTD
Ticker: 848 Security ID: G5804G104
Meeting Date: JAN 20, 2010 Meeting Type: Special
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For For Management
- --------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LTD
Ticker: 848 Security ID: G5804G104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.015 Per For For Management
Share
3 Reelect Zhong Pengyi as an Executive For For Management
Director
4 Reelect Leung Hon Chuen as an For For Management
Independent Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of BRL 2.5 Billion For For Management
in Convertible Debentures with
Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Authorize Executive Board to Ratify and For For Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 0.30 For For Management
Per Share and INR 0.355 Per Share
3 Reappoint B. Shah as Director For For Management
4 Reappoint A. Choksey as Director For For Management
5 Reappoint A. Kripalu as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MARISA LOJAS SA
Ticker: MARI3 Security ID: P6S62B100
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MARISA LOJAS SA
Ticker: MARI3 Security ID: P6S62B100
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws to Change For Did Not Vote Management
Executive Offices Attributions
- --------------------------------------------------------------------------------
MARISA SA
Ticker: MARI3 Security ID: P6S62B100
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Stock Option For Did Not Vote Management
Plan Approved on April 25 2007
2 Approve Absorption of Subsidiary Marisa For Did Not Vote Management
Lojas SA
- --------------------------------------------------------------------------------
MARKETECH INTERNATIONAL CORP.
Ticker: 6196 Security ID: Y5845V102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Elect Directors, Independent Directors For For Management
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
MASISA S.A.
Ticker: MASISA Security ID: P6460H105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audit Financial Statements and For For Management
Board's Report for Fiscal Year Ended
Dec. 31, 2009
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Directors For For Management
Committee and Their Budget
4 Appoint External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Dividend Policy For For Management
6 Approve Allocation of Income For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MASTEK LIMITED
Ticker: 523704 Security ID: Y5897C143
Meeting Date: OCT 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.50 For For Management
Per Share and Approve Final Dividend of
INR 7.50 Per Share
3 Reappoint D.A. Nanda as Director For For Management
4 Reappoint A. Shah as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of A. Desai, For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
MASTERLINK SECURITIES CORP
Ticker: 2856 Security ID: Y5898J105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Representative of Shin Kong For For Management
Financial Holding Co., Ltd., Chen
Chunhong with ID number 80328219 as
Director
4.2 Elect Representative of Shin Kong For For Management
Financial Holding Co., Ltd., Cheng
Shihyi with ID number 80328219 as
Director
4.3 Elect Representative of Shin Kong For For Management
Financial Holding Co., Ltd., Li Houli
with ID number 80328219 as Director
4.4 Elect Representative of Hung Fu For For Management
Investment Co., Ltd. with ID Number
86923192 as Director
4.5 Elect Representative of Collins For For Management
Investment Co., Ltd. with ID Number
22045826 as Director
4.6 Elect Representative of Foundation For For Management
International Co., Ltd. with ID Number
11500880 as Director
4.7 Elect Representative of Chia Her For For Management
Industrial Co., Ltd. with ID Number
72055019 as Director
4.8 Elect Teng Wenchien with ID number For For Management
E100566688 as Independent Director
4.9 Elect Chiu Chinyi with ID number For For Management
Y100986587 as Independent Director
4.10 Elect Representative of Chang Hwa For For Management
Commercial Bank, Ltd. with ID Number
51811609 as Supervisor
4.11 Elect Representative of ORIX Asia Ltd. For For Management
with ID Number 12400810 as Supervisor
4.12 Elect Representative of Chu Yao Trade For For Management
Co., Ltd. with ID Number 22956252 as
Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: JUL 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 4.5 Billion to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee of up to For For Management
INR 5 Billion to Max Healthcare
Institute Ltd.
2 Approve Investment of up to INR 1.5 For For Management
Billion in Max Healthcare Institute
Ltd.
- --------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint N. Rangachary as Director For For Management
3 Reappoint P. Mankad as Director For For Management
4 Reappoint Anuroop Singh as Director For For Management
5 Reappoint N.C. Singhal as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint S.K. Bijlani as Director For For Management
8 Appoint A. Mehta as Director For For Management
9 Approve Remuneration of Analjit Singh, For For Management
Chairman & Managing Director
10 Approve Charitable Donations up to INR For For Management
170 Million to Indian School of
Business
11 Approve Investment of up to INR 10 For For Management
Billion in Max New York Life Insurance
Co. Ltd.
12 Approve Investment of up to INR 1 For For Management
Billion in Max Bupa Health Insurance
Co. Ltd.
13 Approve Corporate Guarantees of up to For For Management
INR 5 Billion to Max Healthcare
Institute Ltd.
14 Approve Investment of up to INR 1.5 For For Management
Billion in Max Healthcare Istitute Ltd.
- --------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 12 Percent Fully For For Management
and Compulsorily Convertible Debentures
up to an Aggregate Amount of $115
Million to Xenok Ltd, Private Equity
Investor
2 Approve Issuance of 2 Million Warrants For For Management
up to an Aggregate Amount of INR 1.73
Billion to A. Singh, Promoter of the
Company
3 Approve Investment of up to INR 2 For For Management
Billion in the Equity Shares of Max
Bupa Health Insurance Co Ltd
4 Approve Appointment and Remuneration of For For Management
T. Singh, a Relative of a Director, as
Management Trainee
5 Approve Increase in Board Size from 12 For For Management
to 15 Members
- --------------------------------------------------------------------------------
MAXCOM TELECOMUNICACIONES S.A.B. DE C.V.
Ticker: MAXCOMCPO Security ID: P6464E223
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: JAN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 21 of Company Bylaws For Against Management
2 Elect/Ratify Directors, Elect Board For For Management
Secretary and Alternate, Elect
Different Board Committee Members;
Approve Their Remuneration
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MAXCOM TELECOMUNICACIONES S.A.B. DE C.V.
Ticker: MAXCOMCPO Security ID: P6464E223
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors in For For Management
Compliance with Article 172 of Mexican
General Companies Law Including the
Annual Report for Fiscal Year 2009
2 Approve Report of Board Committees For For Management
Regarding Activities Undertaken During
Fiscal Year 2009 as per Article 43 of
Mexican Stock Market Law
3 Approve Report of the CEO for Fiscal For For Management
Year 2009 as Required by Article 172 of
Mexican General Companies Law and
Present Opinion of the Board on the
CEO's Report
4 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009 Including Report on Tax
Obligations in Compliance with Article
86 of Mexican Income Tax Law
5 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary; Members of Board
Committees and their Respective
Secretaries; Approve Their Respective
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MAXTEK TECHNOLOGY CO., LTD.
Ticker: 3315 Security ID: Y5849N106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MAYER STEEL PIPE CORP CO LTD
Ticker: 2020 Security ID: Y59044100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Amend Articles of Association For For Management
7 Elect Directors and Supervisors For Against Management
(Bundled)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
MAYWUFA CO., LTD.
Ticker: 1731 Security ID: Y5905F104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL)
Ticker: MBK-F Security ID: Y5925E111
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Report on 2009 Performances None None Management
and Interim Dividend Payment
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income, Final For For Management
Dividend of THB 2.25 Per Share, and
Remuneration of Directors for the Year
2009
5.1 Elect Suphadej Poonpipat as Director For For Management
5.2 Elect Paichitr Rojanavanich as Director For For Management
5.3 Elect Prakong Lelawongs as Director For For Management
5.4 Elect Chatrachai Bunya-Ananta as For For Management
Director
6 Approve Remuneration of Directors for For For Management
the Year 2010
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL)
Ticker: MBK Security ID: Y5925E111
Meeting Date: JUN 14, 2010 Meeting Type: Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge the Connected Transactions None None Management
of the MBK PCL Group
3 Approve Related Party Transaction For For Management
Relating to the Purchase of Land and
the Right to Lease Land with Office
Building from Thanachart Group
4 Authorize Issuance of Debentures Not For For Management
Exceeding Baht 5 Billion
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: MBMR Security ID: Y5931L109
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Lam Thye as Director For For Management
2 Elect Aqil bin Ahmad Azizuddin as For For Management
Director
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Approve Deloitte KassimChan & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of New Ordinary Shares For Against Management
in the Company Pursuant to the MBM
Resources Bhd. Employees Share Option
Scheme
- --------------------------------------------------------------------------------
MCOT PUBLIC CO LTD
Ticker: MCOT Security ID: Y5904Q119
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous EGM For For Management
3 Acknowledge 2009 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Acknowledge Interim Dividend of THB For For Management
0.75 Per Share and Approve Final
Dividend of THB 1.05 Per Share
6.1 Elect Nathi Premrasmi as Director For For Management
6.2 Elect Jaturong Panyadilok as Director For For Management
6.3 Elect Somboon Muangklam as Director For For Management
6.4 Elect Wittayatorn Tokaew as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Office of the Auditor General For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
MEASAT GLOBAL BHD (FORMERLY MALAYSIAN TOBACCO)
Ticker: MEASAT Security ID: Y57356100
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Augustus Ralph Marshall as For Against Management
Director
3 Elect Ramli bin Ibrahim as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
MEDI-CLINIC CORPORATION LTD
Ticker: MDC Security ID: S48510127
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2009
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and J Loubser
as Individual Registered Auditor
3 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 31 March
2009
4 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31 March
2010
5.1 Ratify Co-Option of Director MK Makaba For For Management
5.2 Ratify Co-Option of Director ZP Manase For For Management
5.3 Ratify Co-Option of Director Wiesinger For For Management
6.1 Elect Dr MK Makaba as Director For For Management
6.2 Elect ZP Manase as Director For For Management
6.3 Reelect DP Meintjes as Director For For Management
6.4 Reelect KHS Pretorius as Director For For Management
6.5 Reelect Dr MA Ramphele as Director For Against Management
6.6 Reelect WL Van der Merwe as Director For For Management
6.7 Elect Dr TO Wiesinger as Director For For Management
7 Place 10 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
8 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 10 Percent of Issued
Capital
9 Amend Medi-Clinic Management Incentive For For Management
Scheme
10 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MEDIA CHINA CORP LTD
Ticker: 419 Security ID: G5959H105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Changsheng as Director For For Management
2b Reelect Zhao Anjian as Director For For Management
2c Reelect Hugo Shong as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Increase in Authorized Share For For Management
Capital from HK$302 Million to HK$602
Million by the Creation of 30 Billion
Unissued Ordinary Shares
- --------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: 4502S Security ID: Y5946D100
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Take-Over Offer to For For Management
Acquire the Remaining Ordinary Shares
in The New Straits Times Press
(Malaysia) Bhd at an Offer Price of MYR
2.40 Per Offer Share Via the Issue of
Six Ordinary Shares and One Warrant for
Every Five Offer Shares Held
2 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 24.6 Million New
Warrants to Existing Shareholders on
the Basis of One New Warrant for Every
35 Shares Held
- --------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: 4502S Security ID: Y5946D100
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of MYR 150 Million For For Management
Nominal Value of Five-Year 4.95 Percent
Redeemable Bonds with 50 Million
Detachable Warrants and Placement by
Affin Investment Bank Bhd. of 50
Million Detachable Warrants to
Investors
- --------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Ahmad Farid Ridzuan as Director For For Management
3 Elect Abdul Kadir Mohd Deen as Director For For Management
4 Elect Lee Lam Thye as Director For For Management
5 Elect Johan Jaaffar as Director For For Management
6 Elect Amrin Awaluddin as Director For For Management
7 Elect Ahmad Abd Talib as Director For For Management
8 Elect Fateh Iskandar Tan Sri Dato' For For Management
Mohamed Mansor as Director
9 Approve Final Single Tier Dividend of For For Management
MYR 0.056 Per Share for the Financial
Year Ended Dec. 31, 2009
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 281,288 for the
Financial Year Ended Dec. 31, 2009
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Authorize Repurchase of Up to 10 For For Management
Percent of the Total Issued and Paid-Up
Share Capital
- --------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Stock Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for New Shares to Johan bin Jaaffar,
Non-Independent Non-Executive Director,
under the Proposed ESOS
3 Approve Grant of Options to Subscribe For Against Management
for New Shares to Amrin bin Awaluddin,
Group Managing Director, under the
Proposed ESOS
4 Approve Grant of Options to Subscribe For Against Management
for New Shares to Ahmad Farid bin
Ridzuan, Executive Director, under the
Proposed ESOS
5 Approve Grant of Options to Subscribe For Against Management
for New Shares to Shahril Ridza bin
Ridzuan, Non-Independent Non-Executive
Director, under the Proposed ESOS
6 Approve Grant of Options to Subscribe For Against Management
for New Shares to Lee Lam Thye,
Independent Non-Executive Director,
under the Proposed ESOS
7 Approve Grant of Options to Subscribe For Against Management
for New Shares to Mohamed Jawhar,
Independent Non-Executive Director,
under the Proposed ESOS
8 Approve Grant of Options to Subscribe For Against Management
for New Shares to Abdul Kadir bin Mohd
Deen, Independent Non-Executive
Director, under the Proposed ESOS
9 Approve Grant of Options to Subscribe For Against Management
for New Shares to Gumuri bin Hussain,
Independent Non-Executive Director,
under the Proposed ESOS
10 Approve Grant of Options to Subscribe For Against Management
for New Shares to Ahmad bin Abd Talib,
Executive Director, under the Proposed
ESOS
11 Approve Grant of Options to Subscribe For Against Management
for New Shares to Iskandar bin Tan Sri
Dato' Mohamed Mansor, Independent
Non-Executive Director, under the
Proposed ESOS
- --------------------------------------------------------------------------------
MEDIAL SAUDE S.A
Ticker: MEDI3 Security ID: P6499S106
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Remove Firm from the Public Company For For Management
Registry and Approve Delisting of
Shares from Stock Exchange
3 Designate Risk Assessment Companies For For Management
- --------------------------------------------------------------------------------
MEDIAL SAUDE S.A
Ticker: MEDSY Security ID: P6499S106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MEDIAL SAUDE S.A
Ticker: MEDSY Security ID: P6499S106
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Amil SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal Reports For For Management
4 Approve Issuance of Shares in For For Management
Connection with Acquisition
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MEGA FIRST CORPORATION BHD.
Ticker: MFCB Security ID: Y5944H103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.05 Per For Against Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR208,430 for the
Financial Year Ended Dec. 31, 2009
4 Elect Abu Hanifah Bin Noordin as For For Management
Director
5 Elect Yeow See Yuen as Director For For Management
6 Elect Tay Kheng Chiong as Director For For Management
7 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
MEGA FIRST CORPORATION BHD.
Ticker: MFCB Security ID: Y5944H103
Meeting Date: MAY 20, 2010 Meeting Type: Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Existing For For Management
Employees' Share Option Scheme
2 Approve New Employees' Share Option For Against Management
Scheme (New ESOS)
3 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Goh Nan
Kioh, Chairman, Under the New ESOS
4 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Abu Hanifah
bin Noordin, Deputy Chairman, Under the
New ESOS
5 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Lim Thian
Soo, Group Managing Director, Under the
New ESOS
6 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Goh Nan
Yang, Executive Director, Under the New
ESOS
7 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Yong Fook
Shin, Independent Non-Executive
Director, Under the New ESOS
8 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Maisuri Bin
Besri, Independent Non-Executive
Director, Under the New ESOS
9 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Yeow See
Yuen, Independent Non-Executive
Director, Under the New ESOS
10 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Jorgen
Bornhoft, Independent Non-Executive
Director, Under the New ESOS
11 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Tay Kheng
Chiong, Non-Independent Non-Executive
Director, Under the New ESOS
- --------------------------------------------------------------------------------
MEGASOFT LTD
Ticker: 532408 Security ID: Y5947B103
Meeting Date: SEP 22, 2009 Meeting Type: Special
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer, Sale and/or Disposal For For Management
of the IT Services Division of the
Company to Trianz Inc, USA for a
Consideration of Approximately $13
Million to $15 Million
- --------------------------------------------------------------------------------
MEGASOFT LTD
Ticker: 532408 Security ID: Y5947B103
Meeting Date: JAN 4, 2010 Meeting Type: Court
Record Date: DEC 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Megasoft Ltd and Its Shareholders
- --------------------------------------------------------------------------------
MEGASOFT LTD
Ticker: 532408 Security ID: Y5947B103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint D.S. Reddy as Director For For Management
3 Reappoint P.M. Reddy as Director For For Management
4 Approve Srikanth & Shanthi Associates For For Management
and TN Rajendran & Co. as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Determination of None None Management
Quorum
3 Approve Minutes of Previous Annual For For Management
Shareholder Meeting
4 Approve Annual Report of Management None None Management
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
6.1 Elect Andrew L. Tan as a Director For For Management
6.2 Elect Katherine L. Tan as a Director For For Management
6.3 Elect Kingson U. Sian as a Director For For Management
6.4 Elect Enrique Santos L. Sy as a For For Management
Director
6.5 Elect Miguel V. Varela as a Director For For Management
6.6 Elect Gerardo C. Garcia as a Director For For Management
6.7 Elect Roberto S. Guevara as a Director For For Management
- --------------------------------------------------------------------------------
MEILOON CO LTD
Ticker: 2477 Security ID: Y59507106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MENORAH MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: SEP 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect G. Doron as Director For For Management
2.2 Elect M. Gurevitch as Director For For Management
2.3 Elect S. Milo as Director For For Management
3 Approve Compensation of Directors For For Management
- --------------------------------------------------------------------------------
MENORAH MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: MAY 16, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors (Bundled) For For Management
4 Approve Compensation of Directors For For Management
5 Amend Service Agreement of Girshon For For Management
Gurevitch
- --------------------------------------------------------------------------------
MERAFE RESOURCES LTD
Ticker: MRF Security ID: S01920115
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2.1 Reelect Stuart Elliot as Director For For Management
2.2 Reelect Chris Molefe as Director For For Management
2.3 Reelect Meryl Mamathuba as Director For Against Management
2.4 Reelect Tlamelo Ramantsi as Director For For Management
3 Approve Non-Executive Directors Fees For For Management
for the Year Ended 31 December 2009
4.1 Reappoint Zanele Matlala as Member of For For Management
Audit Committee
4.2 Reappoint Chris Molefe as Member of For For Management
Audit Committee
4.3 Reappoint Con Fauconnier as Member of For For Management
Audit Committee
4.4 Appoint Belese Majova as Member of For For Management
Audit Committee
5 Reappoint KPMG Inc. as Auditors of the For For Management
Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve Remuneration of the Auditors For For Management
8 Authorise the Company to Use Electronic For For Management
Communications
9 Amend the Merafe Resources Limited For For Management
Share Incentive Scheme
10 Place Authorised but Unissued Shares For For Management
Under Control of the Directors
11 Allot and Issue Shares in Terms of the For For Management
Merafe Resources Limited Share
Incentive Scheme
12 Authorise Board to Issue of Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
13 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MERCATOR LINES LTD.
Ticker: 526235 Security ID: Y60061127
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint M.G. Ramkrishna as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $40 Million
6 Approve Issuance of up to 20 Million For For Management
Redeemable Preference Shares without
Preemptive Rights
- --------------------------------------------------------------------------------
MERCK LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint S.N. Talwar as Director For For Management
4 Reappoint E.A. Kshirsagar as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For Against Management
of R.L. Shenoy, Executive Director
- --------------------------------------------------------------------------------
MERCURIES & ASSOCIATES LTD
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
5 Approve Conversion of Equity Shares For For Management
- --------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO. (FRMY ORIENTAL FIRE & MARINE INSURANCE CO.)
Ticker: 60 Security ID: Y5945N109
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect One Outside Director For For Management
4.1 Elect Non-Independent Member of Audit For Against Management
Committee
4.2 Elect Independent Member of Audit For For Management
Committee
4.3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
MERITZ SECURITIES CO. (FORMERLY HANJIN INVESTMENT AND SEC)
Ticker: 8560 Security ID: Y3053G107
Meeting Date: FEB 26, 2010 Meeting Type: Special
Record Date: JAN 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Amend Articles of Incorporation For Against Management
3 Elect Choi Hui-Mun as Inside Director For Against Management
- --------------------------------------------------------------------------------
MERITZ SECURITIES CO. (FORMERLY HANJIN INVESTMENT AND SEC)
Ticker: 8560 Security ID: Y3053G107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4.1 Elect Baek Soo-Hyun as Non-Independent For For Management
Member of Audit Committee
4.2 Elect Two Independent Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Cancel Ceiling for For For Management
Investment in PRC
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Lu-Lee Liao with ID Number For For Management
B101111951 as Director
7.2 Elect Wen-Chien Wei with ID Number For For Management
B100236940 as Director
7.3 Elect Lu-Yen Liao with ID Number For For Management
B101111942 as Director
7.4 Elect Wen-Chen Lai with ID Number For For Management
B101206188 as Director
7.5 Elect Chin-Tang Tseng with ID Number For For Management
L102667843 as Director
7.6 Elect Shu-Chun Lin with ID Number For For Management
B220900747 as Director
7.7 Elect Shin-Chieh Lin with ID Number For For Management
B120900530 as Director
7.8 Elect Yun-chuan Hung with ID Number For For Management
B200427836 as Supervisor
7.9 Elect Shan-Chun Cho with ID Number For For Management
S120747840 as Supervisor
7.10 Elect Ben-lin Liao with ID Number For For Management
B101294357 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
METALINK LTD.
Ticker: MTLK Security ID: M69897102
Meeting Date: DEC 29, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Tzvi Shukman as Director For Against Management
1b Elect Uzi Rozenberg as Director For Against Management
1c Elect Efi Shenhar as Director For Against Management
2 Elect Orly Etzion as External Director For For Management
3 Approve 1: 10 Reverse Stock Split For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Accept Financial Statements and None For Management
Statutory Reports
6 Other Business None Against Management
- --------------------------------------------------------------------------------
METIS CAPITAL LTD.
Ticker: MTIS Security ID: M7002L102
Meeting Date: DEC 28, 2009 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Kost Forer Gabay and Kasierer as For For Management
Auditors
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
METOREX LTD
Ticker: MTX Security ID: S5054H106
Meeting Date: DEC 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2 Re-elect Alberto Barrenechea as For For Management
Director
3 Re-elect Pierre Chevalier as Director For For Management
4 Elect Terence Goodlace as Director For For Management
5 Elect John Hopwood as Director For For Management
6 Elect Victor Mabuza as Director For For Management
7 Elect Nonkululeko Kgositsile as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and I Marshall as the
Individual Registered Auditor
10 Place Authorised But Unissued Shares For Against Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
12 Amend the Metorex Share Incentive For Against Management
Scheme
13 Place All Ordinary Shares of the For Against Management
Company under the Control of the
Directors for the Purposes of the
Metorex Share Incentive Scheme
14 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
METOREX LTD
Ticker: MTX Security ID: S5054H106
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal by Metorex Ltd of For For Management
137,500 Vergenoeg Mining Company
(Proprietary) Ltd Ordinary Shares to
Minerales y Productos Derivados SA
2 Authorise Board to Ratify and Execute For For Management
Approved Resolution
- --------------------------------------------------------------------------------
METRO KAJANG HOLDINGS BHD.
Ticker: METROK Security ID: Y6029U100
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 80,000 for the
Financial Year Ended Sept. 30, 2009
3 Elect Chen Lok Loi as Director For Against Management
4 Elect Mohammed Chudi Bin Haji Ghazali For For Management
as Director
5 Elect Mohamed Bin Ismail as Director For For Management
6 Approve Moore Stephens AC as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
METROPOLITAN HOLDINGS LTD
Ticker: MET Security ID: S5064H104
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: "A1" and "A2" For For Management
Preference Shares
1 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
METROPOLITAN HOLDINGS LTD
Ticker: MET Security ID: S5064H104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2 Appoint ML Smith, SA Muller and F For For Management
Jakoet as Members of the Audit
Committee
3.1 Approve Remuneration of Chairperson of For For Management
Board
3.2 Approve Remuneration of Non-executive For For Management
Directors
3.3 Approve Remuneration of Chairperson of For For Management
Audit Committee
3.4 Approve Remuneration of Members of For For Management
Audit Committee
3.5 Approve Remuneration of Chairperson of For For Management
Actuarial Committee
3.6 Approve Remuneration of Members of For For Management
Actuarial Committee
3.7 Approve Remuneration of Chairpersons of For For Management
Other Committees
3.8 Approve Remuneration of Members of For For Management
Other Committees
4 Elect M Vilakazi as Director For For Management
5 Elect ZJ Matlala as Director For For Management
6 Re-elect F Jakoet as Director For For Management
7 Re-elect JC van Reenen as Director For For Management
8 Re-elect JE Newbury as Director For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM* Security ID: P57908132
Meeting Date: AUG 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through For For Management
Variable Portion of Share Capital
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM* Security ID: P57908132
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.22 Per Share For For Management
2 Amend Maximum Aggregate Amount of Share For For Management
Repurchase Reserve
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM* Security ID: P57908132
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For For Management
Committee and Corporate Practice
Committee Reports, and CEO's Report on
Compliance of Fiscal Obligations for
Fiscal Year 2009
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and For Against Management
Alternates; Elect Secretary, Deputy
Secretary; Elect Audit and Corporate
Practices Committees Members and
Secretaries
5 Approve Remuneration of Directors, and For For Management
Audit and Corporate Practices
Committees Members
6 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for 2010
7 Present Board Report on Company's Share For For Management
Repurchase Program
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MICRO INKS LIMITED (FRMRLY. HINDUSTAN INKS & RESINS)
Ticker: 10037212 Security ID: Y3217X111
Meeting Date: JAN 14, 2010 Meeting Type: Special
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Company For For Management
Shares from the Bombay Stock Exchange
Ltd and National Stock Exchange of
India Ltd
- --------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business For Against Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MICROELECTRONICS TECHNOLOGY INC
Ticker: 2314 Security ID: Y60361105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Against Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4.1 Elect Mr. Patrick Wang with ID Number 6 For For Management
as Director
4.2 Elect Mr. Chi-Chia Hsieh with ID Number For For Management
7 as Director
4.3 Elect Mr. Lee Ting with ID Number For For Management
54177923 as Director
4.4 Elect Mr. Wayne Chan with ID Number For For Management
A102018029 as Director
4.5 Elect Mr. Allen Yen with ID Number 9592 For For Management
as Director
4.6 Elect Ms. Sue-Fung Wang with ID Number For For Management
M200318706 as Supervisor
4.7 Elect Mr. Andrew Chu with ID Number 65 For For Management
as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly-Elected
Directors
- --------------------------------------------------------------------------------
MIDDLE EAST TUBE CO. LTD.
Ticker: TUBE Security ID: M7002Z101
Meeting Date: JUL 13, 2009 Meeting Type: Special
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Re-elect Biniamin Sarig, Arie Gens, For For Management
Gaon Moshe, Yaakov Ofek, Yaakov Elinv,
Mordechai Devi, Peretz Winkler, and
Shai Freminger as Directors
4 Amend Articles Re: Election of For For Management
Directors
5 Elect Ronen Wolfman as Director and For Against Management
Approve His Remuneration
6 Elect Uri Sagi as Director and Approve For Against Management
His Remuneration
7 Elect Nechama Sana as External Director For Against Management
and Approve Her Remuneration
7a Indicate If You Are a Controlling None Against Management
Shareholder
8 Elect Amos Epstein as External Director For Against Management
and Approve His Remuneration
8a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
MIDDLE EAST TUBE CO. LTD.
Ticker: TUBE Security ID: M7002Z101
Meeting Date: NOV 23, 2009 Meeting Type: Special
Record Date: SEP 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Vote Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
2 Amend Articles Re: Fix Number of For Did Not Vote Management
Directors
3 Elect Yair Neheman as Director and For Did Not Vote Management
Approve His Remuneration
- --------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Reappoint Directors For Against Management
- --------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: SEP 22, 2009 Meeting Type: Special
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Option to Board For For Management
Chairman
- --------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: JAN 20, 2010 Meeting Type: Special
Record Date: DEC 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Vote Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
2 Approve Director/Officer Liability and For Did Not Vote Management
Indemnification Insurance
2a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 240 Million For For Management
2 Approve Annual Bonus of Chairman For For Management
- --------------------------------------------------------------------------------
MIN AIK TECHNOLOGY CO., LTD.
Ticker: 3060 Security ID: Y6050H101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MIN XIN HOLDINGS LTD
Ticker: 222 Security ID: Y6070Q107
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Wang Hui Jin as Director For For Management
4 Reelect So Hop Shing as Director For For Management
5 Reelect Weng Jian Yu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MINERVA SA
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MINERVA SA
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Redi Neto For For Management
Contruscoes Ltda
2 Approve Restricted Stock Option Plan For Against Management
3 Authorize Standard Accounting Transfer For For Management
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Approve Increase in Authorized Capital For For Management
6 Approve Increase in Board Size For Against Management
7 Amend Article 20 For For Management
8 Amend Article 26 For For Management
9 Consolidate Company's Bylaws For Against Management
- --------------------------------------------------------------------------------
MINGYUAN MEDICARE DEV'T CO. LTD. (FORMERLY SHANGHAI MING YUA
Ticker: 233 Security ID: G6179J103
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.01 Per Share For For Management
3a Reelect Iu Chung as Executive Director For Against Management
3b Reelect Yu Ti Jun as Executive Director For For Management
3c Reelect Lee Sze Ho, Henry as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MINMETALS RESOURCES LTD (FORMERLY ORIENTAL METALS (HOLDINGS)
Ticker: 1208 Security ID: Y6065U105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhan Wei as Director For Against Management
2b Reelect Shen Ling as Director For For Management
2c Reelect Wang Lixin as Director For For Management
2d Reelect Zong Qingsheng as Director For For Management
2e Reelect Li Liangang as Director For For Management
2f Reelect Loong Ping Kwan as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles of Association and Adopt For For Management
New Memorandum and Articles of
Association
- --------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.15 Per
Share
5.1 Elect Paul Charles Kenny as Director For For Management
5.2 Elect Kenneth Lee White as Director For For Management
5.3 Elect Michael David Selby as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Reduction in Registered Capital For For Management
to THB 3.35 Billion Via the
Cancellation of the 1.1 Million
Unissued Shares
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
10 Approve Issuance of up to 327 Million For For Management
Units of Warrants to Existing
Shareholders at the Ratio of One Unit
of Warrant for Every 10 Ordinary Share
Held
11 Approve Increase in Registered Capital For For Management
from THB 3.35 Billion to THB 3.68
Billion by Issuing 327 Million New
Ordinary Shares of THB 1.00 Each
12 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
13 Approve Allotment of 327 Million New For For Management
Ordinary Shares for the Exercise of
Warrants to be Offered to Existing
Shareholders
- --------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chin Jong Hwa as Executive For For Management
Director
3b Reelect Shi Jian Hui as Executive For For Management
Director
3c Reelect Mu Wei Zhong as Executive For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MIRLE AUTOMATION CORP
Ticker: 2464 Security ID: Y6076J107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6.1 Elect Hong Sun with ID Number For For Management
A101656249 as Director
6.2 Elect Wei Zhen Li from Lian Sheng For For Management
Investment Co., Ltd with ID Number
12419260 as Director
6.3 Elect Ten Gjiao Gao with ID Number For For Management
A101913598 as Director
6.4 Elect Jing Yi Wang with ID Number For For Management
N100305897 as Independent Director
6.5 Elect Jia Ming Xu with ID Number For For Management
A104212874 as Independent Director
6.6 Elect Zhixiang Cheng from I-MEI Foods For For Management
Co., Ltd. with ID Number 11768704 as
Supervisor
6.7 Elect Jun De Chang with ID Number For For Management
F102378918 as Supervisor
6.8 Elect Chang Hsu with ID Number For For Management
A101531934 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: 2315 Security ID: Y60847103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5.1 Elect Miau, Matthew Feng Chiang with ID For For Management
Number 6 as Director
5.2 Elect Ho, Jhi-Wu with ID Number 117 as For For Management
Director
5.3 Elect Kuo, Yuan from MiTac Inc. with ID For For Management
Number 57 as Director
5.4 Elect Way, Yung-Do from UPC Technology For For Management
Corporation with ID Number 226 as
Director
5.5 Elect Wu, Sheng-Chuan from UPC For For Management
Technology Corporation with ID Number
226 as Director
5.6 Elect Chiao, Yu-Cheng with ID Number For For Management
A120667986 as Suprevisor
5.7 Elect Ching, Hu-Shin from Lien Hwa For For Management
Industrial Corporation with ID Number 1
as Suprevisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: MISH Security ID: M7030C108
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Meir Shamir as Director For For Management
3.2 Elect Yehezkiel Dovrat as Director For For Management
3.3 Elect Eshtrom Group Ltd as Director For For Management
3.4 Elect Ofer Gelzer as Director For For Management
4 Elect Iris Tzemach as External Director For For Management
4a Indicate If You Are a Controlling None Against Management
Shareholder in Proposed Agenda Item 4
5 Elect Ronen Israel as External Director For For Management
5a Indicate If You Are a Controlling None Against Management
Shareholder in Proposed Agenda Item 5
- --------------------------------------------------------------------------------
MIWON COMMERCIAL CO.
Ticker: 2840 Security ID: Y6130U106
Meeting Date: FEB 23, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Share
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Elect Four Inside Directors (Bundled) For For Management
5 Approve Total Remuneration of Six For For Management
Inside Directors and Two Outside
Directors
- --------------------------------------------------------------------------------
MIWON SPECIALTY CHEMICAL CO LTD
Ticker: 107590 Security ID: Y6050J107
Meeting Date: FEB 23, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Three For For Management
Inside Directors and One Outside
Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Yaakov Perry as Director For For Management
2.2 Elect Moshe Wertheim as Director For For Management
2.3 Elect Zvi Ephrat as Director For For Management
2.4 Elect Ron Gazit as Director For For Management
2.5 Elect Liora Ofer as Director For For Management
2.6 Elect Avraham Shochet as Director For For Management
2.7 Elect Dov Mishor as Director For For Management
2.8 Elect Mordechai Meir as Director For For Management
2.9 Elect Yossi Shahak as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Bonus of Board Chairman For For Management
- --------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joaquim Martino Ferreira as For For Management
Vice-Chairman of the Board
2 Consolidate Amendments to Articles to For Against Management
Reflect Increase in Capital Approved at
the Board Meeting Held in 8-3-09
- --------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors to Replace Michael For Did Not Vote Management
Stephen Vitton and Joaquim Martino
Ferreira
- --------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MNRB HOLDINGS BHD (FORMERLY MALAYSIAN NATIONAL REINSURANCE)
Ticker: MNRB Security ID: Y60640102
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Elect P. Raveenderen as Director For For Management
3 Elect Syed Ariff Fadzillah Syed For For Management
Awalluddin as Director
4 Elect Mohd Khalil Dato' Mohd Noor as For For Management
Director
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 700,300 for the
Financial Year Ended March 31, 2009
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association as Set For For Management
Out in Appendix I of the Circular to
Shareholders Dated July 30, 2009
- --------------------------------------------------------------------------------
MOBILETRON ELECTRONICS CO., LTD.
Ticker: 1533 Security ID: Y61337104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
MONNET ISPAT & ENERGY LTD (FORMERLY MONNET ISPAT LTD)
Ticker: 513446 Security ID: Y61379114
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M.S. Gujral as Director For For Management
3 Reappoint P.L. Nene as Director For For Management
4 Approve Dividend of INR 5.00 Per Share For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
MONSANTO INDIA LTD.
Ticker: 524084 Security ID: Y6137L117
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.00 Per Share For For Management
3 Reappoint S. Natarajan as Director For For Management
4 Reappoint R.C. Khanna as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
MOORIM PAPER CO. (FORMERLY SHINMOORIM PAPER CO.)
Ticker: 9200 Security ID: Y7752H100
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Five Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
MOSEL VITELIC INC.
Ticker: 2342 Security ID: Y6139V105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MOSER BAER INDIA LTD.
Ticker: 517140 Security ID: Y61392117
Meeting Date: MAR 10, 2010 Meeting Type: Special
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $165 Million
- --------------------------------------------------------------------------------
MOSER-BAER INDIA LTD
Ticker: 517140 Security ID: Y61392117
Meeting Date: SEP 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint D. Puri as Director For For Management
4 Reappoint N. Puri as Director For For Management
5 Reappoint P. Karnik as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint F.E. Dangeard as Director For For Management
8 Appoint V. Sawhney as Director For For Management
9 Approve Charitable Donations of up to For For Management
INR 7.8 Million
10 Approve Consulting Agreement with For For Management
HARCOURT
11 Approve Employees' Stock Option Plan - For Against Management
2009 (ESOP-2009)
12 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of Subsidiary
Companies Under the ESOP-2009
13 Amend Employees' Stock Option Plan For Against Management
(ESOP-2004) Re: Decrease in Number of
Options to be Granted Under the
ESOP-2004
14 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of Subsidiary
Companies Under the ESOP-2004
15 Amend Directors' Stock Option Plan For Against Management
(DSOP-2005) Re: Pricing Formula of
Options
- --------------------------------------------------------------------------------
MOSPEC SEMICONDUCTOR CORP. (FRMLYTUNG MAO)
Ticker: 2434 Security ID: Y61395110
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Issuance of Shares for a For Against Management
Private Placement
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.35 Per Share For For Management
3 Reappoint B. Dhar as Director For For Management
4 Reappoint H. Murai as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint L.V. Sehgal as Director For For Management
7 Approve Increase in Borrowing Powers to For For Management
INR 6 Billion
8 Approve Revision in Remuneration of T. For For Management
Watanabe, Executive Director
- --------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III (B) of the Main Object For For Management
Clause of the Memorandum of Association
- --------------------------------------------------------------------------------
MOTONIC CORPORATION (FRMRLY. CHANG WON CARBURETER INDUSTRIAL)
Ticker: 9680 Security ID: Y6140E100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Reelect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)
Ticker: 526299 Security ID: Y6144V108
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.50 Per For For Management
Share
3 Reappoint J. de la Torre as Director For Against Management
4 Reappoint A.W. Mattes as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint C. Wilson as Director For For Management
7 Appoint P. Jothee as Director For For Management
8 Appoint F. Froeschl as Director For For Management
9 Appoint K.M. Suresh as Director For For Management
10 Appoint B.G. Ayyar as Director For For Management
11 Approve Appointment and Remuneration of For For Management
B.G. Ayyar, CEO and Executive Director
12 Approve Commission Remuneration of F. For For Management
Froeschl, Director
- --------------------------------------------------------------------------------
MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)
Ticker: 526299 Security ID: Y6144V108
Meeting Date: APR 7, 2010 Meeting Type: Court
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
MphasiS FinSolutions Pvt Ltd with
MphasiS Ltd
- --------------------------------------------------------------------------------
MPX ENERGIA SA
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: JUL 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:20 Stock Split, and Amend For For Management
Article 5 Accordingly
- --------------------------------------------------------------------------------
MPX ENERGIA SA
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2009
2 Reelect MM Blair as Director For For Management
3 Reelect LJ Chiappini as Director For For Management
4 Reelect SB Cohen as Director For For Management
5 Reelect MR Johnston as Director For For Management
6 Reelect WJ Swain as Director For Against Management
7 Elect SI Bird as Director For For Management
8 Elect RM Motanyane as Director For For Management
9 Elect SEN Sebotsa as Director For For Management
10 Elect M Tembe as Director For For Management
11 Approve Ernst & Young Inc as Auditors For For Management
of the Company and Appoint V Pillay as
the Designated Auditor to Hold Office
for the Ensuing Year
12 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 April 2009
13 Amend Mr Price Partners Share Trust and For Against Management
Scheme Rules
14 Amend Mr Price General Staff Share For Against Management
Trust and Scheme Rules
15 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
September 30, 2009
2 Approve Final Dividend of INR 19.00 Per For For Management
Share
3 Reappoint R.I. Jesudasen as Director For For Management
4 Reappoint A. Jacob as Director For For Management
5 Reappoint V. Sridhar as Director For For Management
6 Approve Sastri & Shah and M.M. Nissim For For Management
and Co. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of K.M. Mammen, Chairman and Managing
Director
8 Approve Appointment and Remuneration of For For Management
K.M. Philip, Executive Director
9 Approve Payment of Revised Remuneration For For Management
to M. Mammen as Head of Welfare
Division
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Creation of Legal Executive For Against Management
Officer and Investor Relations
Executive Officer Positions
2 Amend Article 24 to Reflect the New For Against Management
Executive Positions
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MTD ACPI ENGINEERING BHD. (FRMLY ACP INDUSTRIES BHD.)
Ticker: MTDACPI Security ID: Y0008S103
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve First and Final Dividend of MYR For Against Management
0.01 Per Share for the Financial Year
Ended March 31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
4 Elect Md. Shukor bin Mohamed as For Against Management
Director
5 Elect Ir. Kalid bin Alias as Director For For Management
6 Elect Din bin Nik Sulaiman as Director For For Management
7 Elect Hussain bin Abdul Rahman as For For Management
Director
8 Elect Noordin bin Omar as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
- --------------------------------------------------------------------------------
MUANG THAI INSURANCE PUBLIC COMPANY LTD
Ticker: MTI Security ID: Y6259R116
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 2.65 Per
Share
5 Elect Nualphan Lamsam, Kritaya Lamsam, For For Management
Pakorn Partanapat, Vachara Phanchet,
and Asoke Wongcha-um as Directors
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Acknowledge Company's Policies and For For Management
Future Business Plan
9 Other Business For Against Management
- --------------------------------------------------------------------------------
MUDAJAYA GROUP BHD
Ticker: MUDAJYA Security ID: Y61390103
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single Tier Dividend of For For Management
MYR 0.02 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Elect Henry Choo Hon Fai as Director For For Management
4 Elect Yee Swee Choon as Director For For Management
5 Elect Wee Teck Nam as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: MUHIBAH Security ID: Y6151L100
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Elect Ooi Sen Eng as Director For Against Management
4 Elect Low Ping Lin as Director For For Management
5 Elect Lim Teik Hin as Director For For Management
6 Elect Mohamed Taib bin Ibrahim as For For Management
Director
7 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association Re: Proxy For For Management
Appointment and E-Dividend Payment
- --------------------------------------------------------------------------------
MUKAND LTD. (EX-MUKAND IRON AND STEEL)
Ticker: 500460 Security ID: Y6156G155
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 0.01 Percent For For Management
Cumulative Redeemable Preference Shares
3 Reappoint V.S. Shah as Director For For Management
4 Reappoint N.J. Shah as Director For For Management
5 Reappoint N.C. Sharma as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: 3905S Security ID: Y6162T100
Meeting Date: DEC 2, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Two-Call Rights For For Management
Issue of up to 1.53 Billion New
Ordinary Shares in Mulpha International
Bhd (Mulpha) at an Indicative Issue
Price of MYR 0.50 Per Rights Share on
the Basis of One Rights Share for Every
One Existing Mulpha Share Held
2 Approve Exemption to Magic Unicorn Ltd, For For Management
Mount Glory Investments Ltd, Yong Pit
Chin, and Persons Acting in Concert
with Them from Obligation to Extend a
Take-Over Offer on the Remaining Mulpha
Shares Not Already Held by Them After
the Proposed Rights Issue
3 Approve Increase in Authorized Share For For Management
Capital from MYR 1 Billion Comprising 2
Billion Shares to MYR 2 Billion
Comprising 4 Billion Shares (Proposed
Increase in Authorized Share Capital)
1 Amend Memorandum and Articles of For For Management
Association to Effect the Proposed
Increase in Authorized Share Capital
- --------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: MULPHA Security ID: Y6162T100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Lee Seng Huang as Director For For Management
3 Elect Chew Hoy Ping as Director For For Management
4 Elect Robert Chan Woot Khoon as For For Management
Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: MULPHA Security ID: Y6162T100
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Manta Holdings Co For For Management
Ltd, a Wholly-Owned Subsidiary of
Mulpha International Bhd, on the Main
Board of the Stock Exchange of Hong
Kong Ltd
- --------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BHD.
Ticker: MPHB Security ID: Y61831106
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 560,000 for the
Financial Year Ended Dec. 31, 2009
3 Elect Ng Kok Cheang as Director For For Management
4 Elect Lim Tiong Chin as Director For For Management
5 Elect Razman Md Hashim as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
9 Amend Articles of Association Re: For For Management
E-Dividend Payment
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors until 2010 AGM For For Management
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Solucao For For Management
Imobiliaria Participacoes e
Empreendimentos, Industrias Luna, and
JPL Empreendimentos
2 Appoint Apsis Consultoria as the For For Management
Independent Firm to Appraise Proposed
Absorption
3 Approve Appraisal Reports For For Management
4 Formalize Absorption For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Fix Board Term For Did Not Vote Management
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
MURAMOTO ELECTRON (THAILAND) PUBLIC COMPANY LIMITED
Ticker: METCO Security ID: Y6186E113
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4.1a Elect Kohei Muramoto as Director For For Management
4.1b Elect Hirokazu Muramoto as Director For For Management
4.1c Elect Shingo Muramoto as Director For For Management
4.1d Elect Apidej Bantukul as Director For For Management
4.2 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income, Payment For For Management
of Dividend of THB 5.00 per Share, and
Dividend Payment Date
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Elect Alan Knott-Craig as Director For For Management
2.2 Elect Mahlape Sello as Director For For Management
2.3 Elect Malose Chaba as Director For For Management
2.4 Elect Trevor Fowler as Director For For Management
2.5 Re-elect Roy Andersen as Director For For Management
2.6 Re-elect Anthony Routledge as Director For For Management
2.7 Re-elect Sibusiso Sibisi as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Amend the Trust Deed of The Murray & For For Management
Roberts Trust and the Murray & Roberts
Holdings Ltd Employee Share Incentive
Scheme; Incorporate the Murray &
Roberts Holdings Ltd Employee Share
Incentive Scheme into the Trust Deed of
The Murray & Roberts Trust
6 Approve the Allotment and Issue of For For Management
Shares by the Board Pursuant to the
Provisions of the Trust Deed of The
Murray & Roberts Trust to the Trustees
for the Time Being of the Murray &
Roberts Holdings Ltd Employee Share
Incentive Scheme
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MUSTEK LIMITED
Ticker: MST Security ID: S52999109
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2 Re-elect Len Konar as Director For For Management
3 Re-elect Hein Engelbrecht as Director For For Management
4 Elect Thembisa Dingaan as Director For For Management
5 Elect Ralph Patmore as Director For For Management
6 Confirm the Remuneration of David Kan For For Management
for the Year Under Review
7 Confirm the Remuneration of Hein For For Management
Engelbrecht for the Year Under Review
8 Confirm the Remuneration of Neels For For Management
Coetzee for the Year Under Review
9 Confirm the Remuneration of Len Konar For For Management
for the Year Under Review
10 Confirm the Remuneration of Mdu Gama For For Management
for the Year Under Review
11 Confirm the Remuneration of Ralph For For Management
Patmore for the Year Under Review
12 Confirm the Remuneration of Thembisa For For Management
Dingaan for the Year Under Review
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and DF Crowther as the
Signing Audit Partner
15 Approve Final Dividend of 10 Cents Per For For Management
Share
16 Place 5,440,072 in the Authorised But For For Management
Unissued Shares under Control of
Directors
17 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 10 Percent of
Issued Capital
18 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MUSTEK SYSTEMS INC.
Ticker: 2361 Security ID: Y6190G104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Revise the Procedure of For For Management
Derivative Trade Procedure
6 Amend Articles of Association For For Management
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Approve to Increase Capital via For Against Management
Issuance of Shares for a Private
Placement
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MVELAPHANDA GROUP LTD
Ticker: MVG Security ID: S5302W103
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for the Year Ended 30
June 2009
2 Approve Non-executive Director Fees for For Against Management
the Year Ended 30 June 2009
3 Reappoint PKF (Jhb) Inc as Auditors of For Against Management
the Company and Paul Badrick as the
Designated Audit Partner and Note the
Remuneration of the External Auditors
as Determined by the Audit Committee of
the Board
4.1 Re-elect Kuseni Dlamini as Director For Against Management
4.2 Re-elect Oyama Mabandla as Director For Against Management
4.3 Re-elect Ernst Roth as Director For Against Management
5 Place Authorised But Unissued For Against Management
Convertible Perpetual Cumulative
Preference Shares under Control of
Directors
6 Place Ordinary Shares Required for the For Against Management
Purpose of Carrying Out the Terms of
the Mvelaphanda Group Share Incentive
Scheme under the Control of the
Directors
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Share
Capital
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Convertible Perpetual
Cumulative Preference Share Capital
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
10 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
11 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
NAGARJUNA CONSTRUCTION CO LTD
Ticker: 500294 Security ID: Y6198W135
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.10 Per Share For For Management
3 Reappoint R.V. Shastri as Director For For Management
4 Reappoint J.V.R. Raju as Director For For Management
5 Reappoint N.R. Alluri as Director For For Management
6 Approve M. Bhaskara Rao & Co. and For For Management
Deloitte Haskins & Sells as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint A.J. Jaganathan as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of A.S.N. Raju, Executive Director
9 Approve Reappointment and Remuneration For For Management
of R.N. Raju, Executive Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5.5 Billion to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
NAGARJUNA FERTILISERS & CHEMICALS LTD
Ticker: 500075 Security ID: Y61992114
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 0.01 Percent For For Management
Ordinary Redeemable Preference Shares
3 Reappoint S.R. Ramakrishnan as Director For For Management
4 Reappoint C.P.S. Yadav as Director For For Management
5 Reappoint A. Chopra as Director For For Management
6 Approve M. Bhaskara Rao and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of P.P. Singh, Director (Technical)
8 Approve Reappointment and Remuneration For For Management
of K.R. Raju, Joint Managing Director
9 Approve Reappointment and Remuneration For For Management
of R.S. Nanda, Director and COO
10 Approve Reissuance of up to 375,151 For For Management
Forfeited Equity Shares to Nagarjuna
Holdings Pvt. Ltd., Core Promoter of
the Company
11 Approve Investment of up to INR 500,000 For For Management
in the Equity Shares of Kakinada
Fertilizers Ltd
- --------------------------------------------------------------------------------
NAGARJUNA FERTILIZERS AND CHEMICALS LTD
Ticker: 500075 Security ID: Y61992114
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of up to EUR 5 For For Management
Million in Nagarjuna Mauritius Pvt.
Ltd., a Wholly-Owned Subsidiary of the
Company
- --------------------------------------------------------------------------------
NAHAR CAPITAL & FINANCIAL SERVICES LTD
Ticker: 532952 Security ID: Y61832104
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint H.K. Bal as Director For For Management
4 Reappoint A. Singh as Director For For Management
5 Reappoint K.S. Maini as Director For For Management
6 Reappoint J.L. Oswal as Director For For Management
7 Approve Gupta Vigg & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NAHAR INVESTMENTS AND HOLDING LTD
Ticker: 523391 Security ID: Y6198X125
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.35 Per Share For For Management
3 Reappoint A. Singh as Director For For Management
4 Reappoint K.S. Maini as Director For For Management
5 Reappoint K. Jain as Director For For Management
6 Reappoint D. Oswal as Director For For Management
7 Approve Gupta Vigg & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NAHAR SPINNING
Ticker: 500296 Security ID: Y61993146
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint S.K. Sharma as Director For For Management
4 Reappoint A. Singh as Director For For Management
5 Reappoint J.L. Oswal as Director For For Management
6 Reappoint D. Gogna as Director For For Management
7 Approve Gupta Vigg & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NAIM HOLDINGS BHD
Ticker: NAIM Security ID: Y6199T107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
3 Elect Abdul Hamed Bin Haji Sepawi as For For Management
Director
4 Elect Hasmi Bin Hasnan as Director For For Management
5 Elect Sylvester Ajah Subah @ Ajah Bin For For Management
Subah as Director
6 Elect Abang Abdullah Bin Abang Mohamad For For Management
Alli as Director
7 Elect William Wei How Sieng as Director For For Management
8 Elect Sulaihah Binti Maimunni as For For Management
Director
9 Elect Radzali Bin Haji Alision as For For Management
Director
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Amend Article 149 (a) of Articles of For For Management
Association Re: E-Dividend Payment
- --------------------------------------------------------------------------------
NAK SEALING TECHNOLOGIES CORP.
Ticker: 9942 Security ID: Y58264105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Shih, Cheng-Fu with ID Number 1 For For Management
as Director
7.2 Elect Hsu, Chun Tang with ID Number 2 For For Management
as Director
7.3 Elect Nian, Si Hu with ID Number 4 as For For Management
Director
7.4 Elect Chen, Ren An with ID Number 11 as For For Management
Director
7.5 Elect Shis, Ming-Yao with ID Number 56 For For Management
as Director
7.6 Elect Jian, Mei Cyue with ID Number For For Management
G220077668 as Director
7.7 Elect Shih, Ci Yuan with ID Number 6550 For For Management
as Director
7.8 Elect Chen, Jia Wei with ID Number 93 For For Management
as Supervisor
7.9 Elect Lai, Jyun Jie with ID Number 53 For For Management
as Supervisor
7.10 Elect Pei, Li Li with ID Number For For Management
J220154331 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
NAMCHOW CHEMICAL INDUSTRIAL CO., LTD.
Ticker: 1702 Security ID: Y61998103
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6.1 Elect Chen Hwon Shiau Chian with ID For For Management
Number 19 as Supervisors
6.2 Elect Chang O Kuan with ID Number 37 as For For Management
Supervisors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 25860 Security ID: Y6200J106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 30 per Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Appoint Lee Duk-Jae as Internal Auditor For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NAMKWANG ENGINEERING & CONSTRUCTION CO.
Ticker: 1260 Security ID: Y62008100
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Five Inside Directors and Three For Against Management
Outside Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Disebo Moephuli as Director For For Management
2 Elect Peter Surgey as Director For For Management
3 Elect Gareth Griffiths as Director For For Management
4 Elect Fezekile Tshiqi as Director For For Management
5 Re-elect Reuel Khoza as Director For For Management
6 Re-elect Roy Smither as Director For For Management
7 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
8 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and AF Mackie as the
Individual Registered Auditor
9 Approve Allotment and Issuance of For For Management
Shares for the Purposes of the Nampak
1985 Share Option Scheme
10 Approve Allotment and Issuance of For For Management
Shares for the Purposes of the Nampak
Limited Performance Share Plan
11 Approve Allotment and Issuance of For For Management
Shares for the Purposes of the Nampak
Limited Share Appreciation Plan
12 Approve the Nampak Limited Share For Against Management
Appreciation Plan 2009
13 Approve the Nampak Limited Performance For For Management
Share Plan 2009
14 Approve the Nampak Limited Deferred For Against Management
Bonus Plan 2009
15 Amend the Nampak 1985 Share Option For For Management
Scheme, Nampak Limited Share
Appreciation Plan Trust and the Nampak
Limited Performance Share Plan Trust
16 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: 3920 Security ID: Y6201P101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 950 per Common Share
and KRW 1000 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NAN HAI CORP LTD (FRM. TEAM CONCEPT HOLDINGS LTD.)
Ticker: 680 Security ID: G6389N100
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lau Yip Leung as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NAN KANG RUBBER TIRE CORP. LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Elect Directors, Independent Directors For For Management
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NANJING PANDA ELECTRONICS CO LTD
Ticker: 553 Security ID: Y6204F100
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Appointment of For For Management
Chairman or General Manager as Legal
Representative of the Company
1b Amend Articles Re: Business Scope For For Management
1c Amend Articles Re: Board Duties and For For Management
Powers
1d Amend Articles Re: Renumbering of For For Management
Articles in the Articles of Association
2 Approve Connected Transaction with For For Management
Related Parties and Related Annual Caps
3 Elect Jason Hsuan as Director and For For Management
Authorize Board to Fix His Remuneration
Which Shall Not Exceed RMB 2.6 Million
4 Approve State-owned Land Use Right For For Management
Transfer Agreement Between Nanjing
Huage Appliance and Plastic Industrial
Co. Ltd. and Nanjing Panda Handa
Technology Co. Ltd.
5 Approve Provision of a Guarantee to For Against Management
Nanjing Panda Information Industry Co.,
Ltd. for Financing in the Sum of Not
Exceeding RMB 50 Million for 2010
6 Approve Provision of a Guarantee to For Against Management
Nanjing Panda Electronic Manufacture
Co., Ltd. for Financing in the Sum of
Not Exceeding RMB 30 Million for 2010
7 Approve Provision of a Guarantee to For Against Management
Nanjing Huage Appliance and Plastic
Industrial Co., Ltd. for Financing in
the Sum of Not Exceeding RMB 55 Million
for 2010
8 Approve Provision of a Guarantee to For Against Management
Nanjing Panda Mechanical Manufacturing
Co., Ltd. for Financing in the Sum of
Not Exceeding RMB 5 Million for 2010
9 Approve Provision of a Guarantee to For Against Management
Nanjing Panda Electronic Equipment Co.,
Ltd. for Financing in the Sum of Not
Exceeding RMB 20 Million for 2010
- --------------------------------------------------------------------------------
NANJING PANDA ELECTRONICS CO LTD
Ticker: 600775 Security ID: Y6204F100
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Weide as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration which shall not Exceed the
Limit of RMB 2.6 Million
2 Elect Deng Weiming as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration which shall not Exceed the
Limit of RMB 2.6 Million
- --------------------------------------------------------------------------------
NANJING PANDA ELECTRONICS CO LTD
Ticker: 600775 Security ID: Y6204F100
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Plan For For Management
5 Reappoint UHY Vocation HK CPA Ltd. and For For Management
Vocation International Certified Public
Accountants Co., Ltd. as International
and PRC Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Approve Provision of Guarantee to For Against Management
Nanjing Panda Information Industry Co.,
Ltd. for Financing in the Sum of RMB 80
Million for a Term of Three Years
7 Approve Provision of Guarantee to For Against Management
Nanjing Panda Electronic Manufacture
Co., Ltd. for Financing in the Sum of
RMB 50 Million for a Term of Three
Years
8 Approve Provision of Guarantee to For Against Management
Nanjing Huage Appliance and Plastic
Industrial Company Ltd. for Financing
in the Sum of RMB 60 Million for a Term
of Three Years
9 Approve Provision of Guarantee to For Against Management
Nanjing Panda Mechanical Manufacturing
Co., Ltd. for Financing in the Sum of
RMB 15 Million for a Term of Three
Years
10 Approve Provision of Guarantee to For Against Management
Nanjing Nanjing Panda Electronic
Equipment Co., Ltd. for Financing in
the Sum of RMB 20 Million for a Term of
Three Years
- --------------------------------------------------------------------------------
NANTEX INDUSTRY CO LTD
Ticker: 2108 Security ID: Y58162101
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
NARRA INDUSTRIES BHD. (FORMERLY HUME CEMBOARD BHD)
Ticker: NARRA Security ID: Y3761E105
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 157,425 for the
Financial Year Ended June 30, 2009
2 Elect Zaid bin Syed Jaffar Albar as For For Management
Director
3 Elect Terence Lee Chai Koon as Director For Against Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NARRA INDUSTRIES BHD. (FORMERLY HUME CEMBOARD BHD)
Ticker: NARRA Security ID: Y3761E105
Meeting Date: OCT 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co
(Malaysia) Bhd (HLCM) and Persons
Connected with HLCM
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Investment
Holdings Pte Ltd (HLIH) and Persons
Connected with HLIH
- --------------------------------------------------------------------------------
NATION MULTIMEDIA GROUP PCL
Ticker: NMG Security ID: Y6251U117
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividends For For Management
5 Approve KPMG Poomchai Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Suthichai Yoon as Director For For Management
6.2 Elect Nissai Vejjajiva as Director For For Management
6.3 Elect Narongsak Opilan as Director For For Management
6.4 Elect Christine Debiais Brendle as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Amend Business Objectives and Amend For For Management
Clause 3 of the Memorandum of
Association
9 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL PETROLEUM CO., LTD.
Ticker: 9937 Security ID: Y6243K102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
i Amend Article 5 to Reflect Increase in For For Management
Share Capital Resulting for the
Exercise of Options Issued Under the
Company's Stock Option Plan
ii Amend Article 24 re: Executive For For Management
Officer's Responsibilities
iii Amend Article 27 to Comply with For For Management
Regulatory Changes
iv Amend Article 33 For For Management
v Consolidate Articles For For Management
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 6, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Article 15 to Establish Co-Chair For Did Not Vote Management
Casting Vote in the Even of Tied Vote
3 Amend Article 20 to Authorize the Board For Did Not Vote Management
to Issue Promissory Notes
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
5 Approve Capital Budget and Allocation For Did Not Vote Management
of Income and Dividends
6 Elect Directors For Did Not Vote Management
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
NAVNEET PUBLICATIONS INDIA
Ticker: 508989 Security ID: Y62577153
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.60 Per Share For For Management
3 Reappoint A.R. Gala as Director For For Management
4 Reappoint L.D. Shah as Director For For Management
5 Reappoint R. Varadarajan as Director For For Management
6 Approve Ghalla & Bhansali as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NAVNEET PUBLICATIONS INDIA
Ticker: 508989 Security ID: Y62577153
Meeting Date: AUG 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Authorized Share For For Management
Capital to INR 500 Million by the
Creation of 150 Million New Equity
Shares of INR 2.00 Each and Amend
Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
2 Authorize Capitalization of up to INR For For Management
286 Million from the General Reserves
for Bonus Issue in the Proportion of
Three New Equity Shares for Every Two
Equity Shares Held
- --------------------------------------------------------------------------------
NCB HOLDINGS BHD.(FRMRLY. NORTHPORT CORP.)
Ticker: NCB Security ID: Y4640Z103
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Special Dividend of MYR 0.11 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2009
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
5 Elect Abdul Rahman bin Haji Wan Yaacob For For Management
as Director
6 Elect Rahmat bin Jamari as Director For For Management
7 Elect Arshad bin Haji Hashim as For For Management
Director
8 Elect Ahmad Sarji bin Abdul Hamid as For For Management
Director
9 Elect Abdul Malek bin Abdul Aziz as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 36570 Security ID: Y6258Y104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
3.3 Elect Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
NEO-CHINA LAND GROUP (HOLDINGS) LTD.
Ticker: 563 Security ID: G6419E146
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Niu Xiao Rong as Executive For Against Management
Director
2b Reelect Yuan Kun as Executive Director For For Management
2c Reelect Gao Ling as Independent For For Management
Non-Executive Director
2d Reelect Zhang Qing Lin as Independent For For Management
Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
NEO-CHINA LAND GROUP (HOLDINGS) LTD.
Ticker: 563 Security ID: G6419E146
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Liu Yi as Executive Director For Against Management
2b Reelect Liu Yan as Executive Director For Against Management
2c Reelect Bao Jing Tao as Executive For For Management
Director
2d Reelect Nie Mei Sheng as Independent For Against Management
Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEO-CHINA LAND GROUP (HOLDINGS) LTD.
Ticker: 563 Security ID: G6419E146
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement with For For Management
Novel Good Ltd., in Relation to the
Subscription of 683.7 Million Shares of
the Company
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: NETC Security ID: P7161A100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
4 Elect Fiscal Council Members For Did Not Vote Management
- --------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5510Z104
Meeting Date: SEP 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Odd For For Management
Lot Offer
2 Subject to the Passing and Registration For For Management
of Special Resolution 1, Authorise
Repurchase of Ordinary Shares Under the
Odd Lot Offer
1 Place 10 Percent of the Authorised But For For Management
Unissued Shares under Control of
Directors
2 Subject to the Passing and Registration For For Management
of Special Resolutions 1 and 2,
Authorise Directors to Implement an Odd
Lot Offer to Shareholders Holding Less
Than 100 Ordinary Shares in the Company
- --------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5510Z104
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2009
2 Approve Executive Director Fees for the For For Management
Year Ended 30 September 2009
3 Approve Non-executive Director Fees for For Against Management
the Year Ended 30 September 2010
4 Approve that Non-executive Directors Be For Against Management
Entitled to Receive An Amount of
Remuneration Recommended by the
Remuneration Committee for Additional
Non-executive Services
5.1 Elect Vaughan Firman as Director For For Management
5.2 Re-elect Azar Jammine as Director For For Management
5.3 Re-elect Victor Litlhakanyane as For For Management
Director
5.4 Re-elect Kgomotso Moroka as Director For For Management
5.5 Re-elect Andile Ngcaba as Director For Against Management
6 Place 112,000,000 Authorised But For For Management
Unissued Ordinary Shares under Control
of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to 112,000,000 Authorised but
Unissued Ordinary Shares in the Capital
of the Company
8 Approve Payment to Shareholders by Way For For Management
of Reduction in Share Capital or Share
Premium
9 Amend Network Healthcare Holdings For For Management
Limited Share Incentive Scheme 2005
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
NETDRAGON WEBSOFT INC.
Ticker: 777 Security ID: G6427W104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Reelect Liu Dejian as Director For For Management
4b Reelect Liu Luyuan as Director For For Management
4c Reelect Chao Guowei, Charles as For For Management
Director
4d Authorize Board to Fix the Remuneration For For Management
of Directors
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NETDRAGON WEBSOFT INC.
Ticker: 777 Security ID: G6427W104
Meeting Date: JUN 7, 2010 Meeting Type: Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Main Honour and DJM at a
Consideration of USD9,932,368
(equivalent to approximately
HK$77,131,000)
- --------------------------------------------------------------------------------
NETO ME HOLDINGS LTD.
Ticker: NETO Security ID: M7362G107
Meeting Date: SEP 2, 2009 Meeting Type: Annual/Special
Record Date: JUL 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect David Ezra as Director For For Management
3.2 Elect Ami Goldin as Director For For Management
3.3 Elect Adi Ezra as Director For For Management
3.4 Elect Galit Malul as Director For For Management
3.5 Elect David Zernchasky as Director For Against Management
4 Elect Mazal Cohen Bahari as External For For Management
Director
4a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
NETO ME HOLDINGS LTD.
Ticker: NETO Security ID: M7362G107
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yair Langer as External Director For Did Not Vote Management
and Approve His Remuneration
1a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
NETO ME HOLDINGS LTD.
Ticker: NETO Security ID: M7362G107
Meeting Date: MAY 25, 2010 Meeting Type: Special
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zipora Helbrecht as External For Did Not Vote Management
Director
1a Indicate If You are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD.
Ticker: 2516 Security ID: Y6275K103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Elect Directors, Independent Directors For For Management
and Supervisors
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Kar-shing, Peter as For Against Management
Director
3b Reelect Fong Shing-kwong, Michael as For For Management
Director
3c Reelect Ngan Man-ying, Lynda as For For Management
Director
3d Reelect Cheng Wai-chee, Christopher as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
2 Reelect Cheng Chi-man, Sonia as For For Management
Director
3 Reelect Cheng Chi-him, Conrad as For Against Management
Director
- --------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD
Ticker: 825 Security ID: G65007109
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Fai-yet, Philip as For For Management
Director
3b Reelect Lin Tsai-tan, David as Director For For Management
3c Reelect Wong Kwok-kan, Kenneth as For For Management
Director
3d Reelect Chan Yiu-tong, Ivan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEXEN CORP. (FRMLY HEUNGAH TIRE & RUBBER CO.)
Ticker: 5720 Security ID: Y3180J107
Meeting Date: AUG 12, 2009 Meeting Type: Special
Record Date: JUL 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
NEXEN CORP. (FRMLY HEUNGAH TIRE & RUBBER CO.)
Ticker: 5720 Security ID: Y3180J107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
and KRW 400 per Preferred Share
2 Reelect Kim Ok-Jo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 2350 Security ID: Y63377116
Meeting Date: FEB 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 60 Per Common Share
and KRW 65 Per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO. (FRMLY SEJONG SECURITIES CO.)
Ticker: 16420 Security ID: Y2092Q100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 50 per Share and
Stock Dividend of 0.05 Shares per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
NIIT LTD.
Ticker: 500304 Security ID: Y63532140
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.30 Per Share For For Management
3 Reappoint V.K. Thadani as Director For For Management
4 Reappoint S. Khosla as Director For For Management
5 Reappoint S. Bhattacharya as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Charitable Donations up to INR For For Management
100 Million
- --------------------------------------------------------------------------------
NIIT TECHNOLOGIES LTD.
Ticker: 532541 Security ID: Y62769107
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reappoint V.K. Thadani as Director For For Management
4 Reappoint A. Sharma as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
NIKKO ELECTRONICS BHD.
Ticker: NIKKO Security ID: Y6359T103
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
3 Elect Gong Wooi Teik as Director For For Management
4 Elect Yuji Hattori as Director For Against Management
5 Approve Wong Liu & Partners as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NIRMA LIMITED
Ticker: 500308 Security ID: Y6374Z142
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint S.K. Lalbhai as Director For For Management
4 Reappoint A.P. Sarwan as Director For For Management
5 Reappoint K.A. Patel as Director For For Management
6 Approve Hemanshu Shah & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of K.A. Patel, Executive Director
8 Approve Revision in Remuneration of For For Management
H.K. Patel, Managing Director
- --------------------------------------------------------------------------------
NOCIL LIMITED
Ticker: 500730 Security ID: Y62428126
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint B. Desai as Director For For Management
4 Reappoint V.R. Gupte as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of C.R. Gupte, Managing Director
7 Approve Revision in Remuneration of For For Management
C.R. Gupte, Managing Director
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Charitable Donations of up to For For Management
INR 50,000 or 5 Percent of the Average
Net Profits
10 Amend Employees Stock Option Scheme - For Against Management
2007
11 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Sharepro Services (India) Pvt. Ltd.,
Registrar and Share Transfer Agents
- --------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 4370 Security ID: Y63472107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 4000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO.
Ticker: 72710 Security ID: Y6355X108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NOROO PAINT CO.
Ticker: 90350 Security ID: Y6364V101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
and KRW 105 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Re-elect ME Beckett as Director For Against Management
3 Re-elect BR van Rooyen as Director For For Management
4 Re-elect PL Zim as Director For For Management
5 Elect CK Chabedi as Director For For Management
6 Elect AR Martin as Director For For Management
7 Elect MSMM Xayiya as Director For For Management
8 Approve Non-executive Director Fees For For Management
with Effect From 1 July 2009
9 Amend Northam Share Option Scheme For Against Management
1 Approve Increase in Authorised Share For For Management
Capital from 475,000,000 to 545,000,000
Shares
2 Subject to the Passing of Ordinary For For Management
Resolution Number 1 and the
Registration of Special Resolution
Number 1, Amend Memorandum of
Association
10 Place Authorised But Unissued Shares For Against Management
under Control of Directors
11 Approve Payment to Shareholders by Way For For Management
of Pro-rata Reduction of Share Capital
and Share Premium
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NORTHEAST ELECTRIC DEVELOPMENT CO., LTD.
Ticker: 585 Security ID: Y64093100
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Size and For For Management
Profit Distribution
2a Elect Su Weiguo as Executive Director None For Shareholder
2b Elect Wang Shouguan as Executive None For Shareholder
Director
2c Elect Bi Jianzhong as Executive None For Shareholder
Director
2d Elect Liu Qingmin as Executive Director None For Shareholder
2e Elect Du Kai as Executive Director None For Shareholder
2f Elect Wu Qicheng as Independent For For Management
Non-Executive Director
2g Elect Xiang Yongchun as Independent For For Management
Non-Executive Director
2h Elect Wang Yunxiao as Independent For For Management
Non-Executive Director
3a Elect Dong Liangsheng as Supervisor None For Shareholder
3b Elect Bai Lihai as Supervisor None For Shareholder
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
- --------------------------------------------------------------------------------
NORTHEAST ELECTRIC DEVELOPMENT CO., LTD.
Ticker: 585 Security ID: Y64093100
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2009 Net Profit Distribution For For Management
Proposal
3 Reappoint Shenzhen Pengcheng Certified For For Management
Public Accountants Co., Ltd as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
4 Reappoint Ting Ho Kwan & Chan Certified For For Management
Public Accountants as International
Auditors and Authorize Board to Fix
Their Remuneration
5 Accept Work Report of the Directors For For Management
6 Accept Work Report of the Supervisors For For Management
- --------------------------------------------------------------------------------
NOTION VTEC BHD
Ticker: NOTION Security ID: Y6372K105
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Every Five For For Management
Ordinary Shares of MYR 0.10 Each Into
One Ordinary Share of MYR 0.50 Each
2 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
- --------------------------------------------------------------------------------
NOTION VTEC BHD
Ticker: NOTION Security ID: Y6372K105
Meeting Date: FEB 23, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Approve Final Tax-Exempt Dividend of For For Management
MYR 0.025 Per Share for the Financial
Year Ended Sept. 30, 2009
3 Elect Choo Wing Onn as Director For For Management
4 Elect Saw Tat Loon as Director For For Management
5 Elect Choo Wing Yew as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Sept. 30, 2009
7 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NTPM HOLDINGS BHD.
Ticker: NTPM Security ID: Y6420U105
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teoh Teik Toe as Director For For Management
2 Elect Chang Kong Foo as Director For For Management
3 Elect Teoh Boon Beng @ Teoh Eng Kuan as For For Management
Director
4 Elect Lee See Jin as Director For Against Management
5 Approve Final Dividend of MYR 0.0145 For For Management
Per Share for the Financial Year Ended
April 30, 2009
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 240,000 for the
Financial Year Ended April 30, 2009
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NU-WORLD HOLDINGS LIMITED
Ticker: NWL Security ID: S5680L109
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
August 2009
2.1 Re-elect GR Hindle as Director For Against Management
2.2 Re-elect JM Judin as Director For For Management
2.3 Re-elect D Piaray as Director For For Management
2.4 Re-elect R Kinross as Director For For Management
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended 31 August 2009
4 Reappoint Tuffias Sandberg KSi as For For Management
Auditors and Shaun Nurick as the
Individual Designated Auditor and
Authorise Board to Fix Their
Remuneration
5 Place Authorised But Unissued Shares For For Management
not Exceeding Five Percent of the
Issued Share Cpaital under the Control
of Directors
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issuance of Shares for Cash
up to a Maximum of Five Percent of
Issued Capital
1 Authorise Repurchase by the Company and For For Management
its Subsidiaries of Up to Ten Percent
of the Company's Issued Share Capital
7 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
8 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
NUCLEUS SOFTWARE EXPORTS LTD
Ticker: 531209 Security ID: Y64224119
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint P. Haldea as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of S. Joshi
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint J. Ballabh as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
NUCLEUS SOFTWARE EXPORTS LTD
Ticker: 531209 Security ID: Y64224119
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint S. Sarin as Director For For Management
4 Reappoint A.S. Aran as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
NV MULTI CORPORATION BHD
Ticker: NVMULTI Security ID: Y8844N105
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Elect Kong Yew Foong as Director For For Management
4 Elect Soo Wei Chian as Director For For Management
5 Elect Lee Ah Kong as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 219,000 for the
Financial Year Ended Dec. 31, 2009
7 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
- --------------------------------------------------------------------------------
NWP HOLDINGS BHD.
Ticker: NWP Security ID: Y64235107
Meeting Date: FEB 23, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2009
2a Elect Chang Ah Ngau as Director For For Management
2b Elect Majid Bin Mat Lazim as Director For For Management
3 Approve Yeap Cheng Chuan & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
NYLEX (MALAYSIA) BHD.
Ticker: NYLEX Security ID: Y6423V100
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend in the Form of For For Management
Distribution of One Treasury Share for
Every 60 Ordinary Shares Held for the
Financial Year Ended May 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended May 31, 2009
3 Elect Mohamed Al Amin Abdul Majid as For For Management
Director
4 Elect Siew Ka Wei as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association Re: For For Management
Payment of Dividend, Interest or Other
Moneys Payable by Cheque, Warrant or
Electronic Payment and Minutes
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL SA
Ticker: OHLB3 Security ID: P73376108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Corporate Bodies For Did Not Vote Management
- --------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL SA
Ticker: OHLB3 Security ID: P73376108
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL SA
Ticker: OHLB3 Security ID: P73376108
Meeting Date: JUN 7, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article to Increase the Maximum For For Management
Number of Board Members to Nine
2 Elect Two New Directors For For Management
- --------------------------------------------------------------------------------
OCEAN PLASTICS CO LTD
Ticker: 1321 Security ID: Y6434X103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
OCEANA GROUP LTD.
Ticker: OCE Security ID: S57090102
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2009
2.1 Elect Francois Kuttel as Director For For Management
2.2 Re-elect Rodney Nicol as Director For For Management
2.3 Elect Nomahlubi Simamane as Director For For Management
2.4 Elect Takula Tapela as Director For For Management
3 Approve Non-executive Director Fees for For For Management
the Year Ended 30 September 2010
4 Place 987,000 Authorised but Unissued For For Management
Shares under Control of Directors
Pursuant to the Oceana Group (1985)
Share Option Scheme
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
OCIF INVESTMENT & DEVELOPMENT LTD.
Ticker: OCIF Security ID: M7515V100
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
OCL INDIA LTD
Ticker: 502165 Security ID: Y6436L149
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint P.K. Khaitan as Director For For Management
4 Reappoint R.C. Vaish as Director For For Management
5 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
OCTAV INVESTMENTS LTD.
Ticker: OCTAV Security ID: Y6137X103
Meeting Date: OCT 26, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Summit Securities Ltd, Brabourne
Enterprises Ltd, CHI Investments Ltd,
RPG Itochu Finance Ltd, Instant
Holdings Ltd, KEC Holdings Ltd, and
Octav Investments Ltd
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Sepao Ltda, For For Management
Prontodente Ltda and Odonto Serv. Ltda
by Company
1.1 Appoint Independent Firm to Appraise For For Management
Proposed Merger
1.2 Approve Appraisal Report For For Management
1.3 Approve Protocol of Justification and For For Management
Incorporation
1.4 Approve Incorporation of Total Assets For For Management
of Companies mentioned in Item 1 into
the Company
1.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Directors Following For For Management
Resignation of Current Directors
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital For For Management
2 Approve Cancellation of Treasury Shares For For Management
3 Approve Merger Agreement between the For For Management
Company and Bradesco Dental
4 Appoint Independent Firm to Appraise For For Management
Proposed Merger
5 Approve Appraisal Report by Independent For For Management
Firm of Proposed Merger
6 Approve Acquisition of Bradesco Dental For For Management
Shares by the Company
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Amend Articles For For Management
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: DEC 2, 2009 Meeting Type: Annual/Special
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Yossi Rosen as Director For For Management
3.2 Elect David Federman as Director For For Management
3.3 Elect Avishar Paz as Director For Against Management
3.4 Elect Aryeh Zilverberg as Director For For Management
3.4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3.5 Elect Uri Salonim as Director For For Management
3.5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3.6 Elect Ron Carol as Director For For Management
3.7 Elect Nechama Ronen as Director For For Management
4 Amend Compensation of Directors For For Management
5 Approve Acquisition of Shares in Carmel For For Management
Olfinim
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Agreement
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Director/Officer Liability and For For Management
Indemnification Agreement
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
OMAX AUTOS LTD
Ticker: 520021 Security ID: Y6474Q125
Meeting Date: SEP 12, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III of the Other Objects For For Management
Clause of the Memorandum of Association
2 Approve Commencement of Business For For Management
Provided in Sub-Clauses 52 and 53 of
Part C of Clause III of the Other
Objects of the Memorandum of
Association
3 Approve Employee Stock Option Scheme For Against Management
2009
4 Approve Revision in Remuneration of For For Management
J.K. Mehta, Managing Director
5 Approve Commission Remuneration for S. For For Management
Mathur, Non-Executive Chairman
- --------------------------------------------------------------------------------
OMAX AUTOS LTD
Ticker: 520021 Security ID: Y6474Q125
Meeting Date: MAY 14, 2010 Meeting Type: Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
- --------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2009
2 Approve PricewaterhouseCoopers Inc as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect RB Humphris as Director For For Management
4 Reelect FD Butler as Director For For Management
5 Reelect NKH Fitz-Gibbon as Director For For Management
6 Reelect SS Loubser as Director For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors For the Year Ended 31 March
2010
8 Place Authorized But Unissued Shares For For Management
under Control of Directors up to a
Maximum of 5 Percent of Issued Share
Capital
9 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Share Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale by Omnia Group For For Management
Investments Ltd of the ExecCo Stake to
ExecCo for the ExecCo Purchase
Consideration (ExecCo Transaction)
2 Approve the Sakhile II Transaction; For For Management
Approve the Sale of the Sakhile II 1st
Tranche
- --------------------------------------------------------------------------------
ON MEDIA CO.
Ticker: 45710 Security ID: Y6441V108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Reelect Lee Hwa-Kyung as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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ON MEDIA CO.
Ticker: 45710 Security ID: Y6441V108
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Four Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
- --------------------------------------------------------------------------------
ONMOBILE GLOBAL LTD, BANGALORE
Ticker: 532944 Security ID: Y6449B104
Meeting Date: AUG 1, 2009 Meeting Type: Annual
Record Date: JUL 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint N. Malhotra as Director For For Management
3 Reappoint S.A. Iyengar as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Employee Stock Option Plan - I For For Management
2007 Re: Vesting Period
6 Amend Employee Stock Option Plan - I For For Management
2007 Re: Grant of Options to Employees
of Subsidiary Companies
7 Amend Employee Stock Option Plan - III For For Management
2008 Re: Vesting Period
8 Amend Employee Stock Option Plan - III For For Management
2008 Re: Grant of Options to Employees
of Subsidiary Companies
9 Approve Employee Stock Option Plan - II For For Management
2008
10 Approve Employee Stock Option Plan - IV For For Management
2008
11 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Karvy Computer Shares Pvt Ltd,
Registrar and Share Transfer Agents
12 Approve Opening of Branch Office or For For Management
Subsidiary in Sri Lanka
13 Approve Issuance of 76,506 Equity For For Management
Shares at an Issue Price of INR 435.39
Per Share to the Promoters and
Employees of Telisma S.A. as Part
Consideration for the Acquisition of
Telisma S.A.
- --------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP
Ticker: 3051 Security ID: Y64956108
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Adjustment to Investment Quota For For Management
in People's Republic of China
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties,
Endorsements and Guarantees
6 Approve Amendments on the Procedures of For For Management
Acquisition or Disposal of Assets
7 Elect Directors and Supervisors For For Management
(Bundled)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP.
Ticker: 3051 Security ID: Y64956108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Compensation of Losses of For For Management
the Company
3 Amend Articles of Association For For Management
4 Approve Decrease of Capital to For For Management
Compensate Losses of the Company
5 Approve Issuance of Shares for a For Against Management
Private Placement
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Endorsement and Guarantees
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OPTO CIRCUITS INDIA LTD
Ticker: 532391 Security ID: Y6495Y115
Meeting Date: JUL 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 4 Billion
2 Approve Issuance of 1 Million For For Management
Convertible Warrants Each at a Price of
INR 210 Per Share to V. Ramnani and U.
Ramnani, Promoters of the Company
3 Approve Issuance of 4 Million For For Management
Convertible Warrants Each at a Price of
INR 210 Per Share to Employees of the
Company and Subsidiaries, Non-Resident
Indians, and Other Persons
4 Amend Articles of Association Re: For For Management
Custody of Company Seal and Issuance of
All Types of Securities
- --------------------------------------------------------------------------------
OPTO CIRCUITS INDIA LTD
Ticker: 532391 Security ID: Y6495Y115
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint A. Mulay as Director For For Management
4 Reappoint R. Raisinghani as Director For For Management
5 Reappoint J.C. Patel as Director For For Management
6 Approve Anand Amaranth & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Ratify the Pre-Preferential For For Management
Shareholding of S. Kurup to be 256,450
Equity Shares
8 Approve Increase in Borrowing Powers to For Against Management
INR 10 Billion over and above the
Paid-up Capital and Free Reserves of
the Company
9 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
OPTO TECH CORPORATION
Ticker: 2340 Security ID: Y6494C106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
- --------------------------------------------------------------------------------
ORBIT CORPORATION LIMITED
Ticker: 532837 Security ID: Y6472A106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Final Dividend on Equity Shares For For Management
of INR 1.50 Per Share and Ratify
Interim Dividend on Equity Shares of
INR 1.00 Per Share
4 Reappoint H. Contractor as Director For Against Management
5 Reappoint S. Vaidya as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint S. Dalal as Director For For Management
8 Approve Increase in Registered Capital For For Management
from INR 1 Billion to INR 2 Billion by
the Creation of 100 Million New Equity
Shares of INR 10 Each and Amend Clause
V of the Memorandum of Association to
Reflect Increase in Authorized Share
Capital
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue of Equity Shares on the
Basis of One Equity Share for Every One
Equity Share Held
- --------------------------------------------------------------------------------
ORCHID CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 524372 Security ID: Y6494U148
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint I.S. Naidu as Director For For Management
4 Reappoint M.R. Girinath as Director For For Management
5 Approve SNB Associates as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ORCHID CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 524372 Security ID: Y6494U148
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer and Sale of the For For Management
Generic Injectable Formulations
Business to Ojas Pharmaceuticals India
Pvt. Ltd. for a Total Consideration of
$400 Million
- --------------------------------------------------------------------------------
ORCKIT COMMUNICATIONS LTD.
Ticker: ORCT Security ID: M7531S206
Meeting Date: AUG 24, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric Paneth as Director For For Management
1.2 Elect Izhak Tamir as Director For For Management
1.3 Elect Jed M. Arkin as Director For For Management
1.4 Elect Moti Motil as Director For For Management
2 Increase Authorized Common Stock to For Against Management
100,000,000 Shares
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Accept Financial Statements and None None Management
Statutory Reports
- --------------------------------------------------------------------------------
ORCKIT COMMUNICATIONS LTD.
Ticker: ORCT Security ID: M7531S206
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric Paneth as Director For For Management
1.2 Elect Izhak Tamir as Director For For Management
1.3 Elect Jed M. Arkin as Director For For Management
1.4 Elect Moti Motil as Director For For Management
2 Approve Grant of Options to Eric Paneth For Against Management
and Izhak Tamir
3 Increase Authorized Common Stock from For Against Management
50M to 75M Shares
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: 502420 Security ID: Y65799150
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date: AUG 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Share of For For Management
INR 6.00 Per Share and on Equity Share
of INR 1.50 Per Share
3a Reappoint A. Ghosh as Director For For Management
3b Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of D.N. Patodia
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Pledging of Assets for Debt in For For Management
Favor of DBS Bank Ltd in Respect of
External Commercial Borrowings
Amounting to $20 Million Availed by the
Company
6 Approve Scheme of Amalgamation of Air For For Management
Conditioning Corp. Ltd. with Orient
Paper & Industries Ltd.
- --------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: 502420 Security ID: Y65799150
Meeting Date: APR 12, 2010 Meeting Type: Special
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Pledging of Assets for Debt in For For Management
Favor of HDFC Bank Ltd (HDFC) in
Respect of a Term Loan of INR 500
Million
1b Approve Pledging of Assets for Debt in For For Management
Favor of Axis Trustee Services Ltd
(Axis) in Respect of 50 6.35-Percent
Secured Redeemable Non-Convertible
Debentures Aggregating to INR 500
Million Issued to UTI Mutual Fund A/c
UTI Treasury Advantage Fund
1c Approve Pledging of Assets for Debt in For For Management
Favor of Consortium of Bank i.e. State
Bank of India, HDFC, and Standard
Chartered Bank in Respect of Working
Capital Facilities Aggregating to INR
2.06 Billion
1d Approve Pledging of Assets for Debt in For For Management
Favor of Axis in Respect of 25
7.75-Percent Secured Redeemable
Non-Convertible Debentures Aggregating
to INR 250 Million Issued to Birla
Sunlife Insurance Co Ltd
1e Approve Pledging of Assets for Debt in For Against Management
Favor of Banks, Financial or Other
Institutions, Mutual Funds, Trustees,
Non-Resident Indians, NRIs, Overseas
Corp. Bodies, Foreign Institutional
Investors or Any Other Persons
2 Amend Articles of Association Re: For For Management
Deletion of Provision for Holding of
Qualification Shares by Directors
- --------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.10 Per Share For For Management
- --------------------------------------------------------------------------------
ORIENTAL GINZA HOLDINGS LTD
Ticker: 996 Security ID: G6772R122
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ORIENTAL GINZA HOLDINGS LTD
Ticker: 996 Security ID: G6772R122
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Xu Yi as Director For For Management
2a2 Reelect Ho Kam Chuen Alex as Director For For Management
2a3 Reelect Zhang Feng as Director For For Management
2a4 Reelect Li Sai Ho as Director For For Management
2a5 Reelect Hon Ming Sang as Director For Against Management
2a6 Reelect Wang John Peter Ben as Director For For Management
2a7 Reelect Chan Wai Yip Freeman as For For Management
Director
2a8 Reelect Ng Ka Chung Simon as Director For For Management
2a9 Reelect Leung Po Ying Iris as Director For For Management
2b Fix Maximum Number of Directors at 20, For Against Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number and
Fix the Remuneration of Directors
3 Reappoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of the Option For Against Management
Scheme Mandate Limit
- --------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD
Ticker: ORIENT Security ID: Y65053103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Loh Say Bee as Director For For Management
4 Elect Ahmad Rithauddeen Bin Tengku For For Management
Ismail as Director
5 Elect Sharifah Intan Binti S M Aidid as For For Management
Director
6 Elect Lim Su Tong @ Lim Chee Tong as For For Management
Director
7 Elect Robert Wong Lum Kong as Director For For Management
8 Elect Mary Geraldine Phipps as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 60,000 for the
Financial Year Ended Dec. 31, 2009
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Boon Siew Sdn. Bhd.
Group
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Mohamad Bin Syed
Murtaza and Family
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Honda Motor Co. Ltd.
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD
Ticker: ORIENT Security ID: Y65053103
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of 103 Million New For For Management
Ordinary Shares of MYR 1.00 Each on the
Basis of One New Share for Every Five
Existing Shares Held
- --------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)
Ticker: 1800 Security ID: Y88860104
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Won-Gi as Inside Director For For Management
- --------------------------------------------------------------------------------
ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)
Ticker: 1800 Security ID: Y88860104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Appoint Lee Sang-Yoon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
ORISE TECHNOLOGY CO., LTD.
Ticker: 3545 Security ID: Y6492K100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD.
Ticker: ORMT Security ID: M7571Y105
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors Report For Year Ended De
2 Ratify Kesselman and Kesselman as For For Management
Auditors
- --------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD.
Ticker: ORMT Security ID: M7571Y105
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: AUG 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
OSEM INVESTMENT LTD.
Ticker: OSEM Security ID: M7575A103
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Statler as Director For For Management
2 Approve Consulting Agreement of For For Management
Director
- --------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution-in-Specie of up to For For Management
98.67 Million Ordinary Shares in OSK
Ventures International Bhd to
Shareholders of OSK Holdings Bhd
- --------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: JAN 6, 2010 Meeting Type: Special
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption to Ong Leong Huat @ For For Management
Wong Joo Hwa and the Parties Acting in
Concert with Him from Obligation to
Extend a Mandatory Offer on the
Remaining OSK Holdings Bhd (OSKH)
Shares Not Already Held By Them Upon
Conversion of OSKH Warrants B 2000/2010
2 Approve Bonus Issue of up to 190.5 For For Management
Million New OSKH Shares on the Basis of
One Bonus Share for Every Four Existing
Shares Held
- --------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 204,760 for the
Financial Year Ended Dec. 31, 2009
3 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management
as Director
4 Elect Ong Leong Huat as Director For Against Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
OSK PROPERTY HOLDINGS BHD.
Ticker: OSKPROP Security ID: Y8549K109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 173,616 for the
Financial Year Ended Dec. 31, 2009
3 Elect Ong Yee Ching as Director For For Management
4 Elect Haron Bin Datuk Tamby Chik as For For Management
Director
5 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management
as Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
OTTOGI CORP. (FORMERLY OTTOGI FOODS)
Ticker: 7310 Security ID: Y65883103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
3 Amend Articles of Incorporation For For Management
4 Elect Jung Soon-Hwan as Outside For For Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BHD
Ticker: PIE Security ID: Y69786104
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of MYR 0.23 For For Management
for the Financial Year Ended Dec. 31,
2009
2 Approve First and Final Dividend of MYR For For Management
0.12 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Approve Increase in Remuneration of For For Management
Directors to MYR 56,000 for the
Financial Year Ended Dec. 31, 2009
4 Elect Cheung Ho Leung as Director For For Management
5 Elect Loo Hooi Beng as Director For For Management
6 Elect Khoo Lay Tatt as Director For For Management
7 Elect Cheng Shing Tsung as Director For For Management
8 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BHD
Ticker: PIE Security ID: Y69786104
Meeting Date: MAY 21, 2010 Meeting Type: Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
PACIFIC CONSTRUCTION CO. LTD.
Ticker: 2506 Security ID: Y6605X106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Fifteenth Board and Supervisory For Against Management
Committee Seats
7 Elect Directors and Supervisors For Against Management
(Bundled)
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PACIFIC CORP. (FRMLY AMOREPACIFIC CORP.)
Ticker: 2790 Security ID: Y6606N107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,600 per Common Share
and KRW 1,650 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Cho Dong-Chul as Outside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Appoint External Auditor For For Management
- --------------------------------------------------------------------------------
PACIFIC ONLINE LTD.
Ticker: 543 Security ID: G9684P101
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.1023 For For Management
Per Share
3 Reelect Tsui Yiu Wa, Alec as For For Management
Independent Non-Executive Director
4 Reelect Thaddeus Thomas Beczak as For For Management
Independent Non-Executive Director
5 Reelect Louie Ming as Independent For For Management
Non-Executive Director
6 Authorize the Board to Fix Remuneration For For Management
of Directors
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Authorize Capitalization of Reserves For For Management
for Bonus Issue
- --------------------------------------------------------------------------------
PACIFIC PHARMACEUTICAL CO.
Ticker: 16570 Security ID: Y66277107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 700 per Common Share
and KRW 750 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
PADAENG INDUSTRY PUBLIC COMPANY LIMITED
Ticker: PDI Security ID: Y66485114
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Chairman's Address For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2009 Directors' Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.92 Per
Share
6.1 Elect Arsa Sarasin as Director For For Management
6.2 Elect Aswin Kongsiri as Director For For Management
6.3 Elect Vinai Vamvanij as Director For For Management
6.4 Elect Vinij Ongnegnun as Director For For Management
6.5 Acknowledge Appointment of Gable F. Gao For For Management
as New Director
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PALABORA MINING COMPANY LTD
Ticker: PAM Security ID: S59621102
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2.1 Elect Lindsay Kirsner as Director For For Management
2.2 Elect Ray Abrahams as Director For For Management
2.3 Elect Francine du Plessis as Director For For Management
2.4 Re-elect Shelley Thomas as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
the Auditors
4.1 Approve Non-Executive Director Fees for For For Management
the Year Ending 31 December 2009
4.2 Approve Non-Executive Director Fees for For For Management
the Year Ending 31 December 2010
5 Appoint Francine du Plessis and Ray For For Management
Abrahams as Members of the Board Audit
Committee (BAC)
- --------------------------------------------------------------------------------
PAN JIT INTERNATIONAL INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PAN MALAYSIA CORPORATION BHD.
Ticker: PMCORP Security ID: Y67022106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 178,516
2 Elect Wong Aun Phui as Director For For Management
3 Elect Ngui Chon Hee as Director For For Management
4 Elect Khet Kok Yin as Director For For Management
5 Elect Andrew Khoo Boo Yeow as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PAN MALAYSIAN INDUSTRIES BHD.
Ticker: PMIND Security ID: Y67112105
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ibrahim bin Abdul Rahman as For Against Management
Director
2 Elect Khoo Kay Peng as Director For For Management
3 Elect Ooi Boon Leong as Director For For Management
4 Elect Ngui Chon Hee as Director For For Management
5 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PAN MALAYSIAN INDUSTRIES BHD.
Ticker: PMIND Security ID: Y67112105
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital from For For Management
MYR 124 Million to MYR 61.98 Million by
Canceling MYR 0.05 from the Par Value
of Every Ordinary Share of MYR 0.10
Each to Set-Off the Accumulated Losses
of the Company
2 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Capital
- --------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Capitalization of Dividends For For Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
PANACEA BIOTEC LTD
Ticker: 531349 Security ID: Y6695F130
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: SEP 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R.L. Narasimhan as Director For For Management
3 Reappoint N.N. Khamitkar as Director For For Management
4 Reappoint S. Kapoor as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of S.K. Jain, For For Management
Chairman
7 Approve Remuneration of Ravinder Jain, For For Management
Managing Director
8 Approve Remuneration of Rajesh Jain, For For Management
Joint Managing Director
9 Approve Remuneration of S. Jain, Joint For For Management
Managing Director
- --------------------------------------------------------------------------------
PANACEA BIOTEC LTD
Ticker: 531349 Security ID: Y6695F130
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 5.59 For For Management
Million Shares at a Price Not Exceeding
INR 189 Per Share
- --------------------------------------------------------------------------------
PANACEA BIOTEC LTD.
Ticker: 531349 Security ID: Y6695F130
Meeting Date: MAR 2, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 5.59 For For Management
Million Equity Shares at a Price Not
Exceeding INR 229 Per Share
- --------------------------------------------------------------------------------
PANASONIC MANUFACTURING MALAYSIA BHD. (FORMERLY MATSUSHITA E
Ticker: PANAMY Security ID: Y59027105
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve Final Dividend of MYR 0.35 Per For For Management
Share and Special Dividend of MYR 0.55
Per Share for the Financial Year Ended
March 31, 2009
3 Elect Chen Ah Huat as Director For For Management
4 Elect Naoya Nishiwaki as Director For For Management
5 Elect Nobuyuki Kochi as Director For Against Management
6 Approve Remuneration of Directors Not For For Management
Exceeding MYR 228,000 for the Financial
Year Ending March 31, 2010
7 Approve Jaffar Hussein & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Abdul Aziz bin Raja Salim as For For Management
Director
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Sections 2.2
(a)(i) to 2.2 (a)(iii) and 2.2 (b)(i)
to 2.2 (b)(iii) of the Circular to
Shareholders Dated July 29, 2009
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Sections 2.2
(a)(iv), 2.2 (b)(v), and 2.2 (b)(iv) of
the Circular to Shareholders Dated July
29, 2009
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Sections 2.2
(a)(v) and 2.2 (b)(vi) of the Circular
to Shareholders Dated July 29, 2009
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 570002 Security ID: Y6722V140
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 570002 Security ID: Y6722V157
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 570002 Security ID: Y6722V140
Meeting Date: DEC 2, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint S. Haribhakti as Director For For Management
4 Reappoint S. Doreswamy as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint V. Biyani as Director For For Management
7 Approve Appointment and Remuneration of For For Management
V. Biyani, Executive Director
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 570002 Security ID: Y6722V157
Meeting Date: DEC 2, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint S. Haribhakti as Director For For Management
4 Reappoint S. Doreswamy as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint V. Biyani as Director For For Management
7 Approve Appointment and Remuneration of For For Management
V. Biyani, Executive Director
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 570002 Security ID: Y6722V140
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and/or Transfer of the For For Management
Value Retail Business to Pantaloon
Future Ventures Ltd., a Wholly-Owned
Subsidiary, to be Renamed as Future
Value Retail Ltd.
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 570002 Security ID: Y6722V157
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and/or Transfer of the For For Management
Value Retail Business to Pantaloon
Future Ventures Ltd., a Wholly-Owned
Subsidiary, to be Renamed as Future
Value Retail Ltd.
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V140
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Reduction of Capital
2 Approve Increase in Authorized Share For For Management
Capital from INR 600 Million to INR 1.3
Billion by the Creation of 7 Million
Preference Shares of INR 100 Each and
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
3 Approve Utilization of Securities For For Management
Premium Account Pursuant to the Scheme
of Arrangement Between Home Solutions
Retail (India) Ltd. and Pantaloon
Retail (India) Ltd.
4 Approve Utilization of Securities For For Management
Premium Account Pursuant to the Scheme
of Arrangement Between Pantaloon Retail
(India) Ltd. and Future Mall Management
Ltd. and Future Merchandising Ltd.
5 Approve Appointment and Remuneration of For For Management
K. Bhatia as Executive Director
6 Approve Appointment and Remuneration of For For Management
K. Biyani as Managing Director
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V157
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Reduction of Capital
2 Approve Increase in Authorized Share For For Management
Capital from INR 600 Million to INR 1.3
Billion by the Creation of 7 Million
Preference Shares of INR 100 Each and
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
3 Approve Utilization of Securities For For Management
Premium Account Pursuant to the Scheme
of Arrangement Between Home Solutions
Retail (India) Ltd. and Pantaloon
Retail (India) Ltd.
4 Approve Utilization of Securities For For Management
Premium Account Pursuant to the Scheme
of Arrangement Between Pantaloon Retail
(India) Ltd. and Future Mall Management
Ltd. and Future Merchandising Ltd.
5 Approve Appointment and Remuneration of For For Management
K. Bhatia as Executive Director
6 Approve Appointment and Remuneration of For For Management
K. Biyani as Managing Director
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V140
Meeting Date: JUN 10, 2010 Meeting Type: Court
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Pantaloon Retail (India) Ltd. and
Future Mall Management Ltd. and Future
Merchandising Ltd. and Their Respective
Shareholders and Creditors
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V157
Meeting Date: JUN 10, 2010 Meeting Type: Court
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Pantaloon Retail (India) Ltd. and
Future Mall Management Ltd. and Future
Merchandising Ltd. and Their Respective
Shareholders and Creditors
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V140
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 10 Million For For Management
Warrants to Future Ideas Realtors India
Ltd., Promoter Group of the Company
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V157
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 10 Million For For Management
Warrants to Future Ideas Realtors India
Ltd., Promoter Group of the Company
- --------------------------------------------------------------------------------
PAPER COREA INC. (EX SE POONG CORP.)
Ticker: 1020 Security ID: Y7670G101
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Chung Won-Young as Outside For For Management
Director
4 Appoint Shin Pan-Sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
PARAGON TECHNOLOGIES CO., LTD.
Ticker: 3518 Security ID: Y66964100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
PARAMOUNT CORPORATION BHD.
Ticker: PARAMON Security ID: Y67380108
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.09 Per For For Management
Share and Special Dividend of MYR 0.06
Per Share for the Financial Year Ended
Dec. 31, 2009
3 Approve Increase in the Remuneration of For For Management
Directors to MYR 600,000 Per Annum
4 Elect Teo Chiang Quan as Director For For Management
5 Elect Azlan bin Hashim as Director For For Management
6 Elect Michael Yam Kong Choy as Director For For Management
7 Elect Md Taib bin Abdul Hamid as For For Management
Director
8 Elect Geh Cheng Hooi as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PARANA BANCO S.A
Ticker: PRBAY Security ID: P75742109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
PARANAPANEMA SA (FRM. PARANAPANEMA S.A. MINERACAO, INDUSTRIA
Ticker: PMAM3 Security ID: P7579L102
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve One to One Conversion of For For Management
Preferred Shares into Common Shares
- --------------------------------------------------------------------------------
PARANAPANEMA SA (FRM. PARANAPANEMA S.A. MINERACAO, INDUSTRIA
Ticker: PMAM3 Security ID: P7578K105
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preferred Shares For Against Management
into Common Shares on a One to One
Ratio
- --------------------------------------------------------------------------------
PARANAPANEMA SA (FRM. PARANAPANEMA S.A. MINERACAO, INDUSTRIA
Ticker: PMAM3 Security ID: P7578K105
Meeting Date: SEP 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preferred Shares For For Management
into Common Shares
- --------------------------------------------------------------------------------
PARANAPANEMA SA (FRM. PARANAPANEMA S.A. MINERACAO, INDUSTRIA
Ticker: PMAM3 Security ID: P7579L102
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification of For For Management
Incorporation of Caraibas Metais SA by
Company Signed Oct. 28, 2009
2 Ratify and Approve the Appointment of For For Management
Deloitte Touche Tohmatsu Consultores
Ltda that Performed the Net Assets
Appraisal Report both at Market and
Economic Prices as of Aug. 31, 2009
3 Approve Appraisal Reports For For Management
4 Approve Incorporation of Caraiba by For For Management
Company
5 Approve Change in Company's For For Management
Headquarters
6 Amend Articles Related to Capital and For For Management
Headquarters Location
7 Authorize Board to Execute Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
PARANAPANEMA SA (FRM. PARANAPANEMA S.A. MINERACAO, INDUSTRIA
Ticker: PMAM3 Security ID: P7579L102
Meeting Date: MAR 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal from Independent Firm For For Management
4 Approve Increase in Share Capital For For Management
5 Amend Articles For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PARANAPANEMA SA (FRM. PARANAPANEMA S.A. MINERACAO, INDUSTRIA
Ticker: PMAM3 Security ID: P7579L102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
4 ElectFiscal Council Members and Fix For Did Not Vote Management
Their Remuneration
- --------------------------------------------------------------------------------
PARANAPANEMA SA (FRM. PARANAPANEMA S.A. MINERACAO, INDUSTRIA
Ticker: PMAM3 Security ID: P7579L102
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
Without Cancellation Shares
2 Amend Articles For For Management
- --------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Elect Nine Directors For Against Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2010 and Accept Expense
Report of Board of Directors for Fiscal
Year 2009
4 Accept Report Re: Directors' Committee For For Management
Activities and Expenses; Fix Their
Remuneration and Budget
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Approve Allocation of Income and For For Management
Dividend Policy
10 Other Business (Voting) For Against Management
11 Authorize Share Repurchase Program in For Against Management
Accordance with Article 27 of Law No.
18,046 for the Employee Compensation
Plan
12 Authorize Board to Execute Resolutions For Against Management
on the Repurchase Program Including
Previous Allocations in Connection with
Compensation Plan
- --------------------------------------------------------------------------------
PARSVNATH DEVELOPERS LTD
Ticker: 532780 Security ID: Y6723F102
Meeting Date: JUN 14, 2010 Meeting Type: Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 25 Billion
2 Approve Reappointment and Remuneration For For Management
of G.R. Gogia as Executive Director of
Business Development
- --------------------------------------------------------------------------------
PARSVNATH DEVELOPERS LTD, NEW DELHI
Ticker: 532780 Security ID: Y6723F102
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P. Singh as Director For For Management
3 Reappoint S.K. Jain as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Terms and Conditions of For For Management
Appointment of R. Jain, Director
(Marketing)
- --------------------------------------------------------------------------------
PATEL ENGINEERING CO LTD
Ticker: 531120 Security ID: Y6786T148
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Inter Corporate Loans and For For Management
Investments up to INR 15 Billion
- --------------------------------------------------------------------------------
PATEL ENGINEERING CO LTD
Ticker: 531120 Security ID: Y6786T148
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.95 Per Share For For Management
3 Reappoint K. Kannan as Director For For Management
4 Reappoint P. Patel as Director For For Management
5 Approve Vatsaraj & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint S. Jambunathan as Director For For Management
7 Appoint P.C. Purohit as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of R. Patel, Managing Director
9 Approve Reappointment and Remuneration For For Management
of Sonal Patel, Executive Director
10 Approve Appointment and Remuneration of For For Management
Shiraz Patel, Relative of a Director,
as Senior Executive
11 Approve Charitable Donations of up to For For Management
INR 100 Million
12 Approve Loans, Investments, and For For Management
Corporate Guarantee of up to INR 15
Billion to Corporate Bodies
13 Approve Issuance of 2.95 Million Equity For Against Management
Shares to the Patel Engineering
Employees Welfare Trust Under the
Employees' Stock Option Plan 2007 (ESOP
2007)
14 Amend ESOP 2007 Re: Increase in the For Against Management
Maximum Number of Options
15 Approve Stock Option Plan Grants of Up For Against Management
to 6.23 Million Options under the ESOP
2007 to Employees and/or Directors of
the Company and Its Subsidiary/Holding
Companies
- --------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS LTD.
Ticker: 532517 Security ID: Y6788H100
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint R. Venkateswaran as Director For For Management
4 Reappoint M.A. Cusumano as Director For For Management
5 Reappoint L.T. van den Boog as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Revideco AB as Sweden Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint V. Bhandari as Director For For Management
- --------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS LTD.
Ticker: 532517 Security ID: 703248203
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint R. Venkateswaran as Director For For Management
4 Reappoint M.A. Cusumano as Director For For Management
5 Reappoint L.T. van den Boog as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Revideco AB as Sweden Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint V. Bhandari as Director For For Management
- --------------------------------------------------------------------------------
PATUM RICE MILL & GRANARY PUBLIC CO LTD. (FORMERLY PATUM RICE)
Ticker: PRG-F Security ID: Y6790N111
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2009 Performance Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 3.00 Per
Share
5.1 Reelect Boonrod Binthasan as Director For For Management
5.2 Reelect Somkiat Makcayathorn as For For Management
Director
6.1 Approve Meeting Allowance of Directors For For Management
6.2 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Article 2 of the Articles of For For Management
Association Re: Connected Transactions
or Transactions Relating to the
Acquisition or Disposal of Assets of
the Company or Its Subsidiaries
- --------------------------------------------------------------------------------
PAXYS, INC. (FORMERLY FIL-HISPANO HOLDINGS CORPORATION)
Ticker: PAX Security ID: Y6760D101
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Certificate of None None Management
Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Approve Annual Report and Audited For For Management
Financial Statements of Management for
the Year Ended Dec. 31, 2009
5 Ratify Previous Corporate Acts For For Management
6.1 Elect George Y. Sycip as Director For For Management
6.2 Elect Jose Antonio A. Lichauco as For For Management
Director
6.3 Elect Tarcisio M. Medalla as Director For For Management
6.4 Elect Roger Leo A. Cari?o as Director For For Management
6.5 Elect Christopher Maldia as Director For For Management
6.6 Elect Manuel R. Lozano as Director For For Management
6.7 Elect Victor M. Endaya as Director For For Management
6.8 Elect Ghee Keong Lim as Director For For Management
6.9 Elect Roberto A. Atendido as Director For For Management
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
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PAZ OIL COMPANY LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: JAN 6, 2010 Meeting Type: Annual
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zadik Bino as Director For For Management
1.2 Elect Aharon Fogel as Director For For Management
1.3 Elect Gideon Lahav as Director For For Management
1.4 Elect Gil Bino as Director For For Management
1.5 Elect Dalia Lev as Director For For Management
1.6 Elect Israel Tapuchi as Director For For Management
1.7 Elect Yitzhak Azar as Director For For Management
1.8 Elect Avraham Zaldman as Director For Against Management
2.1 Elect Amnon Sadeh as External Director For For Management
2.1a Indicate If You Are a Controlling None Against Management
Shareholder
2.2 Elect Gideon Shetiat as External For For Management
Director
2.2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
PAZ OIL COMPANY LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For Did Not Vote Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
2 Approve Director/Officer Liability and For Did Not Vote Management
Indemnification Insurance
2a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
PBA HOLDINGS BHD.
Ticker: PBA Security ID: Y6797E106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Lim Guan Eng as Director For For Management
3 Elect P. Ramasamy a/l Palanisamy as For For Management
Director
4 Elect Faiza Binti Zulkifli as Director For Against Management
5 Elect Mansor Bin Othman as Director For For Management
6 Elect Farizan Bin Darus as Director For For Management
7 Elect Ahmed Bin Chee as Director For For Management
8 Elect Agatha Foo Tet Sin as Director For For Management
9 Elect Athi Isvar Athi Nahappan as For For Management
Director
10 Elect Chew Kong Seng as Director For For Management
11 Approve Final Tax Exempt Dividend of For For Management
MYR 0.02 Per Share for the Financial
Year Ended Dec. 31, 2009
12 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PCHOME ONLINE INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Issuance of Shares
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Principals on Share Release of For For Management
Shopping Street
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to BRL 300 For For Management
Million in Non-Convertible Debentures
2 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance
3 Authorize Executive Officers to Execute For For Management
Resolutions to Issue Debentures
4 Ratify the Acts Taken by the Board of For For Management
Directors With Respect to the Issuance
of Bonds and the Company's First
Program of Securities Distribution
5 Approve 1:2 Stock Split For For Management
6 Approve Cancellation of Treasury Shares For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: SEP 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Cancellation of Treasury Shares For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members For Did Not Vote Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Issuance of BRL 600 Million For For Management
in Non-Convertible Debentures
3 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
4 Authorize Executives to Carry Out For For Management
Debenture Issuance
5 Approve Discharge of Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Agre Empreendimentos
Imobiliarios SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of the Proposed For For Management
Merger
4 Approve Increase in Capital in For For Management
Connection with Acquisition
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PELIKAN INTERNATIONAL CORPORATION BERHAD (FORMERLY DIPERDANA
Ticker: PELIKAN Security ID: Y6822E105
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 172 Million New Ordinary Shares in
Pelikan International Corp Bhd
(Pelikan) on the Basis of One Rights
Share for Every Two Existing Pelikan
Shares Held
2 Approve Increase in Authorized Share For For Management
Capital from MYR 500 Million Comprising
500 Million Shares to MYR 1 Billion
Comprising 1 Billion Shares
3 Approve the Ff: Conditional Voluntary For For Management
Public Take-Over Offer to Acquire All
Shares in Herlitz Aktiengesellschaft;
and Proposed Acquisitions
4 Approve Executives' Share Option Scheme For Against Management
(ESOS)
5 Approve Grant of Options to Subscribe For Against Management
for up to 500,000 New Ordinary Shares
to Musa bin Mohamad, Chairman and
Independent Non-Executive Director,
under the ESOS
6 Approve Grant of Options to Subscribe For Against Management
for up to 500,000 New Ordinary Shares
to Loo Hooi Keat, President/CEO, under
the ESOS
7 Approve Grant of Options to Subscribe For Against Management
for up to 500,000 New Ordinary Shares
to Ismee bin Ismail, Non-Independent
Non-Executive Director, under the ESOS
8 Approve Grant of Options to Subscribe For Against Management
for up to 500,000 New Ordinary Shares
to Rozaida binti Omar, Non-Independent
Non-Executive Director, under the ESOS
9 Approve Grant of Options to Subscribe For Against Management
for up to 500,000 New Ordinary Shares
to Hussin bin Shaikh Al Junid,
Independent Non-Executive Director,
under the ESOS
10 Approve Grant of Options to Subscribe For Against Management
for up to 500,000 New Ordinary Shares
to Abdul Ghani bin Ahmad, Independent
Non-Executive Director, under the ESOS
11 Approve Grant of Options to Subscribe For Against Management
for up to 500,000 New Ordinary Shares
to Yap Kim Swee, Independent
Non-Executive Director, under the ESOS
12 Approve Grant of Options to Subscribe For Against Management
for up to 500,000 New Ordinary Shares
to Loo Seow Beng, Person Related to Loo
Hooi Keat, President/CEO of the
Company, under the ESOS
13 Approve Grant of Options to Subscribe For Against Management
for up to 300,000 New Ordinary Shares
to Loo Phik Yin, Person Related to Loo
Hooi Keat, President/CEO of the
Company, under the ESOS
- --------------------------------------------------------------------------------
PELIKAN INTERNATIONAL CORPORATION BERHAD (FORMERLY DIPERDANA
Ticker: PELIKAN Security ID: Y6822E105
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single Tier Dividend of For For Management
MYR 0.02 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 340,667 for the
Financial Year Ended Dec. 31, 2009
4 Elect Loo Hooi Keat as Director For For Management
5 Elect Hussin bin Shaikh Al Junid as For For Management
Director
6 Elect Ismee bin Ismail as Director For For Management
7 Approve Ong Boon Bah & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Amend Articles of Association Re: For For Management
Submission of Proxy Form
- --------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD
Ticker: PGR Security ID: S6050J112
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2009
2 Approve PKF (Jhb) Inc as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
3 Approve Remuneration of Directors For For Management
4.1 Reelect SI Stein as Director For For Management
4.2 Reelect BC Beaver as Director For For Management
4.3 Reelect P Goetsch as Director For For Management
4.4 Elect JC van Niekerk as Director For For Management
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 10 Percent of
Issued Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PERISAI PETROLEUM TEKNOLOGI BHD
Ticker: PERISAI Security ID: Y6802T106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
2 Elect Yogesvaran A/L T Arianayagam, For Against Management
Zainol Izzet Bin Mohamed Ishak,and
Adarash Kumar A/L Chranji Lal Amarnath
as Directors
3 Approve AljeffriDean as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PERISAI PETROLEUM TEKNOLOGI BHD
Ticker: PERISAI Security ID: Y6802T106
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Entire Equity For For Management
Interest in Garuda Energy (L) Inc. for
a Total Cash Consideration Comprising
$1.00 and $5 Million as an Advance by
Way of Loan
2 Approve Disposal of Entire Equity For For Management
Interest in Hummingbird Energy (L) Inc.
for a Total Cash Consideration
Comprising $1.00 and $750,000 as an
Advance by Way of Loan
- --------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reappoint A. Sinha as Director For For Management
4 Reappoint B.C. Tripathi as Director For For Management
5 Reappoint S.V. Narasimhan as Director For For Management
6 Reappoint A.K. Balyan as Director For For Management
7 Reappoint D. Pelloux-Prayer as Director For For Management
8 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Appoint S. Sundareshan as Director For For Management
10 Appoint S.S. Chakraborty as Director For For Management
11 Approve Increase in Borrowing Powers to For Against Management
INR 150 Billion
12 Amend Articles of Association Re: For For Management
Composition of the Board
- --------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD. (FORMERLY: PHIHONG ENTERPRISE CO L
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve to Reduce Cash Capital For For Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
PHILEX MINING CORPORATION
Ticker: PX Security ID: Y68991135
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meetings
2 Approve the Annual Report of Management For For Management
3 Ratify Other Acts of the Board of For For Management
Directors and Executive Officers During
the Year 2009
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
5 Appoint Election Inspectors For For Management
6.1 Elect Manuel V. Pangilinan as a For For Management
Director
6.2 Elect Jose Ernesto C. Villaluna, Jr. as For Against Management
a Director
6.3 Elect Thelmo Y. Cunanan as a Director For For Management
6.4 Elect Robert C. Nicholson as a Director For For Management
6.5 Elect Romulo L. Neri as a Director For For Management
6.6 Elect Albert F. del Rosario as a For For Management
Director
6.7 Elect Oscar J. Hilado as a Director For For Management
6.8 Elect Sergio R. Ortiz-Luis, Jr. as a For For Management
Director
6.9 Elect Edward A. Tortorici as a Director For For Management
6.10 Elect Marilyn A. Victorio-Aquino as a For For Management
Director
6.11 Elect Nelson B. Bayot as a Director For For Management
- --------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Secretary's Proof of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 26, 2009
4 Report of the President and Update on None None Management
the Progress of the Merger of PNB with
Allied Banking Corp.
5 Approve 2009 Annual Report of For For Management
Management
6 Approve Amendment to the PNB Amended For For Management
By-Laws Re: Nomination and Election of
Independent Director/s
7 Ratify All Acts, Resolutions, and For For Management
Proceedings of the Board of Directors
and Corporate Officers Since the 2009
Annual Stockholders' Meeting
8.1 Elect Florencia G. Tarriela as Director For For Management
8.2 Elect Omar Byron T. Mier as Director For For Management
8.3 Elect Florido P. Casuela as Director For For Management
8.4 Elect Estelito P. Mendoza as Director For For Management
8.5 Elect Feliciano L. Miranda, Jr. as For For Management
Director
8.6 Elect Washington Z. Sycip as Director For For Management
8.7 Elect John G. Tan as Director For For Management
8.8 Elect Lucio C. Tan as Director For For Management
8.9 Elect Lucio K. Tan, Jr. as Director For For Management
8.10 Elect Gloria L. Tan Climaco as Director For For Management
8.11 Elect Eugene S. Acevedo as Director For For Management
9 Appoint an External Auditor For For Management
10 Other Matters For For Management
- --------------------------------------------------------------------------------
PHILIPPINE SAVINGS BANK
Ticker: PSB Security ID: Y6954H116
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve the Minutes of Annual For For Management
Stockholders' Meeting Held on April 28,
2009
4 Approve the Company's Annual Report for For For Management
the Year Ended Dec. 31, 2009
5 Ratify all Acts of the Board of For For Management
Directors, the Executive Committee and
the Management
6 Ratification by Stockholders of the For For Management
Amendment in the Articles of
Incorporation and Code of By-Laws
7.1 Elect Jose Pardo as Director For For Management
7.2 Elect Arthur Ty as Director For For Management
7.3 Elect Vicente Cuna, Jr. as Director None For Management
7.4 Elect Pascual Garcia III as Director For For Management
7.5 Elect Samson Lim as Director For For Management
7.6 Elect Regis Puno as Director For For Management
7.7 Elect Joaquin Aligguy as Director For For Management
7.8 Elect Margaret Cham as Director For Against Management
7.9 Elect Maria Theresa Barretto as For For Management
Director
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PHILIPPINE STOCK EXCHANGE, INC., THE
Ticker: PSE Security ID: Y6957L106
Meeting Date: MAY 1, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Chairman's Message None None Management
4 Approve Annual Report of Officers For For Management
5 Ratification and Confirmation of Acts For For Management
and Resolutions of the Board of
Directors
6 Appointment of External Auditors For For Management
7 Other Matters For Against Management
8.1 Elect Anabelle L. Chua as Director For For Management
8.2 Elect Anastacio R. Martinez as Director For Against Management
8.3 Elect Estrella C. Elamparo as Director For For Management
8.4 Elect Amor C. Iliscupidez as Director For For Management
8.5 Elect Omelita J. Tianco as Director For For Management
8.6 Elect Francis Chua as Director For Against Management
8.7 Elect Eusebio H. Tanco as Director For For Management
8.8 Elect Ma. Vivian Yuchengco as Director For For Management
8.9 Elect Jose Luis S. Javier as Director For For Management
8.10 Elect Vicente L. Panlilio as Director For For Management
8.11 Elect Cornelio T. Peralta as Director For For Management
8.12 Elect Hans B. Sikat as Director For For Management
8.13 Elect Eduardo L. David as Director For For Management
8.14 Elect Jaime Enrique Y. Gonzales as For Against Management
Director
8.15 Elect David O. Chua as Director For For Management
8.16 Elect Ismael G. Cruz as Director For For Management
8.17 Elect Eddie T. Gobing as Director For For Management
8.18 Elect Alejandro T. Yu as Director For For Management
- --------------------------------------------------------------------------------
PHILWEB CORPORATION
Ticker: WEB Security ID: Y7134C167
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Certification of None None Management
Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Approve Annual Report of Management and For For Management
Audited Financial Statements for the
Year Ended Dec. 31, 2009
5 Approve Discharge of Board and For For Management
Management
6.1 Elect Roberto Ongpin as Director For For Management
6.2 Elect Eric Recto as Director For For Management
6.3 Elect Ray Espinosa as Director For For Management
6.4 Elect Dennis Valdes as Director For For Management
6.5 Elect Craig Ehrlich as Director For For Management
6.6 Elect Tomas Alcantara as Director For For Management
6.7 Elect Ramon Ang as Director For For Management
6.8 Elect Benito Araneta as Director For For Management
6.9 Elect Robert Creager as Director For For Management
6.10 Elect Mariano Galicia Jr. as Director For For Management
6.11 Elect Mario Locsin as Director For For Management
6.12 Elect Mario Oreta as Director For For Management
6.13 Elect Rafael Ortigas as Director For For Management
6.14 Elect George Tan as Director For For Management
6.15 Elect Delfin Wenceslao Jr. as Director For For Management
7 Appoint Auditors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PHYTOHEALTH CORP
Ticker: 4108 Security ID: Y6974N101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Elect Directors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Confirm Interim Dividend on 6 Percent For For Management
Cumulative Redeemable Preference Shares
of INR 10.00 Each
2b Approve Dividend of INR 1.75 Per Equity For For Management
Share
3 Reappoint B.S. Mehta as Director For For Management
4 Reappoint R. Kapur as Director For For Management
5 Reappoint B.K. Parekh as Director For For Management
6 Reappoint S.K. Parekh as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint D. Bhattacharya as Director For For Management
9 Approve Appointment and Remuneration of For For Management
S.S. Parekh, Relative of a Director, as
Head - Sales
- --------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: MAR 4, 2010 Meeting Type: Special
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 465 Million to INR 700
Million Divided into 700 Million Equity
Shares of INR 1.00 Each
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Amend Article 4A of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
4 Authorize Capitalization of up to INR For For Management
260 Million from the Capital Redemption
Reserve Account/ General Reserves for
Bonus Issue of up to 260 Million Equity
Shares in the Proportion of One New
Equity Share for Every One Equity Share
Held
- --------------------------------------------------------------------------------
PIHSIANG MACHINERY MANUFACTURING CO. LTD.
Ticker: 1729 Security ID: Y69788100
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Use Legal Reserve to Make up For For Management
for Capital Losses
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
PIRAMAL HEALTHCARE LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUN 23, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Domestic Formulations For For Management
Business to Abbott Healthcare Pvt. Ltd.
for a Total Consideration of $3.72
Billion
2 Approve Payment to Piramal Enterprises For For Management
Ltd. and its Associates the Sum of INR
3.5 Billion in Consideration for
Providing Guarantee and Non-Compete and
Other Undertakings
- --------------------------------------------------------------------------------
PJ DEVELOPMENT HOLDINGS BERHAD
Ticker: PJDEV Security ID: Y6987M108
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended June 30, 2009
3 Elect Wong Ah Chiew as Director For For Management
4 Elect Khor Chai Moi as Director For For Management
5 Elect Yap Yoon Kong as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 93,000 for the
Financial Year Ended June 30, 2009
7 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PJ DEVELOPMENT HOLDINGS BERHAD
Ticker: PJDEV Security ID: Y6987M108
Meeting Date: NOV 26, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of OCC Cables Bhd For For Management
(OCB), a Wholly Owned Subsidiary of PJ
Development Holdings Bhd (PJD), on the
Main Market of Bursa Malaysia
Securities Bhd (Proposed Listing)
2 Approve Issuance of up to 50,000 new For For Management
OCB Shares to Mohamed Zain bin Mohamed
Yusoff, Independent Non-Executive
Director of PJD and OCB, Pursuant to
the Proposed Listing
3 Approve Issuance of up to 220,000 new For For Management
OCB Shares to Wong Chong Shee, Deputy
Managing Director of PJD and Executive
Director of OCB, Pursuant to the
Proposed Listing
4 Approve Issuance of up to 220,000 new For For Management
OCB Shares to Khor Chai Moi, Executive
Director of PJD and OCB, Pursuant to
the Proposed Listing
5 Approve Issuance of up to 220,000 new For For Management
OCB Shares to Yap Yoon Kong, Executive
Director of PJD and OCB, Pursuant to
the Proposed Listing
6 Approve Issuance of up to 50,000 new For For Management
OCB Shares to Mohd Afandi bin Ungku
Suleiman, Independent Non-Executive
Director of PJD and OCB, Pursuant to
the Proposed Listing
7 Approve Issuance of up to 50,000 new For For Management
OCB Shares to Au Chun Choong,
Independent Non-Executive Director of
PJD and OCB, Pursuant to the Proposed
Listing
8 Approve Issuance of up to 220,000 new For For Management
OCB Shares to Simon Wong Chu Keong,
Executive Director of OCB, Pursuant to
the Proposed Listing
9 Approve Issuance of up to 220,000 new For For Management
OCB Shares to Wong Ah Chiew, Managing
Director of PJD, Pursuant to the
Proposed Listing
- --------------------------------------------------------------------------------
PLASCAR PARTICIPACOES INDUSTRIAIS S.A. (FRMLY OSA S.A.)
Ticker: PLAS3 Security ID: P7905K109
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Member and Alternate to Audit For For Management
Committee
2 Amend Articles Related to Headquarters For For Management
Location
- --------------------------------------------------------------------------------
PLASCAR PARTICIPACOES INDUSTRIAIS S.A. (FRMLY OSA S.A.)
Ticker: PLAS3 Security ID: P7905K109
Meeting Date: MAR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PLASCAR PARTICIPACOES INDUSTRIAIS S.A. (FRMLY OSA S.A.)
Ticker: PLAS3 Security ID: P7905K109
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of BRL 600 Million in For Did Not Vote Management
Convertible Debentures
2 Authorize Board to Modify Terms of For Did Not Vote Management
Debenture Issuance
3 Approve Increase in Authorized Capital For Did Not Vote Management
4 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
PLASCAR PARTICIPACOES INDUSTRIAIS S.A. (FRMLY OSA S.A.)
Ticker: PLAS3 Security ID: P7905K109
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Issuance of Convertible For For Management
Debentures
1a Amend Issuance of Convertible For For Management
Debentures
1b Amend Minimum and Maximum Prices for For For Management
the Conversion of Debentures
1c Amend Procedures for the Conversion of For For Management
Debentures
1d Approve the Resolution of Disputes For For Management
through Mediation
1e Extend the Vesting Period Until June For For Management
25, 2010
2 Authorize the Board to Set the Terms of For For Management
the Issuance of Debentures
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PLETHICO PHARMACEUTICALS LTD.
Ticker: 532739 Security ID: Y69740101
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint C. Patel as Director For For Management
4 Reappoint A. Suhane as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PLOTECH CO LTD
Ticker: 6141 Security ID: Y7025X106
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
POLARIS SECURITIES CO., LTD.
Ticker: 2854 Security ID: Y7057U103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Long-Term Financing Plan For Against Management
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
POLARIS SOFTWARE LAB. LTD.
Ticker: 532254 Security ID: Y70587111
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint R.C. Bhargava as Director For For Management
4 Reappoint A. Agarwal as Director For For Management
5 Reappoint R. Venkatraman as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint A. Gupta as Director For For Management
8 Approve Appointment and Remuneration of For For Management
V. Garg, Relative of a Director, as
Financial Controller of the Company in
the USA
9 Approve Appointment and Remuneration of For For Management
R. Gupta, Relative of a Director, as
Assistant Manager - MIS of the Company
in the USA
- --------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M
Ticker: 119 Security ID: Y70620102
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Ming as a Director For For Management
3b Reelect Ye Li Wen as a Director For For Management
3c Reelect Chan Tak Chi, William as a For Against Management
Director
3d Reelect Choy Shu Kwan as a Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M
Ticker: 119 Security ID: Y70620102
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisiton, the Sale and For For Management
Purchase Agreement and the Issue of the
218.8 Million Consideration Shares at a
Price of HK$9.10 Per Consideration
Share
- --------------------------------------------------------------------------------
POLYPLEX THAILAND PUBLIC CO LTD
Ticker: PTL Security ID: Y6987E114
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividends of THB 0.52 Per Share For For Management
5.1a Elect Virabongsa Ramangkura as Director For For Management
5.1b Elect Sanjiv Saraf as Director For For Management
5.1c Elect Ranjit Singh as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
POLYTRONICS TECHNOLOGY CORP.
Ticker: 6224 Security ID: Y7063Y107
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
POONGLIM INDUSTRIAL CO.
Ticker: 1310 Security ID: Y70678100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Appoint Kim Gae-Sung as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
POONGSAN CORP
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside and Two Outside For For Management
Directors (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
- --------------------------------------------------------------------------------
POONGSAN HOLDINGS CORP
Ticker: 5810 Security ID: Y70692101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1200 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Appraiser Firms For For Management
to Evaluate the Net Assets of ISAR
Holding and Approve Appraisal Report
2 Approve Protocol of Justification and For For Management
Incorporation of Isar Holding Ltd by
Porto Seguro SA
3 Approve Incorporation of Isar Holding For For Management
Ltd by Porto Seguro
4 Approve Increase in Capital in For For Management
Connection with Incorporation by
Issuing 98.292 Million Ordinary Shares
5 Amend Articles to Reflect Capital For For Management
Increase Resulting from Incorporation
and Inclusion of Provisions Related to
Setting of Age Limits for Board Members
and Establishing of the Audit Committee
6 Consolidate Amendments to Bylaws For For Management
7 Substitution of Two Board Members to For For Management
Allow for the Appointment of Two
Independent Members as Agreed with Itau
Unibanco Holding
- --------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Approve Interim Dividends For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 589 Security ID: G71848124
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
3a1 Reelect Han Kiat Edward Tan as Director For For Management
3a2 Reelect Kai Tai Alfred Chan as Director For For Management
3a3 Reelect Pierre Frank Bourque as For For Management
Director
3a4 Reelect Julie Ann Enfield as Director For For Management
3a5 Reelect Rodney Ray Cone as Director For For Management
3a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
3b Elect Peter Nikolaus Bromberger as For For Management
Independent Non-Executive Director
3c Authorize the Board to Fix Remuneration For For Management
of Directors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Amend Bye-laws For For Management
4e Amend Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
POS MALAYSIA BHD
Ticker: POS Security ID: Y7026S106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of MYR 0.13 Per Share For For Management
for the Financial Year Ended Dec. 31,
2009
2 Elect Nazariah Binti Mohd Khalid as For For Management
Director
3 Elect Wee Hoe Soon @ Gooi Hoe Soon as For For Management
Director
4 Elect Mahmood Fawzy Bin Tunku For For Management
Muhiyiddin as Director
5 Elect Ir. Muhammad Radzi Bin Haji For For Management
Mansor as Director
6 Elect Haizan Bin Mohd Khir Johari as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 409,232 for the
Financial Year Ended Dec. 31, 2009
- --------------------------------------------------------------------------------
POSCO COATED & COLOR STEEL CO. (EX POHANG COATED STEEL CO.)
Ticker: 58430 Security ID: Y7036S104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
3 Amend Articles of Incorporation For For Management
4 Reelect Three Inside Directors For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
POSITIVO INFORMATICA SA
Ticker: POSI3 Security ID: P7905T100
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 to Create Executive For For Management
Vice-President of New Products and
Procurement Position
2 Consolidate Bylaws For For Management
- --------------------------------------------------------------------------------
POSITIVO INFORMATICA SA
Ticker: POSI3 Security ID: P7905T100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For Against Management
- --------------------------------------------------------------------------------
POWER QUOTIENT INTERNATIONAL CO., LTD.
Ticker: 6145 Security ID: Y7083P102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
PRAJ INDUSTRIES LTD
Ticker: 522205 Security ID: Y70770139
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P. Chaudhari as Director For For Management
3 Reappoint D. Mirchandani as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association Re: For For Management
Nomination of a Director to the Board
by a Promoter
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
PRAKASH INDUSTRIES LTD
Ticker: 506022 Security ID: Y7078C116
Meeting Date: AUG 1, 2009 Meeting Type: Annual
Record Date: JUL 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.L. Keswani as Director For For Management
3 Reappoint K.C. Mehra as Director For For Management
4 Reappoint V. Agarwal as Director For For Management
5 Approve Chaturvedi & Partners as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
7 Approve Increase in Limit on Foreign For For Management
Shareholdings to 35 Percent
8 Approve Revision in Remuneration of For For Management
V.P. Agarwal, Chairman and Managing
Director
- --------------------------------------------------------------------------------
PRATIBHA INDUSTRIES LIMITED
Ticker: 532718 Security ID: Y7062J101
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint U.B. Kulkarni as Director For For Management
4 Reappoint A.M. Arondekar as Director For For Management
5 Reappoint V.B. Kulkarni as Director For For Management
6 Approve Jayesh Sanghrajka & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
8 Approve Pratibha Industries Ltd. For Against Management
Employee Stock Option Scheme 2010
(PRATIBHA ESOS 2010)
9 Approve Stock Option Plan Grants to For Against Management
Employees/Directors of Subsidiary
Companies Under PRATIBHA ESOS 2010
- --------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operations Report and None None Management
2009 Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Acknowledge Interim Dividends of THB For For Management
1.20 Per Share
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.60
Per Share
6 Approve Ernst and Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Amnad Chandanamattha as Director For For Management
7.2 Elect Kiattisak Prabhavat as Director For For Management
7.3 Elect Peter Feddersen as Director For For Management
7.4 Elect Nishita Shah as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Appropriation of Profit for the For For Management
Company's Corporate Social
Responsibility Program
- --------------------------------------------------------------------------------
PRECISION SILICON CORP.
Ticker: 3016 Security ID: Y7082Y104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Elect Directors, Independent Directors For For Management
and Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
- --------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
PRIME UTILITIES BHD.
Ticker: PRIMX Security ID: Y7080W100
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 70,000 for the
Financial Year Ended April 30, 2009
3 Elect Md Kamal Bin Bilal as Director For For Management
4 Elect Jamal Mohamed Bin SMA Mohamed For For Management
Mydin as Director
5 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PRINCE HOUSING DEVELOPMENT CORP
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve the Issuance of New Shares from For For Management
Capital Surplus
5 Amend Articles of Association For For Management
6 Elect Directors and Supervisors For Against Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
PRISM CEMENT LTD
Ticker: 500338 Security ID: Y70826139
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Securities Premium Account; and Approve
Adjustment of the Amalgamation Reserve
Account Pursuant to the Scheme of
Amalgamation of H & R Johnson (India)
Ltd and RMC Readymix (India) Pvt Ltd
with Prism Cement Ltd
2 Approve Increase in Authorized Share For For Management
Capital to INR 5.25 Billion Divided
into 505 Million Equity Shares of INR
10.00 Each and 20 Million Preference
Shares of INR 10.00 Each
3 Amend Clause V of the Memorandum of For For Management
Association and Article II 3a of the
Articles of Association to Reflect
Changes in Capital
4 Amend Clause III A of the Main Object For For Management
Clause of the Memorandum of Association
5 Approve Increase in Borrowing Powers to For Against Management
INR 25 Billion
6 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
PRISM CEMENT LTD
Ticker: 500338 Security ID: Y70826139
Meeting Date: NOV 17, 2009 Meeting Type: Court
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of H & R For For Management
Johnson (India) Ltd and RMC Readymix
(India) Pvt Ltd with Prism Cement Ltd
- --------------------------------------------------------------------------------
PRISM CEMENT LTD
Ticker: 500338 Security ID: Y70826139
Meeting Date: APR 6, 2010 Meeting Type: Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
V. Aggarwal, Managing Director
2 Approve Appointment and Remuneration of For For Management
G. Kaskar, Executive Director (RMC)
3 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
PRISM CEMENT LTD
Ticker: 500338 Security ID: Y70826139
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 2.50 For For Management
Per Share as Final Dividend
3 Reappoint R.B. Raheja as Director For For Management
4 Reappoint S.B. Raheja as Director For For Management
5 Approve N.M. Raiji & Co. as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Borkar & Muzumdar as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint J.A. Brooks as Director For For Management
8 Appoint V. Aggarwal as Director For For Management
9 Appoint G. Kaskar as Director For For Management
10 Appoint A.A. Parpia as Director For For Management
11 Approve Commission Remuneration of up For For Management
to INR 2.5 Million to J.A. Brooks
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PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL)
Ticker: 2396 Security ID: Y7093A103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
5.1 Elect Lin Ming Fa with ID Number 7 as For For Management
Director
5.2 Elect Chen Jin Long with ID Number For For Management
171140 as Director
5.3 Elect Representative of Yi Ling Co., For For Management
Ltd., Feng-Fu Chen with ID Number 14394
as Director
5.4 Elect Representative of Yi Ling Co., For For Management
Ltd., James Chen with ID Number 14394
as Director
5.5 Elect Representative of Yu Zhi For For Management
Investment Co., Ltd., Wang Ching Quan
with ID Number 164405 as Director
5.6 Elect Xie Wu Gui Xin with ID Number For For Management
F201220479 as Supervisor
5.7 Elect Is Hua Co., Ltd. with ID Number For For Management
126666 as Supervisor
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PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
Ticker: PFRM3 Security ID: P7913E103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For For Management
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PROMATE ELECTRONIC CO., LTD.
Ticker: 6189 Security ID: Y7095M105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8 Elect Directors and Supervisors For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
10 Transact Other Business None None Management
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PROMISE TECHNOLOGY, INC.
Ticker: 3057 Security ID: Y7099G104
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
4 Amend Articles of Association For For Management
5 Approve Issuance of Shares for a For For Management
Private Placement
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business None None Management
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PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA* Security ID: P7925L103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
the Mexican Securties Market Law
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009
3 Approve Allocation of Income from the For For Management
Year Ended Dec. 31, 2009
4 Accept Tax Report on Adherance to For For Management
Fiscal Obligations Pursuant to Article
86 of the Income Tax Law
5 Elect Directors and Appoint Chairmen of For For Management
Audit and Corporate Governance
Committees
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
7 Approve Report on Share Repurchase For For Management
Program; Set Aggregate Nominal Amount
of Share Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
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PROPERTY PERFECT PUBLIC CO. LTD.
Ticker: PF Security ID: Y71124195
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge 2009 Directors' Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.25 Per
Share
6 Approve Remuneration of Directors For For Management
7 Approve Special Remuneration of For For Management
Directors
8.1 Elect Phairat Senachack as Director For For Management
8.2 Elect David Bryce Van Oppen as Director For For Management
8.3 Elect Virayuk Puntupetch as Director For For Management
8.4 Elect Nuanual Swasdikula-Na-Ayudhya as For For Management
Director
8.5 Elect Krish Follett as Director For For Management
9 Approve Cancellation of the Remaining For For Management
Debentures in the Amount of THB 80
Million Issued and Offered at the
Previous AGM
10 Authorize Issuance of Debentures Not For For Management
Exceeding THB 4 Billion
11 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Other Business For Against Management
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PROTASCO BHD
Ticker: PRTASCO Security ID: Y71125101
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Hasnur Rabiain Bin Ismail as For For Management
Director
4 Elect Normah Binti Kassim as Director For For Management
5 Elect Mohd Ibrahim Bin Mohd Nor as For For Management
Director
6 Elect Hadenan Bin A. Jalil as Director For For Management
7 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER
Ticker: 5304S Security ID: Y7115F106
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Kadir Bin Md Kassim as For For Management
Director
2 Elect Michael Lim Heen Peok as Director For For Management
3 Elect Mohd Nadzmi Bin Mohd Salleh as For For Management
Director
4 Elect Oh Kim Sun as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
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PROTOP TECHNOLOGY CO., LTD
Ticker: Security ID: Y7063F108
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve to Revoke the Company's Public For For Management
Offering of Shares
6 Amend Articles of Association For For Management
7.1 Elect Chen Han Jie as Director For For Management
7.2 Elect Huang Shun Ai as Director For For Management
7.3 Elect Wu Sheng Ming as Director For For Management
7.4 Elect Chen Wen He as Supervisor For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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PROTOP TECHNOLOGY CO., LTD
Ticker: Security ID: Y7063F108
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Against Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For Against Management
Appropriation
3 Transact Other Business None None Management
- --------------------------------------------------------------------------------
PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: Y707A3121
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Annual Report and 2009 None None Management
Operating Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend of THB
0.55 Per Share
5.1a Elect Pisit Leeahtam as Director For For Management
5.1b Elect Thongma Vijitpongpun as Director For For Management
5.1c Elect Trungjai Buranasomphop as For For Management
Director
5.1d Elect Mayta Chanchamcharat as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Change Company Name from Preuksa Real For For Management
Estate PCL to Pruksa Real Estate PCL
and Amend Item 1 of the Memorandum of
Association Re: Change of Company Name
8 Amend Item 47 of the Articles of For For Management
Association Re: Company Seal
9 Approve Reduction of Registered Capital For For Management
from THB 2.22 Billion to THB 2.21
Billion by Canceling 17.9 Million
Unissued Shares of THB 1.00 Each
10 Amend Item 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
11 Approve Issuance of 22 Million Units of For Against Management
Warrants to Directors and Management of
Preuksa Real Estate PCL and Its
Subsidiaries Under the ESOP 3 Scheme
12 Approve Increase in Registered Capital For Against Management
from THB 2.21 Billion to THB 2.23
Billion by Issuing 22 Million New
Shares of THB 1.00 Each
13 Amend Item 4 of the Memorandum of For Against Management
Association to Reflect Increase in
Registered Capital
14 Other Business For Against Management
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PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 28
February 2010
2.1 Re-elect Jacob du Toit as Director For For Management
2.2 Re-elect Johannes Fredericus Mouton as For For Management
Director
2.3 Re-elect Chris Otto as Director For For Management
2.4 Elect Johannes Holtzhausen as Director For For Management
2.5 Elect Matthys du Toit as Director For For Management
2.6 Re-elect Johannes Jacobus Mouton as For For Management
Director
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
4 Authorise Audit and Risk Committee to For For Management
Fix Remuneration of Auditors
5.1 Place Authorised but Unissued Shares For For Management
under Control of Directors
5.2 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
5.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5.4 Authorise Repurchase by Company For For Management
Subsidiaries of Up to Ten Percent of
Issued Share Capital of Company or of
Shares of Subsidiaries
- --------------------------------------------------------------------------------
PSL LTD.
Ticker: 526801 Security ID: Y7116B112
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint H.H. Shourie as Director For For Management
4 Reappoint D.N. Sehgal as Director For For Management
5 Reappoint G.S. Sauhta as Director For For Management
6 Reappoint R.K. Bahri as Director For For Management
7 Reappoint Y.P. Punj as Director For For Management
8 Approve Suresh C. Mathur & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Reappointment and Remuneration For For Management
of R.K. Bahri, Executive Director
10 Approve Increase in Remuneration of For For Management
S.P. Bhatia, Executive Director
11 Approve Increase in the Remuneration of For For Management
G. Gehani, Executive Director
12 Approve Increase in the Remuneration of For For Management
C.K. Goel, Executive Director
13 Approve Increase in Borrowing Powers to For Against Management
INR 25 Billion
14 Approve Reappointment and Remuneration For For Management
of M.M. Mathur, Executive Director
15 Approve Corporate Guarantee of $5.5 For For Management
Million to Export Import Bank of India
16 Approve Corporate Guarantee of $30 For For Management
Million to ICICI Bank Ltd.
17 Amend Corporate Purpose For For Management
18 Approve Investment of up to INR 15 For For Management
Billion in Other Bodies Corporate
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 3 Billion
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PT AGIS TBK
Ticker: TMPI Security ID: Y7117Y103
Meeting Date: JUN 30, 2010 Meeting Type: Annual/Special
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights (Proposed Issuance)
2 Amend Articles of Association to For Against Management
Reflect Increase in Capital Following
the Proposed Issuance
- --------------------------------------------------------------------------------
PT AKR CORPORINDO TBK (FRMRLY PT ANEKA KIMIA RAYA)
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Report on the
Supervisory Function of Commissioners
for the Year 2009
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Authorize Board of Commissioners to For For Management
Increase the Issued and Paid-Up Capital
of the Company
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Supervisory For For Management
Duties' Report of Commissioners,
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision During the Year Ended Dec.
31, 2009
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP); and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the Year
Ended Dec. 31, 2009
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Resignation of a Commissioner For Against Management
and Elect a New Commissioner as
Replacement
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT ASAHIMAS FLAT GLASS TBK
Ticker: AMFG Security ID: Y7117A113
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Supervisory Duties'
Report of Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: BNBR Security ID: Y7117S254
Meeting Date: JUN 25, 2010 Meeting Type: Annual/Special
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of Association For Against Management
3 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: UNSP Security ID: Y7117V133
Meeting Date: JUN 8, 2010 Meeting Type: Annual/Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Elect Directors and Commissioners For Against Management
2 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on the Duties and For For Management
Responsibilities of Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Allocation of Income for For For Management
Reserves and Payment of Dividend
1 Elect Directors For Against Management
2 Amend Article 3 of the Articles of For For Management
Association Re: Bapepam-LK Rule No.
IX.J.1
- --------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Approve Affiliated Transaction For For Management
Comprising of the Provision of Loan to
PT Superwish Perkasa
3 Approve Affiliated Transaction For For Management
Comprising of the Acquisition of 50
Percent of the Shares in PT Fusion Plus
Indonesia (FPI) Owned by Baroque
Development, Inc and the Acquisition of
Additional Shares in FPI
4 Approve Material Transaction Comprising For For Management
of the Acquisition of 20 Percent of the
Shares in PT Sentul City Tbk Owned by
PT Citra Kharisma Komunika; and
Affiliated Transaction Comprising of
the Acquisition of Shares in PT Bukit
Jonggol Asri
5 Amend Article 3 of the Articles of For For Management
Association Re: Objectives and Main
Business Activity to be in Compliance
with the Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: NOV 26, 2009 Meeting Type: Special
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Authorize Board of Directors to Ratify For For Management
and Execute All Matters Pertaining to
EGM Item 1
3 Approve Dissolution of Syariah For Against Management
Supervisory Board
- --------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Bonus of Commissioners and For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Increase in Capital due to the For For Management
Implementation of the Management Stock
Option Plan
6 Approve Report on the Utilization of For For Management
Proceeds from the Rights Issue I
7 Approve Audit Committee Report and For For Management
Elect Members of Audit Committee
8 Elect Directors and Commissioners For For Management
9 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statments, Annual Report of Partnership
and Local Community Development
Program, Supervisory Actions Report of
Commissioners, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
6 Amend Articles of Association Re: For Against Management
Spin-Off of the Company's Syariah
Business Unit
- --------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners and For Against Management
Amend Article 17.1 of the Articles of
Association
1 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
1 Amend Articles of Association For Against Management
2 Approve Divestment of Shares in PT ANZ For For Management
Panin Bank
- --------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177102
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Report on Audit Committee For For Management
8 Approve Increase in Issued and Paid-Up For Against Management
Capital in Order to Accommodate the
Conversion of Loans into Equity
Received by the Company from
International Finance Corp
9 Elect Syariah Members For For Management
- --------------------------------------------------------------------------------
PT BARITO PACIFIC TBK (FRMLY PT BARITO PACIFIC TIMBER TBK)
Ticker: BRPT Security ID: Y71198124
Meeting Date: JUN 7, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Appoint Auditors For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
1 Approve Additional Main Business For For Management
Activity of Oil Palm Plantation through
the Acquisition of Shares in PT Royal
Indo Mandiri
- --------------------------------------------------------------------------------
PT BAYAN RESOURCES TBK
Ticker: BYAN Security ID: Y711AJ102
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Accept Annual Report For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Commissioners For For Management
and Directors
5 Appoint Auditors For For Management
6 Accept Report on Utilization of For For Management
Proceeds from Initial Public Offering
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For For Management
the Annual General Meeting for the Year
2009
2 Accept Annual Report and Financial For For Management
Statements for the Financial Year Ended
Dec.31, 2009
3a Approve Allocation of Income for For For Management
Reserve Fund
3b Approve Allocation of Income for For For Management
Retained Earnings
4 Approve Osman Bing Satrio & Rekan For For Management
(Deloitte Touche Tohmatsu) as Auditors
and Authorize Board to Fix Their
Remuneration
5a1 Reelect Hadi Surya as President For For Management
Commissioner
5a2 Reelect Widihardja Tanudjaja as For For Management
President Director
5a3 Reelect Michael Murni Gunawan as For For Management
Director
5b Accept Resignation of Harijadi Soedarjo For For Management
as Commissioner and Appoint Safzen
Noerdin as Commissioner
6 Approve Report on the Accountability of For Against Management
Use of Proceeds Derived from Berlian
Laju Tanker IV Bond Year 2009, Sukuk
Ijarah Berlian Laju Tanker II Year
2009, and Limited Public Offering IV
Year 2009
7a Approve Remuneration of Directors in For For Management
the Amount Not Exceeding IDR 16.5
Billion for the Financial Year 2010
7b Approve Remuneration of Commissioners For For Management
in the Amount Not Exceeding IDR 8
Billion for the Financial Year 2010
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation of Meadowstream For For Management
Ltd, a Substantial Shareholder of the
Company, in the Acquisition of
Convertible Bonds of up to $16 Million
Issued by BLT International Corp., a
Wholly-Owned Subsidiary of the Company
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT BHAKTI INVESTAMA TBK.
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: APR 12, 2010 Meeting Type: Special
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
2 Approve Bonus Issue For For Management
3 Authorize Commissioners to Ratify and For For Management
Execute All Matters Pertaining to Items
1 and 2
4 Amend Articles of Association to For Against Management
Reflect Increase in Capital
5 Approve Company's Plan to Invest and For For Management
Expand in the Mining, Oil, and Natural
Gas Industries
6 Approve Pledging of Assets for Debt and For Against Management
Corporate Guarantee
7 Reaffirm Duties of Commissioners For Against Management
Approved at the Previous EGM Dated May
9, 2008
- --------------------------------------------------------------------------------
PT BHAKTI INVESTAMA TBK.
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Commissioners and
Directors
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: BISI Security ID: Y711A0103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT BUDI ACID JAYA TBK
Ticker: BUDI Security ID: Y7119Q132
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Utilization of For For Management
Proceeds from Rights Issue I
- --------------------------------------------------------------------------------
PT BUDI ACID JAYA TBK
Ticker: BUDI Security ID: Y7119Q132
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2a Approve Allocation of Income For For Management
2b Approve Payment of Interim Dividend For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
1 Amend Articles of Association For For Management
2 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT CENTRAL PROTEINAPRIMA TBK
Ticker: CPRO Security ID: Y1772V215
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA
Ticker: CPIN Security ID: Y71207156
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J100
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Audtiors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
1 Approve 2-for-1 Stock Split For For Management
- --------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: CTRS Security ID: Y7125W115
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT CITRA MARGA NUSAPHALA PERSADA TBK
Ticker: CMNP Security ID: Y71205135
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT CLIPAN FINANCE INDONESIA TBK
Ticker: CFIN Security ID: Y7120B181
Meeting Date: JUN 30, 2010 Meeting Type: Annual/Special
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Commissioners For For Management
5.1 Approve Delegation of Duties of For For Management
Directors
5.2 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
1 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
PT DARMA HENWA TBK
Ticker: DEWA Security ID: Y711A6100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Financial For For Management
Statements
2 Accept Income Statement For For Management
3 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT DAVOMAS ABADI TBK
Ticker: DAVO Security ID: Y7120Q188
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exchange Offer and Consent For Against Management
Solicitation to Holders of Notes Issued
by Davomas International Finance Co Pte
Ltd (Davomas Finance)
2 Approve Company to Act as Guarantor to For Against Management
the Exchange Offer for $119 Million 11
Percent Guaranteed Senior Secured Notes
due 2014 to be Issued by Davomas
Finance
3 Approve Pledging of Company Assets in For Against Management
Connection with the $238 Million 11
Percent Guaranteed Senior Secured Notes
due 2011 and $119 Million 11 Percent
Guaranteed Senior Secured Notes due
2014
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PT DAVOMAS ABADI TBK
Ticker: DAVO Security ID: Y7120Q188
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT DELTA DUNIA PETROINDO TBK (FORMERLY PT DAEYU ORCHID INDON
Ticker: DOID Security ID: Y2036T103
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Acquisition of Shares in PT For For Management
Bukit Makmur Mandiri Utama
3 Amend Corporate Purpose For For Management
4 Amend Articles of Association Re: For For Management
Change in Main Business
5 Approve Change in the Company's For For Management
Corporate Form from a Foreign Direct
Investment Company to a Domestic
Capital Investment Company
6 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT DELTA DUNIA PETROINDO TBK (FORMERLY PT DAEYU ORCHID INDON
Ticker: DOID Security ID: Y2036T103
Meeting Date: NOV 11, 2009 Meeting Type: Special
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT DELTA DUNIA PETROINDO TBK (FORMERLY PT DAEYU ORCHID INDON
Ticker: DOID Security ID: Y2036T103
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT DELTA DUNIA PETROINDO TBK (FORMERLY PT DAEYU ORCHID INDON
Ticker: DOID Security ID: Y2036T103
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT DYNAPLAST TBK
Ticker: DYNA Security ID: Y7121R110
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Article 1 of the Articles of For For Management
Association Re: Company's Domicile
2 Approve Pledging of Assets for Debt For For Management
3 Approve Loan Agreement For For Management
- --------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights (Rights Issue II)
1b Approve Change in the Company's Capital For For Management
Structure in Connection with the Rights
Issue II
1c Amend Articles of Association to For For Management
Reflect the Change in the Company's
Capital Structure in Connection with
the Rights Issue II
2 Approve Commissioners' Report on the For For Management
Appointment of Members of the Audit
Committee
- --------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Pledging of Assets for Debt For Against Management
5 Approve Report on the Utilization of For For Management
Proceeds from Rights Issue II
- --------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Annual Report and Financial For For Management
Statements
1b Approve Allocation of Income For For Management
2 Appoint Auditors For For Management
3a Elect Directors and Commissioners For For Management
3b Approve Delegation of Duties and For For Management
Remuneration of Directors; and
Remuneration of Commissioners
- --------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK (FORMERLY PT BIMANTARA CITRA TBK)
Ticker: BMTR Security ID: Y7119T144
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Pledging of Assets for Debt and For Against Management
Corporate Guarantee
2 Approve Issuance of Shares Under the For For Management
ESOP
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PT GOZCO PLANTATIONS TBK
Ticker: GZCO Security ID: Y71246105
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT HERO SUPERMARKET TBK
Ticker: HERO Security ID: Y7124H150
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date: AUG 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eamon Ginley and Lilik Unggul For For Management
Rahardjo as Directors
- --------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: MAR 8, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Remuneration of Commissioners For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Directors and Commissioners For Against Management
5 Appoint Independent Auditors For For Management
- --------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
7 Approve Report on the Utilization of None None Management
Proceeds from the Initial Public
Offering
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT INDORAMA SYNTHETICS TBK
Ticker: INDR Security ID: Y7127E188
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date: AUG 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
2 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDORAMA SYNTHETICS TBK
Ticker: INDR Security ID: Y7127E188
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commissioners' Report and For For Management
Directors' Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: ISAT Security ID: 744383100
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes To The Composition Of For Against Management
The Board Of Commissioners And/or Board
Of Directors Of The Company.
2 Approve The Amendments To The Company's For For Management
Articles Of Association.
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: ISAT Security ID: 744383100
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income for For For Management
Reserve Funds, Payment of Dividend, and
Other Purposes
3 Approve Remuneration of Commissioners For For Management
4 Appoint Auditors For For Management
5 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK
Ticker: DILD Security ID: Y7122T115
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights (Rights Issue III)
1b Approve Change in Capital Structure due For For Management
to the Rights Issue III and Amend
Articles of Association to Reflect the
Change in Capital
2 Approve Acquisition of Shares in For For Management
Companies in the Property Industry by
the Company's Subsidiary
3a Authorize Board of Directors to Ratify For For Management
and Execute Approved Resolutions
3b Consider All Approved Decisions of the For For Management
EGM to be Valid from the Closing of the
EGM
- --------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK
Ticker: DILD Security ID: Y7122T115
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions of the AGM
1 Approve Stock Split For For Management
2 Amend Article 4 of the Articles of For For Management
Association to Reflect Changes in
Capital in Connection with Stock Split
3 Amend Article 3 of the Articles of For For Management
Association Re: Bapepam LK Rule No.
IX.J.1
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions of the EGM
- --------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281128
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Report on the Partnership and For For Management
Community Development Program
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6a Approve Report on the Utilization of For For Management
Proceeds from the Initial Public
Offering
6b Approve Report on the Plan to Construct For Against Management
the Relocation of the Porong-Gempol
Toll Road
- --------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N138
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
1 Amend Article 1 of the Articles of For Against Management
Association Re: Company's Registered
Office
2 Amend Article 15.3 of the Articles of For Against Management
Association
3 Approve Acquisition of up to 600 Shares For Against Management
of IDR 1 Million Each in PT Primainti
Permata (PP)
4 Approve Conversion of Loans Owed by PP For Against Management
to the Company into PP Shares
- --------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: MAY 3, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
1 Approve Issuance of Notes by the For For Management
Company and/or Its Wholly-Owned
Subsidiary in the Amount of up to $350
Million
2 Approve Pledging of Assets for Debt For Against Management
and/or Corporate Guarantee
3 Approve Issuance of Additional Shares For For Management
without Preemptive Rights, which was
Approved at the EGM Dated Nov. 28, 2007
- --------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294139
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Assets to PT Pacific Utama Tbk (PU)
2 Approve Company's Plan to Act as a For For Management
Standby Purchaser for the Planned
Second Rights Offering of PU
- --------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294139
Meeting Date: MAR 26, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Entire For For Management
Stake in PT Matahari Department Store
Tbk (MDS) and Transfer of the Company's
Intellectual Property Rights to Meadow
Asia Co Ltd (MAC) or Its Subsidiary,
which is a Joint Venture Company with
CVC Capital Partners (CVC)
2 Approve Shareholders' Agreement between For For Management
the Company, MAC, and Meadow Asia
Holdings Ltd, a Subsidiary of CVC, in
Relation to the Management of MAC and
Its Subsidiary, Including MDS
3 Approve Change in the Terms and For For Management
Conditions of the Usage Agreement of
Intellectual Property Rights Dated Nov
2, 2009 between the Company and MDS
4 Amend Article 3 of the Articles of For Against Management
Association Re: Additional Business
Activity of the Company
5 Authorize Board of Directors to Ratify For For Management
and Execute Approved Resolutions
- --------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294139
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
- --------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 18, 2010 Meeting Type: Annual/Special
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and Report on For For Management
the Utilization of Proceeds from the
Issuance of Sukuk Mudharabah I Mayora
Indah Year 2008
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For For Management
1 Amend Corporate Purpose of PT Sinar For For Management
Pangan Timur, a Subsidiary Company
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: MEDC Security ID: Y7129J136
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For For Management
Commissioners' Report, and Discharge of
Directors and Commissioners
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Change in the Utilization of For Against Management
Treasury Shares for the Implementation
of the Employee Stock Option Plan
(ESOP) and Management Stock Option Plan
(MSOP)
2 Approve ESOP and MSOP For Against Management
- --------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: JUN 16, 2010 Meeting Type: Annual/Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Annual Report and Financial For For Management
Statements
1b Approve Allocation of Income For For Management
2 Appoint Auditors For For Management
3a Elect Directors and Commissioners For For Management
3b Approve Delegation of Duties and For For Management
Remuneration of Directors; and
Remuneration of Commissioners
1 Amend Article 3 of the Articles of For For Management
Association Re: Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT MITRA INTERNATIONAL RESOURCES TBK
Ticker: MIRA Security ID: Y71311149
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: JAN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT MITRA INTERNATIONAL RESOURCES TBK
Ticker: MIRA Security ID: Y71311149
Meeting Date: JUN 23, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Restructuring Plan of the For Against Management
Group
- --------------------------------------------------------------------------------
PT MITRA RAJASA TBK
Ticker: MIRA Security ID: Y71311149
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT MODERN INTERNASIONAL TBK (FORMERLY PT MODERN PHOTO TBK.
Ticker: MDRN Security ID: Y7130W126
Meeting Date: JUN 18, 2010 Meeting Type: Annual/Special
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Increase in Capital in a For For Management
Subsidiary Company in Connection with
the Change in the Company's Main
Business Activity
- --------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y7133B186
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Directors' Report, Supervisory Duties'
Report of Commissioners, and Auditors'
Report
2 Elect Directors and Commissioners For For Management
3 Appoint Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PT PANASIA INDOSYNTEC TBK
Ticker: HDTX Security ID: Y7133D141
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Ratify Financial Statements For For Management
3 Accept Financial Statements For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK (EX PT PANIN LIFE TBK)
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 30, 2010 Meeting Type: Annual/Special
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Approve Return of the Permit for the For For Management
Life Insurance Business of the Company
1 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
PT PANIN INSURANCE TBK
Ticker: PNIN Security ID: Y7133J205
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Commissioners For For Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT PANIN LIFE TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: DEC 8, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Assets and Liabilities to PT Panin
Anugrah Life in Connection with the
Change in the Company's Main Business
2 Amend Articles of Association to For For Management
Reflect the Change in Company Name
3 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT PIONEERINDO GOURMET INTERNATIONAL TBK
Ticker: PTSP Security ID: Y71343167
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Accept Commissioners' Report For For Management
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT POLYCHEM INDONESIA TBK
Ticker: ADMG Security ID: Y7122R119
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Annual Report and Financial For For Management
Statements
1b Approve Allocation of Income For For Management
2 Appoint Auditors For For Management
3a Elect Directors and Commissioners For For Management
3b Approve Delegation of Duties and For For Management
Remuneration of Directors; and
Remuneration of Commissioners
- --------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7134L134
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Elect Directors and Commissioners For Against Management
5 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT SAMUDERA INDONESIA TBK
Ticker: SMDR Security ID: Y7136Q115
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Other Business For Against Management
1 Elect Directors and Commissioners For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT SENTUL CITY TBK ( FORMERLY PT BUKIT SENTUL TBK )
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: JUN 22, 2010 Meeting Type: Annual/Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Report on the Utilization of For For Management
Proceeds from the Rights Issue III
5 Elect Directors and Commissioners For For Management
6 Approve Remuneration of Commissioners For For Management
and Directors
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Plan to Corporate with a For For Management
Strategic Investor (SI) in the
Management of Kawasan Sentul Jonggol
through the Capital Investment by the
SI in PT Bukit Jonggol Asri (PT BJA);
including the Plan to Purchase Land by
PT BJA
2 Approve Company's Plan to Sell Land For For Management
Assets to PT BJA and to Increase Its
Shareholding in PT BJA by Purchasing
Newly Issued PT BJA Shares and PT BJA
Shares Held by PT Putra Padma
Sejahtera, PT Sumber Rejeki Cemerlang,
and PT Wira Dharma Sejahtera
3 Approve Change in the Utilization of For For Management
Proceeds from the Exercise of Serie I
Warrants under the Rights Issue III
4 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
PT SMART TBK
Ticker: SMAR Security ID: Y71451135
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Pledging of Assets for Debt For For Management
2 Amend Articles 12.2 and 15.3 of the For For Management
Articles of Association Re: Change in
the Term of Directors and Commissioners
from Three Years to Five Years
- --------------------------------------------------------------------------------
PT SORINI CORPORATION TBK (PTSORBITOL INTI MURNI CORP.)
Ticker: SOBI Security ID: Y7145L156
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements for the Year 2009
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Authorize Board of Commissioners to For For Management
Increase the Issued and Paid-Up Capital
of the Company
- --------------------------------------------------------------------------------
PT SUMALINDO LESTARI JAYA TBK
Ticker: SULI Security ID: Y7147R128
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Company's Explanation on the For For Management
Proposed Disposal in Item 2
2 Approve Divestment of the Company's For For Management
Entire Interest in PT Sumalindo Hutani
Jaya (SHJ) to PT Pabrik Kertas Tjiwi
Kimia Tbk and the Proposed Transfer of
the Company's Receivables from SHJ to
Marshall Enterprise Ltd (Proposed
Disposal)
3 Amend Articles of Association to Carry For Against Management
Out a Stock Classification with a
Different Nominal Value
- --------------------------------------------------------------------------------
PT SUMALINDO LESTARI JAYA TBK
Ticker: SULI Security ID: Y7147R128
Meeting Date: MAR 9, 2010 Meeting Type: Special
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Explanation Regarding the For For Management
Rights Issue III of the Company
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights (Rights Issue III)
3 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Issued and Paid-Up Capital due to the
Rights Issue III
- --------------------------------------------------------------------------------
PT SUMALINDO LESTARI JAYA TBK
Ticker: SULI Security ID: Y7147R128
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Directors' For For Management
Report, Commissioners' Report, and
Financial Statements
2 Approve Report on the Utilization of For For Management
Proceeds from the Rights Issue and
Public Offering of Bonds and Sukuk
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT SUNSON TEXTILE MANUFACTURER TBK
Ticker: SSTM Security ID: Y7147W127
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PT SURABAYA AGUNG INDUSTRI PULP & KERTAS TBK
Ticker: SAIP Security ID: Y7146D161
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Accept Directors' Report For For Management
3 Approve Omission of Dividends For For Management
4 Appoint Auditors For For Management
5 Elect Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT SURYA DUMAI INDUSTRI TBK
Ticker: Security ID: Y7147C121
Meeting Date: AUG 14, 2009 Meeting Type: Special
Record Date: JUL 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Explanation on the Proposed For Against Management
Sale of Company Assets
2 Approve Sale of the Company's Two Plots For Against Management
of Land with a Building/Sports Complex
on Jl. Kuantan Raya, Kel. Sekip, Kec.
Lima Puluh, Kota Pekanbaru, Riau,
Sertifikat Hak Guna Bangunan No. 410
dan No. 411
- --------------------------------------------------------------------------------
PT SURYA DUMAI INDUSTRI TBK
Ticker: Security ID: Y7147C121
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Remuneration of Directors and For For Management
Commissioners
3 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT SURYAINTI PERMATA TBK
Ticker: SIIP Security ID: Y71473121
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Commissioners' Authority to For Against Management
Establish and Dissolve the
Restructuring Committee in Connection
with the Company's Restructuring Plan
and/or Extension of Debt Maturity
3 Elect Directors and Commissioners For For Management
4 Authorize Directors to Declare the For For Management
Results of the Previous AGM into the
Notarial Deed
- --------------------------------------------------------------------------------
PT TEXMACO JAYA TBK
Ticker: Security ID: Y7147Q112
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Annual For Against Management
Report, and Financial Statements
2 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT TIMAH TBK.
Ticker: TINS Security ID: Y7148A124
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Supervisory For For Management
Duties' Report of Commissioners,
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2009
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the Year
2009
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
1 Amend Articles of Association Re: For For Management
Bapepam & LK Rule No. IX.E.1 on
Conflict of Interest Transactions and
Bapepam & LK Rule No. IX.E.2 on
Material Transactions and Change in
Main Business Activity
- --------------------------------------------------------------------------------
PT TRADA MARITIME TBK
Ticker: TRAM Security ID: Y71370103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on the Utilization of For For Management
Proceeds from Public Offering
2 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Commissioners For For Management
and Directors
6 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT TRIAS SENTOSA TBK
Ticker: TRST Security ID: Y7145Q171
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: TRIM Security ID: Y71465119
Meeting Date: APR 20, 2010 Meeting Type: Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: TRIM Security ID: Y71465119
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Directors' For For Management
Report, Commissioners' Report, and
Financial Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Commissioners; For For Management
and Delegation of Duties and
Remuneration of Directors
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: TRUB Security ID: Y7139Q104
Meeting Date: AUG 19, 2009 Meeting Type: Special
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
2 Approve Change in the Location of the For For Management
Company's Registered Office
3 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: TRUB Security ID: Y7139Q104
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: TURI Security ID: Y7146N144
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Stock Split For Against Management
2 Amend Article 14 of the Articles of For Against Management
Association
3 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT UNGGUL INDAH CAHAYA TBK
Ticker: UNIC Security ID: Y71469103
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of
Commissioners and Directors
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Commissioners For For Management
and Directors
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Commissioners' For For Management
Report, and Financial Statements
2 Accept Report on the Partnership and For For Management
Community Development Program
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Increase in Capital due to the For Against Management
ESOP/MSOP
1 Approve Disposal of Fixed Assets For Against Management
2 Amend Articles of Association Re: For For Management
Bapepam-LK Rule
- --------------------------------------------------------------------------------
PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD
Ticker: 532524 Security ID: Y7043E106
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint R.G. Yadav as Director For For Management
4 Reappoint P. Abraham as Director For For Management
5 Approve T.R. Chadha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint M.K. Goel as Director For For Management
7 Appoint S. Mehta as Director For For Management
8 Appoint S. Balachandran as Director For For Management
9 Appoint S. Kumar as Director For For Management
- --------------------------------------------------------------------------------
PULMUONE HOLDINGS CO
Ticker: 17810 Security ID: Y7161W102
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1020 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
PUMYANG CONSTRUCTION CO.
Ticker: 2410 Security ID: Y7161X100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside and One Outside For For Management
Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
PUNCAK NIAGA HOLDINGS BHD
Ticker: PUNCAK Security ID: Y71621109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single Tier Dividend of For For Management
MYR 0.10 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Elect Ting Chew Peh as Director For For Management
4 Elect Ruslan Bin Hassan as Director For For Management
5 Elect Rahimah Binti Almarhum Sultan For Against Management
Mahmud Sultan Mahmud as Director
6 Elect Danial Bin Syed Ariffin as For For Management
Director
7 Elect Hashim Bin Mahfar as Director For For Management
8 Elect Ng Wah Tar as Director For Against Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PUNCAK NIAGA HOLDINGS BHD
Ticker: PUNCAK Security ID: Y71621109
Meeting Date: JUN 23, 2010 Meeting Type: Special
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
PUNJ LLOYD LTD.
Ticker: 532693 Security ID: Y71549110
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.30 Per Share For For Management
3 Reappoint P.K. Gupta as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of R. Jetley
5 Approve S.R. Batliboi & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint P. Vandrevala as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of V.K. Kaushik, Managing Director
8 Approve Increase in Authorized Share For For Management
Capital to INR 1 Billion by the
Creation of Additional 100 Million
Equity Shares of INR 2.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
- --------------------------------------------------------------------------------
PUSAN CITY GAS CO. LTD
Ticker: 15350 Security ID: Y7163Q103
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Two Internal Auditors (Bundled) For For Management
5 Approve Total Remuneration of Inside For For Management
Director and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
PVP VENTURES LIMITED
Ticker: 517556 Security ID: Y7167Q109
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: FEB 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PKF Sridhar and Santhanam as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
- --------------------------------------------------------------------------------
QIN JIA YUAN MEDIA SERVICES COMPANY LTD.
Ticker: 2366 Security ID: G7304D102
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
QIN JIA YUAN MEDIA SERVICES COMPANY LTD.
Ticker: 2366 Security ID: G7304D102
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For For Management
with Warrants to First Media Holdings
2 Elect Stanley Emmett Thomas as Director For Against Management
3 Elect Lincoln Pan Lin Feng as Director For Against Management
- --------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committtee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposal for Appropriation of For For Management
Profit
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
the Company's PRC and International
Auditors Respectively and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
QISDA CORPORATION
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, Endorsement and
Guarantee and Operating Procedures for
Derivatives Transactions
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
QL RESOURCES BHD
Ticker: QL Security ID: Y7171B106
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve Final Dividend of MYR 0.07 Per For For Management
Share for the Financial Year Ended
March 31, 2009
3 Elect Chia Seong Pow as Director For For Management
4 Elect Chia Mak Hooi as Director For For Management
5 Elect Chia Song Kun as Director For Against Management
6 Elect Zainal Rashid Bin Tengku Mahmood For For Management
as Director
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
QL RESOURCES BHD
Ticker: QL Security ID: Y7171B106
Meeting Date: AUG 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Success Portfolio
Sdn. Bhd.
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with M.B. Agriculture
(Sabah) Sdn. Bhd.
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Arena Dijaya Sdn.
Bhd.
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with M.B. Agriculture
(Sandakan) Sdn. Bhd.
- --------------------------------------------------------------------------------
QL RESOURCES BHD
Ticker: QL Security ID: Y7171B106
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of up to MYR 33 For For Management
Million from the Share Premium and
Retained Profits Account for Bonus
Issue of up to 66 Million New Shares of
MYR 0.50 Each on the Basis of One New
Share for Every Five Existing Shares
Held
- --------------------------------------------------------------------------------
QSR BRANDS BHD.
Ticker: QSR Security ID: Y0489X100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.09 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Ridzuan Bin Mohd Akil as Director For For Management
5 Elect Amir Abidin Jamalullail Ibni For For Management
Almarhum Tuanku Syed Putra Jamalullail
as Director
6 Elect Sa'diah Binti Sheikh Bakir as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance and Allotment of For For Management
Equity or Equity-Linked Securities
without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share
Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO. LTD
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Working Capital & Reserve;
and Payment of Dividend of THB 0.12 Per
Share
5.1 Elect Rachai Wattanakasaem as Director For For Management
5.2 Elect Suwanna Buddhaprasart as Director For For Management
5.3 Elect Pravit Choatewattanaphun as For For Management
Director
5.4 Elect Suri Buakhom as Director For For Management
6 Approve Bonus of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 10 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
QUINTAIN STEEL CO., LTD.
Ticker: 2017 Security ID: Y1354S101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Nomination Procedures for the For For Management
Board and the Supervisory Committee
6 Other Business (Non-Voting) None None Management
7.1 Elect Chen Hsi-tsun as Director For For Management
7.2 Elect Wu Zhenfu as Director For For Management
7.3 Elect Zhu Ji-Sheng as Director For For Management
7.4 Elect Pan Xixian as Director For For Management
7.5 Elect Zhang Jia-Guang as Director For For Management
7.6 Elect Chen Zhong-Xian as Director For For Management
7.7 Elect Wang Zhenze as Director For For Management
7.8 Elect Huang Qiumei as Director For For Management
7.9 Elect Huang Jinzong as Director For For Management
7.10 Elect Chen Jieren as Director For Against Management
7.11 Elect Yang Shuiguo as Supervisor For For Management
7.12 Elect Li Mengjie as Supervisor For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
QUNXING PAPER HOLDINGS CO LTD
Ticker: 3868 Security ID: G7329J100
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Shandong Qunxing For For Management
Paper Ltd. of the Entire Registered
Capital of and Shareholder Loans to
Tongliao Changxing Wind Power Co., Ltd.
from Sun Rui Fang and Zhu Mo Qun
- --------------------------------------------------------------------------------
QUNXING PAPER HOLDINGS CO., LTD.
Ticker: 3868 Security ID: G7329J100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhu Mo Qun as Exectuive For For Management
Director
3b Reelect Sun Zhen Shui as Executive For For Management
Director
3c Reelect Kwong Kwan Tong as Indendent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
RADICO KHAITAN LTD. (FRMRLY. ABHISHEK CEMENTS)
Ticker: 532497 Security ID: Y7174A147
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.30 Per Share For For Management
3 Reappoint S. Jalan as Director For For Management
4 Reappoint R. Singhania as Director For For Management
5 Approve V. Sankar Aiyar & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
RADICO KHAITAN LTD. (FRMRLY. ABHISHEK CEMENTS)
Ticker: 532497 Security ID: Y7174A147
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent for Foreign
Institutional Investors and to 24
Percent for Non-Resident Indians
2 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
3 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
RADIUM LIFE TECH CORP
Ticker: 2547 Security ID: Y7342U108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Change in Plan of Increase of For For Management
Cash Capital and Issuance of Shares
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
RAIN COMMODITIES LTD (FORMERLY PRIYADARSHINI CEMENT)
Ticker: 500339 Security ID: Y7085J112
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.70 Per Share For For Management
3 Elect N.S.K. Reddy as Director For For Management
4 Elect G.K. Prasad as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
RAINBOW CHICKEN LTD
Ticker: RBW Security ID: S66362138
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2009
2 Reelect Miles Dally as Director For For Management
3 Reelect Rob Field as Director For For Management
4 Reelect Thys Visser as Director For For Management
5 Place Authorised But Unissued Shares For Against Management
under Control of Directors
6 Re-appoint the Auditors and Authorise For For Management
Board to Fix Their Remuneration
7 Approve Rainbow Share Appreciation For Against Management
Rights Scheme
- --------------------------------------------------------------------------------
RALEC ELECTRONIC CORPORATION
Ticker: 2437 Security ID: Y0549C104
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
- --------------------------------------------------------------------------------
RALINK TECHNOLOGY CORP.
Ticker: 3534 Security ID: Y7180S108
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Merger with a Company For For Management
6 Approve Issue New Shares with the For For Management
Merged Comany
7 Amend Articles of Association For For Management
8 Approve Issuance of Shares via a For For Management
Private Placement
9 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
10.1 Elect Shin-jou Fang with ID Number For For Management
A101902862 as Director
10.2 Elect Bor-Min Wang with ID Number For For Management
B120116216 as Director
10.3 Elect Quincy Lin Representative of New For For Management
Castle Investment Co., Ltd. with ID
Number 370 as Director
10.4 Elect Phil Mak with ID Number For For Management
L103041736 as Independent Director
10.5 Elect Gary Yiu-Wei Cheng with ID Number For For Management
A102795834 as Supervisor
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
12 Transact Other Business None None Management
- --------------------------------------------------------------------------------
RALLIS INDIA LTD
Ticker: 500355 Security ID: Y7181S115
Meeting Date: OCT 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 980,000 For For Management
Equity Shares to Tata Chemicals Ltd,
Main Promoter
- --------------------------------------------------------------------------------
RALLIS INDIA LTD.
Ticker: 500355 Security ID: Y7181S115
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of up to INR For For Management
64.8 Million from the Capital
Redemption Reserve Account for Bonus
Issue of up to 6.48 Million Equity
Shares in the Proportion of One New
Equity Share for Every Two Equity
Shares Held
- --------------------------------------------------------------------------------
RALLIS INDIA LTD.
Ticker: 500355 Security ID: Y7181S115
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on Equity For For Management
Shares of INR 8.00 Per Share and on
7.5-Percent Cumulative Redeemable
Preference Shares of INR 0.75 Per Share
and Approve Final Dividend on Equity
Shares of INR 10 Per Share
3 Reappoint P.R. Rastogi as Director For For Management
4 Reappoint B. Vasani as Director For For Management
5 Reappoint H.R. Khusrokhan as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint R. Mukundan as Director For For Management
8 Appoint V.S. Sohoni as Director For For Management
9 Appoint Y.K. Alagh as Director For For Management
10 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
RAMA NEWSPRINT & PAPERS
Ticker: 500356 Security ID: Y71823135
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint V.J. Ramsinghani as Director For For Management
3 Reappoint A. Ramsinghani as Director For For Management
4 Reappoint M.P. Taparia as Director For For Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint A. Kapur as Director For For Management
7 Appoint J. Mehta as Director For For Management
- --------------------------------------------------------------------------------
RAMUNIA HOLDINGS BHD.
Ticker: RAMUNIA Security ID: Y7181X148
Meeting Date: JAN 12, 2010 Meeting Type: Special
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Teluk Ramunia For For Management
Fabrication Yard (Yard) Together with
All Moveable and Immoveable Assets of
the Yard to Sime Darby Engineering Sdn
Bhd for a Cash Consideration of Up to
MYR 530 Million
- --------------------------------------------------------------------------------
RAMUNIA HOLDINGS BHD.
Ticker: RAMUNIA Security ID: Y7181X148
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Oct. 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Oct. 31, 2009
3 Elect Leou Thiam Lai as Director For For Management
4 Elect Azizan Bin Abd Rahman as Director For For Management
5 Elect Mohzani Bin Datuk Dr. Abdul Wahab For For Management
as Director
6 Elect Roslan Bin Mohd Latif as Director For For Management
7 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
RANDGOLD & EXPLORATION COMPANY LIMITED
Ticker: RNG Security ID: S6696M107
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Strict Compliance by the Company For For Management
with Provisions of the Companies Act
Relating to Disclosure of Audited
Financial Information in Relation to
the Company and Group for Financial
Years Ended 31 December 2004, 31
December 2005 and 31 December 2006
2 Accept the Unaudited, Disclaimed For For Management
Consolidated Financial Statements for
the Financial Years Ended 31 December
2004, 2005 and 2006
3 Accept Consolidated Audited Financial For For Management
Statements for the Financial Years
Ended 31 December 2007 and 2008
4 Reappoint KPMG Inc as Auditors For For Management
5 Re-elect David Kovarsky as Director For For Management
6 Re-elect Marais Steyn as Director For Against Management
7 Re-elect Daniel de Bruin as Director For For Management
8 Re-elect Motsehoa Madumise as Director For For Management
9 Place Authorised But Unissued Shares For For Management
under Control of Directors
1 Authorise Repurchase by the Company and For For Management
its Subsidiaries of Up to 20 Percent of
the Company's Issued Share Capital
Provided that the Acquisition by
Subsidiary of Ordinary Shares as
Treasury Stock Shall Not Exceed Ten
Percent of the Issued Share Capital
2 Authorise Repurchase by Any Subsidiary For For Management
of the Company of Shares Issued by Such
Subsidiary of Up to 20 Percent of the
Subsidiary's Issue Share Capital
- --------------------------------------------------------------------------------
RANDGOLD & EXPLORATION COMPANY LIMITED
Ticker: RNG Security ID: S6696M107
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and CH Basson as the Individual
Registered Auditor
3 Re-elect Motsehoa Madumise as Director For For Management
4 Elect John Scholes as Director For For Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
RANDGOLD & EXPLORATION COMPANY LIMITED
Ticker: RNG Security ID: S6696M107
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Revised Settlement For For Management
Agreement Between R&E, JCI Limited and
JCI Investment Finance (Proprietary)
Limited
2 Authorise R&E to Take Transfer of the For For Management
Gold Fields Shares Transferred by JCI
Limited and JCI Investment Finance
(Proprietary) Limited
3 Authorise R&E to Take Transfer of the For For Management
New JCI Shares Issued by JCI Limited
4 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5 Authorise the Unbundling of the JCI For For Management
Shares to the Ordinary Shareholders of
R&E
6 Approve the Transfer of Ordinary Shares For For Management
in Free State Development and
Investment Corporation Limited from JCI
Gold to R&E
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RANDON SA IMPLEMENTOS E PARTICIPACOES
Ticker: RAPT4 Security ID: P7988W103
Meeting Date: APR 8, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Company Specific - Equity Related For Did Not Vote Management
6 Increase Number of Executive For Did Not Vote Management
Vice-Presidents and Amend Articles
Accordingly
- --------------------------------------------------------------------------------
RASIP AGRO PASTORIL SA
Ticker: RSIP4 Security ID: P7991S107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
RAUBEX GROUP LTD
Ticker: RBX Security ID: S68353101
Meeting Date: OCT 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 28
February 2009
2.1 Reelect MC Matjila as Director For For Management
2.2 Reelect JE Raubenheimer as Director For For Management
2.3 Reelect F Diedrechsen as Director For Against Management
2.4 Reelect F Kenney as Director For For Management
2.5 Reelect MB Swana as Director For For Management
2.6 Reelect LA Maxwell as Director For For Management
2.7 Elect RJ Fourie as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
the Auditors
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors and DA Foster as Individual
Registered Auditor
5 Approve Remuneration of Directors For Against Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 10 Percent of Issued
Capital
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS)
Ticker: 500330 Security ID: Y72123147
Meeting Date: AUG 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of G.H. Singhania, Chairman and
Managing Director
2 Approve Appointment and Remuneration of For For Management
D.D. Khetrapal, Executive Director
- --------------------------------------------------------------------------------
RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS)
Ticker: 500330 Security ID: Y72123147
Meeting Date: SEP 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Files & Tools For For Management
Business of the Company to Hindustan
Files Ltd., a Wholly Owned Subsidiary
2 Amend Object Clause of the Memorandum For For Management
of Association
- --------------------------------------------------------------------------------
RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS)
Ticker: 500330 Security ID: Y72123147
Meeting Date: NOV 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commencement of Business For For Management
Specified in Sub-Clause (2e) of the
Memorandum of Association
- --------------------------------------------------------------------------------
RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS)
Ticker: 500330 Security ID: Y72123147
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P.K. Bhandari as Director For For Management
3 Reappoint I.D. Agarwal as Director For For Management
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Appoint S.V. Haribhakti as Director For For Management
6 Appoint P. Guha as Director For For Management
- --------------------------------------------------------------------------------
RCE CAPITAL BHD (FRMLY REDIFFUSION BHD)
Ticker: RCECAP Security ID: Y7232B103
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve Final Dividend of MYR 0.01 Per For Against Management
Share for the Financial Year Ended
March 31, 2009
3 Elect Fauzi Bin Hussain as Director For For Management
4 Elect Md Nawawi Bin Ismail as Director For For Management
5 Elect Shalina Azman as Director For For Management
6 Elect Azman Hashim as Director For For Management
7 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 136,500 for the
Financial Year Ended March 31, 2009
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
RCE CAPITAL BHD (FRMLY REDIFFUSION BHD)
Ticker: RCECAP Security ID: Y7232B103
Meeting Date: AUG 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for up to 2 Million New Shares to Azman
Hashim, Executive Chairman, Under the
ESOS
3 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Shares to
Fauzi Bin Hussain, Independent
Non-Executive Director, Under the ESOS
4 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Shares to
Mohd Zaman Khan @ Hassan Bin Rahim
Khan, Independent Non-Executive
Director, Under the ESOS
5 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Shares to Che
Md Nawawi Bin Ismail, Independent
Non-Executive Director, Under the ESOS
6 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Shares to
Chew Keng Yong, Independent
Non-Executive Director, Under the ESOS
7 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Shares to Soo
Kim Wai, Non-Independent Non-Executive
Director, Under the ESOS
8 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Shares to
Shalina Azman, Non-Independent
Non-Executive Director, Under the ESOS
9 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Shares to
Shahman Azman, Non-Independent
Non-Executive Director, Under the ESOS
- --------------------------------------------------------------------------------
RECTRON LTD.
Ticker: 2302 Security ID: Y7227T101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Capital Increase and Issuance For Against Management
of Shares
7 Approve Issuance of Common Shares for a For Against Management
Private Placement
8 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
- --------------------------------------------------------------------------------
REDEFINE INCOME FUND LIMITED
Ticker: RDF Security ID: S6814U106
Meeting Date: FEB 4, 2010 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Up to 20 For Did Not Vote Management
Percent of Share Capital
1.2 Authorise Board to Issue Linked Units For Did Not Vote Management
for Cash up to a Maximum of 2.5 Percent
of the Issued Linked Units
1.3 Place Authorised But Unissued Linked For Did Not Vote Management
Units under Control of Directors
1.4 Authorise Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6814U106
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Change in Company Name to For For Management
Redefine Properties Limited
1.2 Authorise Repurchase of Linked Units Up For For Management
to 20 Percent of Share Capital
1.3 Place Authorised But Unissued Linked For Against Management
Units under Control of Directors
1.4 Authorise Issuance of Linked Units for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Linked Units
1.5 Re-elect Dines Gihwala as Director For For Management
1.6 Re-elect Di Perton as Director For For Management
1.7 Elect Janys Finn as Director For For Management
1.8 Elect Mike Flax as Director For For Management
1.9 Elect Greg Heron as Director For For Management
1.10 Elect Monica Khumalo as Director For For Management
1.11 Elect Gerald Leissner as Director For For Management
1.12 Elect Harish Mehta as Director For For Management
1.13 Elect Bernard Nackan as Director For For Management
1.14 Elect David Rice as Director For For Management
1.15 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company
1.16 Approve Non-executive Director Fees for For For Management
the Year Ended 31 August 2009
1.17 Approve Non-executive Director Fees for For For Management
the Year Ended 31 August 2010
1.18 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
REDINGTON INDIA LTD
Ticker: 532805 Security ID: Y72020103
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint S.A. Pinto as Director For For Management
4 Reappoint Huang Chi Cheng as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint N. Srinivasan as Director For For Management
7 Appoint Tu, Shu-Chyuan as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of M. Raghunandan, Executive Director
9 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
10 Amend Employee Share Purchase Scheme For Against Management
(2006) Re: Offering of Additional
Shares and Fringe Benefit Tax
- --------------------------------------------------------------------------------
REGENT MANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 1997 Security ID: G7481P100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Kai-Yun as Director For For Management
3b Reelect Wu Kai-Hsiung as Director For For Management
3c Reelect Han Min as Director For For Management
3d Reelect Tseng Yu-Ling as Director For For Management
3e Reelect Kwok Kwan Hung as Director For For Management
3f Reelect Wang Mie-Nan as Director For For Management
3g Reelect Lin Yen-Yu as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
REGENT MANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 1997 Security ID: G7481P100
Meeting Date: MAY 18, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
REGIONAL CONTAINER LINES PCL
Ticker: RCL-F Security ID: Y72509147
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Authorize Issuance of Unsecured and For For Management
Unsubordinated Debentures Not Exceeding
THB 5 Billion
- --------------------------------------------------------------------------------
REGIONAL CONTAINER LINES PCL
Ticker: RCL Security ID: Y72509147
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Acknowledge Remuneration of Directors None None Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Omission of Dividend For For Management
6.1 Elect Tuangrat Kirtiputra as Director For For Management
6.2 Elect Jamlong Atikul as Director For For Management
6.3 Elect Thep Roongtanapirom as Director For For Management
7 Approve A.M.T. & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Registered Capital For For Management
from THB 663 Million to THB 829 Million
by Issuing 166 Million New Ordinary
Shares
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
10 Approve Allotment of 166 Million New For For Management
Ordinary Shares to Existing
Shareholders at the Ratio of One New
Ordinary Share for Every Four Existing
Shares Held
- --------------------------------------------------------------------------------
REI AGRO LTD
Ticker: 532106 Security ID: Y7253S134
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares of For For Management
INR 0.10 Per Share
4 Reappoint I.N.K. Gupta as Director For For Management
5 Reappoint K.D. Ghosh as Director For For Management
6 Approve P.K. Lilha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Increase of Authorized Share For Against Management
Capital from INR 1.20 Billion to INR 2
Billion by the Creation of 800 Million
New Equity Shares of INR 1.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
8 Approve Increase in Borrowing Powers to For Against Management
INR 100 Billion
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
- --------------------------------------------------------------------------------
REI AGRO LTD.
Ticker: 532106 Security ID: Y7253S134
Meeting Date: FEB 11, 2010 Meeting Type: Special
Record Date: JAN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings to 75 Percent
2 Approve Increase in Remuneration of S. For For Management
Jhunjhunwala, Managing Director
- --------------------------------------------------------------------------------
REI AGRO LTD.
Ticker: 532106 Security ID: Y7253S134
Meeting Date: MAY 22, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Equity Shares for For For Management
the Proposed Rights Issue for Holders
of Outstanding Foreign Currency
Convertible Bonds
- --------------------------------------------------------------------------------
REI SIX TEN RETAIL LIMITED
Ticker: 533065 Security ID: Y7225W106
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A. Chatterjee as Director For For Management
4 Reappoint M. Mishra as Director For For Management
5 Approve P.K. Lilha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Authorized Share For For Management
Capital from INR 357 Million to INR 500
Million by the Creation of 14.3 Million
New Equity Shares of INR 10.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
7 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Authorized Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 1 Billion
- --------------------------------------------------------------------------------
REI SIX TEN RETAIL LIMITED
Ticker: 533065 Security ID: Y7225W106
Meeting Date: NOV 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For Against Management
Debentures or Non-Convertible
Debentures with Warrants up to an
Aggregate Amount of INR 1 Billion to HT
Media Ltd and Writers and Publishers
Pvt Ltd
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED
Ticker: 523445 Security ID: Y7256Q119
Meeting Date: SEP 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint M.K. Kamdar as Director For For Management
4 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of D.V. Dherai, Executive Director
- --------------------------------------------------------------------------------
RELIANCE MEDIA WORLD LTD
Ticker: 533143 Security ID: Y7236X101
Meeting Date: JUN 12, 2010 Meeting Type: Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Reliance Media For For Management
World Ltd. to Reliance Broadcast
Network Ltd.
2 Approve Increase in Authorized Share For For Management
Capital from INR 1 Billion to INR 1.25
Billion by the Creation of 50 Million
New Shares of INR 5.00 Each and Amend
the Memorandum of Association to
Reflect the Increase in Authorized
Share Capital
3 Approve Issuance of Redeemable For For Management
Non-Convertible Preference Shares up to
an Aggregate Amount of INR 5 Billion
4 Approve Issuance of Equity Shares/Fully For Against Management
Convertible Debentures/Partly
Convertible Debentures/Non Convertible
Debentures with Warrants and/or Any
Other Securities to Qualified
Institutional Buyers up to an Aggregate
Amount of INR 3 Billion
5 Approve Issuance of Global Depository For Against Management
Receipts/American Depository Receipts
Convertible into Equity
Shares/Preference Shares/Convertible
Debentures, Bonds or Warrants to
International Investors up to an
Aggregate Amount of INR 3 Billion
6 Approve Reliance Broadcast Network For Against Management
Employee Stock Option Scheme (ESOS)
7 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of Holding and
Subsidiaries Under the ESOS
- --------------------------------------------------------------------------------
RELIANCE MEDIAWORKS LTD
Ticker: 532399 Security ID: Y00142110
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Khanna as Director For For Management
3 Approve Chaturvedi & Shah and BSR & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Increase in Authorized Share For For Management
Capital from INR 460 Million to INR 500
Million by the Creation of 7.94 Million
New Equity Shares of INR 5.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
5 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights of up to 25 Percent
of the Company's Issued Share Capital
7 Appoint P. Joshi as Director For For Management
8 Change Company Name to Reliance For For Management
MediaWorks Ltd.
- --------------------------------------------------------------------------------
RETALIX LTD.
Ticker: RTLX Security ID: M8215W109
Meeting Date: JUL 29, 2009 Meeting Type: Special
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gur Shomron as External Director For For Management
- --------------------------------------------------------------------------------
RETALIX LTD.
Ticker: RTLX Security ID: M8215W109
Meeting Date: OCT 19, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gillon Beck as Director For For Management
1.2 Elect Brian Cooper as Director For For Management
1.3 Elect Ishai Davidi as Director For Against Management
1.4 Elect Neomi Enoch as Director For For Management
1.5 Elect Ammon Lipkin-Shahak as Director For For Management
1.6 Elect Ian O'Reilly as Director For For Management
1.7 Elect Barry Shaked as Director For For Management
1.8 Elect Itschak Shrem as Director For For Management
2 Re-Appoint Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For Against Management
4 Approve Share Purchase Agreement For For Management
Through Private Placement
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2009
2.1 Re-elect Brian Connellan as Director For For Management
2.2 Re-elect Bobby Makwetla as Director For For Management
2.3 Elect Kholeka Mzondeki as Director For For Management
2.4 Re-elect Gerrit Oosthuizen as Director For For Management
2.5 Elect Rynhardt van Rooyen as Director For For Management
3 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Manuela Krog as the
Individual Designated Auditor
5 Reserve 2,041,900 Unissued Ordinary For Against Management
Shares of 10 Cents Each for the
Purposes of the Reunert 1985 Share
Option Scheme and the Reunert 1988
Share Purchase Scheme
6 Reserve 500,000 Unissued Ordinary For Against Management
Shares of 10 Cents Each for the
Purposes of the Reunert 2006 Option
Scheme
7 Approve Executive Remuneration Policy For Against Management
8 Amend Reunert 2006 Option Scheme For Against Management
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 555 Security ID: G7541U107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan How Chung, Victor as For For Management
Director
3b Reelect Chow Siu Ngor as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
REXON INDUSTRIAL CORP., LTD.
Ticker: 1515 Security ID: Y7277D105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
RGB INTERNATIONAL BHD
Ticker: RGB Security ID: Y2107G105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 189,300 for the
Financial Year Ended Dec. 31, 2009
2 Elect Ooi Teng Chew as Director For For Management
3 Elect Chuah Kim Seah as Director For For Management
4 Approve UHY Diong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
1 Change Company Name from Dreamgate For For Management
Corp. Bhd. to RGB International Bhd.
- --------------------------------------------------------------------------------
RICO AUTO INDUSTRIES LTD
Ticker: 520008 Security ID: Y7285V139
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.15 Per Share For For Management
3 Reappoint A. Singh as Director For For Management
4 Reappoint V.K. Bhalla as Director For For Management
5 Reappoint R. Kapur as Director For For Management
6 Approve Gupta Vigg & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration and Waiver of For For Management
Recovery of Excess Remuneration Paid to
Arvind Kapur, Vice Chairman, CEO &
Managing Director
8 Approve Remuneration and Waiver of For For Management
Recovery of Excess Remuneration Paid to
Arun Kapur, Joint Managing Director
9 Approve Reppointment and Remuneration For For Management
of Arvind Kapur, Vice Chairman, CEO &
Managing Director
10 Approve Reppointment and Remuneration For For Management
of Arun Kapur, Joint Managing Director
- --------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Removal of Existing Board Directors, For Against Shareholder
and Elect New Ones
- --------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Amend Bylaws Re: None Did Not Vote Shareholder
Increase Board Size from nine to eleven
2 Shareholder Proposal: Recall Board of None Did Not Vote Shareholder
Directors and Elect New One
3 Shareholder Proposal: Amend Bylaws to None Did Not Vote Shareholder
Reflect Resolutions Adopted at this
Meeting
4 Shareholder Proposal: Authorize Board None Did Not Vote Shareholder
to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income for the For For Management
Fiscal Year Ended Dec. 31, 2009;
Present Dividend Policy
3 Inform About Dividend Distribution For For Management
Procedures
4 Elect External Auditors for 2010 For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors and For For Management
Present Directors' Expenses Report
7 Fix Remuneration of Directors Committee For For Management
and Set Their Budget for Fiscal Year
2010
8 Present Report on Activities Carried For For Management
Out by the Directors Committee and
Expenses Incurred for Fiscal Year 2009
9 Receive Report on Related Party None None Management
Transactions
10 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law No. 1,816 of
Superintendencia de Valores y Seguros
11 Other Business For Against Management
- --------------------------------------------------------------------------------
RITEK CORPORATION (FORMERLY RITEK INC)
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Increase of Cash Capital and For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issue Shares for
a Private Placement According to Market
Conditions
7.1 Elect Yeh, Chin - Tai with ID Number 1 For For Management
as Director
7.2 Elect Yeh, Chwei - Jing with ID Number For For Management
5 as Director
7.3 Elect Yang, Wei - Fen with ID Number 14 For For Management
as Director
7.4 Elect Yang, Tzu-Chiang from Chungfu For For Management
Investment Co with ID Number 46202 as
Director
7.5 Elect Chang, Chao-Hsiang from Chung For For Management
Yuan Venture Capital & Investment
International Inc. with ID Number
566149 as Director
7.6 Elect Chu-Chia Lin with ID Number For For Management
G120011971 as Independent Director
7.7 Elect Rick Chiang with ID Number For For Management
S120119640 as Independent Director
7.8 Elect Yeh, Chwei - Sheng with ID Number For For Management
6 as Supervisor
7.9 Elect Representative of Chungkai For For Management
Investment Co with ID Number 520 as
Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Their Representatives
- --------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting Held on June 29, 2009
2 Approve Annual Report and Audited For For Management
Financial Statement for 2009
3 Ratify Acts and Proceedings of the For For Management
Board of Directors, Committees and
Management During the Year 2009
4.1 Elect Teodoro Q. Pena as Director For For Management
4.2 Elect Armando M. Medina as Director For For Management
4.3 Elect Roberto de Ocampo as Director For For Management
4.4 Elect Francisco C. Eizmendi, Jr. as For For Management
Director
4.5 Elect Antonino L. Alindogan, Jr. as For For Management
Director
4.6 Elect Alfonso T. Yuchengco as Director For For Management
4.7 Elect Helen Y. Dee as Director For For Management
4.8 Elect Cesar E.A. Virata as Director For For Management
4.9 Elect Rizalino S. Navarro as Director For For Management
4.10 Elect Lorenzo V. Tan as Director For For Management
4.11 Elect Teodoro D. Regala as Director For For Management
4.12 Elect Wifrido E. Sanchez as Director For For Management
4.13 Elect Ma. Celia H. Fernandez-Estavillo For For Management
as Director
4.14 Elect Reynaldo B. Vea as Director For For Management
4.15 Elect Yvonne S. Yuchengco as Director For For Management
5.a Amend Article Seventh of the Amended For For Management
Articles of Incorporation Re: Increase
in Common Stock from 1.1 Billion to 1.4
Billion Shares
5.b Amend Article Seventh of the Amended For Against Management
Articles of Incorporation Re: Removal
of Pre-emptive Rights of Stockholders
to Subscribe For or Purchase Any Share
of Any Class
6 Appoint an External Auditor For For Management
7 Other Matters For Against Management
- --------------------------------------------------------------------------------
ROBINSON DEPARTMENT STORE PUBLIC CO., LTD.
Ticker: ROBINS Security ID: Y7318V148
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend of THB
0.42 Per Share
5.1 Elect Sudhitham Chirathivat as Director For Against Management
5.2 Elect Tos Chirathivat as Director For Against Management
5.3 Elect Phibul Phatharodom as Director For For Management
5.4 Elect Pandit Mongkolkul as Director For For Management
5.5 Elect Kanchit Bunajinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and None None Management
Existence of a Quorum
2 Approve the Minutes of Previous Annual For For Management
Meeting of Stockholders Held on April
16, 2009
3 Approve Annual Report and Financial For For Management
Statements for the Preceding Year
4.1 Elect John Gokongwei, Jr. as a Director For For Management
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Frederick D. Go as a Director For For Management
4.5 Elect Patrick Henry C. Go as a Director For For Management
4.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
4.7 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.8 Elect Artemio V. Panganiban as a For For Management
Director
4.9 Elect Roberto F. de Ocampo as a For For Management
Director
4.10 Elect Emmanuel C. Rojas, Jr. as a For For Management
Director
5 Appoint External Auditors For For Management
6 Ratify All Acts of the Board and For For Management
Management Since the Last Annual
Meeting
7 Other Business For Against Management
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: RDNI3 Security ID: P81424106
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation by Hamilton For Did Not Vote Management
Sebastiao Farinazzo and Helio Bruck
Rotenberg and Elect their Substitutes
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: RDNI3 Security ID: P81424106
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For Did Not Vote Management
Debentures
2 Authorize Board to Set Terms of For Did Not Vote Management
Debenture Issuance
3 Authorize Executives to Carry Out For Did Not Vote Management
Debenture Issuance
4 Approve Actions Taken by Management For Did Not Vote Management
Prior to the AGM
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: RDNI3 Security ID: P81424106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
ROJANA INDUSTRIAL PARK PUBLIC CO LTD
Ticker: ROJNA Security ID: Y7323X147
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.55 Per
Share
5.1 Elect Sugit Wanglee as Director For For Management
5.2 Elect Pong Sarasin as Director For For Management
5.3 Elect Osamu Numata as Director For For Management
5.4 Elect Chai Vinichbutr as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve United Auditing PKF Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: 500366 Security ID: Y7324A112
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint B. Lal as Director For For Management
4 Reappoint K.R. Modi as Director For For Management
5 Reappoint B. Eazzetta as Director For For Management
6 Approve Khandelwal Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For Against Management
of H. Ashar, Director - Finance and
Chief Financial Officer
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $250 Million
9 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
the Registrar and Share Transfer Agents
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Increase in For For Management
Capital Due to Issuance of Shares
without Preemptive Rights
2 Approve Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Article 19 For For Management
4 Amend Article 21 to Allow the Board to For For Management
Establish Committees
5 Amend Articles 22 and 23 to Specify the For For Management
Designation of Board Members
6 Amend Article 29 to Fix Fiscal Council For For Management
Size
7 Amend Article 13 For For Management
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Dividends For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Third Issuance of For Against Management
Bonds/Debentures
- --------------------------------------------------------------------------------
RUCHI SOYA INDUSTRIES LTD.
Ticker: 500368 Security ID: Y7364P136
Meeting Date: APR 27, 2010 Meeting Type: Court
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Palm For For Management
Tech India Ltd. with Ruchi Soya
Industries Ltd.
- --------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6.1 Elect Representative Lin, Yi-tsung from For For Management
Ruentex Construction & Engineering Co.,
Ltd. with ID Number 24322 as Supervisor
6.2 Elect Representative Chang, Hsiu-yan For For Management
from Ruentex Construction & Engineering
Co., Ltd. with ID Number 24322 as
Supervisor
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
RUENTEX INDUSTRIES LIMITED
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
5 Elect Supervisors For Against Management
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
S&T CORP.
Ticker: 100840 Security ID: Y7501L105
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
S&T DAEWOO CO. (EX DAEWOO PRECISION INDUSTRIES)
Ticker: 64960 Security ID: Y1915T150
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend (of KRW 150 per Preferred
Share)
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
4 Approve Stock Options Previously For For Management
Granted by the Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
S&T DYNAMICS CO. (FRMY TONGIL HEAVY INDUSTRIES CO.)
Ticker: 3570 Security ID: Y81610100
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 Per Share
2 Elect Ahn Cheon-Hak as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
S&T HOLDINGS CO. (EX S&TC (FRMY SAMYOUNG CORP.))
Ticker: 36530 Security ID: Y74995104
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 Per Share
2 Elect Kim Do-Hwan as Inside Director For For Management
3 Appoint Kim Chi-Geol as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 12750 Security ID: Y75435100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Authorize Three Issuances of Up to BRL For For Management
826 Million in Non-Convertible
Debentures Trough Private Placement
3 Set the Terms of the Debenture Issuance For For Management
4 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance and to
Amend Article 59 Accordingly
5 Authorize the Company to Perform any For For Management
Legal Act Related to the Implementation
of the Debentures Issuance
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: MAR 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Financial Statements and For Against Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Ratify Allocation of Income and For Against Management
Dividends
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
II Approve Allocation of Income and For For Management
Dividends
III Elect Corporate Bodies For Against Management
- --------------------------------------------------------------------------------
SAEHAN MEDIA CO.
Ticker: 5070 Security ID: Y73823109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Reelect Kim Jae-Myeong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Director and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PCL
Ticker: SPI Security ID: Y74002141
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For Against Management
Payment of Dividend THB 0.20 Per Share
5.1a Elect Somsakdi Dhanasarnsilp as For For Management
Director
5.1b Elect Boonkiet Chokwatana as Director For For Management
5.1c Elect Karmthon Punsak-Udomsin as For For Management
Director
5.1d Elect Manu Leelanuwatana as Director For For Management
5.1e Elect Wanchai Umpungart as Director For For Management
5.2 Elect Nophorn Bhongsvej as New Director For For Management
5.3 Approve Remuneration of Directors For For Management
6 Approve DIA International Auditing as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Corporate Purpose For For Management
8 Amend Articles of Association Re: For For Management
Powers of the Board, Cessation of
Registration of Share Transfer, and
Connected Transactions
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SAHA-UNION PCL
Ticker: SUC Security ID: Y74360119
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend THB
1.50 Per Share
5.1a Elect Panas Simasathien as Director For For Management
5.1b Elect Chakchai Panichapat as Director For For Management
5.1c Elect Araya Arunanondchai as Director For For Management
5.1d Elect Thitivat Suebsaeng as Director For For Management
5.1e Elect Aksornprasit Darakananda as For For Management
Director
5.2 Approve the Names and Number of For For Management
Directors Who Have Signing Authority
5.3 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
SAHAVIRIYA STEEL INDUSTRIES PCL
Ticker: SSI Security ID: Y7441E146
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2009 Annual Report and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividend For For Management
5 Elect Kesree Narongdej, Tongchat For For Management
Hongladaromp, Prateep Buphaintr, Kamol
Juntima, and Win Viriyaprapaikit as
Directors
6 Approve Increase in Size of Board from For For Management
15 to 16; and Elect Siripol
Yodmuangcharoen as a New Director
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SAINFOIN TECHNOLOGY
Ticker: ABITO Security ID: Y01008104
Meeting Date: JUL 21, 2009 Meeting Type: Special
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements For Against Management
2 Approve 2008 Compensation of the For Against Management
Accumulated Losses of the Company
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SAJODAERIM CORPORATION
Ticker: 3960 Security ID: Y18619109
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SALCON BHD.
Ticker: SALCON Security ID: Y7632N103
Meeting Date: JUN 23, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(Proposed ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for New Salcon Shares to Tee Tiam Lee,
Executive Deputy Chairman, Under the
Proposed ESOS
3 Approve Grant of Options to Subscribe For Against Management
for New Salcon Shares to How See Hock,
CEO, Under the Proposed ESOS
4 Approve Grant of Options to Subscribe For Against Management
for New Salcon Shares to Leong Kok Wah,
Executive Director, Under the Proposed
ESOS
5 Approve Grant of Options to Subscribe For Against Management
for New Salcon Shares to Jaggit Singh
a/l Tara Singh, Executive Director,
Under the Proposed ESOS
6 Approve Grant of Options to Subscribe For Against Management
for New Salcon Shares to Tee Xun Hao, a
Person Connected to Tee Tiam Lee, Under
the Proposed ESOS
- --------------------------------------------------------------------------------
SALCON BHD.
Ticker: SALCON Security ID: Y7632N103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Tax Exempt For For Management
Dividend of MYR 0.02 Per Share for the
Financial Year Ended Dec. 31, 2009
2 Elect Jaggit Singh a/l Tara Singh as For For Management
Director
3 Elect Tee Tiam Lee as Director For For Management
4 Elect How See Hock as Director For For Management
5 Elect Leong Kok Wah as Director For For Management
6 Elect Goh Eng Toon as Director For For Management
7 Elect Freezailah bin Che Yeom as For For Management
Director
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 150,000 for the
Financial Year Ended Dec. 31, 2009
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SALFACORP S.A.
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Approve Dividend Policy for Fiscal Year For For Management
2010
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of and Budget of For For Management
Directors Committee
6 Approve Auditors and Risk Assesment For For Management
Companies for Fiscal Year 2010
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions;
Approve Director's Budget Presented on
Annual Report
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SAMART CORPORATION PCL
Ticker: SAMART Security ID: Y7466V148
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2009 Operating Results and For For Management
Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.25 Per
Share
5.1a Elect Siripen Vilailuck as Director For For Management
5.1b Elect Charoenrath Vilailuck as Director For For Management
5.1c Elect Watchai Vilailuck as Director For For Management
5.1d Elect Azwan Khan Bin Osman Khan as For For Management
Director
5.2 Elect Seri Suksathaporn as Audit For For Management
Committee Member
5.3 Approve Remuneration of Directors and For For Management
Committee Members
6 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Prinya Waiwattana as Director For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SAMBU CONSTRUCTION CO
Ticker: 1470 Security ID: Y74677108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 150 per Share and
Stock Dividend of 0.02 Shares per Share
2 Amend Articles of Incorporation For For Management
3 Elect Six Inside Directors and One For Against Management
Outside Director (Bundled)
4 Appoint Kim Young-Suk as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
- --------------------------------------------------------------------------------
SAMCHULLY CO
Ticker: 4690 Security ID: Y7467M105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Elect Two Outside Directors (Bundled) For For Management
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMHO INTERNATIONAL CO. LTD.
Ticker: 1880 Security ID: Y74693105
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For Against Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAMHWA PAINT INDUSTRIAL CO.
Ticker: 390 Security ID: Y7495Y105
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Reelect Two Inside Directors For For Management
3 Appoint Yoo Woo-Yong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENTS CO.
Ticker: 2450 Security ID: Y7469K107
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 30 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAMJIN PHARMACEUTICAL CO.
Ticker: 5500 Security ID: Y7469V103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 30 per Share and
Stock Dividend of 0.03 Shares per Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMKWANG GLASS INDUSTRIAL CO.
Ticker: 5090 Security ID: Y7469X109
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SAMPO CORPORATION
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Amend Articles of Association For For Management
8 Approve Compensation of Losses by For For Management
Capital Reduction
9 Other Business For Against Management
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SAMSON HOLDING LTD.
Ticker: 531 Security ID: G7783W100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Mohamad Aminozzakeri as For For Management
Director
3b Reelect Yuang-Whang Liao as Director For For Management
3c Reelect Siu Ki Lau as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SAMSUNG CLIMATE CONTROL CO.
Ticker: 6660 Security ID: Y7471F104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 30 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Choi Ahn-Seok as Outside For For Management
Director
- --------------------------------------------------------------------------------
SAMSUNG FINE CHEMICAL CO.
Ticker: 4000 Security ID: Y7472W106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 650 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Choi Byung-Hoon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAMWHAN CORP.
Ticker: 360 Security ID: Y7493Q104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Common Share
and KRW 250 per Preferred Share
2 Elect Five Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 70 Security ID: Y74987119
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 per Common Share
and KRW 1550 per Preferred Share
2 Amend Articles of Incoporation For Against Management
3 Elect Two Outside Directors For For Management
4 Appoint Kim Jae-Eok as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
SAMYANG GENEX CO.
Ticker: 3940 Security ID: Y7498L100
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1650 per Common Share
and KRW 1700 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Appoint Internal Auditor For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
SAMYANG TONGSANG CO.
Ticker: 2170 Security ID: Y7498R115
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For Against Management
Outside Director (Bundled)
4 Appoint Park Noh-Kwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO LTD
Ticker: 5680 Security ID: Y74992101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Reelect Lee Baek-Lim as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAMYUNG TRADING CO.
Ticker: 2810 Security ID: Y74997100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 75 per Share and
Stock Dividend of 0.04 Shares per Share
2 Elect One Inside Director and One For For Management
Outside Director
3 Appoint Kim Se-Young as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAN FANG CHEMICAL INDUSTRY CO LTD
Ticker: 1307 Security ID: Y74999106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Isuance of New Shares
4 Amend Articles of Association For For Management
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SAN YANG INDUSTRIAL CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SANLUIS CORPORACION S.A. DE C.V.
Ticker: CISFY Security ID: P69005109
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Create a For Did Not Vote Management
New Entity; Approve Reduction in Share
Capital and Amend Article 5 of Company
Bylaws
2 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
SANLUIS CORPORACION S.A. DE C.V.
Ticker: CISFY Security ID: P69005117
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Create a For Against Management
New Entity; Approve Reduction in Share
Capital and Amend Article 5 of Company
Bylaws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
SANLUIS CORPORACION S.A. DE C.V.
Ticker: CISFY Security ID: P69005109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009; Present Report on Matters
Referred to in Article 172 of Mexican
Companies Law
2 Approve Allocation of Income For For Management
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Approve Remuneration of Directors, For For Management
Alternates, Board Secretary, and Deputy
Board Secretary
5 Elect or Ratify Directors and Their For For Management
Respective Alternates; Verify
Independence Classification
6 Elect Chairmen of the Corporate For For Management
Practices and Audit Committees
7 Elect or Ratify Members and Alternates For For Management
of the Executive Committee
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
SANSIRI PUBLIC CO LTD
Ticker: SIRI-F Security ID: Y7511B212
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of 1.47 Billion New For Against Management
Ordinary Shares at the Price Not Less
Than THB 4.28 Per Share Towards Private
Placement
3 Approve Amendment of the Issuance of For For Management
Warrants to Existing Shareholders
Approved at the AGM Held on April 29,
2009 But Not Yet Issued
4 Approve Reduction of Registered Capital For For Management
to THB 16 Billion by Cancelling 737
Unissued Ordinary Shares of THB 4.28
Each
5 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
6 Other Business For Against Management
- --------------------------------------------------------------------------------
SANSIRI PUBLIC CO LTD
Ticker: SIRI Security ID: Y7511B212
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2009 Annual Report and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
0.52 Per Share
5.1 Elect Srettha Thavisin as Director For For Management
5.2 Elect Wanchak Buranasiri as Director For For Management
5.3 Elect Jesadavat Priebjrivat as Director For For Management
5.4 Elect Porntat Amatavivadhana as For For Management
Director
6 Approve Remuneration of Directors and For For Management
Audit Committee Members
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Employee Stock Option Plan No. For For Management
6 (ESOP)
9 Approve Reallocation of 1.47 Billion For Against Management
New Shares (Approved at the EGM Dated
Nov. 6, 2009) as Follows: (a) 1.4
Billion New Shares to be Issued on a
Private Placement Basis; and (b) 75
Million New Shares Reserved for the
Exercise of Warrants Under the ESOP
10 Authorize Issuance and Offering of For For Management
Debentures
11 Other Business For Against Management
- --------------------------------------------------------------------------------
SANTAM LTD
Ticker: SNT Security ID: S73323115
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Chantel van
den Heever as the Individual Registered
Auditor
3 Re-elect Ian Kirk as Director For For Management
4 Re-elect P de V Rademeyer as Director For For Management
5 Re-elect Machiel Reyneke as Director For For Management
6 Re-elect J van Zyl as Director For For Management
7 Elect Yvonne Muthien as Director For For Management
8 Elect VP Khanyile as Director For For Management
9 Elect MD Dunn as Director For For Management
10 Approve Non-executive Director Fees for For For Management
the Year 2010
11 Approve Remuneration Policy For For Management
12 Amend Share Incentive Trust and 2008 For For Management
Incentive Plans
13 Authorise Allotment and Issue of Shares For For Management
for the Long-Term Incentive Plans
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
15 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SANYO ELECTRIC (TAIWAN) CO LTD
Ticker: 1614 Security ID: Y7526A100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
3 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
SAO PAULO ALPARGATAS S.A.
Ticker: ALPA3 Security ID: P8511H100
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Board Members to Replace For Did Not Vote Management
Resigned Directors and Alternates
- --------------------------------------------------------------------------------
SAO PAULO ALPARGATAS S.A.
Ticker: ALPA4 Security ID: P8511H100
Meeting Date: FEB 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split 1:20 For Did Not Vote Management
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
SAO PAULO ALPARGATAS S.A.
Ticker: ALPA4 Security ID: P8511H100
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
5 Amend Articles to Reflect Increase in For For Management
Capital Due to Stock Split
6 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Capitalization of
Reserves
- --------------------------------------------------------------------------------
SAO PAULO ALPARGATAS S.A.
Ticker: ALPA4 Security ID: P8511H118
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
5 Amend Articles to Reflect Increase in For For Management
Capital Due to Stock Split
6 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Capitalization of
Reserves
- --------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: MAR 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Mageza as Director For For Management
1.2 Elect Dr Rudolf Thummer as Director For For Management
2.1 Re-elect Dr Deenadayalen Konar as For For Management
Director
2.2 Re-elect John McKenzie as Director For For Management
2.3 Re-elect Sir Nigel Rudd as Director For For Management
2.4 Re-elect Mark Thompson as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and MJ Comber as the
Designated Registered Auditor
4 Place 25,000,000 Authorised But For For Management
Unissued Shares under Control of
Directors
5 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital to ZAR 744,961,476
2 Amend Articles of Association For For Management
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise the Company to Provide For For Management
Financial Assistance to the Sappi
Foundation Trust
1 Authorise Board to Issue Shares for For For Management
Cash
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: 803069202
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital to ZAR 744,961,476
2 Amend Articles of Association For For Management
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise the Company to Provide For For Management
Financial Assistance to the Sappi
Foundation Trust
1 Authorise Board to Issue Shares for For For Management
Cash
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SARAIVA S/A LIVREIROS EDITORES
Ticker: SVLOL Security ID: P8515A192
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Bonus to Administrators For Against Management
3 Approve Allocation of Income and For For Management
Dividends
4 Determine Date of Interest on Capital For For Management
Stock Payments
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD
Ticker: SOP Security ID: Y7528B106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.03 Per For Against Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Ling Chiong Sing, Gerald Rentap For Against Management
Jabu, Fong Tshu Kwong, Lai Yew Hock,
Dominic, and Wong Ngie Yong as
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SARE HOLDING S.A.B. DE C.V.
Ticker: SAREB Security ID: P85184102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009, Including Report on Tax
Obligations in Accordance with Article
86 of the Mexican Income Tax Law
2 Approve CEO's Report, Including the For For Management
External Auditor's Report and the
Board's Opinion on the CEO's Report
3 Approve Audit Committee and Corporate For For Management
Practices Committees' Reports
4 Approve Allocation of Income for the For For Management
Period Ending Dec. 31, 2009
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Present Board of Directors' Report on For For Management
Repurchased Shares
7 Elect Directors and Executive Chairman; For For Management
Elect Board Secretary and Alternate,
and Present Opinion of the Nomination
and Remuneration Committee
8 Elect Chairmen and Members of Audit, For For Management
Corporate Practices, and Nomination and
Remuneration Committees
9 Approve Remuneration of Directors and For For Management
Their Respective Alternates, Board
Secretary, and Members of the Audit and
Corporate Practices Committees; Present
Opinion of Nomination and Remuneration
Committee
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
SC ASSET CORPORATION PUBLIC COMPANY LIMITED
Ticker: SC Security ID: Y7533E129
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2009 Directors' Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividend of THB 0.90 Per Share For For Management
6 Approve Allocation of Income as Legal For For Management
Reserves
7 Approve A.M.C. Co. Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8.1a Elect Chanon Chotevijit as Director For For Management
8.1b Elect Nathpath Ouajai as Director For For Management
8.1c Elect Phensom Damapong as Director For For Management
8.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8.3 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SCAILEX CORPORATION LTD.
Ticker: SCIX Security ID: M82382108
Meeting Date: AUG 16, 2009 Meeting Type: Special
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Directors For For Management
2 Approve Grant of Options to Shachar For For Management
Landau
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Grant of Options to Samdar Levy For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6 Approve Related Party Transaction For For Management
6a Indicate Personal Interest in Proposed For Against Management
Agenda Item
7 Increase Authorized Share Capital For Against Management
- --------------------------------------------------------------------------------
SCAILEX CORPORATION LTD.
Ticker: SCIX Security ID: M82382108
Meeting Date: JAN 7, 2010 Meeting Type: Annual
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ilan Ben Dov as Director For For Management
1.2 Elect Shalom Singer as Director For For Management
1.3 Elect Arie Ovadia as Director For For Management
1.4 Elect Yehiel Finegold as Director For Against Management
2 Elect Regina Unger as External Director For For Management
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve Director/Officer Liability and For For Management
Indemnification Agreements
4 Approve Grant of Options to External For For Management
Directors
5 Amend Articles For For Management
6 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
SCAILEX CORPORATION LTD.
Ticker: SCIX Security ID: M82382108
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ilan Ben Dov as Director For For Management
1.2 Elect Shalom Singer as Director For For Management
1.3 Elect Arie Ovadia as Director For For Management
1.4 Elect Yechiel Feingold as Director For Against Management
2 Approve Director and Officer Liability For For Management
and Indemnification Insurance
3 Approve Transaction with a Related For For Management
Party
3a Indicate Lack of Personal Interest in None Against Management
Proposed Agenda Item
4 Approve Transaction with a Related For For Management
Party
4a Indicate Lack of Personal Interest in None Against Management
Proposed Agenda Item
5 Approve Cash Award to Executive Shachar For For Management
Landau
5a Indicate Lack of Personal Interest in None Against Management
Proposed Agenda Item
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
SCIENTEX BHD
Ticker: SCIENTX Security ID: Y7542A100
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended July 31, 2009
2 Approve Single Tier First and Final For For Management
Dividend of MYR 0.05 Per Share for the
Financial Year Ended July 31, 2009
3 Elect Lim Peng Cheong as Director For For Management
4 Elect Fok Chuan Meng as Director For For Management
5 Elect Mohd Sheriff Bin Mohd Kassim as For For Management
Director
6 Elect Lim Teck Meng as Director For For Management
7 Elect Wong Mook Weng @ Wong Tsap Loy as For For Management
Director
8 Elect Teow Her Kok @ Chang Choo Chau as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 145,000 for the
Financial Year Ended July 31, 2009
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: SCOMI Security ID: Y7677T106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Asmat bin Kamaludin as Director For For Management
2 Elect Mohamed bin Nik Yaacob as For For Management
Director
3 Elect Mohammed Azlan bin Hashim as For For Management
Director
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 562,000 for the
Financial Year Ended Dec. 31, 2009
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
8 Amend Articles of Association as Set For For Management
out Under Section 2 of the Circular to
the Shareholders Dated June 4, 2010
- --------------------------------------------------------------------------------
SDI CORPORATION
Ticker: 2351 Security ID: Y7544F107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SE-EDUCATION PUBLIC CO LTD
Ticker: SE-ED Security ID: Y7572W147
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2009 Operating Results, Annual For For Management
Report, and BOD's Meeting Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.66 Per Share For For Management
5.1 Elect Somboon Chinsawananon as Director For For Management
5.2 Elect Saroch lamlertprasertkul as For For Management
Director
5.3 Elect Wattana Chiengkul as Director For For Management
5.4 Elect Yuen Poovarawan as Director For For Management
6 Approve Sam Nak-Ngan A.M.C. Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SEAH BESTEEL CORP. (FORMERLY KIA STEEL COMPANY)
Ticker: 1430 Security ID: Y7548M108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Reelect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Two Internal Auditors (Bundled) For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: 58650 Security ID: Y75484108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Reelect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SEAH STEEL CORP
Ticker: 3030 Security ID: Y75491103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Four Inside Directors (Bundled) For For Management
3 Appoint Kang Ki-Won as Internal Auditor For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SEAL, SOUTH EAST ASIA LUMBER INC., BHD
Ticker: SEAL Security ID: Y75494107
Meeting Date: DEC 22, 2009 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 94,000
2 Elect Chuah Chong Boon as Director For For Management
3 Elect Ng Ngoon Weng as Director For For Management
4 Elect Liakat Ali Bin Mohamed Ali as For For Management
Director
5 Elect Abdul Hamid Bin Mohd Hassan as For Against Management
Director
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SEBANG CO. (FORMERLY GLOBAL ENTERPRISE CO.)
Ticker: 4360 Security ID: Y7566P116
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 175 Per Common Share
and KRW 180 Per Preferred Share
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SECUREDATA HOLDINGS LIMITED
Ticker: SDH Security ID: S2916R125
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
July 2009
2 Re-elect Simon Murray as Director For For Management
3 Elect Njabulo Mthembu as Director For For Management
4 Elect Andrew Aitken as Director For For Management
5 Appoint Grant Thornton as Auditors and For For Management
V R de Villiers as the Individual
Registered Auditor and Authorise Board
to Fix Their Remuneration
6 Approve Non-executive Director Fees for For For Management
the Year Ended 31 July 2009
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 26, 2009
2 Approve Annual Report of Management For For Management
3 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers and
Agents of the Corporation as Reflected
in the Minutes
4.1 Elect Frederick Y. Dy as Director For For Management
4.2 Elect Paul Y. Ung as Director For For Management
4.3 Elect Alberto S. Villarosa as Director For For Management
4.4 Elect Philip T. Ang as Director For For Management
4.5 Elect Anastacia Y. Dy as Director For For Management
4.6 Elect Jose R. Facundo as Director For For Management
4.7 Elect James J.K. Hung as Director For For Management
4.8 Elect Jose Perpetuo M. Lotilla as For For Management
Director
4.9 Elect Fe T. Palileo as Director For For Management
4.10 Elect Eduardo I. Plana as Director For For Management
4.11 Elect Rafael F. Simpao, Jr. as Director For For Management
- --------------------------------------------------------------------------------
SEHA CORP. (EX SERIM PAPER MFG)
Ticker: 27970 Security ID: Y7672D106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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SEJONG INDUSTRIAL CO.
Ticker: 33530 Security ID: Y75774102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 225 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Min Myung-Gi as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For For Management
Executives
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SELANGOR DREDGING BHD
Ticker: SDRED Security ID: Y75882103
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.015 Per Share for the Financial Year
Ended March 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 170,000 for the
Financial Year Ended March 31, 2009
4 Elect Tee Keng Hoon as Director For For Management
5 Elect Teh Lip Pink as Director For For Management
6 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
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SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tsuyoshi Kawanishi as Class III For For Management
Director
2b Reelect Zhou Jie as Class III Director For For Management
2c Authorize The Board Of Directors To Fix For For Management
Their Remuneration.
3a Reelect David N. K. Wang as Class I For For Management
Director
3b Authorize The Board Of Directors To Fix For For Management
Their Remuneration.
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Mandate for Increasing Limit on For For Management
the Grant of Equity Awards Under the
2004 Equity Incentive Plan
8 Amendments 2004 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
SEMIRARA MINING CORPORATION
Ticker: SCC Security ID: Y7627Y155
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 4,
2009
2 Ratify the Acts of the Board of For For Management
Directors and Management from the Date
the Last Annual Stockholders' Meeting
Up to the Date of This Meeting
3 Ratify the Corporation's Corporate For For Management
Suretyship, Shareholder's Support, and
the Pledge of 67 Percent of the
Corporation's Shares Held in SEM-Calaca
Power Corporation
4.1 Elect David M. Consunji as Director For For Management
4.2 Elect Cesar A. Buenaventura as Director For For Management
4.3 Elect Isidro A. Consunji as Director For For Management
4.4 Elect Victor A. Consunji as Director For For Management
4.5 Elect Jorge A. Consunji as Director For For Management
4.6 Elect Herbert M. Consunji as Director For For Management
4.7 Elect George G. San Pedro as Director For Against Management
4.8 Elect Ma. Cristina C. Gotianun as For For Management
Director
4.9 Elect Ma. Edwina C. Laperal as Director For For Management
4.10 Elect Federico E. Puno as Director For For Management
4.11 Elect Victor C. Macalincag as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent External Auditors
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SENAO INTERNATIONAL CO., LTD.
Ticker: 2450 Security ID: Y7632F100
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Elect Directors, Independent Directors For Against Management
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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SENTULA MINING LTD
Ticker: SNU Security ID: S76264100
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For Against Management
Share Capital from 260,000,000 to
1,000,000,000
2 Subject to the Passing of Special For Against Management
Resolution 1, Amend Memorandum of
Association to Reflect Changes in
Capital
1 Place 350,000,000 Shares in Authorized For Against Management
But Unissued Shares under Control of
Directors
2 Authorize Issuance of Shares for Cash For Against Management
up to a Maximum of 15 Percent of Issued
Capital
3 Approval of a Waiver of Mandatory Offer For Against Management
4 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
SENTULA MINING LTD
Ticker: SNU Security ID: S76264100
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
March 2009
2 Re-elect Jonathan Best as Director For For Management
3 Reappoint KPMG Inc as Auditors and For For Management
Hendrik van Heerden as the Individual
Registered Auditor and Authorise Board
to Fix Their Remuneration
4 Approve Non-executive Director Fees for For For Management
the Year Ended 31 March 2009
5 Approve that the Remuneration of For For Management
Non-Executive Directors be Increased by
8.5 Percent Effective 1 November 2009
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 7 Percent of
Issued Share Capital
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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SENTULA MINING LTD
Ticker: SNU Security ID: S76264100
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal by the Company to For For Management
Optimum Coal Holdings Limited of
Sentula's 49.998 Percent Interest in
and Shareholder Claims Against Siyanda
Coal (Proprietary) Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SEOUL CITY GAS CO.
Ticker: 17390 Security ID: Y7643J109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SERM SUK PUBLIC CO. LTD
Ticker: SSC Security ID: Y7672Q156
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Director's Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Retained Earnings For For Management
from the General Reserve for Dividend
Payment
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 2.00 Per
Share
6 Approve Remuneration of Directors For For Management
7.1 Elect Somchai Bulsook as Director For Against Management
7.2 Elect Manu Anand as Director For For Management
7.3 Elect Tanmaya Vats as Director For For Management
7.4 Elect Dhitivute Bulsook as Director For For Management
7.5 Elect Suchin Wanglee as Director For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Other Business For Against Management
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SESODA CORPORATION
Ticker: 1708 Security ID: Y80881108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Company's Subsidiaries to For For Management
Buy Ships
4 Approve to Buy Ships For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Procedures for Endorsement and
Guarantees
7 Amend Articles of Association For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SEWON CELLONTECH CO. (FRMLY SEWON E&T CORP.)
Ticker: 91090 Security ID: Y7675F116
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Joo Gil-Taek as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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SH ENERGY & CHEMICAL CO. (EX SH CHEMICAL CO. (FRMLY SHINHO PETROCHEMICAL CO.))
Ticker: 2360 Security ID: Y7750X107
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Appoint Internal Auditor For For Management
- --------------------------------------------------------------------------------
SH ENERGY & CHEMICAL CO. (EX SH CHEMICAL CO. (FRMLY SHINHO PETROCHEMICAL CO.))
Ticker: 2360 Security ID: Y7750X107
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Seo Mi-Hae as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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SHANDONG CHENMING PAPER HOLDINGS LTD
Ticker: 488 Security ID: Y7682V120
Meeting Date: APR 12, 2010 Meeting Type: Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Chen Hongguo as Director For For Management
1.1.2 Elect Yin Tongyuan as Director For For Management
1.1.3 Elect Li Feng as Director For For Management
1.1.4 Elect Geng Guanglin as Director For For Management
1.1.5 Elect Tan Daocheng as Director For For Management
1.1.6 Elect Hou Huancai as Director For For Management
1.1.7 Elect Zhou Shaohua as Director For For Management
1.1.8 Elect Cui Youping as Director For For Management
1.1.9 Elect Wang Fengrong as Director For For Management
1.1.1 Elect Wang Xiaoqun as Director For For Management
1.2.1 Elect Wang Aiguo as Independent For For Management
Director
1.2.2 Elect Zhang Zhiyuan as Independent For For Management
Director
1.2.3 Elect Wang Xiangfei as Independent For For Management
Director
1.2.4 Elect Wang Yumei as Independent For For Management
Director
1.2.5 Elect Zhang Hong as Independent For For Management
Director
2.1 Elect Gao Junjie as Supervisor For For Management
2.2 Elect Guo Guangyao as Supervisor For For Management
2.3 Elect Yin Qixiang as Supervisor For For Management
3 Approve Remuneration of Directors and For For Management
Senior Management
4 Approve Application for 2010 Integrated For For Management
Credit Line from Bank
5 Approve Provision of Guarantee for the For For Management
for Credit Line Application of the
Company's Subsidiary
- --------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD
Ticker: 488 Security ID: Y7682V120
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Directors' Report For For Management
2 Approve 2009 Supervisors' Report For For Management
3 Approve 2009 Independent Directors' For For Management
Report
4 Approve 2009 Financial Statements For For Management
5 Approve 2009 Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD.
Ticker: 568 Security ID: Y76819112
Meeting Date: MAR 28, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.12 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
Hong Kong and PRC Auditors Respectively
and Authorize Board to Fix Their
Remuneration
6a Elect Zhang Enrong as Executive For For Management
Director
6b Elect Zhang Yunsan as Executive For For Management
Director
6c Elect Lin Fulong as Executive Director For For Management
6d Elect Xie Xincang as Executive Director For For Management
6e Elect Chau Shing Yim, David as For For Management
Independent Non-Executive Director
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Extension of Validity Period of For For Management
the Relevant Resolutions of the
Proposed A Shares Issue
- --------------------------------------------------------------------------------
SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD.
Ticker: 568 Security ID: Y76819112
Meeting Date: MAR 28, 2010 Meeting Type: Special
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Extension of the Validity For For Management
Period of the Relevant Resolutions of
the Proposed A Shares Issue
- --------------------------------------------------------------------------------
SHANG PROPERTIES, INC.
Ticker: SHNG Security ID: Y7700B106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on June 24, 2009
4 Approve Annual Report of Management For For Management
5 Ratify Acts of Management and the Board For For Management
of Directors
6.1 Elect Edward Kuok Khoon Loong as For For Management
Director
6.2 Elect Juan Andres D. Bautista as For For Management
Director
6.3 Elect Alfredo C. Ramos as Director For For Management
6.4 Elect Cynthia R. del Castillo as For For Management
Director
6.5 Elect Danila Regina I. Fojas as For For Management
Director
6.6 Elect Steven Ho as Director For For Management
6.7 Elect Wilkie Lee as Director For For Management
6.8 Elect Alexandra Ramos-Padilla as For For Management
Director
6.9 Elect Augusto B. Sunico as Director For For Management
6.10 Elect Vicente P. Formoso as Director For For Management
6.11 Elect Kin Sun Ng as Director For For Management
6.12 Elect Federico G. Noel, Jr. as Director For Against Management
6.13 Elect George Go as Director For For Management
6.14 Elect Antonio Cojuangco as Director For For Management
6.15 Elect Johnny Cobankiat as Director For For Management
7 Approve Amendment of By Laws Upon For For Management
Approval by the Board of Directors
During its May 18, 2010 Board Meeting
8 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO., LTD.
Ticker: 2337 Security ID: Y7683C105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Final Dividend of RMB 0.06 Per
Share
5 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ending June
30, 2010
6 Reappoing Ernst & Young and Ernst & For For Management
Young Hua Ming as the International and
PRC Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Decide on Matters For Against Management
Relating to External Guarantees
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date: AUG 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of the For For Management
Entire Issued Share Capital in S.I.
Technology Productions Hldgs. Ltd and
Shareholders' Loan to Shanghai
Industrial Financial (Holdings) Co.
Ltd.
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by S.I. Urban For For Management
Development Hldgs. Ltd. of S.I. Feng
Mao Properties (BVI) Ltd. and S.I. Feng
Qi Properties (BVI) Ltd.; and Related
Shareholder's Loan from Glory Shine
Hldgs. Ltd. for an Aggregate
Consideration of HK$445.7 Million
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issue and Asset For For Management
Acquisition; Share Swap Agreement; and
the Undertakings
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: JAN 11, 2010 Meeting Type: Special
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Feng Tao Agreement Between For For Management
Glory Shine Hldgs. Ltd. (GSL) and S.I.
Urban Development Hldgs. Ltd. (SIL) in
Relation to the Acquisition by SIL of
the Feng Tao Sale Share and the Feng
Tao Sale Loan from GSL
2 Approve Feng Shun Agreement Between GSL For For Management
and SIL in Relation to the Acquisition
by SIL of the Feng Shun Sale Share and
the Feng Shun Sale Loan from GSL
3 Approve Shen-Yu Agreement Between S.I. For For Management
Infrastructure Hldgs. Ltd. (SIH) and
SIIC CM Development Ltd. (SCM) in
Relation to the Acquisition by SIH of
the Shen-Yu Sale Share and the Shen-Yu
Sale Loan
4 Elect Qian Yi as an Executive Director For Against Management
- --------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Final Dividend Distribution
Plan for the Year Ended Dec. 31, 2009
5 Appoint PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
the Board to Fix Their Remuneration
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as PRC
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 2345 Security ID: Y7687Y103
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Yuanhu as Executive For For Management
Director
- --------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 2345 Security ID: Y7687Y103
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Equity Interest in Shanghai Zhenhua
Bearing Factory Co. Ltd. from Shanghai
Hydraulics & Pneumatics Works
- --------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 2345 Security ID: Y7687Y103
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Dividend for the Year 2009
5 Reappoint Ernst and Young Hua Ming and For For Management
Ernst and Young as the PRC Auditors and
International Auditors and Authorize
the Board to Fix Their Remuneration
6 Approve Remuneration Policy for For For Management
Directors and Supervisors for the Year
2010 and Ratify Remunerations Paid to
Directors and Supervisors During the
Year 2009
7a Elect Yu Xiufeng as Executive Director For For Management
7b Elect Xu Jianguo as Executive Director For For Management
7c Elect Ling Hong as Independent For For Management
Non-Executive Director
7d Elect Xu Chao as a Supervisor For For Management
- --------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD. (FORMERLY SHANGHAI CENTURY LTD)
Ticker: 755 Security ID: G8064K104
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhu Nansong as Director For Against Management
3b Reelect Wu Yang as Director For For Management
3c Reelect Wang Fujie as Director For For Management
3d Reelect Zhang Hua as Director For For Management
3e Reelect Liu Zhiwei as Director For For Management
3f Reelect Lai Chik Fan as Director For Against Management
3g Reelect Tse Hiu Tung, Sheldon as For Against Management
Director
3h Authorize Board to Appoint Additional For Against Management
Directors
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint BDO Ltd., Certified Public For Against Management
Accountants, as Auditors and Authorize
the Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD. (FORMERLY SHANGHAI CENTURY LTD)
Ticker: 755 Security ID: G8064K104
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreements and For For Management
Related Transactions
- --------------------------------------------------------------------------------
SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Ticker: SHANG Security ID: Y77002106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect A. Razak bin Ramli as Director For For Management
5 Elect Supperamaniam a/l Manickam as For For Management
Director
6 Elect Tan Yew Jin as Director For For Management
7 Elect Ravinder Singh Grewal Sarbjit S For For Management
as Director
8 Elect Mohd Amin bin Osman as Director For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SHANTHI GEARS LTD
Ticker: 522034 Security ID: Y7700L138
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint D. Padmanaban as Director For For Management
4 Reappoint S. Sangeetha as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
SHENG YU STEEL CO LTD
Ticker: 2029 Security ID: Y7741C105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SHENJI GROUP KUNMING MACHINE TOOL CO. LTD
Ticker: 300 Security ID: Y7710Y104
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Land for For For Management
Building a Heavy Product Casting Base
- --------------------------------------------------------------------------------
SHENJI GROUP KUNMING MACHINE TOOL CO. LTD
Ticker: 600806 Security ID: Y7710Y104
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares on the For For Management
Basis of Two Point Five New Shares For
Every Ten Existing Shares Held
2 Amend Articles Re: Capital Structure For For Management
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committtee
3 Accept Annual Report and Summary For For Management
4 Approve Profit Distribution and Bonus For For Management
Dividend
5 Approve Financial Budget For the Year For For Management
Ended Dec. 31, 2010
6 Approve Proposal on Using RMB 50 For For Management
Million For General Technological
Renovation Projects for the Year 2010
7 Approve Proposal on Start-up Investment For For Management
Construction Project
8 Reappoint KPMG as Auditors of the For For Management
Company's Auditor in Hong Kong and
Authorize Board to Fix Their
Remuneration
9 Reappoint Zonzun Accounting Office Ltd. For For Management
as the Company's Auditor in Mainland
China and Authorize Board to Fix Their
Remuneration
10 Accept Work Report of Independent For For Management
Non-Executive Directors
11 Elect Ye Nong as an Executive Director None For Shareholder
12 Elect Guan Xin as a Non-Executive None For Shareholder
Director
- --------------------------------------------------------------------------------
SHENMAO TECHNOLOGY INC.
Ticker: 3305 Security ID: Y7713G100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Amend Election Rules of Directors and For For Management
Supervisors
8.1 Elect Lee-San-Lien with ID Number 1 as For For Management
Director
8.2 Elect Lu-Wen-Chang with ID Number 129 For For Management
as Director
8.3 Elect Lee-Chich-Ih with ID Number 4 as For For Management
Director
8.4 Elect Lee-Sin-I with ID Number 425 as For For Management
Director
8.5 Elect Li-Hung-Wei with ID Number 8 as For For Management
Director
8.6 Elect Lee-Jenz-Chung with ID Number For For Management
A102496818 as Independent Director
8.7 Elect Lin-Jyi-Yeong with ID Number For For Management
F102571973 as Independent Director
8.8 Elect Chen-Hui-Chen with ID Number 11 For For Management
as Supervisor
8.9 Elect Lee-Kuo-Mei-Yueh with ID Number For For Management
F203040586 as Supervisor
8.10 Elect Chen-Tsang-Ho with ID Number For For Management
X120191458 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: JAN 8, 2010 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Sen as Shareholder None For Shareholder
Representative Supervisor
- --------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 600548 Security ID: Y7741B107
Meeting Date: MAR 15, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Credit For For Management
Counter-Guarantee for the Bank That
Provides Guarantee for Mei Wah
Industrial (Hong Kong) Ltd. and the
Related Transactions
2 Approve Formulation of Management Rules For For Management
for Selection of Accountants' Firm for
Auditing Financial Statements
- --------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 600548 Security ID: Y7741B107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Scheme and For For Management
Final Dividend
5 Approve Budget Report for the Year 2010 For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Co., Ltd. as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Provision of Counter-Guarantee For For Management
Not Exceeding RMB 500 Million for the
Domestic Commercial Bank which Provides
Guarantee for the Company
8 Approve Issuance of Debentures For For Management
Denominated in Renminbi
- --------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS
Ticker: 152 Security ID: G8086V104
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement in For Against Management
Relation to the Capital Injection by
Shenzhen International Total Logistics
(Shenzhen) Co. Ltd. of RMB 348.0
Million to Shenzhen Airlines Ltd.
- --------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS
Ticker: 152 Security ID: G8086V104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3a Reelect Guo Yuan as Director For For Management
3b Reelect To Chi Keung, Simon as Director For For Management
3c Reelect Leung Ming Yuen, Simon as For For Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt the Chinese Name as the Company's For For Management
Secondary Name
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: 604 Security ID: Y7743P120
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Guo Limin as Director For For Management
3b Reelect Xu Ruxin as Director For For Management
3c Reelect Mou Yong as Director For For Management
3d Reelect Liu Biao as Director For For Management
3e Reelect Wu Jiesi as Director For For Management
3f Reelect Li Wai Keung as Director For For Management
3g Reelect Wu Wai Chung, Michael as For Against Management
Director
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Chen Zhongjing as Director For For Management
4 Reelect Ma Renhe as Director For For Management
5 Reelect Dai Xiangbo as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Appoint Ernst and Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHIH WEI NAVIGATION CO., LTD.
Ticker: 5608 Security ID: Y7755H107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
- --------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Elect Kan Chin-Yu with ID Number 8085 For For Management
as Independent Director
- --------------------------------------------------------------------------------
SHIHLIN PAPER CORP.
Ticker: 1903 Security ID: Y7746U100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
- --------------------------------------------------------------------------------
SHIKUN & BINUI LTD
Ticker: SKBN Security ID: M5313B102
Meeting Date: AUG 19, 2009 Meeting Type: Special
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend For For Management
- --------------------------------------------------------------------------------
SHIKUN & BINUI LTD
Ticker: SKBN Security ID: M5313B102
Meeting Date: DEC 31, 2009 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Ravit Baraniv as Director and For For Management
Approve His Compensation
2.2 Elect Efrat Peled as Director and For For Management
Approve His Compensation
2.3 Elect Irit Isaacson as Director and For For Management
Approve Her Compensation
2.4 Elect Nir Zichlinsky as Director and For For Management
Approve His Compensation
2.5 Elect Shmuel Berkowitz as Director and For Against Management
Approve His Compensation
2.6 Elect Dan Dankner as Director and For For Management
Approve His Compensation
2.7 Elect Tal Atsmon as Director and For For Management
Approve His Compensation
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
SHIKUN & BINUI LTD
Ticker: SKBN Security ID: M5313B102
Meeting Date: MAY 2, 2010 Meeting Type: Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
- --------------------------------------------------------------------------------
SHIN SHIN CO., LTD.
Ticker: 2901 Security ID: Y7753T103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
- --------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Elect Directors and Supervisors For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
SHINHAN ENGINEERING & CONSTRUCTION CO.
Ticker: 5450 Security ID: Y7749V105
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Reelect Kim Won-Joong as Outside For For Management
Director
3 Appoint Chang Mu-Saeng as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Elect Directors and Supervisors For For Management
- --------------------------------------------------------------------------------
SHINKONG INSURANCE CO., LTD.
Ticker: 2850 Security ID: Y7753R107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION
Ticker: 1409 Security ID: Y77522103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve to Increase Capital in a For Against Management
Company
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SHINKONG TEXTILE CO., LTD
Ticker: 1419 Security ID: Y80208104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO.
Ticker: 19170 Security ID: Y7752X105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 600 per Common Share
and KRW 750 per Preferred Share
3 Amend Articles of Incorporation For For Management
4 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINSEGAE ENGINEERING & CONSTRUCTION CO.
Ticker: 34300 Security ID: Y7753C100
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Appoint Kim Won-Eung as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINSUNG ENG CO.
Ticker: 104110 Security ID: Y7752J106
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Reelect Three Inside Directors and One For For Management
Outside Director (Bundled)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINSUNG FA CO LTD TENTATIVE
Ticker: 104120 Security ID: Y7752K103
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINSUNG HOLDINGS CO. (EX SHINSUNG ENG CO. (FORMERLY SHINSUNG ENGINEERING CO.))
Ticker: 11930 Security ID: Y77553108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
5 Appoint Kim Hoon-Gyu as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINWON CORP.
Ticker: 9270 Security ID: Y7755U108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 50 per Common Share
and KRW 55 per Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Goo Ho-Seo as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SHINWON CORP.
Ticker: 9270 Security ID: Y7755U108
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO.
Ticker: 1720 Security ID: Y7756S102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,000 per Common Share
and KRW 2,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Won Jong-Seok as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SHIV-VANI OIL & GAS EXPLORATION SERVICES LIMITED
Ticker: 522175 Security ID: Y7760X113
Meeting Date: MAR 9, 2010 Meeting Type: Special
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 2.46 Million For For Management
Equity Shares to Templeton Strategic
Emerging Markets Fund III, L.D.C.
- --------------------------------------------------------------------------------
SHL CONSOLIDATED BHD.
Ticker: SHL Security ID: Y7759U104
Meeting Date: SEP 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.06 Per Share for the Financial Year
Ended March 31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
4 Elect Yap Teiong Choon as Director For Against Management
5 Elect Chin Yu Tow @ Cheng Yu Thou as For For Management
Director
6 Approve Khoo Wong & Chan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SHOPPERS' STOP LTD
Ticker: 532638 Security ID: Y77590100
Meeting Date: JUN 19, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of up to INR 2 For For Management
Billion in Hypercity Retail (India)
Ltd.
2 Approve Disposal of Crossword Business For For Management
to Crossword Bookstore Ltd., a Wholly
Owned Subsidiary
3 Amend Article 150 of the Articles of For For Management
Association Re: Company Seal
- --------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 697 Security ID: Y78299107
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Aquisition of Fine Power Group For For Management
Ltd. from Shougang Hldgs. (Hong Kong)
Ltd. at a Consideration of HK$1.9
Billion
2 Approve Whitewash Waiver For For Management
- --------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 697 Security ID: Y78299107
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Qinghai as Director For Against Management
2b Reelect Cao Zhong as Director For For Management
2c Reelect Li Shaofeng as Director For For Management
2d Reelect Ip Tak Chuen, Edmond as For For Management
Director
2e Reelect Wong Kun Kim as Director For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHREE ASHTAVINAYAK CINE VISION LTD
Ticker: 532793 Security ID: Y775A3102
Meeting Date: MAY 21, 2010 Meeting Type: Special
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 For For Management
Percent of Fully Paid-Up Share Capital
at a Price Not Exceeding INR 21.60 Per
Share
2 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
SHREE CEMENTS LTD.
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 5.00 For For Management
Per Share and Approve Final Dividend of
INR 5.00 Per Share
3 Reappoint S. Somany as Director For For Management
4 Reappoint A. Hussain as Director For For Management
5 Approve B.R. Maheswari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reappoint A. Ghosh as Director For For Management
7 Approve Appointment and Remuneration of For For Management
P. Bangur, Relative of Directors, as
Executive Joint President
- --------------------------------------------------------------------------------
SHREE CEMENTS LTD.
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Other Objects Clause of the For For Management
Memorandum of Association
2 Approve Commencement of Business as For For Management
Specified in Sub-Clauses 17 to 23 of
Clause III-C (Other Objects) of the
Memorandum of Association
- --------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint N. Puranik as Director For Against Management
3 Reappoint S. K. Tuteja as Director For For Management
4 Reappoint R. Taylor as Director For For Management
5 Reappoint J. J. Bhagat as Director For Against Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Confirm Interim Dividend of INR 0.50 For For Management
Per Share and One-Time Special Dividend
of INR 0.50 Per Share
8 Appoint G.K. Sood as Director For For Management
9 Approve Appointment and Remuneration of For For Management
G.K. Sood, Executive Director
10 Approve Reappointment and Remuneration For For Management
of V.M. Murkumbi, Chairman and
Executive Director
11 Approve Reappointment and Remuneration For For Management
of N.V. Yalgi, Executive Director
12 Approve Increase in Remuneration of For For Management
N.M. Murkumbi, Vice Chairman and
Managing Director
13 Approve Reappointment and Remuneration For Against Management
of N. Puranik, Executive Director
14 Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 45
Million Preference Shares of INR 10.00
Each into 450 Million Equity Shares of
INR 1.00 Each and Amend Clause V of the
Memorandum of Association to Reflect
Changes in Capital
15 Approve Increase in Borrowing Powers to For Against Management
INR 48 Billion
16 Authorize Capitalization of Capital For For Management
Redemption Reserve, Share Premium
and/or Other Reserves for Bonus Issue
in the Proportion of One New Equity
Share for Every One Existing Share Held
- --------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: APR 19, 2010 Meeting Type: Court
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Godavari Biofuel Pvt Ltd and
Ratnaprabha Sugars Ltd with Shree
Renuka Sugars Ltd
- --------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reappoint A. Jain as Director For For Management
4 Reappoint M.M. Chitale as Director For For Management
5 Reappoint S. Venkatakrishnan as For For Management
Director
6 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Increase in Borrowing Powers to For Against Management
INR 300 Billion
9 Approve Pledging of Assets for Debt For Against Management
10 Amend Articles of Association Re: For For Management
Company Seal
- --------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD
Ticker: 511218 Security ID: Y7758E119
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
- --------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint S.M. Bafna as Director For For Management
4 Reappoint M.S. Verma as Director For For Management
5 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
6 Appoint S. Lakshminarayanan as Director For For Management
7 Approve Appointment and Remuneration of For For Management
R. Sridhar, Managing Director
8 Approve Voluntary Delisting of Company For For Management
Shares from Madras Stock Exchange Ltd.
- --------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nochi Dankner as Director For For Management
1.2 Elect Rafi Bisker as Director For For Management
1.3 Elect Shalom Yaakov Fisher as Director For For Management
1.4 Elect Chaim Gabrieli as Director For For Management
1.5 Elect Ron Hadasi as Director For For Management
1.6 Elect Eliahu Cohen as Director For Against Management
1.7 Elect Zvi Livnat as Director For For Management
1.8 Elect Ami Erel as Director For For Management
1.9 Elect Yizthak manor as Director For For Management
1.10 Elect Edo Bergman as Director For For Management
1.11 Elect Svina Biran as Director For For Management
1.12 Elect Almog Geva as Director For For Management
1.13 Elect Alon Bachar as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: FEB 17, 2010 Meeting Type: Special
Record Date: JAN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Avihu Olshanky as External For Did Not Vote Management
Director
1a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
2 Amend Articles Re: Related Party For Did Not Vote Management
Transactions
- --------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Daniel Y. K. Wan as Director For For Management
3b Reelect Leung Chun Ying as Director For For Management
3c Reelect William K. L. Fung as Director For For Management
3d Reelect Gary C. Biddle as Director For For Management
3e Reelect David J. Shaw as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SHUTTLE INC
Ticker: 2405 Security ID: Y78569103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SIAM FUTURE DEV'T PCL
Ticker: SF Security ID: Y79232156
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.12 Per
Share
4 Elect Nantiya Montriwat, Dusit For Against Management
Nontanakorn, Sabaithip Suntaros, Somnuk
Pojkasemsin, and Kittinanth
Sumruatruamphol as Directors and
Approve Their Remuneration
5 Approve PricewaterhouseCoopers ABAS Co. For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
6 Other Business For Against Management
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SIAM MAKRO PUBLIC CO LTD
Ticker: MAKRO Security ID: Y7923E119
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Accept Management Report For For Management
3.2 Acknowledge Payment of Interim For For Management
Dividends of THB 3.00 Per Share
3.3 Acknowledge Number and Names of For For Management
Independent Directors and Approve
Waiver of One of the Qualification of
Chavalit Uttasart as Independent
Director
4 Elect Athaporn Khaimarn, Thira For For Management
Wipuchanin, Chavalit Uttasart, and
Stephan Ronald Nanninga as Directors
and Approve Their Remuneration
5 Reappoint Athaporn Khaimarn, Thira For For Management
Wipuchanin, and Chavalit Uttasart as
Audit Committee Members
6 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.75
Per Share
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SICAGEN INDIA LTD
Ticker: 533014 Security ID: Y79224104
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B. Narendran as Director For For Management
3 Approve CNGSN & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Reappoint R. Narayanasamy as Director For For Management
- --------------------------------------------------------------------------------
SICAL LOGISTICS LTD. (FRMRL. SOUTH INDIA CORPORATION)
Ticker: 520086 Security ID: Y7933K105
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint D.N. Mungale as Director For For Management
3 Reappoint S.R. Noronha as Director For For Management
4 Approve CNGSN & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint V.P. Giri as Director For For Management
6 Appoint L.R. Sridhar as Director For For Management
7 Approve Appointment and Remuneration of For For Management
L.R. Sridhar, Managing Director
8 Confirm Resolution to Provide Corporate For For Management
Guarantees, Loans, and Investments of
up to INR 9.38 Billion to Corporate
Bodies Passed Through Postal Ballot
Dated Sept. 23, 2008
- --------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD
Ticker: 601107 Security ID: Y79325109
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Shinewing Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
2 Approve Resignation of Liu Xianfu as For For Management
Executive Director
3 Elect Hu Yu as Executive Director For For Management
4 Approve Resignation of Luo Yi as For For Management
Supervisor
5 Elect Dong Zhi as Supervisor For For Management
- --------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD
Ticker: 107 Security ID: Y79325109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors for the Year Ended Dec. 31,
2009
2 Accept Work Report of the Supervisor For For Management
Committee for the Year Ended Dec. 31 ,
2009
3 Accept Duty Performance Report of For For Management
Independent Non-Executive Directors for
the Year 2009
4 Approve Profit Appropriations Plan for For For Management
the Year Ended Dec. 31, 2009
5 Accept Financial Budget Implementation For For Management
Report for the Year 2009
6 Accept Audited Financial Statements for For For Management
the Year Ended Dec. 31, 2009
7 Approve Financial Budget Proposal for For For Management
the Year 2010
8 Reappoint Shinewing Certified Public For For Management
Accountants and Ernst & Young Certified
Public Accountants as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SICHUAN XINHUA WINSHARE CHAINSTORE CO., LTD.
Ticker: 811 Security ID: Y7932F107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of Auditors
4 Approve Profit Distribution Plan and For For Management
Declaration of Final Dividend for 2009
5 Reappoint ShineWing Certified Public For For Management
Accountants and Ernst and Young as PRC
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8a Amend Articles Re: Promoters of the For For Management
Company
8b Amend Articles Re: Formulation of For For Management
Articles of Association
8c Amend Articles Re: Business Scope of For For Management
the Company
8d Amend Articles Re: Change in For For Management
Shareholding
8e Amend Articles Re: Shareholding For For Management
Structure
8f Amend Terms of Reference of the Audit For For Management
Committee
- --------------------------------------------------------------------------------
SICHUAN XINHUA WINSHARE CHAINSTORE CO., LTD.
Ticker: 811 Security ID: Y7932F107
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SIGDO KOPPERS S.A.
Ticker: SK Security ID: P8675X107
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy for Fiscal Year For For Management
2010
4 Elect Directors For Against Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
6 Approve Report on Board's Expenses for For For Management
Fiscal Year 2009
7 Approve Remuneration of Members of For For Management
Directors' Committee for Fiscal Year
2010
8 Approve Budget of Directors' Committee For For Management
for Fiscal Year 2010
9 Elect Auditor for Fiscal Year 2010 For For Management
10 Designate Risk Assessment Companies for For For Management
Fiscal Year 2010
11 Designate Newspaper to Publish Company For For Management
Announcements
12 Approve Report on Activities of For For Management
Directors' Committee
13 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
14 Present Report on Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
15 Other Business (Voting) For Against Management
1 Amend Article 11 of Company Bylaws in For For Management
Accordance with Article 48,
Subparagraph 3 of the Chilean Companies
Act
2 Amend Article 12 of Company Bylaws in For For Management
Accordance with Article 40,
Subparagraph 2 of the Chilean Companies
Act
- --------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SILICON INTEGRATED SYSTEMS CORP.
Ticker: 2363 Security ID: Y7935P102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for For For Management
Derivatives Transactions
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Articles of Association For For Management
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
SILITECH TECHNOLOGY CORP LTD
Ticker: 3311 Security ID: Y7934Y104
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Articles of Association For For Management
6 Elect Qiu, De-Cheng with ID Number For For Management
H120145759 as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES
Ticker: 171 Security ID: Y7936H109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Gao Juan Min as Director For For Management
3b Reelect Tang Baoqi as Director For For Management
3c Reelect Yuen Wing Shing as Director For For Management
3d Reelect Kang Dian as Director For For Management
3e Reelect Hung Muk Ming as Director For For Management
3f Reelect Li Xianli as Director For Against Management
3g Reelect Yang Zhao as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SIM TECHNOLOGY GROUP LTD.
Ticker: 2000 Security ID: G81474101
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.022 Per For For Management
Ordinary Share
3a Reelect Wong Cho Tung as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wong Hei, Simon as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Zhuang Xingfang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SIMMER & JACK MINES LTD
Ticker: SIM Security ID: S76417104
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2009
2.1 Elect ME Oberholster to the Board For For Management
2.2 Elect GJ Jacobs as Director For For Management
2.3 Reelect GT Miller as Director For For Management
2.4 Reelect BJ Njenje as Director For For Management
2.5 Reelect SLB Mapisa as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
the Auditors
4 Reappoint Grant Thornton as Auditors For For Management
6 Place Authorised But Unissued Shares For Against Management
Under the Control of the Directors
7 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital; Issue Convertible Securities
8 Amend Rules of the Simmer and Jack For Against Management
Limited Share Option Scheme 2006
9 Authorise Grant of Share Options to For Against Management
Non-Executive Directors
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SIMMER AND JACK MINES LTD
Ticker: SIM Security ID: S76417104
Meeting Date: FEB 1, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin Brayshaw as Director For For Management
2 Elect Ralph Havenstein as Director For For Management
3 Elect Vusumuzi Khanyile as Director For For Management
4 Elect Sindi Koyana as Director For For Management
5 Elect Dr Nick Segal as Director For For Management
6 Elect Deon van der Mescht as Director For For Management
7 Appoint David Brown as Director of the None For Shareholder
Company
8 Appoint Stuart Murray as Director of None For Shareholder
the Company
9 Appoint Peter Surgey as Director of the None For Shareholder
Company
10 Appoint Bernard Swanepoel as Director None For Shareholder
of the Company
11 Appoint Baba Njenje as Director of the Against For Shareholder
Company
12 Appoint William Osae as Director of the Against Against Shareholder
Company
13 Appoint De Wet Schutte as Director of Against Against Shareholder
the Company
14 Appoint Kevin Wakeford as Director of Against For Shareholder
the Company
15 Remove John Berry as Director of the Against Against Shareholder
Company
16 Remove Adrian Meyer as Director of the Against Against Shareholder
Company
- --------------------------------------------------------------------------------
SIMMER AND JACK MINES LTD
Ticker: SIM Security ID: S76417104
Meeting Date: MAY 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital
2 Amend Articles of Association For For Management
3 Approve Granting of Financial For For Management
Assistance by the Company
1 Approve Acquisition of Rand FIU Notes For For Management
Issued by Mine Waste Solutions
(Proprietary) Limited
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Creation and Issuance of For For Management
Convertible Bonds
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Steve Gee-King Hsu with ID Number For For Management
1 as Director
6.2 Elect Fred Ching-Pen Tsai with ID For For Management
Number 5 as Director
6.3 Elect Jack Chi-Kao Hsu with ID Number For For Management
10 as Director
6.4 Elect Representative from Orient For For Management
Dynasty Ltd. with ID Number 88614 as
Director
6.5 Elect Representative from Uppercrest For For Management
Enterprises Limited with ID Number
92013 as Director
6.6 Elect Douglas Fong-Chou Chang with ID For For Management
Number 161262 as Director
6.7 Elect Henry C. Wang with ID Number 17 For For Management
as Supervisor
6.8 Elect Representative form Ching Shan For For Management
Investments Co., Ltd. with ID Number 21
as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SINDOH CO LTD
Ticker: 29530 Security ID: Y79924109
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2250 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors and One For For Management
Outside Director
4 Appoint Two Internal Auditors For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SINKANG INDUSTRIES LTD
Ticker: 2032 Security ID: Y80195103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINO HUA-AN INTERNATIONAL BHD
Ticker: HUAAN Security ID: Y7999S109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
3 Elect Cedric Choo Sia Teik as Director For For Management
4 Elect Zhu QingHua as Director For For Management
5 Elect Mohd Shahar Bin Abdul Hamid as For For Management
Director
6 Approve Morison Anuarul Azizan Chew as For For Management
Auditors in Place of Retiring Auditors,
Anuarul Azizan Chew & Co, and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINO-I TECHNOLOGY LTD (FRMRLY SINO-I.COM LTD)
Ticker: 250 Security ID: Y80235149
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Yu Pun Hoi as Director For For Management
2b Reelect Luo Ning as Director For For Management
2c Reelect Lam Bing Kwan as Director For Against Management
2d Reelect Fung Wing Lap as Director For For Management
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINO-OCEAN LAND
Ticker: 3377 Security ID: Y8002N103
Meeting Date: JAN 18, 2010 Meeting Type: Special
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Sky Charter For For Management
Development Ltd. from Sound Plan Group
Ltd. at a Consideration of RMB 50
Million
- --------------------------------------------------------------------------------
SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO LTD
Ticker: STEC Security ID: Y8048P229
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend THB 0.13 Per Share
5.1 Elect Jate Mongkolhutthi as Director For For Management
5.2 Elect Chamni Janchai as Director For For Management
5.3 Elect Anilrat Nitisaroj as Director For For Management
5.4 Elect Woraphant Chontong as Director For For Management
6 Elect Raywat Chamchaloem as New For For Management
Director
7 Approve Remuneration of Directors and For For Management
Audit Committee Members
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Article 21 of Articles of For For Management
Association Re: Affixing of Company
Seal
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SINOCOM SOFTWARE GROUP LTD.
Ticker: 299 Security ID: G81697123
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Zhiqiang as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wang Xubing as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Shi Chongming as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Siu Kwok Leung as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Wang Nengguang as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Pang Chor Fu as Director and For For Management
Authorize Board to Fix His Remuneration
3g Reelect Lee Kit Wah as Director and For For Management
Authorize Board to Fix His Remuneration
3h Reelect Liang Neng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Company's Share
Option Scheme
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: 297 Security ID: G8403G103
Meeting Date: MAR 18, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Memorandum of Understanding For For Management
with PCS Sales and Sinochem Macao
2 Approve Sales Contract between Sinochem For For Management
Macao and Canpotex Limited
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: 297 Security ID: G8403G103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2A Reelect Liu De Shu as Director For For Management
2B Reelect Du Ke Ping as Director For For Management
2C Reelect Ko Ming Tung, Edward as For For Management
Director
2D Reelect Tang Tin Sek as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Bye-Laws For Against Management
- --------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LTD.
Ticker: 1168 Security ID: G8165B102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chen Wei as Director For For Management
2a2 Reelect Law Sze Lai as Director For Against Management
2a3 Reelect Tian Jin as Director For Against Management
2b Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
6 Amend Bye-Laws For For Management
- --------------------------------------------------------------------------------
SINOMEDIA HOLDING LTD.
Ticker: 623 Security ID: Y7544D102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
4a Reelect Chen Xin as Executive Director For For Management
4b Reelect Huang Jinsheng as Non-Executive For For Management
Director
4c Reelect Ding Junjie as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix the Remuneration For For Management
of Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINON CORP
Ticker: 1712 Security ID: Y8002P108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD
Ticker: 934 Security ID: G8165U100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhu Jian Min as Director For Against Management
3b Reelect Tan Ke Fei as Director For For Management
3c Reelect Fong Chung, Mark as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD. (FM.YIZHENG CHEM.FIBRE)
Ticker: 600871 Security ID: Y9841W106
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditors' Report
4 Approve Profit Distribution Scheme For For Management
5 Reappoint KPMG Huazhen and KPMG as the For For Management
Domestic and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
6a1 Approve New Financial Services For For Management
Agreement and Related Caps
6a2 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Revised Caps
and the Transactions Contemplated Under
the New Financial Services Agreement
6b Approve Product Supply Framework For Against Management
Agreement and Comprehensive Service
Framework Agreement
6c Approve Financial Services Agreement For For Management
- --------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of H Shares of Up For For Management
to 10 Percent of Issued H Share Capital
- --------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditors' Reports
4 Approve Profit Distribution Proposal For For Management
and Final Dividend for the Year Ended
December 31, 2009
5 Authorize Board to Decide on Matters For For Management
Relating to the Declaration, Payment,
and Recommendation of Interim or
Special Dividends for the Year 2010
6 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterCoopers Zhong Tian CPAs
Company Limited as PRC Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of H Shares of Up For For Management
to 10 Percent of Issued H Share Capital
- --------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD
Ticker: 368 Security ID: Y8014Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JAN 18, 2010 Meeting Type: Special
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition by Sinotruk Jinan For For Management
Power Co., Ltd. of 100 Percent Interest
in CNHTC Jining Commercial Truck Co.,
Ltd. from China National Heavy Duty
Truck Group Co., Ltd. (Equity Transfer
Agreement)
1b Authorize Board to Do All Acts; and For For Management
Execute and Deliver All Necessary
Documents Necessary to Implement the
Equity Transfer Agreement
- --------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
Share
3a Reelect Pan Qing as Director For For Management
3b Reelect Georg Pachta-Reyhofen as For For Management
Director
3c Reelect Jorg Schwitalla as Director For For Management
3d Reelect Lars Wrebo as Director For For Management
3e Reelect Lin Zhijun as Director For For Management
3f Reelect Hu Zhenghuan as Director For For Management
3g Reelect Li Xianyun as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
SINTEK PHOTRONIC CORP.
Ticker: 3049 Security ID: Y80649109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve Statement of Profit & Loss For For Management
Appropriation
3 Approve the Issuance of New Shares from For For Management
Cash Capital
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve Purchase of Liability Insurance For For Management
for Directors and Supervisors
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINYI REALTY INC.
Ticker: 9940 Security ID: Y8062B106
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
5.1 Elect Lin, Hsin-Yi with ID Number For For Management
D100805018 as Independent Director
5.2 Elect Lin, Hsin-Ho with ID Number For For Management
R100056856 as Independent Director
5.3 Elect Liu, Shun-Jen with ID Number For For Management
A123194177 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issue of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Elect Tai Cheng-Chieh with ID Number For For Management
42917 as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
SIWARD CRYSTAL TECHNOLOGY CO., LTD.
Ticker: 2484 Security ID: Y8063S108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SJM CO.
Ticker: 25530 Security ID: Y8065Y103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Appoint Choi Young-Woo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SJM CO.
Ticker: 25530 Security ID: Y8065Y103
Meeting Date: MAR 26, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
- --------------------------------------------------------------------------------
SK CHEMICALS CO. (FORMERLY SUNKYONG INDUSTRIES)
Ticker: 6120 Security ID: Y80661104
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Amend Articles of Incoporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: Y8063L103
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date: AUG 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: Y8063L103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,100 per Common Share
and KRW 2,150 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-Joo as Outside Director For For Management
3.2 Elect Lee Jae-Hwan as Outside Director For For Management
3.3 Elect Choi Hyuk as Outside Director For For Management
3.4 Reelect Han In-Goo as Outside Director For For Management
4.1 Elect Lee Jae-Hwan as Member of Audit For For Management
Committee
4.2 Elect Choi Myung-Hae as Member of Audit For For Management
Committee
4.3 Reelect Han In-Goo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK GAS CO.
Ticker: 18670 Security ID: Y9878F109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 1,500 per Share
2 Elect Choi Sang-Hoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SK SECURITIES CO.
Ticker: 1510 Security ID: Y8296H101
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 10 per Common Share
and KRW 15 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SKC LTD.
Ticker: 11790 Security ID: Y8065Z100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Outside Directors who will also For For Management
serve as Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SKF INDIA LTD (FORMERLY SKF BEARINGS INDIA LTD.)
Ticker: 500472 Security ID: Y80664140
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint K.C. Mehra as Director For For Management
4 Reappoint N.J. Jhaveri as Director For For Management
5 Reappoint T. Sthen as Director For Against Management
6 Approve BSR & Associates, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Appoint R. Makhija as Director For Against Management
8 Appoint S. Joshipura as Director For For Management
9 Approve Appointment and Remuneration of For For Management
S. Joshipura, Managing Director
- --------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 751 Security ID: G8181C100
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend (With Scrip For For Management
Option)
3a Reelect Ding Kai as Executive Director For For Management
3b Reelect Li Weibin as Independent For For Management
Non-Executive Director
3c Reelect Xie Zhengcai as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6a Approve Refreshment of 10 Percent Limit For Against Management
on Grant of Options Under the Share
Option Scheme
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SL CORP. (FORMERLY SAMLIP INDUSTRIAL CO.)
Ticker: 5850 Security ID: Y7469Y107
Meeting Date: JUN 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Outside Directors (Bundled) For Against Management
4 Reelect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
SLC AGRICOLA SA
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
SM DEVELOPMENT CORPORATION
Ticker: SMDC Security ID: Y80671103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as Director For For Management
1.2 Elect Henry T. Sy, Jr. as Director For For Management
1.3 Elect Rogelio R. Cabu?ag as Director For For Management
1.4 Elect Andres G. Gatmaitan as Director For For Management
1.5 Elect Elizabeth T. Sy as Director For For Management
1.6 Elect Octavio V. Espiritu as Director For For Management
1.7 Elect Ricardo J. Romulo as Director For For Management
2 Approve the Minutes of Previous Annual For For Management
Meeting of Stockholders Held on April
27, 2009
3 Approve the Annual Report of Management For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers from the Date of the Last
Annual Stockholders' Meeting Up to the
Date of This Meeting
5 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Other Business None None Management
- --------------------------------------------------------------------------------
SOBHA DEVELOPERS LTD.
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint R.V.S. Rao as Director For For Management
4 Reappoint A. Shah as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint M. Damodaran as Director For For Management
7 Appoint P. Ramakrishnan as Director For For Management
8 Approve Appointment and Remuneration of For For Management
P. Ramakrishnan as Executive Director
and Deputy Managing Director
9 Approve Reappointment and Remuneration For For Management
of P.N.C. Menon as Executive Director
and Chairman
10 Approve Reappointment and Remuneration For For Management
of R. Menon as Executive Director and
Vice Chairman
11 Approve Reappointment and Remuneration For For Management
of J.C. Sharma as Managing Director
- --------------------------------------------------------------------------------
SOCOVESA S.A.
Ticker: SOCOVESA Security ID: P8722V104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
2 Approve Allocation of Income For For Management
3 Approve Dividends Policy for 2010 For For Management
4 Elect External Auditors and Risk For For Management
Assessment Companiesc for Fiscal Year
2010
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
and Report on Board of Directors'
Expenses
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Elect Directors for the Fiscal Periods For Against Management
2010 to 2013
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration and Budget of the For For Management
Directors' Committee
10 Present Report on Management of For For Management
Company's Business and Authorize Board
to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Pan Shiyi as Director For For Management
4 Reelect Yan Yan as Director For For Management
5 Reelect Ramin Khadem as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SOLARGIGA ENERGY HOLDINGS LTD
Ticker: 757 Security ID: G8268W102
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Solar Cells Supply Agreement For For Management
and Related Annual Caps
2 Approve Guide Rollers Service Agreement For For Management
and Related Annual Caps
3 Approve First Photovoltaic System For For Management
Installation Agreement and Related
Annual Caps
4 Approve Second Photovoltaic System For For Management
Installation Agreement and Related
Annual Caps
5 Approve New Materials Supply Agreement For For Management
and Related Annual Caps
6 Approve New WWX Processing Agreement For For Management
and Related Annual Caps
- --------------------------------------------------------------------------------
SOLARGIGA ENERGY HOLDINGS LTD
Ticker: 757 Security ID: G8268W102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Hsu You Yuan as Executive For For Management
Director
3 Reelect Chong Kin Ngai as Non-Executive For For Management
Director
4 Reelect Zhang Chun as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix the Remuneration For For Management
of Directors
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SOLECTRON EMS INDIA LTD
Ticker: 532956 Security ID: Y806AH104
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint M. Nagrath as Director For For Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Appoint A.V. Mallavarapu as Managing For For Management
Director
6 Amend Employee Stock Option Plan 2009 For Against Management
Re: Surrender of Options
- --------------------------------------------------------------------------------
SOLECTRON EMS INDIA LTD
Ticker: 532956 Security ID: Y806AH104
Meeting Date: FEB 26, 2010 Meeting Type: Court
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Solectron EMS India Ltd with Centum
Electronics Ltd
- --------------------------------------------------------------------------------
SOLOMON MUTUAL SAVINGS BANK
Ticker: 7800 Security ID: Y8073C119
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Convertible Preferred Shares,
Preemptive Rights, Stock Option,
Suspension Period for Shareholder
Registry, and Public Notice for
Shareholder Meeting
3 Elect Five Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors, Outside Directors, and
Members of Audit Committee
- --------------------------------------------------------------------------------
SOLOMON TECHNOLOGY CORP.
Ticker: 2359 Security ID: Y8071B105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SONA KOYO STEERING SYSTEMS LTD.
Ticker: 520057 Security ID: Y8072F121
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B.L. Passi as Director For For Management
3 Reappoint J.M. Kapur as Director For For Management
4 Reappoint R. Bhoothalingam as Director For For Management
5 Approint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Appoint W. Ijiri as Director For For Management
7 Approve Appointment and Remuneration of For For Management
S. Kapur as Managing Director
8 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
SONATA SOFTWARE LTD.
Ticker: 532221 Security ID: Y8071D135
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.80 Per For For Management
Share
3 Reappoint M.D. Dalal as Director For For Management
4 Reappoint B.K. Syngal as Director For For Management
5 Approve N.M. Raiji & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of B. Ramaswamy as President and
Managing Director
7 Approve Reappointment and Remuneration For For Management
of P.S. Reddy as Executive Vice
President & COO
- --------------------------------------------------------------------------------
SONDA S.A.
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration; Elect Directors Committee
and Approve Their Budget
4 Receive Report of Directors' Committee For For Management
Activities and Disbursement for the
Year Ended Dec. 31, 2009
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For Against Management
1 Ratify Capitalization of Maximum Value For Against Management
of Reserves Approved on the EGM of July
4, 2006
- --------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO.
Ticker: 4430 Security ID: Y8068Q107
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 60 per Share
2 Elect Two Inside Directors and One For Against Management
Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SONIX TECHNOLOGY CO., LTD.
Ticker: 5471 Security ID: Y8071M101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Elect Supervisor For Against Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SOUTH INDIAN BANK LTD, THE
Ticker: 532218 Security ID: Y8089N117
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: AUG 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Reappoint A.S. Narayanamoorthy as For For Management
Director
5 Reappoint D.K. Manavalan as Director For For Management
6 Reappoint M.L. Chakola as Director For For Management
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SOUTHEAST CEMENT CO., LTD.
Ticker: 1110 Security ID: Y80834107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SOUTHERN ACIDS MALAYSIA BHD.
Ticker: SAB Security ID: Y80887105
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2009
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended
April 30, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended April 30, 2009
4 Elect Sukhinderjit Singh Muker as For For Management
Director
5 Elect Lim Kim Long as Director For For Management
6 Elect Leong So Seh as Director For For Management
7 Elect Kubu Mohd Yusoff bin Haji Amin as For For Management
Director
8 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Amend Article 74 of the Articles of For For Management
Association Re: Appointing a Proxy
- --------------------------------------------------------------------------------
SOUTHERN STEEL BHD.
Ticker: SSTEEL Security ID: Y8089H102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kwek Leng San as Director For For Management
2 Elect Lim Chong Eu as Director For For Management
3 Elect Abdul Aziz Bin Raja Salim as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 365,000 for the
Financial Year Ended Dec. 31, 2009
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SPAR GROUP LTD, THE
Ticker: SPP Security ID: S8050H104
Meeting Date: AUG 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from ZAR 150,000 to ZAR 168,000
2 Amend Articles of Association Re: For For Management
Redeemable, Convertible, Preference
Shares
3 Approve Conversion of the Scheme Shares For For Management
Into Ordinary Shares with a Par Value
Shares of 0.06 Cents Each; Amend the
Memorandum and Articles of Association
4 Authorize Repurchase of Converted For For Management
Ordinary Shares of the Company
1 Approve Trust Deeds, the Option For For Management
Agreements Between the Company and the
Trusts and the Subscription Agreements
Between the Company, the Trusts (the
Scheme)
2 Authorise Directors to Issue and Allot For For Management
the 18,911,349 Scheme Shares
3 Authorize Board and the Company For For Management
Secretary to Ratify and Execute
Approved Resolutions
- --------------------------------------------------------------------------------
SPAR GROUP LTD, THE
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2009
2 Re-elect Michael Hankinson as Director For For Management
3 Re-elect Rowan Hutchison as Director For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Brian Botes as the
Designated Auditor
5 Approve Non-executive Director Fees for For For Management
the Year Ended 30 September 2009
1 Authorise Repurchase of up to Five For Against Management
Percent of Issued Share Capital
2 Place Authorised But Unissued Shares For Against Management
under Control of Directors Pursuant to
The Spar Group Ltd Employee Share Trust
(2004)
3 Amend The Spar Group Ltd Employee Share For For Management
Trust (2004) Trust Deed
- --------------------------------------------------------------------------------
SPECTRONIX LTD.
Ticker: SPCT Security ID: M8480X105
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date: MAY 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For Did Not Vote Management
Party
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
SPG LAND HOLDINGS LIMITED
Ticker: 337 Security ID: G8350R102
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Xuling as an Executive For For Management
Director
2b Reelect Lai Kin, Jerome as a For For Management
Non-Executive Director
2c Reelect Cheong Ying Chew, Henry as an For For Management
Independent Non-Executive Director
3 Approve Remuneration of All Independent For For Management
Non-Executive Directors at HK$303,600
for the Year Ending Dec. 31, 2010
4 Approve Final Dividend For For Management
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
6d Approve Convertible Bond Repurchase For For Management
7 Authorize Capitalization of Reserves For For Management
for Bonus Issue on the Basis of One
Bonus Share for Every 40 Existing
Shares
- --------------------------------------------------------------------------------
SPIROX CORPORATION
Ticker: 3055 Security ID: Y8125A103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Issuance of Employee Stock For For Management
Certificate Equal to or Lower than
Market Price
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SPK SENTOSA CORP BHD
Ticker: SPK Security ID: Y81252101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors For For Management
3 Elect Mohd Hashim Bin Haji Abu as For For Management
Director
4 Elect Yaacob Bin Mat Zain as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
SPRINGS GLOBAL PARTICIPACOES SA
Ticker: SGPS3 Security ID: P8739A101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
- --------------------------------------------------------------------------------
SPRINGSOFT INC.
Ticker: 2473 Security ID: Y8131P102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SPUR CORPORATION LTD
Ticker: SUR Security ID: S80521107
Meeting Date: DEC 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended 30
June 2009
2.1 Re-elect Kevin Robertson as Director For For Management
2.2 Re-elect Keith Getz as Director For For Management
2.3 Re-elect Keith Madders as Director For For Management
2.4 Re-elect Allen Ambor as Director For For Management
3 Elect Muzi Kuzwayo as Director For For Management
4 Reappoint KPMG Inc as Auditor and Ivan For For Management
Engels as the Individual Registered
Auditor and Authorise the Board to
Determine Their Remuneration
5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
- --------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 1207 Security ID: G8403X106
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Konmen For For Management
Investment Ltd. of the Sale Share and
the Sale Loan from Ng Chi Ming Ken
2 Approve the Company's Non-Exercise of For For Management
Right Under the Undertaking for the
Time Being and Delay Enforcement of the
Undertaking Against SRE Investment
Holding Ltd. to Dec. 31, 2012
- --------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 1207 Security ID: G8403X106
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Li De E and Sinopower
Investment Ltd. and Related
Transactions
- --------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 1207 Security ID: G8403X106
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Shi Jian as Executive Director For For Management
3b Reelect Yu Hai Sheng as Executive For For Management
Director
3c Reelect Jiang Xu Dong as Executive For Against Management
Director
3d Reelect Yue Wai Leung, Stan as For For Management
Executive Director
3e Reelect E Hock Yap as Independent For For Management
Non-Executive Director
3f Reelect Pan Long Qing as Independent For For Management
Non-Executive Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
Ticker: 523756 Security ID: Y8133H116
Meeting Date: SEP 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S.K. Gupta as Director For For Management
4 Reappoint K.K. Mohanty as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S. Chatterjee as Director For For Management
7 Approve Appointment and Remuneration of For For Management
S.I. Siddique, Joint Managing Director
8 Approve Appointment of S.I. Siddique, For For Management
Joint Managing Director of the Company,
to Hold an Office or Place of Profit as
Director of Srei Venture Capital Ltd.,
a Wholly-Owned Subsidiary of the
Company
9 Approve Appointment of S.I. Siddique, For For Management
Joint Managing Director of the Company,
to Hold an Office or Place of Profit as
Director of Srei Capital Markets Ltd.,
a Wholly-Owned Subsidiary of the
Company
- --------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
Ticker: 523756 Security ID: Y8133H116
Meeting Date: MAY 31, 2010 Meeting Type: Court
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Quippo Infrastructure Equipment Ltd.
with Srei Infrastructure Finance Ltd.
- --------------------------------------------------------------------------------
SRF LTD
Ticker: 503806 Security ID: Y8133G134
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Bhargava as Director For For Management
3 Reappoint S.K. Kaura as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration of For For Management
K. Ravichandra, Executive Director
- --------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PCL
Ticker: STA Security ID: Y81375175
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results and For For Management
Accept Financial Statements
3 Approve Dividend of THB 3.00 Per Share For For Management
4.1a Elect Viyavood Sincharoenkul as For For Management
Director
4.1b Elect Prakob Visitkitjakarn as Director For For Management
4.2 Approve Decrease in the Number of For For Management
Directors from 11 to 9 Persons
5.1 Amend Director Term of Puang For For Management
Cherdkiatgumchai
5.2 Elect Veerasith Sincharoenkul as For For Management
Director
5.3 Amend Authorized Signatories For For Management
6 Approve Remuneration of Directors For For Management
7 Approve AST Master Co Ltd as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures not For For Management
exceeding THB 5 Billion
- --------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PCL
Ticker: STA Security ID: Y81375175
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Five-for-One Stock Split For For Management
3 Amend Article 4 of the Memorandum of For For Management
Association to Reflect Change in Par
Value of Shares
4 Approve Increase in Registered Capital For Against Management
from THB 1 Billion to THB 1.28 Billion
by Issuing 280 Million New Ordinary
Shares
5 Amend Article 4 of the Memorandum of For Against Management
Association to Reflect Increase in
Registered Capital
6 Approve Allocation of up to 280 Million For Against Management
Shares for Public Offering
7 Approve Listing of Ordinary Shares on For For Management
the Singapore Exchange Securities
Trading Ltd. (SGX-ST)
8 Amend Articles of Association to be in For For Management
Line with the Listing Regulation of the
SGX-ST
9.1 Approve Increase in Number of Directors For For Management
from Nine to Eleven
9.2a Elect Lee Paul Sumade as Director For For Management
9.2b Elect Neo Ah Chap as Director For For Management
9.3 Amend Names and Number of Directors Who For For Management
Have Signing Authority
10 Approve Increase in Remuneration of For For Management
Directors
11 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO.
Ticker: 3410 Security ID: Y81350103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Elect Five Outside Directors (Bundled) For For Management
2.2 Elect Hiwatashi Doshiyuki as Inside For For Management
Director
2.3 Elect Two Inside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
STANDARD CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1720 Security ID: Y81527106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
STANDARD FOODS CORP (FRMLY STANDARD FOODS TAIWAN LTD)
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5 Elect Directors and Supervisors For Against Management
6 Approve New Elected Directors and For For Management
Supervisors to be Directors,
Supervisors or Senior Managers of other
Similar Business Companies
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
STAR PUBLICATIONS (MALAYSIA) BHD.
Ticker: STAR Security ID: Y81611108
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Sak Cheng Lum as Director For For Management
3 Elect Ng Beng Lye as Director For For Management
4 Elect Tan Foong Luen as Director For For Management
5 Elect Wong Chun Wai as Director For For Management
6 Elect Kamal Mohamed Hashim as Director For For Management
7 Elect Abdul Jabbar Bin Syed Hassan as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 385,000 for the
Financial Year Ended Dec. 31, 2009
9 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
STARK TECHNOLOGY INC.
Ticker: 2480 Security ID: Y8161E100
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors, Independent Directors For Against Management
and Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
STERLING BIOTECH LTD. (FRMRLY. STERLING TEA & INDUSTRIES LTD.)
Ticker: 512299 Security ID: Y8169V161
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint R.B. Dixit as Director For For Management
4 Reappoint N.B. Patel as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $500 Million
7 Amend Articles of Association For Against Management
8 Approve Increase in Borrowing Powers to For Against Management
INR 100 Billion
9 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C103
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint Anil Agarwal as Director For For Management
4 Reappoint H. Khaitan as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration of For For Management
P. Agarwal, Executive Director
7 Approve Appointment and Remuneration of For For Management
Anand Agarwal, Executive Director
8 Approve Issuance of up to 7.3 Million For For Management
Warrants to TwinStar Overseas Ltd.,
Mauritius, Promoter of the Company
- --------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C103
Meeting Date: NOV 9, 2009 Meeting Type: Special
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
from the State of Maharashtra to the
Union Territory of Dadra and Nagar
Haveli
- --------------------------------------------------------------------------------
STONE GROUP HOLDINGS LIMITED (FORMERLY STONE ELECTRONIC TECH
Ticker: SOEHF Security ID: Y8170W109
Meeting Date: SEP 23, 2009 Meeting Type: Special
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
- --------------------------------------------------------------------------------
STONE GROUP HOLDINGS LIMITED (FORMERLY STONE ELECTRONIC TECH
Ticker: SOEHF Security ID: Y8170W109
Meeting Date: SEP 23, 2009 Meeting Type: Court
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
- --------------------------------------------------------------------------------
STP & I PUBLIC CO. LTD.
Ticker: STPI Security ID: Y81715131
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report on For For Management
Operating Results and Annual Report
3 Accept 2009 Financial Statements For For Management
4.1 Acknowledge Interim Dividend of THB None None Management
1.00 Per Share
4.2 Approve Final Dividend of THB 1.50 Per For For Management
Share
5.1 Elect Anutin Charnvirakul as Director For For Management
5.2 Elect Wicha Jiwalai as Director For For Management
5.3 Elect Jate Mongkolhutthi as Director For For Management
6 Elect Choavalit Limpanich as New For Against Management
Director
7 Approve Remuneration of Directors and For For Management
Audit Committee Members for the Year
2010
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: NOV 22, 2009 Meeting Type: Annual
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Reappoint Directors For For Management
- --------------------------------------------------------------------------------
STRIDES ARCOLAB LTD
Ticker: 532531 Security ID: Y8175G117
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of the For For Management
Company's Research & Development
Business to Strides Specialties Pvt.
Ltd., a Wholly Owned Subsidiary of the
Company
2 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
STRIDES ARCOLAB LTD.
Ticker: 532531 Security ID: Y8175G117
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint K.R. Ravishankar as Director For For Management
4 Reappoint R. Ling as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration of For For Management
V.S. Iyer as Executive Director
- --------------------------------------------------------------------------------
STX CORP. (FRMRL. SSANGYONG HEAVY INDUSTRY CO. LTD.)
Ticker: 11810 Security ID: Y81776133
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
STX ENGINE CO.
Ticker: 77970 Security ID: Y8177P107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
and KRW 360 per Preferred Share
2 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Appoint Nam Gook-Hwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
STX OFFSHORE & SHIPBUILDING CO
Ticker: 67250 Security ID: Y8177L106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SUBUR TIASA HOLDINGS BHD
Ticker: SUBUR Security ID: Y81782107
Meeting Date: DEC 30, 2009 Meeting Type: Annual
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For For Management
0.04 Per Share for the Financial Year
Ended July 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended July 31, 2009
3 Elect Kenneth Kanyan anak Temenggong For For Management
Koh as Director
4 Elect Ngu Ying Ping as Director For For Management
5 Elect Wong Soon Kai as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SUHEUNG CAPSULE CO.
Ticker: 8490 Security ID: Y8183C108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Two Internal Auditors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA3 Security ID: P87993120
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
SUN INTERNATIONAL LTD
Ticker: SUI Security ID: S8250P120
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Re-elect Lulu Gwagwa as Director For For Management
2.2 Re-elect Valli Moosa as Director For For Management
2.3 Re-elect David Nurek as Director For For Management
2.4 Re-elect Graham Rosenthal as Director For For Management
3 Approve Non-executive Director Fees for For For Management
the Year Ended 30 June 2010
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and DB von
Hoesslin as the Individual Registered
Auditor
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Sanction Any Financial Assistance for For For Management
the Purpose of or in Connection with a
Purchase Made or to be Made by Any
Person of or for Any Shares of the
Company by Means of the Dinokana
Guarantee
7 Provide Consent to the Company Entering For For Management
Into and Implementing the Proposed
Dinokana Investments (Proprietary) Ltd
(Dinokana) Guarantee
8 Authorise Board or Company Secretary to For For Management
Ratify and Execute Approved Resolutions
- --------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD
Ticker: 532872 Security ID: Y8240G100
Meeting Date: SEP 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint D.S. Shanghvi as Director For For Management
3 Reappoint S.V. Valia as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of T. Rajamannar, Executive Director
and Vice President-R&D
- --------------------------------------------------------------------------------
SUNDARAM CLAYTON LTD
Ticker: 520056 Security ID: Y8208Y135
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Reappoint G. Srinivasan as Director For For Management
4 Reappoint P.J. Jacob as Director For For Management
5 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S.K. Sharma as Director For For Management
7 Appoint S. Santhanakrishnan as Director For For Management
8 Appoint V. Subramanian as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of V. Srinivasan, Managing Director
10 Approve Increase in Borrowing Powers to For Against Management
INR 3.5 Billion
11 Approve Pledging of Assets for Debt For Against Management
12 Approve Increase in Authorized Share For For Management
Capital from INR 100 Million to INR 200
Million by the Creation of 20 Million
New Equity Shares of INR 5.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
13 Amend Articles of Association For For Management
14 Approve Capitalization of up to INR For For Management
94.8 Million from the General Reserves
for Bonus Issue of up to 19 Million
Equity Shares in the Proportion of One
New Equity Share for Every One Existing
Equity Share Held
- --------------------------------------------------------------------------------
SUNDARAM CLAYTON LTD
Ticker: 520056 Security ID: Y8208Y135
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause III in the For For Management
Memorandum of Association
2 Approve Commencement of Business For For Management
Activities Mentioned in Sub-Clauses
7(a) to 7(h) of Clause III of the
Memorandum of Association
- --------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: MAY 12, 2010 Meeting Type: Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
H. Viji as Executive Director
- --------------------------------------------------------------------------------
SUNDRAM FASTENERS LTD.
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: AUG 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint K. Ramesh as Director For For Management
3 Reappoint R. Srinivasan as Director For For Management
4 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint A. Krishna as Director For For Management
6 Approve Appointment and Remuneration of For For Management
A. Krishna, Executive Director
- --------------------------------------------------------------------------------
SUNG JIN GEOTEC CO.
Ticker: 51310 Security ID: Y7543T108
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Five Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Kim Woong-Rak as Internal For For Management
Auditor
4 Amend Terms of Severance Payments to For For Management
Executives
5 Approve Total Remuneration of Inside For Against Management
Directors
6 Approve Total Remuneration of Outside For For Management
Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SUNGSHIN CEMENT CO. (FORMERLY SUNGSHIN CEMENT MANUFACTURING CO.)
Ticker: 4980 Security ID: Y8240E105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SUNGWON CORP. (FORMERLY SUNGWON CONSTRUCTION CO.)
Ticker: SUNGC Security ID: Y8240S104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Appoint Ha Chi-Kyung as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SUNJIN CO LTD
Ticker: 14300 Security ID: Y82773105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Wang Wenjian as Director For For Management
3a2 Reelect Ye Liaoning as Director For For Management
3a3 Reelect Chang Mei Dick as Director For For Management
3a4 Reelect Michael David Ricks as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.
Ticker: 2421 Security ID: Y8300T109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO., LTD.
Ticker: 2401 Security ID: Y83011109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SUNREX TECHNOLOGY CORP
Ticker: 2387 Security ID: Y8301L105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SUNRISE BHD.
Ticker: SUNRISE Security ID: Y8301Q104
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended June 30, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2009
4 Elect Tong Kooi Ong as Director For Against Management
5 Elect Allan Lim Kim Huat as Director For For Management
6 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SUNWAY CITY BHD.
Ticker: SUNCITY Security ID: Y83095102
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Three Parcels of For For Management
Leasehold Land (SCB Land) to Sunway
Pyramid Sdn. Bhd. (SPSB) for a Total
Consideration of MYR 41.8 Million to be
Satisfied Through Set-Off Against
Outstanding Inter-Company Loans Owing
by Sunway City Bhd. (SCB) to SPSB
2 Approve Disposal of the Entire For For Management
Interests in the Properties to Sunway
Real Estate Investment Trust (Sunway
REIT) for a Total Consideration of MYR
3.73 Billion to be Satisfied by the
Issuance of 1.03 Billion Units in
Sunway REIT and the Balance in Cash
3 Approve Hotel Master Lease Arrangement For For Management
Comprising of (a) Lease of Sunway
Resort Hotel & Spa and Pyramid Tower
Hotel from Sunway REIT; and (b) Lease
of Sunway Hotel Seberang Jaya from
Sunway REIT
4 Approve Issuance of 25.1 Million For For Management
Redeemable Preferred Shares in SPSB at
an Issue Price of MYR 1.00 Per Share to
Reco Pyramid (M) Sdn. Bhd.
- --------------------------------------------------------------------------------
SUNWAY CITY BHD.
Ticker: SUNCITY Security ID: Y83095102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey Cheah Fook Ling as For Against Management
Director
2 Elect Ngeow Voon Yean as Director For For Management
3 Elect Ngian Siew Siong as Director For For Management
4 Elect Talha Bin Haji Mohd Hashim as For For Management
Director
5 Elect Razman M Hashim as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2D
of the Circular to Shareholders Dated
June 1, 2010
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Involving the Interest of
the Government of Singapore Investment
Corp. Pte. Ltd. Group
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Amend Article 129 of the Articles of For For Management
Association Re: E-Dividend Payment
- --------------------------------------------------------------------------------
SUNWAY HOLDINGS BHD
Ticker: SUNWAY Security ID: Y82356109
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Sunway Holdings For For Management
(Vietnam) Sdn Bhd and Sunway Property
(China) Ltd of the Entire Issued Share
Capital of Hochimex Nominee Co Ltd and
Sunway Hotel Hanoi LLC with One Member
to Mega Methods Sdn Bhd for a Cash
Consideration of $17 Million
2 Approve Ernst & Young as Auditors in For For Management
Place of the Resigning Auditors,
PricewaterhouseCoopers, and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SUNWAY HOLDINGS BHD
Ticker: SUNWAY Security ID: Y82356109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey Cheah Fook Ling as For Against Management
Director
2 Elect Kwan Foh Kwai as Director For For Management
3 Elect Abdul Malek Bin Abdul Aziz as For For Management
Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
7 Amend Article 135 of the Articles of For For Management
Association Re: E-Dividend Payment
- --------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report and For For Management
Financial Statements
3 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.60 Per
Share
4.1 Elect Prasob Snongjati as Director For For Management
4.2 Elect Pikul Hanhathya as Director For For Management
4.3 Elect Atip Bijanonda as Director For For Management
5 Approve Allowance and Remuneration of For For Management
Directors, Advisors to the Board, and
Board Committees for the Year 2010
6 Approve Ernst and Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Debentures Not For For Management
Exceeding THB 5 Billion
- --------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130105
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of the Powerstar For For Management
Inventory by Super Group Industrial
Products to Friedshelf 1101
(Proprietary) Ltd; Approve the Granting
by Super Group Trading (Proprietary)
Ltd of a Call Option to China
Construction Bank Corporation-
Johannesburg Branch
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130105
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Reelect Phillip Vallet as Director For For Management
2.2 Elect David Rose as Director For For Management
2.3 Elect Valentine Chitalu as Director For For Management
2.4 Elect Peter Mountford as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
the Auditors
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and D Thompson as the
Individual Registered Auditor
5 Approve Non-Executive Directors Fees For Against Management
for the Year Ended 30 June 2009 and 30
June 2010
- --------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130105
Meeting Date: JUN 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Weirfield Transaction For For Management
2 Approve the AutoZone Transaction For For Management
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SUPERMAX CORPORATION BHD.
Ticker: SUPERMX Security ID: Y8310G105
Meeting Date: MAY 25, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of up to 71.4 For For Management
Million New Ordinary Shares of MYR 0.50
Each on the Basis of One Bonus Share
for Every Four Existing Shares Held
- --------------------------------------------------------------------------------
SUPERMAX CORPORATION BHD.
Ticker: SUPERMX Security ID: Y8310G105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.04 Per For Against Management
Share for the Financial Year Ended Dec.
31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 392,000 for the
Financial Year Ended Dec. 31, 2009
3 Elect Tan Bee Geok as Director For Against Management
4 Elect Tan Geok Swee @ Tan Chin Huat as For For Management
Director
5 Elect Rashid Bin Bakar as Director For For Management
6 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
9 Amend Articles of Association as Stated For For Management
in Appendix 1 Attached to the 2009
Annual Report
- --------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: 509930 Security ID: Y83139116
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12 Per Share For For Management
3 Reappoint B.V. Bhargava as Director For For Management
4 Reappoint E.B. Desai as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of S.J. Taparia, Executive Director
- --------------------------------------------------------------------------------
SUPREME PETROCHEM LTD
Ticker: 500405 Security ID: Y8313D117
Meeting Date: OCT 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint M.P. Taparia as Director For For Management
4 Reappoint S.J. Taparia as Director For For Management
5 Reappoint S.B. Raheja as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint R. Kannan as Director For For Management
8 Approve Appointment and Remuneration of For For Management
N. Gopal as Manager
- --------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BHD.
Ticker: SURIA Security ID: Y8929H106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Ismail Bin Awang Besar as For For Management
Director
3 Elect Mohd. Yaakub Bin Hj. Johari as For For Management
Director
4 Elect Ramlee Bin Marahaban as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 420,000 for the
Financial Year Ending Dec. 31, 2010
6 Approve Final Dividend of MYR 0.01 Per For Against Management
Share Less Tax and MYR 0.02 Per Share
Tax Exempt for the Financial Year Ended
Dec. 31, 2009
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance and Allotment of For For Management
Equity or Equity-Linked Securities
without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share
Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZBY Security ID: P06768165
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members and Fix For Did Not Vote Management
Their Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
6 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: SYMPHNY Security ID: Y8344Z103
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
3 Elect Asmat bin Kamaludin as Director For For Management
4 Elect Mohamed Azman bin Yahya as For For Management
Director
5 Elect John Gerard Cantillon as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
SYNDICATE BANK LTD
Ticker: 532276 Security ID: Y8345G112
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3 Per Share For For Management
- --------------------------------------------------------------------------------
SYSCOM COMPUTER ENGINEERING CO.
Ticker: 2453 Security ID: Y83454101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SYSTEX CORP
Ticker: 6214 Security ID: Y8345P104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect T.J.Huang with ID Number 834 as For For Management
Director
7.2 Elect Frank Lin with ID Number 1043 as For For Management
Director
7.3 Elect DY Cheng with ID Number 951 as For For Management
Director
7.4 Elect David Lu with ID Number 3 as For For Management
Director
7.5 Elect Henry Shaw with ID Number 1656 as For For Management
Director
7.6 Elect Chin Ho Hsieh with ID Number For For Management
101474 as Director
7.7 Elect YH Huang from Joway Investment For For Management
Corp. with ID Number 583 as Director
7.8 Elect Jimmy Lin from Joway Investment For For Management
Corp. with ID Number 583 as Director
7.9 Elect Bernice Huang from Joway For For Management
Investment Corp. with ID Number 583 as
Director
7.10 Elect Bertina Huang from Joway For For Management
Investment Corp. with ID Number 583 as
Director
7.11 Elect Victor Ku with ID Number For For Management
A102332471 as Independent Director
7.12 Elect Jack Huang with ID Number For For Management
A100320106 as Independent Director
7.13 Elect HY Cheng with ID Number For For Management
N103553448 as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
T JOIN TRANSPORTATION CO., LTD
Ticker: 2608 Security ID: Y8488H109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Restructuring of Investment in For For Management
PRC and Introduction of Joint Venture
Partners
5.1 Elect Mr MA Wing Kai, William from DA For For Management
JI International Limited with ID Number
145915 as Director
5.2 Elect Richard Shen from DA JI For For Management
International Limited with ID Number
145915 as Director
5.3 Elect Pual CC Hu from DA JI For For Management
International Limited with ID Number
145915 as Director
5.4 Elect Edwardo Erni from DA JI For For Management
International Limited with ID Number
145915 as Director
5.5 Elect Chen Rong Chuan with ID Number For For Management
J100273959 as Director
5.6 Elect Chen Jo Nan with ID Number For For Management
S200069132 as Director
5.7 Elect Terry TT Chen with ID Number 4 as For For Management
Director
5.8 Elect Wendy Hsieh from Jet Express Co., For For Management
Ltd. with ID Number 109556 as
Supervisor
5.9 Elect Jeffrey Hung with ID Number For For Management
H01700361 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TA ANN HOLDINGS BHD.
Ticker: TAANN Security ID: Y8345V101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Abdul Hamed Bin Haji Sepawi as For For Management
Director
3 Elect Pui Chin Jang @ Pui Chin Yam as For For Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 252,000 for the
Financial Year Ended Dec. 31, 2009
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Amend Articles 105, 44, and 58 of the For For Management
Articles of Association Re: E-Dividend
Payment, Resolutions of Extraordinary
and Annual General Meeting, and
Appointment of Proxy
- --------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures on For For Management
Acquisition and Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees of the
Company and its Subsidiaries
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties of the
Company and its Subsidiaries
8 Approve to Formulate Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products of the
Company's Subsidiaries
9 Approve Issuance of Shares for a For Against Management
Private Placement
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TA CHONG BANK
Ticker: 2847 Security ID: Y83595101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
2 Approve 2009 Business Operations Report For For Management
and Financial Statements
3 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
4 Capital Reduction to Offset Losses For For Management
5 Approve Issuance of Shares for a For Against Management
Private Placement and/or Issuance of
Shares to Participate in the Issuance
of Global Depository Receipt
6 Amend Articles of Association For For Management
7.1 Elect Representative Chen Chien-Ping For For Management
from He Lian Investment Co., Ltd. with
ID Number 1 as Director
7.2 Elect Representative Zeluck Gregory M. For For Management
from Zhong Xi Co., Ltd. with ID Number
164252 as Director
7.3 Elect Representative Chen Huang Shu-Hui For For Management
from Ching Yuan Investment Co., Ltd.
with ID Number 27189 as Director
7.4 Elect Representative Ying Alex S. from For For Management
Zhong Xi Co., Ltd. with ID Number
164252 as Director
7.5 Elect Representative Kaul Sunil from For For Management
Zhong Xi Co., Ltd. with ID Number
164252 as Director
7.6 Elect Representative Ko Sheng-Feng from For For Management
Hong Guang Investment Co., Ltd. with ID
Number 73100 as Director
7.7 Elect Representative Koh Edmund from For For Management
Zhong Xi Co., Ltd. with ID Number
164252 as Director
7.8 Elect Representative Lin Hsiao-Chin For For Management
from Zhong Xi Co., Ltd. with ID Number
164252 as Director
7.9 Elect Representative Ko Kuang -Feng For For Management
from Kwang Yang Motor Co., Ltd. with ID
Number 24127 as Director
7.10 Elect Lin Chi-Yuan with ID Number For For Management
C100768519 as Independent Director
7.11 Elect Tung Joseph with ID Number For For Management
A120628989 as Independent Director
7.12 Elect Kung Ming-Hsin with ID Number For For Management
A123440192 as Independent Director
7.13 Elect Fan Joseph with ID Number For For Management
F120997117 as Independent Director
7.14 Elect Representative Ho Sue from Xiong For For Management
He Co.,Ltd. with ID Number 164254 as
Supervisor
7.15 Elect Representative Lee Thomas from For For Management
Qin Yu Investment Co.,Ltd. with ID
Number 76147 as Supervisor
- --------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: 4898S Security ID: Y8364D107
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.045 Per Share for the Financial Year
Ended Jan. 31, 2009
3a Elect Tiah Thee Kian as Director For For Management
3b Elect Tan Kuay Fong as Director For For Management
3c Elect Rahmah Binti Mahmood as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 120,000 for the
Financial Year Ended Jan. 31, 2009
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7a Amend Articles of Association Re: Board For For Management
Meetings via Teleconference or Video
Conference
7b Amend Articles of Association Re: For For Management
Signing of Resolutions in Writing by
All Directors via Letter, Telegram,
Telex, Facsimile, Cable, Electronic
Mails, or Other Forms of Electronic
Communications
7c Amend Articles of Association Re: For For Management
Payment of Dividend, Interest, or Other
Money Payable to Shareholders by Way of
Electronic Payment
- --------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: 4898S Security ID: Y8364D107
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For Against Management
Establishment of a New Employees' Share
Option Scheme
1 Approve TAE Employees' Share Option For Against Management
Scheme (ESOS)
2 Approve Grant of Options to Tiah Thee For Against Management
Kian, Executive Chairman, Under the
ESOS
3 Approve Grant of Options to Tan Kuay For Against Management
Fong, Managing Director and CEO, Under
ESOS
4 Approve Grant of Options to Mohamed Bin For Against Management
Abid, Executive Director, Under the
ESOS
5 Approve Grant of Options to Zainab For Against Management
Binti Ahmad, Executive Director, Under
the ESOS
6 Approve Grant of Options to Peter U For Against Management
Chin Wei, Independent Non-Executive
Director, Under the ESOS
7 Approve Grant of Options to Jory Leong For Against Management
Kam Weng, Independent Non-Executive
Director, Under the ESOS
8 Approve Grant of Options to Christopher For Against Management
Koh Swee Kiat, Independent
Non-Executive Director, Under the ESOS
9 Approve Grant of Options to Rahmah For Against Management
Binti Mahmood, Independent
Non-Executive Director, Under the ESOS
- --------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: 4898S Security ID: Y8364D107
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff Disposals: (a) Equity For For Management
Interests in TA Properties Sdn Bhd,
Sanjung Padu (M) Sdn Bhd and Wales
House Trust to TA Global Bhd for MYR
1.73 Billion and (b) Taman Duta
Residences and Two Pieces of Land with
Residential Houses for MYR 26.9 Million
2 Approve the Ff: (a) Rights Issue of 270 For For Management
Million New TA Global Shares to TA
Global Shareholders; (b) Capitalization
of MYR 520 Million Owing by TA Global
to the Company; (c) Offer for Sale of
480 Million TA Global Shares; and (d)
Listing of TA Global
3 Approve Dividend-in-Specie of 1.08 For For Management
Billion Shares and 1.08 Billion
Irredeemable Convertible Preference
Shares (ICPS) of TA Global to the
Company's Shareholders on the Basis of
Three Shares with Three ICPS for Every
Five Existing Shares Held in the
Company
4 Approve Issuance of up to 1 Million TA For For Management
Global Shares to Tiah Thee Kian,
Executive Chairman, Pursuant to the
Pink Form Shares Allocation Scheme
5 Approve Issuance of up to 500,000 TA For For Management
Global Shares to Tan Kuay Fong,
Managing Director & CEO, Pursuant to
the Pink Form Shares Allocation Scheme
6 Approve Issuance of up to 250,000 TA For For Management
Global Shares to Mohamed Bin Abid,
Executive Director, Pursuant to the
Pink Form Shares Allocation Scheme
7 Approve Issuance of up to 250,000 TA For For Management
Global Shares to Zainab Binti Ahmad,
Executive Director, Pursuant to the
Pink Form Shares Allocation Scheme
8 Approve Issuance of up to 150,000 TA For For Management
Global Shares to Peter U. Chin Wei,
Independent Non-Executive Director,
Pursuant to the Pink Form Shares
Allocation Scheme
9 Approve Issuance of up to 150,000 TA For For Management
Global Shares to Jory Leong Kam Weng,
Independent Non-Executive Director,
Pursuant to the Pink Form Shares
Allocation Scheme
10 Approve Issuance of up to 150,000 TA For For Management
Global Shares to Christopher Koh Swee
Kiat, Independent Non-Executive
Director, Pursuant to the Pink Form
Shares Allocation Scheme
11 Approve Issuance of up to 150,000 TA For For Management
Global Shares to Rahmah Binti Mahmood,
Independent Non-Executive Director,
Pursuant to the Pink Form Shares
Allocation Scheme
12 Approve Issuance of up to 200,000 TA For For Management
Global Shares to Tiah Joo Kim, Deputy
CEO, Pursuant to the Pink Form Shares
Allocation Scheme
13 Approve Issuance of up to 200,000 TA For For Management
Global Shares to Khoo Poh Kim @ Kimmy,
Executive Director - Operations of TA
Properties Sdn Bhd, Pursuant to the
Pink Form Shares Allocation Scheme
14 Approve Issuance of up to 100,000 TA For For Management
Global Shares to Sally Tan Kuay Geok,
Assistant Vice President, Pursuant to
the Pink Form Shares Allocation Scheme
15 Approve Issuance of up to 50,000 TA For For Management
Global Shares to Tiah Ee Laine,
Director of TA Management Ltd, Pursuant
to the Pink Form Shares Allocation
Scheme
16 Approve Issuance of up to 20,000 TA For For Management
Global Shares to Tiah Thee Ngiam,
Dealer's Representative of TA
Securities Holdings Bhd, Pursuant to
the Pink Form Shares Allocation Scheme
- --------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: 4898S Security ID: Y8364D107
Meeting Date: NOV 18, 2009 Meeting Type: Special
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50.6 Million For For Management
Shares Representing the Entire Equity
Interest in Quayside Gem Ltd from
LaSalle Asia Opportunity II SARL for a
Total Cash Consideration of SGD 260
Million
- --------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: TA Security ID: Y8364D107
Meeting Date: JUN 23, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 50.6 Million For For Management
Ordinary Shares of $1.00 Each in
Quayside Gem Ltd. to TA Global Bhd. for
a Consideration of MYR 652 Million
- --------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: TA Security ID: Y8364D107
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Jan 31, 2010
3a Elect Mohamed Bin Abid as Director For For Management
3b Elect Zainab Binti Ahmad as Director For For Management
3c Elect Peter U Chin Wei as Director For For Management
3d Elect Yaw Chun Soon as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 120,000 for the
Financial Year Ended Jan. 31, 2010
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TA GLOBAL BHD
Ticker: TAGB Security ID: Y83460108
Meeting Date: JUN 23, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Aquisition of 50.6 Million For For Management
Ordinary Shares in Quayside Gem Ltd.
(QGL), Representing the Entire Issued
Shares of QGL by TA Global Bhd. from TA
Enterprise Bhd. for a Consideration of
MYR 652 Million
- --------------------------------------------------------------------------------
TA GLOBAL BHD
Ticker: TAGB Security ID: Y83460108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2010
2 Approve First and Final Single Tier For For Management
Dividend of MYR 0.30 Per Share for the
Financial Year Ended Jan. 31, 2010
3a Elect Tiah Thee Kian as Director For For Management
3b Elect Tan Kuay Fong as Director For For Management
3c Elect Zainab Binti Ahmad as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 23,012 for the
Financial Year Ended Jan. 31, 2010
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TA YA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1609 Security ID: Y8548S103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
- --------------------------------------------------------------------------------
TA YIH INDUSTRIAL CO., LTD.
Ticker: 1521 Security ID: Y85492109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD
Ticker: 2478 Security ID: Y8549M105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends Sharing
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO. LTD.
Ticker: 3240 Security ID: Y8363Z109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1750 per Share Proposed
by Management or KRW 42000 per Share
Proposed by Shareholder
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director and Two For Against Management
Outside Directors
4.1 Appoint Bae Jin-Goo as Internal Auditor For Against Management
4.2 Appoint Kim Jin-Hyun as Internal Against For Shareholder
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
TAEKYUNG INDUSTRIAL CO.
Ticker: 15890 Security ID: Y83644107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Hwang Woon-Young as Outside For Against Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directo
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO. (EX TAE YOUNG CORP.)
Ticker: 9410 Security ID: Y8366E103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 90 per Common Share
and KRW 95 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
TAH HSIN INDUSTRIAL CORP
Ticker: 1315 Security ID: Y8366K109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAHPS GROUP BHD
Ticker: TAHPS Security ID: Y04925106
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve First and Final Gross Dividend For For Management
of MYR 0.1225 Per Share Comprising a
Tax Exempt Dividend of MYR 0.085 Per
Share and a Gross Dividend of MYR
0.0375 Per Share Less Tax at 25 Percent
for the Financial Year Ended March 31,
2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 180,000 for the
Financial Year Ended March 31, 2009
4 Elect Lim Kean Boon as Director For For Management
5 Elect Loh Kok Leong as Director For For Management
6 Elect Yong Poh Kon as Director For Against Management
7 Elect Abdul Kudus bin Alias as Director For For Management
8 Approve Khoo Wong & Chan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK
Ticker: 2812 Security ID: Y8371H109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Jyun Sen Li with ID Number For For Management
F101208060 as Independent Director
4.2 Elect Jhen Le Lion with ID Number For For Management
N102757406 as Independent Director
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 1440 Security ID: Y8373R105
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: OCT 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect One Inside Director For For Management
3 Elect One Outside Director For For Management
- --------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 1440 Security ID: Y8373R105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Reelect Kang Hee-Jeon as Inside For For Management
Director
4 Elect Two Outside Directors (Bundled) For Against Management
5 Elect Members of Audit Committee For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
TAILIM PACKAGING IND., CO.
Ticker: 11280 Security ID: Y83647100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 15 per Share
2 Reelect Two Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
TAINAN ENTERPRISES CO LTD
Ticker: 1473 Security ID: Y7161P107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAISUN ENTERPRISE CO., LTD.
Ticker: 1218 Security ID: Y85493107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Chan, Yeh-Lin with ID Number For For Management
A122828192 as Director
7.2 Elect Chan, Ching-Chao with ID Number For For Management
N120740132 as Director
7.3 Elect Chan, Chin-Chia with ID Number For For Management
A122831377 as Director
7.4 Elect Chan, Yi-Hong with ID Number For For Management
N120740141 as Director
7.5 Elect Chang, Shun-Chi with ID Number For For Management
N120740169 as Director
7.6 Elect Representative Chan, Pei-Shan For For Management
from De-Chen Enterprise Co., Ltd. with
ID Number 23604777 as Supervisor
7.7 Elect Chan, Hao-Chun with ID Number For For Management
H122310914 as Supervisor
7.8 Elect Lu, Feng-Chen with ID Number For For Management
C200065131 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Their Representatives
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAITA CHEMICAL CO., LTD.
Ticker: 1309 Security ID: Y84105108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7.1 Elect Simon S.C. Wu from Taiwan Union For For Management
International Investment Corp. with ID
Number of 84850 as Supervisor
7.2 Elect Jaw-An Wang with ID Number of For For Management
R100601539 as Supervisor
- --------------------------------------------------------------------------------
TAIWAN ACCEPTANCE CORPORATION
Ticker: 9941 Security ID: Y84124109
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve the Issuance of New Shares from For For Management
Retained Earnings
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
- --------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN FIRE & MARINE INSURANCE CO., LTD.
Ticker: 2832 Security ID: Y8417C106
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
2 Approve 2009 Financial Statements For For Management
3 Approve 2009 Allocation of Income and For For Management
Dividends
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business For Against Management
- --------------------------------------------------------------------------------
TAIWAN FLUORESCENT LAMP CO., LTD.
Ticker: Security ID: Y8417Z105
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Report For Against Management
2 Approve Supervisor's Review Report on For Against Management
2009 Financial Statements
3 Approve Report on Sale of Plant For Against Management
4 Approve Report on Sale of Brand For Against Management
5 Approve Report on Sale of Plant and For Against Management
Sale Plan of Equipment
6 Approve Adopt the 2009 Financial For Against Management
Statements
7 Approve to Adopt the Proposal for 2009 For Against Management
Deficit Compensation
8 Amend the Articles of Incorporation For Against Management
9 Extemporary Motion None None Management
- --------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Issuance of New Shares
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Increase of Cash Capital and For Against Management
Issuance of Ordinary Shares or
Increase of Cash Capital and Issuance
of Ordinary Shares to Participate in
the Issuance of Global Depository
Receipt
- --------------------------------------------------------------------------------
TAIWAN INTERNATIONAL SECURITIES CORP.
Ticker: 6012 Security ID: Y8424K109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN KAI YIH INDUSTRIAL CO., LTD.
Ticker: 1523 Security ID: Y84267106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Merger Agreement with a Company For For Management
4 Approve Termination of Issuance of For For Management
Shares
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN LIFE INSURANCE CO., LTD.
Ticker: 2833 Security ID: Y8426J100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TAIWAN LINE TEK ELECTRONIC CO., LTD.
Ticker: 2462 Security ID: Y84276107
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN MASK CORP.
Ticker: 2338 Security ID: Y8429S107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capital Reduction and Return For For Management
Cash to Shareholders
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN NANO ELECTRO-OPTICAL TECHNOLOGY CO., LTD.
Ticker: 6255 Security ID: Y84311102
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Merger with a Company For For Management
5 Approve to Cancle the Public Issuance For For Management
of Shares
6 Approve Dissolution of the Company For For Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN NAVIGATION CO., LTD.
Ticker: 2617 Security ID: Y84319105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
- --------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserves
4 Amend Articles of Association For For Management
5 Approve Initial Public Offering of the For For Management
Company's Subsidiary
6 Approve Equity Spread of the Company's For For Management
Subsidiary
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN PULP & PAPER CORP.
Ticker: 1902 Security ID: Y84480105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
TAIWAN SAKURA CORP
Ticker: 9911 Security ID: Y84600108
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Elect Directors, Independent Directors For Against Management
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SECOM CO. LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8.1 Elect Cheng-Yuan Liu with ID Number For For Management
F103792681 as Director
8.2 Elect Representative Chung-Yuan Yu from For For Management
Why-En Investment Corp. with ID Number
158655 as Director
8.3 Elect Representative S.J.Wang from For For Management
Grand Capital Investment Corp with ID
Number 68342 as Director
8.4 Elect Representative K.T.Wang from For For Management
Grand Capital Investment Corp with ID
Number 68343 as Director
8.5 Elect Representative Jia-Pyng Su from For For Management
Wonderland Enterprise Co., Ltd. with ID
Number 1007514 as Director
8.6 Elect Chih-Sheng Chiao with ID Number For For Management
5029 as Director
8.7 Elect Y.S.Lin with ID Number 99000004 For For Management
as Director
8.8 Elect C.P.Yuan with ID Number For For Management
A103095495 as Director
8.9 Elect Kuo-Wei Huang with ID Number For For Management
K120078602 as Director
8.10 Elect Wen-Tung Hsu with ID Number For For Management
150483 as Supervisor
8.11 Elect Nai-Hsiang Wu with ID Number For For Management
E101154226 as Supervisor
8.12 Elect Yun-Jia Shih with ID Number 13744 For For Management
as Supervisor
- --------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Issuance of Shares for a For For Management
Private Placement at Appropriate Time
5 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIYEN BIOTECH CO. LTD. (FRMLY TAIWAN SALT INDUSTRIES CORP)
Ticker: 1737 Security ID: Y8460R109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve to Amend Trading Procedures For For Management
Governing Financial Products
7 Amend Procedures Governing the For For Management
Acquisition and Disposal of Fixed
Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAJ GVK HOTELS & RESORTS LTD
Ticker: 532390 Security ID: Y8485R126
Meeting Date: JUL 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint R.N. Bickson as Director For For Management
4 Reappoint Somanadri Bhupal as Director For For Management
5 Reappoint A.P. Goel as Director For For Management
6 Reappoint D.R. Kaarthikeyan as Director For For Management
7 Reappoint A.K. Misra as Director For For Management
8 Approve Brahmayya & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint C.D. Arha as Director For For Management
10 Appoint A. Singh as Director For For Management
11 Appoint P. Abraham as Director For For Management
12 Appoint K.J. Reddy as Director For For Management
13 Approve Reappointment and Remuneration For For Management
of Shalini Bhupal, Executive Director
- --------------------------------------------------------------------------------
TALAM CORPORATION BHD.
Ticker: TALAM Security ID: Y85170101
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 25,000 for Each
Director for the Financial Year Ended
Jan. 31, 2009
3 Elect Sulaiman Shah Al-Haj Ibni For Against Management
Al-Marhum Sultan Salahuddin Abdul Aziz
Shah Al-Haj as Director
4 Elect Tsen Keng Yam as Director For For Management
5 Elect Winston Mah Yat Kong as Director For For Management
6 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Substantial Transactions with For Against Management
Directors
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(1) and (2) of the Circular to
Shareholders Dated July 1, 2009
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(3) to (16) of the Circular to
Shareholders Dated July 1, 2009
- --------------------------------------------------------------------------------
TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES
Ticker: TAM Security ID: P8947T132
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: TCHONG Security ID: Y85290107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Tan Eng Soon as Director For For Management
4 Elect Ng Mann Cheong as Director For For Management
5 Elect Kamaruddin @ Abas Bin Nordin as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 400,000 for the
Financial Year Ending Dec. 31, 2010
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Warisan TC Holdings
Bhd and its Subsidiaries
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with APM Automotive
Holdings Bhd and its Subsidiaries
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Auto Dunia Sdn Bhd
- --------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
3 Reappoint R. Gopalakrishnan as Director For For Management
4 Reappoint N. Munjee as Director For For Management
5 Reappoint Y.K. Alagh as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint A.N. Maira as Director For For Management
8 Appoint E.A. Kshirsagar as Director For For Management
9 Appoint R. Mukundan as Director For For Management
10 Approve Appointment and Remuneration of For For Management
R. Mukundan, Executive Director and
Managing Director
11 Appoint K. Mehan as Director For For Management
12 Approve Appointment and Remuneration of For For Management
K. Mehan, Executive Director
13 Appoint P.K. Ghose as Director For For Management
14 Approve Appointment and Remuneration of For For Management
P.K. Ghose, Executive Director
15 Amend Articles of Association Re: For For Management
Company Seal
- --------------------------------------------------------------------------------
TATA ELXSI INDIA LTD
Ticker: 500408 Security ID: Y8560N107
Meeting Date: SEP 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reappoint C.P. Mistry as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of Sujit Gupta
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of Syamal Gupta
- --------------------------------------------------------------------------------
TATA INVESTMENT CORPORATION LTD
Ticker: 501301 Security ID: Y4175D113
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.00 Per Share For For Management
3 Reappoint A.B.K. Dubash as Director For For Management
4 Reappoint H.N. Sinor as Director For For Management
5 Appoint P.P. Shah as Director For For Management
6 Appoint A.N. Dalal as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
TATA INVESTMENT CORPORATION LTD
Ticker: 501301 Security ID: Y4175D113
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint N.N. Tata as Director For For Management
3 Reappoint K.A. Chaukar as Director For For Management
4 Appoint Z. Dubash as Director For For Management
5 Appoint A. Chandra as Director For For Management
6 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N.A. Soonawala
as Director
7 Approve Vacancy on the Board Resulting For For Management
from the Retirement of K.N. Suntook as
Director
8 Approve Appointment and Remuneration of For For Management
A.N. Dalal as Executive Director
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
TATA METALIKS LTD
Ticker: 513434 Security ID: Y8547P118
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, and For For Management
Corporate Guarantees of up to INR 2
Billion to Tata Metaliks Kubota Pipes
Ltd.
- --------------------------------------------------------------------------------
TATA METALIKS LTD
Ticker: 513434 Security ID: Y8547P118
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A.C. Wadhawan as Director For For Management
3 Reappoint M. Gupta as Director For For Management
4 Reappoint A.K. Basu as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint K. Chatterjee as Director For For Management
7 Approve Remuneration of H.K. Jha, For For Management
Managing Director, During the Financial
Year 2008-2009
8 Approve Reappointment and Remuneration For For Management
of H.K. Jha, Managing Director
9 Approve Increase of Authorized Share For Against Management
Capital from INR 400 Million to INR 1
Billion by the Creation of 60 Million
New Equity Shares of INR 10.00 Each and
Amend Clause 5 of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
10 Amend Article 5 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
11 Approve Loans, Investments, and For For Management
Corporate Guarantee of up to INR 2
Billion to Tata Metaliks Kubota Pipes
Ltd
- --------------------------------------------------------------------------------
TATA TEA LTD
Ticker: 500800 Security ID: Y85484114
Meeting Date: SEP 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.50 Per Share For For Management
3 Reappoint Y.H. Malegam as Director For For Management
4 Reappoint D.B. Engineer as Director For For Management
5 Reappoint A.R. Gandhi as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint M. Srinivasan as Director For For Management
8 Appoint A. Singh as Director For For Management
9 Appoint J.S. Bilimoria as Director For For Management
10 Appoint V. Leeladhar as Director For For Management
11 Approve Remuneration of P.T. For For Management
Siganporia, Managing Director, for the
Period Feb. 1, 2009 to June 30, 2009
12 Approve Reappointment and Remuneration For For Management
of P.T. Siganporia, Managing Director
13 Approve Remuneration of P.T. For For Management
Siganporia, Managing Director, for the
Period July 1, 2009 to June 30, 2011
14 Approve Reappointment and Remuneration For For Management
of S. Talwar, Executive Director
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
16 Appoint R.L. Choudhary as Director Against Against Shareholder
- --------------------------------------------------------------------------------
TATA TEA LTD
Ticker: 500800 Security ID: Y85484114
Meeting Date: JUN 7, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Tata Tea Ltd. For For Management
to Tata Global Beverages Ltd.
2 Approve Ten-for-One Stock Split For For Management
3 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in Share
Capital
4 Amend Article 3A of the Articles of For For Management
Association to Reflect Changes in Share
Capital
- --------------------------------------------------------------------------------
TATA TELESERVICES (MAHARASHTRA) LTD (FORMERLY HUGHES TELE.CO
Ticker: 532371 Security ID: Y37526111
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Reappoint N.S. Ramachandran as Director For For Management
4 Reappoint A. Jhunjhunwala as Director For For Management
5 Appoint K.A. Chaukar as Director For For Management
6 Appoint A. Ganguli as Director For For Management
7 Appoint D.T. Joseph as Director For For Management
8 Appoint K. Takahara as Director For For Management
- --------------------------------------------------------------------------------
TATA TELESERVICES (MAHARASHTRA) LTD (FORMERLY HUGHES TELE.CO
Ticker: 532371 Security ID: Y37526111
Meeting Date: OCT 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $250 Million
- --------------------------------------------------------------------------------
TATA TELESERVICES (MAHARASHTRA) LTD (FORMERLY HUGHES TELE.CO
Ticker: 532371 Security ID: Y37526111
Meeting Date: MAR 13, 2010 Meeting Type: Special
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 85 Billion
- --------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD. (FRMLY TCC HONG KONG CEMENT HOLDINGS
Ticker: 1136 Security ID: G86973107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Koo, Cheng-Yun, Leslie as For For Management
Director
3b Reelect Chang, An-Ping, Nelson as For For Management
Director
3c Reelect Chang, Kang-Lung, Jason as For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
TCC STEEL (EX DONGYANG TIN PLATE INDUSTRIAL CO.)
Ticker: 2710 Security ID: Y2100H100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 150 per Share and
Stock Dividend of KRW 39 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Kim Joo-Han as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
7.1 Approve Stock Option Grants For For Management
7.2 Approve Stock Option previously Granted For For Management
by Board
- --------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: 2618 Security ID: G87016120
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Up to 384.9 For For Management
Million Shares, Underwriting Agreement,
and Whitewash Waiver
- --------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: 2618 Security ID: G87016120
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: 2618 Security ID: G87016120
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Dividends of HK$0.035 Per For For Management
Ordinary Share
4a Reelect Guo Aiping as an Executive For For Management
Director
4b Reelect Xu Fang as a Non-Executive For For Management
Director
5a Reelect Lau Siu Ki as an Independent For For Management
Non-Executive Director
5b Reelect Shi Cuiming as an Independent For For Management
Non-Executive Director
5c Reelect Liu Chung Laung as Independent For For Management
Non-Executive Director
6a Reelect Huang Xubin as a Non-Executive For For Management
Director
6b Reelect Bo Lianming as a Non-Executive For For Management
Director
6c Reelect Yang Xinping, Charles as a For Against Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: 1070 Security ID: G8701T138
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Final Dividend of HK$0.12 Per For For Management
Share
4 Elect Xu Fang as Executive Director For Against Management
5a Reelect Li Dongsheng as Executive For For Management
Director
5b Reelect Huang Xubin as Non-Executive For For Management
Director
5c Reelect Robert Maarten Westerhof as For For Management
Independent Non-Executive Director
5d Reelect Wu ShiHong as Independent For For Management
Non-Executive Director
6a Reelect Albert Thomas da Rosa Junior as For For Management
Non-Executive Director
6b Reelect Leong Yue Wing as Non-Executive For For Management
Director
6c Reelect Tang Guliang as Non-Executive For For Management
Director
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Refreshment of the Mandate For Against Management
Limit Under the Share Option Scheme
- --------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Abdul Razak Bin Ismail as For For Management
Director
3 Elect Zakaria Bin K C Ahammu as For For Management
Director
4 Approve First and Final Dividend of MYR For For Management
0.04 Per Share Less Tax and MYR 0.09
Per Share Tax Exempt for the Financial
Year Ended Dec. 31, 2009
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
6 Approve Remuneration of Directors for For For Management
the Financial Year Ending Dec. 31, 2010
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Issuance of New Ordinary Shares For Against Management
Pursuant to the Employees' Share Option
Scheme
- --------------------------------------------------------------------------------
TEBRAU TEGUH BHD.
Ticker: TEBRAU Security ID: Y2848Q107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khoo Boon Ho as Director For For Management
2 Elect Johar Salim bin Yahaya as For For Management
Director
3 Elect Bernard Hilary Lawrence as For For Management
Director
4 Elect Leung Kok Keong as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TEC&CO CO. (EX TRYBRANDS INC. (EX SSANG BANG WOOL CO.))
Ticker: 8900 Security ID: Y8138J109
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles of Incorporation For For Management
regarding Number of Authorized Shares,
Share Par Value, Preemptive Rights,
Stock Option, Bonds with Warrants, and
Public Notice for Shareholder Meetings
3 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
TEC&CO CO. (EX TRYBRANDS INC. (EX SSANG BANG WOOL CO.))
Ticker: 8900 Security ID: Y8138J109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
4 Amend Articles of Incorporation For Against Management
- --------------------------------------------------------------------------------
TECNISA SA
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
TECOM LTD
Ticker: 2321 Security ID: Y8564F100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
- --------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA SA
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
- --------------------------------------------------------------------------------
TELCOWARE CO.
Ticker: 78000 Security ID: Y85629106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Shin Seung-Ho as Inside Director For For Management
4 Appoint Jeon Sung-Jin as Internal For For Management
Auditor
5 Amend Terms of Severance Payments to For For Management
Executives
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
TELEDATA TECHNOLOGY SOLUTIONS LTD
Ticker: 533089 Security ID: Y8562T102
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint K. Balasubramanian as For For Management
Director
3 Approve S. Ramachandran & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles of Association For Against Management
5 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Cameo Corporate Services Ltd, Registrar
and Share Transfer Agents
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase in Authorized Share For Against Management
Capital to INR 1 Billion Divided into
500 Million Equity Shares of INR 2.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
8 Approve ESOP 2009 Scheme For Against Management
- --------------------------------------------------------------------------------
TEN REN TEA CO., LTD.
Ticker: 1233 Security ID: Y8585L102
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends and Capitalization of Capital
Reserves
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Election Rules of Directors and For For Management
Supervisors
6.1 Elect Lii, Mark M with ID Number 65 as For For Management
Director
6.2 Elect Wang, Lien- Yuan with ID Number For For Management
9117 as Director
6.3 Elect John L.Lee from Ten Fu Investment For For Management
Co., Ltd. with ID Number 9413 as
Director
6.4 Elect Lee, Shin-Wei from Ten Fu For For Management
Investment Co., Ltd. with ID Number
9413 as Director
6.5 Elect Tsai, Song-Tsung from Ten Fu For For Management
Investment Co., Ltd. with ID Number
9413 as Director
6.6 Elect Lee, Chien with ID Number 14013 For For Management
as Director
6.7 Elect Lin, Jen-Chung with ID Number 47 For For Management
as Director
6.8 Elect Tseng, Ming-Sung with ID Number For For Management
51 as Supervisor
6.9 Elect Lee, Hong-Sheng with ID Number For For Management
10013 as Supervisor
6.10 Elect Lee, Min-Zun with ID Number 24 as For For Management
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TEST RESEARCH CO., LTD.
Ticker: Security ID: Y8591M102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
- --------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares via a
Private Placement or Raise Public
Inquiry Agency
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Amend Articles of Association For For Management
7 Elelct Ms. Ho. Robin with ID Number 40 For For Management
as Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
TEXMACO LTD
Ticker: 505400 Security ID: Y8548R113
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares of For For Management
INR 0.75 Per Share and Dividend on
Preference Shares
3 Reappoint B.P. Bajoria as Director For For Management
4 Reappoint A.C. Chakrabortti as Director For For Management
5 Reappoint M. Gupta as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7i Appoint A. Poddar as Director For For Management
7ii Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 2 Billion
- --------------------------------------------------------------------------------
THAI CARBON BLACK PUBLIC CO LTD
Ticker: TCB Security ID: Y8615M146
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements For For Management
3 Approve Dividend of THB 0.60 Per Share For For Management
4.1 Elect Rajashree Birla as Director For Against Management
4.2 Elect S. S. Mahansaria as Director For For Management
4.3 Elect Deepak Mittal as Director For For Management
4.4 Elect Rachani Kajiji as Director For For Management
5 Elect Sanjeev Sood as Director For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
THAI PLASTICS & CHEMICAL PUBLIC CO LTD.
Ticker: TPC Security ID: Y87090141
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.65
Per Share
5.1 Elect Yos Euarchukiati as Director For For Management
5.2 Elect Vilaiphan Euarchukiati as For For Management
Director
5.3 Elect Bunlue Kampanartsanyakorn as For For Management
Director
5.4 Elect Cholanat Yanaranop as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
THAI REINSURANCE PUBLIC CO. LTD.
Ticker: THRE Security ID: Y8727D166
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Annual Report on the For For Management
Company's Business
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.22
Per Share
5 Approve Remuneration of Directors For For Management
6 Approve Decrease in Size of Board From For For Management
15 to 14
7.1 Elect Kopr Kritayakirana as Director For For Management
7.2 Elect Kerati Panichewa as Director For For Management
7.3 Elect Jiraphant Asvatanakul as Director For For Management
7.4 Elect Potjanee Thanavaranit as Director For For Management
7.5 Elect Adisorn Tantianangul as Director For For Management
8 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
THAI STANLEY ELECTRIC PUBLIC CO LTD
Ticker: STANLY-F Security ID: Y8728Z141
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operating Results For For Management
Report and Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 5.00 Per Share
5.1 Elect Hiroyuki Nakano as Director For For Management
5.2 Elect Thanong Leeissaranukul as For For Management
Director
5.3 Elect Katsumi Kondo as Director For For Management
5.4 Elect Toru Tanabe as Director For For Management
5.5 Elect Fumio Morinage as Director For For Management
5.6 Elect Mitsuhiro Yoneya as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Year 2009
7 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T169
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Annual Report and Acknowledge For For Management
2009 Operating Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 1.00
Per Share
5.1 Elect Kraisorn Chansiri as Director For For Management
5.2 Elect Cheng Niruttinanon as Director For For Management
5.3 Elect Yasuo Goto as Director For For Management
5.4 Elect Takeshi Inoue as Director For For Management
5.5 Elect Sakdi Kiewkarnkha as Director For For Management
5.6 Elect Thamnoon Ananthothai as Director For For Management
5.7 Elect Kirati Assakul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
THAI VEGETABLE OIL PCL
Ticker: TVO Security ID: Y9013V159
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Performance For For Management
3 Accept 2009 Financial Statements For For Management
4 Approve Dividend of THB 1.75 Per Share For For Management
5 Elect Vichit Vitayatanagorn, Pattama For For Management
Tangpiroonthum, Ratana Chanpitaksa,
Chaipat Sahasakul, and Aranya
Vitayatanagorn as Directors
6 Elect Chaipat Sahasakul as Independent For For Management
Director
7 Approve 2009 Remuneration of Directors For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Clause 8 of the Articles of For For Management
Association
10 Other Business For Against Management
- --------------------------------------------------------------------------------
THAICOM PCL
Ticker: THCOM-F Security ID: Y8617K122
Meeting Date: OCT 14, 2009 Meeting Type: Special
Record Date: SEP 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous AGM For For Management
3 Authorize Issuance of Debentures Not For For Management
Exceeding THB 7 Billion
4 Other Business For Against Management
- --------------------------------------------------------------------------------
THAICOM PCL
Ticker: THCOM Security ID: Y8617K122
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous EGM For For Management
3 Approve 2009 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Omission of Dividends For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Approve Number of Directors For For Management
7.2a Elect Somprasong Boonyachai as Director For For Management
7.2b Elect Yong Lum Sung as Director For For Management
7.2c Elect Anek Pana-apichon as Director For For Management
7.3 Approve Authorized Signatories For For Management
7.4 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP-F Security ID: Y8738D155
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Entering into a Bidding Process For For Management
by Thanachart Bank PCL, a Subsidiary of
the Company, to Buy Shares of Siam City
Bank PCL from Financial Institutions
Development Fund
3 Other Business For Against Management
- --------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.60
Per Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Banterng Tantivit as Director For For Management
6.2 Elect Phimol Rattapat as Director For For Management
6.3 Elect Somkiat Sukdheva as Director For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve: Acquisition by Thanachart Bank For For Management
PCL (TB) of 1 Billion Shares in Siam
City Bank PCL (SCIB) from Financial
Institutions Development Fund, Tender
Offer for the Remaining SCIB Shares Not
Yet Owned by TB, and Entire Business
Transfer of SCIB
9 Other Business For Against Management
- --------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint M. Seth as Director For For Management
4 Reappoint V.A.H. von Massow as Director For For Management
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
THINKING ELECTRONIC INDUSTRIAL CO., LTD.
Ticker: 2428 Security ID: Y8801T103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve to Increase Investment in PRC For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Amend Articles of Association For For Management
7 Amend Operating Procedures for For For Management
Derivatives Transactions
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
THOMAS COOK (INDIA) LIMITED
Ticker: 500413 Security ID: Y8806V137
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Confirm Dividend on 1 Percent For For Management
Cumulative Non-Convertible Redeemable
Preference Shares
2b Approve Dividend on Class B Preference For For Management
Shares
2c Approve Dividend on Class C Preference For For Management
Shares
2d Approve Dividend of INR 0.375 Per For For Management
Equity Share
3 Reappoint H.S. Billimoria as Director For For Management
4 Reappoint A. V. Rajwade as Director For For Management
5 Reappoint R. Desai as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve PricewaterhouseCoopers as For For Management
Branch Auditors and Authorize Board to
Fix Their Remuneration
8 Appoint R. Savoor as Director For For Management
9 Appoint K. Ramachandran as Director For For Management
10 Appoint M. K. Sharma as Director For For Management
11a Approve Minimum Remuneration and Waiver For Against Management
of Excess Remuneration of M. Menon,
Managing Director
11b Approve Revision in Remuneration of M. For For Management
Menon, Managing Director
12a Approve Minimum Remuneration and Waiver For Against Management
of Excess Remuneration of V. K.
Purohit, Executive Director - Finance
12b Approve Revision in Remuneration of V. For For Management
K. Purohit, Executive Director -
Finance
12c Approve Reappointment and Remuneration For For Management
of V. K. Purohit, Executive Director -
Finance
13 Approve Revision in Remuneration of R. For For Management
Desai, Executive Director - Travel
Services
14 Approve Commission Remuneration of For For Management
Non-Executive Directors
15 Approve Revision in Sitting Fees of For For Management
Non-Executive Directors
16 Amend Thomas Cook Employees Stock For Against Management
Option Plan 2007 (Amended ESOP 2007)
17 Approve Stock Option Plan Grants to For Against Management
Employees of the Company's Subsidiaries
Under the Amended ESOP 2007
- --------------------------------------------------------------------------------
THORESEN THAI AGENCIES PUBLIC CO LTD
Ticker: TTA Security ID: Y8808K170
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Performance Result For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For Against Management
Payment of Dividend of THB 0.54 Per
Share
5.1 Elect Stephen Fordham as Director For For Management
5.2 Elect Pratana Mongkolkul as Director For For Management
5.3 Elect Joey Horn as Director For For Management
5.4 Elect Terje Schau as Director For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Reduction in Registered Capital For For Management
from THB 933 Million to THB 883 Million
by Cancelling 50 Million Unissued
Shares of THB 1.00 Each and Amend
Clause 4 of the Memorandum of
Association to Reflect Decrease in
Registered Capital
8 Approve Increase in Registered Capital For For Management
from THB 883 Million to THB 933 Million
by the Issuance 50 Million New Ordinary
Shares of THB 1.00 Each and Amend
Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
9 Approve Allocation of 50 Million For For Management
Ordinary Shares of THB 1.00 Each to be
Reserved for Private Placement
10 Approve Issuance of 4 Million Units of For For Management
Warrants to Directors and Employees of
Mermaid Maritime Public Co Ltd and Its
Subsidiaries Under the ESOP Scheme
11 Other Business For Against Management
- --------------------------------------------------------------------------------
THREE-A RESOURCES BHD.
Ticker: 3A Security ID: Y8809Z101
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Co-Operation Between Three-A For For Management
Resources Bhd. (3A) and Wilmar
International Ltd. (Proposed
Co-Operation)
2 Approve Joint Venture Between Three-A For For Management
Food Industries (M) Sdn. Bhd. and Yihai
Kerry Investments Co. Ltd.
3 Approve Provision of Financial For For Management
Assistance of up to $17.5 Million by 3A
in Favor of the Joint Venture Companies
to be Incorporated Pursuant to the
Proposed Co-Operation
- --------------------------------------------------------------------------------
THYE MING INDUSTRIAL CO., LTD.
Ticker: 9927 Security ID: Y8814R102
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
- --------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 28 Security ID: Y88170207
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Seng Hui as Director For For Management
3b Reelect Ng Qing Hai as Director For Against Management
3c Reelect Francis J. Chang Chu Fai as For For Management
Director
3d Reelect Lisa Yang Lai Sum as Director For For Management
3e Reelect Tao Tsan Sang as Director For For Management
3f Reelect Hu Aimin as Director For Against Management
3g Reelect Jin Hui Zhi as Director For For Management
3h Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TIANGONG INTERNATIONAL CO., LTD.
Ticker: 826 Security ID: G88831105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.0534 For For Management
Per Share
3a1 Reelect Li Zhengbang as Independent For For Management
Non-Executive Director
3a2 Reelect Gao Xiang as Independent For For Management
Non-Executive Director
3a3 Reelect Lau Siu Fai as Independent None None Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO
Ticker: 600874 Security ID: Y88228112
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yang as Supervisor For For Shareholder
2 Elect Zhang Wenhui as Executive For For Shareholder
Director
- --------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO
Ticker: 600874 Security ID: Y88228112
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Wenhui as an Executive None For Shareholder
Director
2 Elect Lin Wenbo as an Executive None For Shareholder
Director
3 Elect Fu Yana as an Executive Director None For Shareholder
4 Elect Zhong Huifang as an Executive None For Shareholder
Director
5 Elect An Pindong as a Non-Executive None For Shareholder
Director
6 Elect Chen Yinxing as a Non-Executive None For Shareholder
Director
7 Elect Xie Rong as an Independent None For Shareholder
Non-Executive Director
8 Elect Di Xiaofeng as an Independent None For Shareholder
Non-Executive Director
9 Elect Lee Kit Ying, Karen as an None For Shareholder
Independent Non-Executive Director
10 Elect Li Yang as Supervisor None For Shareholder
11 Elect Ni Youzhuang as Supervisor None For Shareholder
12 Elect Wang Yanmin as Supervisor None For Shareholder
13 Elect Qi Lipin as Supervisor None For Shareholder
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Supervisors For For Management
- --------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO
Ticker: 600874 Security ID: Y88228112
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Annual Report and Summary For For Management
of the Report
2 Accept Financial Statements and For For Management
Statutory Reports for the Year 2009
3 Accept Working Report of the Board of For For Management
Directors for the Year 2009 and the
Operating Development Plan for the Year
2010
4 Accept Final Financial Accounts for the For For Management
Year 2009 and Approve Financial Budget
for the Year 2010
5 Approve Profit Appropriation Plan for For For Management
the Year 2009
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Company and PricewaterhouseCoopers as
the PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Proposal in Relation to the For For Management
Supplementary Medical Insurance of the
Employees
8 Amend Scope of Operation of the Company For For Management
9 Accept Report of the Supervisory For For Management
Committee for the Year 2009
1 Amend Articles of Association For For Management
2 Amend Rules Governing the Shareholders For For Management
Meeting
3 Amend Rules Governing the Board Meeting For For Management
- --------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD.
Ticker: 882 Security ID: Y8822M103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Xuemin as Director For For Management
2b Reelect Zheng Daoquan as Director For Against Management
2c Reelect Wang Jiandong as Director For For Management
2d Reelect Bai Zhisheng as Director For Against Management
2e Reelect Wang Zhiyong as Director For For Management
2f Reelect Eliza Chan Ching Har as For For Management
Director
2g Reelect Mak Kwai Wing as Director For For Management
2h Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 3382 Security ID: G88680106
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Yu Rumin as Director For For Management
2a2 Reelect Tian Changsong as Director For For Management
2a3 Reelect Li Quanyong as Director For For Management
2a4 Reelect Dai Yan as Director For For Management
2a5 Reelect Japhet Sebastian Law as For For Management
Director
2a6 Reelect Cheng Chi Pang Leslie as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD
Ticker: 819 Security ID: G8655K109
Meeting Date: MAY 8, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Tianren as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3b Reelect Zhang Aogen as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3c Reelect Zhang Kaihong as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3d Reelect Yang Lianming as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: TICON Security ID: Y88366169
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.80 Per
Share
5 Authorize Issuance and Offering of For For Management
Additional Debentures
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Elect Wei Cheng Kuan as Director For For Management
8.2 Elect Threekwan Bunnag as Director For For Management
8.3 Elect Chatchaval Jiaravanon as Director For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
TIME DOTCOM BHD
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Ratification on For For Management
the Disposal by Hakikat Pasti Sdn Bhd
of 27.75 Million Ordinary Shares in
DiGi.COM Bhd via a Private Placement
Exercise for a Total Cash Consideration
of MYR 605 Million
- --------------------------------------------------------------------------------
TIME DOTCOM BHD.
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elakumari Kantilal as Director For For Management
2 Elect Azian Mohd Noh as Director For Against Management
3 Elect Balasingham A. Namasiwayam as For For Management
Director
4 Elect Abdul Kadir Md Kassim as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 381,977 for the
Financial Year Ended Dec. 31, 2009
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
TIMKEN INDIA LTD.
Ticker: 522113 Security ID: Y8840Y105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint J.S. Pathak as Director For For Management
3 Reappoint R.W. Lindsay as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Appoint A.K. Das as Director For For Management
6 Approve Appointment and Remuneration of For For Management
A.K. Das as Managing Director
- --------------------------------------------------------------------------------
TIPCO ASPHALT PUBLIC CO., LTD.
Ticker: TASCO Security ID: Y8841G111
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Company Performance For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for For For Management
Statutory Reserves and Omission of
Dividends
5 Approve Decrease in the Number of For For Management
Directors from 14 to 13 Persons
6.1 Elect Herve Le Bouc as Director For For Management
6.2 Elect Jacques Pastor as Director For Against Management
6.3 Elect Chaiwat Srivalwat as Director For For Management
6.4 Elect Sitilarb Supsakorn as Director For Against Management
7.1 Approve Remuneration of the Chairman of For For Management
the Board
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of the Audit For For Management
Committee Chairman
7.4 Approve Remuneration of the Audit For For Management
Committee Members
7.5 Approve Remuneration of the Nomination For For Management
and Remuneration Committee Members
8 Approve 2010 Investment and Divestment For Against Management
Plans
9.1 Approve Ernst & Young Auditing Office For For Management
Ltd. as Auditors
9.2 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
TIPCO FOODS (THAILAND) PCL
Ticker: TIPCO Security ID: Y8704H149
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.15 Per
Share
5.1a Elect Anurat Tiamtan as Director For For Management
5.1b Elect Viwat Limsakdakul as Director For For Management
5.1c Elect Roumsin Supsakorn as Director For For Management
5.2a1 Approve Working Remuneration of For For Management
Directors
5.2a2 Approve Remuneration of Directors from For For Management
Company's Performance
5.2b Approve Remuneration of the Audit For For Management
Committee
5.2c Approve Remuneration of the Nomination For For Management
and Remuneration Committee
6.1 Approve Banchikij Co. Ltd. as Auditors For For Management
6.2 Authorize Board to Fix Remueration of For For Management
the Auditors
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2009 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 1.24
Each and Acknowledge Interim Dividend
of THB 0.50 Per Ordinary Share and THB
1.00 Per Preferred Share
5.1 Approve Increase in Board Size to 12 For For Management
Members
5.2a Elect Phisit Pakkasem as Director For For Management
5.2b Elect Pliu Mangkornkanok as Director For For Management
5.2c Elect Krisna Theravuthi as Director For For Management
5.2d Elect Angkarat Priebjrivat as Director For For Management
5.2e Elect Panada Kanokwat as Director For For Management
5.2f Elect Pranee Tinakorn as Director For For Management
5.2g Elect Nitus Patrayotin as Director For For Management
5.2h Elect Hon Kit Shing as Director For Against Management
5.2i Elect Danny Suen Kam Yim as Director For For Management
5.2j Elect Hirohiko Nomura as Director For Against Management
5.2k Elect Oranuch Apisaksirikul as Director For For Management
5.2l Elect Suthas Ruangmanamongkol as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Acknowledge Progress on the TISCO Bank For For Management
Public Co., Ltd. Share Acquisition and
Approve Acquisition of the Remaining
TISCO Bank Shares at a Swap Price or
Cash Purchase Price of up to THB 18.10
Per Share
9 Acknowledge the Company's Voting None None Management
Direction at the Shareholders Ordinary
General Meeting for the Year 2010 of
TISCO Bank Public Co. Ltd.
- --------------------------------------------------------------------------------
TITAN CHEMICALS CORP. BHD.
Ticker: TITAN Security ID: Y8842D109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.045 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 792,000 for the
Financial Year Ended Dec. 31, 2009
4 Elect Mohamed Ariffin bin Haji Aton as For For Management
Director
5 Elect Donald Marion Condon, Jr as For For Management
Director
6 Elect Shafie bin Mohd Salleh as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TITAN INDUSTRIES LTD.
Ticker: 500114 Security ID: Y88425114
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint I. Hussain as Director For For Management
4 Reappoint N. Kaviratne as Director For For Management
5 Reappoint V. Bali as Director For For Management
6 Appoint V. Parthasarathy as Director For For Management
7 Appoint H. Ravichandar as Director For For Management
8 Appoint R. Poornalingam as Director For For Management
9 Appoint A. Praveen as Director For For Management
10 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
TOMSON GROUP LTD.
Ticker: 258 Security ID: G8917R108
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend of HK$0.135 For For Management
Per Share
3a1 Reelect Tong Albert as Director For For Management
3a2 Reelect Cheung Siu Ping, Oscar as For For Management
Director
3a3 Reelect Madam Hsu Feng as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TONG HSING ELECTRONIC INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors, Independent Directors For Against Management
and Supervisors (Bundled)
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TONG YANG SECURITIES INC.
Ticker: 3470 Security ID: Y8893H108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 150 per Common Share
and KRW 200 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Cho Dong-Sung as Outside Director For For Management
4 Elect Kwon Jung-Kook as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
TONGYANG MAJOR CORP. (FRMLY TONG YANG CEMENT CORP)
Ticker: 1520 Security ID: Y2099M102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JAN 12, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Single Tier Final Dividend of For For Management
MYR 0.09 Per Share and Single Tier
Special Dividend of MYR 0.06 Per Share
for the Financial Year Ended Aug. 31,
2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Aug. 31, 2009
3 Elect Tong Siew Bee as Director For For Management
4 Elect Lee Kim Meow as Director For For Management
5 Elect Lim Cheong Guan as Director For For Management
6 Elect Arshad Bin Ayub as Director For For Management
7 Elect Sekarajasekaran a/l Arasaratnam For For Management
as Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of up to 348 For For Management
Million New Shares on the Basis of One
Bonus Share for Every One Existing
Share Held
2 Approve Increase in Authorized Share For For Management
Capital from MYR 200 Million to MYR 400
Million by Creation of Additional 400
Million Shares
1 Amend Memorandum and Articles of For For Management
Association Re: Increase in Authorized
Capital and E-Dividend Payment
- --------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint K. Karnik as Director For For Management
4 Reappoint S. Mehta as Director For For Management
5 Approve C.C. Chokshi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
TORRENT POWER LTD
Ticker: 532779 Security ID: Y8903W103
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint M. Ranganathan as Director For For Management
4 Appoint S.K. Barua as Director For For Management
5 Approve Chokshi & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint S. Jagadeesan as Director For For Management
7 Appoint T. Sankaralingam as Director For For Management
- --------------------------------------------------------------------------------
TORRENT POWER LTD
Ticker: 532779 Security ID: Y8903W103
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
J. Mehta, Relative of Directors, as
General Manager
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Include Outsourcing For For Management
Activities in the Company's Business
Description
2 Amend Articles 21 and 24 Re: Executive For For Management
Officer Board
3 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 re: Outsourcing Policy For For Management
2 Amend Articles 21 and 24 re: Change For For Management
Board Size
3 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Deed of First Issuance of For For Management
Convertible Debentures to Specify
Calculation of Remuneration of such
Class of Debentures
2 Amend Deed of First Issuance of For For Management
Convertible Debentures to Specify
Calculation of Premium Paid to
Debentures that Were Not Converted
3 Amend Deed of First Issuance of For For Management
Convertible Debentures to Specify
Calculation Method and Percentage of
Conversion
4 Amend Deed of First Issuance of For For Management
Convertible Debentures to Specify
Calculation of Premium in Case of
Mandatory Conversion of Debentures
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915100
Meeting Date: NOV 15, 2009 Meeting Type: Annual/Special
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Russell Ellwanger as Director For For Management
1.2 Elect Amir Elstein as Director For Against Management
1.3 Elect Nir Gilad as Director For For Management
1.4 Elect Kalman Kaufman as Director For For Management
1.5 Elect Ron Moskovitz as Director For For Management
1.6 Elect Dana Gross as Director For For Management
1.7 Elect Rami Guzman as Director For For Management
2 Appoint Amir Elstein as Board Chairman For Against Management
and Approve His Compensation Including
Options Grants
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Amend Terms of Compensation of CEO For For Management
- --------------------------------------------------------------------------------
TOWNGAS CHINA CO., LTD.
Ticker: 1083 Security ID: G8972T106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Law Wai Fun, Margaret as For For Management
Director
2b Reelect Chow Yei Ching as Director For For Management
2c Reelect Cheng Mo Chi, Moses as Director For For Management
2d Reelect Li Man Bun, Brian David as For For Management
Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend of HK$0.02 Per For For Management
Share
- --------------------------------------------------------------------------------
TOWNGAS CHINA CO., LTD.
Ticker: 1083 Security ID: G8972T106
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Towngas China For For Management
Company Limited of Entire Issued Share
Capital of Towngas (BVI) Holdings
Limited
2 Approve the Whitewash Waiver For For Management
- --------------------------------------------------------------------------------
TPI POLENE PCL
Ticker: TPIPL Security ID: Y8939M111
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept 2009 Audit Committee Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
0.10 Per Share
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Elect Directors For Against Management
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
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TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 903 Security ID: G8984D107
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Caps For For Management
2 Ratify the Component Sourcing Agreement For For Management
3 Approve New Component Sourcing For For Management
Agreement and the New Component
Sourcing Caps
4 Authorize Board to Do All Such Acts and For For Management
Things Necessary to Implement the New
Supply Caps, New Component Sourcing
Agreement and New Component Sourcing
Caps
- --------------------------------------------------------------------------------
TRADEWINDS (MALAYSIA) BHD
Ticker: TWS Security ID: Y89520103
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 148 Million For For Management
Shares Representing a 31.52-Percent
Equity Interest in Padiberas Nasional
Bhd (Bernas) from Wang Tak Co Ltd for a
Total Cash Consideration of MYR 308
Million
2 Approve Acquisition of 105 Million For For Management
Shares Representing a 22.24-Percent
Equity Interest in Bernas from
Gandingan Bersepadu Sdn Bhd Pursuant to
a Dividend-In-Specie Exercise of Bernas
Shares for a Total Cash Consideration
of MYR 218 Million
- --------------------------------------------------------------------------------
TRADEWINDS (MALAYSIA) BHD
Ticker: TWS Security ID: Y89520103
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Chuah Seong Tat as Director For For Management
5 Elect Ooi Teik Huat as Director For For Management
6 Elect Khalid bin Sufat as Director For For Management
7 Elect R Sharifuddin Hizan bin R Zainal For For Management
Abidin as Director
8 Elect Ismail bin Hj. Hashim as Director For For Management
9 Elect Abdul Jabbar bin Syed Hassan as For For Management
Director
10 Approve Anuarul Azizan Chew & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 3.2
of the Circular to Shareholders Dated
May 31, 2010
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 4.2
of the Circular to Shareholders Dated
May 31, 2010
- --------------------------------------------------------------------------------
TRADEWINDS CORPORATION BHD.
Ticker: TWSCORP Security ID: Y8947J100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Abdul Jabbar bin Abdul Majid as For For Management
Director
3 Elect Poh Pai Kong as Director For For Management
4 Elect Abdullah bin Mohd Yusof as For For Management
Director
5 Elect Baharuddin bin Musa as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TRANS HEX GROUP LIMITED
Ticker: TSX Security ID: S87135117
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2009
2 Approve Remuneration of Non-Executive For For Management
Directors
3.1 Elect JW Dreyer as Director For For Management
3.2 Reelect BR van Rooyen as Director For For Management
3.3 Elect T van Wyk as Director For For Management
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
and Appoint H Zeelie as Designated
Audit Partner to Hold Office for
Ensuing Year
5 Place up to 10 Percent of Authorized For For Management
But Unissued Shares under Control of
Directors
6 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 10 Percent of the
Authorized but Unissued share Capital
7 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TRNA3 Security ID: P9133J110
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For Did Not Vote Management
2 Amend Articles Re: Composition of the For Did Not Vote Management
Executive Committee
3 Elect Directors to Fill Vacancies For Did Not Vote Management
4 Adopt Amended and Restated Articles of For Did Not Vote Management
Association
- --------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TRNA3 Security ID: P9133J110
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend and Consolidate Company Bylaws For For Management
2 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
3 Change Composition of Board if Item 1 For For Management
is Approved
4 Install Fiscal Council For For Management
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TRNA3 Security ID: P9133J110
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Transmissora For For Management
Alterosa de Energia
2 Appoint Chronus Auditores Independentes For For Management
to Appraise Proposed Spin-Off and
Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Merger Agreement between the For For Management
Company and Transmissora Alterosa de
Energia
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TRNA11 Security ID: P9133J110
Meeting Date: FEB 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Spin-off and For Did Not Vote Management
Merger Agreement between the Company
and Transmissora Alterosa de Energia
2 Approve Appraisal Report of Proposed For Did Not Vote Management
Merger
3 Approve Items Discussed at the EGM of For Did Not Vote Management
Dec.28,2009
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions on Merger
5 Amend Article 5 Re: Exercise of Stock For Did Not Vote Management
Option Plan
- --------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TRNA11 Security ID: P9133J110
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Composition of the Board of For Did Not Vote Management
Directors, Following Resignation of
Directors
2 Elect Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TRNA11 Security ID: P9133J110
Meeting Date: MAR 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TRNA11 Security ID: P9133J110
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TRNA11 Security ID: P9133J110
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pedro Grossi Junior as Director, For Against Management
following Resignation of Director
- --------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TRNA11 Security ID: P9133J110
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds/Debentures For For Management
2 Approve Terms and Conditions for the For For Management
Issuance of Bonds/Debentures
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Elect Director Following Resignation For For Management
- --------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TRNA11 Security ID: P9133J110
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Company to Participate in For For Management
Transmission Lines Auction either
Individually or as a Consortium Member
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Carry Out For For Management
Air China Transactions; and Related
Annual Caps
2 Approve General Mandate to Carry Out For For Management
Southern Airlines Transactions; and
Related Annual Caps
3 Approve General Mandate to Carry Out For For Management
Lucky Airlines Transactions; and
Related Annual Caps
4 Approve General Mandate to Carry Out For For Management
Shandong Airlines Transactions; and
Related Annual Caps
5 Approve General Mandate to Carry Out For For Management
Eastern Airlines Transactions; and
Related Annual Caps
6 Approve General Mandate to Carry Out For For Management
Macau Airlines Transactions; and
Related Annual Caps
7 Approve General Mandate to Carry Out For For Management
Xiamen Airlines Transactions; and
Related Annual Caps
8 Approve General Mandate to Carry Out For For Management
Hainan Airlines Transactions; and
Related Annual Caps
9 Approve New Network Services Agreement For For Management
and Related Annual Caps
10 Approve Sichuan Airline Services For For Management
Agreement and Related Annual Cap
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Xu Qiang as Executive Director For For Management
1b Reelect Cui Zhixiong as Executive For For Management
Director
1c Reelect Xiao Yinhong as Executive For For Management
Director
1d Reelect Wang Quanhua as Non-Executive For For Management
Director
1e Reelect Luo Chaogeng as Non-Executive For For Management
Director
1f Elect Sun Yude as Non-Executive For For Management
Director
1g Elect Cheung Yuk Ming as Independent For For Management
Non-Executive Director
1h Elect Zhou Deqiang as Independent For For Management
Non-Executive Director
1i Elect Pan Chongyi as Independent For For Management
Non-Executive Director
2a Elect Zeng Yiwei as Shareholder For For Management
Representative Supervisor
2b Elect Yu Yanbing as Shareholder For For Management
Representative Supervisor
2c Reelect Rao Geping as Independent For For Management
Supervisor
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: MAY 18, 2010 Meeting Type: Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Airline Services Agreement and For For Management
Related Annual Caps
2 Approve Transfer of Rights and For For Management
Obligations under the Airline Services
Agreement, Revenue Accounting an d
Settlement Agreement and/or the
Interline Data Exchange Agreement from
Shanghai Airlines Co. Ltd. to New
Shanghai Airlines
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend for the
Year Ended Dec. 31, 2009
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Co. as International and PRC
Auditors, Respectively,and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TRC SYNERGY BHD
Ticker: TRC Security ID: Y8971Y106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For Against Management
0.04 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Abdul Aziz bin Mohamad as For For Management
Director
5 Elect Mohd Shahrom bin Dato' Hj Nordin For For Management
as Director
6 Approve AljeffriDean as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
TRENCOR LTD
Ticker: TRE Security ID: S8754G105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2.1 Re-elect Cecil Jowell as Director For For Management
2.2 Re-elect David Nurek as Director For For Management
2.3 Re-elect Edwin Oblowitz as Director For For Management
2.4 Elect Roderick Sparks as Director For For Management
3 Place 8,884,209 Authorised But Unissued For Against Management
Shares,Reserved for the Trencor Share
Option Plan Under the Control of
Directors
4 Approve Remuneration of Directors For For Management
5 Reappoint KPMG Inc as Auditors of the For For Management
Company and LP Smith as the Designated
Auditor
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TRENT LTD (FORMERLY LAKME)
Ticker: 500251 Security ID: Y8766L103
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reappoint A.D. Cooper as Director For For Management
4 Reappoint K.N. Suntook as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Increase in Authorized Share For For Management
Capital to INR 360 Million by the
Creation of Additional 4 Million Equity
Shares of INR 10.00 Each and 70,000
Redeemable Preference Shares of INR
1,000 Each; and Amend Clause V of the
Memorandum of Association
7 Amend Article 5 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
8 Approve Reappointment and Remuneration For For Management
of N.N. Tata, Managing Director
- --------------------------------------------------------------------------------
TRENT LTD (FORMERLY LAKME)
Ticker: 500251 Security ID: Y8766L103
Meeting Date: SEP 16, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Satnam Developers and Finance Pvt.
Ltd., and Satnam Realtors Pvt. Ltd.
with Trent Ltd.
- --------------------------------------------------------------------------------
TRENT LTD (FORMERLY LAKME)
Ticker: 500251 Security ID: Y8766L103
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 560 Million Divided into
32 Million Equity Shares, 5 Million
Unclassified Shares, 70,000 Redeemable
Preference Shares, and 12 Million
Cumulative Convertible Preference
Shares of INR 10 Each
2 Amend Article 5 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
- --------------------------------------------------------------------------------
TRIGEM COMPUTER, INC.
Ticker: TRGEM Security ID: Y89729100
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Against Management
2 Amend Articles of Incorporation For Against Management
- --------------------------------------------------------------------------------
TRIGEM COMPUTER, INC.
Ticker: TRGEM Security ID: Y89729100
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For Against Management
3 Elect Directors (Bundled) For Against Management
4 Approve Total Remuneration of Directors For Against Management
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
- --------------------------------------------------------------------------------
TRISUL SA
Ticker: TRIS3 Security ID: P94073106
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Fiscal Council Members For Against Management
- --------------------------------------------------------------------------------
TRISUL SA
Ticker: TRIS3 Security ID: P94073106
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 5
Accordingly
2 Amend Articles To Change Composition For For Management
and Functions of Executive Council
3 Designate Board Vice-Chairman For For Management
- --------------------------------------------------------------------------------
TRIVENI ENGINEERING & INDUSTRIES LTD
Ticker: 532356 Security ID: Y89767159
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 30 Million
Equity Shares
- --------------------------------------------------------------------------------
TRIVENI ENGINEERING & INDUSTRIES LTD
Ticker: 532356 Security ID: Y89767159
Meeting Date: DEC 29, 2009 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.30 For For Management
Per Share and Approve Final Dividend of
INR 0.70 Per Share
3 Reappoint F.C. Kohli as Director For For Management
4 Reappoint K.K. Hazari as Director For For Management
5 Approve J.C. Bhalla & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint A. Ganguli as Director For For Management
7 Appoint S. Datta as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of D.M. Sawhney, Chairman and Managing
Director
9 Approve Triveni Employees Stock Option For For Management
Scheme 2009
- --------------------------------------------------------------------------------
TRUE CORPORATION PCL
Ticker: TRUE Security ID: Y3187S100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-allocation of Income and For For Management
Omission of Dividends
5.1 Elect Narong Srisa-an as Director For Against Management
5.2 Elect Athueck Asvanund as Director For For Management
5.3 Elect Soopakij Chearavanont as Director For Against Management
5.4 Elect Vichaow Rakphongphairoj as For For Management
Director
5.5 Elect Umroong Sanphasitvong as Director For For Management
5.6 Elect Norbert Vay as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
8 Authorize Issuance and Offering of For For Management
Debentures Not Exceeding THB 30 Billion
or its Equivalent in Other Currency
9 Approve Sale of 849,994 Shares in True For For Management
International Communication Co Ltd to
True Move Co Ltd for a Total
Consideration of THB 60.8 Million
- --------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD.
Ticker: 732 Security ID: G91019102
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Heung Kai Sing as Director For Against Management
3a2 Reelect Lam Wai Wah, Steven as Director For Against Management
3a3 Reelect Ip Cho Ting, Spencer as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TRYBRANDS CO. LTD.
Ticker: 102280 Security ID: Y8974T104
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors (Bundled) For For Management
2 Appoint Ahn Hyun-Jin as Internal For For Management
Auditor
3 Amend Articles of Incorporation For Against Management
- --------------------------------------------------------------------------------
TRYBRANDS CO. LTD.
Ticker: 102280 Security ID: Y8974T104
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
TS CORP.
Ticker: 1790 Security ID: Y60922104
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,250 per Common Share
and KRW 1,300 per Preferred Share
2 Reelect Lee Chu-Hun as Inside Director For For Management
3 Appoint Ko Seung-Hyun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
- --------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO LTD
Ticker: 2430 Security ID: Y60921106
Meeting Date: JUL 28, 2009 Meeting Type: Special
Record Date: JUN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Electronic Department and Long-term
Equity Investment into a Wholly-owned
Subsidiary
2 Approve Reduction of Capital For For Management
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
(Bundled)
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO., LTD.
Ticker: 2430 Security ID: Y60921106
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
TTET UNION CORPORATION
Ticker: 1232 Security ID: Y8998A107
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TTI TEAM TELECOM INTERNATIONAL LTD.
Ticker: TTIL Security ID: M88258104
Meeting Date: NOV 17, 2009 Meeting Type: Special
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Julie Kunstler As An Outside For For Management
Director for an additional Three Year
Term
2 Approve A Decrease In The Compensation For For Management
Paid To The Company's outside Directors
- --------------------------------------------------------------------------------
TTI TEAM TELECOM INTERNATIONAL LTD.
Ticker: TTIL Security ID: M88258104
Meeting Date: DEC 31, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect Rami Zivony as Director For For Management
2.2 Elect Meir Lipshes as Director For For Management
2.3 Elect Meir Dvir as Director For For Management
2.4 Elect Ilan Toker as Director For For Management
3 Elect Doron Zinger as External Director For For Management
4 Authorize Board Chairman to Serve as For Against Management
CEO
5 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TTI TEAM TELECOM INTERNATIONAL LTD.
Ticker: TTIL Security ID: M88258104
Meeting Date: MAY 20, 2010 Meeting Type: Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of CEO For For Management
- --------------------------------------------------------------------------------
TTK PRESTIGE LTD
Ticker: 517506 Security ID: Y89993110
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10 Per Share For For Management
3 Reappoint A.I. Thakore as Director For Against Management
4 Reappoint V.R. Walvekar as Director For Against Management
5 Reappoint T.T. Raghunathan as Director For Against Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD
Ticker: 504973 Security ID: Y9001B132
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint R. Srinivasan as Director For For Management
4 Reappoint D. Jayavarthanavelu as For For Management
Director
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of T. Mitra
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD
Ticker: 504973 Security ID: Y9001B132
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of up to INR 1.5 For For Management
Billion in 1-Percent Fully Convertible
Cumulative Preference Shares of
Cholamandalam DBS Finance Ltd.
2 Approve Investment of up to INR 250 For For Management
Million in the Equity Shares of
Financiere C10, a Subsidiary of Tube
Investments of India Ltd. in France
- --------------------------------------------------------------------------------
TULIP TELECOM LTD
Ticker: 532691 Security ID: Y8998U103
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint C. Kutty as Director For For Management
4 Reappoint R. Gulshan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
TULIP TELECOM LTD
Ticker: 532691 Security ID: Y8998U103
Meeting Date: JUN 19, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
2 Approve Remuneration of Independent For For Management
Non-Executive Directors in the Amount
of up to INR 150,000 Per Month Each
3 Approve Stock Option Plan Grants of up For Against Management
to 1 Million Options to Employees of
the Company Under the Employee Stock
Option Scheme 2007
- --------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Change in Plan of Forth For For Management
Issuance of Convertible Bonds
4 Amend Articles of Association For For Management
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TVS MOTOR COMPANY LTD. (FORMERLY TVS SUZUKI)
Ticker: 532343 Security ID: Y9014B103
Meeting Date: AUG 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint C.R. Dua as Director For For Management
3 Reappoint T. Kannan as Director For For Management
4 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint P. Asirvatham as Director For For Management
- --------------------------------------------------------------------------------
TWINHEAD INTERNATIONAL CORP
Ticker: 2364 Security ID: Y90154108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
2 Approve 2009 Financial Statements For For Management
3 Approve 2009 Compensation of Losses of For For Management
the Company
4 Approve Amendments the Procedures for For For Management
Loans to Other Partieson and the
Procedures for Endorsement and
Guarantees
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7.1 Elect Lin, Jin-Bao with ID Number 1 as For For Management
Director
7.2 Elect Hsu, Der-Jun with ID Number 7 as For For Management
Director
7.3 Elect Kuo, Shu-Hsin with ID Number 8 as For For Management
Director
7.4 Elect Lin, Wan-Shing with ID Number 6 For For Management
as Director
7.5 Elect Go, Tien-Chong with ID Number 45 For For Management
as Director
7.6 Elect Chen Chueh, Shang-Hsin with ID For For Management
Number 44 as Director
7.7 Elect Representative from Tlc Capital For For Management
Co., Ltd. with ID Number 27927067 as
Director
7.8 Elect Shen, Chi-Fong with ID Number For For Management
H101242626 as Independent Director
7.9 Elect Yu, Shang-Wu with ID Number For For Management
J120315449 as Independent Director
7.10 Elect Yang, Min-Shou with ID Number 5 For For Management
as Supervisor
7.11 Elect Yang, Du-An with ID Number 18 as For For Management
Supervisor
7.12 Elect Lin, Ming-Zong with ID Number For For Management
F122510458 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO LTD
Ticker: 1522 Security ID: Y9015F103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TYCOONS GROUP ENTERPRISE CO., LTD
Ticker: 2022 Security ID: Y9014Z100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Compensation of Losses of For For Management
the Company
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Decrease of Capital to For For Management
Compensat Losses of the Company
7 Approve Increase of Cash Capital and For Against Management
Issuance of Ordinary Shares
8 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO LTD
Ticker: TYCN Security ID: Y9015C118
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Omission of Dividends For For Management
5.1 Elect Tseng Der-Jen as Director and For Against Management
Approve Directors' Remuneration
5.2 Elect Yang Po-Lung as Director and For Against Management
Approve Directors' Remuneration
5.3 Elect Jirawat Huang as Director and For For Management
Approve Directors' Remuneration
6 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TYNTEK CO. LTD.
Ticker: 2426 Security ID: Y90179105
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Ubilux For For Management
Optoelectronics Corporation
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TYNTEK CO. LTD.
Ticker: 2426 Security ID: Y90179105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TZE SHIN INTERNATIONAL CO., LTD.
Ticker: 2611 Security ID: Y90240105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Other Business For Against Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
UANGEL CORP.
Ticker: 72130 Security ID: Y91586100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Stock Option Grants For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
UCHI TECHNOLOGIES BHD.
Ticker: UCHITEC Security ID: Y9035F109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Tax Exempt Dividend of For For Management
MYR 0.03 Per Share for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 446,200 for the
Financial Year Ending Dec. 31, 2010
3 Elect Ng Hai Suan @ Ooi Hoay Seng as For For Management
Director
4 Elect Heinrich Komesker as Director For For Management
5 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
UCO BANK LTD
Ticker: 532505 Security ID: Y9035A100
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares of For For Management
INR 1.00 Per Share and Dividend on
Perpetual Non Cumulative Preference
Shares
3 Approve Increase in Authorized Share For For Management
Capital to INR 30 Billion Divided into
750 Million Equity Shares of INR 10.00
Each and 225,000 Perpetual Non
Cumulative Preference Shares of INR
100,000 Each
4 Ratify Past Issuance of 70,000 For For Management
Perpetual Non Cumulative Preference
Shares to the Central Government Made
on March 30, 2009
5 Approve Issuance of Perpetual Non For For Management
Cumulative Preference Shares without
Preemptive Rights up to an Aggregate
Amount of INR 15.5 Billion
6 Elect One Shareholder Director For Against Management
- --------------------------------------------------------------------------------
UCO BANK LTD
Ticker: 532505 Security ID: Y9035A100
Meeting Date: MAR 2, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 60 Million For For Management
Equity Shares without Preemptive Rights
- --------------------------------------------------------------------------------
UCS GROUP LIMITED
Ticker: UCS Security ID: S88617105
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal by UCS Solutions For For Management
Holdings (Proprietary) Limited, a
Subsidiary of the Company, of Its
Entire 60 Percent Shareholding in TSS
Managed Services (Proprietary) Limited,
as a Category 1 Transaction and a
Related Party Transaction
2 Authorise Any and All Directors of the For For Management
Company to take All Such Steps and Sign
All Such Documents as are Necessary to
Give Effect to Resolution 1
- --------------------------------------------------------------------------------
UCS GROUP LIMITED
Ticker: UCS Security ID: S88617105
Meeting Date: JAN 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2009
3 Re-elect Mntungwa Morojele as Director For For Management
4 Re-elect Dean Sparrow as Director For For Management
5 Re-elect Peter Terblanche as Director For For Management
6 Elect Josephine Fortuin as Director For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
9 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
10 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
UCS GROUP LIMITED
Ticker: UCS Security ID: S88617105
Meeting Date: APR 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Argility Limited For For Management
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGP Security ID: P94396101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve Their For For Management
Remuneration
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
- --------------------------------------------------------------------------------
ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.)
Ticker: 532538 Security ID: Y9046E109
Meeting Date: MAR 19, 2010 Meeting Type: Court
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Samruddhi Cement Ltd. with UltraTech
Cement Ltd.
- --------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD
Ticker: 220 Security ID: G9222R106
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Framework Purchase For For Management
Agreement
- --------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a1 Reelect Lin Wu-Chung as Executive For For Management
Director
3a2 Reelect Lin Lung-Yi as Non-Executive For For Management
Director
3a3 Reelect Su Tsung-Ming as Non-Executive For For Management
Director
3a4 Reelect Hwang Jenn-Tai as Independent For Against Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
UNICHEM LABORATORIES LTD.
Ticker: 506690 Security ID: Y9057R148
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share
3 Approve Final Dividend of INR 5.00 Per For For Management
Share
4 Reappoint R. Gandhi as Director For For Management
5 Reappoint N. Munjee as Director For For Management
6 Approve B.D. Jokhakar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Appointment and Remuneration of For For Management
S. Mody, a Relative of a Director, as
Management Trainee
- --------------------------------------------------------------------------------
UNICO-DESA PLANTATIONS BHD UDPB
Ticker: UNICO Security ID: Y9059F100
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share for the Financial Year Ended
March 31, 2009
2 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 342,000
for the Financial Year Ended March 31,
2009
3 Elect Yeong Cheong Thye @ Yeong Yue For Against Management
Chai as Director
4 Elect Mew Jin Seng as Director For For Management
5 Elect Teoh Seng Hui as Director For Against Management
6 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
7 Elect Ngan Ching Wen as Director For Against Management
8 Elect Lee Choon @ Lee Chun as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
UNID CO.
Ticker: 14830 Security ID: Y9046D101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
UNIFORM INDUSTRIAL CORPORATION
Ticker: 2482 Security ID: Y90614101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Investment in PRC For For Management
- --------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC)
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: M90947108
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
- --------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: M90947108
Meeting Date: OCT 21, 2009 Meeting Type: Annual/Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeshayahu Landau as Director For For Management
2 Elect Miri Lanat Sharir as External For For Management
Director
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Elect Giora Moreg as External Director For For Management
3a Indicate If You Are a Controlling None Against Management
Shareholder
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: M90947108
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zalman Segal as External Director For Did Not Vote Management
1a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
2 Approve Compensation of External For Did Not Vote Management
Directors
3 Approve Compensation of Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
2 Approve 2009 Financial Statements For For Management
3 Approve 2009 Compensation of the For For Management
Accumulated Losses of the Company
4 Approve to Decrease Capital for For For Management
Compensation of the Accumulated Losses
of the Company
5 Approve Merger Agreement with a Company For For Management
6 Approve Merger with a Company and For For Management
Issuance of Shares
7 Amend Articles of Association For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Justo Ortiz as Director For For Management
1.2 Elect Jon Aboitiz as Director For For Management
1.3 Elect Vicente Ayllon as Director For For Management
1.4 Elect Stephen Paradies as Director For For Management
1.5 Elect Erramon Aboitiz as Director For For Management
1.6 Elect Iker Aboitiz as Director For For Management
1.7 Elect Juan Bernard as Director For For Management
1.8 Elect Edilberto Bravo as Director For Against Management
1.9 Elect Mayo Ongsingco as Director For For Management
1.10 Elect Thelmo Cunanan as Director For For Management
1.11 Elect Sergio Apostol as Director For Against Management
1.12 Elect Romulo Neri as Director For For Management
1.13 Elect Victor Valdepe?as as Director For Against Management
2.1 Elect Armand Braun, Jr. as Director For For Management
2.2 Elect Cancio Garcia as Director For For Management
3.a Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 29,2009
3.b Approve Annual Report of Management for For For Management
the Year Ended Dec. 31,2009
3.c Appoint Punong Bayan & Araullo as the For For Management
External Auditors
3.d Approve Amendment of By-Laws to Include For For Management
as Additional Provisions of Article V
Sections 20 to 25, Regarding Inclusion
of Audit, Market Risk and Operations
Risk Management Committees and their
Duties/Roles and Responsibilities
- --------------------------------------------------------------------------------
UNION INSURANCE CO LTD
Ticker: 2816 Security ID: Y9106H109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
5 Elect Directors and Supervisors For For Management
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
UNION STEEL CO.
Ticker: 3640 Security ID: Y9114K102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2.1 Reelect Lee Joo-Hong as Inside Director For For Management
2.2 Elect Kang Young-Ho as Inside Director For For Management
2.3 Reelect Jang Se-Wook as Inside Director For For Management
2.4 Reelect Yang Sam-Seung as Outside For Against Management
Director
2.5 Reelect Min Seung-Gi as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
UNIPAR - UNIAO DE INDUSTRIAS PETROQUIMICAS S.A.
Ticker: UNIP3 Security ID: P9441U104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Dividends For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
UNISEM (M) BHD
Ticker: UNISEM Security ID: Y9158L107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.05 Million for the
Financial Year Ended Dec. 31, 2009
4 Elect Francis Chia Mong Tet as Director For For Management
5 Elect Yen Woon @ Low Sau Chee as For For Management
Director
6 Elect Martin Giles Manen as Director For For Management
7 Elect Mohd. Rashdan Bin Haji Baba as For For Management
Director
8 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
UNITECH COMPUTER CO., LTD.
Ticker: 3652 Security ID: Y9163X104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
- --------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Compensation of the Losses For For Management
of the Company
3 Approve the Split of Solar Energy For For Management
Business
4 Approve to Give up all or Part of the For For Management
New Company Set up Separate
Subscription Yao Xiang Optoelectronic
Co., Ltd. Changes in the Registration
Division within One Year from the Date
of Completion of Capital Increase in
Cash Case
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
UNITED ENERGY GROUP LTD
Ticker: 467 Security ID: ADPV10839
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Zhu Jun as Director For For Management
3 Reelect San Fung as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights; Authorize Repurchase
of Shares; and Authorize Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO. LTD (FRMRLY UNITED INTEGRATIO
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: UMCCA Security ID: Y92130106
Meeting Date: AUG 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2009
2 Approve Final Dividend of MYR 0.30 Per For For Management
Share for the Financial Year Ended
April 30, 2009
3 Approve Remuneration of Directors For For Management
4 Elect Fong Weng Phak as Director For For Management
5 Elect Choi Siew Hong as Director For Against Management
6 Elect Boon Weng Siew as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: UMCCA Security ID: Y92130106
Meeting Date: AUG 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Plantation For For Management
Assets from Borneo Glow Sdn. Bhd. for
an Aggregate Cash Consideration of MYR
240 Million
2 Approve Employee Share Scheme (ESS) For Against Management
1 Amend Articles of Association as Set For Against Management
Out in Appendix IV of the Circular
3 Approve Allocation of Rights to Have up For Against Management
to 150,000 New Shares and/or Grant of
Options to Subscribe for up to 400,000
New Shares to Choi Siew Hong, Chairman
and Executive Director, Under the ESS
4 Approve Allocation of Rights to Have up For Against Management
to 70,000 New Shares and/or Grant of
Options to Subscribe for up to 180,000
New Shares to Ahmad Bin Mohd Don,
Independent Non-Executive Director,
Under the ESS
5 Approve Allocation of Rights to Have up For Against Management
to 70,000 New Shares and/or Grant of
Options to Subscribe for up to 180,000
New Shares to Tan Siok Choo,
Non-Independent Non-Executive Director,
Under the ESS
6 Approve Allocation of Rights to Have up For Against Management
to 70,000 New Shares and/or Grant of
Options to Subscribe for up to 180,000
New Shares to Boon Weng Siew,
Independent Non-Executive Director,
Under the ESS
7 Approve Allocation of Rights to Have up For Against Management
to 70,000 New Shares and/or Grant of
Options to Subscribe for up to 180,000
New Shares to Fong Weng Phak,
Independent Non-Executive Director,
Under the ESS
8 Approve Allocation of Rights to Have up For Against Management
to 70,000 New Shares and/or Grant of
Options to Subscribe for up to 180,000
New Shares to Tan Jiew Hoe, Independent
Non-Executive Director, Under the ESS
9 Approve Allocation of Rights to Have up For Against Management
to 130,000 New Shares and/or Grant of
Options to Subscribe for up to 340,000
New Shares to Leong Tat Thim, CEO,
Under the ESS
- --------------------------------------------------------------------------------
UNITED PHOSPHORUS LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: SEP 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint C.R. Amin as Director For For Management
4 Reappoint V.R. Shroff as Director For For Management
5 Reappoint V. Sethi as Director For For Management
6 Reappoint A.C. Ashar as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Employees Stock Option Plan For Against Management
2009 (ESOP 2009)
9 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under
the ESOP 2009
10 Approve Increase in the Remuneration of For For Management
R.D. Shroff, Chairman and Managing
Director
11 Approve Increase in the Remuneration of For For Management
V.R. Shroff, Executive Director
- --------------------------------------------------------------------------------
UNITED PLANTATIONS BERHAD
Ticker: UTDPLT Security ID: Y92490104
Meeting Date: JUN 19, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share and Special Dividend of MYR 0.30
Per Share for the Financial Year Ended
Dec. 31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Johari bin Mat as Director For For Management
5 Elect G. Peter Selvarajah as Director For For Management
6 Elect Martin Bek-Nielsen as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
UNITY OPTO TECHNOLOGY CO., LTD.
Ticker: 2499 Security ID: Y9279D109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve Allocation of Income and For For Management
Dividends or Compensation of the
Accumulated Losses of the Company
3 Approve Increase of Capital and For For Management
Issuance of New Shares
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
UNIVANICH PALM OIL PUBLIC COMPANY LIMITED
Ticker: UVAN Security ID: Y9281M105
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.50
Per Share
5.1 Elect Aungkhana Vanich as Director For For Management
5.2 Elect Suchad Chiaranussati as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
8 Amend Articles of Association Re: For For Management
Change of Registered Office
9 Other Business For Against Management
- --------------------------------------------------------------------------------
UNIVENTURES PUBLIC CO LTD
Ticker: UV Security ID: Y9282R178
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.01 Per
Share
5.1 Elect Suwit Chindasanguan as Director For For Management
5.2 Elect Sithichai Chaikriengkrai as For For Management
Director
5.3 Elect Thanapol Sirithanachai as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reduction in Registered Share For For Management
Capital by Cancelling 179.8 Million
Unissued Shares
9 Approve Princples of the Insurance For For Management
Subscription for Directors and
Officers' Liabilities
10 Other Business For Against Management
- --------------------------------------------------------------------------------
UNIVERSAL CEMENT CORP.
Ticker: 1104 Security ID: Y92879108
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
- --------------------------------------------------------------------------------
UNIVERSAL INCORPORATION
Ticker: 1325 Security ID: Y92945107
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Articles of Association For For Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and None None Management
Existence of a Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting Held on April 16, 2009
3 Approve Annual Report and Financial For For Management
Statements for the Year 2010
4 Approval of the Plan of Merger of CFC For For Management
Corporation, Cebu Industrial and
Management Co., Inc., CFC Clubhouse,
Incorporated, South Luzon Green Land,
Inc., and URC Confectionery Corporation
with and into Universal Robina
Corporation
5.1 Elect John L. Gokongwei, Jr. as For For Management
Director
5.2 Elect James L. Go as Director For For Management
5.3 Elect Lance Y. Gokongwei as Director For For Management
5.4 Elect Patrick Henry C. Go as Director For Against Management
5.5 Elect Frederick D. Go as Director For For Management
5.6 Elect Johnson Robert G. Go, Jr. as For For Management
Director
5.7 Elect Robert G. Coyiuto, Jr. as For For Management
Director
5.8 Elect Wilfrido E. Sanchez as Director For For Management
5.9 Elect Pascual S. Guerzon as Director For For Management
6 Elect Sycip, Gorres, Velayo & Co as For For Management
External Auditors
7 Ratification of All Acts of the Board For For Management
of Directors and Management Since the
Last Annual Meeting
8 Consideration of Other Matters as May For Against Management
Properly Come During the Meeting
- --------------------------------------------------------------------------------
UNIVERSO ONLINE SA
Ticker: UOLL4 Security ID: P9582E117
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
UPC TECHNOLOGY CORP (FMLY UNION PETROCHEMICAL CORP)
Ticker: 1313 Security ID: Y91139108
Meeting Date: DEC 16, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for Private For Against Management
Placement
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UPC TECHNOLOGY CORP (FMLY UNION PETROCHEMICAL CORP)
Ticker: 1313 Security ID: Y91139108
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: P9592Y103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Elect or Ratify Chairmen to Audit and For Against Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
USHA MARTIN LTD (FORMERLY USHA BELTRON LTD)
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S. Neotia as Director For For Management
4 Reappoint A. Basu as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S. Singhal as Director For For Management
7 Approve Appointment and Remuneration of For For Management
N. Rajgarhia, Relative of a Director,
as Retainer in the Human Resources
Department
8 Approve Commission Remuneration of 1.5 For For Management
Percent of Net Profits for P. Jhawar,
Vice Chairman and Non-Executive
Director, and 1 Percent of Net Profits
for Other Non-Executive Directors
- --------------------------------------------------------------------------------
USHA MARTIN LTD (FORMERLY USHA BELTRON LTD)
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
2 Approve Utilization of up to INR 2 For For Management
Billion from the Securities Premium
Account for the Purpose of Meeting the
Deferred Tax Liability
3 Approve Increase in Borrowing Powers to For Against Management
INR 35 Billion
4 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
USI CORPORATION
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase Capital and the For For Management
Issuance of New Shares
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
- --------------------------------------------------------------------------------
UTTAM GALVA STEELS LTD (FORMERLY UTTAM STEELS LTD)
Ticker: 513216 Security ID: Y9329F112
Meeting Date: SEP 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R. Miglani as Director For For Management
3 Reappoint A.K. Mahendru as Director For For Management
4 Reappoint S.G. Tudekar as Director For For Management
5 Approve Prakkash Muni & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S.P. Talwar as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of A. Miglani, Director (Commercial)
8 Approve Reappointment and Remuneration For For Management
of A.K. Mahendru, Director (Sales &
Marketing)
9 Approve Reappointment and Remuneration For For Management
of S.G. Tudekar, Director (Works)
10 Amend Articles of Association Re: For For Management
Remuneration to Directors by way of
Sitting Fees
11 Amend Articles of Association Re: For For Management
Nominee Directors
- --------------------------------------------------------------------------------
UTV SOFTWARE COMMUNICATIONS LTD
Ticker: 532619 Security ID: Y9316J101
Meeting Date: JUN 4, 2010 Meeting Type: Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement of Genx For For Management
Entertainment Ltd. and its Respective
Shareholders and Creditors
2 Approve Scheme of Arrangement of UTV For For Management
Entertainment Television Ltd. and its
Respective Shareholders and Creditors
3 Approve Scheme of Arrangement of For For Management
Indiagames Ltd. and its Respective
Shareholders and Creditors
- --------------------------------------------------------------------------------
V.S. INDUSTRY BHD
Ticker: VS Security ID: Y9382T108
Meeting Date: JAN 2, 2010 Meeting Type: Annual
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended July 31, 2009
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.013 Per Share for the Financial
Year Ended July 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 388,000 for the
Financial Year Ended July 31, 2009
4 Elect Gan Chu Cheng as Director For For Management
5 Elect Gan Tiong Sia as Director For For Management
6 Elect Pan Swee Keat as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Beh Kim Ling, Gan Sem
Yam, Beh Chu Hiok, Gan Teong Chai and
Gan Siew Tang
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with V.S. International
Group Ltd, its Subsidiaries and
Associates
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Firstclass Returns
Sdn Bhd
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lip Sheng
International Ltd
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Inabata & Co., Ltd
and its Subsidiaries
- --------------------------------------------------------------------------------
VALUE GROUP LTD
Ticker: VLE Security ID: S91792101
Meeting Date: SEP 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
2 Amend Articles of Association For For Management
3 Approve Cash Distribution to For For Management
Shareholders
4 Authorize Board to Ratify and Execute For For Management
Resolution 3
5 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
February 28, 2009
6 Confirm the Resignation of DA Todd as For Against Management
Executive Director With Effect From
February 28, 2009
7 Approve the Appointment of All the For Against Management
Directors Offering Themselves for
Re-election by way of Single Resolution
8.1 Reelect CD Stein as Director For Against Management
8.2 Reelect NM Phosa as Director For Against Management
8.3 Reelect M Padiyachy as Director For Against Management
9 Place Authorized But Unissued Shares For Against Management
under Control of Directors
10 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital
11 Approve Remuneration of Non-Executive For Against Management
Directors
12 Ratify Charles Orbach & Company, and For Against Management
the Individually Registered Auditor EL
Steyn, as Auditors
13 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
VANACHAI GROUP PCL
Ticker: VNG Security ID: Y9349Z171
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.08 Per
Share
5 Elect Sompop Sahawat, Wichean For For Management
Potephosree, Kraithip Krairiksh,
Yupaporn Boongate and Phattra Sahawat
as Directors
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD)
Ticker: 502986 Security ID: Y5408N117
Meeting Date: JUL 25, 2009 Meeting Type: Annual
Record Date: JUL 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3a Appoint A.K. Kundra as Director For For Management
3b Reappoint S.K. Bijlani as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
VARUN SHIPPING COMPANY LIMITED
Ticker: 500465 Security ID: Y9359U146
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint C.M. Maniar as Director For For Management
4 Reappoint A.K. Bhattacharya as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
VE WONG CORP
Ticker: 1203 Security ID: Y9361H109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For Withhold Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Leslie G. Denend For Withhold Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For Withhold Management
1.6 Elect Director Richard A. McGinn For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Charles R. Rinehart For Withhold Management
1.9 Elect Director Jeffrey E. Stiefler For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VESUVIUS INDIA LIMITED
Ticker: 520113 Security ID: Y9361D116
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.75 Per Share For For Management
3 Reappoint S.K. Gupta as Director For For Management
4 Reappoint Y.M.C.M.G. Nokerman as For For Management
Director
5 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
VEUTRON CORP.
Ticker: 2348 Security ID: Y90468102
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
VICTORIAS MILLING COMPANY, INC.
Ticker: VMC Security ID: Y93660135
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous For For Management
Shareholders' Meeting Held on Feb. 3,
2009
5 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Corporate
Officers
6 Appoint External Auditors For For Management
7.1 Elect Abelardo E. Bugay as a Director For For Management
7.2 Elect Cecilia C. Borromeo as a Director For For Management
7.3 Elect Norberto B. Capay as a Director For For Management
7.4 Elect Jose M. Chan, Jr. as a Director For For Management
7.5 Elect Jaime C. Laya as a Director For For Management
7.6 Elect Omar Byron T. Mier as a Director For For Management
7.7 Elect Anna Rosario V. Paner as a For For Management
Director
7.8 Elect Armando O. Samia as a Director For For Management
7.9 Elect Peter Y. Ong as a Director For For Management
7.10 Elect Hubert D. Tubio as a Director For For Management
7.11 Elect Wilson T. Young as a Director For For Management
- --------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares up to For For Management
an Aggregate Amount of INR 450 Million
to Infotel Telecom Infrastructure Pvt
Ltd
- --------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S. Padmanabhan as Director For For Management
4 Reappoint A.L. Bongirwar as Director For For Management
5 Reappoint K.C. Srivastava as Director For For Management
6 Approve Khandelwal Jain & Co and Kadam For For Management
& Co as Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of V.N. Dhoot, Managing Director
- --------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers up to an Aggregate
Amount of INR 10 Billion
2 Approve Issuance of Equity or For Against Management
Equity-Linked or Convertible Financial
Instruments without Preemptive Rights
for International and/or Domestic
Offering/s up to an Aggregate Amount of
INR 10 Billion
3 Approve Issuance of Equity Shares to For For Management
IDBI Bank Ltd., ING Vysya Bank Ltd.,
Oriental Bank of Commerce Ltd., State
Bank of Patiala, and Life Insurance
Corp. of India up to an Aggreagte
Amount of INR 1.61 Billion
4 Approve Revision to the Minimum Floor For For Management
Price for Conversion Price of the
5-Percent Foreign Currency Convertible
Bonds and 4.5-Percent Foreign Currency
Convertible Bonds Outstanding
5 Approve Reappointment and Remuneration For For Management
of P.M. Dhoot as Executive Director
Designated as President
- --------------------------------------------------------------------------------
VIJAYA BANK LTD
Ticker: 532401 Security ID: Y9374P114
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
- --------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends Policy
3 Elect External Auditors for Fiscal Year For For Management
2010
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2009
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: 927191106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends Policy
3 Elect External Auditors for Fiscal Year For For Management
2010
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2009
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
VINA SAN PEDRO TARAPACA S.A.
Ticker: SAN PEDRO Security ID: P9796N101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chairman's Report For For Management
2 Approve Annual Report, Financial For For Management
Statements and External Auditor Reports
for the Fiscal Year Ended Dec. 31, 2009
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
6 Accept Report of Directors Committee For For Management
for Fiscal Year 2009
7 Approve Remuneration of Director's For For Management
Committee and Fix Their Budget for
Fiscal Year 2010
8 Approve External Auditors for Fiscal For For Management
Year 2010
9 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD.
Ticker: 3331 Security ID: G9361V108
Meeting Date: FEB 1, 2010 Meeting Type: Special
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options Which For Against Management
Will Entitle Li Chao Wang to Subscribe
for 7.4 Million Shares of the Company
- --------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD.
Ticker: 3331 Security ID: G9361V108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Chao Wang as Executive For For Management
Director
3a2 Reelect Zhang Dong Fang as Executive For For Management
Director
3a3 Reelect Johann Christoph Michalski as For For Management
Non-Executive Director
3a4 Reelect Hui Chin Tong, Godfrey as For For Management
Independent Non-Executive Director
3a5 Reelect Kam Robert as Independent For For Management
Non-Executive Director
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
VINYTHAI PUBLIC CO LTD
Ticker: VNT Security ID: Y9377E157
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion Project and For For Management
Epichlorohydrine Investment Project
2 Approve Acquisition of the Entire For For Management
Shares of Solvay Biochemicals
(Thailand) Ltd. from Solvay Chemicals
and Plastics Holding B.V. and Solvay
Group for THB 360 Million
3 Approve License Agreement and Technical For For Management
Assistance and Support Agreement for
the Expansion Project with Solvay Group
4 Approve Solvay Biochemicals (Thailand) For For Management
Ltd. to Enter into the License
Agreement and Technical Assistance and
Support Agreement for the Expansion
Project with Solvay Group
5 Other Business For Against Management
- --------------------------------------------------------------------------------
VINYTHAI PUBLIC CO LTD
Ticker: VNT Security ID: Y9377E157
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Minutes of Previous EGM For For Management
3 Acknowledge 2009 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.35 Per
Share
6 Elect Andre R. van der Heyden as For For Management
Director
7.1 Elect Chokchai Aksaranan as Director For Against Management
and Amend Number and Names of Company's
Authorized Signatories
7.2 Elect Jacques van Rijckevorsel as For Against Management
Director and Amend Number and Names of
Company's Authorized Signatories
7.3 Elect Dhanes Charoensupaya as Director For For Management
and Amend Number and Names of Company's
Authorized Signatories
7.4 Elect Santisuk Sanguanruang as Director For For Management
and Amend Number and Names of Company's
Authorized Signatories
7.5 Elect Vincenzo Morici as Director and For For Management
Amend Number and Names of Company's
Authorized Signatories
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Required Notice of the Meeting None None Management
and Presence of Quorum
2 Presentation of the President's Report, None None Management
Management Report and Audited Financial
Statements for the Year 2009
3 Ratification of All Acts and For For Management
Resolutions of the Board of Directors
and Management for the Year 2009
4.1 Elect Marcelino C. Mendoza as a For For Management
Director
4.2 Elect Benjamarie Therese N. Serrano as For For Management
a Director
4.3 Elect Manuel Paolo A. Villar as a For For Management
Director
4.4 Elect Cynthia J. Javarez as a Director For For Management
4.5 Elect Mark A. Villar as a Director For For Management
4.6 Elect Ruben O. Fruto as a Director For For Management
4.7 Elect Marilou O. Adea as a Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
6 Other Matters For Against Management
- --------------------------------------------------------------------------------
VISUAL PHOTONICS EPITAXY CO., LTD.
Ticker: 2455 Security ID: Y9379U100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Capital Surplus
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIVO3 Security ID: P9810G116
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification and For Did Not Vote Management
Incorporation of Telemig Celular
Participacoes SA by Vivo Participacoes
SA
2 Ratify Appointment of Enrst & Young For Did Not Vote Management
Auditores Independientes SS Responsible
for the Accounting Valuation Report of
Telemig Celular Participacoes SA that
will be Absorbed by Vivo
3 Approve Valuation Report Per Item 2 For Did Not Vote Management
Above
4 Approve Incorporation of Telemig For Did Not Vote Management
Celular participacoes SA by VIVO
5 Approve Creation of New Directorship For Did Not Vote Management
Position ?Vice-President of Human
Resources? and Subsequent Amendment of
Article 20 and Inclusion of Section VII
in Article 23
6 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIVO3 Security ID: P9810G116
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
VODONE LTD
Ticker: 82 Security ID: G9388Y101
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account by HK$800 Million to Offset
Accumulated Losses and Transfer the
Remaining Credit to the Contributed
Surplus Account
- --------------------------------------------------------------------------------
VODONE LTD
Ticker: 82 Security ID: G9388Y101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends of HK$0.006 Per For For Management
Share
3a Reelect Loke Yu as Director For For Management
3b Reelect Wang Linan as Director For For Management
3c Reelect Li Xiaohua as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint BDO Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
WABCO-TVS (INDIA) LTD
Ticker: 533023 Security ID: Y9381Z105
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint V. Srinivasan as Director For For Management
3 Reappoint C N Prasad as Director For For Management
4 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint P Kaniappan as Director For For Management
6 Appoint T. Lucas as Director For For Management
7 Appoint K. Lehmann as Director For For Management
8 Approve Appointment and Remuneration of For For Management
P Kaniappan as Executive Director
9 Amend Articles of Association Re: For For Management
Promoters and their Rights
- --------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
WAH SEONG CORPORATION BHD
Ticker: WASEONG Security ID: Y9451H126
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 315,000 for the
Financial Year Ended Dec. 31, 2009
3 Elect Chan Cheu Leong as Director For For Management
4 Elect Giancarlo Maccagno as Director For For Management
5 Elect Lin See Yan as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Existing Recurrent Related
Party Transactions and Provision of
Financial Assistance
10 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions and Provision of Financial
Assistance
1 Adopt New Articles of Association as For For Management
Stated in Part C of the Circular to
Shareholders Dated May 17, 2010
- --------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Derivative Transactions
5 Approve Authorization to the Board to For Against Management
Chose from Cash Issuance of Ordinary
Shares to Participate in the Issuance
of Global Depository or Participate in
the Issuance of Global Depository via
Private Placement or both within 700
Million Shares
- --------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve to Fix Number of Directors and For For Management
Supervisors
7.1 Elect Chiao Yu-Heng with ID Number 263 For For Management
as Director
7.2 Elect Representative Chiao Yu-Cheng For For Management
from Walsin Lihwa Corporation with ID
Number 74 as Director
7.3 Elect Tung Tju-Hsien with ID Number For For Management
9435 as Director
7.4 Elect Lee Chia-Hwa with ID Number For For Management
Q100124796 as Director
7.5 ElectLee Chu Yeu-Yuh with ID Number 230 For For Management
as Director
7.6 Elect Tsai Tsung-Lin with ID Number For For Management
28097 as Director
7.7 Elect Representative Yeh Pei-Chen from For For Management
Chi-Ga Investments Corporations with ID
Number 133612 as Director
7.8 Elect Representative Lin Wang-Tsai from For For Management
Winbond Electronics Corporation with ID
Number 79 as Supervisor
7.9 Elect Oh Yang Chi-Kun with ID Number For For Management
A110827710 as Supervisor
7.10 Elect Yu Hong-Chi with ID Number 9411 For For Management
as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
WALTON ADVANCED ENGINEERING, INC.
Ticker: 8110 Security ID: Y9494V108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve the Proposal of the Re-Election For For Management
of the Company's Directors and
Supervisors
6.1 Elect Chiao, Yu-Heng with ID Number 10 For For Management
as Director
6.2 Elect Representative Jiao Youlun from For For Management
Walsin Lihua Company with ID Number 1
as Director
6.3 Elect Representative Zhan Dongyi from For For Management
Winbond Electron Company with ID Number
1347 as Director
6.4 Elect Jiao Youqi with ID Number 11 as For For Management
Director
6.5 Elect Yu Hong Chi with ID Number 26 as For For Management
Director
6.6 Elect Yoshitaka Kinoshita with ID For For Management
Number 19580108KI as Director
6.7 Elect Lu Lizheng with ID Number For For Management
F121927271 as Independent Director
6.8 Elect Hao Haiyan with ID Number 2486 as For For Management
Independent Director
6.9 Elect Representative Yoshida Tohru from For For Management
Toshiba Corporation with ID Number 3796
as Supervisor
6.10 Elect Chen Zhengjie with ID Number For For Management
R120036789 as Supervisor
6.11 Elect Yan Qingzhi with ID Number For For Management
19650617GE as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
WAN HWA ENTERPRISE CO., LTD.
Ticker: 2701 Security ID: Y95100106
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Distribution of Cash Dividends For For Management
and the Issuance of New Shares from
Retained Earnings
4 Amend Articles of Association For For Management
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD.
Ticker: 3393 Security ID: G9463P108
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3(a) Elect Mr. Ji Wei as Director For Against Management
3(b) Elect Ms. Zheng Xiao Ping as Director For For Management
3(c) Elect Mr. Pan Yuan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO.
Ticker: 2889 Security ID: Y95315100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Dismissal of 3 Directors None Against Shareholder
8 Approve Dismissal of 2 Supervisors None Against Shareholder
9 Approve the Issuance of New Shares from None Against Shareholder
Cash Capital
10 Approve Acquisition of a Company For Against Management
11 Transact Other Business None None Management
- --------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Choe Kai Keong as Director For For Management
4 Elect Liang Kai Chong as Director For For Management
5 Elect Loh Siew Choh as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7.1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
WEI CHIH STEEL INDUSTRIAL CO LTD
Ticker: 2028 Security ID: Y9532Z103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Issuance of Shares for a For Against Management
Private Placement or/and Issuance of
New Shares from Cash Capital
- --------------------------------------------------------------------------------
WEI CHUAN FOOD CORP.
Ticker: 1201 Security ID: Y95335108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Ordinary
Shares, or Issuance of Shares for a
Private Placement or Convertible Bonds
7.1 Elect Wei, Yin-Chun from Kong Ching For For Management
Corp. Ltd. with ID Number 909702603 as
Director
7.2 Elect Wu, Chung-Yi from Kong Ching For For Management
Corp. Ltd. with ID Number 909702603 as
Director
7.3 Elect Chang, Bo-Kuang from Kong Ching For For Management
Corp. Ltd. with ID Number 909702603 as
Director
7.4 Elect Wei, Ying-Chiao from Kong Fa For For Management
Investment Corp. with ID Number
909702302 as Director
7.5 Elect Wang, His-Ho from Kong Fa For For Management
Investment Corp. with ID Number
909702302 as Director
7.6 Elect Tsurushima, Taka from Kong Fa For For Management
Investment Corp. with ID Number
909702302 as Director
7.7 Elect Hsu, Chiang from Kong Sheng For For Management
Investment Corp. with ID Number
909702500 as Director
7.8 Elect Wei, Hong-Ming from Kong Sheng For For Management
Investment Corp. with ID Number
909702500 as Director
7.9 Elect Hsieh, Mon-Chang from Chu Ching For For Management
Investment Co., Ltd. with ID Number
908980105 as Director
7.10 Elect Chung, Kai-Yun from Kon Jun For For Management
Corporation with ID Number 914863007 as
Supervisor
7.11 Elect Lin, Frank from Kong Chuan For For Management
Corporation with ID Number 914862801 as
Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: 2338 Security ID: Y9531A109
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement in For For Management
Relation to the Sale of Parts and
Components of Transmissions and Related
Products by SFGC to Fast Transmission
and New Caps
2 Approve Supplemental Agreement in For For Management
Relation to the Purchase of Parts and
Components of Transmissions and Related
Products by SFGC from Fast Transmission
and New Caps
3 Approve the Annual Cap for the PRC For For Management
Continuing Connected Transaction
- --------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 338 Security ID: Y9531A109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Auditors' Report
5 Accept Final Financial Report For For Management
6 Approve Profit Distribution to For For Management
Shareholders for the Year Ended
December 31, 2009
7 Reappoint Shandong Zheng Yuan Hexin For For Management
Accountants Ltd. as the PRC Auditors
and Authorize the Board to Fix Their
Remuneration
8 Reappoint Ernst & Young as the Non-PRC For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
9 Approve Interim Dividend For For Management
10 Approve Connected Transaction with For Against Management
Beiqi Futian Motor Company Limited
11 Approve Connected Transaction with For Against Management
Shantui Engineering Machinery Co. Ltd.
12 Approve Share Award Restriction Rules For Against Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WEIKENG CO LTD
Ticker: 3033 Security ID: Y9533L103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LIMITED
Ticker: 2698 Security ID: Y95343102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
5 Appoint Zhang Jinglei as Executive For Against Management
Director
6 Other Business (Voting) For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WELLING HOLDING LTD
Ticker: 382 Security ID: Y9536T103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cai Qiwu as Director For Against Management
3b Reelect Qu Fei as Director For For Management
3c Reelect Yuan Liqun as Director For For Management
3d Reelect Zheng Weikang as Director For For Management
3e Reelect Tan Jinsong as Director For For Management
3f Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WELLING HOLDING LTD
Ticker: 382 Security ID: Y9536T103
Meeting Date: MAY 18, 2010 Meeting Type: Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Midea Framework For For Management
Agreement and Related Annual Caps
2 Approve Wellkey Framework Agreement and For For Management
Related Annual Caps
3 Approve Financial Services Framework For For Management
Agreement and Related Annual Caps
- --------------------------------------------------------------------------------
WELLYPOWER OPTRONICS CORPORATION
Ticker: 3080 Security ID: Y9535M125
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Elect Directors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA)
Ticker: 514162 Security ID: Y9535J114
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A.K. Dasgupta as Director For For Management
3 Reappoint R.R. Mandawewala as Director For For Management
4 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint R.G. Sharma as Director For For Management
6 Approve Remuneration of B. Goenka, For For Management
Chairman & Managing Director
7 Approve Remuneration of M.L. Mittal, For For Management
Executive Director (Finance)
- --------------------------------------------------------------------------------
WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA)
Ticker: 514162 Security ID: Y9535J114
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital to INR 1.3 Billion Divided into
125 Million Equity Shares of INR 10.00
Each and 500,000 Redeemable Preference
Shares of INR 100 Each
2 Amend Clause V of the Memorandum of For Against Management
Association to Reflect the Increase in
Authorized Share Capital
3 Amend Article 5(a) of the Articles of For Against Management
Association to Reflect the Increase in
Authorized Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $75 Million
5 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: 532144 Security ID: Y9535F120
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint R. Mandawewala as Director For For Management
4 Reappoint R. Sharma as Director For For Management
5 Reappoint N. Gangwal as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Appointment and Remuneration of For For Management
A. Chakraborty, Executive Director
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: 532144 Security ID: Y9535F120
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name from For For Management
Welspun-Gujarat Stahl Rohren Ltd. to
Welspun Corp. Ltd.
- --------------------------------------------------------------------------------
WELTREND SEMICONDUCTOR INC
Ticker: 2436 Security ID: Y95351105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Approve to Buy Insurance for Directors For For Management
and Supervisors
6.1 Elect Mr. Sam S.M. Lin with ID Number For For Management
12 as Director
6.2 Elect Mr. James Y.G. Chou with ID For For Management
Number 5 as Director
6.3 Elect Mr. Jeff T.F. Tsai with ID Number For For Management
34 as Director
6.4 Elect Ms. Hsin-Rong Kuo with ID Number For For Management
81 as Director
6.5 Elect Mr. Jeng-Cheng Liu with ID Number For For Management
93 as Director
6.6 Elect Mr. Ken Hwang with ID Number 97 For For Management
as Director
6.7 Elect Mr. Wen Zong Xu with ID Number For For Management
58155 as Director
6.8 Elect Mr. Paul P.H. Liao from Fulfund For For Management
Investments, Inc. with ID Number 331 as
Supervisor
6.9 Elect Mr. Xi-Kun Lin with ID Number 15 For For Management
as Supervisor
6.10 Elect Mr. Cheng-Few Lee with ID Number For For Management
64867 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
WESIZWE PLATINUM LTD
Ticker: WEZ Security ID: S9674A103
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
December 31, 2008
2 Ratify KPMG Inc as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Reelect WM Eksteen as Director For For Management
5 Reelect DJ Phologane as Director For For Management
6 Reelect EM Monnakgotla as Director For Against Management
7 Elect I Abedian as Director For For Management
8 Elect PG Gaylard as Director For For Management
9 Elect MG Mgudlwa as Director For For Management
10 Elect DNM Mokhobo as Director For For Management
1 Place up to 15 Percent Authorized But For For Management
Unissued Shares under Control of
Directors
2 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WESIZWE PLATINUM LTD
Ticker: WEZ Security ID: S9674A103
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Iraj Abedian as Director of the None Against Shareholder
Company
2 Appoint Robert Rainey as Director of None Against Shareholder
the Company Instead of Iraj Abedian
3 Remove Nyasha Tengawarima as Director None Against Shareholder
of the Company
4 Appoint Michael Solomon as Director of None Against Shareholder
the Company Instead of Nyasha
Tengawarima
5 Remove Disele Phologane as Director of None Against Shareholder
the Company
6 Instruct the Board to Appoint as A None Against Shareholder
Director of the Company a Person
Nominated in Writing By or On Behalf of
the Kgosi of the Bakubung-Ba-Ratheo
Tribe
7 Appoint Dawn Mokhobo as Director of the None Against Shareholder
Company
8 Appoint Mike Eksteen as Director of the None Against Shareholder
Company
9 Appoint Peter Gaylard as Director of None Against Shareholder
the Company
10 Appoint Kgomotso Moroka as Director of None Against Shareholder
the Company
11 Authorise, Instruct and Empower Board None Against Shareholder
to Do All Things Necessary For or
Incidental to Giving Effect to
Resolutions 1 to 10 (Both Inclusive)
- --------------------------------------------------------------------------------
WHANIN PHARMACEUTICAL CO.
Ticker: 16580 Security ID: Y95489103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
WHIRLPOOL SA
Ticker: WHRL4 Security ID: P9863F130
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Dividends For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
- --------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD
Ticker: WBO Security ID: S5923H105
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2.1 Elect Nomgando Matyumza as Director For For Management
2.2 Elect Jacobus Botha as Director For For Management
2.3 Re-elect Nonhlanhla Maziya as Director For For Management
2.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
2.5 Re-elect John Abbott as Director For For Management
3 Approve Non-executive Director Fees for For For Management
the Year Ended 30 June 2009
4 Reappoint BDO Spencer Steward For For Management
(Johannesburg) Inc as Auditors of the
Company
5.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Company's Share Schemes
5.2 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Underwriting of Company's For For Management
Subsidiary
4 Approve Issuance of Securities Publicly For For Management
or via a Private Placement
5 Amend Articles of Association For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Amend Election Rules of Directors and For For Management
Supervisors
8 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5.1 Elect Huang Hieng Hsiung with ID Number For For Management
62 as Director
5.2 Elect Liu Hsiu Lien with ID Number 63 For For Management
as Director
5.3 Elect Huang Shih Chieh with ID Number For For Management
68 as Director
5.4 Elect Representative of Hannstar For For Management
Display Corp. with ID Number 172365 as
Director
5.5 Elect Lee Cheng Few with ID Number For For Management
92764 as Director
5.6 Elect Huang Jen-Hung with ID Number For For Management
120107 as Director
5.7 Elect Chang Mau-Chung as Director For For Management
5.8 Elect Huang Sheng Ming with ID Number For For Management
64 as Supervisor
5.9 Elect Lin, Lee with ID Number 1090 as For For Management
Supervisor
5.10 Elect Yang Chau-Chen with ID Number For For Management
165714 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
- --------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Animal Healthcare For For Management
Business of the Company to a Wholly
Owned (Direct or Indirect) Subsidiary
of Vetoquinol S.A., France for a
Consideration of INR 1.7 Billion
- --------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: SEP 9, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Mother and Child For For Management
Care Business and Nutriuno Business to
Abbott Healthcare Pvt Ltd at a
Consideration of Approximately INR 2.82
Billion
- --------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital to INR 9.25 Billion Divided
into 250 Million Equity Shares of INR
5.00 Each and 1.6 Billion Preference
Shares of INR 5.00 Each and Amend
Clause V of the Memorandum of
Association to Reflect Increase
2 Amend Article 4 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
3 Approve Issuance of Convertible and/or For Against Management
Non-Convertible Redeemable Preference
Shares up to an Aggregate Amount of INR
1.6 Billion on a Preferential Basis
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorized but Unissued Share For For Management
Capital Under the Control of the
Directors and Authorize Issuance of
Such Ordinary Shares to Woolworths
(Proprietary) Limited for Cash
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2 Reappoint Ernst & Young Incorporated For For Management
(with R Isaacs as the Designated
Auditor) and SAB & T Inc (with A
Darmalingham as the Designated Auditor)
as Joint Auditors of the Company
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Re-elect Peter Bacon as Director For For Management
5 Elect Lindiwe Mthimunye-Bakoro as For For Management
Director
6 Re-elect Brian Frost as Director For For Management
7 Re-elect Michael Leeming as Director For For Management
8 Re-elect Zyda Rylands as Director For For Management
9 Elect Namhla Siwendu as Director For For Management
10 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 11,000,000 Authorised But For Did Not Vote Management
Unissued Shares under Control of
Directors; Authorise the Subscription
by WPL for the 11,000,000 Ordinary
Shares of 0.15 Cent Each
2 Authorise Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
WOONGJIN CHEMICAL CO. (EX SAEHAN INDUSTRIES INC.)
Ticker: 8000 Security ID: Y1298J100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Shin Gwang-Soo as Inside Director For For Management
3 Appoint Ahn Ji-Yong as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
WOONGJIN HOLDINGS CO. (FRMLY WOONGJIN THINKBIG COM)
Ticker: 16880 Security ID: Y9694Y100
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For Against Management
Outside Director (Bundled)
4 Appoint Lee Jun-Hwa as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
WOONGJIN THINKBIG CO.
Ticker: 95720 Security ID: Y9692W106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1145 per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Kim Kyung-Hwan as Internal For For Management
Auditor
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
WOORI FINANCIAL CO. (EX HANMI CAPITAL CO.)
Ticker: 21960 Security ID: Y9703L107
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date: AUG 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Seong-Jae as Inside Director For For Management
- --------------------------------------------------------------------------------
WOORI FINANCIAL CO. (EX HANMI CAPITAL CO.)
Ticker: 21960 Security ID: Y9703L107
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 450 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Four For Against Management
Outside Directors (Bundled)
4 Reelect Lee Byung-Jae as CEO For For Management
5 Elect Lee Gi-Hyung as Inside Director For Against Management
who will also Serve as Member of Audit
Committee
6 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 5940 Security ID: Y9694X102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
and KRW 400 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Five For For Management
Outside Directors (Bundled)
4 Reelect Lee Deuk-Hee as Member of Audit For Against Management
Committee
5 Reelect Three Outside Directors as For For Management
Members of Audit Committee (Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
WOOSUNG FEED CO.
Ticker: 6980 Security ID: Y9695M105
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 65 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Moon Bong-Guk as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Acquire 100 Percent Equity of a For For Management
Company via Share Swap
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase of Cash Capital and For For Management
Issuance of New Shares
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6.1 Elect Cheng, Wen-Tsung with ID Number 1 For For Management
as Director
6.2 Elect Hsu, Wen-Hung with ID Number 3 as For For Management
Director
6.3 Elect Hu, Hsiu-Hsing with ID Number For For Management
R221622861 as Director
6.4 Elect Cheng, Ken-Yi with ID Number For For Management
A121284454 as Director
6.5 Elect Kao, Hsin-Ming with ID Number For For Management
55806 as Director
6.6 Elect Representative from Yangye For For Management
Investment Co., Ltd with ID Number 2 as
Supervisor
6.7 Elect Tsai, Kao-Chung with ID Number For For Management
E121382253 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Their Representatives
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
WTK HOLDINGS BHD.
Ticker: WTK Security ID: Y9649X108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 144,000 for the
Financial Year Ended Dec. 31, 2009
4 Elect Wong Kie Nai as Director For For Management
5 Elect Wong Kie Chie as Director For For Management
6 Elect Abdul Manap Ibrahim as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Amend Articles of Association Re: For For Management
E-Dividend Payment
- --------------------------------------------------------------------------------
WUS PRINTED CIRCUIT CO. LTD.
Ticker: 2316 Security ID: Y97170107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Elect Kuo Shiu Luan with ID Number 344 For For Management
as Supervisor
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
WUYI INTERNATIONAL PHARMACEUTICAL COMPANY LTD.
Ticker: 1889 Security ID: G98089108
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Reelect Lin Ou Wen as Director and For Against Management
Authorize Board to Fix His Remuneration
3b Reelect Lin Qing Ping as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Du Jian as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint CCIF CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WYETH LTD.
Ticker: 500095 Security ID: Y1850Y123
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: AUG 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 32.50 Per Share For For Management
3 Reappoint D.E. Udwadia as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint B.R. Arora as Director For For Management
- --------------------------------------------------------------------------------
WYETH LTD.
Ticker: 500095 Security ID: Y1850Y123
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reappoint S.S. Lalbhai as Director For For Management
4 Reappoint K.K. Maheshwari as Director For For Management
5 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint K. Handa as Director For For Management
7 Approve Appointment and Remuneration of For For Management
K. Handa as Managing Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
9 Amend Article 112(3) of the Articles of For For Management
Association Re: Commission Remuneration
of Non-Executive Directors
- --------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.05 Per Share
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers,
Certified Public Accountants, Hong Kong
as the PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
XINAO GAS HOLDINGS LTD.
Ticker: 2688 Security ID: G9826J104
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Yip Sang as Director For For Management
3b Reelect Zhao Baoju as Director For For Management
3c Reelect Jin Yongsheng as Director For For Management
3d Reelect Wang Guangtian as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Change Company Name to ENN Energy For For Management
Holdings Ltd. and Adopt Company's
Chinese Name
- --------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 1899 Security ID: G9827V106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.10 Per For For Management
Share
3a1 Reelect Liu Jinlan as Director For Against Management
3a2 Reelect Lu Guangming George as Director For For Management
3a3 Reelect Xu Chunhua as Director For For Management
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 3833 Security ID: Y9723Q102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of the For For Management
Directors
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements For For Management
4 Approve Accumulated Profit Distribution For For Management
Plan and Declare Final Dividend of RMB
0.05 Per Share
5 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as the PRC Auditors and
Authorize the Board to Fix Their
Remuneration
6 Approve Revision of Annual Caps Under For For Management
the Renewed Mutual Supply Agreement
7 Approve Increase of the Registered For For Management
Capital of Xinjiang Wuxin Copper
Company Limited from RMB 100 Million to
RMB 600 Million Pursuant to the
Registered Capital Increase Agreement
8 Approve Change in Use of Net Proceeds For For Management
from Global Offering
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
XIWANG SUGAR HOLDINGS CO., LTD.
Ticker: 2088 Security ID: G9827P109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of RMB 0.037 Per For For Management
Share Share to be Satisfied by the
Allotment of Shares Offering Any Right
to Elect to Receive Such Dividend in
Cash
3a Reelect Wang Yong as Director For For Management
3b Reelect Li Wei as Director For Against Management
3c Reelect Han Zhong as Director For For Management
3d Reelect Shen Chi as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.1 Per For For Management
Share and Special Dividend of HK$0.05
Per Share
3 Reelect Ding Mei Qing as Director For For Management
4 Reelect Xu Peng Xiang as Director For For Management
5 Reelect Gao Xian Feng as Director For For Management
6 Reelect Ho Yui Pok, Eleutherius as For Against Management
Executive Director
7 Reelect Tan Wee Seng as Non-Executive For For Management
Director
8 Authorize Board to Fix The Remuneration For For Management
of Directors
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
YA HSIN INDUSTRIAL CO LTD
Ticker: YAHSI Security ID: Y9724W132
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan None Did Not Vote Management
- --------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Issuance of Shares for a For Against Management
Private Placement
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Dilution and Listing of For For Management
Company's Subsidiary
8.1 Elect Feng-Hai Lu from Ministry of For For Management
Transportation and Communications with
ID Number 1 as Director
8.2 Elect Shuh-Shun Ho from Ministry of For For Management
Transportation and Communications with
ID Number 1 as Director
8.3 Elect Chiou-Chien Chang from Ministry For For Management
of Transportation and Communications
with ID Number 1 as Director
8.4 Elect Chih-Tsong Hwang from Ministry of For For Management
Transportation and Communications with
ID Number 1 as Director
8.5 Elect Tyh-Ming Lin from Ministry of For For Management
Transportation and Communications with
ID Number 1 as Director
8.6 Elect Younger Wu from Ministry of For For Management
Transportation and Communications with
ID Number 1 as Director
8.7 Elect Benny T. Hu fromTing Li For For Management
Development Limited with ID Number
444069 as Director
8.8 Elect Her-Guey Chen from Evervaliant For For Management
Corp. with ID Number 333041 as
Supervisor
8.9 Elect Wing-Kong Leung from Chinachem For For Management
Group with ID Number 170837 as
Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
YEO HIAP SENG (MALAYSIA) BERHAD
Ticker: YHS Security ID: Y97890100
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Tjong Yik Min as Director For For Management
4 Elect Razman Hafidz bin Abu Zarim as For For Management
Director
5 Elect N. Sadasivan a/l N.N. Pillay as For For Management
Director
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 100,000 for the
Financial Year Ended Dec. 31, 2009
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YES BANK LTD
Ticker: 532648 Security ID: Y97636107
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.L. Kapur as Director For For Management
3 Reappoint A.K. Mago as Director For For Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Revision in Remuneration of R. For For Management
Kapoor, Managing Director and CEO,
Effective April 1, 2008
6 Approve Revision in Remuneration of R. For For Management
Kapoor, Managing Director and CEO,
Effective April 1, 2009
7 Approve Reappointment and Remuneration For For Management
of R. Kapoor, Managing Director and CEO
8 Amend Employee Stock Option Scheme (YBL For Against Management
JESOP V/ PESOP II) Re: Increase in
Number of Options to be Granted Under
the YBL JESOP V/ PESOP II
9 Approve Stock Option Plan Grants to For Against Management
Employees of the Company's Subsidiaries
Under the YBL JESOP V/ PESOP II
10 Approve Issuance of Equity Shares For Against Management
without Preemptive Rights up to an
Aggregate Amount of $250 Million to
Qualified Institutional Buyers
- --------------------------------------------------------------------------------
YESCO CO.
Ticker: 15360 Security ID: Y97637105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reelect Bang Gi-Yul as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
YEUN CHYANG INDUSTRIAL CO., LTD.
Ticker: 2034 Security ID: Y98034104
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Articles of Association For For Management
6.1 Elect Lin I-Shou from Chia Yuan For For Management
Investment & Development Co., Ltd with
ID Number 28712 as Director
6.2 Elect Wu Lin- Maw from Chia Yuan For For Management
Investment & Development Co., Ltd with
ID Number 28712 as Director
6.3 Elect Liu Sen-Tong from Kuo Chiao For For Management
Investment & Development Co., Ltd with
ID Number 81896 as Director
6.4 Elect Li Pi-Hsien from Kuo Chiao For For Management
Investment & Development Co., Ltd with
ID Number 81896 as Director
6.5 Elect Huang Ching-Tsung from Yao Phui For For Management
Investment Co., Ltd with ID Number
168439 as Director
6.6 Elect Cheng, Jen-Ying from Shin Yang For For Management
Investment & Development with ID Number
28713 as Supervisor
6.7 Elect Chang, Hung-Chih from Shin Yang For For Management
Investment & Development with ID Number
28713 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
YNH PROPERTY BHD.
Ticker: YNHPROP Security ID: Y9840L101
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Dividend of One Treasury For For Management
Share for Every 90 Existing Ordinary
Shares Held and Final Single
Tier-Dividend of MYR 0.02 Per Share for
the Financial Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
3 Elect Ching Nye Mi @ Chieng Ngie Chay For For Management
as Director
4 Elect Robert Lim @ Lim Git Hooi as For For Management
Director
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Issuance of New Ordianry Shares For Against Management
Pursuant to the Employees' Share Option
Scheme
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YOOSUNG ENTERPRISE CO.
Ticker: 2920 Security ID: Y9847H103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 5 per Share and
Stock Dividend of 0.0300044 Shares per
Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
YORKEY OPTICAL INTERNATIONAL (CAYMAN) LTD.
Ticker: 2788 Security ID: G98457107
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
YORKEY OPTICAL INTERNATIONAL (CAYMAN) LTD.
Ticker: 2788 Security ID: G98457107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Reelect Cheng Wen-Tao as Director and For For Management
Authorize the Board to Fix His
Remuneration
4b Reelect Liao Kuo-Ming as Director and For For Management
Authorize the Board to Fix His
Remuneration
4c Reelect Lai I-Jen as Director and For For Management
Authorize the Board to Fix His
Remuneration
4d Reelect Wu Shu-Ping as Director and For For Management
Authorize the Board to Fix Her
Remuneration
4e Reelect Chiang Hsiang-Tsai as Director For For Management
and Authorize the Board to Fix His
Remuneration
4f Reelect Chou Chih-Ming as Director and For For Management
Authorize the Board to Fix His
Remuneration
4g Reelect Lai Chung-Hsiung as Director For For Management
and Authorize the Board to Fix His
Remuneration
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
YOSUN INDUSTRIAL CORPORATION
Ticker: 2403 Security ID: Y9852V104
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Increase of Cash Capital and For For Management
Issuance of New Shares
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Approve Share Swap with a Company For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
YOULCHON CHEMICAL CO.
Ticker: 8730 Security ID: Y98535100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors For For Management
4 Appoint Hong Hyo-Pyo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO.
Ticker: 9970 Security ID: Y98573101
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 450 per Share
2 Reelect Three Inside Directors For For Management
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
YOUNGPOONG CORP.
Ticker: 670 Security ID: Y9858R107
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,500 Per Share
2.1 Elect Two Inside Directors For For Management
2.2 Elect Two Outside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
YOUNGPOONG PAPER MANUFACTURING CO.
Ticker: 6740 Security ID: Y9859L109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
YTL CEMENT BHD (FORMERLY BUILDCON BHD)
Ticker: YTLCMT Security ID: Y09943104
Meeting Date: DEC 1, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Final Dividend of MYR 0.01875 For For Management
Per Share for the Financial Year Ended
June 30, 2009
3 Elect Asmat Bin Kamaludin as Director For For Management
4 Elect Abdul Shukor Bin Haji Jaafar as For For Management
Director
5 Elect Abd Rahim Bin Haji Abdul as For For Management
Director
6 Elect Yeoh Soo Keng as Director For For Management
7 Elect Yeoh Tiong Lay as Director For For Management
8 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 538,000 for the
Financial Year Ended June 30, 2009
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YTL CEMENT BHD.
Ticker: YTLCMT Security ID: Y09943104
Meeting Date: MAR 2, 2010 Meeting Type: Special
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 1 Million Shares For For Management
Representing the Entire Equity Interest
in Batu Tiga Quarry Sdn Bhd from YTL
Industries Bhd for a Total Cash
Consideration of MYR 150 Million
2 Renewal of Authority to Issue New For Against Management
Shares in YTL Cement Bhd Pursuant to
the Proposed Exchangeable Bonds Issue
Resolution as Passed at the EGM Held on
Nov. 6, 2007
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YTL E-SOLUTIONS BHD.
Ticker: YTLE Security ID: Y98615100
Meeting Date: DEC 1, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Yeoh Seok Hong as Director For For Management
3 Elect Michael Yeoh Sock Siong as For For Management
Director
4 Elect Mohamad Zaid Bin Dato' Hj Mohd For For Management
Zainal Abidin as Director
5 Elect Yeoh Keong Yeow as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 185,000 for the
Financial Year Ended June 30, 2009
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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YTL LAND & DEVELOPMENT BHD. (FRMELYTAIPING CONSOLIDATED BERHAD)
Ticker: YTLLAND Security ID: Y83940109
Meeting Date: DEC 1, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Abu Hassan Bin Othman as Director For For Management
3 Elect Yeoh Seok Hong as Director For For Management
4 Elect Michael Yeoh Sock Siong as For For Management
Director
5 Elect Suleiman Bin Abdul Manan as For For Management
Director
6 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 218,000 for the
Financial Year Ended June 30, 2009
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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YUEN FOONG YU PAPER MANUFACTURING CO. LTD.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Cumulative For For Management
Undistributed Earnings and Issuance of
New Shares
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YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y2931U106
Meeting Date: NOV 26, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Yuexiu Property For For Management
Co. Ltd.
2 Approve Underwriting Agreement Between For For Management
the Company and Yue Xiu in Relation to
the Share Offer; and Related
Transactions
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YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Liang Yi as Director For For Management
2b Reelect Tang Shouchun as Director For For Management
2c Reelect Liang Youpan as Director For For Management
2d Reelect Lam Yau Fung Curt as Director For For Management
2e Reelect Lee Ka Lun as Director For For Management
2f Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
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YUHAN CORP
Ticker: 100 Security ID: Y9873D109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Hong Soon-Eok as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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YUHWA SECURITIES CO.
Ticker: 3460 Security ID: Y9875M107
Meeting Date: AUG 11, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Outside Director For Against Management
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YUHWA SECURITIES CO.
Ticker: 3460 Security ID: Y9875M107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 800 per Common Share
and KRW 850 per Preferred Share
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Park Jin-Woo as Outside Director For For Management
3 Appoint Two Internal Auditors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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YULON NISSAN MOTOR CO., LTD.
Ticker: 2227 Security ID: Y98769105
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
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YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.
Ticker: 1726 Security ID: Y9879V103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees and
Liabilities Commitments
6 Transact Other Business None None Management
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YUNG SHIN PHARMACEUTICAL INDUSTRIAL CO., LTD.
Ticker: 1716 Security ID: Y98812103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Elect Directors, Independent Directors For Against Management
and Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve to Set up a New Company via For Against Management
Shares Conversion and Becomes Its 100%
Shareholding Company
8 Approve to Set Articles of Association For Against Management
of Wing Shun International Investment
Holding Co., Ltd.
9 Approve to Set Rules and Procedures For Against Management
Regarding Shareholder's Meeting of Wing
Shun International Investment Holding
Co., Ltd.
10 Approve to Set Election Rules of For Against Management
Directors and Supervisors of Wing Shun
International Investment Holding Co.,
Ltd.
11 Elect Directors, Independent Directors For Against Management
and Supervisors of Wing Shun
International Investment Holding Co.,
Ltd.
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors of
Wing Shun International Investment
Holding Co., Ltd.
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YUNGJIN PHARMACEUTICAL CO.
Ticker: 3520 Security ID: Y9856H101
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Outside Directors as For For Management
Members of Audit Committee
5 Elect One Inside Director as Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Amend Terms of Severance Payments to For For Management
Executives
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YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
4 Transact Other Business None None Management
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ZEDER INVESTMENTS LTD
Ticker: ZED Security ID: S9897L100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 28
February 2010
2.1 Re-elect Michiel du Pre le Roux as For For Management
Director
2.2 Re-elect Lambert Retief as Director For For Management
2.3 Elect George Eksteen as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
4.1 Place Authorised but Unissued Shares For For Management
under Control of Directors
4.2 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
4.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4.4 Authorise Repurchase by Company For For Management
Subsidiaries of up Ten Percent of
Issued Share Capital of Company or of
Shares of Subsidiaries
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ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: 505537 Security ID: Y98893152
Meeting Date: DEC 29, 2009 Meeting Type: Court
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Zee News Ltd and Zee Entertainment
Enterprises Ltd and their Respective
Shareholders and Creditors
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ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: 505537 Security ID: Y98893152
Meeting Date: APR 20, 2010 Meeting Type: Court
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement between ETC Networks Ltd.,
Zee Entertainment Enterprises Ltd., and
Zee Learn Ltd.
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ZELAN BHD (FORMERLY TRONOH CONSOLIDATED MALAYSIA BHD)
Ticker: ZELAN Security ID: Y9893B109
Meeting Date: AUG 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Elect Hasni Bin Harun as Director For For Management
3 Elect Anwar Aji as Director For For Management
4 Elect Ooi Teik Huat as Director For For Management
5 Elect Abdullah Bin Mohd Yusof as For For Management
Director
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 472,939.75 for the
Financial Year Ended March 31, 2009
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MMC Corp Bhd Group,
Tradewinds Corp Bhd Group, and Bukhary
Realty Sdn Bhd
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with European Profiles
Contracting Sdn Bhd and its Subsidiary,
European Profiles Contracting Pte Ltd
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ZENITRON CORP.
Ticker: 3028 Security ID: Y98902102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
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ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y2657D114
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint J. Levack as Director For For Management
4 Reappoint P.K. Mohapatra as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y2657D114
Meeting Date: SEP 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Shares up to an For For Management
Aggregate Amount of INR 400 Million
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ZEROONE INTERACTIVE CO.
Ticker: 69470 Security ID: Y988A2103
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Reduction in Capital For For Management
3 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Internal Auditor For For Management
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ZEROONE INTERACTIVE CO.
Ticker: 69470 Security ID: Y988A2103
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Temporary Chairman For For Management
2 Dismiss Manager For For Management
3 Elect Inspector For For Management
4 Dismiss Directors For For Management
5 Elect Directors (Bundled) For For Management
6 Appoint Internal Auditor For For Management
7 Approve Reduction in Capital For For Management
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ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: FEB 26, 2010 Meeting Type: Special
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Capital Structure For For Management
2 Amend Articles Re: Board Composition For For Management
3 Amend Articles Re: Board-Related For For Management
4 Amend Articles Re: Composition of Board For For Management
of Supervisors
5 Amend Articles Re: Directors, For For Management
Supervisors, General Manager, Other
Senior Management
1 Elect Directors for the Third Session For For Management
of the Board
1a Reelect Lu Dongshang as Executive For For Management
Director
1b Reelect Wang Peifu as Executive For For Management
Director
1c Reelect Liang Xinjun as Non-executive For For Management
Director
1d Reelect Cong Jianmao as Non-executive For For Management
Director
1e Elect Weng Zhanbin as Non-executive For For Management
Director
1f Elect Wu Zhongqing as Non-executive For For Management
Director
1g Reelect Chen Guoping as Non-executive For For Management
Director
1h Reelect Yan Hongbo as Independent For For Management
Non-executive Director
1i Reelect Ye Tianzhu as Independent For For Management
Non-executive Director
1j Reelect Chen Jinrong as Independent For For Management
Non-executive Director
1k Reelect Choy Sze Chung Jojo as For For Management
Independent Non-executive Director
2 Elect Supervisors for the Third Session For For Management
of the Supervisory Committee
2a Reelect Wang Xiaojie as Supervisor For For Management
2b Elect Jin Ting as Supervisor For For Management
3 Approve Remuneration of Members of the For For Management
Third Session of the Board and
Supervisory Committee and Other Matters
Relating to the Entering into of
Service Contracts with Each of the
Directors and Supervisors
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ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young and Shulun Pan For For Management
Certified Public Accountants Co., Ltd.
as the International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.06 For For Management
Per Share
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ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.25 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2009 and Financial Budget for the Year
2010
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants Hong Kong as PRC Auditors
and Authorize Board to Fix Their
Remuneration
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ZHEJIANG GLASS CO LTD
Ticker: 739 Security ID: Y9891S104
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date: AUG 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint RSM Nelson Wheeler, Certified For For Management
Public Accountant and RSM China CPAs as
the New International and New Domestic
Auditors Respectively and Authorize
Board to Fix Their Remuneration
2 Amend Articles of Association For For Management
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ZHONG AN REAL ESTATE LTD.
Ticker: 672 Security ID: G9892R105
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Shi Kancheng as Director For For Management
2a2 Reelect Pei Ker Wei as Director For For Management
2a3 Reelect Loke Yu as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every Five Existing
Shares Held
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ZHULIAN CORPORATION BHD
Ticker: ZHULIAN Security ID: Y9892U108
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mansoor Bin Wan Omar as Director For For Management
2 Elect Teoh Meng Keat as Director For Against Management
3 Elect Teoh Meng Lee as Director For For Management
4 Elect Teoh Meng Soon as Director For For Management
5 Elect Diong Chin Teck as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Nov. 30, 2009
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
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ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term Debt For Against Management
Financing Instruments in the Aggregate
Principal Amount of Up to RMB 1 Billion
for the Two Years Ending Dec. 31, 2011
(Short-Term Debt Financing Instruments
Issuance)
2 Approve, Ratify and Confirm the Actions For Against Management
and Steps Taken by the Board with
Respect to the Short-Term Debt
Financing Instruments Issuance
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ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Reelect Li Donglin as Executive For For Management
Director and Authorize Board to Approve
His Remuneration
7 Reelect Deng Huijin as Non-Executive For For Management
Director and Authorize Board to Approve
His Remuneration
8 Elect He Wencheng as Shareholders' For For Management
Representative Supervisor and Authorize
Board to Approve His Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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ZIG SHENG INDUSTRIAL CO LTD
Ticker: 1455 Security ID: Y98919106
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5.1 Elect Yeh, Sou-Tsun with ID Number For For Management
000003 as Director
5.2 Elect Su, Pat-Huang with ID Number For For Management
000015 as Director
5.3 Elect Su, Ching-Larng with ID Number For For Management
000008 as Director
5.4 Elect Yeh, Tsung-Hao with ID Number For For Management
000161 as Director
5.5 Elect Yu, I-Sheng with ID Number 000013 For For Management
as Director
5.6 Elect Su, Chin-Yuan with ID Number For For Management
000009 as Supervisor
5.7 Elect Representative of Laurel For For Management
Investment Corp. with ID Number 047582
as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
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ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
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ZIPPY TECHNOLOGY CORP.
Ticker: 2420 Security ID: Y98914107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
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ZUARI INDUSTRIES LTD.
Ticker: 500780 Security ID: Y9893J136
Meeting Date: SEP 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III (C) of the Object For For Management
Clause of the Memorandum of Association
- --------------------------------------------------------------------------------
ZUARI INDUSTRIES LTD.
Ticker: 500780 Security ID: Y9893J136
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint S. Bhartia as Director For For Management
4 Reappoint H.S. Bawa as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint J. Poddar as Director For For Management
7 Appoint S.P. Tyagi as Director For For Management
8 Amend Clause III (C) of the Object For For Management
Clause of the Memorandum of Association
9 Approve Commencement of Business as For For Management
Specified in Sub -Clause (23) of Clause
III (C) of the Other Objects Clause of
the Memorandum of Association
- --------------------------------------------------------------------------------
ZUARI INDUSTRIES LTD.
Ticker: 500780 Security ID: Y9893J136
Meeting Date: APR 26, 2010 Meeting Type: Court
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement for the For For Management
Amalgamation of Gobind Sugar Mills Ltd.
with Zuari Industries Ltd.
- --------------------------------------------------------------------------------
ZYDUS WELLNESS LTD.
Ticker: 531335 Security ID: Y11229112
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint M.M. Patel as Director For For Management
4 Approve Mukesh M. Shah & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint P.R. Patel as Director For For Management
6 Appoint S.P. Patel as Director For For Management
7 Appoint H. Dhanrajgir as Director For For Management
- --------------------------------------------------------------------------------
ZYDUS WELLNESS LTD.
Ticker: 531335 Security ID: Y11229112
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III (B) of the Objects For For Management
Clause of the Memorandum of Association
- --------------------------------------------------------------------------------
ZYXEL COMMUNICATIONS CORP.
Ticker: 2391 Security ID: Y9894L106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve to Set up a Wholly- Owned For Against Management
Subsidiary
8 Approve to Formulate the Wholly- Owned For Against Management
Subsidiary's Articles of Association
9 Approve to Formulate the Wholly- Owned For Against Management
Subsidiary's Rules and Procedures
Regarding Shareholder's General Meeting
10 Approve to Formulate the Wholly- Owned For Against Management
Subsidiary's Election Rules of
Directors and Supervisors
11 Approve to Formulate the Wholly- Owned For Against Management
Subsidiary's Rules and Procedures
Regarding Board of Directors' Meeting
12 Approve to Formulate the Wholly- Owned For Against Management
Subsidiary's Procedures for Loans to
Other Parties
13 Approve to Formulate the Wholly- Owned For Against Management
Subsidiary's Procedures for Endorsement
and Guarantees
14 Approve to Formulate the Wholly- Owned For Against Management
Subsidiary's Procedures Governing the
Acquisition or Disposal of Assets
15 Approve to Formulate the Wholly- Owned For Against Management
Subsidiary's Operating Procedures for
Derivatives Transactions
16.1 Elect Chu, Shun-I with ID Number 31 as For Against Management
Director
16.2 Elect Chen, Yuh-Long with ID Number 189 For Against Management
as Director
16.3 Elect Lee, Ping-Chin with ID Number For Against Management
5958 as Director
16.4 Elect Lee, Jyr-Dwo from Champion For Against Management
Investment Corporation with ID Number
181 as Director
16.5 Elect Pai, Lien-Pin with ID Number 42 For Against Management
as Director
16.6 Elect Huang, Ho-Ming with ID Number For Against Management
13611 as Director
16.7 Elect Wei, Che-Ho with ID Number For Against Management
L101566347 as Director
16.8 Elect Pai, Lien-Ti with ID Number 43 as For Against Management
Supervisor
16.9 Elect Chen, Hsueh-Hong with ID Number For Against Management
29 as Supervisor
16.10 Elect Hang, Hsueh-Ming from National For Against Management
Chiao Tung University with ID Number
60424 as Supervisor
17 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors of
the Wholly- Owned Subsidiary
18 Transact Other Business None None Management
======================== Japanese Small Company Series =========================
Pursuant to the proxy voting policies adopted by the registrant, the Series may not seek notice of nor vote proxies on
foreign securities due to the local restrictions on voting proxies of certain foreign securities. The Series also does not
vote proxies on foreign securities if the Series’ investment advisor determines that the expected economic costs from
voting outweigh the anticipated economic benefit to the Series associated with voting. Therefore, the Series did not
vote any proxies during the reporting period.
======================== Tax-Managed U.S. Equity Series ========================
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: OCT 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Calcano For For Management
1.2 Elect Director James Cannavino For For Management
1.3 Elect Director Jeffrey C. Walker For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dane A. Miller, Ph.D. For Withhold Management
1.2 Elect Director Daniel B. Fitzpatrick For For Management
1.3 Elect Director Wellington D. Jones III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Cote For For Management
1.2 Elect Director David H.Y. Ho For For Management
1.3 Elect Director Robert Y.L. Mao For For Management
1.4 Elect Director J. Donald Sherman For For Management
1.5 Elect Director Dominique Trempont For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: JAN 26, 2010 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
3D SYSTEMS CORPORATION
Ticker: TDSC Security ID: 88554D205
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Curran For For Management
1.2 Elect Director Charles W. Hull For For Management
1.3 Elect Director Jim D. Kever For For Management
1.4 Elect Director G. Walter Loewenbaum For For Management
1.5 Elect Director Kevin S. Moore For For Management
1.6 Elect Director Abraham N. Reichental For For Management
1.7 Elect Director Daniel S. Van Riper For For Management
1.8 Elect Director Karen E. Welke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director George W. Buckley For For Management
3 Elect Director Vance D. Coffman For For Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director W. James Farrell For For Management
6 Elect Director Herbert L. Henkel For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director Robert S. Morrison For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Robert J. Ulrich For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
3PAR INC.
Ticker: PAR Security ID: 88580F109
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Paisley For For Management
1.2 Elect Director James Wei For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws Relating to Special For For Management
Meetings and Director Resignations and
Vacancies on the Board
- --------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric G. Flamholtz For For Management
2 Elect Director Lawrence Glascott For Against Management
3 Elect Director David Gold For For Management
4 Elect Director Jeff Gold For For Management
5 Elect Director Marvin Holen For Against Management
6 Elect Director Eric Schiffer For For Management
7 Elect Director Peter Woo For For Management
8 Ratify Auditors For For Management
9 Require Non-Independent Directors to Against Against Shareholder
Hold No More Than Two Board Seats
- --------------------------------------------------------------------------------
A. H. BELO CORPORATION
Ticker: AHC Security ID: 001282102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence E. Hirsch For Withhold Management
1.2 Elect Director John P. Puerner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Thomas A. Donahoe For For Management
1.3 Elect Director Ann M. Drake For For Management
1.4 Elect Director Michael. H. Goldberg For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Robert S. Hamada For For Management
1.7 Elect Director Patrick J. Herbert, III For For Management
1.8 Elect Director Terrence J. Keating For For Management
1.9 Elect Director Pamela Forbes Lieberman For For Management
1.10 Elect Director John McCartney For For Management
1.11 Elect Director Michael Simpson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: FEB 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Brown For Withhold Management
1.2 Elect Director William P. Greubel For Withhold Management
1.3 Elect Director Rober J. O'Toole For For Management
1.4 Elect Director Idelle K. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Birney For For Management
1.2 Elect Director Howard R. Curd For For Management
1.3 Elect Director Michael A. McManus For For Management
1.4 Elect Director Ernest J. Novak For For Management
1.5 Elect Director Irvin D. Reid For For Management
1.6 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR Security ID: 00086T103
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Coradino For For Management
1.2 Elect Director Thomas S. Rittenhouse For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR Security ID: 00086T103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Joyce For For Management
1.2 Elect Director Neil A. McLachlan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.D.A.M., INC.
Ticker: ADAM Security ID: 00088U108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark B. Adams For For Management
1.2 Elect Director Daniel S. Howe For Withhold Management
1.3 Elect Director Mark Kishel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.T. CROSS COMPANY
Ticker: ATX Security ID: 227478104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Galal P. Doss For For Management
2.2 Elect Director Andrew J. Parsons For For Management
2.3 Elect Director Susan M. Gianinno For For Management
- --------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul K. Lackey, Jr. For For Management
1.2 Elect Director A.H. McElroy II For For Management
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Boyce For For Management
1.2 Elect Director James G. Brocksmith, Jr For For Management
1.3 Elect Director David P. Storch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For Withhold Management
1.4 Elect Director W.J. Farrell For Withhold Management
1.5 Elect Director H.L. Fuller For Withhold Management
1.6 Elect Director W.A. Osborn For Withhold Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director R.S. Roberts For For Management
1.9 Elect Director S.C. Scott, III For For Management
1.10 Elect Director W.D. Smithburg For Withhold Management
1.11 Elect Director G.F. Tilton For For Management
1.12 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward F. Limato For Against Management
2 Elect Director Robert A. Rosholt For Against Management
3 Elect Director Craig R. Stapleton For Against Management
4 Elect Director Elizabeth M. Lee For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For Against Management
7 Require Independent Board Chairman Against For Shareholder
8 Declassify the Board of Directors Against For Shareholder
9 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
ABINGTON BANCORP, INC.
Ticker: ABBC Security ID: 00350L109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack J. Sandoski For For Management
1.2 Elect Director G. Price Wilson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date: JUN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Eric A. Rose For For Management
1.3 Elect Director Henri A. Termeer For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke S. Helms For For Management
1.2 Elect Director Henry L. Kotkins, Jr. For For Management
1.3 Elect Director William W. Steele For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION
Ticker: ACTG Security ID: 003881307
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Harris, II For For Management
1.2 Elect Director Fred A. deBoom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCELRYS INC
Ticker: ACCL Security ID: 00430U103
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Carnecchia For For Management
1.2 Elect Director Christopher J. Steffen For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCELRYS, INC.
Ticker: ACCL Security ID: 00430U103
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1150G111
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve the Creation of Distributable For For Management
Reserves for Accenture plc
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect William L. Kimsey as a Director For Did Not Vote Management
1.2 Reelect Robert I. Lipp as a Director For Did Not Vote Management
1.3 Reelect Wulf von Schimmelmann as a For Did Not Vote Management
Director
2 Approve KPMG as Auditors and Authorize For Did Not Vote Management
Board to Fix Their Remuneration
3 Approve 2010 Share Incentive Plan For Did Not Vote Management
4 Approve 2010 Employee Share Purchase For Did Not Vote Management
Plan
5 Change Location of Annual Meeting For Did Not Vote Management
6 Authorize Open-Market Purchases of For Did Not Vote Management
Class A Ordinary Shares
7 Authorize Board to Determine Price For Did Not Vote Management
Range for the Issuance of Acquired
Treasury Stock
- --------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director Kathleen S. Dvorak For For Management
1.3 Elect Director G. Thomas Hargrove For For Management
1.4 Elect Director Robert H. Jenkins For For Management
1.5 Elect Director Robert J. Keller For For Management
1.6 Elect Director Thomas Kroeger For For Management
1.7 Elect Director Michael Norkus For For Management
1.8 Elect Director Sheila Talton For For Management
1.9 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ACCURAY INCORPORATED
Ticker: ARAY Security ID: 004397105
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: SEP 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Davila For For Management
1.2 Elect Director Euan S. Thomson For For Management
1.3 Elect Director Wayne Wu For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent G. Miata For Withhold Management
1.2 Elect Director Robert A. Wiesen For Withhold Management
1.3 Elect Director Stanley H. Fischer For Withhold Management
1.4 Elect Director Albert L. Eilender For For Management
1.5 Elect Director Hans C. Noetzli For For Management
1.6 Elect Director William N. Britton For For Management
1.7 Elect Director Richard P. Randall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director James C. McGroddy For For Management
1.5 Elect Director Harlan F. Seymour For For Management
1.6 Elect Director John M. Shay, Jr. For For Management
1.7 Elect Director John E. Stokely For For Management
1.8 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACME PACKET, INC.
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Thurk For Withhold Management
1.2 Elect Director Andrew D. Ory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACME UNITED CORPORATION
Ticker: ACU Security ID: 004816104
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Johnsen For For Management
1.2 Elect Director Richmond Y. Holden, Jr. For For Management
1.3 Elect Director Brian S. Olschan For For Management
1.4 Elect Director Stevenson E. Ward III For For Management
1.5 Elect Director Susan H. Murphy For For Management
1.6 Elect Director Rex L. Davidson For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Kelley For For Management
1.2 Elect Director Sandra Panem For For Management
1.3 Elect Director Wise Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTEL CORPORATION
Ticker: ACTL Security ID: 004934105
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director Patrick W. Little For For Management
1.5 Elect Director J. Daniel McCranie For For Management
1.6 Elect Director Jeffrey C. Smith For For Management
1.7 Elect Director Robert G. Spencer For For Management
1.8 Elect Director Eric J. Zahler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVIDENTITY CORPORATION
Ticker: ACTI Security ID: 00506P103
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Brandewie For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Grant Evans For For Management
1.4 Elect Director James W. Frankola For For Management
1.5 Elect Director Steven Humphreys For For Management
1.6 Elect Director James E. Ousley For Withhold Management
1.7 Elect Director David B. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: NOV 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philippe G.H. Capron For Against Management
2 Elect Director Robert J. Corti For Against Management
3 Elect Director Frederic R. Crepin For Against Management
4 Elect Director Brian G. Kelly For Against Management
5 Elect Director Robert A. Kotick For Against Management
6 Elect Director Jean-Bernard Levy For Against Management
7 Elect Director Robert J. Morgado For Against Management
8 Elect Director Douglas P. Morris For Against Management
9 Elect Director Stephane Roussel For Against Management
10 Elect Director Richard Sarnoff For For Management
11 Elect Director Regis Turrini For Against Management
12 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 12, 2010 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Gustav H.P. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACTUATE CORPORATION
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Peter I. Cittadini For For Management
1.2 Elect Directors Kenneth E. Marshall For For Management
1.3 Elect Directors Nicolas C. Nierenberg For For Management
1.4 Elect Directors Arthur C. Patterson For For Management
1.5 Elect Directors Steven D. Whiteman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2010 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Guynn For For Management
1.2 Elect Director Vernon J. Nagel For For Management
1.3 Elect Director Julia B. North For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 19, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Durham For For Management
2 Elect Director Ann Die Hasselmo For For Management
3 Elect Director William J. Henderson For For Management
4 Elect Director John A. Meyer For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.S. Adams, Jr. For For Management
1.2 Elect Director F.T. Webster For For Management
1.3 Elect Director E.C. Reinauer, Jr. For For Management
1.4 Elect Director E.J. Webster, Jr. For For Management
1.5 Elect Director L.E. Bell For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: NOV 2, 2009 Meeting Type: Proxy Contest
Record Date: SEP 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (GOLD CARD) None None
1 Revoke Consent to Repeal Any Provision For Did Not Vote Shareholder
of Company's Bylaws not Included in
Amended and Restated Bylaws filed on
May 6, 2009
2 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Subramanian (Sundi) Sundaresh
3 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Robert J. Loarie
4 Revoke Consent to Fix Number of For Did Not Vote Shareholder
Directors at 7
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (WHITE CARD) None None
1 Consent to Repeal Any Provision of For For Shareholder
Company's Bylaws not Included in
Amended and Restated Bylaws filed on
May 6, 2009
2 Consent to Remove Existing Director For For Shareholder
Subramanian (Sundi) Sundaresh
3 Consent to Remove Existing Director For For Shareholder
Robert J. Loarie
4 Consent to Fix Number of Directors at 7 For For Shareholder
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Hansen For For Management
1.2 Elect Director Jack L. Howard For For Management
1.3 Elect Director Joseph S. Kennedy For Against Management
1.4 Elect Director Robert J. Nikl For For Management
1.5 Elect Director Subramanian "Sundi" For Against Management
Sundaresh
1.6 Elect Director Douglas E. Van Houweling For Against Management
1.7 Elect Director Gopal Venkatesh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Castor For For Management
1.2 Elect Director Jack L. Howard For For Management
1.3 Elect Director John Mutch For For Management
1.4 Elect Director Lawrence J. Ruisi For For Management
1.5 Elect Director John J. Quicke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADDVANTAGE TECHNOLOGIES GROUP, INC.
Ticker: AEY Security ID: 006743306
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Chymiak For For Management
1.2 Elect Director David E. Chymiak For For Management
1.3 Elect Director Thomas J. Franz For For Management
1.4 Elect Director Paul F. Largess For For Management
1.5 Elect Director James C. McGill For For Management
1.6 Elect Director Stephen J. Tyde For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Fields, Jr. For Withhold Management
1.2 Elect Director Paul S. Lattanzio For Withhold Management
1.3 Elect Director Richard G. Rawson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOLOR CORP
Ticker: ADLR Security ID: 00724X102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard For Withhold Management
1.2 Elect Director Claude H. Nash For For Management
1.3 Elect Director Donald Nickelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Webster, IV For Withhold Management
1.2 Elect Director Robert H. Chapman, III For For Management
1.3 Elect Director Tony S. Colletti For Withhold Management
1.4 Elect Director Kenneth E. Compton For Withhold Management
1.5 Elect Director Gardner G. Courson For Withhold Management
1.6 Elect Director Anthony T. Grant For For Management
1.7 Elect Director Thomas E. Hannah For For Management
1.8 Elect Director Donovan A. Langford, III For For Management
1.9 Elect Director J. Patrick O'Shaughnessy For Withhold Management
1.10 Elect Director W. Olin Nisbet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director Frances X. Frei For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director J. Paul Raines For For Management
1.8 Elect Director Gilbert T. Ray For For Management
1.9 Elect Director Carlos A. Saladrigas For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker: AATI Security ID: 00752J108
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel J. Anderson For Against Management
2 Elect Director Thomas P. Redfern For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce L. Claflin For For Management
2 Elect Director W. Michael Barnes For For Management
3 Elect Director John E. Caldwell For Against Management
4 Elect Director Craig A. Conway For For Management
5 Elect Director Nicholas M. Donofrio For For Management
6 Elect Director H. Paulett Eberhart For For Management
7 Elect Director Derrick R. Meyer For For Management
8 Elect Director Waleed Al Mokarrab Al For For Management
Muhairi
9 Elect Director Robert B. Palmer For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. DiMarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director James D. Kirsner For For Management
1.5 Elect Director James P. Roemer For For Management
1.6 Elect Director Wendell G. Van Auken For For Management
1.7 Elect Director Christine S. Manfredi For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Eliminate Right to Act by Written For Against Management
Consent
- --------------------------------------------------------------------------------
ADVISORY BOARD CO., THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: SEP 11, 2009 Meeting Type: Annual
Record Date: JUL 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Grua For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Robert W. Musslewhite For For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams For For Management
1.7 Elect Director Leanne M. Zumwalt For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dionisio For For Management
1.2 Elect Director Robert J. Lowe For For Management
1.3 Elect Director Norman Y. Mineta For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brendan Barba For For Management
1.2 Elect Director Richard E. Davis For For Management
1.3 Elect Director Lee C. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Conver For For Management
1.2 Elect Director Arnold L. Fishman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AES CORPORATION, THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Tarun Khanna For For Management
1.4 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For Against Management
2 Elect Director Betsy Z. Cohen For Against Management
3 Elect Director Molly J. Coye For For Management
4 Elect Director Roger N. Farah For Against Management
5 Elect Director Barbara Hackman Franklin For Against Management
6 Elect Director Jeffrey E. Garten For Against Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Non-Employee Director Omnibus For For Management
Stock Plan
17 Amend Executive Incentive Bonus Plan For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director John M. Cranor, III For For Management
1.5 Elect Director John F. Hoffner For For Management
1.6 Elect Director R. William Ide, III For For Management
1.7 Elect Director Kelvin J. Pennington For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel T. Byrne For For Management
1.2 Elect Director Dwight D. Churchill For For Management
1.3 Elect Director Sean M. Healey For For Management
1.4 Elect Director Harold J. Meyerman For For Management
1.5 Elect Director William J. Nutt For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
1.7 Elect Director Patrick T. Ryan For For Management
1.8 Elect Director Jide J. Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFIRMATIVE INSURANCE HOLDINGS, INC.
Ticker: AFFM Security ID: 008272106
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Callahan For For Management
1.2 Elect Director Thomas C. Davis For For Management
1.3 Elect Director Nimrod T. Frazer For For Management
1.4 Elect Director Avshalom Y. Kalichstein For Withhold Management
1.5 Elect Director Mory Katz For For Management
1.6 Elect Director David I. Schamis For Withhold Management
1.7 Elect Director J. Christopher Teets For For Management
1.8 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMAX, INC.
Ticker: AFFY Security ID: 00826A109
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen LaPorte For For Management
1.2 Elect Director Keith R. Leonard For For Management
1.3 Elect Director Christi van Heek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P.A. Fodor, For For Management
Ph.D.
2 Elect Director Kevin M. King For For Management
3 Elect Director Paul Berg, Ph.D. For For Management
4 Elect Director Nelson C. Chan For For Management
5 Elect Director John D. Diekman, Ph.D. For For Management
6 Elect Director Gary S. Guthart, Ph.D. For For Management
7 Elect Director Jami Dover Nachtsheim For For Management
8 Elect Director Robert H. Trice, Ph.D. For For Management
9 Elect Director Robert P. Wayman For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Paul S. Amos II For For Management
1.4 Elect Director Michael H. Armacost For For Management
1.5 Elect Director Kriss Cloninger III For For Management
1.6 Elect Director Joe Frank Harris For For Management
1.7 Elect Director Elizabeth J. Hudson For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director E. Stephen Purdom, M.d. For For Management
1.12 Elect Director Barbara K. Rimer, PhD For For Management
1.13 Elect Director Marvin R. Schuster For For Management
1.14 Elect Director David Gary Thompson For For Management
1.15 Elect Director Robert L. Wright For For Management
1.16 Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco R. Gros For Withhold Management
1.2 Elect Director Gerald B. Johanneson For For Management
1.3 Elect Director George E. Minnich For For Management
1.4 Elect Director Curtis E. Moll For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul N. Clark For For Management
2 Elect Director James G. Cullen For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Dennedy For For Management
1.2 Elect Director Martin F. Ellis For For Management
1.3 Elect Director John Mutch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: FEB 18, 2010 Meeting Type: Proxy Contest
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None Did Not Vote
1 Approve Control Share Acquisition None Did Not Vote Management
2 Adjourn Meeting For Did Not Vote Management
3 If Shares being voted are NOT None Did Not Vote Management
Interested Shares, Please vote AGAINST.
If Shares being voted ARE Interested
Shares, Please vote FOR.
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None Did Not Vote
1 Approve Control Share Acquisition For Did Not Vote Management
2 Adjourn Meeting For Did Not Vote Management
3 If Shares being voted are NOT None Did Not Vote Management
Interested Shares, Please vote AGAINST.
If Shares being voted ARE Interested
Shares, Please vote FOR.
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: AGL Security ID: 001204106
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Dean R. O'Hare For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Belsey For For Management
1.2 Elect Director C. David Kikumoto For For Management
1.3 Elect Director Carl H. McNair, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Davis, III For For Management
1.2 Elect Director W. Douglas Ford For For Management
1.3 Elect Director Evert Henkes For For Management
1.4 Elect Director Margaret G. McGlynn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AIRCASTLE LTD
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Douglas A. Hacker For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David M. Stout For For Management
1.4 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AIRVANA, INC.
Ticker: AIRV Security ID: 00950V101
Meeting Date: APR 9, 2010 Meeting Type: Special
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Dennis C. Cuneo For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Robert H. Jenkins For For Management
1.7 Elect Director Ralph S. Michael, III For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director James A. Thomson For For Management
1.10 Elect Director James L. Wainscott For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald J. Douglass For For Management
2 Elect Director Jerry E. Goldress For For Management
3 Elect Director David W. Grzelak For For Management
4 Elect Director Gary L. Martin For For Management
5 Elect Director David H. Morris For For Management
6 Elect Director Ronald A. Robinson For For Management
7 Elect Director James B. Skaggs For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William S. Ayer For For Management
2 Elect Director Patricia M. Bedient For For Management
3 Elect Director Phyllis J. Campbell For For Management
4 Elect Director Mark R. Hamilton For For Management
5 Elect Director Jessie J. Knight, Jr. For For Management
6 Elect Director R. Marc Langland For For Management
7 Elect Director Dennis F. Madsen For For Management
8 Elect Director Byron I. Mallott For For Management
9 Elect Director J. Kenneth Thompson For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Approve Qualified Employee Stock For For Management
Purchase Plan
13 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane Pelletier For For Management
1.2 Elect Director Brian Rogers For Withhold Management
1.3 Elect Director John M. Egan For Withhold Management
1.4 Elect Director Gary R. Donahee For Withhold Management
1.5 Elect Director Edward J. Hayes, Jr. For For Management
1.6 Elect Director Annette Jacobs For For Management
1.7 Elect Director David Southwell For For Management
1.8 Elect Director Peter D. Ley For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock For Against Management
Compensation Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane J. Pelletier For For Management
1.2 Elect Director Brian Rogers For For Management
1.3 Elect Director John M. Egan For For Management
1.4 Elect Director Gary R. Donahee For For Management
1.5 Elect Director Edward (Ned) J. Hayes, For For Management
Jr.
1.6 Elect Director Annette Jacobs For For Management
1.7 Elect Director Peter D. Ley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Cassidy, Jr. For For Management
2 Elect Director Paula H.J. Cholmondeley For For Management
3 Elect Director Edgar G. Hotard For For Management
4 Elect Director Erland E. Kailbourne For For Management
5 Elect Director Joseph G. Morone For For Management
6 Elect Director Juhani Pakkala For For Management
7 Elect Director Christine L. Standish For Against Management
8 Elect Director John C. Standish For Against Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. D'Ambra For For Management
1.2 Elect Director Veronica G.H. Jordan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director R. William Ide, III For For Management
1.3 Elect Director Richard L. Morrill For For Management
1.4 Elect Director Jim W. Nokes For For Management
1.5 Elect Director Berry W. Perry For For Management
1.6 Elect Director Mark C. Rohr For For Management
1.7 Elect Director John Sherman, Jr. For For Management
1.8 Elect Director Charles E. Stewart For For Management
1.9 Elect Director Harriett Tee Taggart For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Leonard H. Lavin For For Management
1.3 Elect Director Robert H. Rock For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur D. Collins, Jr For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Michael G. Morris For For Management
1.4 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditor For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
Relating to Fair Price Protection
5 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections
6 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director W. Allen Doane For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Charles G. King For For Management
1.6 Elect Director Stanley M. Kuriyama For For Management
1.7 Elect Director Constance H. Lau For For Management
1.8 Elect Director Douglas M. Pasquale For For Management
1.9 Elect Director Maryanna G. Shaw For For Management
1.10 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXZA PHARMACEUTICALS, INC.
Ticker: ALXA Security ID: 015384100
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
ALEXZA PHARMACEUTICALS, INC.
Ticker: ALXA Security ID: 015384100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. King For For Management
1.2 Elect Director Hal V. Barron For Withhold Management
1.3 Elect Director Andrew L. Busser For For Management
1.4 Elect Director Samuel D. Colella For For Management
1.5 Elect Director Alan D. Frazier For For Management
1.6 Elect Director Deepika R. Pakianathan For For Management
1.7 Elect Director J. Leighton Read For For Management
1.8 Elect Director Gordon Ringold For For Management
1.9 Elect Director Isaac Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: FEB 19, 2010 Meeting Type: Annual
Record Date: DEC 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alexander For For Management
1.2 Elect Director JD Alexander For Withhold Management
1.3 Elect Director Robert E. Lee Caswell For For Management
1.4 Elect Director Evelyn D'An For For Management
1.5 Elect Director Charles L. Palmer For For Management
1.6 Elect Director Ramon Rodriguez For For Management
1.7 Elect Director John D. Rood For For Management
1.8 Elect Director Robert J. Viguet, Jr. For For Management
1.9 Elect Director Gordon Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. Collins For For Management
2 Elect Director Joseph Lacob For Against Management
3 Elect Director C. Raymond Larkin, Jr. For For Management
4 Elect Director George J. Morrow For For Management
5 Elect Director Dr. David C. Nagel For For Management
6 Elect Director Thomas M. Prescott For For Management
7 Elect Director Greg J. Santora For For Management
8 Elect Director Warren S. Thaler For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
11 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karen Brenner For For Management
2 Elect Director Thomas S. Johnson For For Management
3 Elect Director Phillip M. Martineau For For Management
4 Elect Director James F. Will For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Approve Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Christopher D. Pappas For For Management
1.8 Elect Director Steven H. Rice For For Management
1.9 Elect Director Gunnar E. Sarsten For For Management
1.10 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael R. Gallagher For For Management
2 Elect Director Gavin S. Herbert For For Management
3 Elect Director Dawn Hudson For For Management
4 Elect Director Stephen J. Ryan, MD For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
7 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
8 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Certificate
of Incorporation
9 Amend Articles of Incorporation to For For Management
Update and Simplify Provisions
- --------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Brekken For For Management
1.2 Elect Director Kathryn W. Dindo For For Management
1.3 Elect Director Heidi J. Eddins For For Management
1.4 Elect Director Sidney W. Emery, Jr. For For Management
1.5 Elect Director James S. Haines, Jr. For For Management
1.6 Elect Director Alan R. Hodnik For For Management
1.7 Elect Director James J. Hoolihan For For Management
1.8 Elect Director Madeleine W. Ludlow For For Management
1.9 Elect Director Douglas C. Neve For For Management
1.10 Elect Director Leonard C. Rodman For For Management
1.11 Elect Director Donald J. Shippar For For Management
1.12 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste For For Management
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Hines For For Management
1.2 Elect Director Mark W. Kehaya For For Management
1.3 Elect Director Martin R. Wade, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Bennett For For Management
1.2 Elect Director Darryl B. Hazel For For Management
1.3 Elect Director David A. Perdue For For Management
1.4 Elect Director Judith D. Pyle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED DEFENSE GROUP, INC.
Ticker: ADG Security ID: 019118108
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. H. Binford Peay, III For For Management
1.2 Elect Director Ronald H. Griffith For For Management
1.3 Elect Director Gilbert F. Decker For Withhold Management
1.4 Elect Director John G. Meyer, Jr. For For Management
1.5 Elect Director Charles S. Ream For Withhold Management
1.6 Elect Director John J. Marcello For For Management
1.7 Elect Director Tassos D. Recachinas For For Management
1.8 Elect Director Frederick G. Wasserman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED DEFENSE GROUP, INC., THE
Ticker: ADG Security ID: 019118108
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Barbara T. Alexander as Class II For Did Not Vote Management
Director
A.2 Elect Patrick de Saint-Aignan as Class For Did Not Vote Management
II Director
A.3 Elect Scott Hunter as Class II Director For Did Not Vote Management
B.1 Elect J. Michael Baldwin as Eligible For Did Not Vote Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.2 Elect Scott A. Carmilani as Eligible For Did Not Vote Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.3 Elect John Clifford as Eligible For Did Not Vote Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.4 Elect Hugh Governey as Eligible For Did Not Vote Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.5 Elect John T. Redmond as Eligible For Did Not Vote Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.6 Elect J. Michael Baldwin as Eligible For Did Not Vote Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
B.7 Elect Scott A. Carminlani as Eligible For Did Not Vote Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
B.8 Elect John Clifford as Eligible For Did Not Vote Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
B.9 Elect Hugh Governey as Eligible For Did Not Vote Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
B.10 Elect John T. Redmond as Eligible For Did Not Vote Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
C Appoint Deloitte & Touche as For Did Not Vote Management
Independent Auditors
- --------------------------------------------------------------------------------
ALLION HEALTHCARE, INC.
Ticker: ALLI Security ID: 019615103
Meeting Date: JAN 11, 2010 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALLOS THERAPEUTICS, INC.
Ticker: ALTH Security ID: 019777101
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.J. Hoffman For Withhold Management
1.2 Elect Director Paul L. Berns For For Management
1.3 Elect Director Nishan De Silva For For Management
1.4 Elect Director Jeffrey R. Latts For For Management
1.5 Elect Director Jonathan S. Leff For For Management
1.6 Elect Director Timothy P. Lynch For For Management
1.7 Elect Director David M. Stout For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLOY INC.
Ticker: ALOY Security ID: 019855303
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Johnson, Jr. For For Management
1.2 Elect Director Peter M. Graham For For Management
1.3 Elect Director Anthony N. Fiore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director Andrea Redmond For For Management
1.7 Elect Director H. John Riley, Jr. For For Management
1.8 Elect Director Joshua I. Smith For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Mary Alice Taylor For For Management
1.11 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws -- Call Special Meetings Against For Shareholder
4 Provide Right to Act by Written Consent Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Pay Disparity Against Against Shareholder
7 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
ALMOST FAMILY INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: AUG 10, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For For Management
1.2 Elect Director Steven B. Bing For For Management
1.3 Elect Director Donald G. McClinton For For Management
1.4 Elect Director Tyree G. Wilburn For For Management
1.5 Elect Director Jonathan D. Goldberg For For Management
1.6 Elect Director W. Earl Reed III For For Management
1.7 Elect Director Henry M. Altman, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For For Management
1.2 Elect Director Steven B. Bing For For Management
1.3 Elect Director Donald G. McClinton For For Management
1.4 Elect Director Tyree G. Wilburn For For Management
1.5 Elect Director Jonathan D. Goldberg For For Management
1.6 Elect Director W. Earl Reed, III For For Management
1.7 Elect Director Henry M. Altman, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director Kevin P. Starr For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALON USA ENERGY,INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itzhak Bader For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 Elect Director Shlomo Even For Withhold Management
1.4 Elect Director Avinadav Grinshpon For Withhold Management
1.5 Elect Director Ron W. Haddock For For Management
1.6 Elect Director Jeff D. Morris For Withhold Management
1.7 Elect Director Yeshayahu Pery For Withhold Management
1.8 Elect Director Zalman Segal For For Management
1.9 Elect Director Avraham Shochat For For Management
1.10 Elect Director David Wiessman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Quillen For For Management
1.2 Elect Director William J. Crowley Jr. For For Management
1.3 Elect Director Kevin S. Crutchfield For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director John W. Fox, Jr. For For Management
1.7 Elect Director P. Michael Giftos For For Management
1.8 Elect Director Joel Richards, III For For Management
1.9 Elect Director James F. Roberts For For Management
1.10 Elect Director Ted G. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC
Ticker: ATEC Security ID: 02081G102
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement For For Management
- --------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director T. Michael Nevens For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
ALTERRA CAPITAL HOLDINGS LTD
Ticker: ALTE Security ID: G6052F103
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issuance Pursuant to the For Did Not Vote Management
Agreement and Plan of Amalgamation
2 Change the Name of Max Capital Group For Did Not Vote Management
Ltd. to "Alterra Capital Holdings Ltd."
3 Change the Name of Max Bermuda Ltd. to For Did Not Vote Management
"Alterra Insurance Ltd."
4 Transact Other Business (Voting) For Did Not Vote Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director John T. Casteen III For For Management
4 Elect Director Dinyar S. Devitre For For Management
5 Elect Director Thomas F. Farrell II For For Management
6 Elect Director Robert E. R. Huntley For For Management
7 Elect Director Thomas W. Jones For For Management
8 Elect Director George Munoz For For Management
9 Elect Director Nabil Y. Sakkab For For Management
10 Elect Director Michael E. Szymanczyk For For Management
11 Approve Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
14 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For Against Management
5 Elect Director Alain Monie For For Management
6 Elect Director Thomas O. Ryder For For Management
7 Elect Director Patricia Q. Stonesifer For Against Management
8 Ratify Auditors For For Management
9 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
AMBASSADORS GROUP, INC.
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Thomas For For Management
1.2 Elect Director Ricardo Lopez Valencia For For Management
1.3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORPORATION
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Brown For For Management
1.2 Elect Director Jay D. Proops For For Management
1.3 Elect Director Paul C. Weaver For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce K. Anderson as a Director For Did Not Vote Management
1.2 Elect Adrian Gardner as a Director For Did Not Vote Management
1.3 Elect Charles E. Foster as a Director For Did Not Vote Management
1.4 Elect James S. Kahan as a Director For Did Not Vote Management
1.5 Elect Zohar Zisapel as a Director For Did Not Vote Management
1.6 Elect Dov Baharav as a Director For Did Not Vote Management
1.7 Elect Julian A. Brodsky as a Director For Did Not Vote Management
1.8 Elect Eli Gelman as a Director For Did Not Vote Management
1.9 Elect Nehemia Lemelbaum as a Director For Did Not Vote Management
1.10 Elect John T. McLennan as a Director For Did Not Vote Management
1.11 Elect Robert A. Minicucci as a Director For Did Not Vote Management
1.12 Elect Simon Olswang as a Director For Did Not Vote Management
1.13 Elect Giora Yaron as a Director For Did Not Vote Management
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dodds For For Management
1.2 Elect Director James P. Shoen For Withhold Management
2 Ratify Auditors For For Management
3 Approve Decision and Actions Taken by For Against Shareholder
the Board
4 Allow Shareholder Proposals Requesting For Against Shareholder
Ratification of Decisions and Actions
Taken by the Board
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Ellen M. Fitzsimmons For For Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P. W. Jackson For For Management
1.5 Elect Director James C. Johnson For For Management
1.6 Elect Director Steven H. Lipstein For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Harvey Saligman For For Management
1.9 Elect Director Patrick T. Stokes For For Management
1.10 Elect Director Thomas R. Voss For For Management
1.11 Elect Director Stephen R. Wilson For For Management
1.12 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Report on Extending the Operating Against Against Shareholder
License at the Callaway Nuclear Power
Facility
- --------------------------------------------------------------------------------
AMERICA SERVICE GROUP INC.
Ticker: ASGR Security ID: 02364L109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton C. Einspruch For For Management
1.2 Elect Director William M. Fenimore, Jr. For For Management
1.3 Elect Director John W. Gildea For For Management
1.4 Elect Director Richard Hallworth For For Management
1.5 Elect Director John C. McCauley For For Management
1.6 Elect Director Michael W. Taylor For For Management
1.7 Elect Director Richard D. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN APPAREL INC.
Ticker: EDA.1 Security ID: 023850100
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob Capps For For Management
1.2 Elect Director Adrian Kowalewski For For Management
1.3 Elect Director Neil Richardson For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore J. Bonanno, For Withhold Management
Sr.
1.2 Elect Director Elizabeth A. Chappell For Withhold Management
1.3 Elect Director Dr. Henry T. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN CARESOURCE HOLDINGS, INC.
Ticker: ANCI Security ID: 02505A103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sami S. Abbasi For For Management
1.2 Elect Director Edward B. Berger For For Management
1.3 Elect Director David S. Boone For For Management
1.4 Elect Director John W. Colloton For For Management
1.5 Elect Director Kenneth S. George For For Management
1.6 Elect Director John N. Hatsopoulos For Withhold Management
1.7 Elect Director John Pappajohn For For Management
1.8 Elect Director Derace L. Schaffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS, INC.
Ticker: ADPI Security ID: 025353103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Hunter For For Management
1.2 Elect Director David E. Milbrath For For Management
1.3 Elect Director Gerard M. Moufflet For For Management
1.4 Elect Director Fay Donohue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan T. Kane For For Management
2 Elect Director Cary D. McMillan For For Management
3 Elect Director James V. O'Donnell For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director James F. Cordes For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Lester A. Hudson, Jr. For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Lionel L. Nowell III For For Management
1.10 Elect Director Richard L. Sandor For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
1.13 Elect Director John F. Turner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Clark For For Management
1.2 Elect Director Robert L. Hilton For For Management
1.3 Elect Director John M. Matovina For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward .D. Miller For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION
Ticker: AM Security ID: 026375105
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director William E. MacDonald, For For Management
III
1.3 Elect Director Zev Weiss For For Management
- --------------------------------------------------------------------------------
AMERICAN ITALIAN PASTA CO.
Ticker: AIPC Security ID: 027070101
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Allen For For Management
1.2 Elect Director Cathleen S. Curless For For Management
1.3 Elect Director Tim M. Pollak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Albert Jay Graf For For Management
1.2 Director Robert Mclellan, M.d. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G. Richard Ferdinandtsen For For Management
1.3 Elect Director Frances Anne For For Management
Moody-Dahlberg
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yardrough For For Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Shelby M. Elliott, PHD For For Management
1.9 Elect Director Frank P. Williamson For For Management
- --------------------------------------------------------------------------------
AMERICAN PACIFIC CORP.
Ticker: APFC Security ID: 028740108
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Joseph Carleone For For Management
1.2 Elect Director Fred D. Gibson, Jr. For For Management
1.3 Elect Director Berlyn D. Miller For For Management
1.4 Elect Director John R. Gibson For For Management
1.5 Elect Director Jan H. Loeb For For Management
1.6 Elect Director William F. Readdy For For Management
1.7 Elect Director Dean M. Willard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Haynes, M.d. For For Management
1.2 Elect Director Mitchell A. Rinek, M.d. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES, INC.
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl C. Icahn For Against Management
2 Elect Director James J. Unger For Against Management
3 Elect Director Vincent J. Intrieri For Against Management
4 Elect Director Stephen Mongillo For Against Management
5 Elect Director J. Mike Laisure For For Management
6 Elect Director James C. Pontious For For Management
7 Elect Director Harold First For For Management
8 Elect Director Brett Icahn For Against Management
9 Elect Director Hunter Gary For Against Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Suriyakumar For For Management
1.2 Elect Director Thomas J. Formolo For Withhold Management
1.3 Elect Director Dewitt Kerry McCluggage For Withhold Management
1.4 Elect Director James F. McNulty For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez de la Mesa For Withhold Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN RIVER BANKSHARES
Ticker: AMRB Security ID: 029326105
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amador S. Bustos For For Management
1.2 Elect Director Dorene C. Dominguez For For Management
1.3 Elect Director Charles D. Fite For For Management
1.4 Elect Director Robert J. Fox For For Management
1.5 Elect Director William A. Robotham For For Management
1.6 Elect Director David T. Taber For For Management
1.7 Elect Director Roger J. Taylor For Withhold Management
1.8 Elect Director Stephen H. Waks For For Management
1.9 Elect Director Philip A. Wright For For Management
1.10 Elect Director Michael A. Ziegler For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS LTD
Ticker: ASI Security ID: G02995101
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cody W. Birdwell as Class II For For Management
Director
1.2 Elect Steven L. Groot as Class II For For Management
Director
1.3 Elect Harris R. Chorney as Class III For For Management
Director
2 Amend 1998 Director Stock Award Plan For Against Management
3 Approve BDO Seidman LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Fabiano For For Management
1.2 Elect Director Denis R. Brown For For Management
1.3 Elect Director John A. Gordon For For Management
1.4 Elect Director Hamilton W. Helmer For For Management
1.5 Elect Director Ernest J. Moniz For For Management
1.6 Elect Director Mark Thompson For For Management
1.7 Elect Director Carl W. Vogt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 17, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dennis Hogue For For Management
1.2 Elect Director John J. Jarvis For For Management
1.3 Elect Director James B. Miller, Jr. For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify and Approve the Conversion of For For Management
Stock Options Outstanding under the
Logility, Inc. Stock Option Plans
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Kathol For For Management
1.2 Elect Director Gary F. King For For Management
1.3 Elect Director Lloyd E. Ross For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORP.
Ticker: AMSC Security ID: 030111108
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Yurek For For Management
1.2 Elect Director Vikram S. Budhraja For For Management
1.3 Elect Director Peter O. Crisp For For Management
1.4 Elect Director Richard Drouin For For Management
1.5 Elect Director David R. Oliver, Jr. For For Management
1.6 Elect Director John B. Vander Sande For Withhold Management
1.7 Elect Director John W. Wood, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director: Raymond P. Dolan For For Management
1.2 Elect Director: Ronald M. Dykes For For Management
1.3 Elect Director: Carolyn F. Katz For For Management
1.4 Elect Director: Gustavo Lara Cantu For For Management
1.5 Elect Director: Joann A. Reed For For Management
1.6 Elect Director: Pamela D.a. Reeve For For Management
1.7 Elect Director: David E. Sharbutt For For Management
1.8 Elect Director: James D. Taiclet, Jr. For For Management
1.9 Elect Director: Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Clark For For Management
1.2 Elect Director Alfred F. Ingulli For For Management
1.3 Elect Director John L. Killmer For For Management
1.4 Elect Director Herbert A. Kraft For For Management
1.5 Elect Director John B. Miles For Withhold Management
1.6 Elect Director Carl R. Soderlind For For Management
1.7 Elect Director Irving J. Thau For For Management
1.8 Elect Director Eric G. Wintemute For For Management
1.9 Elect Director Esmail Zirakparvar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Brandt, Jr. For For Management
2 Elect Director Andrew B. Cogan For For Management
3 Elect Director Martha M. Dally For Against Management
4 Elect Director James G. Davis, Jr. For For Management
5 Elect Director Kent B. Guichard For For Management
6 Elect Director Daniel T. Hendrix For Against Management
7 Elect Director Kent J. Hussey For For Management
8 Elect Director Carol B. Moerdyk For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman Falgout, III For For Management
1.2 Elect Director John David Simmons For For Management
1.3 Elect Director William M. Sams For For Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director William A. Swanston For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Bruce R. Berkowitz For For Management
1.3 Elect Director Ian M. Cumming For For Management
1.4 Elect Director James H. Greer For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIGON INCORPORATED
Ticker: ARGN Security ID: 03070L300
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon E. Bell For For Management
1.2 Elect Director Francois J. Castaing For For Management
1.3 Elect Director Daniel R. Coker For For Management
1.4 Elect Director John M. Devine For For Management
1.5 Elect Director Maurice E.P. Gunderson For For Management
1.6 Elect Director Oscar B. Marx III For Withhold Management
1.7 Elect Director James J. Paulsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Cracchiolo For For Management
2 Elect Director H. Jay Sarles For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin W. Hortman, Jr. For For Management
1.2 Elect Director Daniel B. Jeter For For Management
1.3 Elect Director V. Wayne Williford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Garcia For For Management
1.2 Elect Director Jared A. Morris For For Management
1.3 Elect Director Daniel Phillips For For Management
1.4 Elect Director Sean M. Traynor For For Management
2 Amend Articles Of Incorporation To For For Management
Reflect Changes In Texas Law
3 Eliminate Class of Preferred stock and For For Management
Non-Voting Common Stock
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISERV FINANCIAL, INC.
Ticker: ASRV Security ID: 03074A102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. DeVos For For Management
1.2 Elect Director James C. Dewar For For Management
1.3 Elect Director Bruce E. Duke, III, M.D. For For Management
1.4 Elect Director Craig G. Ford For Withhold Management
1.5 Elect Director Kim W. Kunkle For For Management
2 Waiver of the Director Age Restriction For For Management
Provision of the Bylaws in Regards to
the Election of Craig G. Ford
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director Henry W. McGee For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Brooks For For Management
1.2 Elect Director Gordon R. Kanofsky For Withhold Management
1.3 Elect Director J. William Richardson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Hagan For Withhold Management
1.2 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For Management
1.2 Elect Director Steven W. Kohlhagen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Dr. Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Dr. Rebecca M. Henderson For For Management
8 Elect Director Frank C. Herringer For For Management
9 Elect Director Dr. Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director Adm. J. Paul Reason, USN For For Management
(Retired)
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Ratify Auditors For For Management
15 Provide Right to Act by Written Consent Against For Shareholder
16 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
AMICAS, INC.
Ticker: AMCS Security ID: 001712108
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Crowley For For Management
1.2 Elect Director James Barrett For For Management
1.3 Elect Director Margaret G. McGlynn For For Management
1.4 Elect Director Michael G. Raab For For Management
1.5 Elect Director Glenn P. Sblendorio For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director Kenneth T. Joyce For For Management
1.5 Elect Director John T. Kim For For Management
1.6 Elect Director Stephen G. Newberry For For Management
1.7 Elect Director John F. Osborne For For Management
1.8 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Jeffrey Harris For For Management
2 Elect Director Michael M.E. Johns For For Management
3 Elect Director Hala G. Moddelmog For For Management
4 Elect Director Susan R. Nowakowski For For Management
5 Elect Director Andrew M. Stern For For Management
6 Elect Director Paul E. Weaver For For Management
7 Elect Director Douglas D. Wheat For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Carroll For For Management
1.2 Elect Director Laurence E. Paul For For Management
1.3 Elect Director Ernest G. Siddons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director Andrew E. Lietz For For Management
1.3 Elect Director Martin H. Loeffler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
1.3 Elect Director Claire M. Gulmi For For Management
1.4 Elect Director John W. Popp, Jr., For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Susan C. Fisch For For Management
1.3 Elect Director Abraham Gulkowitz For For Management
1.4 Elect Director George Karfunkel For For Management
1.5 Elect Director Michael Karfunkel For Withhold Management
1.6 Elect Director Jay J. Miller For For Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Teresa Beck For For Management
1.3 Elect Director M. Kathleen Behrens, For For Management
Ph.D.
1.4 Elect Director Daniel M. Bradbury For For Management
1.5 Elect Director Paul N. Clark For For Management
1.6 Elect Director Paulo F. Costa For For Management
1.7 Elect Director Alexander Denner, Ph.D. For For Management
1.8 Elect Director Karin Eastham For For Management
1.9 Elect Director James R. Gavin III, For For Management
M.D., Ph.D.
1.10 Elect Director Jay S. Skyler, M.D. For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Paulett Eberhart For For Management
2 Elect Director Preston M. Geren III For For Management
3 Elect Director James T. Hackett For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
6 Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of
Directors
- --------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Fellows For For Management
2 Elect Director Ronald Rosenzweig For For Management
3 Elect Director Lewis Solomon For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADYS PHARMACEUTICALS, INC.
Ticker: ANDS Security ID: 03252Q408
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos For For Management
1.2 Elect Director George A. Scangos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Stata For For Management
1.2 Elect Director Jerald G. Fishman For For Management
1.3 Elect Director James A. Champy For For Management
1.4 Elect Director John L. Doyle For For Management
1.5 Elect Director John C. Hodgson For For Management
1.6 Elect Director Yves-Andre Istel For For Management
1.7 Elect Director Neil Novich For For Management
1.8 Elect Director F. Grant Saviers For For Management
1.9 Elect Director Paul J. Severino For For Management
1.10 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton P. Drayer For For Management
1.2 Elect Director James W. Green For For Management
1.3 Elect Director James J. Judge For For Management
1.4 Elect Director Kevin C. Melia For For Management
1.5 Elect Director Fred B. Parks For For Management
1.6 Elect Director Sophie V. Vandebroek For For Management
1.7 Elect Director Gerald L. Wilson For For Management
2 Approve Increase in Size of Board For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl W. Gerst For For Management
1.2 Elect Director Dale F. Eck For For Management
1.3 Elect Director James G. Gould For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDERSONS, INC., THE
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Gerard M. Anderson For For Management
1.3 Elect Director Catherine M. Kilbane For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Ross W. Manire For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director David L. Nichols For For Management
1.8 Elect Director John T. Stout, Jr. For For Management
1.9 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 19, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley E. Johnson, Jr. For For Management
1.2 Elect Director Jan Keltjens For For Management
1.3 Elect Director Steven R. LaPorte For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Land For For Management
1.2 Elect Director John C. Moran For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs, Jr. For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Mu?oz For For Management
1.9 Elect Director Stuart M. Sloan For For Management
1.10 Elect Director Matthew Zell For For Management
1.11 Elect Director Samuel Zell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline C. Morby For For Management
1.2 Elect Director Michael C. Thurk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AOL INC.
Ticker: AOL Security ID: 00184X105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tim Armstrong For For Management
2 Elect Director Richard Dalzell For Against Management
3 Elect Director Karen Dykstra For For Management
4 Elect Director William Hambrecht For For Management
5 Elect Director Susan Lyne For Against Management
6 Elect Director Patricia Mitchell For For Management
7 Elect Director Michael Powell For For Management
8 Elect Director Fredric Reynolds For For Management
9 Elect Director James Stengel For Against Management
10 Elect Director James Wiatt For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For Against Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APAC CUSTOMER SERVICES, INC.
Ticker: APAC Security ID: 00185E106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Andreasen For For Management
1.2 Elect Director Kevin T. Keleghan For For Management
1.3 Elect Director Michael P. Marrow For For Management
1.4 Elect Director John J. Park For For Management
1.5 Elect Director Theodore G. Schwartz For For Management
1.6 Elect Director Samuel K. Skinner For For Management
1.7 Elect Director John L. Workman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Patricia Albjerg Graham For For Management
3 Elect Director F.H. Merelli For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Davis For For Management
1.2 Elect Director Richard V. Reynolds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against Against Shareholder
7 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director Peter A. Dorsman For For Management
1.3 Elect Director J. Michael Moore For For Management
1.4 Elect Director Jerry Sue Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Splinter For For Management
1.2 Elect Director Aart J. de Geus For For Management
1.3 Elect Director Stephen R. Forrest For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Susan M. James For For Management
1.6 Elect Director Alexander A. Karsner For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director James E. Rogers For Withhold Management
1.11 Elect Director Robert H. Swan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W406
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar Cesaratto For For Management
1.2 Elect Director Donald Colvin For For Management
1.3 Elect Director Paramesh Gopi For For Management
1.4 Elect Director Paul R. Gray For For Management
1.5 Elect Director Fred Shlapak For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director Julie H. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director Dr. John R. Treichler For For Management
1.3 Elect Director Marie S. Minton For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPROACH RESOURCES INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Ross Craft For For Management
1.2 Elect Director Bryan H. Lawrence For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Chevassus For For Management
1.2 Elect Director Stephen J. Hagge For For Management
1.3 Elect Director Giovanna Kampouri Monnas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARABIAN AMERICAN DEVELOPMENT CO
Ticker: ARSD Security ID: 038465100
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ghazi Sultan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBINET CORPORATION
Ticker: ARBX Security ID: 03875P100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall Kaplan For For Management
1.2 Elect Director Shawn F. O'Donnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wolfe H. Bragin as Director For Did Not Vote Management
1.2 Elect John L. Bunce Jr. as Director For Did Not Vote Management
1.3 Elect Sean D. Carney as Director For Did Not Vote Management
1.4 Elect William Beveridge as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.5 Elect Dennis R. Brand as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.6 Elect Knud Christensen as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.7 Elect Graham B.R. Collis as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.8 Elect William J. Cooney as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.9 Elect Stephen Fogarty as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.10 Elect Elizabeth Fullerton-Rome as For Did Not Vote Management
Designated Company Director of Non-U.S.
Subsidiaries
1.11 Elect Rutger H.W. Funnekotter as For Did Not Vote Management
Designated Company Director of Non-U.S.
Subsidiaries
1.12 Elect Marc Grandisson as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.13 Elect Michael A. Greene as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.14 Elect John C.R. Hele as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.15 Elect David W. Hipkin as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.16 Elect W. Preston Hutchings as For Did Not Vote Management
Designated Company Director of Non-U.S.
Subsidiaries
1.17 Elect Constantine Iordanou as For Did Not Vote Management
Designated Company Director of Non-U.S.
Subsidiaries
1.18 Elect Wolbert H. Kamphuijs as For Did Not Vote Management
Designated Company Director of Non-U.S.
Subsidiaries
1.19 Elect Michael H. Kier as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.20 Elect Mark D. Lyons as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.21 Elect Adam Matteson as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.22 Elect Michael Murphy as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.23 Elect Martin J. Nilsen as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.24 Elect Nicolas Papadopoulo as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.25 Elect Michael Quinn as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.26 Elect Maamoun Rajeh as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.27 Elect Paul S. Robotham as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.28 Elect Soren Scheuer as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.29 Elect Budhi Singh as Designated Company For Did Not Vote Management
Director of Non-U.S. Subsidiaries
1.30 Elect Helmut Sohler as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.31 Elect Julian Stroud as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.32 Elect Angus Watson as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.33 Elect James Weatherstone as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
2 Amend Bye-laws Re: Treasury Shares For Did Not Vote Management
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E.Cavanagh For For Management
1.2 Elect Director Douglas J. Wetmore For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Jennings For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Robert G. Potter For For Management
1.4 Elect Director Theodore D. Sands For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Antonio Maciel Neto For For Management
1.6 Elect Director Patrick J. Moore For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
ARCSIGHT, INC.
Ticker: ARST Security ID: 039666102
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Bergeron For For Management
1.2 Elect Director Craig Ramsey For For Management
1.3 Elect Director Ernest Von Simon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony J. Christianson For For Management
1.2 Elect Director D. Christian Koch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ARDEA BIOSCIENCES, INC.
Ticker: RDEA Security ID: 03969P107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Fuchs For Withhold Management
1.2 Elect Director Craig A. Johnson For For Management
1.3 Elect Director John W. Poyhonen For For Management
1.4 Elect Director Barry D. Quart For For Management
1.5 Elect Director Jack S. Remington For For Management
1.6 Elect Director Kevin C. Tang For For Management
1.7 Elect Director Felix J. Baker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 11, 2009 Meeting Type: Annual
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Stanley M. McCabe For For Management
1.3 Elect Director Clayton E. Woodrum For For Management
1.4 Elect Director Anthony B. Petrelli For For Management
1.5 Elect Director Carl H. Fiddner For For Management
2 Approve Restricted Stock Plan For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For For Management
1.2 Elect Director Henry A. Crumpton For For Management
1.3 Elect Director Cynthia A. Flanders For For Management
1.4 Elect Director Desoto S. Jordan For For Management
1.5 Elect Director William F. Leimkuhler For For Management
1.6 Elect Director Daniel A. Levinson For For Management
1.7 Elect Director W.G. Champion Mitchell For For Management
1.8 Elect Director James W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect F. Sedgwick Browne as Director For Did Not Vote Management
1.2 Elect Hector De Leon as Director For Did Not Vote Management
1.3 Elect John H. Tonelli as Director For Did Not Vote Management
2 Appprove Amendment and Restatement of For Did Not Vote Management
Argo Group's Bye-Laws
3 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ARGON ST INC
Ticker: STST Security ID: 040149106
Meeting Date: FEB 23, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Collins For For Management
1.2 Elect Director S. Kent Rockwell For For Management
1.3 Elect Director John Irvin For For Management
1.4 Elect Director Victor F. Sellier For For Management
1.5 Elect Director Thomas E. Murdock For For Management
1.6 Elect Director Lloyd A. Semple For For Management
1.7 Elect Director Peter A. Marino For For Management
1.8 Elect Director David C. Karlgaard For For Management
1.9 Elect Director Robert McCashin For For Management
1.10 Elect Director Maureen Baginski For For Management
1.11 Elect Director Delores M. Etter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lavidas For For Management
1.2 Elect Director M. Radaelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Monahan For For Management
1.2 Elect Director Karl E. Newkirk For For Management
1.3 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Frank Edelstein For For Management
1.3 Elect Director Robert A. Young III For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Loberg For For Management
1.2 Elect Director Nancy A. Simonian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Bullock For For Management
1.2 Elect Director Kevin Koch For For Management
1.3 Elect Director Douglas E. Williams For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director James A. Chiddix For For Management
1.4 Elect Director John Anderson Craig For For Management
1.5 Elect Director Matthew B. Kearney For For Management
1.6 Elect Director William H. Lambert For For Management
1.7 Elect Director John R. Petty For For Management
1.8 Elect Director Robert J. Stanzione For For Management
1.9 Elect Director David A. Woodle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director Stephen C. Patrick For For Management
1.9 Elect Director Barry W. Perry For For Management
1.10 Elect Director John C. Waddell For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION
Ticker: AROW Security ID: 042744102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert O. Carpenter For For Management
1.2 Elect Director Gary C. Dake For For Management
1.3 Elect Director Mary-Eliz. T Fitzgerald For For Management
1.4 Elect Director Thomas L. Hoy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Elsbree For For Management
1.2 Elect Director Ilene H. Lang For For Management
1.3 Elect Director Daniel C. Regis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bax For For Management
2 Elect Director Frank E. English, Jr. For For Management
3 Elect Director J. Patrick Gallagher, For For Management
Jr.
4 Elect Director Ilene S. Gordon For For Management
5 Elect Director David S. Johnson For For Management
6 Elect Director James R. Wimmer For For Management
7 Ratify Auditors For For Management
8 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ARUBA NETWORKS, INC.
Ticker: ARUN Security ID: 043176106
Meeting Date: DEC 14, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. Orr For For Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Director Bernard Guidon For For Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Douglas Leone For Withhold Management
1.7 Elect Director Willem P. Roelandts For Withhold Management
1.8 Elect Director Shirish S. Sathaye For For Management
1.9 Elect Director Daniel Warmenhoven For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. DeLoach, Jr. For For Management
1.2 Elect Director Philip F. Maritz For For Management
1.3 Elect Director Jeffrey I. Wooley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Rohr For For Management
1.2 Elect Director Theodore M. Solso For For Management
1.3 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ian Cormack as Director For Did Not Vote Management
1.2 Reelect Matthew Botein as Director For Did Not Vote Management
1.3 Reelect Richard Bucknall as Director For Did Not Vote Management
1.4 Elect Peter O'Flinn as Director For Did Not Vote Management
2 Ratify KPMG Audit plc, London, England For Did Not Vote Management
as Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ASSISTED LIVING CONCEPTS, INC.
Ticker: ALC Security ID: 04544X300
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie A. Bebo For For Management
1.2 Elect Director Alan Bell For For Management
1.3 Elect Director Jesse C. Brotz For Withhold Management
1.4 Elect Director Derek H.L. Buntain For Withhold Management
1.5 Elect Director David J. Hennigar For Withhold Management
1.6 Elect Director Malen S. Ng For For Management
1.7 Elect Director Melvin A. Rhinelander For For Management
1.8 Elect Director C.H. Roadman II, MD For For Management
1.9 Elect Director Michael J. Spector For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen T. Beckwith For For Management
1.2 Elect Director Ruth M. Crowley For For Management
1.3 Elect Director Phillip B. Flynn For For Management
1.4 Elect Director Ronald R. Harder For For Management
1.5 Elect Director William R. Hutchinson For For Management
1.6 Elect Director Eileen A. Kamerick For For Management
1.7 Elect Director Richard T. Lommen For For Management
1.8 Elect Director John C. Meng For For Management
1.9 Elect Director J. Douglas Quick For For Management
1.10 Elect Director John C. Seramur For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Carver For For Management
1.2 Elect Director Juan N. Cento For For Management
1.3 Elect Director Allen R. Freedman For For Management
1.4 Elect Director Elaine D. Rosen For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Neil Baron as Director For Did Not Vote Management
1.2 Elect G. Lawrence Buhl as Director For Did Not Vote Management
1.3 Elect Dominic J. Frederico as Director For Did Not Vote Management
2.1 Amend Articles Re: Companies Amendment For Did Not Vote Management
Act 2006
2.2 Amend Articles Re: Corporate Governance For Did Not Vote Management
Amendments
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
4.1.1 Elect Howard Albert as Subsidiary For Did Not Vote Management
Director
4.1.2 Elect Robert A. Bailenson as Director For Did Not Vote Management
of Assured Guaranty Re Ltd
4.1.3 Elect Russell Brewer as Director of For Did Not Vote Management
Assured Guaranty Re Ltd
4.1.4 Elect Gary Burnet as Director of For Did Not Vote Management
Assured Guaranty Re Ltd
4.1.5 Elect Dominic J. Frederico as Director For Did Not Vote Management
of Assured Guaranty Re Ltd
4.1.6 Elect Sean McCarthy as Director of For Did Not Vote Management
Assured Guaranty Re Ltd
4.1.7 Elect James M. Michener as Director of For Did Not Vote Management
Assured Guaranty Re Ltd
4.1.8 Elect Robert B. Mills as Director of For Did Not Vote Management
Assured Guaranty Re Ltd
4.1.9 Elect Kevin Pearson as Director of For Did Not Vote Management
Assured Guaranty Re Ltd
4.110 Elect Andrew Pickering as Director of For Did Not Vote Management
Assured Guaranty Re Ltd
4.2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors of Assured Guaranty Re Ltd.
4.3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors of Asuured Guaranty Ireland
Holdings Ltd.
- --------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Management
1.7 Elect Director Louis A. Piccolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Don Brock For For Management
1.2 Elect Director W. Norman Smith For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director James B. Baker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Chrin For For Management
1.2 Elect Director John J. Conefry, Jr. For For Management
1.3 Elect Director Brian M. Leeney For For Management
1.4 Elect Director Thomas V. Powderly For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Laura D Andrea Tyson For For Management
12 Elect Director Patricia P. Upton For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
15 Exclude Pension Credits from Against For Shareholder
Calculations of Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ATC TECHNOLOGY CORPORATION
Ticker: ATAC Security ID: 00211W104
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Michael J. Hartnett For For Management
1.4 Elect Director Michael D. Jordan For For Management
1.5 Elect Director Todd R. Peters For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Harris For For Management
1.2 Elect Director Marshall L. Mohr For For Management
1.3 Elect Director Andrew S. Rappaport For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLANTIC COAST FEDERAL CORPORATION
Ticker: ACFC Security ID: 048425102
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Martin, Jr. For For Management
1.2 Elect Director Forrest W. Sweat, Jr. For For Management
1.3 Elect Director Thomas F. Beeckler For For Management
1.4 Elect Director Jay S. Sidhu For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Director Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Thomas V. Cunningham For For Management
1.3 Elect Director Michael T. Flynn For For Management
1.4 Elect Director Cornelius B. Prior, Jr. For Withhold Management
1.5 Elect Director Michael T. Prior For Withhold Management
1.6 Elect Director Charles J. Roesslein For For Management
1.7 Elect Director Brian A. Schuchman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For Withhold Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore, III For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ATLAS ENERGY, INC
Ticker: ATLS Security ID: 049167109
Meeting Date: JUL 13, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Biderman For For Management
1.2 Elect Director Gayle P.W. Jackson For For Management
2 Increase Authorized Common Stock For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ATLAS ENERGY, INC
Ticker: ATLS Security ID: 049167109
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date: AUG 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Omnibus Stock Plan For Against Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ATLAS ENERGY, INC.
Ticker: ATLS Security ID: 049298102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton M. Arrendell For For Management
1.2 Elect Director Jonathan Z. Cohen For For Management
1.3 Elect Director Donald W. Delson For For Management
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Laub For For Management
2 Elect Director Tsung-Ching Wu For For Management
3 Elect Director David Sugishita For For Management
4 Elect Director Papken Der Torossian For For Management
5 Elect Director Jack L. Saltich For For Management
6 Elect Director Charles Carinalli For For Management
7 Elect Director Edward Ross For For Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Best For For Management
1.2 Elect Director Kim R. Cocklin For For Management
1.3 Elect Director Robert C. Grable For For Management
1.4 Elect Director Phillip E. Nichol For For Management
1.5 Elect Director Charles K. Vaughan For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Collar For For Management
1.2 Elect Director David J. Drachman For For Management
1.3 Elect Director Donald C. Harrison For For Management
1.4 Elect Director Michael D. Hooven For For Management
1.5 Elect Director Richard M. Johnston For For Management
1.6 Elect Director Elizabeth D. Krell For For Management
1.7 Elect Director Mark R. Lanning For For Management
1.8 Elect Director Karen P. Robards For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATS MEDICAL, INC.
Ticker: ATSI Security ID: 002083103
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Dale For For Management
1.2 Elect Director Steven M. Anderson For For Management
1.3 Elect Director Robert E. Munzenrider For For Management
1.4 Elect Director Guy P. Nohra For For Management
1.5 Elect Director Eric W. Sivertson For For Management
1.6 Elect Director Theodore C. Skokos For For Management
1.7 Elect Director Martin P. Sutter For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Jack E. Golden For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Robert J. Saltiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl Bass For For Management
2 Elect Director Crawford W. Beveridge For For Management
3 Elect Director J. Hallam Dawson For For Management
4 Elect Director Per-Kristian Halvorsen For For Management
5 Elect Director Sean M. Maloney For For Management
6 Elect Director Mary T. McDowell For For Management
7 Elect Director Charles J. Robel For For Management
8 Elect Director Steven M. West For For Management
9 Ratify Auditors For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For For Management
1.5 Elect Director David B. Edelson For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael Larson For For Management
1.8 Elect Director Michael E. Maroone For For Management
1.9 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Robert R. Grusky For For Management
1.5 Elect Director J. R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director Luis P. Nieto For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Theodore W. Ullyot For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker: AVTR Security ID: 053494100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.D. Barnett For For Management
1.2 Elect Director M. Dresner For Withhold Management
1.3 Elect Director R.W. Einiger For Withhold Management
1.4 Elect Director G.D. Kelfer For For Management
1.5 Elect Director Joshua Nash For For Management
1.6 Elect Director K.T. Rosen For Withhold Management
1.7 Elect Director J.M. Simon For For Management
1.8 Elect Director B.A. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rolf Borjesson For For Management
2 Elect Director Peter W. Mullin For For Management
3 Elect Director Patrick T. Siewert For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Bakish For For Management
2 Elect Director Gary G. Greenfield For Against Management
3 Elect Director Louis Hernandez, Jr. For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Erik J. Anderson For For Management
2 Elect Director Kristianne Blake For For Management
3 Elect Director Michael L. Noel For For Management
4 Elect Director Rebecca A. Klein For For Management
5 Elect Director Marc F. Racicot For For Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tetsuo Kuba For Withhold Management
1.2 Elect Director John S. Gilbertson For Withhold Management
1.3 Elect Director Makoto Kawamura For Withhold Management
1.4 Elect Director Rodney N. Lanthorne For Withhold Management
1.5 Elect Director Joseph Stach For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AWARE, INC.
Ticker: AWRE Security ID: 05453N100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Kerr For For Management
1.2 Elect Director Mark G. McGrath For For Management
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Geoffrey Bell as Director For Did Not Vote Management
1.2 Elect Christopher V. Greetham as For Did Not Vote Management
Director
1.3 Elect Maurice A. Keane as Director For Did Not Vote Management
1.4 Elect Henry B. Smith as Director For Did Not Vote Management
2 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
3 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC.
Ticker: AXYS Security ID: 054615109
Meeting Date: SEP 1, 2009 Meeting Type: Special
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Dingus For For Management
1.2 Elect Director Dana L. Perry For For Management
1.3 Elect Director Daniel E. Berce For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Cantwell For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Cynthia T. Jamison For For Management
1.4 Elect Director Dennis M. Mullen For For Management
1.5 Elect Director Alfred Poe For For Management
1.6 Elect Director Stephen C. Sherrill For For Management
1.7 Elect Director David L. Wenner For For Management
2 Eliminate Class of Common Stock For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAR 31, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Shares in Connection For For Management
with Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dino A. Rossi For For Management
1.2 Elect Director Elaine R. Wedral For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY
Ticker: BEZ Security ID: 057741100
Meeting Date: MAY 1, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean A. Mauldin For For Management
1.2 Elect Director R.L. Qualls For For Management
1.3 Elect Director Barry K. Rogstad For For Management
1.4 Elect Director Ronald E. Tucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hayes For For Management
1.2 Elect Director Hanno C. Fiedler For Withhold Management
1.3 Elect Director John F. Lehman For Withhold Management
1.4 Elect Director Georgia R. Nelson For Withhold Management
1.5 Elect Director Erik H. van der Kaay For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BALLANTYNE STRONG, INC.
Ticker: BTN Security ID: 058516105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Welsh, II For For Management
1.2 Elect Director Alvin Abramson For For Management
1.3 Elect Director Christopher E. Beach For For Management
1.4 Elect Director John P. Wilmers For For Management
1.5 Elect Director Marc E. LeBaron For For Management
1.6 Elect Director Mark D. Hasebroock For For Management
1.7 Elect Director Steven J. Schuster For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 2, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Robbins For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Crawford For For Management
1.2 Elect Director K. Gordon Greer For For Management
1.3 Elect Director Donald B. Halverstadt For For Management
1.4 Elect Director William O. Johnstone For For Management
1.5 Elect Director Dave R. Lopez For For Management
1.6 Elect Director David E. Rainbolt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCORP, INC., THE
Ticker: TBBK Security ID: 05969A105
Meeting Date: JUL 29, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BANCORP, INC., THE
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Daniel G. Cohen For For Management
1.3 Elect Director Walter T. Beach For For Management
1.4 Elect Director Michael J. Bradley For For Management
1.5 Elect Director Matthew Cohn For For Management
1.6 Elect Director Leon A. Huff For For Management
1.7 Elect Director William H. Lamb For For Management
1.8 Elect Director Frank M. Mastrangelo For For Management
1.9 Elect Director James J. McEntee, III For For Management
1.10 Elect Director Linda Schaeffer For For Management
1.11 Elect Director Joan Specter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry G. Kirk For For Management
1.2 Elect Director Guy W. Mitchell For For Management
1.3 Elect Director R. Madison Murphy For For Management
1.4 Elect Director Aubrey B. Patterson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tracy T. Conerly For For Management
2 Elect Director Stephen G. Crawford For Against Management
3 Elect Director David C. De Laney For For Management
4 Elect Director Robert M. Dixon, Jr. For For Management
5 Elect Director Broox G. Garrett, Jr. For For Management
6 Elect Director Carol F. Gordy For For Management
7 Elect Director Barry E. Gritter For For Management
8 Elect Director James M. Harrison, Jr. For For Management
9 Elect Director Clifton C. Inge, Jr. For For Management
10 Elect Director Kenneth S. Johnson For For Management
11 Elect Director W. Bibb Lamar, Jr. For For Management
12 Elect Director John H. Lewis, Jr. For For Management
13 Elect Director Harris V. Morrissette For For Management
14 Elect Director Mary Ann Patterson For For Management
15 Elect Director Paul D. Owens, Jr. For For Management
16 Elect Director Peter C. Sherman For For Management
17 Elect Director Dennis A. Wallace For For Management
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Ratify Auditors For For Management
20 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Brown For For Management
1.2 Elect Director Mark C. Herr For For Management
1.3 Elect Director J. Gus Swoboda For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Report on Government Service of Against Against Shareholder
Employees
19 TARP Related Compensation Against For Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against For Shareholder
23 Report on Collateral in Derivatives Against For Shareholder
Trading
24 Claw-back of Payments under Against For Shareholder
Restatements
- --------------------------------------------------------------------------------
BANK OF FLORIDA CORP
Ticker: BOFL Security ID: 062128103
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred and For Against Management
Common Stock
2 Approve Issuance of Shares for a For Against Management
Private Placement
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G. F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For For Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Allan R. Landon For For Management
1.10 Elect Director Kent T. Lucien For For Management
1.11 Elect Director Martin A. Stein For For Management
1.12 Elect Director Donald M. Takaki For For Management
1.13 Elect Director Barbara J. Tanabe For For Management
1.14 Elect Director Robert W. Wo., Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORPORATION, THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert Mehrabian For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Steven Arnold For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Elect Director Robert East For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Henry Mariani For For Management
1.9 Elect Director James Matthews For For Management
1.10 Elect Director R.L. Qualls For For Management
1.11 Elect Director Kennith Smith For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Hausmann For For Management
1.2 Elect Director Glen R. Wherfel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date: JUL 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Increase Authorized Preferred Stock For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Adams For For Management
1.2 Elect Director Edward L. Epstein For For Management
1.3 Elect Director Robert J. Lane For For Management
1.4 Elect Director Gary Sirmon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For Withhold Management
1.2 Elect Director George T. Carpenter For Withhold Management
1.3 Elect Director William J. Morgan For For Management
1.4 Elect Director Hassell H. McClellan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director James B. Hicks, Ph.D For For Management
1.3 Elect Director Roger L. Johnson For For Management
1.4 Elect Director Jon L. Justesen For For Management
1.5 Elect Director Anthony Meeker For For Management
1.6 Elect Director William W. Sherertz For For Management
- --------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Chiles For For Management
1.2 Elect Director Robert F. Fulton For Withhold Management
1.3 Elect Director Antonio O. Garza, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director K. David Boyer, Jr. For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Barry J. Fitzpatrick For For Management
1.7 Elect Director Littleton Glover, Jr. For Withhold Management
1.8 Elect Director L. Vincent Hackley PhD For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe III, MD For For Management
1.11 Elect Director Kelly S. King For For Management
1.12 Elect Director James H. Maynard For For Management
1.13 Elect Director Albert O. McCauley For For Management
1.14 Elect Director J. Holmes Morrison For For Management
1.15 Elect Director Nido R. Qubein For For Management
1.16 Elect Director Thomas E. Skains For For Management
1.17 Elect Director Thomas N. Thompson For For Management
1.18 Elect Director Stephen T. Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Overdraft Policies and Against For Shareholder
Practices, and Impacts to Borrowers
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For Withhold Management
1.2 Elect Director Richard G. Hamermesh For For Management
1.3 Elect Director Amin J. Khoury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Implement MacBride Principles Against Against Shareholder
5 Other Business For Against Management
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 5, 2010 Meeting Type: Annual
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director Peter M. Gotsch For For Management
1.5 Elect Director Andrew R. Logie For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Alpert For For Management
1.2 Elect Director Brian C. Beazer For For Management
1.3 Elect Director Peter G. Leemputte For For Management
1.4 Elect Director Ian J. McCarthy For For Management
1.5 Elect Director Norma A. Provencio For For Management
1.6 Elect Director Larry T. Solari For Against Management
1.7 Elect Director Stephen P. Zelnak, Jr. For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 3, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For Withhold Management
1.2 Elect Director Barbara Bass For Withhold Management
1.3 Elect Director Cynthia Cohen For Withhold Management
1.4 Elect Director Corrado Federico For Withhold Management
1.5 Elect Director Caden Wang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Funari For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director William N. Kelly, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For For Management
1.2 Elect Director Edward F. Degraan For For Management
1.3 Elect Director Claire M. Fraser-liggett For For Management
1.4 Elect Director Edward J. Ludwig For For Management
1.5 Elect Director Adel A.F. Mahmoud For For Management
1.6 Elect Director James F. Orr For For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Approval Of A By-law For For Management
Amendment Regarding Special
Shareholdermeetings
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For For Management
2 Elect Director Leonard Feinstein For For Management
3 Elect Director Steven H. Temares For For Management
4 Elect Director Dean S. Adler For For Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For For Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director Mary S. McLeod For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director John S. Stroup For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith L. Craven, M.D. For For Management
1.2 Elect Director Dealey D. Herndon For For Management
1.3 Elect Director Wayne R. Sanders For For Management
1.4 Elect Director McHenry T. Tichenor, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Curler For For Management
1.2 Elect Director Roger D. O'Shaugnessey For For Management
1.3 Elect Director David S. Haffner For For Management
1.4 Elect Director Holly A. Van Deursen For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary T. Fu For For Management
1.2 Elect Director Michael R. Dawson For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director Bernee D.L. Strom For For Management
1.7 Elect Director Clay C. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENEFICIAL MUTUAL BANCORP, INC.
Ticker: BNCL Security ID: 08173R104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Boehne For For Management
1.2 Elect Director Karen D. Buchholz For For Management
1.3 Elect Director Donald F. Gayhardt, Jr. For For Management
1.4 Elect Director Michael J. Morris For For Management
1.5 Elect Director Roy D. Yates For For Management
1.6 Elect Director Charles Kahn, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENIHANA, INC.
Ticker: BNHNA Security ID: 082047101
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Becker For For Management
1.2 Elect Director Alan B. Levan For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENIHANA, INC.
Ticker: BNHNA Security ID: 082047200
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director Darwin C. Dornbush For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENIHANA, INC.
Ticker: BNHNA Security ID: 082047101
Meeting Date: FEB 22, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Davies For For Management
1.2 Elect Director Rodney C. Dimock For For Management
1.3 Elect Director David E. Phelps For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bryant For For Management
1.2 Elect Director R. Busch III For For Management
1.3 Elect Director W. Bush For For Management
1.4 Elect Director S. Cropper For For Management
1.5 Elect Director J. Gaul For For Management
1.6 Elect Director R. Heinemann For For Management
1.7 Elect Director T. Jamieson For For Management
1.8 Elect Director J. Keller For For Management
1.9 Elect Director M. Young For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Caputo For For Management
1.2 Elect Director Brian J. Dunn For For Management
1.3 Elect Director Kathy J. Higgins Victor For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: DEC 14, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For Withhold Management
1.2 Elect Director John H. Dalton For Withhold Management
1.3 Elect Director Stephen T. Curwood For For Management
1.4 Elect Director Barry R. Sloane For Withhold Management
1.5 Elect Director Albert M. Weis For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Michael D. Miller For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIGBAND NETWORKS, INC.
Ticker: BBND Security ID: 089750509
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Bassan-Eskenazi For For Management
1.2 Elect Director Kenneth Goldman For For Management
1.3 Elect Director Ran Oz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Owens For For Management
1.2 Elect Director Randy A. Foutch For For Management
1.3 Elect Director Joseph N. Jaggers For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOCLINICA INC
Ticker: BIOC Security ID: 09056N103
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Berg For For Management
1.2 Elect Director Richard F. Cimino For For Management
1.3 Elect Director E.M. Davidoff For For Management
1.4 Elect Director D.E. Nowicki For For Management
1.5 Elect Director A.Y. Olukotun For For Management
1.6 Elect Director David M. Stack For For Management
1.7 Elect Director James A. Taylor For For Management
1.8 Elect Director Mark L. Weinstein For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOCLINICA, INC.
Ticker: BIOC Security ID: 09071B100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Berg For Withhold Management
1.2 Elect Director Richard F. Cimino For Withhold Management
1.3 Elect Director E. Martin Davidoff For Withhold Management
1.4 Elect Director David E. Nowicki For Withhold Management
1.5 Elect Director Adeoye Y. Olukotun For Withhold Management
1.6 Elect Director David M. Stack For Withhold Management
1.7 Elect Director James A. Taylor For Withhold Management
1.8 Elect Director Mark L. Weinstein For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIODEL INC.
Ticker: BIOD Security ID: 09064M105
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Solomon S. Steiner For For Management
1.2 Elect Director Ira Lieberman For For Management
1.3 Elect Director Scott Weisman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOFUEL ENERGY CORP.
Ticker: BIOF Security ID: 09064Y109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Wong For For Management
1.2 Elect Director Scott H. Pearce For For Management
1.3 Elect Director Elizabeth K. Blake For For Management
1.4 Elect Director David Einhorn For For Management
1.5 Elect Director Richard I. Jaffee For For Management
1.6 Elect Director John D. March For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy L. Leaming For For Management
2 Elect Director Brian S. Posner For For Management
3 Elect Director Eric K. Rowinsky For For Management
4 Elect Director Stephen A. Sherwin For For Management
5 Ratify Auditors For For Management
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
BIOMIMETIC THERAPEUTICS, INC.
Ticker: BMTI Security ID: 09064X101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Friedlaender For For Management
1.2 Elect Director Douglas G. Watson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSCRIP INC
Ticker: BIOS Security ID: 09069N108
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BIOSCRIP, INC.
Ticker: BIOS Security ID: 09069N108
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte W. Collins For For Management
1.2 Elect Director Louis T. DiFazio For For Management
1.3 Elect Director Samuel P. Frieder For For Management
1.4 Elect Director Richard H. Friedman For For Management
1.5 Elect Director Myron Z. Holubiak For For Management
1.6 Elect Director David R. Hubers For For Management
1.7 Elect Director Richard L. Robbins For For Management
1.8 Elect Director Stuart A. Samuels For For Management
1.9 Elect Director Richard M. Smith For For Management
1.10 Elect Director Gordon H. Woodward For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSPHERE MEDICAL, INC.
Ticker: BSMD Security ID: 09066V103
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Barberich For For Management
1.2 Elect Director Richard J. Faleschini For For Management
1.3 Elect Director Marian L. Heard For For Management
1.4 Elect Director A.m. Klibanov, Ph.d. For For Management
1.5 Elect Director John H. Mackinnon For For Management
1.6 Elect Director Riccardo Pigliucci For For Management
1.7 Elect Director David P. Southwell For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: MAR 31, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard A. Schlesinger For For Management
2 Elect Director Thomas J. Shields For For Management
3 Elect Director Herbert J Zarkin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Purchase Poultry from Suppliers Using Against Against Shareholder
CAK
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director R. Terry Blakemore For For Management
1.3 Elect Director Richard L. Crouch For For Management
1.4 Elect Director Thomas W. Golonski For For Management
1.5 Elect Director Thomas G. Greig For For Management
1.6 Elect Director Edward A. Nicholson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Chardon For For Management
1.2 Elect Director John P. McConnell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKBOARD INC.
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Gatti For For Management
1.2 Elect Director Beth Kaplan For For Management
1.3 Elect Director Matthew L. Pittinsky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdlatif Yousef Al-Hamad For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Robert E. Diamond, Jr. For For Management
1.5 Elect Director David H. Komansky For For Management
1.6 Elect Director James E. Rohr For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beasley, Jr. For For Management
1.2 Elect Director R. Eugene Cartledge For For Management
1.3 Elect Director Andrew C. Clarke For For Management
1.4 Elect Director Joshua L. Collins For For Management
1.5 Elect Director Thomas J. Fruechtel For For Management
1.6 Elect Director E. Daniel James For For Management
1.7 Elect Director Robert D. Kennedy For For Management
1.8 Elect Director Harold E. Layman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. NeSmith For For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director James A. Barth For For Management
1.4 Elect Director Keith Geeslin For For Management
1.5 Elect Director Timothy A. Howes For For Management
1.6 Elect Director James R. Tolonen For For Management
1.7 Elect Director Carol G. Mills For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BLUEGREEN CORP.
Ticker: BXG Security ID: 096231105
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Becker For For Management
1.2 Elect Director Robert F. Dwors For For Management
1.3 Elect Director J. Larry Rutherford For Withhold Management
1.4 Elect Director Arnold Sevell For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUELINX HOLDINGS INC.
Ticker: BXC Security ID: 09624H109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard S. Cohen For Withhold Management
1.2 Elect Director Richard S. Grant For For Management
1.3 Elect Director George R. Judd For Withhold Management
1.4 Elect Director Richard B. Marchese For For Management
1.5 Elect Director Steven F. Mayer For Withhold Management
1.6 Elect Director Charles H. McElrea For Withhold Management
1.7 Elect Director Alan H. Schumacher For For Management
1.8 Elect Director Mark A. Suwyn For Withhold Management
1.9 Elect Director Robert G. Warden For Withhold Management
1.10 Elect Director M. Richard Warner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P207
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goergen For For Management
1.2 Elect Director Neal I. Goldman For For Management
1.3 Elect Director Howard E. Rose For For Management
2 Declassify the Board of Directors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
BMP SUNSTONE CORPORATION
Ticker: BJGP Security ID: 05569C105
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martyn D. Greenacre For For Management
1.2 Elect Director David (Xiaoying) Gao For For Management
1.3 Elect Director Daniel P. Harrington For For Management
1.4 Elect Director Frank J. Hollendoner For For Management
1.5 Elect Director John W. Stakes III, M.D For For Management
1.6 Elect Director Albert Yeung For For Management
1.7 Elect Director Zhijun Tong For For Management
1.8 Elect Director Les R. Baledge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Corbin For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Paul S. Williams For For Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING COMPANY, THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director David L. Calhoun For For Management
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Linda Z. Cook For For Management
6 Elect Director William M. Daley For For Management
7 Elect Director Kenneth M. Duberstein For For Management
8 Elect Director Edmund P. Giambastiani, For For Management
Jr.
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Susan C. Schwab For For Management
12 Elect Director Mike S. Zafirovski For For Management
13 Ratify Auditors For For Management
14 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Require Independent Board Chairman Against For Shareholder
18 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry F. Englert For Withhold Management
1.2 Elect Director Gregory Garrabrants For Withhold Management
1.3 Elect Director Paul Grinberg For Withhold Management
- --------------------------------------------------------------------------------
BOISE INC.
Ticker: BZ Security ID: 09746Y105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Berger For For Management
1.2 Elect Director Jack Goldman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For For Management
1.2 Elect Director C. Fred Ball, Jr. For Withhold Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director Peter C. Boylan, III For For Management
1.5 Elect Director Chester Cadieux, III For For Management
1.6 Elect Director Joseph W. Craft, III For Withhold Management
1.7 Elect Director William E. Durrett For For Management
1.8 Elect Director John W. Gibson For For Management
1.9 Elect Director David F. Griffin For For Management
1.10 Elect Director V. Burns Hargis For For Management
1.11 Elect Director E. Carey Joullian, IV For For Management
1.12 Elect Director George B. Kaiser For Withhold Management
1.13 Elect Director Robert J. LaFortune For For Management
1.14 Elect Director Stanley A. Lybarger For Withhold Management
1.15 Elect Director Steven J. Malcolm For For Management
1.16 Elect Director E.C. Richards For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BON-TON STORES, INC., THE
Ticker: BONT Security ID: 09776J101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucinda M. Baier For For Management
1.2 Elect Director Byron L. Bergren For For Management
1.3 Elect Director Philip M. Browne For For Management
1.4 Elect Director Shirley A. Dawe For For Management
1.5 Elect Director Marsha M. Everton For For Management
1.6 Elect Director Michael L. Gleim For Withhold Management
1.7 Elect Director Tim Grumbacher For For Management
1.8 Elect Director Todd C. McCarty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOOKS-A-MILLION, INC.
Ticker: BAMM Security ID: 098570104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barry Mason For For Management
1.2 Elect Director William H. Rogers For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jere A. Drummond For For Management
1.2 Elect Director Timothy M. Manganello For For Management
1.3 Elect Director John R. Mckernan, Jr. For For Management
1.4 Elect Director Ernest J. Novak, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For Withhold Management
1.3 Elect Director Jean-Michel Valette For Withhold Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Colangelo For For Management
1.2 Elect Director Allen L. Sinai For For Management
1.3 Elect Director Stephen M. Waters For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Katharine T. Bartlett For For Management
1.3 Elect Director Bruce L. Byrnes For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For Management
1.7 Elect Director Ray J. Groves For Withhold Management
1.8 Elect Director Ernest Mario For Withhold Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Pete M. Nicholas For For Management
1.11 Elect Director Uwe E. Reinhardt For For Management
1.12 Elect Director John E. Sununu For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Curran For Withhold Management
1.2 Elect Director Joseph L. Mullen For For Management
1.3 Elect Director James W. Zilinski For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOVIE MEDICAL CORP.
Ticker: BVX Security ID: 10211F100
Meeting Date: DEC 29, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Makrides For Withhold Management
1.2 Elect Director J. Robert Saron For Withhold Management
1.3 Elect Director Michael Norman For For Management
1.4 Elect Director George W. Kromer, Jr. For Withhold Management
1.5 Elect Director August Lentricchia For For Management
1.6 Elect Director Steve Livneh For Withhold Management
1.7 Elect Director Steven MacLaren For Withhold Management
1.8 Elect Director Peter Pardoll For For Management
1.9 Elect Director Gregory A. Konesky For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director William S. Boyd For For Management
1.4 Elect Director Thomas V. Girardi For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Billy G. McCoy For For Management
1.7 Elect Director Frederick J. Schwab For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Christine J. Spadafor For For Management
1.10 Elect Director Peter M. Thomas For For Management
1.11 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. O'Toole For Withhold Management
1.2 Elect Director John S. Shiely For Withhold Management
1.3 Elect Director Charles I. Story For Withhold Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103
Meeting Date: OCT 7, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Brigham For For Management
1.3 Elect Director Harold D. Carter For For Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For For Management
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director Scott W. Tinker For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliza Hermann For Withhold Management
1.2 Elect Director Robert J. Laikin For For Management
1.3 Elect Director Cynthia L. Lucchese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRINK'S HOME SECURITY HOLDINGS, INC.
Ticker: CFL Security ID: 109699108
Meeting Date: MAY 12, 2010 Meeting Type: Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Harriet Edelman For For Management
1.3 Elect Director Marvin J. Girouard For For Management
1.4 Elect Director John W. Mims For For Management
1.5 Elect Director George R. Mrkonic For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director Rosendo G. Parra For For Management
1.8 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Lewis B. Campbell For For Management
3 Elect Director James M. Cornelius For For Management
4 Elect Director Louis J. Freeh For For Management
5 Elect Director Laurie H. Glimcher, M.D For For Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Leif Johansson For For Management
8 Elect Director Alan J. Lacy For For Management
9 Elect Director Vicki L. Sato, Ph.D. For For Management
10 Elect Director Togo D. West, Jr. For For Management
11 Elect Director R. Sanders Williams, For For Management
M.D.
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Reduce Supermajority Vote Requirements For For Management
Applicable to Common Stock
15 Reduce Supermajority Vote Requirement For For Management
Applicable to Preferred Stock
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report and Set Goals Related to Animal Against Against Shareholder
Use and Testing
- --------------------------------------------------------------------------------
BROADPOINT GLEACHER SECURITIES GROUP, INC.
Ticker: BPSG Security ID: 11134A103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. McNierney For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Bruce Rohde For For Management
1.4 Elect Director Marshall Cohen For For Management
2 Change State of Incorporation from New For For Management
York to Delaware
3 Declassify the Board of Directors For For Management
4 Change Company Name For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Richard J. Daly For For Management
3 Elect Director Robert N. Duelks For For Management
4 Elect Director Richard J. Haviland For For Management
5 Elect Director Alexandra Lebenthal For For Management
6 Elect Director Stuart R. Levine For For Management
7 Elect Director Thomas J. Perna For For Management
8 Elect Director Alan J. Weber For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renato DiPentima For For Management
2 Elect Director Alan Earhart For For Management
3 Elect Director Sanjay Vaswani For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Amend Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
BRONCO DRILLING COMPANY INC.
Ticker: BRNC Security ID: 112211107
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Frank Harrison For For Management
1.2 Elect Director Gary C. Hill For Withhold Management
1.3 Elect Director David W. House For Withhold Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director William R. Snipes For Withhold Management
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jackie M. Clegg For For Management
1.2 Elect Director Tobia Ippolito For For Management
1.3 Elect Director James R. Seward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORPORATION
Ticker: BHS Security ID: 112723101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Robert A. Ferchat For For Management
1.3 Elect Director J. Bruce Flatt For Withhold Management
1.4 Elect Director Bruce T. Lehman For For Management
1.5 Elect Director Alan Norris For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chapin For For Management
1.2 Elect Director John A. Hackett, Sr. For For Management
1.3 Elect Director John L. Hall, II For For Management
1.4 Elect Director Rosamond B. Vaule For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert J. Lepofsky For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director C.S. Park For For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Theodore J. Hoepner For Withhold Management
1.7 Elect Director Toni Jennings For Withhold Management
1.8 Elect Director Wendell S. Reilly For For Management
1.9 Elect Director John R. Riedman For For Management
1.10 Elect Director Chilton D. Varner For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carla Hendra For For Management
1.2 Elect Director Ward M. Klein For For Management
1.3 Elect Director W. Patrick McGinnis For For Management
1.4 Elect Director Diane M. Sullivan For For Management
1.5 Elect Director Hal J. Upbin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN-FORMAN CORP.
Ticker: BF.B Security ID: 115637100
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick Bousquet-Chavanne For For Management
1.2 Elect Geo. Garvin Brown IV For Against Management
1.3 Elect Martin S. Brown, Jr. For Against Management
1.4 Elect John D. Cook For For Management
1.5 Elect Sandra A. Frazier For Against Management
1.6 Elect Richard P. Mayer For For Management
1.7 Elect William E. Mitchell For For Management
1.8 Elect William M. Street For For Management
1.9 Elect Dace Brown Stubbs For Against Management
1.10 Elect Paul C. Varga For Against Management
1.11 Elect James S. Welch, Jr. For Against Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolf-Dieter Emmerich For For Management
1.2 Elect Director Brenda J. Furlong For For Management
1.3 Elect Director Frank H. Laukien For Withhold Management
1.4 Elect Director Richard A. Packer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Jeffrey L. Bleustein For For Management
1.3 Elect Director Graham H. Phillips For For Management
1.4 Elect Director Lawrence A. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director Vinod M. Khilnani For Withhold Management
1.3 Elect Director William R. Robertson For Withhold Management
1.4 Elect Director John Sherwin, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BSD MEDICAL CORPORATION
Ticker: BSDM Security ID: 055662100
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. McQuay For For Management
1.2 Elect Director Harold R. Wolcott For Withhold Management
1.3 Elect Director Paul F. Turner For Withhold Management
1.4 Elect Director Gerhard W. Sennewald, For Withhold Management
Ph.D.
1.5 Elect Director Michael Nobel, Ph.D. For For Management
1.6 Elect Director Douglas P. Boyd, Ph.D. For For Management
1.7 Elect Director Steven G. Stewart For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
BTU INTERNATIONAL, INC.
Ticker: BTUI Security ID: 056032105
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Van Der Wansem For For Management
1.2 Elect Director G. Mead Wyman For For Management
1.3 Elect Director J. Samuel Parkhill For For Management
1.4 Elect Director John E. Beard For For Management
1.5 Elect Director Joseph F. Wrinn For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Red Cavaney For For Management
1.2 Elect Director John B. Crowe For For Management
1.3 Elect Director David B. Ferraro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak K. Kapur For For Management
1.2 Elect Director Theodore C. Rogers For Withhold Management
1.3 Elect Director Robert C. Scharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally J. Smith For For Management
1.2 Elect Director Dale M. Applequist For For Management
1.3 Elect Director Robert W. MacDonald For For Management
1.4 Elect Director Warren E. Mack For For Management
1.5 Elect Director J. Oliver Maggard For For Management
1.6 Elect Director Michael P. Johnson For For Management
1.7 Elect Director James M. Damian For For Management
2 Ratify Auditors For For Management
3 Require Suppliers to Adopt CAK Against Against Shareholder
- --------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Gould For Withhold Management
1.2 Elect Director Mary Lou Fiala For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jorge Born, Jr. as Director For For Management
1b Elect Bernard de La Tour D'Auvergne For For Management
Lauraguais as Director
1c Elect William Engels as Director For For Management
1d Elect L. Patrick Lupo as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Bunge Limited Annual Incentive For For Management
Plan
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Richard W. Boyce For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Ronald M. Dykes For For Management
1.5 Elect Director Peter R. Formanek For For Management
1.6 Elect Director Manuel A. Garcia For Withhold Management
1.7 Elect Director Sanjeev K. Mehra For For Management
1.8 Elect Director Brian T. Swette For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: FEB 11, 2010 Meeting Type: Special
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BWAY HOLDING COMPANY
Ticker: BWY Security ID: 12429T104
Meeting Date: FEB 22, 2010 Meeting Type: Annual
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre M. Ergas For For Management
1.2 Elect Director Warren J. Hayford For Withhold Management
1.3 Elect Director Earl L. Mason For Withhold Management
1.4 Elect Director Lawrence A. McVicker For For Management
1.5 Elect Director David M. Roderick For For Management
1.6 Elect Director Kenneth M. Roessler For For Management
1.7 Elect Director Wellford L. Sanders, Jr. For Withhold Management
1.8 Elect Director David I. Wahrhaftig For For Management
1.9 Elect Director Thomas R. Wall, IV For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BWAY HOLDING COMPANY
Ticker: BWY Security ID: 12429T104
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Dowd For Withhold Management
1.2 Elect Director Pamela L. Davies For Withhold Management
1.3 Elect Director David S. Gee For Withhold Management
1.4 Elect Director Jeffrey A. Graves For Withhold Management
1.5 Elect Director William Harral III For Withhold Management
1.6 Elect Director Robert I. Harries For Withhold Management
1.7 Elect Director George MacKenzie For Withhold Management
1.8 Elect Director Stanley W. Silverman For Withhold Management
1.9 Elect Director Ellen C. Wolf For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore E. Martin For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Tony L. White For For Management
1.4 Elect Director David M. Barrett, Ph.D. For For Management
1.5 Elect Director John C. Kelly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven L. Polacek For For Management
2 Elect Director ReBecca Koenig Roloff For For Management
3 Elect Director Michael W. Wickham For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Kay Koplovitz For For Management
4 Elect Director Christopher B. Lofgren For For Management
5 Elect Director William E. McCracken For For Management
6 Elect Director John A. Swainson For For Management
7 Elect Director Laura S. Unger For For Management
8 Elect Director Arthur F. Weinbach For For Management
9 Elect Director Renato (Ron) Zambonini For For Management
10 Ratify Auditors For For Management
11 Amend Executive Bonus Program Against For Shareholder
- --------------------------------------------------------------------------------
CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Theodore M. Armstrong For For Management
2 Elect Director Richard N. Cabela For For Management
3 Elect Director James W. Cabela For For Management
4 Elect Director John H. Edmondson For For Management
5 Elect Director John Gottschalk For For Management
6 Elect Director Dennis Highby For For Management
7 Elect Director Reuben Mark For For Management
8 Elect Director Michael R. McCarthy For For Management
9 Elect Director Thomas L. Millner For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For Management
1.2 Elect Director Thomas V. Reifenheiser For Withhold Management
1.3 Elect Director John R. Ryan For Withhold Management
1.4 Elect Director Vincent Tese For Withhold Management
1.5 Elect Director Leonard Tow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clarkeson For For Management
1.2 Elect Director Roderick C.G. MacLeod For For Management
1.3 Elect Director Ronaldo H. Schmitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Laurance Fuller For For Management
1.2 Elect Director Edward J. Mooney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Carmichael For For Management
1.2 Elect Director Robert L. Keiser For For Management
2 Ratify Auditors For For Management
3 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
- --------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For Withhold Management
1.2 Elect Director Thomas E. Reinckens For For Management
1.3 Elect Director Gene G. Gage For For Management
1.4 Elect Director Arthur S. Mintz For For Management
1.5 Elect Director Morton J. Schrader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Bannister For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Gordon R. England For For Management
1.4 Elect Director James S. Gilmore III For For Management
1.5 Elect Director Gregory G. Johnson For For Management
1.6 Elect Director Richard L. Leatherwood For For Management
1.7 Elect Director J. Phillip London For For Management
1.8 Elect Director James L. Pavitt For For Management
1.9 Elect Director Warren R. Phillips For For Management
1.10 Elect Director Charles P. Revoile For For Management
1.11 Elect Director William S. Wallace For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald L. Lucas For For Management
2 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
3 Elect Director George M. Scalise For For Management
4 Elect Director John B. Shoven For For Management
5 Elect Director Roger S. Siboni For For Management
6 Elect Director John A.C. Swainson For For Management
7 Elect Director Lip-Bu Tan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE FINANCIAL CORPORATION
Ticker: CADE Security ID: 12738A101
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Abernathy For For Management
1.2 Elect Director Robert S. Caldwell, Jr. For For Management
1.3 Elect Director Robert A. Cunningham For For Management
1.4 Elect Director James C. Galloway, Jr. For For Management
1.5 Elect Director Lewis F. Mallory, Jr. For For Management
1.6 Elect Director Sammy J. Smith For For Management
1.7 Elect Director David C. Byars For For Management
1.8 Elect Director Robert L. Calvert, III For For Management
1.9 Elect Director J. Nutie Dowdle For For Management
1.10 Elect Director Clifton S. Hunt For For Management
1.11 Elect Director Allen B. Puckett, III For For Management
1.12 Elect Director H. Stokes Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen E. Kratz For For Management
1.2 Elect Director David E. Preng For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Adams, Jr. For Withhold Management
1.2 Elect Director Richard K. Looper For For Management
1.3 Elect Director Adolphus B. Baker For Withhold Management
1.4 Elect Director James E. Poole For For Management
1.5 Elect Director Steve W. Sanders For For Management
1.6 Elect Director Letitia C. Hughes For For Management
1.7 Elect Director Timothy A. Dawson For Withhold Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORP.
Ticker: CAMD Security ID: 130439102
Meeting Date: SEP 17, 2009 Meeting Type: Proxy Contest
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Jon S. Castor For Did Not Vote Management
1.2 Elect Director Robert V. Dickinson For Did Not Vote Management
1.3 Elect Director Wade F. Meyercord For Did Not Vote Management
1.4 Elect Director Edward C. Ross For Did Not Vote Management
1.5 Elect Director David W. Sear For Did Not Vote Management
1.6 Elect Director John L. Sprague For Did Not Vote Management
1.7 Elect Director David L. Wittrock For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director John Fichthorn For For Shareholder
1.2 Elect Director J. Michael Gullard For For Shareholder
1.3 Elect Director Kenneth Potashner For For Shareholder
1.4 Management Nominee - Jon S. Castor For For Shareholder
1.5 Management Nominee - Robert V. For For Shareholder
Dickinson
1.6 Management Nominee - Edward C. Ross For For Shareholder
1.7 Management Nominee - David L. Wittrock For For Shareholder
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edwin A. Guiles For For Management
1.4 Elect Director Edward D. Harris, Jr. For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC.
Ticker: CALP Security ID: 130872104
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Van Billet For For Management
1.2 Elect Director Robert C. Bishop For For Management
1.3 Elect Director David V. Milligan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For Withhold Management
1.3 Elect Director Ronald S. Beard For Withhold Management
1.4 Elect Director John C. Cushman, III For Withhold Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Adebayo O. Ogunlesi For For Management
1.8 Elect Director Richard L. Rosenfield For Withhold Management
1.9 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLIDUS SOFTWARE, INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. James For For Management
1.2 Elect Director David B. Pratt For For Management
1.3 Elect Director Mark A. Culhane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director Robert C. Hinckley For For Management
1.4 Elect Director David C. Merritt For For Management
1.5 Elect Director W. Benjamin Moreland For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director William J. Patterson For For Management
1.9 Elect Director J. Stuart Ryan For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bethune For For Management
1.2 Elect Director Rosina B. Dixon For For Management
1.3 Elect Director Kathryn Rudie Harrigan For For Management
1.4 Elect Director Leon J. Hendrix, Jr. For For Management
1.5 Elect Director Ilan Kaufthal For For Management
1.6 Elect Director Steven M. Klosk For For Management
1.7 Elect Director William B. Korb For For Management
1.8 Elect Director John R. Miller For For Management
1.9 Elect Director Peter Tombros For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Flanagan For For Management
1.2 Elect Director James H. Page, Ph.D. For For Management
1.3 Elect Director Robin A. Sawyer, CPA For For Management
1.4 Elect Director Karen W. Stanley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Jon Erik Reinhardsen For For Management
1.3 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Harvey Golub For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Mary Alice D. Malone For For Management
1.9 Elect Director Sara Mathew For For Management
1.10 Elect Director William D. Perez For For Management
1.11 Elect Director Charles R. Perrin For For Management
1.12 Elect Director A. Barry Rand For For Management
1.13 Elect Director Nick Schreiber For For Management
1.14 Elect Director Archbold D. Van Beuren For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CANTEL MEDICAL CORP
Ticker: CMN Security ID: 138098108
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Joseph M. Cohen For For Management
1.4 Elect Director Charles M. Diker For For Management
1.5 Elect Director Mark N. Diker For For Management
1.6 Elect Director George L. Fotiades For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director Andrew A. Krakauer For For Management
1.9 Elect Director Bruce Slovin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANTERBURY PARK HOLDING CORPORATION
Ticker: CPHC Security ID: 13811E101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick R. Cruzen For For Management
1.2 Elect Director Burton F. Dahlberg For For Management
1.3 Elect Director Carin J. Offerman For For Management
1.4 Elect Director Curtis A. Sampson For Withhold Management
1.5 Elect Director Randall D. Sampson For Withhold Management
1.6 Elect Director Dale H. Schenian For Withhold Management
- --------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Mark N. Greene For For Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director Stephen G. Shank For For Management
1.5 Elect Director Andrew M. Slavitt For For Management
1.6 Elect Director David W. Smith For For Management
1.7 Elect Director Jeffrey W. Taylor For For Management
1.8 Elect Director Sandra E. Taylor For For Management
1.9 Elect Director Darrell R. Tukua For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cader B. Cox, III For For Management
1.2 Elect Director L. McGrath Keen, Jr. For For Management
1.3 Elect Director William G. Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Ronald Dietz For For Management
2 Elect Director Lewis Hay, III For For Management
3 Elect Director Mayo A. Shattuck III For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Stock Retention/Holding Period Against For Shareholder
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORPORATION
Ticker: CSU Security ID: 140475104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Moore For For Management
1.2 Elect Director Philip A. Brooks For For Management
1.3 Elect Director Ronald A. Malone For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORP.
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Burton For For Management
1.2 Elect Director Graeme W. Henderson For For Management
1.3 Elect Director Samuel B. Ligon For For Management
1.4 Elect Director Gary L. Martin For For Management
1.5 Elect Director John H. Wilson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITALSOURCE INC.
Ticker: CSE Security ID: 14055X102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Fremder For For Management
1.2 Elect Director C. William Hosler For For Management
1.3 Elect Director James J. Pieczynski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Dicus For For Management
1.2 Elect Director Jeffrey R. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARACO PHARMACEUTICAL LABORATORIES, LTD.
Ticker: CPD Security ID: 14075T107
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dilip S. Shanghvi For Withhold Management
1.2 Elect Director G. Singh Sachdeva For Withhold Management
- --------------------------------------------------------------------------------
CARACO PHARMACEUTICAL LABORATORIES, LTD.
Ticker: CPD Security ID: 14075T107
Meeting Date: OCT 26, 2009 Meeting Type: Special
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Permit Vacancies on the Board of
Directors Also be Filled by Shareholder
Vote
2 Elect Director F. Folsom Bell For For Management
- --------------------------------------------------------------------------------
CARDIAC SCIENCE CORPORATION
Ticker: CSCX Security ID: 14141A108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruediger Naumann-Etienne For Withhold Management
1.2 Elect Director Ronald A. Andrews, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.G. Beck For For Management
1.2 Elect Director Michael A. Garcia For For Management
1.3 Elect Director J. Hamilton Lambert For For Management
1.4 Elect Director Alice M. Starr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barrett For For Management
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Calvin Darden For For Management
1.5 Elect Director Bruce L. Downey For For Management
1.6 Elect Director John F. Finn For For Management
1.7 Elect Director Gregory B. Kenny For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Performance-Based Equity Awards Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS INC.
Ticker: CSII Security ID: 141619106
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Brown For For Management
1.2 Elect Director Augustine Lawlor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Lummis For Withhold Management
1.2 Elect Director Steven A. Rathgaber For For Management
1.3 Elect Director Michael A.R. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARIBOU COFFEE COMPANY, INC.
Ticker: CBOU Security ID: 142042209
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kip R. Caffey For For Management
1.2 Elect Director Sarah Palisi Chapin For For Management
1.3 Elect Director Michael J. Coles For For Management
1.4 Elect Director Wallace B. Doolin For For Management
1.5 Elect Director Gary A. Graves For For Management
1.6 Elect Director Charles L. Griffith For For Management
1.7 Elect Director Charles H. Ogburn For For Management
1.8 Elect Director Philip H. Sanford For For Management
1.9 Elect Director Michael J. Tattersfield For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robin J. Adams For For Management
2 Elect Director Robin S. Callahan For For Management
3 Elect Director David A. Roberts For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Berkman For For Management
1.2 Elect Director James A. Fleming For For Management
1.3 Elect Director Alan J. Hirschfield For For Management
1.4 Elect Director S. David Passman III For For Management
1.5 Elect Director Roland C. Smith For For Management
1.6 Elect Director Fred W. Van Noy For For Management
1.7 Elect Director Patricia A. Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For Did Not Vote Management
Carnival Corporation And As A Director
Of Carnival Plc.
2 Elect Sir Jonathon Band As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
3 Reelect Robert H. Dickinson As A For Did Not Vote Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
4 Reelect Arnold W. Donald As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
5 Reelect Pier Luigi Foschi As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
6 Reelect Howard S. Frank As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
7 Reelect Richard J. Glasier As A For Did Not Vote Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
8 Reelect Modesto A. Maidique As A For Did Not Vote Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
9 Reelect Sir John Parker As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
10 Reelect Peter G. Ratcliffe As A For Did Not Vote Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
11 Reelect Stuart Subotnick As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
12 Reelect Laura Weil As A Director Of For Did Not Vote Management
Carnival Corporation And As A Director
Of Carnival Plc.
13 Reelect Randall J. Weisenburger As A For Did Not Vote Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
14 Reelect Uzi Zucker As A Director Of For Did Not Vote Management
Carnival Corporation And As A Director
Of Carnival Plc.
15 Reappoint The UK Firm Of For Did Not Vote Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation.
16 Authorize The Audit Committee Of For Did Not Vote Management
Carnival Plc To Fix Remuneration Of The
Independent Auditors Of Carnival Plc.
17 Receive The UK Accounts And Reports Of For Did Not Vote Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2009
18 Approve The Directors Remuneration For Did Not Vote Management
Report Of Carnival Plc For The Year
Ended November 30, 2009
19 Authorize Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
20 Authorize Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
21 Authorise Shares for Market Purchase For Did Not Vote Management
22 Stock Retention/Holding Period Against Did Not Vote Shareholder
23 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 12, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl G. Anderson, Jr. For Withhold Management
1.2 Elect Director Philip M. Anderson For Withhold Management
1.3 Elect Director Jeffrey Wadsworth For Withhold Management
1.4 Elect Director William A. Wulfsohn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRIAGE SERVICES, INC.
Ticker: CSV Security ID: 143905107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent D. Foster For Withhold Management
1.2 Elect Director L. William Heiligbrodt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Vituli For For Management
1.2 Elect Director Daniel T. Accordino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa J. Castagna For Withhold Management
1.2 Elect Director William J. Montgoris For Withhold Management
1.3 Elect Director David Pulver For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAS MEDICAL SYSTEMS, INC.
Ticker: CASM Security ID: 124769209
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome Baron For For Management
1.2 Elect Director Lawrence S. Burstein For For Management
1.3 Elect Director Evan Jones For For Management
1.4 Elect Director Andrew E. Kersey For Withhold Management
1.5 Elect Director Louis P. Scheps For Withhold Management
1.6 Elect Director Kenneth R. Weisshaar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE CORPORATION
Ticker: CASC Security ID: 147195101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas R. Lardy For For Management
1.2 Elect Director Nancy A. Wilgenbusch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE MICROTECH, INC.
Ticker: CSCD Security ID: 147322101
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. O?Leary For For Management
1.2 Elect Director Eric W. Strid For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Casella For For Management
1.2 Elect Director John F. Chapple, III For For Management
1.3 Elect Director James P. McManus For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 18, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lamb For For Management
1.2 Elect Director Robert J. Myers For For Management
1.3 Elect Director Diane C. Bridgewater For For Management
1.4 Elect Director Johnny Danos For For Management
1.5 Elect Director H. Lynn Horak For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director William C. Kimball For For Management
1.8 Elect Director Jeffrey M. Lamberti For For Management
1.9 Elect Director Richard A. Wilkey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director Albert Goldstein For For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director B. D. Hunter For For Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
3 Review Fair Lending Policy Against Against Shareholder
- --------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Collett For For Management
1.2 Elect Director Wayne J. Grace For For Management
1.3 Elect Director James J. Lindemann For For Management
1.4 Elect Director Andrew J. Signorelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For Withhold Management
1.2 Elect Director Edward S. Civera For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director Juan Gallardo For For Management
1.3 Elect Director William A. Osborn For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
1.5 Elect Director Susan C. Schwab For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Require Independent Board Chairman Against Against Shareholder
7 Amend Human Rights Policy Against For Shareholder
8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Harding Stowe For For Management
1.2 Elect Director Edward I. Weisiger, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CAVALIER HOMES, INC.
Ticker: CAV Security ID: 149507105
Meeting Date: AUG 13, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Greenblatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAVIUM NETWORKS, INC.
Ticker: CAVM Security ID: 14965A101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Syed B. Ali For For Management
1.2 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For For Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For For Management
1.6 Elect Director Jane J. Su For For Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick L. Burdick For Against Management
2 Elect Director Steven L. Gerard For For Management
3 Elect Director Benaree Pratt Wiley For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CBS CORP
Ticker: CBS Security ID: 124857103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andelman For For Management
1.2 Elect Director Joseph A. Califano, Jr. For For Management
1.3 Elect Director William S. Cohen For Withhold Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Charles K. Gifford For Withhold Management
1.6 Elect Director Leonard Goldberg For Withhold Management
1.7 Elect Director Bruce S. Gordon For Withhold Management
1.8 Elect Director Linda M. Griego For For Management
1.9 Elect Director Arnold Kopelson For For Management
1.10 Elect Director Leslie Moonves For For Management
1.11 Elect Director Doug Morris For For Management
1.12 Elect Director Shari Redstone For For Management
1.13 Elect Director Sumner M. Redstone For For Management
1.14 Elect Director Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For Withhold Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Ronald J. Kozich For For Management
1.6 Elect Director Albert E. Smith For For Management
1.7 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Magusiak For Withhold Management
1.2 Elect Director Larry T. Mcdowell For Withhold Management
1.3 Elect Director Walter Tyree For Withhold Management
2 Declassify the Board of Directors For For Management
3 Eliminate Cumulative Voting For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CGI Security ID: 150838100
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For Withhold Management
1.2 Elect Director Anthony Heyworth For Withhold Management
1.3 Elect Director Catherine Langham For Withhold Management
1.4 Elect Director Michael Miller For Withhold Management
1.5 Elect Director Paul Will For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David N. Weidman For For Management
2 Elect Director Mark C. Rohr For For Management
3 Elect Director Farah M. Walters For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELERA CORPORATION
Ticker: CRA Security ID: 15100E106
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Ayers For For Management
2 Elect Director Wayne I. Roe For For Management
3 Elect Director Bennett M. Shapiro For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC.
Ticker: CLDX Security ID: 15117B103
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC.
Ticker: CLDX Security ID: 15117B103
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For For Management
1.2 Elect Director Anthony S. Marucci For For Management
1.3 Elect Director Herbert J. Conrad For For Management
1.4 Elect Director George O. Elston For For Management
1.5 Elect Director Karen Shoos Lipton For For Management
1.6 Elect Director Dr. Rajesh B. Parekh For Withhold Management
1.7 Elect Director Harry H. Penner, Jr. For For Management
1.8 Elect Director Charles R. Schaller For For Management
1.9 Elect Director Timothy Shannon For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CELSION CORPORATION
Ticker: CLSN Security ID: 15117N305
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max E. Link For For Management
1.2 Elect Director Michael H. Tardugno For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela A. Joseph For For Management
1.2 Elect Director Tommy G. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTER BANCORP, INC.
Ticker: CNBC Security ID: 151408101
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander A. Bol For For Management
1.2 Elect Director John J. DeLaney, Jr. For For Management
1.3 Elect Director James J. Kennedy For For Management
1.4 Elect Director Howard Kent For For Management
1.5 Elect Director Phyllis S. Klein For For Management
1.6 Elect Director Elliot Kramer For For Management
1.7 Elect Director Nicholas Minoia For For Management
1.8 Elect Director Harold Schechter For For Management
1.9 Elect Director Lawrence Seidman For For Management
1.10 Elect Director William A. Thompson For For Management
1.11 Elect Director Raymond Vanaria For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CENTER FINANCIAL CORP.
Ticker: CLFC Security ID: 15146E102
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Issuance of Shares for a For Against Management
Private Placement
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CENTER FINANCIAL CORPORATION
Ticker: CLFC Security ID: 15146E102
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Z. Hong For For Management
1.2 Elect Director Jin Chul Jhung For For Management
1.3 Elect Director Chang Hwi Kim For For Management
1.4 Elect Director Kevin S. Kim For For Management
1.5 Elect Director Peter Y.S. Kim For For Management
1.6 Elect Director Sang Hoon Kim For For Management
1.7 Elect Director Chung Hyun Lee For For Management
1.8 Elect Director Jae Whan Yoo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Campbell For For Management
2 Elect Director Milton Carroll For For Management
3 Elect Director Derrill Cody For For Management
4 Elect Director Michael P. Johnson For For Management
5 Elect Director David M. McClanahan For For Management
6 Elect Director Robert T. O Connell For For Management
7 Elect Director Susan O. Rheney For For Management
8 Elect Director R.A. Walker For For Management
9 Elect Director Peter S. Wareing For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTERSTATE BANKS, INC.
Ticker: CSFL Security ID: 15201P109
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CENTERSTATE BANKS, INC.
Ticker: CSFL Security ID: 15201P109
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director G.R. Blanchard, Jr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director Frank M. Foster, Jr. For For Management
1.5 Elect Director Bryan W. Judge For For Management
1.6 Elect Director Samuel L. Lupfer, IV For For Management
1.7 Elect Director Lawrence W. Maxwell For For Management
1.8 Elect Director Rulon D. Munns For For Management
1.9 Elect Director G. Tierso Nunez, II For For Management
1.10 Elect Director Thomas E. Oakley For For Management
1.11 Elect Director Ernest S. Pinner For For Management
1.12 Elect Director J. Thomas Rocker For For Management
1.13 Elect Director Gail Gregg-Strimenos For For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Marek Forysiak For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director William Shanahan For For Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENTA Security ID: 153527106
Meeting Date: FEB 8, 2010 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director Brooks M. Pennington III For Withhold Management
1.3 Elect Director John B. Balousek For For Management
1.4 Elect Director David N. Chichester For For Management
1.5 Elect Director Alfred A. Piergallini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL JERSEY BANCORP
Ticker: CJBK Security ID: 153770102
Meeting Date: OCT 1, 2009 Meeting Type: Special
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CENTRAL JERSEY BANCORP
Ticker: CJBK Security ID: 153770102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Aaron For For Management
1.2 Elect Director Mark R. Aikins For For Management
1.3 Elect Director John A. Brockriede For For Management
1.4 Elect Director George S. Callas For For Management
1.5 Elect Director Paul A. Larson, Jr. For For Management
1.6 Elect Director Carmen M. Penta For For Management
1.7 Elect Director Mark G. Solow For For Management
1.8 Elect Director James S. Vaccaro For For Management
1.9 Elect Director Robert S. Vuono For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORPORATION
Ticker: CV Security ID: 155771108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Goodrich For For Management
1.2 Elect Director Elisabeth B. Robert For For Management
1.3 Elect Director Janice L. Scites For For Management
1.4 Elect Director William J. Stenger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bruce Hanks For For Management
1.2 Elect Director C. G. Melville, Jr. For For Management
1.3 Elect Director William A. Owens For For Management
1.4 Elect Director Glen F. Post, III For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Internet Network Management Against For Shareholder
Practices Regarding Privacy and Freedom
of Expression
6 Limit Executive Compensation Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CENVEO, INC.
Ticker: CVO Security ID: 15670S105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For For Management
1.2 Elect Director Gerald S. Armstrong For For Management
1.3 Elect Director Leonard C. Green For For Management
1.4 Elect Director Dr. Mark J. Griffin For For Management
1.5 Elect Director Robert B. Obernier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEVA, INC.
Ticker: CEVA Security ID: 157210105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Bruce A. Mann For Withhold Management
1.4 Elect Director Peter McManamon For For Management
1.5 Elect Director Sven-Christer Nilsson For For Management
1.6 Elect Director Louis Silver For For Management
1.7 Elect Director Dan Tocatly For For Management
1.8 Elect Director Gideon Wertheizer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Edward A. Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Lant For For Management
1.2 Elect Director Edward T. Tokar For For Management
1.3 Elect Director Jeffrey D. Tranen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Douglas E. Rogers For For Management
1.9 Elect Director Samuel O. Thier For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORPORATION, THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun Sarin For For Management
1.2 Elect Director Paula A. Sneed For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against For Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Michael C. Appel For For Management
1.3 Elect Director Richard W. Bennet, III For For Management
1.4 Elect Director James P. Fogarty For For Management
1.5 Elect Director Michael Goldstein For For Management
1.6 Elect Director Katherine M. Hudson For For Management
1.7 Elect Director Bruce J. Klatsky For For Management
1.8 Elect Director Alan Rosskamm For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael W. Press For For Management
1.6 Elect Director James M. Tidwell For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHASE CORP.
Ticker: CCF Security ID: 16150R104
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam P. Chase For Withhold Management
1.2 Elect Director Peter R. Chase For Withhold Management
1.3 Elect Director Mary Claire Chase For Withhold Management
1.4 Elect Director J. Brooks Fenno For For Management
1.5 Elect Director Lewis P. Gack For For Management
1.6 Elect Director George M. Hughes For Withhold Management
1.7 Elect Director Ronald Levy For For Management
1.8 Elect Director Thomas Wroe, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Antle, III For For Management
1.2 Elect Director R. Keith Elliott For For Management
1.3 Elect Director Robert N. Wildrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For For Management
1.10 Elect Director Frank E. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For For Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For Withhold Management
1.10 Elect Director David B. Ramaker For For Management
1.11 Elect Director Larry D. Stauffer For For Management
1.12 Elect Director William S. Stavropoulos For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For Withhold Management
1.2 Elect Director David B. Kilpatrick For Withhold Management
1.3 Elect Director Jason G. New For Withhold Management
1.4 Elect Director J. Robinson West For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CHEROKEE, INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Margolis For For Management
1.2 Elect Director Timothy Ewing For Withhold Management
1.3 Elect Director Dave Mullen For For Management
1.4 Elect Director Jess Ravich For Withhold Management
1.5 Elect Director Keith Hull For Withhold Management
2 Ratify Auditors For For Management
3 Amend Employment Agreement For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Keating For Withhold Management
1.2 Elect Director Merrill A. Miller, Jr. For Withhold Management
1.3 Elect Director Frederick B. Whittemore For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy Relating to Annual Cash Against For Shareholder
Bonuses
5 Adopt Policy to Promote Responsible Use Against For Shareholder
of Company Stock by Named Executive
Officers and Directors
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' and Directors' Compensation
8 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
9 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORP.
Ticker: CPK Security ID: 165303108
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hudson, III For For Management
1.2 Elect Director Ralph J. Adkins For For Management
1.3 Elect Director Richard Bernstein For For Management
1.4 Elect Director Paul L. Maddock, Jr. For For Management
1.5 Elect Director J. Peter Martin For For Management
1.6 Elect Director Michael P. McMasters For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For For Management
2 Elect Director L.F. Deily For For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton For For Management
5 Elect Director C. Hagel For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G. Jenifer For For Management
8 Elect Director G.L. Kirkland For For Management
9 Elect Director S. Nunn For For Management
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate For For Management
13 Elect Director J.G. Stumpf For For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Elect Director J.S. Watson For For Management
17 Ratify Auditors For For Management
18 Provide Right to Call Special Meeting For For Management
19 Request Director Nominee with Against For Shareholder
Environmental Qualifications
20 Stock Retention/Holding Period Against For Shareholder
21 Disclose Payments To Host Governments Against Against Shareholder
22 Adopt Guidelines for Country Selection Against For Shareholder
23 Report on Financial Risks From Climate Against Against Shareholder
Change
24 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verna K. Gibson For For Management
2 Elect Director Betsy S. Atkins For For Management
3 Elect Director David F. Dyer For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107
Meeting Date: JUL 31, 2009 Meeting Type: Proxy Contest
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Malcolm Elvey For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
1.3 Elect Director Norman Matthews For For Management
2 Ratify Auditors For For Management
3 Repeal All Board Approved Bylaw Against Against Shareholder
Amendments Adopted After March 5, 2009
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Raphael Benaroya For Did Not Vote Shareholder
1.2 Elect Director Jeremy J. Fingerman For Did Not Vote Shareholder
1.3 Elect Director Ross B. Glickman For Did Not Vote Shareholder
2 Ratify Auditors None Did Not Vote Management
3 Repeal All Board Approved Bylaw For Did Not Vote Shareholder
Amendments Adopted After March 5, 2009
- --------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC., THE
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jane T. Elfers For For Management
2 Elect Director Robert N. Fisch For For Management
3 Elect Director Louis Lipschitz For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656105
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Class of Common Stock For For Management
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656204
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Class of Common Stock For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director William H. Camp For For Management
1.5 Elect Director Robert W. Fisher For For Management
1.6 Elect Director Clare M. Hasler For For Management
1.7 Elect Director Durk I. Jager For For Management
1.8 Elect Director Jaime Serra For For Management
1.9 Elect Director Steven P. Stanbrook For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For Withhold Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director David C. Sullivan For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC.
Ticker: CHRD Security ID: 170404305
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Gaudreau For Withhold Management
1.2 Elect Director Charles E. Hoffman For Withhold Management
1.3 Elect Director D.R. Springett, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Cohn For For Management
1.2 Elect Director James J. Fuld, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHUBB CORPORATION, THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Martin G. Mcguinn For For Management
6 Elect Director Lawrence M. Small For For Management
7 Elect Director Jess Soderberg For For Management
8 Elect Director Daniel E. Somers For For Management
9 Elect Director Karen Hastie Williams For For Management
10 Elect Director James M. Zimmerman For For Management
11 Elect Director Alfred W. Zollar For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley C. Irwin For For Management
1.2 Elect Director Jeffrey A. Levick For For Management
1.3 Elect Director Arthur B. Winkleblack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Duchossois For For Management
1.2 Elect Director James F. McDonald For For Management
1.3 Elect Director Susan E. Packard For For Management
1.4 Elect Director R. Alex Rankin For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby G. Stevenson For For Management
1.2 Elect Director Peter H. Cheesbrough For For Management
1.3 Elect Director James C. Spira For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawton W. Fitt For For Management
2 Elect Director Patrick H. Nettles, For For Management
Ph.D.
3 Elect Director Michael J. Rowny For For Management
4 Elect Director Patrick T. Gallagher For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Cordani For For Management
2 Elect Director Isaiah Harris, Jr. For For Management
3 Elect Director Jane E. Henney, M.D. For For Management
4 Elect Director Donna F. Zarcone For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hans Helmerich For For Management
2 Elect Director Harold R. Logan, Jr. For For Management
3 Elect Director Monroe W. Robertson For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director Jakki L. Haussler For For Management
1.4 Elect Director Mark Lazarus For For Management
1.5 Elect Director Craig F. Maier For For Management
1.6 Elect Director Alex Shumate For For Management
1.7 Elect Director Lynn A. Wentworth For For Management
1.8 Elect Director John M. Zrno For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 1, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Bier For For Management
1.2 Elect Director Linda W. Clement-holmes For For Management
1.3 Elect Director Douglas S. Skidmore For For Management
1.4 Elect Director Larry R. Webb For For Management
2 Declassify the Board of Directors For For Management
3 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Lee Roy Mitchell For For Management
1.3 Elect Director Raymond W. Syufy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald S. Adolph For For Management
2 Elect Director Paul R. Carter For For Management
3 Elect Director Gerald V. Dirvin For For Management
4 Elect Director Richard T. Farmer For For Management
5 Elect Director Scott D. Farmer For For Management
6 Elect Director Joyce Hergenhan For For Management
7 Elect Director James J. Johnson For For Management
8 Elect Director Robert J. Kohlhepp For For Management
9 Elect Director David C. Phillips For For Management
10 Elect Director Ronald W. Tysoe For For Management
11 Ratify Auditors For For Management
12 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For Withhold Management
1.2 Elect Director Peter M. Wilver For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director John C. Carter For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: JUL 24, 2009 Meeting Type: Written Consent
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Approve Dividend Blocker Amendment
2 Amend Certificate of Incorporation to For For Management
Approve Director Amendment
3 Amend Certificate of Incorporation to For Against Management
Approve Retirement Amendment
4 Increase Authorized Preferred Stock For Against Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director Timothy C. Collins For For Management
3 Elect Director Jerry A. Grundhofer For For Management
4 Elect Director Robert L. Joss For For Management
5 Elect Director Andrew N. Liveris For For Management
6 Elect Director Michael E. O'Neill For For Management
7 Elect Director Vikram S. Pandit For For Management
8 Elect Director Richard D. Parsons For For Management
9 Elect Director Lawrence R. Ricciardi For For Management
10 Elect Director Judith Rodin For For Management
11 Elect Director Robert L. Ryan For For Management
12 Elect Director Anthony M. Santomero For For Management
13 Elect Director Diana L. Taylor For For Management
14 Elect Director William S. Thompson, Jr. For For Management
15 Elect Director Ernesto Zedillo For For Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Amend Omnibus Stock Plan For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Amend NOL Rights Plan (NOL Pill) For For Management
21 Approve Reverse Stock Split For For Management
22 Affirm Political Non-Partisanship Against Against Shareholder
23 Report on Political Contributions Against For Shareholder
24 Report on Collateral in Derivatives Against For Shareholder
Trading
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
26 Stock Retention/Holding Period Against For Shareholder
27 Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of
Directors
- --------------------------------------------------------------------------------
CITIZENS COMMUNITY BANCORP INC
Ticker: CZWI Security ID: 174903104
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Schaefer For For Management
- --------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Dean Gage For For Management
1.2 Elect Director Steven F. Shelton For For Management
1.3 Elect Director Timothy T. Timmerman For For Management
1.4 Elect Director Robert B. Sloan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oshel B. Craigo For For Management
1.2 Elect Director William H. File III For For Management
1.3 Elect Director Tracy W. Hylton II For For Management
1.4 Elect Director C. Dallas Kayser For For Management
1.5 Elect Director Sharon H. Rowe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For For Management
1.2 Elect Director Ronald L. Olson For For Management
1.3 Elect DirectorRobert H. Tuttle For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Messrs. Robert For For Management
Burgstahler,
1.2 Elect Director Paul Donovan For For Management
1.3 Elect Director Norman Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton W. Williams, Jr. For Withhold Management
1.2 Elect Director L. Paul Latham For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP.
Ticker: CLNE Security ID: 184499101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Littlefair For For Management
1.2 Elect Director Warren I. Mitchell For Withhold Management
1.3 Elect Director John S. Herrington For Withhold Management
1.4 Elect Director James C. Miller, III For For Management
1.5 Elect Director Boone Pickens For For Management
1.6 Elect Director Kenneth M. Socha For Withhold Management
1.7 Elect Director Vincent C. Taormina For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO Security ID: 18451C109
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blair E. Hendrix For Against Management
2 Elect Director Daniel G. Jones For Against Management
3 Elect Director Scott R. Wells For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherian G. Cadoria For For Management
1.2 Elect Director Richard B. Crowell For For Management
1.3 Elect Director Michael H. Madison For For Management
1.4 Elect Director W.l. Westbrook For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director Janice K. Henry For For Management
1.7 Elect Director James F. Kirsch For For Management
1.8 Elect Director Francis R. McAllister For For Management
1.9 Elect Director Roger Phillips For For Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Alan Schwartz For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLIFTON SAVINGS BANCORP INC
Ticker: CSBK Security ID: 18712Q103
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Peto For For Management
1.2 Elect Director Joseph C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLINICAL DATA, INC.
Ticker: CLDA Security ID: 18725U109
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Fromkin For For Management
1.2 Elect Director Larry D. Horner For For Management
1.3 Elect Director Randal J. Kirk For For Management
1.4 Elect Director Arthur B. Malman For For Management
1.5 Elect Director Burton E. Sobel For For Management
1.6 Elect Director Scott L. Tarriff For For Management
1.7 Elect Director Richard J. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Tully M. Friedman For For Management
1.4 Elect Director George J. Harad For For Management
1.5 Elect Director Donald R. Knauss For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Edward A. Mueller For For Management
1.9 Elect Director Jan L. Murley For For Management
1.10 Elect Director Pamela Thomas-Graham For For Management
1.11 Elect Director Carolyn M. Ticknor For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Duffy For For Management
1.2 Elect Director Charles P. Carey For For Management
1.3 Elect Director Mark E. Cermak For For Management
1.4 Elect Director Martin J. Gepsman For For Management
1.5 Elect Director Leo Melamed For For Management
1.6 Elect Director Joseph Niciforo For For Management
1.7 Elect Director C.C. Odom For For Management
1.8 Elect Director John F. Sandner For For Management
1.9 Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For Withhold Management
1.2 Elect Director Jose O. Montemayor For Withhold Management
1.3 Elect Director Thomas F. Motamed For Withhold Management
1.4 Elect Director Don M. Randel For Withhold Management
1.5 Elect Director Joseph Rosenberg For Withhold Management
1.6 Elect Director Andrew H. Tisch For Withhold Management
1.7 Elect Director James S. Tisch For Withhold Management
1.8 Elect Director Marvin Zonis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORPORATION
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For Withhold Management
1.2 Elect Director Anthony S. Cleberg For Withhold Management
1.3 Elect Director David B. Edelson For Withhold Management
1.4 Elect Director D. Craig Mense For Withhold Management
1.5 Elect Director Robert A. Tinstman For Withhold Management
1.6 Elect Director John F. Welch For Withhold Management
1.7 Elect Director Peter W. Wilson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNX GAS CORPORATION
Ticker: CXG Security ID: 12618H309
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For Withhold Management
1.2 Elect Director Philip W. Baxter For For Management
1.3 Elect Director Raj K. Gupta For For Management
1.4 Elect Director John R. Pipski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes For Withhold Management
1.5 Elect Director Irene Miller For Withhold Management
1.6 Elect Director Michael Murphy For Withhold Management
1.7 Elect Director Jide Zeitlin For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Report on Ending Use of Animal Fur in Against Against Shareholder
Products
- --------------------------------------------------------------------------------
COBIZ FINANCIAL, INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Morgan Gust For For Management
1.4 Elect Director Evan Makovsky For For Management
1.5 Elect Director Douglas L. Polson For For Management
1.6 Elect Director Mary K. Rhinehart For For Management
1.7 Elect Director Noel N. Rothman For For Management
1.8 Elect Director Timothy J. Travis For For Management
1.9 Elect Director Mary Beth Vitale For For Management
1.10 Elect Director Mary M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For Against Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Muhtar Kent For For Management
7 Elect Director Donald R. Keough For For Management
8 Elect Director Maria Elena Lagomasino For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Require Independent Board Chairman Against For Shareholder
18 Performance-Based Equity Awards Against Against Shareholder
19 Publish Report on Chemical Bisphenol A Against For Shareholder
(BPA)
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Phillip Humann For For Management
1.2 Elect Director Suzanne B. Labarge For For Management
1.3 Elect Director Veronique Morali For Withhold Management
1.4 Elect Director Phoebe A. Wood For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven D. Brooks For For Management
1.3 Elect Director Erel N. Margalit For For Management
1.4 Elect Director Timothy Weingarten For For Management
1.5 Elect Director Richard T. Liebhaber For For Management
1.6 Elect Director D. Blake Bath For For Management
1.7 Elect Director Marc Montagner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COGENT INC
Ticker: COGT Security ID: 19239Y108
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director John P. Stenbit For For Management
1.4 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For Withhold Management
1.2 Elect Director Anthony Sun For Withhold Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Klein For For Management
2 Elect Director Lakshmi Narayanan For For Management
3 Elect Director Maureen Breakiron-Evans For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin Cohen For For Management
2 Elect Director Robert H. Steers For For Management
3 Elect Director Richard E. Bruce For For Management
4 Elect Director Peter L. Rhein For For Management
5 Elect Director Richard P. Simon For For Management
6 Elect Director Edmond D. Villani For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bilodeau For For Management
1.2 Elect Director James A. Donahue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arik A. Ahitov For For Management
2 Elect Director Ronald B. Woodard For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLEMAN CABLE, INC.
Ticker: CCIX Security ID: 193459302
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Isaac M. Neuberger For For Management
1.2 Elect Director Nachum Stein For For Management
1.3 Elect Director G. Gary Yetman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Ian Cook For For Management
3 Elect Director Helene D. Gayle For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director Joseph Jimenez For For Management
6 Elect Director David W. Johnson For For Management
7 Elect Director Richard J. Kogan For For Management
8 Elect Director Delano E. Lewis For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Report on Charitable Contributions Against Against Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan Jr. For For Management
1.2 Elect Director Michael A. Weiss For For Management
1.3 Elect Director Robert C. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP.
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For Withhold Management
1.2 Elect Director Richard H. Fleming For Withhold Management
1.3 Elect Director Ernest R. Verebelyi For Withhold Management
1.4 Elect Director Wallace W. Creek For Withhold Management
1.5 Elect Director Stephen Rabinowitz For Withhold Management
1.6 Elect Director Linda A. Goodspeed For Withhold Management
1.7 Elect Director Nicholas T. Pinchuk For Withhold Management
1.8 Elect Director Liam G. Mccarthy For Withhold Management
1.9 Elect Director Christian B. Ragot For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMBIMATRIX CORPORATION
Ticker: CBMX Security ID: 20009T105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Abeles For For Management
1.2 Elect Director Thomas B. Akin For For Management
1.3 Elect Director Brooke P. Anderson For For Management
1.4 Elect Director F. Rigdon Currie For For Management
1.5 Elect Director Amit Kumar For For Management
1.6 Elect Director Scott Gottlieb For Withhold Management
1.7 Elect Director Mark P. McGowan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Adopt Policy on Succession Planning Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Babb, Jr. For For Management
2 Elect Director James F. Cordes For For Management
3 Elect Director Jacqueline P. Kane For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Amend Omnibus Stock Plan For Against Management
7 Declassify the Board of Directors For For Management
8 Eliminate Supermajority Vote Against For Shareholder
Requirement
9 Claw-back of Payments under Against For Shareholder
Restatements
10 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Darcy G. Anderson For For Management
1.3 Elect Director Herman E. Bulls For For Management
1.4 Elect Director Alfred J. Giardinelli, For For Management
Jr.
1.5 Elect Director Alan P. Krusi For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMAND SECURITY CORPORATION
Ticker: MOC Security ID: 20050L100
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward S. Fleury For For Management
1.2 Elect Director Peter T. Kikis For For Management
1.3 Elect Director Martin C. Blake, Jr. For For Management
1.4 Elect Director Laurence A. Levy For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl H. Devanny, III For For Management
1.2 Elect Director Benjamin Rassieur, III For For Management
1.3 Elect Director Todd R. Schnuck For For Management
1.4 Elect Director Andrew C. Taylor For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Richard B. Kelson For For Management
1.3 Elect Director Murray R. McClean For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd L. George For For Management
1.2 Elect Director George N. Hutton For For Management
1.3 Elect Director Katsuhiko (Kat) Okubo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC.
Ticker: JCS Security ID: 203900105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis A. Sampson For Withhold Management
1.2 Elect Director Gerald D. Pint For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bolus For For Management
1.2 Elect Director Nicholas A. DiCerbo For For Management
1.3 Elect Director Neil E. Fesette For For Management
1.4 Elect Director James A. Gabriel For Withhold Management
1.5 Elect Director Edward S. Mucenski For For Management
1.6 Elect Director Charles E. Parente For For Management
1.7 Elect Director John Parente For For Management
1.8 Elect Director John F. Whipple, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director W. Larry Cash For For Management
3 Elect Director H. Mitchell Watson, Jr. For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick Carter For For Management
1.3 Elect Director Nick A. Cooley For For Management
1.4 Elect Director Jean R. Hale For For Management
1.5 Elect Director James E. McGhee II For For Management
1.6 Elect Director M. Lynn Parrish For For Management
1.7 Elect Director James R. Ramsey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Robert Hammer For Withhold Management
1.2 Elect Director Keith Geeslin For Withhold Management
1.3 Elect Director Gary B. Smith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo C. Brisimitzakis, For For Management
PhD
1.2 Elect Director Timothy R. Snider For For Management
1.3 Elect Director Paul S. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC.
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold G. Hamm For Withhold Management
1.2 Elect Director W. Matt Ralls For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT HOLDINGS CORPORATION
Ticker: CCRT Security ID: 20478T107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For Withhold Management
1.3 Elect Director David G. Hanna For Withhold Management
1.4 Elect Director Frank J. Hanna, III For Withhold Management
1.5 Elect Director Richard R. House, Jr. For Withhold Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Thomas G. Rosencrants For For Management
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Boyd Douglas For Withhold Management
1.2 Elect Director Charles P. Huffman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Judith R. Haberkorn For For Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED
Ticker: CTGX Security ID: 205477102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director, Randolph A. Marks For Withhold Management
1.2 Elect Director, Randall L. Clark For For Management
2 Approve Non-Employee Director Deferred For For Management
Compensation Plan
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For Withhold Management
1.9 Elect Director G. Scott Romney For Withhold Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
COMSCORE INC
Ticker: SCOR Security ID: 20564W105
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Henderson For For Management
1.2 Elect Director Ronald J. Korn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil E. Martin For For Management
1.2 Elect Director Nancy E. Underwood For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Goldberg For Withhold Management
1.2 Elect Director Robert G. Paul For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMVERGE, INC
Ticker: COMV Security ID: 205859101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora Mead Brownell For For Management
1.2 Elect Director A. Laurence Jones For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
CON-WAY INC.
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Anton For For Management
1.2 Elect Director William R. Corbin For For Management
1.3 Elect Director Robert Jaunich, II For For Management
1.4 Elect Director W. Keith Kennedy, Jr. For For Management
1.5 Elect Director John C. Pope For For Management
1.6 Elect Director Douglas W. Stotlar For For Management
1.7 Elect Director Peter W. Stott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director W.g. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Poage For For Management
1.2 Elect Director A. Wellford Tabor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For Withhold Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For Withhold Management
1.6 Elect Director Stuart J. Schwartz For Withhold Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin D. Brailsford For For Management
1.2 Elect Director Timothy L. Frank For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Douglas H. Martin For For Management
1.6 Elect Director William C. Nylin, Jr. For For Management
1.7 Elect Director Scott L. Thompson For For Management
1.8 Elect Director William T. Trawick For For Management
1.9 Elect Director Theodore M. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Hunt For Withhold Management
1.2 Elect Director Arthur C. Reeds For For Management
1.3 Elect Director Eric W. Thornburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. Mcgraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Robert A. Niblock For For Management
1.9 Elect Director Harald J. Norvik For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Bobby S. Shackouls For For Management
1.12 Elect Director Victoria J. Tschinkel For For Management
1.13 Elect Director Kathryn C. Turner For For Management
1.14 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Report on Board Risk Management Against Against Shareholder
Oversight
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
5 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
6 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder
Chemicals
9 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
10 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Glenn Hilliard For For Management
2 Elect Director Donna A. James For For Management
3 Elect Director R. Keith Long For For Management
4 Elect Director Charles W. Murphy For For Management
5 Elect Director Debra J. Perry For For Management
6 Elect Director C. James Prieur For For Management
7 Elect Director Neal C. Schneider For Against Management
8 Elect Director Michael T. Tokarz For For Management
9 Elect Director John G. Turner For Against Management
10 Elect Director David K. Zwiener For For Management
11 Change Company Name For For Management
12 Amend Securities Transfer Restrictions For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director John T. Mills For For Management
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Moore For For Management
1.2 Elect Director Jack W. Blumenstein For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin Burke For For Management
2 Elect Director Vincent A. Calarco For For Management
3 Elect Director George Campbell, Jr. For For Management
4 Elect Director Gordon J. Davis For For Management
5 Elect Director Michael J. Del Giudice For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director John F. Hennessy, III For For Management
8 Elect Director Sally Hernandez For For Management
9 Elect Director John F. Killian For For Management
10 Elect Director Eugene R. McGrath For For Management
11 Elect Director Michael W. Ranger For For Management
12 Elect Director L. Frederick Sutherland For For Management
13 Ratify Auditors For For Management
14 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Alexander For For Management
1.2 Elect Director Brady F. Carruth For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Loomis Shelley For For Management
1.2 Elect Director A. Chester Skinner, III For For Management
1.3 Elect Director Thomas P. Warlow, III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Establish Range For Board Size For For Management
5 Approve Omnibus Stock Plan For For Management
6 Company Request on Advisory Vote on For For Management
Executive Compensation
7 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Peter M. Perez For For Management
1.5 Elect Director Richard Sands For For Management
1.6 Elect Director Robert Sands For For Management
1.7 Elect Director Paul L. Smith For For Management
1.8 Elect Director Peter H. Soderberg For For Management
1.9 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director James T. Brady For For Management
4 Elect Director Daniel Camus For For Management
5 Elect Director James R. Curtiss For For Management
6 Elect Director Freeman A. Hrabowski, For For Management
III
7 Elect Director Nancy Lampton For For Management
8 Elect Director Robert J. Lawless For For Management
9 Elect Director Mayo A. Shattuck, III For For Management
10 Elect Director John L. Skolds For For Management
11 Elect Director Michael D. Sullivan For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth R. Peak For Against Management
2 Elect Director B.A. Berilgen For For Management
3 Elect Director Jay D. Brehmer For For Management
4 Elect Director Charles M. Reimer For For Management
5 Elect Director Steven L. Schoonover For For Management
6 Ratify Auditors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CONTINUCARE CORPORATION
Ticker: CNU Security ID: 212172100
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.C. Pfenniger, Jr. For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director Neil Flanzraich For For Management
1.4 Elect Director Phillip Frost For Withhold Management
1.5 Elect Director Jacob Nudel For For Management
1.6 Elect Director Marvin A. Sackner For For Management
1.7 Elect Director Jacqueline M. Simkin For For Management
1.8 Elect Director A. Marvin Strait For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Richard R. Devenuti For For Management
1.3 Elect Director Thomas L. Monahan Iii For For Management
1.4 Elect Director Philip A. Odeen For For Management
1.5 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Donald Press For For Management
1.5 Elect Director Steven Rosenberg For For Management
1.6 Elect Director Allan E. Rubenstein, For For Management
M.D.
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Stephen G. Butler as Director For Did Not Vote Management
1b Reelect Dan F. Smith as Director For Did Not Vote Management
1c Reelect Gerald B. Smith as Director For Did Not Vote Management
1d Reelect Mark S. Thompson as Director For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Ernst & Young as Auditors and For Did Not Vote Management
Authorize the Audit Committee to Fix
Their Remuneration
4 Authorize Share Repurchase of any For Did Not Vote Management
Subsidiary of the Company
5 Authorise Reissuance of Repurchased For Did Not Vote Management
Shares
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Robert D. Welding For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Matt Blunt For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC.
Ticker: CMT Security ID: 218683100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Barnett For Withhold Management
1.2 Elect Director Thomas R. Cellitti For Withhold Management
1.3 Elect Director James R. Crowley For For Management
1.4 Elect Director Ralph O. Hellmold For For Management
1.5 Elect Director Malcolm M. Prine For For Management
1.6 Elect Director James L. Simonton For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Allen For For Management
2 Elect Director Stuart W. Booth For For Management
3 Elect Director Gary F. Colter For For Management
4 Elect Director L. William Krause For For Management
5 Elect Director Harvey L. Tepner For For Management
6 Elect Director Randolph I. Thornton For For Management
7 Elect Director J. Michael Walsh For For Management
8 Approve Omnibus Stock Plan For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For Withhold Management
1.2 Elect Director Linda Arey Skladany For For Management
1.3 Elect Director Robert Lee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ilene S. Gordon For For Management
1.2 Elect Director Karen L. Hendricks For Withhold Management
1.3 Elect Director Barbara A. Klein For For Management
1.4 Elect Director Dwayne A. Wilson For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes, II For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD COMPANY, THE
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Nancy J. Karch For For Management
1.6 Elect Director David W. Kenny For For Management
1.7 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For Withhold Management
1.2 Elect Director Steven J. Hamerslag For Withhold Management
1.3 Elect Director Alan R. Hoops For Withhold Management
1.4 Elect Director R. Judd Jessup For Withhold Management
1.5 Elect Director Jean H. Macino For Withhold Management
1.6 Elect Director Jeffrey J. Michael For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.S. Carson, Sr., M.D. For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director Hamilton E. James For For Management
1.4 Elect Director Jill S. Ruckelshaus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 20, 2010 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Braverman For For Management
1.2 Elect Director Peter K. Markell For Withhold Management
1.3 Elect Director Ronald L. Skates For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Herring For For Management
1.2 Elect Director John McCartney For For Management
1.3 Elect Director Bradley T. Sheares , For For Management
Ph.D
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt For For Management
1.2 Elect Director Robert E. Bosworth For For Management
1.3 Elect Director Bradley A. Moline For For Management
1.4 Elect Director Niel B. Nielson For For Management
1.5 Elect Director David R. Parker For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Dale Crandall For For Management
2 Elect Director Elizabeth E. Tallett For For Management
3 Elect Director Allen F. Wise For For Management
4 Elect Director Joseph R. Swedish For For Management
5 Elect Director Michael A. Stocker For For Management
6 Ratify Auditors For For Management
7 Report on Political Contributions Against For Shareholder
8 Report on Pay Disparity Against Against Shareholder
9 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC.
Ticker: CVU Security ID: 125919308
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Fred For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CPI CORP.
Ticker: CPY Security ID: 125902106
Meeting Date: JUL 8, 2009 Meeting Type: Proxy Contest
Record Date: MAY 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director James Abel For Did Not Vote Management
1.2 Elect Director Paul Finkelstein For Did Not Vote Management
1.3 Elect Director Michael Glazer For Did Not Vote Management
1.4 Elect Director Michael Koeneke For Did Not Vote Management
1.5 Elect Director David Meyer For Did Not Vote Management
1.6 Elect Director Turner White For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Peter A. Feld For For Shareholder
1.2 Elect Director Joseph C. Izganics For For Shareholder
1.3 Management Nominee - James Abel For For Shareholder
1.4 Management Nominee - Paul Finkelstein For For Shareholder
1.5 Management Nominee - Michael Glazer For For Shareholder
1.6 Management Nominee - David Meyer For For Shareholder
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CPI INTERNATIONAL INC
Ticker: CPII Security ID: 12618M100
Meeting Date: FEB 23, 2010 Meeting Type: Annual
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Hughes For Withhold Management
1.2 Elect Director Stephen R. Larson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Maleh For For Management
1.2 Elect Director Thomas S. Robertson For For Management
1.3 Elect Director William T. Schleyer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: DEC 2, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Dale For For Management
1.2 Elect Director Richard J. Dobkin For For Management
1.3 Elect Director Robert C. Hilton For For Management
1.4 Elect Director Charles E. Jones, Jr. For Withhold Management
1.5 Elect Director B.F. "Jack" Lowery For For Management
1.6 Elect Director Martha M. Mitchell For For Management
1.7 Elect Director Andrea M. Weiss For For Management
1.8 Elect Director Jimmie D. White For For Management
1.9 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karen E. Dykstra For For Management
2 Elect Director Richard S. Forte For For Management
3 Elect Director James L. L. Tullis For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Blake For For Management
1.2 Elect Director John B. Jones, Jr. For For Management
1.3 Elect Director Stephen C. Kiely For For Management
1.4 Elect Director Frank L. Lederman For For Management
1.5 Elect Director Sally G. Narodick For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Stephen C. Richards For For Management
1.8 Elect Director Peter J. Ungaro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Glenda J. Chamberlain For For Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDO PETROLEUM CORPORATION
Ticker: CRED Security ID: 225439207
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oakley Hall For Withhold Management
1.2 Elect Director William F. Skewes For Withhold Management
1.3 Elect Director Marlis E. Smith, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For Withhold Management
1.2 Elect Director John W. Palmour For Withhold Management
1.3 Elect Director Dolph W. von Arx For Withhold Management
1.4 Elect Director Clyde R. Hosein For Withhold Management
1.5 Elect Director Robert A. Ingram For For Management
1.6 Elect Director Franco Plastina For Withhold Management
1.7 Elect Director Harvey A. Wagner For Withhold Management
1.8 Elect Director Thomas H. Werner For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For Withhold Management
1.4 Elect Director C. Taylor Cole, Jr. For For Management
1.5 Elect Director Thomas C. Dircks For Withhold Management
1.6 Elect Director Gale Fitzgerald For For Management
1.7 Elect Director Joseph Trunfio For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan H. Lawrence For For Management
1.2 Elect Director Cecil E. Martin, Jr. For For Management
1.3 Elect Director James C. Crain For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For For Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS
Ticker: CRWN Security ID: 228411104
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Abbott For Withhold Management
1.2 Elect Director Dwight C. Arn For Withhold Management
1.3 Elect Director Robert C. Bloss For Withhold Management
1.4 Elect Director William Cella For For Management
1.5 Elect Director Glenn Curtis For Withhold Management
1.6 Elect Director Steve Doyal For Withhold Management
1.7 Elect Director Brian E. Gardner For Withhold Management
1.8 Elect Director Herbert A. Granath For For Management
1.9 Elect Director Donald J. Hall, Jr. For Withhold Management
1.10 Elect Director Irvine O. Hockaday, Jr. For Withhold Management
1.11 Elect Director A. Drue Jennings For For Management
1.12 Elect Director Peter A. Lund For For Management
1.13 Elect Director Brad R. Moore For Withhold Management
1.14 Elect Director Deanne R. Stedem For Withhold Management
- --------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director James S. Benson For For Management
1.4 Elect Director Daniel J. Bevevino For For Management
1.5 Elect Director Ronald C. Elkins For Withhold Management
1.6 Elect Director Ronald D. McCall For Withhold Management
1.7 Elect Director Harvey Morgan For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Nafus For Withhold Management
1.2 Elect Director Janice I. Obuchowski For For Management
1.3 Elect Director Donald B. Reed For For Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director Jack Farber For For Management
1.4 Elect Director John J. Gavin For For Management
1.5 Elect Director Leonard E. Grossman For For Management
1.6 Elect Director James E. Ksansnak For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
1.8 Elect Director Christopher J. Munyan For For Management
- --------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning For For Management
1.7 Elect Director Vinod M. Khilnani For For Management
1.8 Elect Director Robert A. Profusek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 23, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Bruce G. Blakley For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. Dekozan For For Management
1.6 Elect Director Edwin A. Guiles For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Robert S. Sullivan For For Management
1.9 Elect Director John H. Warner, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bonney For For Management
1.2 Elect Director Mark Corrigan For For Management
1.3 Elect Director Sylvie Gregoire For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director David J. Haemisegger For For Management
1.5 Elect Director Richard W. Evans, Jr. For For Management
1.6 Elect Director Karen E. Jennings For For Management
1.7 Elect Director Richard M. Kleberg, III For For Management
1.8 Elect Director Horace Wilkins Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For For Management
1.2 Elect Director Patrick B. Flavin For For Management
1.3 Elect Director Kenneth R. Larson For For Management
1.4 Elect Director Kenneth W. McAllister For For Management
1.5 Elect Director Franklin N. Saxon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Bernhard For For Management
2 Elect Director Franklin R. Chang-Diaz For For Management
3 Elect Director Robert K. Herdman For For Management
4 Elect Director Alexis M. Herman For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director William I. Miller For For Management
7 Elect Director Georgia R. Nelson For For Management
8 Elect Director Theodore M. Solso For For Management
9 Elect Director Carl Ware For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Everett For For Management
1.2 Elect Director Eric P. Robison For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Mark Lortz For For Management
1.2 Elect Director Jerry P. Widman For For Management
1.3 Elect Director A. J. Campbell-White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For Withhold Management
1.2 Elect Director John A. Borba For Withhold Management
1.3 Elect Director Robert M. Jacoby For Withhold Management
1.4 Elect Director Ronald O. Kruse For Withhold Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director James C. Seley For Withhold Management
1.7 Elect Director San E. Vaccaro For Withhold Management
1.8 Elect Director D. Linn Wiley For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Lipinski For Withhold Management
1.2 Elect Director C. Scott Hobbs For For Management
1.3 Elect Director Scott L. Lebovitz For Withhold Management
1.4 Elect Director George E. Matelich For Withhold Management
1.5 Elect Director Steve A. Nordaker For For Management
1.6 Elect Director Stanley de J. Osborne For Withhold Management
1.7 Elect Director John K. Rowan For Withhold Management
1.8 Elect Director Joseph E. Sparano For For Management
1.9 Elect Director Mark E. Tomkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt Global Warming Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Joseph E. Laptewicz, Jr. For For Management
1.3 Elect Director Daniel J. Moore For For Management
1.4 Elect Director Hugh M. Morrison For For Management
1.5 Elect Director Alfred J. Novak For For Management
1.6 Elect Director Arthur L. Rosenthal For For Management
1.7 Elect Director Reese S. Terry, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBEROPTICS CORPORATION
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Cimochowski For For Management
1.2 Elect Director Kathleen P. Iverson For For Management
1.3 Elect Director Subodh Kulkarni For For Management
1.4 Elect Director Irene M. Qualters For For Management
1.5 Elect Director Michael M. Selzer, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Eric M. Ruttenberg For For Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Jon D. Tompkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYNOSURE, INC.
Ticker: CYNO Security ID: 232577205
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marina Hatsopoulos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Hawley For For Management
1.2 Elect Director Tina S. Nova For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel Mccranie For For Management
1.7 Elect Director Evert Van De Ven For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Chris A. Davis For For Management
2 ElectDirector Shane D. Fleming For For Management
3 Elect Director William P. Powell For For Management
4 Elect Director: Louis L. Hoynes, Jr. For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Dow For For Management
1.2 Elect Director John T. Henderson For For Management
1.3 Elect Director Michael Schmertzler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC.
Ticker: DECC Security ID: 232860106
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Michael W. Hewatt For For Management
1.5 Elect Director Bob G. Scott For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Approve Shareholder Rights Plan (Poison For Against Management
Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Kurtenbach For Withhold Management
1.2 Elect Director James A. Vellenga For Withhold Management
1.3 Elect Director Byron J. Anderson For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Devine For For Management
1.2 Elect Director Terrence J. Keating For For Management
1.3 Elect Director James E. Sweetnam For For Management
1.4 Elect Director Keith E. Wandell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven M. Rales For For Management
2 Elect Director John T. Schwieters For For Management
3 Elect Director Alan G. Spoon For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DANVERS BANCORP, INC.
Ticker: DNBK Security ID: 236442109
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DANVERS BANCORP, INC.
Ticker: DNBK Security ID: 236442109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Cranney For For Management
1.2 Elect Director John P. Drislane For For Management
1.3 Elect Director John R. Ferris For For Management
1.4 Elect Director Thomas Ford For For Management
1.5 Elect Director James J. McCarthy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director Christopher J. Fraleigh For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director Charles A Ledsinger, Jr For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director Senator Connie Mack III For For Management
1.8 Elect Director Andrew H. (Drew) Madsen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Michael D. Rose For For Management
1.11 Elect Director Maria A. Sastre For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For For Management
2 Elect Director O. Thomas Albrecht For For Management
3 Elect Director C. Dean Carlson For For Management
4 Elect Director Marlyn Jorgensen For For Management
5 Elect Director John D. March For For Management
6 Elect Director Charles Macaluso For For Management
7 Elect Director Michael Urbut For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DATA DOMAIN, INC.
Ticker: DDUP Security ID: 23767P109
Meeting Date: JUL 2, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Bernal For For Management
1.2 Elect Director Aneel Bhusri For Withhold Management
1.3 Elect Director Jeffrey A. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATALINK CORPORATION
Ticker: DTLK Security ID: 237934104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent G. Blackey For For Management
1.2 Elect Director Paul F. Lidsky For For Management
1.3 Elect Director Margaret A. Loftus For For Management
1.4 Elect Director Greg R. Meland For For Management
1.5 Elect Director J. Patrick O'Halloran For For Management
1.6 Elect Director James E. Ousley For For Management
1.7 Elect Director Robert M. Price For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Willard W. Brittain, Jr. For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For Withhold Management
1.2 Elect Director L. Decker Dawson For Withhold Management
1.3 Elect Director Gary M. Hoover For Withhold Management
1.4 Elect Director Stephen C. Jumper For Withhold Management
1.5 Elect Director Jack D. Ladd For Withhold Management
1.6 Elect Director Ted R. North For Withhold Management
1.7 Elect Director Tim C. Thompson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DDI CORP.
Ticker: DDIC Security ID: 233162502
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Amman For For Management
1.2 Elect Director Jay B. Hunt For For Management
1.3 Elect Director Andrew E. Lietz For For Management
1.4 Elect Director Bryant R. Riley For For Management
1.5 Elect Director Steven C. Schlepp For For Management
1.6 Elect Director Carl R. Vertuca Jr. For For Management
1.7 Elect Director Mikel H. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann B. Lane For For Management
1.2 Elect Director John J. McDonnell, Jr. For For Management
1.3 Elect Director Barry Zwarenstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Gregg L. Engles For For Management
1.3 Elect Director Jim L. Turner For For Management
2 Ratify Auditors For For Management
3 Adopt Anti Gross-up Policy Against For Shareholder
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For For Management
1.4 Elect Director John G. Perenchio For For Management
1.5 Elect Director Maureen Conners For For Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades For For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel R. Allen For For Management
2 Elect Director Aulana L. Peters For For Management
3 Elect Director David B. Speer For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
8 Limit Executive Compensation Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
10 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Terence D. Martin For For Management
3 Elect Director Richard G. Wolford For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 246647101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erza Uzi Yemin For Withhold Management
1.2 Elect Director Gabriel Last For Withhold Management
1.3 Elect Director Asaf Bartfeld For Withhold Management
1.4 Elect Director Aharon Kacherginski For For Management
1.5 Elect Director Shlomo Zohar For For Management
1.6 Elect Director Carlos E. Jorda For Withhold Management
1.7 Elect Director Charles H. Leonard For For Management
1.8 Elect Director Philip L. Maslowe For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELIA*S, INC.
Ticker: DLIA Security ID: 246911101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carter S. Evans For For Management
1.2 Elect Director Walter Killough For For Management
1.3 Elect Director Paul J. Raffin For For Management
1.4 Elect Director Scott M. Rosen For For Management
1.5 Elect Director Gene Washington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Michael S. Dell For For Management
1.4 Elect Director William H. Gray, III For Withhold Management
1.5 Elect Director Sallie L. Krawcheck For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Thomas W. Luce, III For For Management
1.8 Elect Director Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Sam Nunn For Withhold Management
2 Ratify Auditors For For Management
3 Reimburse Proxy Contest Expenses Against For Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert F. Wright For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTA NATURAL GAS CO., INC.
Ticker: DGAS Security ID: 247748106
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kistner For For Management
1.2 Elect Director Michael R. Whitley For Withhold Management
2 Approve Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
DELTEK, INC.
Ticker: PROJ Security ID: 24784L105
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nanci E. Caldwell For For Management
2 Elect Director Edward R. Grubb For For Management
3 Elect Director Joseph M. Kampf For For Management
4 Elect Director Steven B. Klinsky For Against Management
5 Elect Director Thomas M. Manley For For Management
6 Elect Director Albert A. Notini For Against Management
7 Elect Director Kevin T. Parker For Against Management
8 Elect Director Janet R. Perna For For Management
9 Elect Director Alok Singh For Against Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION
Ticker: DEL Security ID: 247850100
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph C. Coley For Withhold Management
1.2 Elect Director R. Hunter Pierson, Jr. For Withhold Management
1.3 Elect Director J. Thurston Roach For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEMANDTEC, INC
Ticker: DMAN Security ID: 24802R506
Meeting Date: AUG 5, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Lund For For Management
1.2 Elect Director Joshua W.R. Pickus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gareth Roberts For For Management
1.2 Elect Director Wieland F. Wettstein For For Management
1.3 Elect Director Michael L. Beatty For For Management
1.4 Elect Director Michael B. Decker For For Management
1.5 Elect Director Ronald G. Greene For For Management
1.6 Elect Director David I. Heather For For Management
1.7 Elect Director Gregory L. McMichael For For Management
1.8 Elect Director Randy Stein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H. Cholmondeley For For Management
1.2 Elect Director Michael J. Coleman For For Management
1.3 Elect Director John C. Miles II For Against Management
1.4 Elect Director John L. Miclot For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Staple For For Management
1.2 Elect Director G. Steven Burrill For For Management
1.3 Elect Director Karen A. Dawes For For Management
1.4 Elect Director Carl A. Pelzel For For Management
1.5 Elect Director James A. Schoeneck For For Management
1.6 Elect Director Craig R. Smith For For Management
1.7 Elect Director Julian N. Stern For For Management
1.8 Elect Director David B. Zenoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100
Meeting Date: JAN 22, 2010 Meeting Type: Annual
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Barry Erdos For For Management
1.3 Elect Director Joseph A. Goldblum For For Management
1.4 Elect Director Elam M. Hitchner, III For For Management
1.5 Elect Director Anne T. Kavanagh For For Management
1.6 Elect Director Edward M. Krell For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
1.8 Elect Director Melissa Payner-Gregor For For Management
1.9 Elect Director David Schlessinger For For Management
1.10 Elect Director William A. Schwartz Jr. For For Management
1.11 Elect Director B. Allen Weinstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Richels For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darren R. Huston For For Management
1.2 Elect Director William T. Keevan For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director Julia A. McGee For For Management
2 Ratify Auditors For For Management
3 Adopt Policy Prohibiting Medically Against Against Shareholder
Unnecessary Veterinary Training
Surgeries
- --------------------------------------------------------------------------------
DEXCOM INC
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Lucas For For Management
1.2 Elect Director Jay S. Skyler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DG FASTCHANNEL, INC.
Ticker: DGIT Security ID: 23326R109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott K. Ginsburg For Withhold Management
1.2 Elect Director Neil H. Nguyen For Withhold Management
- --------------------------------------------------------------------------------
DIAMOND FOODS, INC.
Ticker: DMND Security ID: 252603105
Meeting Date: JAN 15, 2010 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Lea For For Management
1.2 Elect Director Dennis Mussell For For Management
1.3 Elect Director Glen C. Warren, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Baumgartner For For Management
1.2 Elect Director R.H. Dillon For For Management
1.3 Elect Director David P. Lauer For For Management
1.4 Elect Director David R. Meuse For For Management
1.5 Elect Director Diane D. Reynolds For For Management
1.6 Elect Director Donald B. Shakelford For For Management
1.7 Elect Director Frances A. Skinner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.
Ticker: DTPI Security ID: 25269L106
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Caldwell For For Management
1.2 Elect Director Michael H. Moskow For For Management
1.3 Elect Director Samuel K. Skinner For For Management
2 Ratify Auditors For For Management
3 Reduce Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DICE HOLDINGS, INC.
Ticker: DHX Security ID: 253017107
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Scot W. Melland For Withhold Management
1.3 Elect Director William W. Wyman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Brian J. Dunn For For Management
1.3 Elect Director Walter Rossi For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director Mei-Wei Cheng For For Management
1.3 Elect Director Phillip R. Cox For For Management
1.4 Elect Director Richard L. Crandall For Withhold Management
1.5 Elect Director Gale S. Fitzgerald For For Management
1.6 Elect Director Phillip B. Lassiter For Withhold Management
1.7 Elect Director John N. Lauer For For Management
1.8 Elect Director Thomas W. Swidarski For For Management
1.9 Elect Director Henry D.G. Wallace For Withhold Management
1.10 Elect Director Alan J. Weber For Withhold Management
2 Ratify Auditors For For Management
3 Re-Approve Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For Withhold Management
1.2 Elect Director Ahmed Nawaz For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 25381B101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Davis For For Management
1.2 Elect Director William J. Miller For For Management
1.3 Elect Director James T. Richardson For For Management
1.4 Elect Director Peter W. Smith For For Management
1.5 Elect Director Bernard Whitney For For Management
2 Change State of Incorporation [From For Against Management
Delaware to Oregon]
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For For Management
1.3 Elect Director Cheryl F. Rosner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 15, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brad Martin For For Management
1.2 Elect Director Frank R. Mori For For Management
1.3 Elect Director J.C. Watts, Jr. For For Management
1.4 Elect Director Nick White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. Palagiano For Withhold Management
1.2 Elect Director Patrick E. Curtin For Withhold Management
1.3 Elect Director Omer S.J. Williams For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Berk For For Management
1.2 Elect Director Daniel J. Brestle For For Management
1.3 Elect Director Caroline W. Nahas For For Management
1.4 Elect Director Gilbert T. Ray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Frank Witney For For Management
1.4 Elect Director Roderick McGeary For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25459L106
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Voting and Right of First For For Management
Refusal
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Austrian For For Management
1.2 Elect Director Ralph F. Boyd, Jr. For For Management
1.3 Elect Director Paul A. Gould For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Peter A. Lund For For Management
1.6 Elect Director Gregory B. Maffei For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Nancy S. Newcomb For For Management
1.9 Elect Director Haim Saban For For Management
1.10 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Robert M. Devlin For For Management
5 Elect Director Cynthia A. Glassman For For Management
6 Elect Director Richard H. Lenny For For Management
7 Elect Director Thomas G. Maheras For For Management
8 Elect Director Michael H. Moskow For For Management
9 Elect Director David W. Nelms For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A.Weinbach For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For Withhold Management
1.2 Elect Director John S. Hendricks For Withhold Management
1.3 Elect Director M. LaVoy Robison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Defranco For Withhold Management
1.2 Elect Director Cantey Ergen For Withhold Management
1.3 Elect Director Charles W. Ergen For Withhold Management
1.4 Elect Director Steven R. Goodbarn For For Management
1.5 Elect Director Gary S. Howard For For Management
1.6 Elect Director David K. Moskowitz For Withhold Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director Carl E. Vogel For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DIVX, INC.
Ticker: DIVX Security ID: 255413106
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher McGurk For For Management
1.2 Elect Director James C. Brailean For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOLAN MEDIA COMPANY
Ticker: DM Security ID: 25659P402
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bergstrom For For Management
1.2 Elect Director James P. Dolan For For Management
1.3 Elect Director George Rossi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Change Company Name For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Dolby For For Management
1.2 Elect Director Kevin Yeaman For For Management
1.3 Elect Director Peter Gotcher For For Management
1.4 Elect Director Nicholas Donatiello, Jr For For Management
1.5 Elect Director Ted W. Hall For For Management
1.6 Elect Director Bill Jasper For For Management
1.7 Elect Director Sanford Robertson For For Management
1.8 Elect Director Roger Siboni For For Management
1.9 Elect Director Avadis Tevanian, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For For Management
1.2 Elect Director Maryann N. Keller For For Management
1.3 Elect Director Edward C. Lumley For For Management
1.4 Elect Director Richard W. Neu For For Management
1.5 Elect Director John C. Pope For For Management
1.6 Elect Director Scott L. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Ray Compton For For Management
1.2 Elect Director Conrad M. Hall For For Management
1.3 Elect Director Lemuel E. Lewis For For Management
1.4 Elect Director Bob Sasser For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Peter W. Brown For For Management
1.3 Elect Director George A. Davidson, Jr. For For Management
1.4 Elect Director Thomas F. Farrell II For For Management
1.5 Elect Director John W. Harris For For Management
1.6 Elect Director Robert S. Jepson, Jr. For For Management
1.7 Elect Director Mark J. Kington For For Management
1.8 Elect Director Margaret A. McKenna For For Management
1.9 Elect Director Frank S. Royal For For Management
1.10 Elect Director Robert H. Spilman, Jr. For For Management
1.11 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Amend Quorum Requirements For For Management
8 Adopt Renewable Energy Production Goal Against Against Shareholder
9 Stop Construction of Nuclear Reactor at Against Against Shareholder
North Anna Facility
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Doyle For For Management
1.2 Elect Director Gregory A. Trojan For For Management
1.3 Elect Director James A. Goldman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack C. Bingleman For For Management
2 Elect Director Louis P. Gignac For For Management
3 Elect Director Brian M. Levitt For For Management
4 Elect Director Harold H. MacKay For For Management
5 Elect Director W. Henson Moore For For Management
6 Elect Director Michael R. Onustock For For Management
7 Elect Director Robert J. Steacy For For Management
8 Elect Director William C. Stivers For For Management
9 Elect Director Pamela B. Strobel For For Management
10 Elect Director Richard Tan For For Management
11 Elect Director Denis Turcotte For For Management
12 Elect Director John D. Williams For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: SEP 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director John F. Grundhofer For For Management
1.3 Elect Director Paul David Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Lyons For For Management
1.2 Elect Director S. Trezevant Moore, Jr. For For Management
1.3 Elect Director R. Richard Sherbahn For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P886
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORPORATION
Ticker: DRL Security ID: 25811P886
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis G. Buchert For For Management
1.2 Elect Director James E. Gilleran For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director David E. King For Withhold Management
1.5 Elect Director Mark Kleinman For Withhold Management
1.6 Elect Director Howard M. Levkowitz For For Management
1.7 Elect Director Raymond J. Quinlan For Withhold Management
1.8 Elect Director Gerard L. Smith For For Management
1.9 Elect Director Frank W. Baier For For Management
1.10 Elect Director Glen R. Wakeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DORMAN PRODUCTS INC
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Berman For For Management
1.2 Elect Director Steven L. Berman For For Management
1.3 Elect Director John F. Creamer, Jr. For For Management
1.4 Elect Director Paul R. Lederer For For Management
1.5 Elect Director Edgar W. Levin For For Management
1.6 Elect Director Richard T. Riley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DOUBLE EAGLE PETROLEUM CO.
Ticker: DBLE Security ID: 258570209
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard Dole For Against Management
2 Elect Director Brent Hathaway For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
DOUBLE-TAKE SOFTWARE, INC.
Ticker: DBTK Security ID: 258598101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dean Goodermote For For Management
2 Elect Director Deborah M. Besemer For For Management
3 Elect Director Paul D. Birch For For Management
4 Elect Director John B. Landry For For Management
5 Elect Director John W. Young For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Benson For For Management
2 Elect Director Robert W. Cremin For For Management
3 Elect Director Jean-Pierre M. Ergas For For Management
4 Elect Director Peter T. Francis For For Management
5 Elect Director Kristiane C. Graham For For Management
6 Elect Directors James L. Koley For For Management
7 Elect Director Robert A. Livingston For For Management
8 Elect Director Richard K. Lochridge For For Management
9 Elect Director Bernard G. Rethore For For Management
10 Elect Director Michael B. Stubbs For For Management
11 Elect Director Mary A. Winston For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC.
Ticker: DDE Security ID: 260095104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Rollins, Jr. For Withhold Management
1.2 Elect Director Patrick J. Bagley For Withhold Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director John B. Hess For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Paul Polman For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler For For Management
11 Elect Director Ruth G. Shaw For For Management
12 Elect Director Paul G. Stern For For Management
13 Ratify Auditors For For Management
14 Provide Right to Call Special Meeting For For Management
15 Report on Environmental Remediation in Against Against Shareholder
Midland Area
16 Stock Retention/Holding Period Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Biggs For For Management
1.2 Elect Director Pamela B. Morris For For Management
1.3 Elect Director Ned J. Sifferlen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Adams For For Management
2 Elect Director Terence D. Martin For For Management
3 Elect Director Ronald G. Rogers For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For Withhold Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director Lewis Coleman For For Management
1.4 Elect Director Harry Brittenham For For Management
1.5 Elect Director Thomas Freston For For Management
1.6 Elect Director Judson C. Green For For Management
1.7 Director Mellody Hobson For For Management
1.8 Elect Director Michael Montgomery For For Management
1.9 Elect Director Nathan Myhrvold For For Management
1.10 Elect Director Richard Sherman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Usdan For For Management
1.2 Elect Director Randy L. Pearce For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Vincent R. Volpe Jr. For For Management
1.3 Elect Director Rita V. Foley For For Management
1.4 Elect Director Louis A. Raspino For For Management
1.5 Elect Director Philip R. Roth For For Management
1.6 Elect Director Stephen A. Snider For For Management
1.7 Elect Director Michael L. Underwood For For Management
1.8 Elect Director Joseph C. Winkler III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director Fredric M. Zinn For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dawn G. Lepore For For Management
1.2 Elect Director Richard W. Bennet III For For Management
1.3 Elect Director Geoffrey R. Entress For For Management
1.4 Elect Director Jeffrey M. Killeen For For Management
1.5 Elect Director William D. Savoy For For Management
1.6 Elect Director Gregory S. Stanger For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Reverse Stock Split For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Louis Silver For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Edward Allinson For For Management
1.2 Elect Director Michael G. Fitt For For Management
1.3 Elect Director Robert T. Jackson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSW, INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine J. Eisenman For For Management
1.2 Elect Director Joanna T. Lau For For Management
1.3 Elect Director Roger S. Markfield For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Earley, Jr. For For Management
1.2 Elect Director Allan D. Gilmour For For Management
1.3 Elect Director Frank M. Hennessey For For Management
1.4 Elect Director Gail J. McGovern For For Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DTS, INC.
Ticker: DTSI Security ID: 23335C101
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Gregory Ballard For For Management
1.2 Elect Director Bradford D. Duea For For Management
1.3 Elect Director Craig S. Andrews For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
1.2 Elect Director Robert C. Ducommun For For Management
1.3 Elect Director Dean M. Flatt For For Management
1.4 Elect Director Jay L. Haberland For For Management
1.5 Elect Director Anthony J. Reardon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUFF & PHELPS CORPORATION
Ticker: DUF Security ID: 26433B107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noah Gottdiener For For Management
1.2 Elect Director Gerard Creagh For For Management
1.3 Elect Director Robert M. Belke For For Management
1.4 Elect Director Peter W. Calamari For For Management
1.5 Elect Director William R. Carapezzi For For Management
1.6 Elect Director William J. Hannigan For For Management
1.7 Elect Director Harvey M. Krueger For For Management
1.8 Elect Director Sander M. Levy For For Management
1.9 Elect Director Jeffrey D. Lovell For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Ann Maynard Gray For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director E. James Reinsch For For Management
1.9 Elect Director James T. Rhodes For For Management
1.10 Elect Director James E. Rogers For For Management
1.11 Elect Director Philip R. Sharp For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Global Warming Lobbying Against Against Shareholder
Activities
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORPORATION, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Alden For For Management
2 Elect Director Christopher J. Coughlin For For Management
3 Elect Director Sara Mathew For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement For For Shareholder
- --------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix Theeuwes For For Management
1.2 Elect Director Simon X. Benito For For Management
1.3 Elect Director Terrence F. Blaschke For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For For Management
1.3 Elect Director Kenneth H. Miller For For Management
1.4 Elect Director Timothy P. Halter For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
DYAX CORP.
Ticker: DYAX Security ID: 26746E103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Bayh For For Management
1.2 Elect Director Henry E. Blair For For Management
1.3 Elect Director Gustav Christensen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Coley For For Management
1.2 Elect Director Patricia L. Higgins For Withhold Management
1.3 Elect Director Steven E. Nielsen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DYNACQ HEALTHCARE, INC.
Ticker: DYII Security ID: 26779V105
Meeting Date: FEB 15, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chiu M. Chan For Withhold Management
1.2 Elect Director Philip S. Chan For Withhold Management
1.3 Elect Director Stephen L. Huber For For Management
1.4 Elect Director Earl R. Votaw For For Management
1.5 Elect Director Ping S. Chu For For Management
1.6 Elect Director James G. Gerace For For Management
1.7 Elect Director Xiao H. Li For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYNAMEX INC.
Ticker: DDMX Security ID: 26784F103
Meeting Date: JAN 5, 2010 Meeting Type: Annual
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Hughes For For Management
1.2 Elect Director Wayne Kern For For Management
1.3 Elect Director Craig R. Lentzsch For For Management
1.4 Elect Director Richard K. McClelland For For Management
1.5 Elect Director Bruce E. Ranck For For Management
1.6 Elect Director Stephen P. Smiley For For Management
1.7 Elect Director James L. Welch For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION
Ticker: BOOM Security ID: 267888105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Bernard Hueber For For Management
1.4 Elect Director Gerard Munera For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Rolf Rospek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYNAMICS RESEARCH CORPORATION
Ticker: DRCO Security ID: 268057106
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Aguilar For For Management
1.2 Elect Director John S. Anderegg For For Management
1.3 Elect Director Nickolas Stavropoulos For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DYNCORP INTERNATIONAL INC
Ticker: DCP Security ID: 26817C101
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramzi M. Musallam For Withhold Management
1.2 Elect Director Mark H. Ronald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYNCORP INTERNATIONAL INC.
Ticker: DCP Security ID: 26817C101
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Marillyn A. Hewson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Ellen J. Kullman For For Management
12 Elect Director William K. Reilly For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Amend Human Rights Policy to Address Against Against Shareholder
Seed Saving
- --------------------------------------------------------------------------------
E. W. SCRIPPS COMPANY, THE
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Ogden For For Management
1.2 Elect Director J. Marvin Quin For For Management
1.3 Elect Director Kim Williams For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director David W. Quinn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. Bowick For For Management
1.2 Elect Director Terrell B. Jones For For Management
1.3 Elect Director David A. Koretz For For Management
2 Ratify Auditors For For Management
3 Report on Adoption of Free and Open Against Against Shareholder
Internet Policy
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For For Management
1.2 Elect Director Peggy Cherng For For Management
1.3 Elect Director Rudolph I. Estrada For Withhold Management
1.4 Elect Director Julia S. Gouw For For Management
1.5 Elect Director Paul H. Irving For For Management
1.6 Elect Director Andrew S. Kane For For Management
1.7 Elect Director John Lee For For Management
1.8 Elect Director Herman Y. Li For For Management
1.9 Elect Director Jack C. Liu For For Management
1.10 Elect Director Dominic Ng For For Management
1.11 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
EASTERN COMPANY, THE
Ticker: EML Security ID: 276317104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles W. Henry For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTERN INSURANCE HOLDINGS, INC.
Ticker: EIHI Security ID: 276534104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Eckert For For Management
1.2 Elect Director John O. Shirk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary E. Anderson For For Management
2 Elect Director Renee J. Hornbaker For For Management
3 Elect Director Thomas H. McLain For For Management
4 Ratify Auditors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EASTMAN KODAK COMPANY
Ticker: EK Security ID: 277461109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard S. Braddock For Against Management
2 Elect Director Herald Y. Chen For For Management
3 Elect Director Adam H. Clammer For For Management
4 Elect Director Timothy M. Donahue For For Management
5 Elect Director Michael J. Hawley For Against Management
6 Elect Director William H. Hernandez For For Management
7 Elect Director Douglas R. Lebda For Against Management
8 Elect Director Debra L. Lee For For Management
9 Elect Director Delano E. Lewis For Against Management
10 Elect Director William G. Parrett For Against Management
11 Elect Director Antonio M. Perez For For Management
12 Elect Director Joel Seligman For Against Management
13 Elect Director Dennis F. Strigl For For Management
14 Elect Director Laura D'Andrea Tyson For For Management
15 Ratify Auditors For For Management
16 Amend Omnibus Stock Plan For For Management
17 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Todd M. Bluedorn For For Management
2 Elect Director Christopher M. Connor For For Management
3 Elect Director Michael J. Critelli For For Management
4 Elect Director Charles E. Golden For For Management
5 Elect Director Ernie Green For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Moffett For For Management
2 Elect Director Richard T. Schlosberg, For For Management
III
3 Elect Director Thomas J. Tierney For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robin Raina For For Management
2 Elect Director Hans U. Benz For Against Management
3 Elect Director Pavan Bhalla For For Management
4 Elect Director Neil D. Eckert For Against Management
5 Elect Director Rolf Herter For For Management
6 Elect Director Hans Ueli Keller For Against Management
- --------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Clayton For For Management
1.2 Elect Director R. Stanton Dodge For Withhold Management
1.3 Elect Director Michael T. Dugan For Withhold Management
1.4 Elect Director Charles W. Ergen For Withhold Management
1.5 Elect Director David K. Moskowitz For Withhold Management
1.6 Elect Director Tom A. Ortolf For For Management
1.7 Elect Director C. Michael Schroeder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECLIPSYS CORPORATION
Ticker: ECLP Security ID: 278856109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Crippen For For Management
1.2 Elect Director Edward A. Kangas For For Management
1.3 Elect Director Craig Macnab For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur J. Higgins For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director C. Scott O'Hara For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Adopt Policy on Human Right to Water Against Against Shareholder
9 Amend Bylaws-- Call Special Meetings Against For Shareholder
- --------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC.
Ticker: EDGW Security ID: 280358102
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Singleton For For Management
1.2 Elect Director Wayne Wilson For For Management
1.3 Elect Director Paul E. Flynn For For Management
1.4 Elect Director Paul Guzzi For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Michael R. Loeb For For Management
1.7 Elect Director Daniel O'Connell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Charles B. Curtis For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For For Management
1.9 Elect Director James M. Rosser For For Management
1.10 Elect Director Richard T. Schlosberg, For For Management
III
1.11 Elect Director Thomas C. Sutton For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert A. Ingram For For Management
2 Election Director William J. Link, For For Management
Ph.d.
3 Election Director Wesley W. Von Schack For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Approve/Amend Executive Incentive Bonus For For Management
Plan
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EINSTEIN NOAH RESTAURANT GROUP, INC.
Ticker: BAGL Security ID: 28257U104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Arthur For For Management
1.2 Elect Director E. Nelson Heumann For Withhold Management
1.3 Elect Director Frank C. Meyer For For Management
1.4 Elect Director Thomas J. Mueller For For Management
1.5 Elect Director Jeffrey J. O'Neill For Withhold Management
1.6 Elect Director S. Garrett Stonehouse, For For Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO CORPORATION
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director David W. Crane For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For For Management
7 Elect Director Ferrell P. McClean For For Management
8 Elect Director Timothy J. Probert For For Management
9 Elect Director Steven J. Shapiro For For Management
10 Elect Director J. Michael Talbert For For Management
11 Elect Director Robert F. Vagt For For Management
12 Elect Director John L. Whitmire For For Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Robert Brown For For Management
1.2 Elect Director James W. Cicconi For For Management
1.3 Elect Director P.z. Holland-Branch For For Management
1.4 Elect Director Thomas K. Shockley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Barrone For For Management
1.2 Elect Director Nancy Y. Bekavac For For Management
1.3 Elect Director Karen J. Curtin For For Management
1.4 Elect Director Suzan K. DelBene For For Management
1.5 Elect Director Daniel Greenberg For For Management
1.6 Elect Director Joseph J. Kearns For For Management
1.7 Elect Director James S. Pignatelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon D. Tompkins For Withhold Management
1.2 Elect Director Richard J. Faubert For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Jeffrey T. Huber For For Management
3 Elect Director Gary M. Kusin For For Management
4 Elect Director Geraldine B. Laybourne For For Management
5 Elect Director Gregory B. Maffei For For Management
6 Elect Director Vivek Paul For For Management
7 Elect Director Lawrence F. Probst III For For Management
8 Elect Director John S. Riccitiello For For Management
9 Elect Director Richard A. Simonson For For Management
10 Elect Director Linda J. Srere For For Management
11 Approve Stock Option Exchange Program For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director Richard A. Kashnow For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director Fred Rosenzweig For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Alvarez For For Management
2 Elect Director W. Bischoff For For Management
3 Elect Director R.D. Hoover For Against Management
4 Elect Director F.G. Prendergast For For Management
5 Elect Director K.P. Seifert For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Prohibit CEOs from Serving on Against Against Shareholder
Compensation Committee
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For Withhold Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For Withhold Management
1.6 Elect Director J.W. Nevil Thomas For Withhold Management
1.7 Elect Director Paul West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELOYALTY CORPORATION
Ticker: ELOY Security ID: 290151307
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Feinberg For For Management
1.2 Elect Director John C. Staley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director James S. DiStasio For For Management
6 Elect Director John R. Egan For For Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Carpenter, III For For Management
1.2 Elect Director Stephen A. Crane For For Management
1.3 Elect Director Jonathan R. Fletcher For For Management
1.4 Elect Director Robert L. Howe For For Management
1.5 Elect Director Bruce G. Kelley For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Gretchen H. Tegeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Larry J. Bump For For Management
1.4 Elect Director Albert Fried, Jr. For For Management
1.5 Elect Director Anthony J. Guzzi For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Frank T. MacInnis For For Management
1.9 Elect Director Jerry E. Ryan For For Management
1.10 Elect Director Michael T. Yonker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORPORATION
Ticker: EMS Security ID: 29100P102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Epstein For Withhold Management
1.2 Elect Director Paul B. Iannini For For Management
1.3 Elect Director James T. Kelly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuad El-hibri For For Management
1.2 Elect Director Jerome M. Hauer For For Management
1.3 Elect Director Ronald B. Richard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERGENT GROUP INC.
Ticker: LZR Security ID: 29089V203
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce J. Haber For Withhold Management
1.2 Elect Director Mark Waldron For Withhold Management
1.3 Elect Director Howard Waltman For For Management
1.4 Elect Director K. Deane Reade, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director C. Fernandez G. For For Management
1.3 Elect Director W. J. Galvin For For Management
1.4 Elect Director R. L. Stephenson For For Management
1.5 Elect Director V. R. Loucks, Jr. For For Management
1.6 Elect Director R. L. Ridgway For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC COMPANY, THE
Ticker: EDE Security ID: 291641108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross C. Hartley For For Management
1.2 Elect Director Herbert J. Schmidt For For Management
1.3 Elect Director C. James Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMPLOYERS HOLDINGS INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose E. Mckinney-james For For Management
1.2 Elect Director John P. Sande Iii For For Management
1.3 Elect Director Martin J. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amb. John R. Bolton For For Management
1.2 Elect Director Hermann Buerger For Withhold Management
1.3 Elect Director Joseph D. Burns For For Management
1.4 Elect Director John R. Kreick For Withhold Management
1.5 Elect Director John B. Mowell For Withhold Management
1.6 Elect Director Thomas W. O'Connell For Withhold Management
1.7 Elect Director Bradford W. Parkinson For Withhold Management
1.8 Elect Director Norman E. Thagard, M.D. For Withhold Management
1.9 Elect Director John L. Woodward, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: JUL 10, 2009 Meeting Type: Proxy Contest
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1 Revoke Consent to Amend Bylaws to Allow None Did Not Vote Management
Holders of 10% of the Company's Common
Stock to Call Special Shareholder
Meetings
2 Revoke Consent to Appoint Eric Brandt None Did Not Vote Management
and Arthur Chong as Stockholders'
Agents
3 Revoke Consent to Require Advance None Did Not Vote Management
Notice for Shareholder Nominations
4 Revoke Consent to Amend Bylaws to None Did Not Vote Management
Require Board to Fix Record Date for
Special Meetings
5 Revoke Consent to Repeal Any Amendments None Did Not Vote Management
to Bylaws Adopted on or After January
15, 2009
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1 Consent to Amend Bylaws to Allow None Did Not Vote Management
Holders of 10% of the Company's Common
Stock to Call Special Shareholder
Meetings
2 Consent to Appoint Eric Brandt and None Did Not Vote Management
Arthur Chong as Stockholders' Agents
3 Consent to Require Advance Notice for None Did Not Vote Management
Shareholder Nominations
4 Consent to Amend Bylaws to Require None Did Not Vote Management
Board to Fix Record Date for Special
Meetings
5 Consent to Repeal Any Amendments to None Did Not Vote Management
Bylaws Adopted on or After January 15,
2009
- --------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAR 9, 2010 Meeting Type: Special
Record Date: FEB 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ENCORE BANCSHARES, INC.
Ticker: EBTX Security ID: 29255V201
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director James S. D'Agostino, Jr. For For Management
1.3 Elect Director Charles W. Jenness For For Management
1.4 Elect Director J. Bryan King For For Management
1.5 Elect Director Walter M. Mischer, Jr. For For Management
1.6 Elect Director Preston Moore For For Management
1.7 Elect Director Edwin E. Smith For For Management
1.8 Elect Director Eugene H. Vaughan For For Management
1.9 Elect Director David E. Warden For For Management
1.10 Elect Director J. Harold Williams For For Management
1.11 Elect Director Randa Duncan Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black For For Management
1.2 Elect Director Timothy J. Hanford For For Management
1.3 Elect Director George Lund For For Management
1.4 Elect Director Richard A. Mandell For For Management
1.5 Elect Director Willem Mesdag For For Management
1.6 Elect Director John J. Oros For For Management
1.7 Elect Director J. Christopher Teets For For Management
1.8 Elect Director H Ronald Weissman For For Management
1.9 Elect Director Warren Wilcox For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Courtney For For Management
1.2 Elect Director Thomas L. Cunningham For For Management
1.3 Elect Director Daniel L. Jones For For Management
1.4 Elect Director William R. Thomas, III For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Waller For For Management
1.2 Elect Director Roderick de Greef For For Management
1.3 Elect Director Thomas C. Wilder, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John T. Baily as Director For Did Not Vote Management
1.2 Elect Norman Barham as Director For Did Not Vote Management
1.3 Elect Galen R. Barnes as Director For Did Not Vote Management
1.4 Elect David S. Cash as Director For Did Not Vote Management
1.5 Elect William M. Jewett as Director For Did Not Vote Management
1.6 Elect Steven W. Carlsen as Subsidiary For Did Not Vote Management
Director of Endurance Specialty
Insurance Ltd.
1.7 Elect David S. Cash as Subsidiary For Did Not Vote Management
Director of Endurance Specialty
Insurance Ltd.
1.8 Elect William M. Jewett as Subsidiary For Did Not Vote Management
Director of Endurance Specialty
Insurance Ltd.
1.9 Elect Alan Barlow as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Holdings Limited
1.10 Elect William H. Bolinder as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Holdings Limited
1.11 Elect Steven W. Carlsen as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Holdings Limited
1.12 Elect David S. Cash as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Holdings Limited
1.13 Elect Simon Minshall as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Holdings Limited
1.14 Elect Brendan R. O'Neill as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Holdings Limited
1.15 Elect Alan Barlow as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Insurance Limited
1.16 Elect William H. Bolinder as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Insurance Limited
1.17 Elect Steven W. Carlsen as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Insurance Limited
1.18 Elect David S. Cash as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Insurance Limited
1.19 Elect Simon Minshall as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Insurance Limited
1.20 Elect Brendan R. O'Neill as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Insurance Limited
2 Approve Ernst & Young Ltd. as Auditors For Did Not Vote Management
and Authorize Board through the Audit
Committee to Fix Their Remuneration
3 Amend 2007 Equity Incentive Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Ban For For Management
1.2 Elect Director Julian W. Banton For For Management
1.3 Elect Director T. Michael Goodrich For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Hoover For Withhold Management
1.2 Elect Director John C. Hunter For For Management
1.3 Elect Director John E. Klein For For Management
1.4 Elect Director John R. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Avila For Withhold Management
1.2 Elect Director Alan E. Barton For Withhold Management
1.3 Elect Director Christopher P. Belden For Withhold Management
1.4 Elect Director Robert I. Frey For Withhold Management
1.5 Elect Director William J. Ketelhut For Withhold Management
1.6 Elect Director Mark D. Morelli For Withhold Management
1.7 Elect Director Stephen Rabinowitz For Withhold Management
1.8 Elect Director George A. Schreiber Jr. For Withhold Management
2 Ratify Auditors For For Management
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ENERGY INC
Ticker: EGAS Security ID: 29269V106
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Abrams For For Management
1.2 Elect Director W.E. 'Gene' Argo For For Management
1.3 Elect Director Gregory J. Osborne For Withhold Management
1.4 Elect Director Richard M. Osborne For Withhold Management
1.5 Elect Director James R. Smail For For Management
1.6 Elect Director Thomas J. Smith For Withhold Management
1.7 Elect Director James E. Sprague For Withhold Management
1.8 Elect Director Michael T. Victor For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ENERGY RECOVERY, INC .
Ticker: ERII Security ID: 29270J100
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arve Hanstveit For For Management
1.2 Elect Director Hans Peter Michelet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY SOLUTIONS, INC.
Ticker: ES Security ID: 292756202
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Rogel For For Management
1.2 Elect Director J. Barnie Beasley Jr. For For Management
1.3 Elect Director Val John Christensen For For Management
1.4 Elect Director E. Gail De Planque For For Management
1.5 Elect Director J.I. 'Chip' Everest II For For Management
1.6 Elect Director Pascal Colombani For For Management
1.7 Elect Director Robert A. Whitman For For Management
1.8 Elect Director David W. Winder For For Management
1.9 Elect Director Clare Spottiswoode For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY, INC.
Ticker: EGAS Security ID: 29269V106
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. 'Gene' Argo For For Management
1.2 Elect Director Terence P. Coyne For For Management
1.3 Elect Director Gregory J. Osborne For For Management
1.4 Elect Director Richard M. Osborne For For Management
1.5 Elect Director James R. Smail For For Management
1.6 Elect Director Thomas J. Smith For For Management
1.7 Elect Director Michael T. Victor For For Management
2 Change State of Incorporation from For Against Management
Montana to Ohio
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hwan-yoon F. Chung For For Management
1.2 Elect Director Arthur T. Katsaros For For Management
1.3 Elect Director Gen. Robert Magnus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGLOBAL CORPORATION
Ticker: ENG Security ID: 293306106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coskey For For Management
1.2 Elect Director David W. Gent For For Management
1.3 Elect Director Randall B. Hale For For Management
1.4 Elect Director David C. Roussel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 1, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Godfrey M. Long, Jr. For Withhold Management
1.2 Elect Director Thomas R. Price For For Management
1.3 Elect Director Alejandro Quiroz For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth G. Pritchett For For Management
1.2 Elect Director Michael J. Schaefer For For Management
1.3 Elect Director James C. Taylor For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Stephen E. Macadam For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director Don DeFosset For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director David L. Hauser For For Management
1.9 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL PLC
Ticker: ESV Security ID: 26874Q100
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Kelly II as Class II For Did Not Vote Management
Director
2 Elect Rita Rodriguez as Class II For Did Not Vote Management
Director
3 Appoint KPMG LLP as US Independent For Did Not Vote Management
Registered Public Accounting Firm for
2010
4 Appoint KPMG Audit plc as Auditors and For Did Not Vote Management
Authorise Their Remuneration
5 Re-approve the Ensco 2005 Cash For Did Not Vote Management
Incentive Plan
- --------------------------------------------------------------------------------
ENSIGN GROUP, INC., THE
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antoinette T. Hubenette For For Management
1.2 Elect Director Thomas A. Maloof For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSTAR GROUP LTD.
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Campbell as Director For For Management
1.2 Elect Gregory L. Curl as Director For Against Management
1.3 Elect Paul J. O'Shea as Director For Against Management
2 Ratify Deloitte & Touche, Hamilton, For For Management
Bermuda as Auditors and Authorize Board
to Fix Their Remuneration
3.1a Elect Paul J. O'Shea as Director of AG For For Management
Australia Holdings Limited
3.1b Elect Nicholas A. Packer as Director of For For Management
AG Australia Holdings Limited
3.1c Elect Steven Given as Director of AG For For Management
Australia Holdings Limited
3.1d Elect Sandra O'Sullivan as Director of For For Management
AG Australia Holdings Limited
3.1e Elect Nikc Hall as Director of AG For For Management
Australia Holdings Limited
3.2a Elect Adrian C. Kimberley as Director For For Management
of Bantry Holdings Ltd.
3.2b Elect Duncan M. Scott as Director of For For Management
Bantry Holdings Ltd.
3.2c Elect David Rocke as Director of Bantry For For Management
Holdings Ltd.
3.3a Elect Richard J. Harris as Director of For For Management
B.H. Acquisition Limited
3.3b Elect Paul J. O'Shea as Director of For For Management
B.H. Acquisition Limited
3.3c Elect David Rocke as Director of B.H. For For Management
Acquisition Limited
3.3d Elect Adrian C. Kimberley as Director For For Management
of B.H. Acquisition Limited
3.4a Elect Adrian C. Kimberley as Director For For Management
of Blackrock Holdings Ltd.
3.4b Elect Duncan M. Scott as Director of For For Management
Blackrock Holdings Ltd.
3.4c Elect David Rocke as Director of For For Management
Blackrock Holdings Ltd.
3.5a Elect Gareth Nokes as Director of For For Management
Bosworth Run-off Limited
3.5b Elect Alan Turner as Director of For For Management
Bosworth Run-off Limited
3.5c Elect Albert Maass as Director of For For Management
Bosworth Run-off Limited
3.5d Elect Thomas Nichols as Director of For For Management
Bosworth Run-off Limited
3.5e Elect Derek Reid as Director of For For Management
Bosworth Run-off Limited
3.5f Elect C. Paul Thomas as Director of For For Management
Bosworth Run-off Limited
3.6a Elect Max Lewis as Director of Brampton For For Management
Insurance Company Limited
3.6b Elect Albert Maass as Director of For For Management
Brampton Insurance Company Limited
3.6c Elect Thomas Nichols as Director of For For Management
Brampton Insurance Company Limited
3.6d Elect Gareth Nokes as Director of For For Management
Brampton Insurance Company Limited
3.6e Elect C. Paul Thomas as Director of For For Management
Brampton Insurance Company Limited
3.6f Elect Alan Turner as Director of For For Management
Brampton Insurance Company Limited
3.7a Elect Paul O'Shea as Director of For For Management
Brittany Insurance Company Ltd.
3.7b Elect Richard J. Harris as Director of For For Management
Brittany Insurance Company Ltd.
3.7c Elect Adrian C. Kimberley as Director For For Management
of Brittany Insurance Company Ltd.
3.7d Elect David Rocke as Director of For For Management
Brittany Insurance Company Ltd.
3.7e Elect Duncan M. Scott as Director of For For Management
Brittany Insurance Company Ltd.
3.8a Elect Karl J. Wall as Director of For For Management
Capital Assurance Company Inc.
3.8b Elect Robert Carlson as Director of For For Management
Capital Assurance Company Inc.
3.8c Elect Andrea Giannetta as Director of For For Management
Capital Assurance Company Inc.
3.8d Elect James Grajewski as Director of For For Management
Capital Assurance Company Inc.
3.8e Elect Donna L. Stolz as Director of For For Management
Capital Assurance Company Inc.
3.9a Elect Karl J. Wall as Director of For For Management
Capital Assurance Services Inc.
3.9b Elect Robert Carlson as Director of For For Management
Capital Assurance Services Inc.
3.9c Elect Andrea Giannetta as Director of For For Management
Capital Assurance Services Inc.
3.9d Elect James Grajewski as Director of For For Management
Capital Assurance Services Inc.
3.9e Elect Donna L. Stolz as Director of For For Management
Capital Assurance Services Inc.
3.10a Elect Paul J. O'Shea as Director of For For Management
Castlewood Limited
3.10b Elect Richard J. Harris as Director of For For Management
Castlewood Limited
3.10c Elect Andrian C. Kimberley as Director For For Management
of Castlewood Limited
3.10d Elect David Rocke as Director of For For Management
Castlewood Limited
3.11a Elect Gareth Nokes as Director of For For Management
Cavell Holdings Limited
3.11b Elect Derek Reid as Director of Cavell For For Management
Holdings Limited
3.11c Elect Alan Turner as Director of Cavell For For Management
Holdings Limited
3.12a Elect Thomas Nichols as Director of For For Management
Cavell Insurance Company Limited
3.12b Elect Gareth Nokes as Director of For For Management
Cavell Insurance Company Limited
3.12c Elect Derek Reid as Director of Cavell For For Management
Insurance Company Limited
3.12d Elect C. Paul Thomas as Director of For For Management
Cavell Insurance Company Limited
3.12e Elect Alan Turner as Director of Cavell For For Management
Insurance Company Limited
3.13a Elect Gary Potts as Director of Church For For Management
Bay Limited
3.13b Elect Jann Skinner as Director of For For Management
Church Bay Limited
3.13c Elect Bruce Bollom as Director of For For Management
Church Bay Limited
3.13d Elect Paul J. O'Shea as Director of For For Management
Church Bay Limited
3.13e Elect Nicholas A. Packer as Director of For For Management
Church Bay Limited
3.14a Elect Richard J. Harris as Director of For For Management
Comox Holdings Ltd.
3.14b Elect Adrian C. Kimberley as Director For For Management
of Comox Holdings Ltd.
3.14c Elect Paul J. O'Shea as Director of For For Management
Comox Holdings Ltd.
3.14d Elect David Rocke as Director of Comox For For Management
Holdings Ltd.
3.15a Elect John J. Oros as Director of For For Management
Compagnie Europeenne D'Assurances
Industrielles S.A.
3.15b Elect Dominic F. Silvester as Director For For Management
of Compagnie Europeenne D'Assurances
Industrielles S.A.
3.15c Elect Paul J. O'Shea as Director of For For Management
Compagnie Europeenne D'Assurances
Industrielles S.A.
3.15d Elect Nicholas A. Packer as Director of For For Management
Compagnie Europeenne D'Assurances
Industrielles S.A.
3.15e Elect Davvid Rocke as Director of For For Management
Compagnie Europeenne D'Assurances
Industrielles S.A.
3.15f Elect C. Paul Thomas as Director of For For Management
Compagnie Europeenne D'Assurances
Industrielles S.A.
3.16a Elect Karl J. Wall as Director of For For Management
Constellation Reinsurance Company
Limited
3.16b Elect Robert Carlson as Director of For For Management
Constellation Reinsurance Company
Limited
3.16c Elect Thomas J. Balkan as Director of For For Management
Constellation Reinsurance Company
Limited
3.16d Elect Joseph Follis as Director of For For Management
Constellation Reinsurance Company
Limited
3.16e Elect Andrea Giannetta as Director of For For Management
Constellation Reinsurance Company
Limited
3.16f Elect Mark A. Kern as Director of For For Management
Constellation Reinsurance Company
Limited
3.16g Elect Raymond Rizzi as Director of For For Management
Constellation Reinsurance Company
Limited
3.16h Elect Teresa Reali as Director of For For Management
Constellation Reinsurance Company
Limited
3.16i Elect Donna L. Stolz as Director of For For Management
Constellation Reinsurance Company
Limited
3.16j Elect James Grajewski as Director of For For Management
Constellation Reinsurance Company
Limited
3.16k Elect Jay Banskota as Director of For For Management
Constellation Reinsurance Company
Limited
3.16l Elect Richard C. Ryan as Director of For For Management
Constellation Reinsurance Company
Limited
3.16m Elect Rudy A. Dimmling as Director of For For Management
Constellation Reinsurance Company
Limited
3.17a Elect Thomas Nichols as Director of The For For Management
Copenhagen Reinsurance Company
3.17b Elect Gareth Nokes as Director of The For For Management
Copenhagen Reinsurance Company
3.17c Elect Alan Turner as Director of The For For Management
Copenhagen Reinsurance Company
3.18a Elect Thomas Nichols as Director of The For For Management
Copenhagen Reinsurance Company (UK)
Limited
3.18b Elect Gareth Nokes as Director of The For For Management
Copenhagen Reinsurance Company (UK)
Limited
3.18c Elect Alan Turner as Director of The For For Management
Copenhagen Reinsurance Company (UK)
Limited
3.18d Elect C. Paul Thomas as Director of The For For Management
Copenhagen Reinsurance Company (UK)
Limited
3.19a Elect Thomas Nichols as Director of For For Management
Copenhagen Reinsurance Services Limited
3.19b Elect Gareth Nokes as Director of For For Management
Copenhagen Reinsurance Services Limited
3.19c Elect Alan Turner as Director of For For Management
Copenhagen Reinsurance Services Limited
3.19d Elect C. Paul Thomas as Director of For For Management
Copenhagen Reinsurance Services Limited
3.20a Elect Paul J. O'Shea as Director of For For Management
Courtenay Holdings Ltd.
3.20b Elect Richard J. Harris as Director of For For Management
Courtenay Holdings Ltd.
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Robert S. Wiesenthal For For Management
1.7 Elect Director Michael J. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For Against Management
2 Elect Director W. Frank Blount For For Management
3 Elect Director Gary W. Edwards For Against Management
4 Elect Director Alexis M. Herman For Against Management
5 Elect Director Donald C. Hintz For For Management
6 Elect Director J. Wayne Leonard For For Management
7 Elect Director Stuart L. Levenick For For Management
8 Elect Director Stewart C. Myers For For Management
9 Elect Director James R. Nichols For For Management
10 Elect Director William A. Percy, II For For Management
11 Elect Director W.J. Tauzin For Against Management
12 Elect Director Steven V. Wilkinson For For Management
13 Ratify Auditors For For Management
14 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director James J. Murphy, Jr. For For Management
1.3 Elect Director Michael A. DeCola For For Management
1.4 Elect Director William H. Downey For For Management
1.5 Elect Director John S. Eulich For For Management
1.6 Elect Director Robert E. Guest, Jr. For For Management
1.7 Elect Director Lewis A. Levey For For Management
1.8 Elect Director Birch M. Mullins For For Management
1.9 Elect Director Brenda D. Newberry For For Management
1.10 Elect Director John M. Tracy For For Management
1.11 Elect Director Sandra A. Van Trease For For Management
1.12 Elect Director Henry D. Warshaw For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For Withhold Management
1.2 Elect Director Philip C. Wilkinson For Withhold Management
1.3 Elect Director Paul A. Zevnik For Withhold Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Esteban E. Torres For For Management
1.6 Elect Director Gilbert R. Vasquez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For For Management
7 Elect Director Frank G. Wisner For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Amend Executive Incentive Bonus Plan For For Management
12 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
13 Stock Retention/Holding Period Against For Shareholder
14 Double Trigger on Equity Plans Against For Shareholder
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Robert H. Smith For For Management
1.4 Elect Director Michael L. Hackworth For For Management
1.5 Elect Director John M. Dillon For For Management
1.6 Elect Director Richard H. Pickup For For Management
1.7 Elect Director W. Douglas Hajjar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPLUS, INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Norton For For Management
1.2 Elect Director Bruce M. Bowen For For Management
1.3 Elect Director Terrence O'Donnell For For Management
1.4 Elect Director Milton E. Cooper, Jr. For For Management
1.5 Elect Director C. Thomas Faulders, III For For Management
1.6 Elect Director Lawrence S. Herman For For Management
1.7 Elect Director Eric D. Hovde For For Management
1.8 Elect Director Irving R. Beimler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Murry S. Gerber For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director James W. Whalen For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert D. Daleo For For Management
2 Elect Director Walter W. Driver, Jr. For For Management
3 Elect Director L. Phillip Humann For For Management
4 Elect Director Mark B. Templeton For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Bonovitz For For Management
1.2 Elect Director Gerald A. Faich, MD, MPH For For Management
1.3 Elect Director Elam M. Hitchner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. L. Richey, Jr. For Withhold Management
1.2 Elect Director J. M. Stolze For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: DEC 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Douglass For For Management
1.2 Elect Director Gary S. Olson For For Management
1.3 Elect Director William A. Viechnicki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Mellody Hobson For For Management
1.4 Elect Director Irvine O. Hockaday, Jr. For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Haack For For Management
1.2 Elect Director R. Bradley Lawrence For For Management
1.3 Elect Director Leroy D. Nosbaum For For Management
1.4 Elect Director Gary E. Pruitt For For Management
1.5 Elect Director John F. Clearman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 16, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director Andrew B. Schmitt For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EV3 INC.
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John K. Bakewell For For Management
2 Elect Director Richard B. Emmitt For For Management
3 Elect Director Douglas W. Kohrs For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVERCORE PARTNERS INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Pedro Aspe For For Management
1.3 Elect Director Richard I. Beattie For For Management
1.4 Elect Director Francois de Saint Phalle For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Curt Hessler For For Management
1.7 Elect Director Anthony N. Pritzker For For Management
1.8 Elect Director Ralph L. Schlosstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Duffy as Director For For Management
1.2 Elect Joseph V. Taranto as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORP.
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Herlin For For Management
1.2 Elect Director Laird Q. Cagan For Withhold Management
1.3 Elect Director William E. Dozier For Withhold Management
1.4 Elect Director Gene G. Stoever For Withhold Management
1.5 Elect Director Edward J. DiPaolo For Withhold Management
1.6 Elect Director Kelly W. Loyd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Locander For Withhold Management
1.2 Elect Director James G Binch For Withhold Management
1.3 Elect Director David Petty For Withhold Management
1.4 Elect Director R. Wynn Kearney, Jr. For Withhold Management
1.5 Elect Director Paul Metts For For Management
1.6 Elect Director Richard C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izak Bencuya For For Management
1.2 Elect Director Pierre Guilbault For For Management
1.3 Elect Director Brian Hilton For For Management
1.4 Elect Director Richard L. Leza For For Management
1.5 Elect Director Gary Meyers For For Management
1.6 Elect Director Juan (Oscar) Rodriguez For For Management
1.7 Elect Director Pedro P. Rodriquez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Miller For For Management
1.2 Elect Director Stephen F. Smith For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Vincent J. Cebula For For Management
1.5 Elect Director Earl E. Ellis For For Management
1.6 Elect Director B. James Ford For For Management
1.7 Elect Director Mark Mulhern For For Management
1.8 Elect Director T. Boone Pickens For For Management
1.9 Elect Director Jeffrey S. Serota For For Management
1.10 Elect Director Robert L. Stillwell For For Management
2 Ratify Auditors For For Management
3 Adopt Policy on Board Diversity Against For Shareholder
- --------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl B. Feldbaum For For Management
1.2 Elect Director Alan M. Garber For For Management
1.3 Elect Director Vincent T. Marchesi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Canning, Jr. For For Management
2 Elect Director M. Walter D'Alessio For For Management
3 Elect Director Nicholas DeBenedictis For For Management
4 Elect Director Bruce DeMars For For Management
5 Elect Director Nelson A. Diaz For For Management
6 Elect Director Sue L. Gin For For Management
7 Elect Director Rosemarie B. Greco For For Management
8 Elect Director Paul L. Joskow For For Management
9 Elect Director Richard W. Mies For For Management
10 Elect Director John M. Palms For For Management
11 Elect Director William C. Richardson For For Management
12 Elect Director Thomas J. Ridge For For Management
13 Elect Director John W. Rogers, Jr. For For Management
14 Elect Director John W. Rowe For For Management
15 Elect Director Stephen D. Steinour For For Management
16 Elect Director Don Thompson For For Management
17 Approve Omnibus Stock Plan For For Management
18 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXIDE TECHNOLOGIES
Ticker: XIDE Security ID: 302051206
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert F. Aspbury For Withhold Management
1.2 Elect Director Michael R. D'appolonia For Withhold Management
1.3 Elect Director David S. Ferguson For Withhold Management
1.4 Elect Director Paul W. Jennings For Withhold Management
1.5 Elect Director Joseph V. Lash For Withhold Management
1.6 Elect Director John P. Reilly For Withhold Management
1.7 Elect Director Michael P. Ressner For Withhold Management
1.8 Elect Director Gordon A. Ulsh For Withhold Management
1.9 Elect Director Carroll R. Wetzel For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward V. Dardani For For Management
1.2 Elect Director Rohit Kapoor For For Management
1.3 Elect Director Kiran Karnik For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director R. Jordan Gates For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Leslie G. Denend For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director Paul R. Johnston For For Management
1.6 Elect Director Stephen C. Riggins For For Management
1.7 Elect Director John B. Shoven For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For For Management
2 Elect Director Frank J. Borelli For For Management
3 Elect Director Maura C. Breen For For Management
4 Elect Director Nicholas J. LaHowchic For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A Myers, Jr., For For Management
M.D.
8 Elect Director John O. Parker, Jr. For For Management
9 Elect Director George Paz For For Management
10 Elect Director Samuel K. Skinner For For Management
11 Elect Director Seymour Sternberg For For Management
12 Elect Director Barrett A. Toan For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against For Shareholder
15 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne For For Management
1.6 Elect Director John E. Jackson For For Management
1.7 Elect Director Mark A. McCollum For For Management
1.8 Elect Director William C. Pate For For Management
1.9 Elect Director Stephen M. Pazuk For For Management
1.10 Elect Director Christopher T. Seaver For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Campbell For For Management
1.2 Elect Director Philip E. Gingerich For For Management
1.3 Elect Director Robert B. Goldstein For For Management
1.4 Elect Director Stephen J. Gurgovits For For Management
1.5 Elect Director David J. Malone For For Management
1.6 Elect Director Harry F. Radcliffe For For Management
1.7 Elect Director Arthur J. Rooney, II For Withhold Management
1.8 Elect Director John W. Rose For For Management
1.9 Elect Director Stanton R. Sheetz For Withhold Management
1.10 Elect Director William J. Strimbu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah L. Bevier For For Management
2 Elect Director Alan J. Higginson For For Management
3 Elect Director John McAdam For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
1.3 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Nicholas F. Graziano For For Management
1.3 Elect Director Mark N. Greene For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director William J. Lansing For For Management
1.7 Elect Director Rahul N. Merchant For For Management
1.8 Elect Director Margaret L. Taylor For For Management
1.9 Elect Director Duane E. White For For Management
2 Eliminate Cumulative Voting For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Randy W. Carson For For Management
1.3 Elect Director Anthony Lear For For Management
1.4 Elect Director Thomas L. Magnanti For For Management
1.5 Elect Director Kevin J. Mcgarity For For Management
1.6 Elect Director Bryan R. Roub For For Management
1.7 Elect Director Ronald W. Shelly For For Management
1.8 Elect Director Mark S. Thompson For For Management
2 Eliminate Cumulative Voting For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director ReiJane Huai For For Management
2 Elect Director Barry Rubenstein For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC.
Ticker: DAVE Security ID: 307068106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher O'Donnell For For Management
1.2 Elect Director K. Jeffrey Dahlberg For For Management
1.3 Elect Director Wallace B. Doolin For For Management
1.4 Elect Director Lisa A. Kro For For Management
1.5 Elect Director Richard L. Monfort For For Management
1.6 Elect Director Dean A. Riesen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Merrell For For Management
1.2 Elect Director Jeanne Farmer Grossman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Caldwell For Withhold Management
1.2 Elect Director John Donofrio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For Withhold Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For Withhold Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Brooks For Withhold Management
1.2 Elect Director Jerry L. Chicoine For For Management
1.3 Elect Director Tim H. Gill For For Management
1.4 Elect Director Robert H. Hanson For For Management
1.5 Elect Director James E. Hohmann For Withhold Management
1.6 Elect Director Paul E. Larson For For Management
1.7 Elect Director Edward W. Mehrer For For Management
1.8 Elect Director John E. Walker For For Management
2 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Mudge For For Management
1.2 Elect Director Dominic A. Romeo For For Management
2 Declassify and Establish Range Size of For For Management
Directors
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL-MOGUL CORPORATION
Ticker: FDML Security ID: 313549404
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director Jose Maria Alapont For Withhold Management
1.3 Elect Director George Feldenkreis For For Management
1.4 Elect Director Vincent J. Intrieri For Withhold Management
1.5 Elect Director J. Michael Laisure For For Management
1.6 Elect Director Keith A. Meister For Withhold Management
1.7 Elect Director Daniel A. Ninivaggi For Withhold Management
1.8 Elect Director David S. Schechter For Withhold Management
1.9 Elect Director Neil S. Subin For For Management
1.10 Elect Director James H. Vandenberghe For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 28, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect DirectorJudith L. Estrin For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For Against Management
1.6 Elect Director Steven R. Loranger For Against Management
1.7 Elect Director Gary W. Loveman For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director Frederick W. Smith For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For Against Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Bock For For Management
1.2 Elect Director Wilfred J. Corrigan For For Management
1.3 Elect Director Don R. Kania For For Management
1.4 Elect Director Thomas F. Kelly For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director Jan C. Lobbezoo For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director James T. Richardson For For Management
1.9 Elect Director Richard H. Wills For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Brown For For Management
1.2 Elect Director Gregory E. Hyland For For Management
1.3 Elect Director Ronald P. Vargo For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Opt Out of the Ohio Control Share Against For Shareholder
Acquisitions Act
- --------------------------------------------------------------------------------
FGX INTERNATIONAL HOLDINGS LTD, TORTOLA
Ticker: FGXI Security ID: G3396L102
Meeting Date: MAR 9, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Essilor For Did Not Vote Management
International and 1234 Acquisition Sub
Inc.
2 Adjourn Meeting For Did Not Vote Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. (Ron) Lane For For Management
1.2 Elect Director General William Lyon For For Management
1.3 Elect Director Richard N. Massey For For Management
1.4 Elect Director Cary H. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan A. James For For Management
1.2 Elect Director James Neary For Withhold Management
1.3 Elect Director Frank R. Martire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For For Management
1.2 Elect Director David R. Bockel For For Management
1.3 Elect Director Edward G. Bowen, MD For For Management
1.4 Elect Director Donald A. Harp, Jr. For For Management
1.5 Elect Director Kevin S. King For For Management
1.6 Elect Director William C. Lankford, Jr. For For Management
1.7 Elect Director H. Palmer Proctor, Jr. For For Management
1.8 Elect Director W. Clyde Shepherd III For For Management
1.9 Elect Director Rankin M. Smith, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.3 Elect Director Emerson L. Brumback For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Jewell D. Hoover For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Mitchel D. Livingston, For For Management
PhD
1.9 Elect Director Hendrik G. Meijer For For Management
1.10 Elect Director John J. Schiff, Jr. For For Management
1.11 Elect Director Dudley S. Taft For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For For Management
7 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORPORATION
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORPORATION
Ticker: FIF Security ID: 317492106
Meeting Date: FEB 16, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel M. Gullo For For Management
1.2 Elect Director James L. Robinson For For Management
1.3 Elect Director James H. Wyckoff For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Kirkendall For Withhold Management
1.2 Elect Director William P. Carmichael For For Management
2 Amend Articles of Incorporation For For Management
Converting High Voting Class B Common
Shares into Class A Common Shares
3 Amend Articles of Incorporation For For Management
Automatically Converting Class B Common
Shares into Class A Common Shares Upon
Death or Termination of Employment
4 Amend Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST ACCEPTANCE CORPORATION
Ticker: FAC Security ID: 318457108
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Harvey B. Cash For Withhold Management
1.3 Elect Director Donald J. Edwards For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director Stephen J. Harrison For For Management
1.6 Elect Director Thomas M. Harrison, Jr. For For Management
1.7 Elect Director Tom C. Nichols For For Management
1.8 Elect Director Lyndon L. Olson, Jr. For Withhold Management
1.9 Elect Director William A. Shipp, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Stock Option Exchange Program For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director Matthew B. Botein For For Management
1.4 Elect Director J. David Chatham For For Management
1.5 Elect Director Glenn C. Christenson For For Management
1.6 Elect Director William G. Davis For For Management
1.7 Elect Director James L. Doti For Withhold Management
1.8 Elect Director Lewis W. Douglas, Jr. For For Management
1.9 Elect Director Christopher V. Greetham For For Management
1.10 Elect Director Parker S. Kennedy For For Management
1.11 Elect Director Thomas C. O'Brien For For Management
1.12 Elect Director Frank E. O'Bryan For For Management
1.13 Elect Director Roslyn B. Payne For For Management
1.14 Elect Director John W. Peace For For Management
1.15 Elect Director D. Van Skilling For For Management
1.16 Elect Director Herbert B. Tasker For For Management
1.17 Elect Director Virginia M. Ueberroth For For Management
1.18 Elect Director Mary Lee Widener For For Management
2 Change State of Incorporation [from For Against Management
California to Delaware]
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORPORATION, THE
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For Withhold Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director Matthew B. Botein For For Management
1.4 Elect Director J. David Chatham For For Management
1.5 Elect Director Glenn C. Christenson For For Management
1.6 Elect Director William G. Davis For For Management
1.7 Elect Director James L. Doti For For Management
1.8 Elect Director Lewis W. Douglas, Jr. For For Management
1.9 Elect Director Christopher V. Greetham For For Management
1.10 Elect Director Parker S. Kennedy For For Management
1.11 Elect Director Thomas C. O'Brien For For Management
1.12 Elect Director Frank E. O'Bryan For For Management
1.13 Elect Director John W. Peace For Withhold Management
1.14 Elect Director D. Van Skilling For For Management
1.15 Elect Director Herbert B. Tasker For For Management
1.16 Elect Director Virginia M. Ueberroth For For Management
1.17 Elect Director Mary Lee Widener For For Management
2 Change State of Incorporation [from For For Management
California to Delaware]
3 Establish Range For Board Size For For Management
4 Change Company Name For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Jack D. Briggs For For Management
1.3 Elect Director R. Walton Brown For For Management
1.4 Elect Director David L. Burns For For Management
1.5 Elect Director John F. Burns For For Management
1.6 Elect Director Mary Clara Capel For For Management
1.7 Elect Director James C. Crawford, III For For Management
1.8 Elect Director R. Winston Dozier For For Management
1.9 Elect Director James G. Hudson, Jr. For For Management
1.10 Elect Director Richard H. Moore For For Management
1.11 Elect Director Jerry L. Ocheltree For For Management
1.12 Elect Director George R. Perkins, Jr. For For Management
1.13 Elect Director Thomas F. Phillips For For Management
1.14 Elect Director Frederick L. Taylor II For For Management
1.15 Elect Director Virginia C. Thomasson For For Management
1.16 Elect Director Goldie H. Wallace For For Management
1.17 Elect Director Dennis A. Wicker For For Management
1.18 Elect Director John C. Willis For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRST BUSEY CORP.
Ticker: BUSE Security ID: 319383105
Meeting Date: DEC 2, 2009 Meeting Type: Special
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For For Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director David L. Ikenberry For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director V.B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For For Management
1.8 Elect Director August C. Meyer, Jr. For For Management
1.9 Elect Director Douglas C. Mills For For Management
1.10 Elect Director George T. Shapland For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Wessel For For Management
1.2 Elect Director Richard T. Burke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge Montano For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Carmen Holding Ames For For Management
1.3 Elect Director Victor E. Bell, III For For Management
1.4 Elect Director George H. Broadrick For For Management
1.5 Elect Director Hope Holding Connell For For Management
1.6 Elect Director Hubert M. Craig, III For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director Lewis M. Fetterman For For Management
1.9 Elect Director Daniel L. Heavner For For Management
1.10 Elect Director Frank B. Holding For For Management
1.11 Elect Director Frank B. Holding, Jr. For For Management
1.12 Elect Director Lucius S. Jones For For Management
1.13 Elect Director Robert E. Mason, IV For For Management
1.14 Elect Director Robert T. Newcomb For For Management
1.15 Elect Director Lewis T. Nunnelee, II For For Management
1.16 Elect Director James M. Parker For For Management
1.17 Elect Director Ralph K. Shelton For For Management
1.18 Elect Director David L. Ward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen T. Hamner For For Management
1.2 Elect Director Richard S. Johnson For For Management
1.3 Elect Director John M. Mendez For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bookmyer For For Management
1.2 Elect Director Stephen L. Boomer For For Management
1.3 Elect Director Peter A. Diehl For For Management
1.4 Elect Director William J. Small For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Joseph E. Canon For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Ron Giddiens For For Management
1.8 Elect Director Derrell E. Johnson For For Management
1.9 Elect Director Kade L. Matthews For For Management
1.10 Elect Director Dian Graves Stai For Withhold Management
1.11 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Curtis Brighton For For Management
1.2 Elect Director William R. Krieble For For Management
1.3 Elect Director Ronald K. Rich For Withhold Management
1.4 Elect Director Donald E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula Harper Bethea For For Management
1.2 Elect Director Paul G. Campbell, Jr. For For Management
1.3 Elect Director Ronnie M. Givens For For Management
1.4 Elect Director Hugh L. Willcox, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry A. Blencoe For For Management
1.2 Elect Director Gary F. Faull For For Management
1.3 Elect Director Joann E. Lee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director Mark A. Emkes For For Management
1.3 Elect Director D. Bryan Jordan For For Management
1.4 Elect Director R. Brad Martin For For Management
1.5 Elect Director Vicki R. Palmer For For Management
1.6 Elect Director Michael D. Rose For For Management
1.7 Elect Director William B. Sansom For For Management
1.8 Elect Director Luke Yancy III For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP.
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 16, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Anbinder For Withhold Management
1.2 Elect Director William R. Berkley For For Management
1.3 Elect Director Dort A. Cameron III For Withhold Management
1.4 Elect Director Henry Cornell For Withhold Management
1.5 Elect Director George G. Daly For For Management
1.6 Elect Director Peter S. Drotch For For Management
1.7 Elect Director William D. Hansen For For Management
1.8 Elect Director Daniel Meyers For Withhold Management
1.9 Elect Director Peter B. Tarr For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Rechin For For Management
1.2 Elect Director Charles E. Schalliol For Withhold Management
1.3 Elect Director Terry L. Walker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORPORATION
Ticker: FMR Security ID: 320841109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Shapiro For Withhold Management
1.2 Elect Director Jerome M. Shaw For For Management
1.3 Elect Director Richard H. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brother James Gaffney For For Management
2 Elect Director Patrick J. McDonnell For For Management
3 Elect Director Michael L. Scudder For For Management
4 Elect Director John L. Sterling For For Management
5 Elect Director J. Stephen Vanderwoude For For Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara S. Jeremiah For For Management
1.2 Elect Director John R. Koelmel For For Management
1.3 Elect Director George M. Philip For For Management
1.4 Elect Director Louise Woerner For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Marie Izzo Cartwright For For Management
1.2 Director Robert P. Grace For For Management
1.3 Director Thomas M. Humphries For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST SECURITY GROUP, INC.
Ticker: FSGI Security ID: 336312103
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodger B. Holley For For Management
1.2 Elect Director Randall L. Gibson For For Management
1.3 Elect Director Carol H. Jackson For For Management
1.4 Elect Director Ralph L. Kendall For For Management
1.5 Elect Director D. Ray Marler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Approve Issuance of Shares for a For Against Management
Private Placement
- --------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For Withhold Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Stock Retention/Holding Period Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Baer For For Management
1.2 Elect Director Karen S. Belden For For Management
1.3 Elect Director R. Cary Blair For For Management
1.4 Elect Director John C. Blickle For For Management
1.5 Elect Director Robert W. Briggs For For Management
1.6 Elect Director Richard Colella For For Management
1.7 Elect Director Gina D. France For For Management
1.8 Elect Director Paul G. Greig For For Management
1.9 Elect Director Terry L. Haines For For Management
1.10 Elect Director J. Michael Hochschwender For For Management
1.11 Elect Director Clifford J. Isroff For For Management
1.12 Elect Director Philip A. Lloyd II For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation For For Management
Concerning Preferred Stock
4 Establish Range For Board Size For For Management
5 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
6 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments
7 Eliminate Provision Stating Directors For For Management
May Only Be Removed for Cause
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim M. Robak For For Management
1.2 Elect Director Doyle R. Simons For For Management
1.3 Elect Director Thomas C. Wertheimer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756209
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen B. Brown For For Management
1.2 Elect Director Donald G. Graham, III For For Management
1.3 Elect Director Brian P. McAndrews For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Change Size of Board of Directors Against Against Shareholder
5 Require Shareholder Approval for Against Against Shareholder
Certain Acquisitions
- --------------------------------------------------------------------------------
FLAGSTONE REINSURANCE HOLDINGS SA
Ticker: FSR Security ID: G3529T105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Brown as Director For Did Not Vote Management
1.2 Elect Stephen Coley as Director For Did Not Vote Management
1.3 Elect Anthony Knap as Director For Did Not Vote Management
1.4 Elect Peter F. Watson as Director For Did Not Vote Management
2 Approve Deloitte & Touche as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3 Approve Amendments to the Performance For Did Not Vote Management
Share Unit Plan
4 Change Country of Incorporation From For Did Not Vote Management
Bermuda to Luxembourg
5 Change Company Name to Flagstone For Did Not Vote Management
Reinsurance Holdings, S.A.
6 Amend Corporate Purpose For Did Not Vote Management
7 Change Location of Registered Office For Did Not Vote Management
8 Approve the Company's Luxembourg For Did Not Vote Management
Articles of Incorporation
9 Approve Company's Issued Share Capital For Did Not Vote Management
10 Approve Company's Authorized Share For Did Not Vote Management
Capital
11 Waive Preferential or Pre-emptive For Did Not Vote Management
Subscription Rights
12 Authorize Share Repurchase Program For Did Not Vote Management
13 Approve Fiscal Year End of the Company For Did Not Vote Management
14 Change Date and Time for future Annual For Did Not Vote Management
Meeting
15 Approve the Appointments of the For Did Not Vote Management
Directors
16 Approve the Appointments of the For Did Not Vote Management
Auditors
17 Elect Company Statutory Auditor For Did Not Vote Management
18 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
19 Adjourn Meeting For Did Not Vote Management
20 Transact Other Business (Voting) For Did Not Vote Management
- --------------------------------------------------------------------------------
FLANDERS CORPORATION
Ticker: FLDR Security ID: 338494107
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Smith, Jr. For For Management
1.2 Elect Director Jeffrey G. Korn For For Management
1.3 Elect Director David M. Mock For For Management
1.4 Elect Director Kirk Dominick For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carter For For Management
1.2 Elect Director Michael T. Smith For For Management
1.3 Elect Director John W. Wood, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David V. Singer For For Management
1.2 Elect Director Franklin L. Burke For Withhold Management
1.3 Elect Director George E. Deese For Withhold Management
1.4 Elect Director Manuel A. Fernandez For Withhold Management
1.5 Elect Director Melvin T. Stith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gayla Delly For For Management
1.2 Elect Director Rick Mills For For Management
1.3 Elect Director Charles Rampacek For For Management
1.4 Elect Director William Rusnack For For Management
1.5 Elect Director Mark Blinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James T. Hackett For For Management
2 Elect Director Kent Kresa For For Management
3 Elect Director Nader H. Sultan For For Management
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard P. Tully, Sr. For For Management
1.2 Elect Director John R. Buran For For Management
1.3 Elect Director James D. Bennett For For Management
1.4 Elect Director Vincent F. Nicolosi For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Brondeau For For Management
1.2 Elect Director Dirk A. Kempthorne For For Management
1.3 Elect Director Robert C. Pallash For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorleif Enger For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Joseph H. Netherland For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken C. Hicks For For Management
1.2 Elect Director James E. Preston For For Management
1.3 Elect Director Dona D. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550305
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert B. Ratner For Withhold Management
1.2 Elect Director Samuel H. Miller For Withhold Management
1.3 Elect Director Charles A. Ratner For Withhold Management
1.4 Elect Director James A Ratner For Withhold Management
1.5 Elect Director Ronald A. Ratner For Withhold Management
1.6 Elect Director Scott S. Cowen For For Management
1.7 Elect Director Brian J. Ratner For Withhold Management
1.8 Elect Director Deborah R. Salzberg For Withhold Management
1.9 Elect Director Bruce C. Ratner For Withhold Management
1.10 Elect Director Deborah L. Harmon For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For Against Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 10, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Lawrence S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Patrick R. McDonald For For Management
1.3 Elect Director Raymond. I. Wilcox For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henk W. Broeders For Withhold Management
1.2 Elect Director George R. Hornig For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anne M. Tatlock For Against Management
2 Elect Director Norman H. Wesley For For Management
3 Elect Director Peter M. Wilson For Against Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Approve Non-Employee Director Stock For For Management
Award Plan
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Elaine Agather For For Management
2.2 Elect Director Michael W. Barnes For For Management
2.3 Elect Director Jeffrey N. Boyer For For Management
2.4 Elect Director Kosta N. Kartsotis For For Management
2.5 Elect Director Elysia Holt Ragusa For For Management
2.6 Elect Director Jal S. Shroff For For Management
2.7 Elect Director James E. Skinner For For Management
2.8 Elect Director Michael Steinberg For For Management
2.9 Elect Director Donald J. Stone For For Management
2.10 Elect Director James M. Zimmerman For For Management
2.11 Elect Director Elaine Agather For For Management
2.12 Elect Director Jal S. Shroff For For Management
2.13 Elect Director Donald J. Stone For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC
Ticker: FCL Security ID: 35039W100
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Anderson, Jr. For For Management
1.2 Elect Director M.C. Harden, III For For Management
1.3 Elect Director John G. Rich For For Management
1.4 Elect Director Joan D. Ruffier For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director William H. Swanson For For Management
1.11 Elect Director Michael H. Thaman For For Management
1.12 Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Trumbull For Withhold Management
1.2 Elect Director Thomas L. Young For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREDS, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For Withhold Management
1.2 Elect Director John R. Eisenman For Withhold Management
1.3 Elect Director Roger T. Knox For Withhold Management
1.4 Elect Director Thomas H. Tashjian For Withhold Management
1.5 Elect Director B. Mary McNabb For Withhold Management
1.6 Elect Director Michael T. McMillan For Withhold Management
1.7 Elect Director Bruce A. Efird For Withhold Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B.M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Request Director Nominee with Against For Shareholder
Environmental Qualifications
5 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For For Management
1.2 Elect Director Edward J. Whalen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREQUENCY ELECTRONICS, INC.
Ticker: FEIM Security ID: 358010106
Meeting Date: OCT 6, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Franklin For Withhold Management
1.2 Elect Director Martin B. Bloch For Withhold Management
1.3 Elect Director Joel Girsky For For Management
1.4 Elect Director E. Donald Shapiro For For Management
1.5 Elect Director S. Robert Foley, Jr. For For Management
1.6 Elect Director Richard Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Amir Abu-Ghazaleh as Director For Did Not Vote Management
1b Re-elect Salvatore H. Alfiero as For Did Not Vote Management
Director
1c Re-elect Edward L. Boykin as Director For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports (Voting)
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Approve Non-Employee Directors Equity For Did Not Vote Management
Plan
5 Approve and Adopt Performance Incentive For Did Not Vote Management
Plan for Senior Executives
6 Approve and Adopt Long-Term Incentive For Did Not Vote Management
Plan
- --------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INC.
Ticker: FRD Security ID: 358435105
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Crow For Withhold Management
1.2 Elect Director H. Friedman For Withhold Management
1.3 Elect Director J. Friedman For Withhold Management
1.4 Elect Director D. Agrawal For Withhold Management
1.5 Elect Director C. Hall For Withhold Management
1.6 Elect Director A. Rauch For For Management
1.7 Elect Director M. Reichenthal For Withhold Management
1.8 Elect Director H. Rich For For Management
1.9 Elect Director J. Spira For For Management
1.10 Elect Director J. Williams For Withhold Management
- --------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP.
Ticker: FTR Security ID: 35906A108
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For For Management
1.2 Elect Director Peter C.B. Bynoe For For Management
1.3 Elect Director Jeri B. Finard For For Management
1.4 Elect Director Lawton Wehle Fitt For For Management
1.5 Elect Director William M. Kraus For For Management
1.6 Elect Director Howard L. Schrott For For Management
1.7 Elect Director Larraine D. Segil For For Management
1.8 Elect Director David H. Ward For For Management
1.9 Elect Director Myron A. Wick, III For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Stock Retention/Holding Period Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Michael C. Jennings For For Management
1.3 Elect Director James H. Lee For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director Franklin Myers For For Management
1.6 Elect Director Michael E. Rose For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC
Ticker: FSYS Security ID: 35952W103
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariano Costamagna For For Management
1.2 Elect Director William Young For For Management
1.3 Elect Director Aldo Zanvercelli For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
FUEL TECH, INC.
Ticker: FTEK Security ID: 359523107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Bailey For For Management
1.2 Elect Director Ralph E. Bailey For For Management
1.3 Elect Director Miguel Espinosa For For Management
1.4 Elect Director Charles W. Grinnell For For Management
1.5 Elect Director Thomas L. Jones For For Management
1.6 Elect Director John D. Morrow For For Management
1.7 Elect Director Thomas S. Shaw, Jr. For For Management
1.8 Elect Director Delbert L. Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Albertson For For Management
1.2 Elect Director Donald M. Bowman, Jr. For For Management
1.3 Elect Director Dana A. Chryst For For Management
1.4 Elect Director Craig A. Dally For For Management
1.5 Elect Director Rufus A. Fulton, Jr. For For Management
1.6 Elect Director George W. Hodges For For Management
1.7 Elect Director Willem Kooyker For For Management
1.8 Elect Director John O. Shirk For For Management
1.9 Elect Director R. Scott Smith, Jr. For For Management
1.10 Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FURMANITE CORPORATION
Ticker: FRM Security ID: 361086101
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Cox For Withhold Management
1.2 Elect Director Sangwoo Ahn For Withhold Management
1.3 Elect Director Hans Kessler For Withhold Management
1.4 Elect Director Kevin R. Jost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbert G. Holliman For For Management
1.2 Elect Director John R. Jordan, Jr. For For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Maureen A. McGuire For For Management
1.5 Elect Director Aubrey B. Patterson For For Management
1.6 Elect Director Alan G. Schwartz For For Management
1.7 Elect Director Ralph P. Scozzafava For For Management
1.8 Elect Director James M. Zimmerman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Amend NOL Rights Plan (NOL Pill) For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Baszucki For For Management
1.2 Elect Director Douglas A. Milroy For For Management
1.3 Elect Director Alice M. Richter For For Management
1.4 Elect Director Jeffrey L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Carl Katz For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Willem van Bokhorst For For Management
1.9 Elect Director Richard White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAIAM, INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For Withhold Management
1.2 Elect Director Lynn Powers For Withhold Management
1.3 Elect Director James Argyropoulos For For Management
1.4 Elect Director Barnet M. Feinblum For For Management
1.5 Elect Director Barbara Mowry For For Management
1.6 Elect Director Paul H. Ray For For Management
- --------------------------------------------------------------------------------
GAINSCO, INC.
Ticker: GAN Security ID: 363127309
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn W. Anderson For For Management
1.2 Elect Director Robert J. Boulware For For Management
1.3 Elect Director John C. Goff For Withhold Management
1.4 Elect Director Joel C. Puckett For For Management
1.5 Elect Director Robert W. Stallings For For Management
1.6 Elect Director John H. Williams For For Management
2 Amend Articles of Incorporation to For For Management
Conform to the Texas Business
Organizations Code
3 Amend Articles of Incorporation to For For Management
Replace the Section Concerning Reverse
Stock Splits
4 Approve Director/Officer Liability and For Against Management
Indemnification
5 Amend Articles of Incorporation to For Against Management
Increase Shareholder Vote Requirements
for Certain Actions
6 Amend Articles of Incorporation to For For Management
Revise Provisions Pertaining to
Limitation of Director Liability
- --------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario J. Gabelli For Withhold Management
1.2 Elect Director Edwin L. Artzt For For Management
1.3 Elect Director Raymond C. Avansino, Jr. For For Management
1.4 Elect Director Richard L. Bready For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Robert S. Prather, Jr. For For Management
1.7 Elect Director Elisa M. Wilson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMING PARTNERS INTERNATIONAL CORPORATION
Ticker: GPIC Security ID: 36467A107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin A. Berkowitz For For Management
2 Elect Director Eric P. Endy For For Management
3 Elect Director Gregory S. Gronau For For Management
4 Elect Director Charles R. Henry For For Management
5 Elect Director Robert J. Kelly For For Management
6 Elect Director Jean-Francois Lendais For For Management
7 Elect Director Alain Thieffry For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dubow For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Arthur H. Harper For For Management
1.4 Elect Director John Jeffry Louis For For Management
1.5 Elect Director Marjorie Magner For For Management
1.6 Elect Director Scott K. McCune For For Management
1.7 Elect Director Duncan M. McFarland For For Management
1.8 Elect Director Donna E. Shalala For For Management
1.9 Elect Director Neal Shapiro For For Management
1.10 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Anti Gross-up Policy Against For Shareholder
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D.P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Robert J. Fisher For For Management
1.4 Elect Director William S. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director James M. Schneider For For Management
1.9 Elect Director Mayo A. Shattuck III For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Hansen For For Management
1.2 Elect Director Diane K. Schumacher For For Management
1.3 Elect Director Charles L. Szews For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation to For Did Not Vote Management
Switzerland
2 Adjourn Meeting For Did Not Vote Management
1.1 Elect Gene M. Betts as a Director For Did Not Vote Management
1.2 Elect Thomas P. Poberezny as a Director For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
4 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For Withhold Management
1.5 Elect Director Anne Sutherland Fuchs For Withhold Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director James C. Smith For For Management
1.10 Elect Director Jeffrey W. Ubben For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director James B. Ream For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn J. Angiolillo For For Management
1.2 Elect Director Michael J. Bender For For Management
1.3 Elect Director E. K. Gaylord II For For Management
1.4 Elect Director Ralph Horn For Withhold Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Ellen Levine For Withhold Management
1.7 Elect Director Robert S. Prather, Jr. For Withhold Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Michael I. Roth For Withhold Management
1.11 Elect Director Robert B. Rowling For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl W. Hull For For Management
2 Elect Director Armin M. Kessler For For Management
3 Elect Director Lucy Shapiro, Ph.d. For For Management
4 Ratify Auditors For For Management
5 Ratify Election of Brian A. McNamee For For Management
- --------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC.
Ticker: GENC Security ID: 368678108
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: FEB 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cort J. Dondero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director James R. Henderson For Withhold Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director David A. Lorber For For Management
1.5 Elect Director James H. Perry For For Management
1.6 Elect Director Scott J. Seymour For For Management
1.7 Elect Director Martin Turchin For For Management
1.8 Elect Director Robert C. Woods For For Management
2 Amend Securities Transfer Restrictions For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Fisher For For Management
1.2 Elect Director William P. Glasgow For For Management
1.3 Elect Director James M. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Lester L. Lyles For For Management
9 Elect Director William A. Osborn For For Management
10 Elect Director Robert Walmsley For For Management
11 Ratify Auditors For For Management
12 Report on Space-based Weapons Program Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director William M. Castell For For Management
4 Elect Director Ann M. Fudge For For Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. (A.G.) Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Require Independent Board Chairman Against For Shareholder
21 Report on Pay Disparity Against Against Shareholder
22 Adopt Policy Prohibiting Certain Against Against Shareholder
Directors from Serving on Key Board
Committees
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP.
Ticker: GMR Security ID: Y2693R101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Peter C. Georgiopoulos as For Did Not Vote Management
Director
1.2 Reelect William J. Crabtree as Director For Did Not Vote Management
1.3 Reelect Dr. E. Grant Gibbons as For Did Not Vote Management
Director
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Lois E. Quam For For Management
12 Elect Director Michael D. Rose For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Dorothy A. Terrell For For Management
15 Approve Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GENERAL MOLY, INC.
Ticker: GMO Security ID: 370373102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce D. Hansen For Against Management
2 Elect Director Mark A. Lettes For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Issue Shares in Connection with For For Management
Acquisition
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For Withhold Management
1.2 Elect Director Leonard L. Berry For Withhold Management
1.3 Elect Director William F. Blaufuss, Jr For Withhold Management
1.4 Elect Director James W. Bradford For Withhold Management
1.5 Elect Director Robert V. Dale For Withhold Management
1.6 Elect Director Robert J. Dennis For Withhold Management
1.7 Elect Director Matthew C. Diamond For Withhold Management
1.8 Elect Director Marty G. Dickens For Withhold Management
1.9 Elect Director Ben T. Harris For Withhold Management
1.10 Elect Director Kathleen Mason For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Ringo For For Management
1.2 Elect Director Mark A. Scudder For For Management
1.3 Elect Director Oivind Lorentzen, III For For Management
1.4 Elect Director Michael Norkus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENOMIC HEALTH INC
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal W. Scott For For Management
1.2 Elect Director Kimberly J. Popovits For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Brook H. Byers For For Management
1.5 Elect Director Fred E. Cohen For For Management
1.6 Elect Director Samuel D. Colella For For Management
1.7 Elect Director Ginger L. Graham For For Management
1.8 Elect Director Randall S. Livingston For For Management
1.9 Elect Director Woodrow A. Myers, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENOPTIX, INC.
Ticker: GXDX Security ID: 37243V100
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Curry For For Management
1.2 Elect Director Geoffrey M. Parker For For Management
1.3 Elect Director Andrew E. Senyei For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Mulder For For Management
1.2 Elect Director Frederick Sotok For For Management
1.3 Elect Director Wallace Tsuha For For Management
2 Prepare Sustainability Report Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Forman, Jr. For For Management
1.2 Elect Director Victor F. Ganzi For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
1.4 Elect Director Ronald A. Malone For For Management
1.5 Elect Director Stuart Olsten For For Management
1.6 Elect Director Sheldon M. Retchin For For Management
1.7 Elect Director Tony Strange For For Management
1.8 Elect Director Raymond S. Troubh For For Management
1.9 Elect Director Rodney D. Windley For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock, Ph.D. For For Management
1.2 Elect Director Jean Douville For For Management
1.3 Elect Director Thomas C. Gallagher For For Management
1.4 Elect Director George C. 'Jack' Guynn For For Management
1.5 Elect Director John D. Johns For For Management
1.6 Elect Director Michael M.E. Johns, M.D. For For Management
1.7 Elect Director J. Hicks Lanier For For Management
1.8 Elect Director Wendy B. Needham For For Management
1.9 Elect Director Jerry W. Nix For For Management
1.10 Elect Director Larry L. Prince For For Management
1.11 Elect Director Gary W. Rollins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert "Bob" Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Christine B. Mead For For Management
7 Elect Director Thomas E. Moloney For For Management
8 Elect Director James A. Parke For For Management
9 Elect Director James S. Riepe For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORPORATION
Ticker: GENZ Security ID: 372917104
Meeting Date: JUN 16, 2010 Meeting Type: Proxy Contest
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Douglas A. Berthiaume For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Gail K. Boudreaux For For Management
1.4 Elect Director Robert J. Carpenter For For Management
1.5 Elect Director Charles L. Cooney For For Management
1.6 Elect Director Victor J. Dzau For For Management
1.7 Elect Director Connie Mack, III For For Management
1.8 Elect Director Richard F. Syron For For Management
1.9 Elect Director Henri A. Termeer For For Management
1.10 Elect Director Ralph V. Whitworth For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Provide Right to Call Special Meeting For For Management
6 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Steven Burakoff For Did Not Vote Shareholder
1.2 Elect Director Alexander J. Denner For Did Not Vote Shareholder
1.3 Elect Director Carl C. Icahn For Did Not Vote Shareholder
1.4 Elect Director Richard Mulligan For Did Not Vote Shareholder
1.5 Management Nominee - Douglas A. For Did Not Vote Shareholder
Berthiaume
1.6 Management Nominee - Robert J. For Did Not Vote Shareholder
Bertolini
1.7 Management Nominee - Gail K. Boudreaux For Did Not Vote Shareholder
1.8 Management Nominee - Robert J. For Did Not Vote Shareholder
Carpenter
1.9 Management Nominee - Victor J. Dzau For Did Not Vote Shareholder
1.10 Management Nominee - Ralph V. Whitworth For Did Not Vote Shareholder
2 Amend Omnibus Stock Plan For Did Not Vote Management
3 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
4 Amend Non-Employee Director Omnibus Against Did Not Vote Management
Stock Plan
5 Provide Right to Call Special Meeting For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Wayne H. Calabrese For For Management
1.3 Elect Director Norman A. Carlson For For Management
1.4 Elect Director Anne N. Foreman For For Management
1.5 Elect Director Richard H. Glanton For For Management
1.6 Elect Director Christopher C. Wheeler For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
GEOEYE, INC.
Ticker: GEOY Security ID: 37250W108
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abrahamson For Withhold Management
1.2 Elect Director Joseph M. Ahearn For Withhold Management
1.3 Elect Director Martin C. Faga For For Management
1.4 Elect Director Michael F. Horn, Sr. For Withhold Management
1.5 Elect Director Lawrence A. Hough For For Management
1.6 Elect Director Roberta E. Lenczowski For For Management
1.7 Elect Director Matthew M. O?Connell For For Management
1.8 Elect Director James M. Simon, Jr. For For Management
1.9 Elect Director William W. Sprague For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GEOKINETICS INC.
Ticker: GOK Security ID: 372910307
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Ziegler For For Management
2 Elect Director Richard F. Miles For For Management
3 Elect Director Christopher M. Harte For For Management
4 Elect Director Steven A. Webster For For Management
5 Elect Director Gary M. Pittman For For Management
6 Elect Director Robert L. Cabes, Jr. For For Management
7 Elect Director Christopher D. Strong For For Management
8 Elect Director Gottfred Langseth For For Management
9 Elect Director Anthony Tripodo For For Management
10 Approve Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director Marc T. Giles For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Randall D. Ledford For For Management
1.5 Elect Director John R. Lord For For Management
1.6 Elect Director Javier Perez For For Management
1.7 Elect Director Carole F. St. Mark For For Management
1.8 Elect Director W. Jerry Vereen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Bawel For For Management
1.2 Elect Director J. David Lett For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Heffron For For Management
1.2 Elect Director John Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Colombo For Withhold Management
1.2 Elect Director Gerald S. Lippes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director Kevin E. Lofton For For Management
1.7 Elect Director John W. Madigan For For Management
1.8 Elect Director John C. Martin For For Management
1.9 Elect Director Gordon E. Moore For For Management
1.10 Elect Director Nicholas G. Moore For For Management
1.11 Elect Director Richard J. Whitley For For Management
1.12 Elect Director Gayle E. Wilson For For Management
1.13 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director James M. English For Withhold Management
1.3 Elect Director Allen J. Fetscher For Withhold Management
1.4 Elect Director Dallas I. Herron For Withhold Management
1.5 Elect Director Jon W. Hippler For For Management
1.6 Elect Director Craig A. Langel For Withhold Management
1.7 Elect Director L. Peter Larson For Withhold Management
1.8 Elect Director Douglas J. McBride For Withhold Management
1.9 Elect Director John W. Murdoch For Withhold Management
1.10 Elect Director Everit A. Sliter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC.
Ticker: GCA Security ID: 378967103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoff Judge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles O. Buckner For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Lawrence R. Dickerson For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director William J. Dore For For Management
1.6 Elect Director Larry E. Farmer For For Management
1.7 Elect Director Edgar G. Hotard For For Management
1.8 Elect Director Richard A. Pattarozzi For For Management
1.9 Elect Director James L. Payne For For Management
1.10 Elect Director Michael J. Pollock For For Management
1.11 Elect Director John B. Reed For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For For Management
1.2 Elect Director William I. Jacobs For For Management
1.3 Elect Director Alan M. Silberstein For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL TRAFFIC NETWORK, INC.
Ticker: GNET Security ID: 37947B103
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Yde III For For Management
1.2 Elect Director Dale C. Arfman For For Management
1.3 Elect Director Gary O. Benson For For Management
1.4 Elect Director Shane E. Coppola For For Management
1.5 Elect Director William M. Mower For For Management
1.6 Elect Director Stuart R. Romenesko For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director John H. Bryan For For Management
1.3 Elect Director Gary D. Cohn For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against For Shareholder
7 Report on Collateral in Derivatives Against For Shareholder
Trading
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Political Contributions Against For Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Diane C. Creel For For Management
1.3 Elect Director George A. Davidson, Jr. For For Management
1.4 Elect Director Harris E. Deloach, Jr. For For Management
1.5 Elect Director James W. Griffith For For Management
1.6 Elect Director William R. Holland For For Management
1.7 Elect Director John P. Jumper For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Lloyd W. Newton For For Management
1.10 Elect Director Douglas E. Olesen For For Management
1.11 Elect Director Alfred M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter G. 'Gil' Goodrich For For Management
1.2 Elect Director Robert C. Turnham, Jr. For For Management
1.3 Elect Director Stephen M. Straty For For Management
1.4 Elect Director Arthur A. Seeligson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER COMPANY, THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Boland For For Management
2 Elect Director James A. Firestone For For Management
3 Elect Director Robert J. Keegan For For Management
4 Elect Director Richard J. Kramer For For Management
5 Elect Director W. Alan McCollough For For Management
6 Elect Director Denise M. Morrison For For Management
7 Elect Director Rodney O'Neal For For Management
8 Elect Director Shirley D. Peterson For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director G. Craig Sullivan For For Management
11 Elect Director Thomas H. Weidemeyer For For Management
12 Elect Director Michael R. Wessel For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against For Shareholder
5 Adopt Principles for Online Advertising Against Against Shareholder
6 Amend Human Rights Policies Regarding Against Against Shareholder
Chinese Operations
- --------------------------------------------------------------------------------
GORMAN-RUPP COMPANY, THE
Ticker: GRC Security ID: 383082104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gorman For For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director M. Ann Harlan For For Management
1.4 Elect Director Thomas E. Hoaglin For For Management
1.5 Elect Director Christopher H. Lake For For Management
1.6 Elect Director Peter B. Lake, Ph.D. For For Management
1.7 Elect Director Rick R. Taylor For For Management
1.8 Elect Director W. Wayne Walston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey P. Eisen For For Management
1.2 Elect Director Marshall S. Geller For For Management
1.3 Elect Director Scott N. Greenberg For For Management
1.4 Elect Director Sue W. Kelly For For Management
1.5 Elect Director Richard C. Pfenniger For Withhold Management
1.6 Elect Director A. Marvin Strait For For Management
1.7 Elect Director Gene A. Washington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For Withhold Management
1.2 Elect Director William G. Van Dyke For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Michael C. Nahl For For Management
1.6 Elect Director Steven R. Shawley For For Management
1.7 Elect Director Craig S. Shular For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GRAHAM CORP.
Ticker: GHM Security ID: 384556106
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen H. Berkeley For For Management
1.2 Elect Director Alan Fortier For For Management
1.3 Elect Director James R. Lines For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William G. Dorey For For Management
2 Elect Director Rebecca A. McDonald For For Management
3 Elect Director William H. Powell For For Management
4 Elect Director Claes G. Bjork For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve/Amend Executive Incentive Bonus For For Management
Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Harold R. Logan, Jr. For For Management
1.4 Elect Director Robert W. Tieken For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.D. Barline For For Management
1.2 Elect Director J.J. Boeckel For For Management
1.3 Elect Director B. Gaunt For For Management
1.4 Elect Director A. Guldin For For Management
1.5 Elect Director C.W.E. Haub For For Management
1.6 Elect Director D. Kourkoumelis For For Management
1.7 Elect Director E. Lewis For For Management
1.8 Elect Director G. Mays For For Management
1.9 Elect Director M.B. Tart-Bezer For For Management
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan W. Berger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bodde For Withhold Management
1.2 Elect Director Michael J. Chesser For For Management
1.3 Elect Director William H. Downey For For Management
1.4 Elect Director Randall C. Ferguson, Jr. For For Management
1.5 Elect Director Gary D. Forsee For Withhold Management
1.6 Elect Director James A. Mitchell For Withhold Management
1.7 Elect Director William C. Nelson For Withhold Management
1.8 Elect Director John J. Sherman For For Management
1.9 Elect Director Linda H. Talbott For Withhold Management
1.10 Elect Director Robert H. West For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT WOLF RESORTS, INC.
Ticker: WOLF Security ID: 391523107
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elan J. Blutinger For For Management
1.2 Elect Director Randy L. Churchey For For Management
1.3 Elect Director Edward H. Rensi For Withhold Management
1.4 Elect Director Kimberly K. Schaefer For For Management
1.5 Elect Director Howard A. Silver For Withhold Management
1.6 Elect Director Joseph V. Vittoria For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREEN PLAINS RENEWABLE ENERGY, INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Crowley For For Management
1.2 Elect Director Gordon Glade For For Management
1.3 Elect Director Gary Parker For Withhold Management
- --------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 8, 2010 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For Withhold Management
1.2 Elect Director A. Daniel O'Neal, Jr. For For Management
1.3 Elect Director Donald A. Washburn For Withhold Management
1.4 Elect Director Wilbur L. Ross, Jr. For For Management
1.5 Elect Director Victoria McManus For For Management
1.6 Elect Director Wendy L. Teramoto For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Robert T. Blakely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD.
Ticker: GLRE Security ID: G4095J109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Alan Brooks as Director For Did Not Vote Management
1b Elect David Einhorn as Director For Did Not Vote Management
1c Elect Leonard Goldberg as Director For Did Not Vote Management
1d Elect Ian Isaacs as Director For Did Not Vote Management
1e Elect Frank Lackner as Director For Did Not Vote Management
1f Elect Bryan Murphy as Director For Did Not Vote Management
1g Elect Joseph Platt as Director For Did Not Vote Management
2a Elect Alan Brooks as Subsidiary For Did Not Vote Management
Director
2b Elect David Einhorn as Subsidiary For Did Not Vote Management
Director
2c Elect Leonard Goldberg as Subsidiary For Did Not Vote Management
Director
2d Elect Ian Isaacs as Subsidiary Director For Did Not Vote Management
2e Elect Frank Lacker as Subsidiary For Did Not Vote Management
Director
2f Elect Bryan Murphy as Subsidiary For Did Not Vote Management
Director
2g Elect Joseph Platt as Subsidiary For Did Not Vote Management
Director
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Ratify BDO Seidman, LPP as Auditors For Did Not Vote Management
5 Ratify BDO Cayman Islands as Auditors For Did Not Vote Management
of Greenlight Re
- --------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Alpert For For Management
1.2 Elect Director Blaine V. Fogg For For Management
1.3 Elect Director William H. Waldorf For For Management
1.4 Elect Director Joseph J. Whalen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director J. Terry Strange For For Management
1.3 Elect Director Max P. Watson, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GSE SYSTEMS, INC.
Ticker: GVP Security ID: 36227K106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome I. Feldman For For Management
1.2 Elect Director John V. Moran For For Management
1.3 Elect Director George J. Pedersen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GSI COMMERCE, INC.
Ticker: GSIC Security ID: 36238G102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director John A. Hunter For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Jeffrey F. Rayport For For Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock and For For Management
Maintain Shares of Preferred Stock
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GSI TECHNOLOGY, INC.
Ticker: GSIT Security ID: 36241U106
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee-Lean Shu For For Management
1.2 Elect Director Haydn Hsieh For For Management
1.3 Elect Director Ruey L. Lu For For Management
1.4 Elect Director Arthur O. Whipple For For Management
1.5 Elect Director Robert Yau For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GTSI CORP.
Ticker: GTSI Security ID: 36238K103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Young For Withhold Management
1.2 Elect Director Joseph "Keith" Kellogg, For For Management
Jr.
1.3 Elect Director Lloyd Griffiths For Withhold Management
1.4 Elect Director Linwood (Chip) Lacy, Jr. For For Management
1.5 Elect Director Scott W. Friedlander For For Management
- --------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward B. Cordes For For Management
2 Elect Director John M. Eggemeyer For For Management
3 Elect Director Stephen D. Joyce For For Management
4 Elect Director Gail H. Klapper For Against Management
5 Elect Director Daniel M. Quinn For For Management
6 Elect Director Kathleen Smythe For For Management
7 Elect Director Matthew P. Wagner For For Management
8 Elect Director W. Kirk Wycoff For For Management
9 Elect Director Albert C. Yates For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Blumenthal For For Management
1.2 Elect Director Anthony Chidoni For For Management
1.3 Elect Director Paul Marciano For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUIDANCE SOFTWARE, INC.
Ticker: GUID Security ID: 401692108
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn McCreight For For Management
1.2 Elect Director Victor Limongelli For For Management
1.3 Elect Director Marshall Geller For For Management
1.4 Elect Director Jeff Lawrence For For Management
1.5 Elect Director Kathleen O'Neil For For Management
1.6 Elect Director Stephen Richards For For Management
1.7 Elect Director Robert Van Schoonenberg For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Flick For For Management
1.2 Elect Director Ken C. Tamblyn For For Management
1.3 Elect Director John A. Wishart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629109
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Authorize a New Class of Common Stock For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For Withhold Management
1.2 Elect Director David J. Butters For Withhold Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Louis S. Gimbel, III For For Management
1.5 Elect Director Sheldon S. Gordon For Withhold Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Robert T. O'Connell For For Management
1.8 Elect Director Rex C. Ross For For Management
1.9 Elect Director Bruce A. Streeter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Donald L. Dillingham For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director James D. Palm For For Management
1.5 Elect Director Scott E. Streller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORPORATION, THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blair W. Lambert For For Management
1.2 Elect Director Daniel R. Lyle For For Management
1.3 Elect Director Scott A. Ryles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For Withhold Management
1.4 Elect Director Paul N. Arnold For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director Thomas M. Bloch For For Management
1.3 Elect Director Richard C. Breeden For For Management
1.4 Elect Director Robert A. Gerard For For Management
1.5 Elect Director Len J. Lauer For For Management
1.6 Elect Director David B. Lewis For For Management
1.7 Elect Director Tom D. Seip For For Management
1.8 Elect Director L. Edward Shaw, Jr. For For Management
1.9 Elect Director Russell P. Smyth For For Management
1.10 Elect Director Christianna Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch For For Management
3 Elect Director L.S. Coleman, Jr. For For Management
4 Elect Director J.G. Drosdick For For Management
5 Elect Director E.E. Holiday For For Management
6 Elect Director C. Kendle For For Management
7 Elect Director D.R. O Hare For For Management
8 Elect Director N. Peltz For For Management
9 Elect Director D.H. Reilley For For Management
10 Elect Director L.C. Swann For For Management
11 Elect Director T.J. Usher For For Management
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Provide Right to Call Special Meeting For For Management
- --------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director John C. Van Roden, Jr. For Withhold Management
1.2 Director Michele Volpi For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HACKETT GROUP, INC., THE
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For For Management
1.2 Elect Director Terence M. Graunke For For Management
1.3 Elect Director Alan T.G. Wix For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Gelbman For For Management
1.2 Elect Director Brad Nutter For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A.M. Bennett For For Management
2 Elect Director J.R. Boyd For For Management
3 Elect Director M. Carroll For For Management
4 Elect Director N.K. Dicciani For For Management
5 Elect Director S.M. Gillis For For Management
6 Elect Director J.T. Hackett For For Management
7 Elect Director D.J. Lesar For For Management
8 Elect Director R.A. Malone For For Management
9 Elect Director J.L. Martin For For Management
10 Elect Director D.L. Reed For For Management
11 Ratify Auditors For For Management
12 Review and Assess Human Rights Policies Against For Shareholder
13 Report on Political Contributions Against For Shareholder
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For For Management
1.2 Elect Director James H. Graves For For Management
1.3 Elect Director Scott T. Berlin For For Management
1.4 Elect Director George R. Manser For Withhold Management
1.5 Elect Director Jim W. Henderson For For Management
- --------------------------------------------------------------------------------
HAMPDEN BANCORP INC
Ticker: HBNK Security ID: 40867E107
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith E. Kennedy For For Management
1.2 Elect Director Richard J. Kos For For Management
1.3 Elect Director Kathleen O'Brien Moore For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAMPTON ROADS BANKSHARES, INC
Ticker: HMPR Security ID: 409321106
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don P. Descant For For Management
1.2 Elect Director James B. Estabrook, Jr. For For Management
1.3 Elect Director Randall W. Hanna For For Management
1.4 Elect Director Robert W. Roseberry For For Management
1.5 Elect Director Anthony J. Topazi For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For For Management
1.2 Elect Director Bobby J. Griffin For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Jessica T. Mathews For For Management
1.5 Elect Director J. Patrick Mulcahy For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Richard A. Noll For For Management
1.8 Elect Director Andrew J. Schindler For For Management
1.9 Elect Director Ann E. Ziegler For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Cooper For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Eric A. Green For For Management
1.4 Elect Director Stephen E. Hare For For Management
1.5 Elect Director Isaac Kaufman For For Management
1.6 Elect Director Thomas F. Kirk For For Management
1.7 Elect Director Peter J. Neff For For Management
1.8 Elect Director Bennett Rosenthal For For Management
1.9 Elect Director Ivan R. Sabel, CPO For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael P. Angelini For For Management
2 Elect Director P. Kevin Condron For For Management
3 Elect Director Neal F. Finnegan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSEN MEDICAL, INC.
Ticker: HNSN Security ID: 411307101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Hykes For For Management
1.2 Elect Director James M. Shapiro For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARDINGE INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell I. Quain For Withhold Management
1.2 Elect Director Kyle H. Seymour For Withhold Management
1.3 Elect Director Richard L. Simons For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 24, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Judson C. Green For For Management
1.4 Elect Director N. Thomas Linebarger For For Management
2 Declassify the Board of Directors For For Management
3 Amend Bonus Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
6 Approve the Adoption of Simple Majority Against For Shareholder
Vote
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara A. Austell For For Management
2 Elect Director G. Lawrence Buhl For For Management
3 Elect Director William E. Storts For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinesh C. Paliwal For For Management
1.2 Elect Director Edward H. Meyer For For Management
1.3 Elect Director Gary G. Steel For For Management
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Lewis Solomon For For Management
1.3 Elect Director Harold Covert For For Management
1.4 Elect Director Patrick Gallagher For For Management
1.5 Elect Director E. Floyd Kvamme For For Management
1.6 Elect Director Anthony J. Ley For For Management
1.7 Elect Director William F. Reddersen For For Management
1.8 Elect Director David R. Van Valkenburg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS & HARRIS GROUP, INC.
Ticker: TINY Security ID: 413833104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dillaway Ayres, Jr. For For Management
1.2 Elect Director C. Wayne Bardin For For Management
1.3 Elect Director Phillip A. Bauman For For Management
1.4 Elect Director G. Morgan Browne For For Management
1.5 Elect Director Dugald A. Fletcher For For Management
1.6 Elect Director Douglas W. Jamison For For Management
1.7 Elect Director Lori D. Pressman For For Management
1.8 Elect Director Charles E. Ramsey For For Management
1.9 Elect Director James E. Roberts For For Management
1.10 Elect Director Richard P. Shanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Growcock For For Management
1.2 Elect Director Leslie F. Kenne For For Management
1.3 Elect Director David B. Rickard For For Management
1.4 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS, INC.
Ticker: HSTX Security ID: 41457P106
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Kissner For For Management
1.2 Elect Director Harald J. Braun For For Management
1.3 Elect Director Eric C. Evans For For Management
1.4 Elect Director William A. Hasler For For Management
1.5 Elect Director Clifford H. Higgerson For For Management
1.6 Elect Director Dr. Mohsen Sohi For For Management
1.7 Elect Director Dr. James C. Stoffel For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Eliminate Class of Common Stock For For Management
- --------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director S.E. Graham For For Management
1.5 Elect Director T.D. Growcock For For Management
1.6 Elect Director H.W. Knueppel For For Management
1.7 Elect Director D.H. Pierce For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Farley For Withhold Management
1.2 Elect Director Larry D. Franklin For For Management
1.3 Elect Director William K. Gayden For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Allardice, III For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Paul G. Kirk, Jr. For For Management
4 Elect Director Liam E. McGee For For Management
5 Elect Director Gail J. McGovern For For Management
6 Elect Director Michael G. Morris For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Charles B. Strauss For For Management
9 Elect Director H. Patrick Swygert For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Reimburse Proxy Contest Expenses Against For Shareholder
- --------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Dishman For For Management
1.2 Elect Director Neal J. Harte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Glover For For Management
1.2 Elect Director Rawson Haverty, Jr. For For Management
1.3 Elect Director L. Phillip Humann For For Management
1.4 Elect Director Mylle H. Mangum For For Management
1.5 Elect Director Frank S. McGaughey, III For For Management
1.6 Elect Director Clarence H. Smith For For Management
1.7 Elect Director Al Trujillo For For Management
1.8 Elect Director Terence F. McGuirk For For Management
1.9 Elect Director Vicki R. Palmer For For Management
1.10 Elect Director Fred L. Schuermann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Fargo For For Management
1.2 Elect Director Kelvin H. Taketa For For Management
1.3 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director L. Todd Budge For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Mark B. Dunkerley For For Management
1.5 Elect Director Lawrence S. Hershfield For For Management
1.6 Elect Director Randall L. Jenson For For Management
1.7 Elect Director Bert T. Kobayashi, Jr. For For Management
1.8 Elect Director Crystal K. Rose For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HAWK CORPORATION
Ticker: HWK Security ID: 420089104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew T. Berlin For Withhold Management
1.2 Elect Director Paul R. Bishop For Withhold Management
1.3 Elect Director Richard T. Marabito For For Management
1.4 Elect Director Dan T. Moore, III For For Management
2 Ratify Auditors For For Management
3 Amend Terms of Existing Poison Pill Against For Shareholder
- --------------------------------------------------------------------------------
HAWKINS , INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 5, 2009 Meeting Type: Annual
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. McKeon For For Management
1.2 Elect Director John R. Hawkins For For Management
1.3 Elect Director James A. Faulconbridge For For Management
1.4 Elect Director Duane M. Jergenson For For Management
1.5 Elect Director Daryl I. Skaar For For Management
1.6 Elect Director James T. Thompson For For Management
1.7 Elect Director Jeffrey L. Wright For For Management
- --------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 22, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bohan For For Management
1.2 Elect Director Donald C. Campion For For Management
1.3 Elect Director Mark Comerford For For Management
1.4 Elect Director John C. Corey For For Management
1.5 Elect Director Robert H. Getz For For Management
1.6 Elect Director Timothy J. McCarthy For For Management
1.7 Elect Director William P. Wall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Bozeman For For Management
1.2 Elect Director Frank J. Bramanti For For Management
1.3 Elect Director Walter M. Duer For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher JB Williams For For Management
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Sam Christensen For For Management
1.2 Elect Director William S. Dickinson For For Management
1.3 Elect Director Malyn K. Malquist For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HEALTH GRADES, INC.
Ticker: HGRD Security ID: 42218Q102
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry R. Hicks For For Management
1.2 Elect Director Leslie S. Matthews For For Management
1.3 Elect Director John J. Quattrone For For Management
1.4 Elect Director Mary Boland For For Management
1.5 Elect Director Mats Wahlstrom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Anne Citrino For For Management
2 Elect Director Theodore F. Craver, Jr. For For Management
3 Elect Director Vicki B. Escarra For For Management
4 Elect Director Thomas T. Farley For For Management
5 Elect Director Gale S. Fitzgerald For For Management
6 Elect Director Patrick Foley For For Management
7 Elect Director Jay M. Gellert For For Management
8 Elect Director Roger F. Greaves For For Management
9 Elect Director Bruce G. Willison For For Management
10 Elect Director Frederick C. Yeager For For Management
11 Ratify Auditors For For Management
12 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For Withhold Management
1.2 Elect Director Joseph F. McCartney For Withhold Management
1.3 Elect Director Robert L. Frome For Withhold Management
1.4 Elect Director Thomas A. Cook For Withhold Management
1.5 Elect Director Robert J. Moss For Withhold Management
1.6 Elect Director John M. Briggs For Withhold Management
1.7 Elect Director Dino D. Ottaviano For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director John W. Chidsey For For Management
1.3 Elect Director Donald L. Correll For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director Charles M. Elson For For Management
1.6 Elect Director Jay Grinney For For Management
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Leon, Jr. For Withhold Management
1.2 Elect Director Sharad Mansukani For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thompson S. Dent For For Management
1.2 Elect Director Dale Polley For For Management
1.3 Elect Director William W. Stead For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. O'Neil, Jr. For For Management
1.2 Elect Director Ben R. Leedle, Jr. For For Management
1.3 Elect Director Alison Taunton-Rigby For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For Withhold Management
1.2 Elect Director Michael J. Gerdin For Withhold Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Dr. Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For Withhold Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Falb For For Management
1.2 Elect Director John K. Schmidt For For Management
1.3 Elect Director James R. Hill For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Mitchell L. Hollin For For Management
1.3 Elect Director Robert H. Niehaus For For Management
1.4 Elect Director Marc J. Ostro For For Management
1.5 Elect Director Jonathan J. Palmer For For Management
1.6 Elect Director George F. Raymond For For Management
1.7 Elect Director Richard W. Vague For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Mitchell L. Hollin For Withhold Management
1.3 Elect Director Robert H. Niehaus For Withhold Management
1.4 Elect Director Marc J. Ostro For For Management
1.5 Elect Director Jonathan J. Palmer For Withhold Management
1.6 Elect Director George F. Raymond For For Management
1.7 Elect Director Richard W. Vague For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC.
Ticker: HTWR Security ID: 422368100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Godshall For Did Not Vote Management
1.2 Elect Director Seth Harrison For Did Not Vote Management
1.3 Elect Director Robert Stockman For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Approve Stock Award to Executive For Did Not Vote Management
Douglas Godshall
4 Approve Stock Grant to Robert Thomas For Did Not Vote Management
5 Approve Stock Grant to Seth Harrison For Did Not Vote Management
6 Approve Stock Grant to Timothy For Did Not Vote Management
Barberich
7 Approve Stock Grant to Christine For Did Not Vote Management
Bennett
8 Approve Stock Grant to Charles Raymond For Did Not Vote Management
Larkin, Jr.
9 Approve Stock Grant to Robert Stockman For Did Not Vote Management
10 Approve Stock Grant to Denis Wade For Did Not Vote Management
11 Increase Maximum Aggregate Directors' For Did Not Vote Management
Fees
12 Broadridge Note: Please vote FOR if you None Did Not Vote Management
acknowledge that Douglas Godshall may
exercise your proxy even if he holds
interest in outcome of Proposal 3-11
or vote AGAINST if you have not
directed your proxy to vote, Douglas
Godshall will not cast your vote
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Mark H. Hildebrandt For For Management
1.3 Elect Director Wolfgang Mayrhuber For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Mitchell I. Quain For For Management
1.8 Elect Director Alan Schriesheim, Ph.D. For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Mark H. Hildebrandt For For Management
1.3 Elect Director Wolfgang Mayrhuber For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Mitchell I. Quain For For Management
1.8 Elect Director Alan Schriesheim, Ph.D. For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard I. Beattie For For Management
2 Elect Director Antonio Borges For For Management
3 Elect Director John A. Fazio For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary B. Abromovitz as Director For Withhold Management
1.2 Elect John B. Butterworth as Director For For Management
1.3 Elect Timothy F. Meeker as Director For Withhold Management
1.4 Elect Byron H. Rubin as Director For For Management
1.5 Elect Gerald J. Rubin as Director For For Management
1.6 Elect Stanlee N. Rubin as Director For For Management
1.7 Elect William F. Susetka as Director For For Management
1.8 Elect Adolpho R. Telles as Director For For Management
1.9 Elect Darren G. Woody as Director For Withhold Management
2 Amend Helen of Troy Limited 2008 Stock For Against Management
Incentive Plan
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz For For Management
1.2 Elect Director John V. Lovoi For For Management
1.3 Elect Director Bernard J. Duroc-Danner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Helmerich For For Management
1.2 Elect Director Paula Marshall For For Management
1.3 Elect Director Randy A. Foutch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M Bergman For For Management
1.2 Elect Director Gerald A Benjamin For For Management
1.3 Elect Director James P Breslawski For For Management
1.4 Elect Director Mark E Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Donald J Kabat For For Management
1.9 Elect Director Philip A Laskawy For For Management
1.10 Elect Director Karyn Mashima For For Management
1.11 Elect Director Norman S Matthews For For Management
1.12 Elect Director Bradley T Sheares, PhD For For Management
1.13 Elect Director Louis W Sullivan, MD For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leroy T. Barnes, Jr. as Director For Did Not Vote Management
1.2 Elect Richard P. Bermingham as Director For Did Not Vote Management
1.3 Elect Jeffrey T. Dunn as Director For Did Not Vote Management
2 Amend 2005 Stock Incentive Plan For Did Not Vote Management
3 Ratify KPMG LLP as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzanne V. Baer For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Thomas M. Hamilton For For Management
1.4 Elect Director Thomas J. Madonna For For Management
1.5 Elect Director Thierry Pilenko For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERITAGE COMMERCE CORP
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director Jack W. Conner For For Management
1.3 Elect Director Celeste V. Ford For For Management
1.4 Elect Director John J. Hounslow For For Management
1.5 Elect Director Walter T. Kaczmarek For For Management
1.6 Elect Director Mark E. Lefanowicz For For Management
1.7 Elect Director Robert T. Moles For For Management
1.8 Elect Director Humphrey P. Polanen For For Management
1.9 Elect Director Charles J. Toeniskoetter For For Management
1.10 Elect Director Ranson W. Webster For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Establish Range For Board Size For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Charneski For For Management
1.2 Elect Director Peter N. Fluetsch For For Management
1.3 Elect Director Brian L. Vance For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For Against Management
5 Approve Omnibus Stock Plan For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
HERITAGE FINANCIAL GROUP
Ticker: HBOS Security ID: 42725U109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Keith Land For For Management
1.2 Elect Director Douglas J. McGinley For For Management
1.3 Elect Director J. Lee Stanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Volkema For For Management
1.2 Elect Director Paget L. Alves For For Management
1.3 Elect Director Douglas D. French For For Management
1.4 Elect Director John R. Hoke, III For For Management
1.5 Elect Director James R. Kackley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY COMPANY, THE
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director Robert F. Cavanaugh For Withhold Management
1.3 Elect Director Charles A. Davis For For Management
1.4 Elect Director James E. Nevels For Withhold Management
1.5 Elect Director Thomas J. Ridge For For Management
1.6 Elect Director David L. Shedlarz For Withhold Management
1.7 Elect Director David J. West For For Management
1.8 Elect Director LeRoy S. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.F. Brady For Withhold Management
1.2 Elect Director G.P. Hill For For Management
1.3 Elect Director T.H. Kean For Withhold Management
1.4 Elect Director F.A. Olson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judson C. Green For For Management
1.2 Elect Director Michael E. Greenlees For For Management
1.3 Elect Director Steven P. Stanbrook For For Management
1.4 Elect Director Stacey J. Mobley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Lawrence T. Babbio, Jr. For For Management
1.3 Elect Director Sari M. Baldauf For For Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director John H. Hammergren For For Management
1.6 Elect Director Mark V. Hurd For For Management
1.7 Elect Director Joel Z. Hyatt For For Management
1.8 Elect Director John R. Joyce For For Management
1.9 Elect Director Robert L. Ryan For For Management
1.10 Elect Director Lucille S. Salhany For For Management
1.11 Elect Director G. Kennedy Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company Request on Advisory Vote on For For Management
Executive Compensation
- --------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For For Management
1.2 Elect Director David E. Berges For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Jeffrey A. Graves For For Management
1.8 Elect Director David C. Hill For For Management
1.9 Elect Director David C. Hurley For For Management
1.10 Elect Director David L. Pugh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Pelusi, Jr. For For Management
1.2 Elect Director Deborah H. McAneny For For Management
1.3 Elect Director Steven E. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HHGREGG INC
Ticker: HGG Security ID: 42833L108
Meeting Date: AUG 5, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Castellani For For Management
1.2 Elect Director Benjamin D. Geiger For For Management
1.3 Elect Director Dennis L. May For For Management
1.4 Elect Director John M. Roth For For Management
1.5 Elect Director Charles P. Rullman For For Management
1.6 Elect Director Michael L. Smith For For Management
1.7 Elect Director Peter M. Starrett For For Management
1.8 Elect Director Jerry W. Throgmartin For For Management
1.9 Elect Director Darell E. Zink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI-SHEAR TECHNOLOGY CORP.
Ticker: HSR Security ID: 42839Y104
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Seltzer For Withhold Management
1.2 Elect Director Reuben Seltzer For Withhold Management
1.3 Elect Director Martin M. Goldwyn For Withhold Management
1.4 Elect Director Yashar Hirshaut For Withhold Management
1.5 Elect Director Jack Van Hulst For Withhold Management
1.6 Elect Director Anthony J. Puglisi For For Management
1.7 Elect Director Bruce W. Simpson For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Newsome For For Management
1.2 Elect Director Carl Kirkland For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HICKORY TECH CORPORATION
Ticker: HTCO Security ID: 429060106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane L. Dewbrey For For Management
1.2 Elect Director Lyle G. Jacobson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILL INTERNATIONAL, INC.
Ticker: HIL Security ID: 431466101
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvin E. Richter For For Management
1.2 Elect Director William J. Doyle For For Management
1.3 Elect Director Steven M. Kramer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Giertz For For Management
1.2 Elect Director Katherine S. Napier For For Management
1.3 Elect Director Ronald A. Malone For For Management
1.4 Elect Director Eduardo R. Menasce For For Management
1.5 Elect Director John J. Greisch For For Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: DEC 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. DeLuzio For Withhold Management
1.2 Elect Director James A. Henderson For Withhold Management
1.3 Elect Director Ray J. Hillenbrand For Withhold Management
1.4 Elect Director F. Joseph Loughrey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director W. Joris Brinkerhoff For Withhold Management
1.3 Elect Director Charles R. Cummings For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director Jeremy B. Ford For For Management
1.6 Elect Director J. Markham Green For For Management
1.7 Elect Director Jess T. Hay For For Management
1.8 Elect Director William T. Hill, Jr. For For Management
1.9 Elect Director W. Robert Nichols, III For For Management
1.10 Elect Director C. Clifton Robinson For For Management
1.11 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Holster For For Management
1.2 Elect Director James T. Kelly For For Management
1.3 Elect Director William C. Lucia For For Management
1.4 Elect Director William S. Mosakowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary H. Bell For For Management
2 Elect Director James R. Jenkins For For Management
3 Elect Director Dennis J. Martin For For Management
4 Elect Director Abbie J. Smith For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOKU SCIENTIFIC, INC.
Ticker: HOKU Security ID: 434712105
Meeting Date: MAR 15, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Hirata For For Management
1.2 Elect Director Wei Xia For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
HOLLY CORPORATION
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Buford P. Berry For For Management
1.2 Elect Director Matthew P. Clifton For For Management
1.3 Elect Director Leldon E. Echols For For Management
1.4 Elect Director Robert G. McKenzie For For Management
1.5 Elect Director Jack P. Reid For For Management
1.6 Elect Director Paul T. Stoffel For For Management
1.7 Elect Director Tommy A. Valenta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Robert A. Cascella For For Management
1.3 Elect Director Glenn P. Muir For For Management
1.4 Elect Director Sally W. Crawford For Withhold Management
1.5 Elect Director David R. LaVance Jr. For Withhold Management
1.6 Elect Director Nancy L. Leaming For Withhold Management
1.7 Elect Director Lawrence M. Levy For Withhold Management
1.8 Elect Director Elaine S. Ullian For Withhold Management
1.9 Elect Director Wayne Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director C. Randall Sims For For Management
1.3 Elect Director Randy E. Mayor For For Management
1.4 Elect Director Robert H. Adcock, Jr. For Withhold Management
1.5 Elect Director Richard H. Ashley For For Management
1.6 Elect Director Dale A. Bruns For For Management
1.7 Elect Director Richard A. Buckheim For For Management
1.8 Elect Director Jack E. Engelkes For For Management
1.9 Elect Director James G. Hinkle For For Management
1.10 Elect Director Alex R. Lieblong For For Management
1.11 Elect Director William G. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
HOME DEPOT, INC., THE
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Provide Right to Act by Written Consent Against For Shareholder
16 Require Independent Board Chairman Against Against Shareholder
17 Prepare Employment Diversity Report Against For Shareholder
18 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
HOME FEDERAL BANCORP, INC.
Ticker: HOME Security ID: 43710G105
Meeting Date: JAN 19, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Stamey For For Management
1.2 Elect Director Robert A. Tinstman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director D. Scott Davis For For Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Clive R. Hollick For For Management
8 Elect Director George Paz For For Management
9 Elect Director Bradley T. Sheares For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors For For Management
12 Provide Right to Call Special Meeting For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Provide Right to Act by Written Consent Against For Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Review and Amend Code of Conduct to Against Against Shareholder
Include Human Rights
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W.C. Beeler, Jr. For For Management
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director Mark F. Schreiber For For Management
1.5 Elect Director David G. Sweet For For Management
1.6 Elect Director Henry G. Williamson, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOPFED BANCORP, INC.
Ticker: HFBC Security ID: 439734104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Hunt For For Management
1.2 Elect Director Thomas I. Miller For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary H. Futrell For For Management
2 Elect Director Stephen J. Hasenmiller For For Management
3 Elect Director Ronald J. Helow For For Management
4 Elect Director Louis G. Lower, II For For Management
5 Elect Director Gabriel L. Shaheen For For Management
6 Elect Director Roger J. Steinbecker For For Management
7 Elect Director Robert Stricker For For Management
8 Elect Director Charles R. Wright For For Management
9 Approve Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORIZON LINES, INC.
Ticker: HRZ Security ID: 44044K101
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Vern Clark For For Management
1.2 Elect Directors William J. Flynn For For Management
1.3 Elect Directors Stephen H. Fraser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Susan I. Marvin For For Management
1.5 Elect Director John L. Morrison For For Management
1.6 Elect Director Elsa A. Murano For For Management
1.7 Elect Director Robert C. Nakasone For For Management
1.8 Elect Director Susan K. Nestergard For For Management
1.9 Elect Director Ronald D. Pearson For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Huch C. Smith For For Management
1.12 Elect Director John G. Turner For For Management
2 Ratify Auditors For For Management
3 Implement Specific Animal Welfare Against Against Shareholder
Policies and Practices for Suppliers
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Hunt For For Management
1.2 Elect Director Bernie W. Stewart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Hensler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Connie R. Curran For For Management
2 Elect Director Heino von Prondzynski For For Management
3 Elect Director Mark F. Wheeler For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn D'An For For Management
1.2 Elect Director Lisa Harper For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth McLaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
1.7 Elect Director Thomas G. Vellios For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY
Ticker: HWCC Security ID: 44244K109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Campbell For For Management
1.2 Elect Director I. Stewart Farwell For For Management
1.3 Elect Director Peter M. Gotsch For For Management
1.4 Elect Director Wilson B. Sexton For For Management
1.5 Elect Director William H. Sheffield For For Management
1.6 Elect Director Charles A. Sorrentino For For Management
1.7 Elect Director Scott L. Thompson For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
HQ SUSTAINABLE MARITIME INDUSTRIES, INC.
Ticker: HQS Security ID: 40426A208
Meeting Date: DEC 21, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norbert Sporns For Withhold Management
1.2 Elect Director Lillian Wang For Withhold Management
1.3 Elect Director Harry Wang Hua For Withhold Management
1.4 Elect Director Fred Bild For Withhold Management
1.5 Elect Director Daniel Too For Withhold Management
1.6 Elect Director Joseph I. Emas For Withhold Management
1.7 Elect Director Andrew Intrater For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HSN, INC.
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For For Management
1.2 Elect Director Michael C. Boyd For For Management
1.3 Elect Director Patrick For For Management
Bousquet-Chavanne
1.4 Elect Director William Costello For For Management
1.5 Elect Director James M. Follo For For Management
1.6 Elect Director Mindy Grossman For For Management
1.7 Elect Director Stephanie Kugelman For For Management
1.8 Elect Director Arthur C. Martinez For For Management
1.9 Elect Director Thomas J. McInerney For For Management
1.10 Elect Director John B. (Jay) Morse, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy H. Powers For For Management
1.2 Elect Director G. Jackson Ratcliffe For For Management
1.3 Elect Director George W. Edwards, Jr. For For Management
1.4 Elect Director Lynn J. Good For For Management
1.5 Elect Director Anthony J. Guzzi For For Management
1.6 Elect Director Joel S. Hoffman For For Management
1.7 Elect Director Andrew McNally, IV For For Management
1.8 Elect Director Carlos A. Rodriguez For For Management
1.9 Elect Director Richard J. Swift For For Management
1.10 Elect Director Daniel S. Van Riper For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald O. Quest PhD For For Management
2 Elect Director Joseph G. Sponholz For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP Security ID: 443792106
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon F. Chait For For Management
1.2 Elect Director Richard J. Stolz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews For For Management
1.3 Elect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A. N. 'Jerry' Karabelas For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director H. Thomas Watkins For For Management
1.9 Elect Director Robert C. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Elect Director W. Ann Reynolds For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUNTSMAN CORP
Ticker: HUN Security ID: 447011107
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Huntsman For For Management
1.2 Elect Director Wayne A. Reaud For For Management
1.3 Elect Director Alvin V. Shoemaker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director H. William Lichtenberger For For Management
1.3 Elect Director M. Anthony Burns For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HURCO COMPANIES INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Philip James For For Management
1.5 Elect Director Gerhard Kohlbacher For For Management
1.6 Elect Director Michael P. Mazza For For Management
1.7 Elect Director Richard T. Niner For For Management
1.8 Elect Director Charlie Rentschler For For Management
1.9 Elect Director Janaki Sivanesan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Edwards For For Management
1.2 Elect Director John McCartney For Withhold Management
1.3 Elect Director James H. Roth For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERCOM CORPORATION
Ticker: HYC Security ID: 44913M105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Diethelm For For Management
1.2 Elect Director Norman Stout For For Management
1.3 Elect Director Philippe Tartavull For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Jagid For Withhold Management
1.2 Elect Director Kenneth S. Ehrman For Withhold Management
1.3 Elect Director Lawrence S. Burstein For Withhold Management
1.4 Elect Director Harold D. Copperman For Withhold Management
1.5 Elect Director Michael P. Monaco For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I2 TECHNOLOGIES INC.
Ticker: ITWO Security ID: 465754208
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director Arthur C. Martinez For For Management
1.7 Elect Director David Rosenblatt For For Management
1.8 Elect Director Alan G. Spoon For For Management
1.9 Director Alexander von Furstenberg For Withhold Management
1.10 Elect Director Richard F. Zannino For For Management
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Abell For Withhold Management
1.2 Elect Director William H. Fenstermaker For Withhold Management
1.3 Elect Director O. L. Pollard Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srikant M. Datar For For Management
1.2 Elect Director Eileen O'Shea Auen For For Management
1.3 Elect Director Peter M. Schulte For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICO, INC.
Ticker: ICOC Security ID: 449293109
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For Withhold Management
1.3 Elect Director Steven Mendelow For Withhold Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo For Withhold Management
1.6 Elect Director Mark Friedman For Withhold Management
1.7 Elect Director James A. Marcum For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICT GROUP, INC.
Ticker: ICTG Security ID: 44929Y101
Meeting Date: FEB 2, 2010 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez For For Management
1.2 Elect Director Robert S. Swinney For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ICX TECHNOLOGIES, INC.
Ticker: ICXT Security ID: 44934T105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Spencer Abraham For Withhold Management
1.2 Elect Director Colin J. Cumming For Withhold Management
1.3 Elect Director Joseph M. Jacobs For Withhold Management
1.4 Elect Director Hans C. Kobler For Withhold Management
1.5 Elect Director Robert A. Maginn, Jr. For Withhold Management
1.6 Elect Director Mark L. Plaumann For Withhold Management
1.7 Elect Director Rodney E. Slater For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith A. Johansen For For Management
1.2 Elect Director J. LaMont Keen For For Management
1.3 Elect Director Robert A. Tinstman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC.
Ticker: IDIX Security ID: 45166R204
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre Sommadossi For For Management
1.2 Elect Director Charles W. Cramb For For Management
1.3 Elect Director Steven Projan For For Management
1.4 Elect Director Wayne T. Hockmeyer For For Management
1.5 Elect Director Thomas R. Hodgson For For Management
1.6 Elect Director Robert E. Pelzer For For Management
1.7 Elect Director Denise Pollard- Knight For For Management
1.8 Elect Director Anthony Rosenberg For For Management
1.9 Elect Director Tamar D. Howson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IDERA PHARMACEUTICALS, INC.
Ticker: IDRA Security ID: 45168K306
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sudhir Agrawal For For Management
1.2 Elect Director Youssef El Zein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil A. Springer For For Management
1.2 Elect Director Ruby R. Chandy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Ayers For For Management
1.2 Elect Director Robert J. Murray For For Management
1.3 Elect Director Joseph V. Vumbacco For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Trivedi For For Management
1.2 Elect Director Phaneesh Murthy For For Management
1.3 Elect Director Joseph J. Murin For For Management
- --------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred and For Against Management
Common Stock
2.1 Elect Director Steven A. Denning For For Management
2.2 Elect Director Roger Holtback For For Management
2.3 Elect Director Michael Klein For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Y.E. Pelaez For Withhold Management
1.2 Elect Director Wendy F. DiCicco For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marvin D. Brailsford For For Management
2 Elect Director Susan Crown For For Management
3 Elect Director Don H. Davis, Jr. For For Management
4 Elect Director Robert C. McCormack For For Management
5 Elect Director Robert S. Morrison For For Management
6 Elect Director James A. Skinner For For Management
7 Elect Director David B. Smith, Jr. For For Management
8 Elect Director David B. Speer For For Management
9 Elect Director Pamela B. Strobel For For Management
10 Ratify Auditors For For Management
11 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For Withhold Management
1.2 Elect Director Mark E. Lucas For For Management
1.3 Elect Director Glen A. Taylor For Withhold Management
1.4 Elect Director Daryl J. White For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMERGENT, INC.
Ticker: IIG Security ID: 45247Q100
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kamm For For Management
1.2 Elect Director Craig Rauchle For Withhold Management
1.3 Elect Director Anil Puri For For Management
2 Approve Qualified Employee Stock For Against Management
Purchase Plan
- --------------------------------------------------------------------------------
IMERGENT, INC.
Ticker: IIG Security ID: 45247Q100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Goergen For For Management
1.2 Elect Director Steven G. Mihaylo For For Management
1.3 Elect Director David Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMERSION CORPORATION
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Sugishita For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clouser For For Management
1.2 Elect Director Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Paul V. Holland For For Management
1.5 Elect Director Ronny B. Lancaster For For Management
1.6 Elect Director Chris E. Perkins For For Management
1.7 Elect Director Joseph E. Rosen For For Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Mitchel Sayare, Ph.d. For For Management
2.2 Elect Director David W. Carter For For Management
2.3 Elect Director Mark Skaletsky For For Management
2.4 Elect Director J.j. Villafranca For For Management
2.5 Elect Director Nicole Onetto For For Management
2.6 Elect Director Stephen C. Mccluski For For Management
2.7 Elect Director Richard J. Wallace For For Management
2.8 Elect Director Daniel M. Junius For For Management
2.9 Elect Director Howard H. Pien For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: DEC 2, 2009 Meeting Type: Annual
Record Date: OCT 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Goldenberg For For Management
2 Elect Director Cynthia L. Sullivan For For Management
3 Elect Director Morton Coleman For For Management
4 Elect Director Brian A. Markison For For Management
5 Elect Director Mary E. Paetzold For For Management
6 Elect Director Don C. Stark For For Management
7 Elect Director Edward T. Wolynic For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY
Ticker: IPSU Security ID: 453096208
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James J. Gaffney For For Management
2 Elect Director Yves-Andre Istel For For Management
3 Elect Director Ronald C. Kesselman For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director John L. Lahey For For Management
1.4 Elect Director Steven B. Lapin For Withhold Management
1.5 Elect Director Edward Netter For Withhold Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Gilmore, II For Withhold Management
1.2 Elect Director Eileen C. Miskell For Withhold Management
1.3 Elect Director Carl Ribeiro For For Management
1.4 Elect Director John H. Spurr, Jr. For For Management
1.5 Elect Director Thomas R. Venables For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Increase Authorized Common Stock For For Management
5 Amend Director/Officer Indemnifications For For Management
Provisions
- --------------------------------------------------------------------------------
INFINERA CORP
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Goldman For For Management
1.2 Elect Director Carl Redfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINITY PHARMACEUTICALS, INC.
Ticker: INFI Security ID: 45665G303
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin Babler For For Management
2 Elect Director Anthony B. Evnin For For Management
3 Elect Director Steven H. Holtzman For For Management
4 Elect Director Eric S. Lander For For Management
5 Elect Director Patrick P. Lee For For Management
6 Elect Director Arnold J. Levine For For Management
7 Elect Director Thomas J. Lynch For For Management
8 Elect Director Franklin H. Moss For For Management
9 Elect Director Adelene Q. Perkins For For Management
10 Elect Director Ian F. Smith For For Management
11 Elect Director James B. Tananbaum For For Management
12 Elect Director Michael C. Venuti For For Management
13 Approve Omnibus Stock Plan For Against Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa A. Canida For For Management
1.2 Elect Director Jorge G. Castro For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
1.6 Elect Director Samuel J. Simon For For Management
1.7 Elect Director Roger Smith For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 Elect Director Gregory C. Thomas For For Management
1.10 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INFO GROUP INC.
Ticker: IUSA Security ID: 45670G108
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INFOGROUP INC.
Ticker: IUSA Security ID: 45670G108
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod Gupta For Withhold Management
1.2 Elect Director Gary Morin For Withhold Management
1.3 Elect Director Roger S. Siboni For Withhold Management
1.4 Elect Director Thomas L. Thomas For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOSPACE, INC.
Ticker: INSP Security ID: 45678T300
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Hearney For For Management
1.2 Elect Director William J. Lansing For For Management
1.3 Elect Director James F. Voelker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For For Management
1.2 Elect Director John O. Pollard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed
Without Cause
3.1 Elect Director Howard I. Atkins For Withhold Management
3.2 Elect Director Leslie Stone Heisz For For Management
3.3 Elect Director John R. Ingram For For Management
3.4 Elect Director Orrin H. Ingram, II For For Management
3.5 Elect Director Dale R. Laurance For For Management
3.6 Elect Director Linda Fayne Levinson For For Management
3.7 Elect Director Michael T. Smith For For Management
3.8 Elect Director Gregory M.E. Spierkel For For Management
3.9 Elect Director Joe B. Wyatt For For Management
3.10 Elect Director Orrin H. Ingram, II For For Management
3.11 Elect Director Michael T. Smith For For Management
3.12 Elect Director Gregory M.E. Spierkel For For Management
3.13 Elect Director Joe B. Wyatt For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Walter For For Management
1.2 Elect Director Eric D. Belcher For For Management
1.3 Elect Director Peter J. Barris For For Management
1.4 Elect Director Sharyar Baradaran For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Linda S. Wolf For For Management
1.7 Elect Director Eric P. Lefkofsky For Withhold Management
1.8 Elect Director Charles K. Bobrinskoy For For Management
1.9 Elect Director Adam J. Gutstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNODATA ISOGEN, INC.
Ticker: INOD Security ID: 457642205
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack S. Abuhoff For For Management
1.2 Elect Director Haig S. Bagerdjian For For Management
1.3 Elect Director Louise C. Forlenza For For Management
1.4 Elect Director Stewart R. Massey For For Management
1.5 Elect Director Todd H. Solomon For Withhold Management
1.6 Elect Director Anthea C. Stratigos For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director Stephen M. Zide For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Paller For For Management
1.2 Elect Director Patrick S. Williams For Withhold Management
1.3 Elect Director Robert E. Bew For Withhold Management
1.4 Elect Director Martin M. Hale For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS & SUPPORT, INC.
Ticker: ISSC Security ID: 45769N105
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Rau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett Dorrance For For Management
1.2 Elect Director Michael M. Fisher For For Management
1.3 Elect Director Robert F. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Charles R. Gordon For For Management
1.6 Elect Director Juanita H. Hinshaw For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Abercrombie For For Management
1.2 Elect Director Adrian Adams For For Management
1.3 Elect Director Richard S. Kent For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Hannen For Withhold Management
1.2 Director C. Richard Vaughn For Withhold Management
1.3 Director Howard O. Woltz, Jr. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane DeSisto For For Management
1.2 Elect Director Steven Sobieski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107
Meeting Date: FEB 17, 2010 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director James B. Armor, Jr. For For Management
1.3 Elect Director Alan W. Baldwin For For Management
1.4 Elect Director Paul G. Casner, Jr. For For Management
1.5 Elect Director William F. Leimkuhler For Withhold Management
1.6 Elect Director Bruce L. Lev For For Management
1.7 Elect Director R. Doss McComas For Withhold Management
1.8 Elect Director Bonnie K. Wachtel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRAMED AMERICA, INC.
Ticker: INMD Security ID: 45810N302
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kush K. Agarwal For For Management
1.2 Elect Director Gerardo Canet For For Management
1.3 Elect Director Jay Higham For For Management
1.4 Elect Director Wayne R. Moon For For Management
1.5 Elect Director Lawrence J. Stuesser For For Management
1.6 Elect Director Elizabeth E. Tallett For For Management
1.7 Elect Director Yvonne S. Thornton For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lewis Eggebrecht For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Theodore L. Tewksbury, For For Management
III
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Repricing of Options For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IESC Security ID: 45811E301
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Luke For For Management
1.2 Elect Director Charles H. Beynon For For Management
1.3 Elect Director Michael J. Hall For For Management
1.4 Elect Director John E. Welsh III For For Management
1.5 Elect Director Joseph V. Lash For Withhold Management
1.6 Elect Director Michael J. Caliel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 5, 2010 Meeting Type: Annual
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Scott D. Howarth For For Management
1.3 Elect Director Kong Yeu Han For For Management
1.4 Elect Director Paul Chien For For Management
1.5 Elect Director Jonathan Khazam For For Management
1.6 Elect Director Keith McDonald For For Management
1.7 Elect Director Stephen Pletcher For For Management
1.8 Elect Director Bruce Wooley For For Management
1.9 Elect Director John Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
INTELLON CORPORATION
Ticker: ITLN Security ID: 45816W504
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: NOV 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For Withhold Management
1.2 Elect Director Philippe Benacin For Withhold Management
1.3 Elect Director Russell Greenberg For Withhold Management
1.4 Elect Director Philippe Santi For Withhold Management
1.5 Elect Director Francois Heilbronn For For Management
1.6 Elect Director Jean Levy For For Management
1.7 Elect Director Robert Bensoussan-Torres For For Management
1.8 Elect Director Serge Rosinoer For For Management
1.9 Elect Director Patrick Choel For For Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. D'Arcy For Withhold Management
1.2 Elect Director Myra R. Drucker For For Management
1.3 Elect Director Rona A. Fairhead For Withhold Management
1.4 Elect Director Donald P. Greenberg For For Management
1.5 Elect Director Caspar J.A. Hobbs For Withhold Management
1.6 Elect Director Philip J. Hoffman For Withhold Management
1.7 Elect Director Donald C. Kilburn For Withhold Management
1.8 Elect Director Robert C. Lamb, Jr. For For Management
1.9 Elect Director Victor R. Simone, Jr. For For Management
1.10 Elect Director Luke Swanson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Hill For For Management
1.2 Elect Director Michael C. Heim For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Callum McCarthy For For Management
1.6 Elect Director Sir Robert Reid For For Management
1.7 Elect Director Frederic V. Salerno For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director K. David Kohler For Withhold Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Grebe For For Management
1.2 Elect Director Gideon Argov For Withhold Management
1.3 Elect Director Randolph W. Melville For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERMEC INC
Ticker: IN Security ID: 458786100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick J. Byrne For For Management
2 Elect Director Eric J. Draut For For Management
3 Elect Director Gregory K. Hinckley For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Allen J. Lauer For For Management
6 Elect Director Stephen P. Reynolds For For Management
7 Elect Director Steven B. Sample For For Management
8 Elect Director Oren G. Shaffer For For Management
9 Elect Director Larry D. Yost For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Kabakoff For For Management
1.2 Elect Director Daniel G. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Ober For For Management
1.2 Elect Director Gary M. Pfeiffer For For Management
1.3 Elect Director Michael A. Ruffolo For For Management
1.4 Elect Director Debora J. Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL ASSETS HOLDING CORPORATION
Ticker: IAAC Security ID: 459028106
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date: AUG 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Classify the Board of Directors For Against Management
4 Amend Certificate of Incorporation to For Against Management
Eliminate the Requirement of
Stockholder Approval to Replace the
Chairman of the Board
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL ASSETS HOLDING CORPORATION
Ticker: IAAC Security ID: 459028106
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diego J. Veitia For For Management
1.2 Elect Director Sean M. O'Connor For Withhold Management
1.3 Elect Director Paul G. Anderson For For Management
1.4 Elect Director Daryl K. Henze For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Greenblum For For Management
1.2 Elect Director R. David Guerra For Withhold Management
1.3 Elect Director Daniel B. Hastings Jr. For For Management
1.4 Elect Director Imelda Navarro For Withhold Management
1.5 Elect Director Sioma Neiman For Withhold Management
1.6 Elect Director Peggy J. Newman For For Management
1.7 Elect Director Dennis E. Nixon For Withhold Management
1.8 Elect Director Leonardo Salinas For For Management
1.9 Elect Director Antonio R. Sanchez, Jr. For Withhold Management
1.10 Elect Director Guillermo F. Trevino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director C. Black For For Management
3 Elect Director W. R. Brody For For Management
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew For For Management
6 Elect Director S. A. Jackson For For Management
7 Elect Director A. N. Liveris For For Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano For For Management
12 Elect Director J. E. Spero For For Management
13 Elect Director S. Taurel For For Management
14 Elect Director L. H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Adopt Policy on Bonus Banking Against For Shareholder
17 Provide for Cumulative Voting Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia B. Bezik For Withhold Management
1.2 Elect Director William J. Catacosinos For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
4 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Margaret Hayes Adame For For Management
2 Elect Director Marcello Bottoli For For Management
3 Elect Director Linda B. Buck For For Management
4 Elect Director J. Michael Cook For For Management
5 Elect Director Roger W. Ferguson, Jr. For For Management
6 Elect Director Peter A. Georgescu For For Management
7 Elect Director Alexandra A. Herzan For For Management
8 Elect Director Henry W. Howell, Jr. For For Management
9 Elect Director Katherine M. Hudson For For Management
10 Elect Director Arthur C. Martinez For For Management
11 Elect Director Douglas D. Tough For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For For Management
1.2 Elect Director Patti S. Hart For For Management
1.3 Elect Director Robert A. Mathewson For For Management
1.4 Elect Director Thomas J. Matthews For For Management
1.5 Elect Director Robert J. Miller For For Management
1.6 Elect Director Frederick B. Rentschler For For Management
1.7 Elect Director David E. Roberson For For Management
1.8 Elect Director Philip G. Satre For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors David J. Bronczek For For Management
1.2 Elect Directors Lynn Laverty Elsenhans For For Management
1.3 Elect Directors John V. Faraci For For Management
1.4 Elect Directors Stacey J. Mobley For For Management
1.5 Elect Directors John L. Townsend, III For For Management
1.6 Elect Directors William G. Walter For For Management
1.7 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 9, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Attiyeh For For Management
1.2 Elect Director Oleg Khaykin For For Management
1.3 Elect Director James D. Plummer For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
- --------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION
Ticker: ISH Security ID: 460321201
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth H. Beer For For Management
1.2 Elect Director Erik F. Johnsen For For Management
1.3 Elect Director Erik L. Johnsen For For Management
1.4 Elect Director Niels M. Johnsen For For Management
1.5 Elect Director H. Merritt Lane III For For Management
1.6 Elect Director Edwin A. Lupberger For For Management
1.7 Elect Director James J. McNamara For For Management
1.8 Elect Director Harris V. Morrissette For For Management
1.9 Elect Director T. Lee Robinson, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNET BRANDS, INC.
Ticker: INET Security ID: 460608102
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Brisco For For Management
1.2 Elect Director Howard Lee Morgan For For Management
1.3 Elect Director W. Allen Beasley For For Management
1.4 Elect Director Kenneth B. Gilman For For Management
1.5 Elect Director Marcia Goodstein For For Management
1.6 Elect Director William Gross For For Management
1.7 Elect Director Martin R. Melone For For Management
1.8 Elect Director James R. Ukropina For For Management
- --------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC.
Ticker: ICGE Security ID: 46059C205
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Decker For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Peter K. Miller For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERPHASE CORPORATION
Ticker: INPH Security ID: 460593106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Hug For For Management
1.2 Elect Director Gregory B. Kalush For For Management
1.3 Elect Director Michael J. Myers For For Management
1.4 Elect Director Kenneth V. Spenser For For Management
1.5 Elect Director Christopher B. Strunk For For Management
1.6 Elect Director S. Thomas Thawley For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERSECTIONS INC.
Ticker: INTX Security ID: 460981301
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Stanfield For Withhold Management
1.2 Elect Director John M. Albertine For Withhold Management
1.3 Elect Director Thomas G. Amato For For Management
1.4 Elect Director James L. Kempner For Withhold Management
1.5 Elect Director Thomas L. Kempner For Withhold Management
1.6 Elect Director David A. McGough For Withhold Management
1.7 Elect Director Norman N. Mintz For For Management
1.8 Elect Director William J. Wilson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: OCT 6, 2009 Meeting Type: Special
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For Withhold Management
1.2 Elect Director Gregory R. Blatt For Withhold Management
1.3 Elect Director David Flowers For Withhold Management
1.4 Elect Director Gary S. Howard For Withhold Management
1.5 Elect Director Lewis J. Korman For Withhold Management
1.6 Elect Director Thomas J. Kuhn For Withhold Management
1.7 Elect Director Thomas J. McInerney For Withhold Management
1.8 Elect Director Thomas P. Murphy, Jr. For Withhold Management
1.9 Elect Director Avy H. Stein For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION
Ticker: IBCA Security ID: 460927106
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Wayne F. Holly For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Approve Issuance of Shares for a For Against Management
Private Placement
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRICON CORPORATION
Ticker: IIN Security ID: 46121H109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Gorder For For Management
1.2 Elect Director Michael J. McKenna For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
1.11 Elect Director Brad D. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director Amal M. Johnson For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director Dan T. Moore, III For For Management
1.3 Elect Director Joseph B. Richey, II For For Management
1.4 Elect Director Dale C. LaPorte For For Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director R. Blane Walter For For Management
1.3 Elect Director Terrell G. Herring For For Management
1.4 Elect Director Mark E. Jennings For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director A. Clayton Perfall For For Management
1.7 Elect Director Craig Saxton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph R. Canion as Director For For Management
1.2 Elect Edward P. Lawrence as Director For For Management
1.3 Elect James I. Robertson as Director For For Management
1.4 Elect Phoebe A. Wood as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Robert C. Gasser For For Management
1.4 Elect Director Timothy L. Jones For For Management
1.5 Elect Director Kevin J.p. O'hara For For Management
1.6 Elect Director Maureen O'hara For For Management
1.7 Elect Director Steven S. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146P102
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Grant For For Management
1.2 Elect Director Kevin Cummings For For Management
1.3 Elect Director Joseph H. Shepard III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
Ticker: IO Security ID: 462044108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin Myers For For Management
1.2 Elect Director Bruce S. Appelbaum For For Management
1.3 Elect Director S. James Nelson, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES, INC.
Ticker: IWA Security ID: 462594201
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUL 20, 2009 Meeting Type: Written Consent
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Call A Special General Meeting Of None For Shareholder
Ipc Holdings, Ltd.
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Supermajority For For Management
Vote Requirement for Amalgamations
2 Approve Merger Agreement For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Federico For For Management
1.2 Elect Director Patrick G. Hays For For Management
1.3 Elect Director C. Thomas Smith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Shcherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director John H. Dalton For For Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director William F. Krupke For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC.
Ticker: IRIS Security ID: 46270W105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Adams For For Management
1.2 Elect Director Steven M. Besbeck For For Management
1.3 Elect Director Cesar M. Garcia For For Management
1.4 Elect Director Beth Y Karlan For For Management
1.5 Elect Director Michael D. Matte For For Management
1.6 Elect Director Richard G. Nadeau For For Management
1.7 Elect Director Rick Timmins For For Management
1.8 Elect Director Edward F. Voboril For For Management
1.9 Elect Director Stephen E. Wasserman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clarke H. Bailey For For Management
2 Elect Director Constantin R. Boden For For Management
3 Elect Director Robert T. Brennan For For Management
4 Elect Director Kent P. Dauten For For Management
5 Elect Director Per-Kristian Halvorsen For For Management
6 Elect Director Michael W. Lamach For For Management
7 Elect Director Arthur D. Little For For Management
8 Elect Director C. Richard Reese For For Management
9 Elect Director Vincent J. Ryan For For Management
10 Elect Director Laurie A. Tucker For For Management
11 Elect Director Alfred J. Verrecchia For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISILON SYSTEMS, INC.
Ticker: ISLN Security ID: 46432L104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ruckelshaus For For Management
1.2 Elect Director Gregory L. McAdoo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 6, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Randolph Baker For Withhold Management
1.2 Elect Director John G. Brackenbury For Withhold Management
1.3 Elect Director Alan J. Glazer For Withhold Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director Jeffrey D. Goldstein For Withhold Management
1.6 Elect Director Robert S. Goldstein For Withhold Management
1.7 Elect Director Shaun R. Hayes For Withhold Management
1.8 Elect Director James B. Perry For Withhold Management
1.9 Elect Director Lee S. Wielansky For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTA PHARMACEUTICALS, INC.
Ticker: ISTA Security ID: 45031X204
Meeting Date: DEC 7, 2009 Meeting Type: Annual
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean J. Mitchell For For Management
1.2 Elect Director Wayne I. Roe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For Against Management
Purchase Plan
- --------------------------------------------------------------------------------
ITERIS INC
Ticker: ITI Security ID: 46564T107
Meeting Date: SEP 18, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Char For For Management
1.2 Elect Director Kevin C. Daly For For Management
1.3 Elect Director Gregory A. Miner For For Management
1.4 Elect Director Abbas Mohaddes For For Management
1.5 Elect Director John W. Seazholtz For For Management
1.6 Elect Director Joel Slutzky For Withhold Management
1.7 Elect Director Thomas L. Thomas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Asscher For For Management
1.2 Elect Director Atul Bhatnagar For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXYS CORP
Ticker: IXYS Security ID: 46600W106
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For For Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Nathan Zommer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 8, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald B. Shreiber For For Management
- --------------------------------------------------------------------------------
J. ALEXANDER'S CORPORATION
Ticker: JAX Security ID: 466096104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Townes Duncan For For Management
1.2 Elect Director Brenda B. Rector For For Management
1.3 Elect Director J. Bradbury Reed For Withhold Management
1.4 Elect Director Joseph N. Steakley For For Management
1.5 Elect Director Lonnie J. Stout, II For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Dolan For Against Management
2 Elect Director Nancy Lopez Knight For Against Management
3 Elect Director Gary A. Oatey For Against Management
4 Elect Director Alex Shumate For Against Management
5 Elect Director Timothy P. Smucker For Against Management
6 Ratify Auditors For For Management
7 Eliminate Cumulative Voting For For Management
8 Adopt Majority Voting for Uncontested For For Management
Election of Directors
9 Approve Board to Amend the Amendment For For Management
Regulations to the Extent Permitted By
Law
- --------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas G. Duncan For For Management
2 Elect Director Sharilyn S. Gasaway For For Management
3 Elect Director Coleman H. Peterson For For Management
4 Elect Director James L. Robo For For Management
5 Elect Director Wayne Garrison For For Management
6 Elect Director Gary C. George For For Management
7 Elect Director Bryan Hunt For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel S. Lavitt For For Management
1.2 Elect Director Timothy L. Main For For Management
1.3 Elect Director William D. Morean For Withhold Management
1.4 Elect Director Lawrence J. Murphy For For Management
1.5 Elect Director Frank A. Newman For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Thomas A. Sansone For For Management
1.8 Elect Director David M. Stout For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Hall For For Management
1.2 Elect Director Michael E. Henry For For Management
1.3 Elect Director James J. Ellis For For Management
1.4 Elect Director Craig R. Curry For For Management
1.5 Elect Director Wesley A. Brown For For Management
1.6 Elect Director Matthew C. Flanigan For For Management
1.7 Elect Director Marla K. Shepard For For Management
1.8 Elect Director John F. Prim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director David L. Goebel For For Management
1.3 Elect Director Murray H. Hutchison For For Management
1.4 Elect Director Linda A. Lang For For Management
1.5 Elect Director Michael W. Murphy For For Management
1.6 Elect Director David M. Tehle For For Management
1.7 Elect Director Winifred M. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require Suppliers to Adopt CAK Against Against Shareholder
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Davidson, Jr. For For Management
1.2 Elect Director Edward V. Fritzky For For Management
1.3 Elect Director Benjamin F. Montoya For For Management
1.4 Elect Director Peter J. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard M. Weil For For Management
2 Elect Director G. Andrew Cox For For Management
3 Elect Director Deborah R. Gatzek For For Management
4 Elect Director Robert T. Parry For For Management
5 Elect Director Jock Patton For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G.H Ashken For For Management
1.2 Elect Director Richard L. Molen For For Management
1.3 Elect Director Robert L. Wood For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS, INC.
Ticker: JAZZ Security ID: 472147107
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Cozadd For For Management
1.2 Elect Director Michael W. Michelson For For Management
1.3 Elect Director Kenneth W. O'Keefe For For Management
1.4 Elect Director Alan M. Sebulsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas G. Marlin For For Management
2 Elect Director Jock Patton For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Harold L. Covert For For Management
1.3 Elect Director Penelope A. Herscher For For Management
1.4 Elect Director Masood Jabbar For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For Withhold Management
1.4 Elect Director Ian M. Cumming For Withhold Management
1.5 Elect Director Richard G. Dooley For Withhold Management
1.6 Elect Director Robert E. Joyal For Withhold Management
1.7 Elect Director Michael T. O?Kane For Withhold Management
1.8 Elect Director Joseph S. Steinberg For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JMP GROUP INC.
Ticker: JMP Security ID: 46629U107
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Jolson For Withhold Management
1.2 Elect Director Craig R. Johnson For Withhold Management
1.3 Elect Director Mark L. Lehmann For Withhold Management
1.4 Elect Director Carter D. Mack For Withhold Management
1.5 Elect Director Edward J. Sebastian For Withhold Management
1.6 Elect Director Glenn H. Tongue For Withhold Management
1.7 Elect Director Kenneth M. Karmin For For Management
1.8 Elect Director Harris S. Barton For Withhold Management
1.9 Elect Director H. Mark Lunenburg For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cowen For For Management
1.2 Elect Director Joseph DePinto For For Management
1.3 Elect Director Ira Gumberg For For Management
1.4 Elect Director Patricia Morrison For For Management
1.5 Elect Director Frank Newman For For Management
1.6 Elect Director David Perdue For For Management
1.7 Elect Director Beryl Raff For For Management
1.8 Elect Director Alan Rosskamm For For Management
1.9 Elect Director Tracey Travis For For Management
1.10 Elect Director Darrell Webb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Authorize the Board of Directors to For For Management
Amend the Company's Regulations as
permitted by the Ohio General
Corporation Law
- --------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Governor Jim Edgar For For Management
1.2 Elect Director Daniel M. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director James E. Goodwin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim Jones For For Management
1.2 Elect Director Raymond W. McDaniel, Jr. For For Management
1.3 Elect Director William B. Plummer For For Management
1.4 Elect Director Kalpana Raina For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Culien For For Management
3 Elect Director Michael M. E. Johns For For Management
4 Elect Director Susan L. Lindquist For For Management
5 Elect Director Anne M. Mulcahy For For Management
6 Elect Director Lea F. Mullin For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Charles Prince For For Management
9 Elect Director David Satcher For For Management
10 Elect Director William C. Welcon For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Robert L. Barnett For For Management
1.3 Elect Director Eugenio Clariond For For Management
Reyes-Retana
1.4 Elect Director Jeffrey A. Joerres For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
JOHNSON OUTDOORS, INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerrey For For Management
5 Elect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For Management
8 Elect Director Donna F. Zarcone For For Management
9 Elect Director Robert L. Mettler For For Management
10 Elect Director Margaret H. Georgiadis For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colin Dyer For For Management
2 Elect Director Darryl Hartley-Leonard For For Management
3 Elect Director DeAnne Julius For For Management
4 Elect Director Ming Lu For For Management
5 Elect Director Lauralee E. Martin For For Management
6 Elect Director Sheila A. Penrose For For Management
7 Elect Director David B. Rickard For For Management
8 Elect Director Roger T. Staubach For For Management
9 Elect Director Thomas C. Theobald For For Management
10 Ratify Auditors For For Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Ferstl For For Management
1.2 Elect Director Sidney H. Ritman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Meissner For For Management
1.2 Elect Director Ellen F. Siminoff For For Management
1.3 Elect Director Jeanette Tully For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
6 Report on Collateral in Derivatives Against For Shareholder
Trading
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For Withhold Management
1.3 Elect Director William F. Meehan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-TRON INTERNATIONAL, INC.
Ticker: KTII Security ID: 482730108
Meeting Date: APR 1, 2010 Meeting Type: Special
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
K-V PHARMACEUTICAL COMPANY
Ticker: KV.A Security ID: 482740206
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. Bellin For For Management
1.2 Elect Director Kevin S. Carlie For Withhold Management
1.3 Elect Director Terry B. Hatfield For Withhold Management
1.4 Elect Director David S. Hermelin For For Management
1.5 Elect Director Jonathon E. Killmer For Withhold Management
1.6 Elect Director John Sampson For For Management
1.7 Elect Director Norman D. Schellenger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K12 INC
Ticker: LRN Security ID: 48273U102
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Bron For For Management
1.2 Elect Director Nathaniel A. Davis For For Management
1.3 Elect Director Steven B. Fink For For Management
1.4 Elect Director Mary H. Futrell For Withhold Management
1.5 Elect Director Ronald J. Packard For For Management
1.6 Elect Director Jane M. Swift For For Management
1.7 Elect Director Andrew H. Tisch For For Management
1.8 Elect Director Thomas J. Wilford For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Painter For For Management
1.2 Elect Director William A. Rainville For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Osborne, Jr. For For Management
1.2 Elect Director Jack Quinn For For Management
1.3 Elect Director Thomas M. Van Leeuwen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Minnich For For Management
1.2 Elect Director Neal J. Keating For For Management
1.3 Elect Director Eileen S. Kraus For For Management
1.4 Elect Director Richard J. Swift For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Terrence P. Dunn For For Management
1.3 Elect Director Antonio O. Garza, Jr. For For Management
1.4 Elect Director David L. Starling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAPSTONE PAPER AND PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Gamache For For Management
1.2 Elect Director S. Jay Stewart For For Management
1.3 Elect Director David P. Storch For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAYDON CORPORATION
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Timothy W. Finchem For For Management
3 Elect Director Kenneth M. Jastrow, II For For Management
4 Elect Director Robert L. Johnson For For Management
5 Elect Director Melissa Lora For For Management
6 Elect Director Michael G. McCaffery For For Management
7 Elect Director Jeffrey T. Mezger For For Management
8 Elect Director Leslie Moonves For For Management
9 Elect Director Luis G. Nogales For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Pay For Superior Performance Against For Shareholder
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
14 Adopt Policy for Engagement With Against For Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
- --------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Curtiss For For Management
1.2 Elect Director William P. Utt For For Management
2 Ratify Auditors For For Management
3 Review and Assess Human Rights Policies Against For Shareholder
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 487169104
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leopold W. Montanaro For For Management
1.2 Elect Director Henry S. Parow For For Management
1.3 Elect Director John N. Hopkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC.
Ticker: KEI Security ID: 487584104
Meeting Date: FEB 13, 2010 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director Brian R. Bachman For For Management
1.3 Elect Director James B. Griswold For For Management
1.4 Elect Director Leon J. Hendrix, Jr. For For Management
1.5 Elect Director Brian J. Jackman For For Management
1.6 Elect Director Dr. N. Mohan Reddy For For Management
1.7 Elect Director Thomas A. Saponas For For Management
1.8 Elect Director Barbara V. Scherer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Carson For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director Dorothy Johnson For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For Withhold Management
1.2 Elect Director Christopher C. Bergen For Withhold Management
1.3 Elect Director Robert R. Buck For Withhold Management
1.4 Elect Director G. Steven Geis For Withhold Management
1.5 Elect Director Donald C. Harrison For Withhold Management
1.6 Elect Director Timothy E. Johnson For Withhold Management
1.7 Elect Director Timothy M. Mooney For Withhold Management
1.8 Elect Director Frederick A. Russ For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: AUG 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director William R. Newlin For For Management
1.3 Elect Director Lawrence W. Stranghoener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Jill Granoff For For Management
1.3 Elect Director Michael J. Blitzer For For Management
1.4 Elect Director Martin E. Franklin For Withhold Management
1.5 Elect Director Robert C. Grayson For For Management
1.6 Elect Director Denis F. Kelly For For Management
1.7 Elect Director Philip R. Peller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Kaufmann For Withhold Management
1.2 Elect Director Walter R. Maupay, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn R. Coleman For For Management
1.2 Elect Director Kevin P. Collins For For Management
1.3 Elect Director W. Phillip Marcum For For Management
1.4 Elect Director William F. Owens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEY TECHNOLOGY, INC.
Ticker: KTEC Security ID: 493143101
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Pelo For For Management
1.2 Elect Director Charles H. Stonecipher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Carol A. Cartwright For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director Elizabeth R. Gile For For Management
1.6 Elect Director Ruth Ann M. Gillis For For Management
1.7 Elect Director Kristen L. Manos For For Management
1.8 Elect Director Eduardo R. Menasce For For Management
1.9 Elect Director Henry L. Meyer III For For Management
1.10 Elect Director Edward W. Stack For For Management
1.11 Elect Director Thomas C. Stevens For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Voting Rights of Series B For For Management
Preferred Stock
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
- --------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director Charles M. Boesenberg For For Management
1.3 Elect Director Jennifer Bolt For For Management
1.4 Elect Director Mohan Gyani For For Management
1.5 Elect Director Raymond L. Ocampo Jr. For For Management
1.6 Elect Director Deborah Rieman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Rosen For For Management
1.2 Elect Director Ralph E. Struzziero For For Management
1.3 Elect Director Howard W. Sutter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jack R. Wentworth For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director Dennis R. Beresford For For Management
3 Elect Director John F. Bergstrom For For Management
4 Elect Director Abelardo E. Bru For For Management
5 Elect Director Robert W. Decherd For For Management
6 Elect Director Thomas J. Falk For For Management
7 Elect Director Mae C. Jemison, M.D. For For Management
8 Elect Director James M. Jenness For For Management
9 Elect Director Ian C. Read For For Management
10 Elect Director Linda Johnson Rice For For Management
11 Elect Director Marc J. Shapiro For For Management
12 Elect Director G. Craig Sullivan For For Management
13 Ratification Of Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward L. Kuntz For For Management
2 Elect Director Joel Ackerman For For Management
3 Elect Director Ann C. Berzin For For Management
4 Elect Director Jonathan D. Blum For For Management
5 Elect Director Thomas P. Cooper For For Management
6 Elect Director Paul J. Diaz For For Management
7 Elect Director Isaac Kaufman For For Management
8 Elect Director Frederick J. Kleisner For For Management
9 Elect Director Eddy J. Rogers, Jr. For For Management
10 Elect Director Phyllis R. Yale For For Management
11 Ratify Auditors For For Management
12 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Crutchfield For For Management
1.2 Elect Director E.W. Deavenport Jr. For For Management
1.3 Elect Director Elizabeth M. Greetham For For Management
1.4 Elect Director Philip A. Incarnati For For Management
1.5 Elect Director Gregory D. Jordan For For Management
1.6 Elect Director Brian A. Markison For For Management
1.7 Elect Director R. Charles Moyer For For Management
1.8 Elect Director D. Greg Rooker For For Management
1.9 Elect Director Derace L. Schaffer For For Management
1.10 Elect Director Ted G. Wood For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
KIRKLAND?S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph T. Parks For For Management
1.2 Elect Director Murray M. Spain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Akins For For Management
1.2 Elect Director Robert T. Bond For For Management
1.3 Elect Director Kiran M. Patel For For Management
1.4 Elect Director David C. Wang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KMG CHEMICALS, INC.
Ticker: KMGB Security ID: 482564101
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For Management
1.2 Elect Director J. Neal Butler For For Management
1.3 Elect Director Gerald G. Ermentrout For For Management
1.4 Elect Director Christopher T. Fraser For For Management
1.5 Elect Director George W. Gilman For For Management
1.6 Elect Director Fred C. Leonard III For For Management
1.7 Elect Director Charles L. Mears For For Management
1.8 Elect Director Stephen A. Thorington For For Management
1.9 Elect Director Richard L. Urbanowski For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Knight For For Management
1.2 Elect Director Randy Knight For For Management
1.3 Elect Director Michael Garnreiter For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Harris For For Management
1.2 Elect Director John F. Maypole For For Management
1.3 Elect Director Kathleen G. Bradley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Baker For For Management
1.2 Elect Director Peter Sachse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Peterson For For Management
1.2 Elect Director James E. Catlin For For Management
1.3 Elect Director Rodney D. Knutson For For Management
1.4 Elect Director Herrick K. Lidstone Jr. For For Management
1.5 Elect Director Don A. McDonald For For Management
2 Ratify Hein & Associates LLP as For For Management
Auditors
3 Amend Stock Incentive Plan For Against Management
- --------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Nina G. Vaca For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Reduce Supermajority Vote Requirement Against For Shareholder
15 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
KONA GRILL, INC.
Ticker: KONA Security ID: 50047H201
Meeting Date: APR 28, 2010 Meeting Type: Proxy Contest
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Douglas G. Hipskind For Did Not Vote Management
1.2 Elect Director Anthony L. Winczewski For Did Not Vote Management
1.3 Elect Director Mark A. Zesbaugh For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Thomas E. Lynch For For Shareholder
1.2 Elect Director Craig S. Miller For Withhold Shareholder
1.3 Elect Director Lawrence F. Harris For For Shareholder
- --------------------------------------------------------------------------------
KOPIN CORPORATION
Ticker: KOPN Security ID: 500600101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director James K. Brewington For For Management
1.3 Elect Director David E. Brook For Withhold Management
1.4 Elect Director Andrew H. Chapman For For Management
1.5 Elect Director Morton Collins For For Management
1.6 Elect Director Chi Chia Hsieh For Withhold Management
1.7 Elect Director Michael J. Landine For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Hillenbrand For For Management
1.2 Elect Director James C. Stalder For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Whipple For For Management
1.2 Elect Director Baroness Denise For For Management
Kingsmill
1.3 Elect Director George Shaheen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For For Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Richard A. Lerner For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Fredric G. Reynolds For For Management
9 Elect Director Irene B. Rosenfeld For For Management
10 Elect Director J.F. Van Boxmeer For For Management
11 Elect Director Deborah C. Wright For For Management
12 Elect Director Frank G. Zarb For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC.
Ticker: KKD Security ID: 501014104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Blixt For Withhold Management
1.2 Elect Director Lynn Crump-Caine For Withhold Management
1.3 Elect Director Robert S. McCoy, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director W. Rodney McMullen For For Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For For Management
10 Elect Director Susan M. Phillips For For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For For Management
15 Adopt Majority Voting for Uncontested For For Management
Election of Directors
16 Ratify Auditors For For Management
17 Report on Climate Change Against For Shareholder
- --------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Cecil H. Moore, Jr. For For Management
1.3 Elect Director George E. Poston For For Management
1.4 Elect Director Glenn R. Simmons For Withhold Management
1.5 Elect Director Harold C. Simmons For Withhold Management
1.6 Elect Director R. Gerald Turner For For Management
1.7 Elect Director Steven L. Watson For Withhold Management
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. O'Steen For For Management
1.2 Elect Director MacDonell Roehm Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Trimble For For Management
1.2 Elect Director Martin A. Kits van For For Management
Heyningen
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS, INC.
Ticker: ID Security ID: 50212A106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Lapenta For For Management
1.2 Elect Director Robert S. Gelbard For Withhold Management
1.3 Elect Director Harriet Mouchly-Weiss For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Lewis Kramer For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABARGE, INC.
Ticker: LB Security ID: 502470107
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Helmkamp, Jr. For For Management
1.2 Elect Director Lawrence J. LeGrand For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda D. Newberry For For Management
1.2 Elect Director MaryAnn VanLokeren For For Management
1.3 Elect Director Douglas H. Yaeger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LADISH CO., INC.
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For Withhold Management
1.2 Elect Director James C. Hill For Withhold Management
1.3 Elect Director Leon A. Kranz For Withhold Management
1.4 Elect Director Wayne E. Larsen For Withhold Management
1.5 Elect Director J. Robert Peart For Withhold Management
1.6 Elect Director John W. Splude For Withhold Management
1.7 Elect Director Gary J. Vroman For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Fredericks For For Management
1.2 Elect Director Robert E. McCracken For For Management
1.3 Elect Director Thomas J. Shara For For Management
1.4 Elect Director Stephen R. Tilton, Sr. For For Management
1.5 Elect Director Paul G. Viall, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Craig Fulmer For Withhold Management
1.2 Elect Director Charles E. Niemier For Withhold Management
1.3 Elect Director Terry L. Tucker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC.
Ticker: LAKE Security ID: 511795106
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Smith For For Management
1.2 Elect Director Duane W. Albro For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For Withhold Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Edward H. McDermott For For Management
1.4 Elect Director Stephen P. Mumblow For Withhold Management
1.5 Elect Director Thomas V. Reifenheiser For Withhold Management
1.6 Elect Director Anna Reilly For Withhold Management
1.7 Elect Director Kevin P. Reilly, Jr. For For Management
1.8 Elect Director Wendell Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 16, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Neeli Bendapudi For For Management
1.3 Elect Director John L. Boylan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David V. Singer For For Management
1.2 Elect Director Dan C. Swander For For Management
1.3 Elect Director S. Lance Van Every For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Leatherman For For Management
1.2 Elect Director David E. Meador For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDEC CORP.
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. Steele For For Management
1.2 Elect Director Nicholas Tompkins For For Management
1.3 Elect Director Duke K. Bristow, Ph.D. For For Management
1.4 Elect Director Robert Tobin For For Management
1.5 Elect Director Dean Hollis For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Elston For For Management
1.2 Elect Director Diana M. Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 22, 2010 Meeting Type: Annual
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Farber For For Management
1.2 Elect Director Ronald West For For Management
1.3 Elect Director Arthur Bedrosian For For Management
1.4 Elect Director Jeffrey Farber For For Management
1.5 Elect Director Kenneth Sinclair For For Management
1.6 Elect Director Albert Wertheimer For For Management
1.7 Elect Director Myron Winkelman For For Management
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
4 Other Business For Against Management
- --------------------------------------------------------------------------------
LASERCARD CORPORATION
Ticker: LCRD Security ID: 51807U101
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard C. Bailey For For Management
1.2 Elect Director Robert T. DeVincenzi For For Management
1.3 Elect Director Arthur H. Hausman For For Management
1.4 Elect Director Donald E. Mattson For For Management
1.5 Elect Director Albert J. Moyer For For Management
1.6 Elect Director Walter F. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Coreson For For Management
1.2 Elect Director Gerhard H. Parker For For Management
1.3 Elect Director Hans Schwarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For For Management
1.3 Elect Director Peter Gyenes For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For Withhold Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For Withhold Management
1.2 Elect Director J. Samuel Butler For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Anthony B. Helfet For Withhold Management
1.5 Elect Director Nelson Obus For Withhold Management
1.6 Elect Director Jeffrey J. Reynolds For For Management
1.7 Elect Director Rene J. Robichaud For Withhold Management
1.8 Elect Director Andrew B. Schmitt For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director John H. Gutfreund For For Management
1.3 Elect Director John C. Hassan For For Management
1.4 Elect Director Edgar F. Heizer III For For Management
1.5 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC.
Ticker: LTRE Security ID: 522015106
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Collins For For Management
1.2 Elect Director Eric R. Garen For For Management
1.3 Elect Director George T. Robson For For Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: DEC 22, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Increase Authorized Preferred Stock For For Management
4.1 Elect Director Garrett F. Bouton For For Management
4.2 Elect Director Alison Davis For For Management
4.3 Elect Director Ruth M. Richardson For For Management
4.4 Elect Director Michael E. Dunn For For Management
4.5 Elect Director Christopher S. Gaffney For For Management
4.6 Elect Director John G. Hayes For For Management
4.7 Elect Director Steve Samek For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LEGACY BANCORP, INC.
Ticker: LEGC Security ID: 52463G105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton D. Raser For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director Robert B. Trask For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Barry W. Huff For For Management
1.3 Elect Director John E. Koerner, III For Withhold Management
1.4 Elect Director Cheryl Gordon Krongard For Withhold Management
1.5 Elect Director Scott C. Nuttall For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Compensation- Make Changes to the Against For Shareholder
Executive Incentive Compensation Plan
(EICP) as Applied to Senior Executives
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Brunner For For Management
2 Elect Director Ralph W. Clark For For Management
3 Elect Director R. Ted Enloe, III For Against Management
4 Elect Director Richard T. Fisher For Against Management
5 Elect Director Matthew C. Flanigan For For Management
6 Elect Director Karl G. Glassman For For Management
7 Elect Director Ray A. Griffith For For Management
8 Elect Director David S. Haffner For For Management
9 Elect Director Joseph W. McClanathan For For Management
10 Elect Director Judy C. Odom For Against Management
11 Elect Director Maurice E. Purnell, Jr. For For Management
12 Elect Director Phoebe A. Wood For Against Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. LeMaitre For For Management
1.2 Elect Director David B. Roberts For For Management
1.3 Elect Director Michael C. Jackson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Carbiener For For Management
1.2 Elect Director A.R. (Pete) Carpenter For Withhold Management
1.3 Elect Director John F. Farrell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Irving Bolotin For Withhold Management
1.2 Director Steven L. Gerard For Withhold Management
1.3 Director Sherrill W. Hudson For Withhold Management
1.4 Director R. Kirk Landon For Withhold Management
1.5 Director Sidney Lapidus For For Management
1.6 Director Stuart A. Miller For For Management
1.7 Director Donna E. Shalala For For Management
1.8 Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057302
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Irving Bolotin For Withhold Management
1.2 Director Steven L. Gerard For Withhold Management
1.3 Director Sherrill W. Hudson For Withhold Management
1.4 Director R. Kirk Landon For Withhold Management
1.5 Director Sidney Lapidus For For Management
1.6 Director Stuart A. Miller For For Management
1.7 Director Donna E. Shalala For For Management
1.8 Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Bluedorn For For Management
1.2 Elect Director Janet K. Cooper For For Management
1.3 Elect Director C.L. (Jerry) Henry For For Management
1.4 Elect Director Terry D. Stinson For For Management
1.5 Elect Director Richard L. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Alan J. Hirschfield For For Management
1.4 Elect Director James E. Jordan For For Management
1.5 Elect Director Jeffrey C. Keil For For Management
1.6 Elect Director Jesse Clyde Nichols, III For For Management
1.7 Elect Director Michael Sorkin For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Indest For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W.J. ?Billy? Tauzin For For Management
1.4 Elect Director Kenneth E. Thorpe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL, INC.
Ticker: LBTYA Security ID: 530555200
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miranda Curtis For For Management
1.2 Elect Director John W. Dick For For Management
1.3 Elect Director J.C. Sparkman For For Management
1.4 Elect Director J. David Wargo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M500
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Redemption Proposal For For Management
2.1 Approve Spin-Off Agreement For For Management
2.2 Approve Merger Agreement For For Management
2.3 Approve Contribution Proposal For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M609
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Redemption Proposal For For Management
2.1 Approve Spin-Off Agreement For For Management
2.2 Approve Merger Agreement For For Management
2.3 Approve Contribution Proposal For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Robert R. Bennett For Withhold Management
1.3 Elect Director M. Ian G. Gilchrist For For Management
1.4 Elect Director Andrea L. Wong For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M203
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Robert R. Bennett For Withhold Management
1.3 Elect Director M. Ian G. Gilchrist For For Management
1.4 Elect Director Andrea L. Wong For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M302
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Robert R. Bennett For Withhold Management
1.3 Elect Director M. Ian G. Gilchrist For For Management
1.4 Elect Director Andrea L. Wong For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M708
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Robert R. Bennett For Withhold Management
1.3 Elect Director M. Ian G. Gilchrist For For Management
1.4 Elect Director Andrea L. Wong For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M807
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Robert R. Bennett For Withhold Management
1.3 Elect Director M. Ian G. Gilchrist For For Management
1.4 Elect Director Andrea L. Wong For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFE PARTNERS HOLDINGS, INC.
Ticker: LPHI Security ID: 53215T106
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Pardo For Withhold Management
1.2 Elect Director R. Scott Peden For Withhold Management
1.3 Elect Director Tad Ballantyne For For Management
1.4 Elect Director Fred Dewald For For Management
1.5 Elect Director Harold Rafuse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Adam, Jr. For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Arnold J. Levine, Ph.D. For For Management
1.4 Elect Director Bradley G. Lorimier For For Management
1.5 Elect Director David C. U'Prichard, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Eliminate Supermajority Vote For For Management
Requirement
7 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Jack W. Eugster For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John K. Lloyd For For Management
1.6 Elect Director Martha A. Morfitt For For Management
1.7 Elect Director John B. Richards For For Management
1.8 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Bier For Withhold Management
1.2 Elect Director DeWitt Ezell, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For For Management
1.2 Elect Director Ronald Shiftan For For Management
1.3 Elect Director Craig Phillips For For Management
1.4 Elect Director David E.R. Dangoor For For Management
1.5 Elect Director Michael Jeary For For Management
1.6 Elect Director John Koegel For For Management
1.7 Elect Director Cherrie Nanninga For For Management
1.8 Elect Director William U. Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEWAY FOODS, INC.
Ticker: LWAY Security ID: 531914109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ludmila Smolyansky For Withhold Management
1.2 Elect Director Julie Smolyansky For Withhold Management
1.3 Elect Director Pol Sikar For Withhold Management
1.4 Elect Director Renzo Bernardi For Withhold Management
1.5 Elect Director Gustavo Carlos Valle For Withhold Management
1.6 Elect Director Julie Oberweis For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC.
Ticker: LLNW Security ID: 53261M104
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC.
Ticker: LLNW Security ID: 53261M104
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Fisher For For Management
1.2 Elect Director David C. Peterschmidt For For Management
1.3 Elect Director Nathan F. Raciborski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hersch For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. Loomis, Jr. For For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Banowsky, Jr. For Withhold Management
1.2 Elect Director Dr. William H. For Withhold Management
Cunningham
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
4 Amend Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION
Ticker: LINC Security ID: 533535100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Carney For For Management
1.2 Elect Director Shaun E. McAlmont For For Management
1.3 Elect Director Alexis P. Michas For Withhold Management
1.4 Elect Director James J. Burke, Jr. For Withhold Management
1.5 Elect Director Paul E. Glaske For For Management
1.6 Elect Director Peter S. Burgess For For Management
1.7 Elect Director J. Barry Morrow For For Management
1.8 Elect Director Celia H. Currin For For Management
1.9 Elect Director Charles F. Kalmbach For For Management
1.10 Elect Director Alvin O. Austin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Hanks For For Management
1.2 Elect Director Kathryn Jo Lincoln For For Management
1.3 Elect Director William E. MacDonald, For For Management
III
1.4 Elect Director George H. Walls, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
LINDSAY CORP.
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Buffett For For Management
1.2 Elect Director William F. Welsh II For For Management
1.3 Elect Director Michael C. Nahl For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For Withhold Management
1.5 Elect Director Thomas S. Volpe For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Angrick, III. For For Management
1.2 Elect Director F. David Fowler For For Management
1.3 Elect Director David A. Perdue, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzau-Jin Chung For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIVE NATION, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JAN 8, 2010 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3.1 Elect Director Ariel Emanuel For Withhold Management
3.2 Elect Director Randall T. Mays For For Management
3.3 Elect Director Connie McCombs McNab For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Adjourn Meeting For Against Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Clinton Allen For For Management
2 Elect Director Victor M. Casini For For Management
3 Elect Director Robert M. Devlin For For Management
4 Elect Director Donald F. Flynn For For Management
5 Elect Director Kevin F. Flynn For For Management
6 Elect Director Ronald G. Foster For For Management
7 Elect Director Joseph M. Holsten For For Management
8 Elect Director Paul M. Meister For For Management
9 Elect Director John F. O Brien For For Management
10 Elect Director William M. Webster, IV For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LMI AEROSPACE, INC.
Ticker: LMIA Security ID: 502079106
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Saks For For Management
1.2 Elect Director Joseph Burstein For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr.
2 Elect Director Nolan D. Archibald For For Management
3 Elect Director David B. Burritt For For Management
4 Elect Director James O. Ellis, Jr. For For Management
5 Elect Director Gwendolyn S. King For For Management
6 Elect Director James M. Loy For For Management
7 Elect Director Douglas H. McCorkindale For For Management
8 Elect Director Joseph W. Ralston For For Management
9 Elect Director James Schneider For For Management
10 Elect Director Anne Stevens For For Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Report on Space-based Weapons Program Against Against Shareholder
- --------------------------------------------------------------------------------
LODGENET INTERACTIVE CORPORATION
Ticker: LNET Security ID: 540211109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Scott Kirby For For Management
1.2 Elect Director Scott C. Petersen For For Management
1.3 Elect Director Scott H. Shlecter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Jacob A. Frenkel For For Management
5 Elect Director Paul J. Fribourg For For Management
6 Elect Director Walter L. Harris For Against Management
7 Elect Director Philip A. Laskawy For For Management
8 Elect Director Ken Miller For For Management
9 Elect Director Gloria R. Scott For For Management
10 Elect Director Andrew H. Tisch For For Management
11 Elect Director James S. Tisch For For Management
12 Elect Director Jonathan M. Tisch For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
LOJACK CORPORATION
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director John H. MacKinnon For For Management
1.3 Elect Director Robert J. Murray For For Management
1.4 Elect Director Robert L. Rewey For For Management
1.5 Elect Director Richard T. Riley For For Management
1.6 Elect Director Harvey Rosenthal For For Management
1.7 Elect Director Maria Renna Sharpe For For Management
1.8 Elect Director Ronald V. Waters, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOOPNET, INC.
Ticker: LOOP Security ID: 543524300
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Byrnes For For Management
1.2 Elect Director Thomas E. Unterman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Harkey, Jr For For Management
1.2 Elect Director Arthur L. Simon For For Management
1.3 Elect Director John P. Stenbit For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgis W. Colbert For For Management
1.2 Elect Director Richard W. Roedel For For Management
1.3 Elect Director David H. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOUISIANA BANCORP, INC.
Ticker: LABC Security ID: 54619P104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian G. LeBon, Sr. For For Management
1.2 Elect Director Ivan J. Miestchovich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizanne C. Gottung For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Colin D. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Burtch For For Management
1.2 Elect Director Robert A. Butkin For For Management
1.3 Elect Director Jack E. Golsen For For Management
1.4 Elect Director Horace G. Rhodes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Richard S. Hill For For Management
3 Elect Director John H.f. Miner For For Management
4 Elect Director Arun Netravali For For Management
5 Elect Director Matthew J. O Rourke For For Management
6 Elect Director Gregorio Reyes For For Management
7 Elect Director Michael G. Strachan For For Management
8 Elect Director Abhijit Y. Talwalkar For For Management
9 Elect Director Susan M. Whitney For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For Withhold Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Wilfred T. O'Gara For For Management
1.4 Elect Director Robert J. Ready For Withhold Management
1.5 Elect Director Mark A. Serrianne For For Management
1.6 Elect Director James P. Sferra For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORPORATION, THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director James L. Hambrick For For Management
1.3 Elect Director Gordon D. Harnett For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 22, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Griffin For For Management
1.2 Elect Director Christopher J. Pappas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. R. Stewart For For Management
2.1 Elect Director J. F. Glick For For Management
2.2 Elect Director J. D. Hofmeister For For Management
2.3 Elect Director J. H. Lollar For For Management
2.4 Elect Director T. E. Wiener For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy, Esq. For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M & F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Martha L. Byorum For For Management
1.3 Elect Director Theo W. Folz For Withhold Management
1.4 Elect Director Bruce Slovin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For Withhold Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T. Jefferson Cunningham, For For Management
III
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Gary N. Geisel For For Management
1.10 Elect Director Patrick W.E. Hodgson For For Management
1.11 Elect Director Richard G. King For For Management
1.12 Elect Director Jorge G. Pereira For For Management
1.13 Elect Director Michael P. Pinto For For Management
1.14 Elect Director Melinda R. Rich For For Management
1.15 Elect Director Robert E. Sadler, Jr. For For Management
1.16 Elect Director Herbert L. Washington For For Management
1.17 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Berman For For Management
1.2 Elect Director Herbert T. Buchwald For For Management
1.3 Elect Director Larry A. Mizel For For Management
2 Require Independent Board Chairman Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K.M. Bohm For For Management
1.2 Elect Director Jeffrey H. Miro For For Management
1.3 Elect Director Robert H. Schottenstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAC-GRAY CORPORATION
Ticker: TUC Security ID: 554153106
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. McCauley For Withhold Management
1.2 Elect Director David W. Bryan For Withhold Management
1.3 Elect Director Mary Ann Tocio For Withhold Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Eliminate Shareholder Rights Plan Against For Shareholder
(Poison Pill)
- --------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Craig E. Weatherup For For Management
1.10 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Reduce Supermajority Vote Requirements
and Eliminate Certain Provisions
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Ressner For For Management
1.2 Elect Director Michael S. Diament For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC.
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Rose For For Management
1.2 Elect Director Norman Axelrod For For Management
1.3 Elect Director Bernd Beetz For For Management
1.4 Elect Director Harold F. Compton For For Management
1.5 Elect Director Barbara Eisenberg For For Management
1.6 Elect Director Maurice S. Reznik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Archie M. Brown, Jr. For For Management
1.3 Elect Director Brain J. Crall For For Management
1.4 Elect Director Philip A. Frantz For For Management
1.5 Elect Director Rick S. Hartman For For Management
1.6 Elect Director D.J. Hines For For Management
1.7 Elect Director Robert E. Hoptry For For Management
1.8 Elect Director Douglas I. Kunkel For For Management
1.9 Elect Director Thomas M. O'Brien For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Huntz, Jr. For For Management
1.2 Elect Director Dan J. Lautenbach For For Management
1.3 Elect Director Thomas E. Noonan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANNATECH, INCORPORATED
Ticker: MTEX Security ID: 563771104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Stanley Fredrick For For Management
1.2 Elect Director Patricia A. Wier For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
MANNKIND CORP
Ticker: MNKD Security ID: 56400P201
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Mann For For Management
1.2 Elect Director Hakan S. Edstrom For For Management
1.3 Elect Director Abraham E. Cohen For For Management
1.4 Elect Director Ronald Consiglio For For Management
1.5 Elect Director Michael Friedman For For Management
1.6 Elect Director Kent Kresa For For Management
1.7 vDirector David H. Maccallum For For Management
1.8 Elect Director Henry L. Nordhoff For For Management
1.9 Elect Director James S. Shannon For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director Jack M. Greenberg For For Management
1.3 Elect Director Terry A. Hueneke For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Adopt Majority Voting for Uncontested
Election of Directors
4 Amend Bylaws to Adopt Majority Voting For For Management
for Uncontested Election of Directors
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director W.R. Fatzinger, Jr. For For Management
1.6 Elect Director David E. Jeremiah For For Management
1.7 Elect Director Richard J. Kerr For For Management
1.8 Elect Director Kenneth A. Minihan For For Management
1.9 Elect Director Stephen W. Porter For For Management
1.10 Elect Director Lawrence B. Prior, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Clarence P. Cazalot, Jr. For For Management
3 Elect Director David A. Daberko For For Management
4 Elect Director William L. Davis For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director Philip Lader For For Management
7 Elect Director Charles R. Lee For For Management
8 Elect Director Michael E. J. Phelps For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Seth E. Schofield For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director Thomas J. Usher For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For For Management
1.2 Elect Director Dennis Cline For Withhold Management
1.3 Elect Director Anne Devereux For Withhold Management
1.4 Elect Director Nicolas Hanauer For For Management
1.5 Elect Director John Keister For For Management
1.6 Elect Director M. Wayne Wisehart For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: AUG 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For Withhold Management
1.2 Elect Director Diane Marcus Gershowitz For Withhold Management
1.3 Elect Director Daniel F. McKeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For Withhold Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For Withhold Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For Withhold Management
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Crain, Jr. For Withhold Management
1.2 Elect Director John F. Greene For Withhold Management
1.3 Elect Director Laura A. Sugg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Stewart M. Kasen For For Management
1.4 Elect Director Alan I. Kirshner For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director Darrell D. Martin For For Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 Elect Director Jay M. Weinberg For For Management
1.10 Elect Director Debora J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARKET LEADER INC
Ticker: LEDR Security ID: 57056R103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. (Pete) Higgins For For Management
1.2 Elect Director Michael T. Galgon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For For Management
1.2 Elect Director Sharon Brown-Hruska For For Management
1.3 Elect Director Roger Burkhardt For For Management
1.4 Elect Director Stephen P. Casper For For Management
1.5 Elect Director David G. Gomach For For Management
1.6 Elect Director Carlos M. Hernandez For For Management
1.7 Elect Director Ronald M. Hersch For For Management
1.8 Elect Director Jerome S. Markowitz For For Management
1.9 Elect Director T. Kelley Millet For For Management
1.10 Elect Director Nicolas S. Rohatyn For For Management
1.11 Elect Director John Steinhardt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Dyer For For Management
1.2 Elect Director John J. Calamari For For Management
1.3 Elect Director Lawrence J. DeAngelo For For Management
1.4 Elect Director Edward Grzedzinski For For Management
1.5 Elect Director Kevin J. McGinty For For Management
1.6 Elect Director James W. Wert For For Management
1.7 Elect Director Matthew J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Exchange Program For Against Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Calamari For For Management
1.2 Elect Director Lawrence J. DeAngelo For For Management
1.3 Elect Director Daniel P. Dyer For For Management
1.4 Elect Director Edward Grzedzinski For For Management
1.5 Elect Director Kevin J. McGinty For For Management
1.6 Elect Director Matthew J. Sullivan For For Management
1.7 Elect Director J. Christopher Teets For For Management
1.8 Elect Director James W. Wert For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Harry J. Pearce For For Management
8 Elect Director Steven S Reinemund For For Management
9 Elect Director W. Mitt Romney For For Management
10 Elect Director William J. Shaw For For Management
11 Elect Director Lawrence M. Small For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker For For Management
1.2 Elect Director Zachary W. Carter For For Management
1.3 Elect Director Brian Duperreault For For Management
1.4 Elect Director Oscar Fanjul For For Management
1.5 Elect Director H. Edward Hanway For For Management
1.6 Elect Director Gwendolyn S. King For For Management
1.7 Elect Director Bruce P. Nolop For For Management
1.8 Elect Director Marc D. Oken For For Management
2 Ratify Auditors For For Management
3 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker: MI Security ID: 571837103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon F. Chait For For Management
1.2 Elect Director John W. Daniels, Jr. For For Management
1.3 Elect Director Mark F. Furlong For For Management
1.4 Elect Director Ted D. Kellner For For Management
1.5 Elect Director Dennis J. Kuester For For Management
1.6 Elect Director David J. Lubar For For Management
1.7 Elect Director Katharine C. Lyall For For Management
1.8 Elect Director John A. Mellowes For For Management
1.9 Elect Director San W. Orr, Jr. For For Management
1.10 Elect Director Robert J. O'Toole For For Management
1.11 Elect Director Peter M. Platten, III For For Management
1.12 Elect Director John S. Shiely For For Management
1.13 Elect Director George E. Wardeberg For For Management
1.14 Elect Director James B. Wigdale For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For For Management
2 Elect Director James R. Beery For For Management
3 Elect Director Michael G. Devine For For Management
4 Elect Director Steve Dubin For For Management
5 Elect Director Robert J. Flanagan For For Management
6 Elect Director Polly B. Kawalek For For Management
7 Elect Director Jerome C. Keller For For Management
8 Elect Director Douglas J. MacMaster, For For Management
Jr.
9 Elect Director Robert H. Mayer For For Management
10 Elect Director David M. Pernock For For Management
11 Elect Director Eugene H. Rotberg For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Howard Nye For For Management
1.2 Elect Director Laree E. Perez For For Management
1.3 Elect Director Dennis L. Rediker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis W. Archer For For Management
2 Elect Director Anthony F. Earley, Jr. For For Management
3 Elect Director Lisa A. Payne For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MASIMO CORP.
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe Kiani For For Management
1.2 Elect Director Jack Lasersohn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Gabrys For Withhold Management
1.2 Elect Director Dan R. Moore For Withhold Management
1.3 Elect Director Baxter F. Phillips, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Report on Implementation of EPA Against For Shareholder
Settlement Reforms and CSR Commitments
4 Adopt Quantitative GHG goals from Against For Shareholder
Products and Operations
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: SEP 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bradley For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar (Ed) Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director David J. Tippeconnic For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MATRIXX INITIATIVES, INC.
Ticker: MTXX Security ID: 57685L105
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel C. Cowley For For Management
1.2 Elect Director L. White Matthews, III For For Management
1.3 Elect Director William C. Egan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For Against Management
1.2 Elect Director Robert A. Eckert For Against Management
1.3 Elect Director Frances D. Fergusson For Against Management
1.4 Elect Director Tully M. Friedman For Against Management
1.5 Elect Director Dominic Ng For Against Management
1.6 Elect Director Vasant M. Prabhu For Against Management
1.7 Elect Director Andrea L. Rich For Against Management
1.8 Elect Director Ronald L. Sargent For Against Management
1.9 Elect Director Dean A. Scarborough For Against Management
1.10 Elect Director Christopher A. Sinclair For Against Management
1.11 Elect Director G. Craig Sullivan For Against Management
1.12 Elect Director Kathy Brittain White For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvaro Garcia-Tunon For For Management
1.2 Elect Director John P. O'Leary, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL Security ID: G6052F103
Meeting Date: NOV 2, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect William Kronenberg III as For For Management
Director
1b Reelect James L. Zech as Director For For Management
2 Elect Angelo Guagliano as Subsidiary For For Management
Director of Max Bermuda Ltd.
3 Ratify KPMG, Hamilton, Bermuda as For For Management
Auditors of Max Capital Group Ltd.
4 Ratify KPMG, Hamilton, Bermuda as For For Management
Auditors of Max Bermuda Ltd.
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For Withhold Management
1.2 Elect Director B. Kipling Hagopian For Withhold Management
1.3 Elect Director James R. Bergman For Withhold Management
1.4 Elect Director Joseph R. Bronson For Withhold Management
1.5 Elect Director Robert E. Grady For Withhold Management
1.6 Elect Director William D. Watkins For Withhold Management
1.7 Elect Director A.R. Frank Wazzan For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Lederer For For Management
1.2 Elect Director Peter B. Pond For For Management
1.3 Elect Director James R. Thompson, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Rossi For For Management
1.2 Elect Director Jean Lavigne For For Management
1.3 Elect Director Burkhard Goeschel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For For Management
2.1 Elect Director Russell J. Howard For For Management
2.2 Elect Director Louis G. Lange For For Management
2.3 Elect Director Kenneth B. Lee, Jr. For For Management
2.4 Elect Director Ernest Mario For For Management
2.5 Elect Director Gordon Ringold For For Management
2.6 Elect Director Isaac Stein For For Management
2.7 Elect Director James R. Sulat For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Lange For Withhold Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
1.3 Elect Director Ernest Mario For Withhold Management
1.4 Elect Director Gordon Ringold For For Management
1.5 Elect Director Isaac Stein For For Management
1.6 Elect Director James R. Sulat For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Feiger For For Management
1.2 Elect Director Charles J. Gries For For Management
1.3 Elect Director James N. Hallene For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Reimburse Proxy Contest Expenses Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director David A. Coulter For Against Management
1.3 Elect Director Claire L. Gaudiani For Against Management
1.4 Elect Director Daniel P. Kearney For Against Management
1.5 Elect Director Kewsong Lee For For Management
1.6 Elect Director Laurence H. Meyer For For Management
1.7 Elect Director Charles R. Rinehart For For Management
1.8 Elect Director Theodore Shasta For For Management
1.9 Elect Director Richard C. Vaughan For Against Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Carlton For For Management
1.2 Elect Director H. Douglas Chaffin For For Management
1.3 Elect Director Joseph S. Daly For For Management
1.4 Elect Director Edwin L. Harwood For For Management
1.5 Elect Director Thomas M. Huner For For Management
1.6 Elect Director Michael J. Miller For For Management
1.7 Elect Director Debra J. Shah For For Management
1.8 Elect Director John L. Skibski For For Management
1.9 Elect Director Philip P. Swy For For Management
1.10 Elect Director Karen M. Wilson For For Management
2 Increase Authorized Common Stock For Against Management
3 Authorize New Class of Preferred Stock For Against Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Darcy For For Management
2 Elect Director Denis J. O'Leary For For Management
3 Elect Director Robert W. Pangia For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCCORMICK & COMPANY, INC.
Ticker: MKC Security ID: 579780107
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Bilbrey For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Michael Fitzpatrick For For Management
1.4 Elect Director Freeman A. Hrabowski, For For Management
III
1.5 Elect Director Michael D. Mangan For For Management
1.6 Elect Director Margaret M. V. Preston For For Management
1.7 Elect Director George A. Roche For For Management
1.8 Elect Director William E. Stevens For For Management
1.9 Elect Director Alan D. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Rice Edmonds For For Management
2 Elect Director William T. Freeman For For Management
3 Elect Director Elliott H. Jurgensen, For For Management
Jr.
4 Elect Director Jeffrey D. Klein For For Management
5 Elect Director James R. Parish For For Management
6 Elect Director David B. Pittaway For For Management
7 Elect Director Douglas L. Schmick For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John F. Bookout, III as Director For Did Not Vote Management
1.2 Elect Roger A. Brown as Director For Did Not Vote Management
1.3 Elect Ronald C. Cambre as Director For Did Not Vote Management
1.4 Elect John A. Fees as Director For Did Not Vote Management
1.5 Elect Robert W. Goldman as Director For Did Not Vote Management
1.6 Elect Stephen G. Hanks as Director For Did Not Vote Management
1.7 Elect Oliver D. Kingsley, Jr. as For Did Not Vote Management
Director
1.8 Elect D. Bradley McWilliams as Director For Did Not Vote Management
1.9 Elect Richard W. Mies as Director For Did Not Vote Management
1.10 Elect Thomas C. Schievelbein as For Did Not Vote Management
Director
1.11 Elect David A. Trice as Director For Did Not Vote Management
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Walter E. Massey For For Management
2 Elect Director John W. Rogers, Jr. For For Management
3 Elect Director Roger W. Stone For For Management
4 Elect Director Miles D. White For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Require Suppliers to Adopt CAK Against Against Shareholder
9 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
MCG CAPITAL CORPORATION
Ticker: MCGC Security ID: 58047P107
Meeting Date: MAY 26, 2010 Meeting Type: Proxy Contest
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Steven F. Tunney For For Management
1.2 Elect Director Kim D. Kelly For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Shares for a For Against Management
Private Placement
4 Approve Issuance of For Against Management
Warrants/Convertible Debentures
5 Amend Restricted Stock Plan For For Management
6 Amend Non-Employee Director Restricted For For Management
Stock Plan
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Arthur D. Lipson For Did Not Vote Shareholder
1.2 Elect Director Bruce W. Shewmaker For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Approve Issuance of Shares for a Against Did Not Vote Management
Private Placement
4 Approve Issuance of Against Did Not Vote Management
Warrants/Convertible Debentures
5 Amend Restricted Stock Plan Against Did Not Vote Management
6 Amend Non-Employee Director Restricted Against Did Not Vote Management
Stock Plan
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. McGrath For Withhold Management
1.5 Elect Director Dennis P. Stradford For For Management
1.6 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For For Management
1.2 Elect Director Robert P. McGraw For For Management
1.3 Elect Director Hilda Ochoa-Brillembourg For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
Related to the Classified Board
4 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
5 Reduce Supermajority Vote Requirement For For Management
Regarding the Sale, Lease, Exchange of
the Company's Assets
6 Reduce Supermajority Vote Requirement For For Management
Regarding the Plan for Exchanging
Shares
7 Reduce Supermajority Vote Requirement For For Management
Regarding Authorization of Dissolution
8 Rescind Fair Price Provision For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andy D. Bryant For For Management
1.2 Elect Director Wayne A. Budd For For Management
1.3 Elect Director John H. Hammergren For For Management
1.4 Elect Director Alton F. Irby, III For For Management
1.5 Elect Director M. Christine Jacobs For For Management
1.6 Elect Director Marie L. Knowles For For Management
1.7 Elect Director David M. Lawrence For For Management
1.8 Elect Director Edward A. Mueller For For Management
1.9 Elect Director Jane E. Shaw For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against For Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H. Devon Graham, Jr. For For Management
1.5 Elect Director Suzanne T. Mestayer For For Management
1.6 Elect Director James R. Moffett For For Management
1.7 Elect Director B. M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Everist For For Management
2 Elect Director Karen B. Fagg For For Management
3 Elect Director Terry D. Hildestad For For Management
4 Elect Director A. Bart Holaday For For Management
5 Elect Director Dennis W. Johnson For For Management
6 Elect Director Thomas C. Knudson For For Management
7 Elect Director Richard H. Lewis For For Management
8 Elect Director Patricia L. Moss For For Management
9 Elect Director Harry J. Pearce For For Management
10 Elect Director John K. Wilson For For Management
11 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
12 Reduce Supermajority Vote Requirement For For Management
13 Eliminate Provision Stating Directors For For Management
May Only Be Removed for Cause
14 Ratify Auditors For For Management
15 Report on Coal Combustion Waste Hazard Against For Shareholder
and Risk Mitigation Efforts
- --------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merton J. Segal For For Management
1.2 Elect Director David K. Page For For Management
1.3 Elect Director Herbert Tyner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
2 Elect Director Thomas W. Cole, Jr., For For Management
Ph.D.
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For For Management
5 Elect Director James M. Kilts For For Management
6 Elect Director Susan J. Kropf For For Management
7 Elect Director Douglas S. Luke For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Robert C. McCormack For For Management
10 Elect Director Timothy H. Powers For For Management
11 Elect Director Edward M. Straw For For Management
12 Elect Director Jane L. Warner For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker: MEAS Security ID: 583421102
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Barry Uber For For Management
1.2 Elect Director Satish Rishi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP.
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario M. Cuomo For For Management
1.2 Elect Director Andrew M. Murstein For For Management
1.3 Elect Director Lowell P. Weicker, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Edward R. Casas For Withhold Management
1.3 Elect Director Jacque J. Sokolov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Anthony For For Management
1.2 Elect Director Dennis J. FitzSimons For For Management
1.3 Elect Director Carl S. Thigpen For For Management
- --------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORPORATION
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commisso For Withhold Management
1.2 Elect Director Mark E. Stephan For Withhold Management
1.3 Elect Director Thomas V. Reifenheiser For For Management
1.4 Elect Director Natale S. Ricciardi For For Management
1.5 Elect Director Scott W. Seaton For For Management
1.6 Elect Director Robert L. Winikoff For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Berling For Withhold Management
1.2 Elect Director Richard G. Satin For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY, THE
Ticker: MDCO Security ID: 584688105
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouse For For Management
1.2 Elect Director Hiroaki Shigeta For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICINOVA, INC.
Ticker: MNOV Security ID: 58468P206
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MEDICINOVA, INC.
Ticker: MNOV Security ID: 58468P206
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arlene Morris For For Management
1.2 Elect Director John K.A. Prendergast For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. Pietrangelo For For Management
2 Elect Director Lottie H. Shackelford For For Management
3 Elect Director Jonah Shacknai For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: OCT 9, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barry B. Bondroff For For Management
2 Elect Director George J. Lavin For For Management
3 Elect Director Catherine T. Maguire For For Management
4 Elect Director Jeannette M. Mills For For Management
5 Elect Director Jason L. Groves For For Management
6 Elect Director John P. McDaniel For For Management
7 Elect Director Jerry D. Reece For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management
1.5 Elect Director Paul G. Gabos For Withhold Management
1.6 Elect Director Dany Garcia For Withhold Management
1.7 Elect Director Pascal J. Goldschmidt, For Withhold Management
M.D.
1.8 Elect Director Manuel Kadre For Withhold Management
1.9 Elect Director Roger J. Medel, M.D. For Withhold Management
1.10 Elect Director Donna E. Shalala, Ph.D. For For Management
1.11 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTOX SCIENTIFIC, INC.
Ticker: MTOX Security ID: 584977201
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Johnson For For Management
1.2 Elect Director Robert J. Marzec For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Victor J. Dzau For For Management
1.3 Elect Director William A. Hawkins For For Management
1.4 Elect Director S. Ann Jackson For For Management
1.5 Elect Director Denise M. O'Leary For For Management
1.6 Elect Director Robert C. Pozen For For Management
1.7 Elect Director Jean-pierre Rosso For For Management
1.8 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Emmanuel T. Hernandez For For Management
2 Elect Director John Marren For For Management
3 Elect Director William E. Stevens For For Management
4 Elect Director James B. Williams For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
MEN'S WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For For Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
MERCER INSURANCE GROUP, INC.
Ticker: MIGP Security ID: 587902107
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George T. Hornyak, Jr. For For Management
1.2 Elect Director Samuel J. Malizia For For Management
1.3 Elect Director Andrew R. Speaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Pecor, Jr. For For Management
1.2 Elect Director Patrick S. Robins For For Management
1.3 Elect Director Jeffrey L. Davis For Withhold Management
1.4 Elect Director Bruce M. Lisman For Withhold Management
1.5 Elect Director Karen J. Danaher For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director C. Robert Kidder For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director Carlos E. Represas For For Management
12 Elect Director Patricia F. Russo For For Management
13 Elect Director Thomas E. Shenk For For Management
14 Elect Director Anne M. Tatlock For For Management
15 Elect Director Craig B. Thompson For For Management
16 Elect Director Wendell P. Weeks For For Management
17 Elect Director Peter C. Wendell For For Management
18 Ratify Auditors For For Management
19 Approve Omnibus Stock Plan For For Management
20 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell K. Johnsen For For Management
1.2 Elect Director Vincent Vitto For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director William T. Kerr For For Management
1.3 Elect Director Frederick B. Henry For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Anderson For For Management
2 Elect Director James A. Buzard For For Management
3 Elect Director John A. Kraeutler For For Management
4 Elect Director Gary P. Kreider For For Management
5 Elect Director William J. Motto For For Management
6 Elect Director David C. Phillips For For Management
7 Elect Director Robert J. Ready For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN INTERSTATE BANCORP, INC.
Ticker: EBSB Security ID: 58964Q104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna R. DiMaria For Withhold Management
1.2 Elect Director Richard F. Fernandez For For Management
1.3 Elect Director Domenic A. Gamberdella For For Management
1.4 Elect Director Thomas J. Gunning For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex C. Bean For For Management
1.2 Elect Director Richard W. Edelman For For Management
1.3 Elect Director Michael E. Stillabower For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director Richard T. Burke, Sr. For For Management
1.4 Elect Director Dana Bradford For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Schmieder For For Management
1.2 Elect Director P. Duke For For Management
1.3 Elect Director H.S. Campbell For For Management
1.4 Elect Director M. Brooks For For Management
1.5 Elect Director R.V. Dwyer For For Management
1.6 Elect Director E. Guillemin For For Management
1.7 Elect Director J. Sullivan For For Management
- --------------------------------------------------------------------------------
MET-PRO CORP.
Ticker: MPR Security ID: 590876306
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. De Hont For Withhold Management
1.2 Elect Director Michael J. Morris For Withhold Management
1.3 Elect Director Robin L. Wiessmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METABOLIX, INC.
Ticker: MBLX Security ID: 591018809
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Kellogg For Withhold Management
1.2 Elect Director Edward M. Muller For Withhold Management
1.3 Elect Director Matthew Strobeck For Withhold Management
1.4 Elect Director Robert L. Van Nostrand For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METALICO, INC.
Ticker: MEA Security ID: 591176102
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Carlos E. Aguero For For Management
2 Elect Directors Michael J. Drury For For Management
3 Elect Directors Bret R. Maxwell For For Management
4 Elect Directors Walter H. Barandiaran For For Management
5 Elect Directors Paul A. Garrett For For Management
6 Elect Directors Sean P. Duffy For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METAVANTE TECHNOLOGIES, INC.
Ticker: MV Security ID: 591407101
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Aspatore For For Management
1.2 Elect Director Warren L. Batts For For Management
1.3 Elect Director J. Edward Colgate For For Management
1.4 Elect Director Darren M. Dawson For For Management
1.5 Elect Director Donald W. Duda For For Management
1.6 Elect Director Isabelle C. Goossen For For Management
1.7 Elect Director Christopher J. Hornung For For Management
1.8 Elect Director Paul G. Shelton For For Management
1.9 Elect Director Lawrence B. Skatoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management
1.2 Elect Director Alfred F. Kelly, Jr. For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director David Satcher, M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
METRO BANCORP INC
Ticker: METR Security ID: 59161R101
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For For Management
1.2 Elect Director James R. Adair For For Management
1.3 Elect Director John J. Cardello For For Management
1.4 Elect Director Jay W. Cleveland, Jr. For Withhold Management
1.5 Elect Director Douglas S. Gelder For For Management
1.6 Elect Director Alan R. Hassman For For Management
1.7 Elect Director Michael A. Serluco For For Management
1.8 Elect Director Howell C. Mette For For Management
1.9 Elect Director Samir J. Srouji For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-hui Chu For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director Olivier A. Filliol For For Management
5 Elect Director Michael A. Kelly For For Management
6 Elect Director Martin D. Madaus For For Management
7 Elect Director Hans Ulrich Maerki For For Management
8 Elect Director George G. Milne For For Management
9 Elect Director Thomas P. Salice For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFRI, INC.
Ticker: MFRI Security ID: 552721102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Unger For Withhold Management
1.2 Elect Director Henry M. Mautner For Withhold Management
1.3 Elect Director Bradley E. Mautner For Withhold Management
1.4 Elect Director Dennis Kessler For Withhold Management
1.5 Elect Director Arnold F. Brookstone For Withhold Management
1.6 Elect Director Eugene Miller For Withhold Management
1.7 Elect Director Stephen B. Schwartz For Withhold Management
1.8 Elect Director Michael J. Gade For Withhold Management
1.9 Elect Director Mark A. Zorko For Withhold Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Curtis Hastings For For Management
1.2 Elect Director James L. Possin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Abbott For For Management
2 Elect Director Thomas M. Hagerty For For Management
3 Elect Director Michael E. Lehman For For Management
4 Adopt, Renew or Amend NOL Rights Plan For For Management
(NOL Pill)
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For Withhold Management
1.2 Elect Director Willie D. Davis For Withhold Management
1.3 Elect Director Kenny C. Guinn For Withhold Management
1.4 Elect Director Alexander M. Haig, Jr For Withhold Management
1.5 Elect Director Alexis M. Herman For Withhold Management
1.6 Elect Director Roland Hernandez For Withhold Management
1.7 Elect Director Gary N. Jacobs For Withhold Management
1.8 Elect Director Kirk Kerkorian For Withhold Management
1.9 Elect Director Anthony Mandekic For Withhold Management
1.10 Elect Director Rose Mckinney-james For Withhold Management
1.11 Elect Director James J. Murren For Withhold Management
1.12 Elect Director Daniel J. Taylor For Withhold Management
1.13 Elect Director Melvin B. Wolzinger For Withhold Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report None For Shareholder
4 Other Business None Against Management
- --------------------------------------------------------------------------------
MICHAEL BAKER CORP.
Ticker: BKR Security ID: 057149106
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Bontempo For Withhold Management
1.2 Elect Director Nicholas Constantakis For Withhold Management
1.3 Elect Director Mark E. Kaplan For Withhold Management
1.4 Elect Director Robert H. Foglesong For Withhold Management
1.5 Elect Director Bradley L. Mallory For Withhold Management
1.6 Elect Director John E. Murray, Jr. For Withhold Management
1.7 Elect Director Pamela S. Pierce For Withhold Management
1.8 Elect Director Richard L. Shaw For Withhold Management
1.9 Elect Director David N. Wormley For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director Daniel Heneghan For For Management
1.4 Elect Director Neil J. Miotto For For Management
1.5 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-martinez For Withhold Management
1.3 Elect Director L.b. Day For Withhold Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROMET, INC.
Ticker: MITI Security ID: 59509C105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Benjamin For For Management
1.2 Elect Director Kapil Dhingra For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Appleton For For Management
2 Elect Director Teruaki Aoki For For Management
3 Elect Director James W. Bagley For For Management
4 Elect Director Robert L. Bailey For For Management
5 Elect Director Mercedes Johnson For For Management
6 Elect Director Lawrence N. Mondry For For Management
7 Elect Director Robert E. Switz For For Management
8 Approve Executive Incentive Bonus Plan For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 17, 2010 Meeting Type: Annual
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Sanju K. Bansal For Withhold Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. LaRue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROVISION, INC.
Ticker: MVIS Security ID: 594960106
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Cowell For For Management
1.2 Elect Director Slade Gorton For For Management
1.3 Elect Director Jeanette Horan For For Management
1.4 Elect Director Alexander Tokman For For Management
1.5 Elect Director Brian Turner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie R. Dykes For Withhold Management
1.2 Elect Director Alan D. Feldman For Withhold Management
2 Approve Stock Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annette Catino For For Management
1.2 Elect Director Steven M. Klein For For Management
1.3 Elect Director Walter G. Reinhard For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Will Charbonnet, Sr. For For Management
1.2 Elect Director Clayton Paul Hilliard For For Management
1.3 Elect Director Joseph V. Tortorice, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director Jeffrey I. Badgley For For Management
1.3 Elect Director A. Russell Chandler, III For For Management
1.4 Elect Director Paul E. Drack For For Management
1.5 Elect Director William G. Miller For For Management
1.6 Elect Director Richard H. Roberts For For Management
- --------------------------------------------------------------------------------
MILLIPORE CORPORATION
Ticker: MIL Security ID: 601073109
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director James A. Cederna For For Management
1.3 Elect Director John C. Unkovic For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Muscari For For Management
1.2 Elect Director William C. Stivers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES, INC.
Ticker: MIPS Security ID: 604567107
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred M. Gibbons For For Management
1.2 Elect Director Anthony B. Holbrook For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MIRANT CORPORATION
Ticker: MIR Security ID: 60467R100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy F. Mitcham, Jr. For For Management
1.2 Elect Director Peter H. Blum For For Management
1.3 Elect Director Robert P. Capps For For Management
1.4 Elect Director R. Dean Lewis For For Management
1.5 Elect Director John F. Schwalbe For For Management
1.6 Elect Director Robert J. Albers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOCON, INC.
Ticker: MOCO Security ID: 607494101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Demorest For For Management
1.2 Elect Director Dean B. Chenoweth For For Management
1.3 Elect Director Donald N. DeMorett For For Management
1.4 Elect Director J. Leonard Frame For For Management
1.5 Elect Director Robert F. Gallagher For For Management
1.6 Elect Director Daniel W. Mayer For For Management
1.7 Elect Director Ronald A. Meyer For For Management
1.8 Elect Director Richard A. Proulx For For Management
1.9 Elect Director Tom C. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Jones For For Management
1.2 Elect Director Dennis J. Kuester For For Management
1.3 Elect Director Michael T. Yonker For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS, INC.
Ticker: MLNK Security ID: 60786L107
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Jules For For Management
1.2 Elect Director Joseph C. Lawler For For Management
1.3 Elect Director Michael J. Mardy For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For For Management
1.2 Elect Director David L. Kolb For Withhold Management
1.3 Elect Director Joseph A. Onorato For For Management
1.4 Elect Director W. Christopher Wellborn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLECULAR INSIGHT PHARMACEUTICALS, INC
Ticker: MIPI Security ID: 60852M104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Stack For For Management
1.2 Elect Director Harry Stylli For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Z. Fedak For For Management
1.2 Elect Director John C. Molina For For Management
1.3 Elect Director Sally K. Richardson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors John E. Cleghorn For For Management
1.2 Elect Directors Charles M. Herington For Withhold Management
1.3 Elect Directors David P. O'Brien For Withhold Management
- --------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC.
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ram Sasisekharan For Withhold Management
1.2 Elect Director Bennett M. Shapiro For For Management
1.3 Elect Director Elizabeth Stoner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Farahi For Withhold Management
1.2 Elect Director Craig F. Sullivan For For Management
2 Approve Stock Option Exchange Program For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Coley Clark For For Management
2 Elect Director Victor W. Dahir For For Management
3 Elect Director Thomas M. Hagerty For Against Management
4 Elect Director Scott L. Jaeckel For Against Management
5 Elect Director Seth W. Lawry For Against Management
6 Elect Director Ann Mather For For Management
7 Elect Director Pamela H. Patsley For Against Management
8 Elect Director Ganesh B. Rao For Against Management
9 Elect Director W. Bruce Turner For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC.
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Givens For For Management
1.2 Elect Director Roger J. Heinen, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Robert G. Gross For For Management
1.3 Elect Director Peter J. Solomon For For Management
1.4 Elect Director Francis R. Strawbridge For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank V. AtLee III For For Management
2 Elect Director David L. Chicoine For For Management
3 Elect Director Arthur H. Harper For For Management
4 Elect Director Gwendolyn S. King For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD.
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John G. Bruton as Director For For Management
1.2 Elect John F. Shettle as Director For For Management
1.3 Elect Morgan W. Davis as Director For For Management
1.4 Elect Thomas G. S. Busher as Director For For Management
1.5 Elect Heinrich Burgi as Director For For Management
2.1 Elect Anthony Taylor as Director of For For Management
Montpelier Reinsurance Ltd
2.2 Elect Thomas G. S. Busher as Director For For Management
of Montpelier Reinsurance Ltd
2.3 Elect Christopher L. Harris as Director For For Management
of Montpelier Reinsurance Ltd
2.4 Elect David S. Sinnott as Director of For For Management
Montpelier Reinsurance Ltd
3A Approve Amendments on Advance Notice For For Management
Provisions
3B Approve Amendments on Limits on Board For For Management
Size
3C Approve Amendments on Reductions in For For Management
Subsidiary Board Elections
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Darrell Duffie, Ph.d. For For Management
3 Elect Director Raymond W. McDaniel, Jr For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 13, 2010 Meeting Type: Annual
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Banta For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For Against Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director James H. Hance, Jr. For For Management
6 Elect Director Nobuyuki Hirano For For Management
7 Elect Director C. Robert Kidder For For Management
8 Elect Director John J. Mack For For Management
9 Elect Director Donald T. Nicolaisen For For Management
10 Elect Director Charles H. Noski For For Management
11 Elect Director Hutham S. Olayan For For Management
12 Elect Director O. Griffith Sexton For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Amend Omnibus Stock Plan For Against Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Stock Retention/Holding Period Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Report on Pay Disparity Against Against Shareholder
21 Claw-back of Payments under Against For Shareholder
Restatements
- --------------------------------------------------------------------------------
MORGANS HOTEL GROUP CO.
Ticker: MHGC Security ID: 61748W108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Friedman For Withhold Management
1.2 Elect Director Jeffrey M. Gault For Withhold Management
1.3 Elect Director Marc Gordon For Withhold Management
1.4 Elect Director Michael Gross For Withhold Management
1.5 Elect Director David T. Hamamoto For Withhold Management
1.6 Elect Director Thomas L. Harrison For Withhold Management
1.7 Elect Director Fred J. Kleisner For Withhold Management
1.8 Elect Director Edwin L. Knetzger, III For Withhold Management
1.9 Elect Director Michael D. Malone For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGANS HOTEL GROUP COMPANY
Ticker: MHGC Security ID: 61748W108
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MORTON'S RESTAURANT GROUP, INC.
Ticker: MRT Security ID: 619430101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connolly For For Management
1.2 Elect Director Robert A. Goldschmidt For For Management
1.3 Elect Director Alan A. Teran For For Management
1.4 Elect Director Justin B. Wender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis E. Cochran For For Management
1.2 Elect Director Robert L. Lumpkins For Withhold Management
1.3 Elect Director Harold H. MacKay For For Management
1.4 Elect Director William T. Monahan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOSYS, INC.
Ticker: MOSY Security ID: 619718109
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director Tommy Eng For For Management
1.3 Elect Director Chi-Ping Hsu For For Management
1.4 Elect Director James D. Kupec For Withhold Management
1.5 Elect Director Leonard Perham For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory Q. Brown For Against Management
2 Elect Director David W. Dorman For Against Management
3 Elect Director William R. Hambrecht For Against Management
4 Elect Director Sanjay K. Jha For Against Management
5 Elect Director Keith A. Meister For Against Management
6 Elect Director Thomas J. Meredith For Against Management
7 Elect Director Samuel C. Scott III For Against Management
8 Elect Director James R. Stengel For Against Management
9 Elect Director Anthony J. Vinciquerra For Against Management
10 Elect Director Douglas A. Warner III For Against Management
11 Elect Director John A. White For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Ratify Auditors For For Management
14 Amend Human Rights Policies Against Against Shareholder
15 Reincorporate in Another State [from Against For Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Richard Cote For For Management
1.3 Elect Director Efraim Grinberg For For Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Nathan Leventhal For For Management
1.7 Elect Director Donald Oresman For For Management
1.8 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 14, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For Withhold Management
1.5 Elect Director Louise Goeser For Withhold Management
1.6 Elect Director Denis Kelly For Withhold Management
1.7 Elect Director Philip Peller For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION
Ticker: MSCS Security ID: 553531104
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date: AUG 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MSCI INC.
Ticker: MXB Security ID: 55354G100
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Benjamin F. duPont For Did Not Vote Management
2 Elect Director Henry A. Fernandez For Did Not Vote Management
3 Elect Director Alice W. Handy For Did Not Vote Management
4 Elect Director Catherine R. Kinney For Did Not Vote Management
5 Elect Director Linda H. Riefler For Did Not Vote Management
6 Elect Director George W. Siguler For Did Not Vote Management
7 Elect Director Scott M. Sipprelle For Did Not Vote Management
8 Elect Director Rodolphe M. Vallee For Did Not Vote Management
9 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
MTS MEDICATION TECHNOLOGIES, INC.
Ticker: MTSI Security ID: 553773102
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chet Borgida For For Management
1.2 Elect Director Allen S. Braswell For For Management
1.3 Elect Director Irv I. Cohen For For Management
1.4 Elect Director David W. Kazarian For For Management
1.5 Elect Director Edgardo A. Mercadante For For Management
1.6 Elect Director Todd E. Siegel For For Management
1.7 Elect Director John Stanton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTS MEDICATION TECHNOLOGIES, INC.
Ticker: MTSI Security ID: 553773102
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Jean-Lou Chameau For For Management
1.3 Elect Director Laura B. Hamilton For For Management
1.4 Elect Director Brendan C. Hegarty For For Management
1.5 Elect Director Barb J. Samardzich For For Management
1.6 Elect Director Gail P. Steinel For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For For Management
1.7 Elect Director Harvey L. Karp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.,
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For Withhold Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For Withhold Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For Withhold Management
1.8 Elect Director Neil A. Springer For Withhold Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MULTI-COLOR CORP.
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Charles B. Connolly For For Management
1.3 Elect Director Francis D. Gerace For For Management
1.4 Elect Director Lorrence T. Kellar For For Management
1.5 Elect Director Roger A. Keller For For Management
1.6 Elect Director Thomas M. Mohr For For Management
1.7 Elect Director Nigel A. Vinecombe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reza Meshgin For For Management
1.2 Elect Director Choon Seng Tan For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples, Sr. For For Management
1.2 Elect Director Stephen J. Greathouse For For Management
1.3 Elect Director Neil E. Jenkins For For Management
1.4 Elect Director Justin A. Orlando For For Management
1.5 Elect Director Robert D. Repass For For Management
1.6 Elect Director Anthony M. Sanfilippo For For Management
1.7 Elect Director Timothy S. Stanley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Neal E. Schmale For For Management
1.8 Elect Director David J. H. Smith For For Management
1.9 Elect Directors Caroline G. Theus For For Management
1.10 Elect Directors David M. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For Withhold Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary, Jr. For For Management
1.4 Elect Director John F. McNamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 30, 2010 Meeting Type: Proxy Contest
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Sarah R. Coffin For For Management
1.4 Elect Director John B. Crowe For For Management
1.5 Elect Director Richard P. Johnston For For Management
1.6 Elect Director Edward W. Kissel For For Management
1.7 Elect Director John C. Orr For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None None
1.1 Elect Director Robert S. Prather, Jr. For Did Not Vote Shareholder
1.2 Elect Director Edward F. Crawford For Did Not Vote Shareholder
1.3 Elect Director Avrum Gray For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
1.2 Elect Director S. Louise Phanstiel For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD PHARMACEUTICALS, INC.
Ticker: MYRX Security ID: 62856H107
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Change Company Name For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAR 2, 2010 Meeting Type: Special
Record Date: JAN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For Withhold Management
1.2 Elect Director David L. Castaldi For Withhold Management
1.3 Elect Director Geoffrey F. Cox For Withhold Management
1.4 Elect Director Peter B. Davis For Withhold Management
1.5 Elect Director Raafat E.F. Fahim For Withhold Management
1.6 Elect Director Richard A. Harvey, Jr. For Withhold Management
1.7 Elect Director Timothy P. Lynch For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John V. Lombardi as Director For Withhold Management
1.2 Elect James L. Payne as Director For Withhold Management
2 Appoint Pricewaterhouse Coopers LLP and For For Management
Authorize Audit Committee of the Board
to Fix Their Remuneration
3 Adopt Pay for Superior Performance Against For Shareholder
Standard in the Company's Executive
Compensation Plan for Senior Executives
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown, II For For Management
1.2 Elect Director Dennis W. LaBarre For Withhold Management
1.3 Elect Director Richard de J. Osborne For For Management
1.4 Elect Director Alfred M. Rankin, Jr. For For Management
1.5 Elect Director Michael E. Shannon For For Management
1.6 Elect Director Britton T. Taplin For For Management
1.7 Elect Director David F. Taplin For Withhold Management
1.8 Elect Director John F. Turben For For Management
1.9 Elect Director Eugene Wong For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl M. Casale For For Management
1.2 Elect Director Rodney F. Chase For For Management
1.3 Elect Director Mary M. VanDeWeghe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NANOSPHERE, INC.
Ticker: NSPH Security ID: 63009F105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Moffitt, III For For Management
1.2 Elect Director Mark Slezak For For Management
1.3 Elect Director Jeffrey R. Crisan For For Management
1.4 Elect Director Andre De Bruin For For Management
1.5 Elect Director Chad A. Mirkin For Withhold Management
1.6 Elect Director James J. Nahirny For For Management
1.7 Elect Director Lorin J. Randall For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Broidy For For Management
1.2 Elect Director Louis M. Cosso For For Management
1.3 Elect Director Alvin D. Kang For For Management
1.4 Elect Director Chong-Moon Lee For For Management
1.5 Elect Director Jesun Paik For For Management
1.6 Elect Director Hyon Man Park For For Management
1.7 Elect Director Ki Suh Park For Withhold Management
1.8 Elect Director Scott Yoon-suk Whang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Urban Backstrom For For Management
2 Elect Director H. Furlong Baldwin For For Management
3 Elect Director Michael Casey For Against Management
4 Elect Director Lon Gorman For Against Management
5 Elect Director Robert Greifeld For For Management
6 Elect Director Glenn H. Hutchins For Against Management
7 Elect Director Birgitta Kantola For Against Management
8 Elect Director Essa Kazim For For Management
9 Elect Director John D. Markese For For Management
10 Elect Director Hans Munk Nielsen For For Management
11 Elect Director Thomas F. O'Neill For For Management
12 Elect Director James S. Riepe For For Management
13 Elect Director Michael R. Splinter For Against Management
14 Elect Director Lars Wedenborn For For Management
15 Elect Director Deborah L. Wince-Smith For Against Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Approve Stock Option Exchange Program For For Management
19 Amend Qualified Employee Stock Purchase For For Management
Plan
20 Approve Executive Incentive Bonus Plan For For Management
21 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
NASH-FINCH COMPANY
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director Alec C. Covington For For Management
1.3 Elect Director Sam K. Duncan For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Hawthorne L. Proctor For For Management
1.7 Elect Director William R. Voss For For Management
- --------------------------------------------------------------------------------
NATCO GROUP, INC.
Ticker: NTG Security ID: 63227W203
Meeting Date: NOV 18, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NATHAN'S FAMOUS, INC.
Ticker: NATH Security ID: 632347100
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Eide For For Management
1.2 Elect Director Eric Gatoff For Withhold Management
1.3 Elect Director Brian S. Genson For For Management
1.4 Elect Director Barry Leistner For For Management
1.5 Elect Director Howard M. Lorber For Withhold Management
1.6 Elect Director Wayne Norbitz For Withhold Management
1.7 Elect Director Donald L. Perlyn For Withhold Management
1.8 Elect Director A.F. Petrocelli For Withhold Management
1.9 Elect Director Charles Raich For Withhold Management
- --------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 2, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Caporella For Withhold Management
1.2 Elect Director Samuel C. Hathorn, Jr. For For Management
- --------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Campbell For For Management
1.2 Elect Director Gerardo I. Lopez For For Management
1.3 Elect Director Lee Roy Mitchell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephanie Abramson For For Management
2 Elect Director Arthur Ainsberg For For Management
3 Elect Director Jessica Bibliowicz For For Management
4 Elect Director R. Bruce Callahan For For Management
5 Elect Director John Elliott For For Management
6 Elect Director J. Barry Griswell For For Management
7 Elect Director Shari Loessberg For For Management
8 Elect Director Kenneth Mlekush For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Ackerman For For Management
1.2 Elect Director Craig G. Matthews For For Management
1.3 Elect Director Richard G. Reiten For For Management
1.4 Elect Director David F. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. LaRoche, Jr. For Withhold Management
1.2 Elect Director Lawrence C. Tucker For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Truchard For For Management
1.2 Elect Director John M. Berra For For Management
2 Approve Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL INTERSTATE CORPORATION
Ticker: NATL Security ID: 63654U100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Jensen For Withhold Management
1.2 Elect Director James C. Kennedy For Withhold Management
1.3 Elect Director Joel Schiavone For For Management
1.4 Elect Director Alan R. Spachman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben A. Guill For For Management
1.2 Elect Director Roger L. Jarvis For For Management
1.3 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Holton For For Management
1.2 Elect Director Christian F. Martin, IV For For Management
1.3 Elect Director R. Chadwick Paul, Jr. For For Management
1.4 Elect Director C. Robert Roth For For Management
1.5 Elect Director Wayne R. Weidner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Cardozo For For Management
1.2 Elect Director Patrick J. Quinn For For Management
2 Approve Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION
Ticker: NRCI Security ID: 637372103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Beans For For Management
1.2 Elect Director Gail L. Warden For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director John T. Dickson For For Management
1.6 Elect Director Robert J. Frankenberg For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. McCracken For For Management
1.9 Elect Director Roderick C. McGeary For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Repricing of Options For For Management
- --------------------------------------------------------------------------------
NATIONAL TECHNICAL SYSTEMS, INC.
Ticker: NTSC Security ID: 638104109
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William McGinnis For Withhold Management
1.2 Elect Director John Gibbons For For Management
1.3 Elect Director Donald Tringali For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATURAL ALTERNATIVES INTERNATIONAL, INC.
Ticker: NAII Security ID: 638842302
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Davis For For Management
1.2 Elect Director Mark A. LeDoux For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chisholm For For Management
1.2 Elect Director Richard L. Yadon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Gunst For Withhold Management
1.2 Elect Director James B. Hawkins For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Thompson For For Management
1.2 Elect Director Samuel K. Skinner For Withhold Management
1.3 Elect Director Michael L. Tipsord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director W. Thomas Forrester For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director John F. Kirby For For Management
1.7 Elect Director Marjorie D. Raines For For Management
1.8 Elect Director Marc M. Tract For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORP.
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 16, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugenio Clariond For Withhold Management
1.2 Elect Director Diane H. Gulyas For For Management
1.3 Elect Director William H. Osborne For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl R. Forsythe For Withhold Management
1.2 Elect Director Patricia T. Civil For For Management
1.3 Elect Director Robert A. Wadsworth For For Management
2 Fix Number of Directors at Nine For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For Withhold Management
1.2 Elect Director Glenn Cohen For Withhold Management
1.3 Elect Director Arthur Rudolph For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI, INC.
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director Terry W. Glasgow For For Management
1.3 Elect Director James P. Allen For Withhold Management
1.4 Elect Director John E. Lawler For For Management
1.5 Elect Director Paul V. Lombardi For Withhold Management
1.6 Elect Director J. Patrick McMahon For For Management
1.7 Elect Director Stephen L. Waechter For For Management
1.8 Elect Director Daniel R. Young For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Quincy Allen For For Management
1.2 Elect Director Edward Boykin For For Management
1.3 Elect Director Linda Fayne Levinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For For Management
1.2 Elect Director Christopher A. Kuebler For For Management
1.3 Elect Director Lutz Lingnau For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NELNET INC
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael S. Dunlap For For Management
2 Elect Director Stephen F. Butterfield For For Management
3 Elect Director James P. Abel For For Management
4 Elect Director Kathleen A. Farrell For For Management
5 Elect Director Thomas E. Henning For For Management
6 Elect Director Brian J. O'Connor For For Management
7 Elect Director Kimberly K. Rath For For Management
8 Elect Director Michael D. Reardon For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOGEN CORP.
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon M. Bohannon For For Management
1.2 Elect Director A. Charles Fischer For For Management
1.3 Elect Director Richard T. Crowder For For Management
2 Ratify Auditors For For Management
3 Implement Insider Trading Policy Against For Shareholder
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For Withhold Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director Thomas Georgens For For Management
1.6 Elect Director Mark Leslie For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director George T. Shaheen For For Management
1.9 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef Graham For For Management
1.6 Elect Director Linwood A. Lacy, Jr. For For Management
1.7 Elect Director George G. C. Parker For For Management
1.8 Elect Director Gregory J. Rossmann For For Management
1.9 Elect Director Julie A. Shimer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor A. Demarines For For Management
1.2 Elect Director Vincent J. Mullarkey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSUITE INC.
Ticker: N Security ID: 64118Q107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Beane III For For Management
1.2 Elect Director Deborah Farrington For For Management
1.3 Elect Director Edward Zander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC.
Ticker: NWK Security ID: 641208103
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Laube For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Employee Stock Option Exchange For For Management
Program
5 Approve Officer and Director Stock For Against Management
Option Exchange Program
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corinne H. Nevinny For Withhold Management
1.2 Elect Director Richard F. Pops For Withhold Management
1.3 Elect Director Stephen A. Sherwin For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt A Policy Establishing An Against For Shareholder
Engagement Process With The Proponents
Of Certain Stockholder Proposals
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gareth C.C. Chang For For Management
1.2 Elect Director Jeffrey E. Ganek For For Management
1.3 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUTRAL TANDEM, INC.
Ticker: TNDM Security ID: 64128B108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rian J. Wren For For Management
1.2 Elect Director James P. Hynes For Withhold Management
1.3 Elect Director Peter J. Barris For For Management
1.4 Elect Director Robert C. Hawk For For Management
1.5 Elect Director Lawrence M. Ingeneri For For Management
1.6 Elect Director G. Edward Evans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW ENGLAND BANCSHARES, INC.
Ticker: NEBS Security ID: 643863202
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucien P. Bolduc For For Management
1.2 Elect Director Edmund D. Donovan For For Management
1.3 Elect Director Myron J. Marek For For Management
1.4 Elect Director Kathryn C. Reinhard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC.
Ticker: NOOF Security ID: 644398109
Meeting Date: AUG 24, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiner For For Management
1.2 Elect Director Melissa Hubbard For For Management
1.3 Elect Director Alan Isaacman For Withhold Management
1.4 Elect Director David Nicholas For For Management
1.5 Elect Director Hiram J. Woo For For Management
1.6 Elect Director Walter Timoshenko For For Management
- --------------------------------------------------------------------------------
NEW YORK & COMPANY, INC.
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bodil M. Arlander For Withhold Management
1.2 Elect Director Philip M. Carpenter, III For For Management
1.3 Elect Director Richard P. Crystal For For Management
1.4 Elect Director David H. Edwab For For Management
1.5 Elect Director John D. Howard For For Management
1.6 Elect Director Louis Lipschitz For For Management
1.7 Elect Director Edward W. Moneypenny For For Management
1.8 Elect Director Grace Nichols For Withhold Management
1.9 Elect Director Richard L. Perkal For For Management
1.10 Elect Director Arthur E. Reiner For Withhold Management
1.11 Elect Director Pamela Grunder Sheiffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK TIMES COMPANY, THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director James A. Kohlberg For For Management
1.4 Elect Director Dawn G. Lepore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton L. Highsmith For For Management
1.2 Elect Director Joseph H. Rossi For For Management
1.3 Elect Director Nathaniel D. Woodson For For Management
1.4 Elect Director Joseph A. Zaccagnino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott S. Cowen For For Management
2 Elect Director Cynthia A. Montgomery For For Management
3 Elect Director Michael B. Polk For For Management
4 Elect Director Michael A. Todman For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee K. Boothby For For Management
1.2 Elect Director Philip J. Burguieres For For Management
1.3 Elect Director Pamela J. Gardner For For Management
1.4 Elect Director John Randolph Kemp III For For Management
1.5 Elect Director J. Michael Lacey For For Management
1.6 Elect Director Joseph H. Netherland For For Management
1.7 Elect Director Howard H. Newman For For Management
1.8 Elect Director Thomas G. Ricks For For Management
1.9 Elect Director Juanita F. Romans For For Management
1.10 Elect Director C. E. (Chuck) Shultz For For Management
1.11 Elect Director J. Terry Strange For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glen A. Barton For For Management
2 Elect Director Vincent A. Calarco For For Management
3 Elect Director Joseph A. Carrabba For For Management
4 Elect Director Noreen Doyle For For Management
5 Elect Director Veronica M. Hagen For For Management
6 Elect Director Michael S. Hamson For For Management
7 Elect Director Richard T. O'Brien For For Management
8 Elect Director John B. Prescott For For Management
9 Elect Director Donald C. Roth For For Management
10 Elect Director James V. Taranik For For Management
11 Elect Director Simon Thompson For For Management
12 Ratify Auditors For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
14 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director James W. McFarland For For Management
1.6 Elect Director Gary L. Warren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Kumar N. Patel For Withhold Management
1.2 Elect Director Kenneth F. Potashner For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWSA Security ID: 65248E203
Meeting Date: OCT 16, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Maria Aznar For For Management
1.2 Elect Director Natalie Bancroft For For Management
1.3 Elect Director Peter L. Barnes For For Management
1.4 Elect Director Chase Carey For For Management
1.5 Elect Director Kenneth E. Cowley For For Management
1.6 Elect Director David F. DeVoe For For Management
1.7 Elect Director Viet Dinh For Abstain Management
1.8 Elect Director Sir Roderick I. For Abstain Management
Eddington
1.9 Elect Director Mark Hurd For For Management
1.10 Elect Director Andrew S.B. Knight For Abstain Management
1.11 Elect Director James R. Murdoch For For Management
1.12 Elect Director K. Rupert Murdoch For For Management
1.13 Elect Director Lachlan K. Murdoch For For Management
1.14 Elect Director Thomas J. Perkins For Abstain Management
1.15 Elect Director Arthur M. Siskind For For Management
1.16 Elect Director John L. Thornton For Abstain Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC.
Ticker: NEWS Security ID: 65251F105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles N. Bralver For For Management
1.2 Elect Director T. Kimball Brooker Jr. For Withhold Management
1.3 Elect Director Timothy J. Conway For For Management
1.4 Elect Director Bradley E. Cooper For Withhold Management
1.5 Elect Director Brian L.P. Fallon For Withhold Management
1.6 Elect Director Frank R. Noonan For Withhold Management
1.7 Elect Director Maureen P. O'Hara For For Management
1.8 Elect Director Peter A. Schmidt-Fellner For For Management
1.9 Elect Director Richard E. Thornburgh For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Reverse Stock Split For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry A. Sook For Withhold Management
1.2 Elect Director Erik Brooks For Withhold Management
1.3 Elect Director Jay M. Grossman For Withhold Management
1.4 Elect Director Brent Stone For Withhold Management
1.5 Elect Director Tomer Yosef-Or For Withhold Management
1.6 Elect Director Royce Yudkoff For Withhold Management
1.7 Elect Director Geoff Armstrong For For Management
1.8 Elect Director Michael Donovan For Withhold Management
1.9 Elect Director I. Martin Pompadur For For Management
1.10 Elect Director Lisbeth McNabb For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Daniel J. Evans For For Management
1.4 Elect Director Ross C. Hartley For For Management
1.5 Elect Director Alexander C. Kemper For For Management
1.6 Elect Director William M. Lyons For For Management
1.7 Elect Director Pete Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Robert M. Beavers, Jr. For For Management
1.2 Director Bruce P. Bickner For For Management
1.3 Director John H. Birdsall, III For For Management
1.4 Director Norman R. Bobins For For Management
1.5 Director Brenda J. Gaines For For Management
1.6 Director Raymond A. Jean For For Management
1.7 Director Dennis J. Keller For For Management
1.8 Director R. Eden Martin For For Management
1.9 Director Georgia R. Nelson For For Management
1.10 Director Armando J. Olivera For For Management
1.11 Director John Rau For For Management
1.12 Director John C. Staley For For Management
1.13 Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Dussek For For Management
1.2 Elect Director Donald Guthrie For For Management
1.3 Elect Director Steven M. Shindler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John C. Lechleiter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Dennis E. Foster For For Management
4 Elect Director Michael E. Jesanis For For Management
5 Elect Director Marty R. Kittrell For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Deborah S. Parker For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs, Jr. For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Approve Omnibus Stock Plan For For Management
15 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Glenn R. Simmons For Withhold Management
1.3 Elect Director Harold C. Simmons For Withhold Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For Withhold Management
1.6 Elect Director Terry N. Worrell For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey L. Berenson For Against Management
2 Elect Director Michael A. Cawley For For Management
3 Elect Director Edward F. Cox For Against Management
4 Elect Director Charles D. Davidson For For Management
5 Elect Director Thomas J. Edelman For For Management
6 Elect Director Eric P. Grubman For For Management
7 Elect Director Kirby L. Hedrick For Against Management
8 Elect Director Scott D. Urban For For Management
9 Elect Director William T. Van Kleef For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 16, 2010 Meeting Type: Annual
Record Date: DEC 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Randolph W. Carson For For Management
1.3 Elect Director Michael F. Hilton For For Management
1.4 Elect Director Victor L. Richey, Jr. For For Management
1.5 Elect Director Benedict P. Rosen For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Robert G. Miller For For Management
4 Elect Director Blake W. Nordstrom For For Management
5 Elect Director Erik B. Nordstrom For For Management
6 Elect Director Peter E. Nordstrom For For Management
7 Elect Director Philip G. Satre For For Management
8 Elect Director Robert D. Walter For For Management
9 Elect Director Alison A. Winter For For Management
10 Approve Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas D. Bell, Jr. For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Landon Hilliard For For Management
4 Elect Director Burton M. Joyce For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
NORTH AMERICAN GALVANIZING & COATINGS INC.
Ticker: NGA Security ID: 65686Y109
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linwood J. Bundy For For Management
1.2 Elect Director Ronald J. Evans For For Management
1.3 Elect Director Janice K. Henry For For Management
1.4 Elect Director Gilbert L. Klemann, II For For Management
1.5 Elect Director Patrick J. Lynch For For Management
1.6 Elect Director Joseph J. Morrow For For Management
1.7 Elect Director John H. Sununu For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NORTHEAST COMMUNITY BANCORP, INC.
Ticker: NECB Security ID: 664112109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur M. Levine For For Management
1.2 Elect Director Kenneth A. Martinek For Withhold Management
1.3 Elect Director John F. McKenzie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud, Jr. For For Management
1.5 Elect Director E. Gail De Planque For For Management
1.6 Elect Director John G. Graham For For Management
1.7 Elect Director Elizabeth T. Kennan For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director Robert E. Patricelli For For Management
1.10 Elect Director Charles W. Shivery For For Management
1.11 Elect Director John F. Swope For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL CORP.
Ticker: NTIC Security ID: 665809109
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Chenu For For Management
1.2 Elect Director Tilman B. Frank For For Management
1.3 Elect Director Soo-Keong Koh For For Management
1.4 Elect Director Donald A. Kubik For For Management
1.5 Elect Director Sunggyu Lee For For Management
1.6 Elect Director G. Patrick Lynch For For Management
1.7 Elect Director Ramani Narayan For For Management
1.8 Elect Director Mark J. Stone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director John W. Rowe For For Management
1.9 Elect Director David H.B. Smith, Jr. For For Management
1.10 Elect Director William D. Smithburg For For Management
1.11 Elect Director Enrique J. Sosa For For Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Marc Langland For Withhold Management
1.2 Elect Director Larry S. Cash For For Management
1.3 Elect Director Mark G. Copeland For For Management
1.4 Elect Director Ronald A. Davis For For Management
1.5 Elect Director Anthony Drabek For For Management
1.6 Elect Director Christopher N. Knudson For Withhold Management
1.7 Elect Director Richard L. Lowell For For Management
1.8 Elect Director Irene Sparks Rowan For For Management
1.9 Elect Director John C. Swalling For For Management
1.10 Elect Director David G. Wight For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Director Thomas B. Fargo For For Management
4 Elect Director Victor H. Fazio For For Management
5 Elect Director Donald E. Felsinger For For Management
6 Elect Director Stephen E. Frank For For Management
7 Elect Director Bruce S. Gordon For For Management
8 Elect Director Madeleine Kleiner For For Management
9 Elect Director Karl J. Krapek For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Aulana L. Peters For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Amend Certificate of Incorporation to For For Management
Provide Shareholders the Right to Call
Special Meetings and Make Other
Revisions
15 Amend Certificate of Incorporation of For For Management
Subsidiary to Eliminate Requirement of
Shareholder Approval of Certain Actions
16 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC
Ticker: NWBI Security ID: 667328108
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Approve Establishment and Funding of For For Management
Charitable Foundation
3 Adjourn Meeting For For Management
4 Amend Articles of Incorporation to For Against Management
Limit Stockholders Ability to Remove
Directors
5 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Articles of
Incorporation
6 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Bylaws
7 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of
Company's Stock
- --------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ferrier For For Management
1.2 Elect Director Joseph F. Long For For Management
1.3 Elect Director Richard E. McDowell For For Management
1.4 Elect Director John P. Meegan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod R. Hamachek For For Management
1.2 Elect Director Jane L. Peverett For For Management
1.3 Elect Director Kenneth Thrasher For For Management
1.4 Elect Director Russell F. Tromley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Dorothy M. Bradley For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Dana J. Dykhouse For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director Denton Louis Peoples For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVAMED, INC.
Ticker: NOVA Security ID: 66986W108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Kelly For Withhold Management
1.2 Elect Director C.A. Lance Piccolo For Withhold Management
2 Approve Reverse Stock Split For For Management
3 Reduce Authorized Common and Preferred For For Management
Stock
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Ledwith For For Management
1.2 Elect Director John Wakelin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Gary G. Greenfield For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Ronald W. Hovsepian For For Management
7 Elect Director Patrick S. Jones For For Management
8 Elect Director Richard L. Nolan For For Management
9 Elect Director John W. Poduska, Sr. For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Colin Broom For For Management
1.3 Elect Director James G. Groninger For For Management
1.4 Elect Director Donald E. Kuhla For For Management
1.5 Elect Director Francois Nader For For Management
1.6 Elect Director Rachel R. Selisker For For Management
1.7 Elect Director Peter G. Tombros For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: JUL 21, 2009 Meeting Type: Proxy Contest
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director John F. Chlebowski For For Management
1.2 Elect Director Howard E. Cosgrove For For Management
1.3 Elect Director William E. Hantke For For Management
1.4 Elect Director Anne C. Schaumburg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
6 Report on Carbon Principles Against Against Shareholder
7 Change Size of Board of Directors Against Against Shareholder
8 Repeal Amendments Adopted Without Against Against Shareholder
Stockholder Approval After February 26,
2008
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None None
1.1 Elect Director Betsy S. Atkins For Did Not Vote Shareholder
1.2 Elect Director Ralph E. Faison For Did Not Vote Shareholder
1.3 Elect Director Coleman Peterson For Did Not Vote Shareholder
1.4 Elect Director Thomas C. Wajnert For Did Not Vote Shareholder
2 Change Size of Board of Directors For Did Not Vote Shareholder
3 Elect Director Donald DeFosset For Did Not Vote Shareholder
4 Elect Director Richard H. Koppes For Did Not Vote Shareholder
5 Elect Director John M. Albertine For Did Not Vote Shareholder
6 Elect Director Marjorie L. Bowen For Did Not Vote Shareholder
7 Elect Director Ralph G. Wellington For Did Not Vote Shareholder
8 Repeal Amendments Adopted Without For Did Not Vote Shareholder
Stockholder Approval After February 26,
2008
9 Amend Omnibus Stock Plan For Did Not Vote Management
10 Amend Executive Incentive Bonus Plan For Did Not Vote Management
11 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
12 Ratify Auditors For Did Not Vote Management
13 Report on Carbon Principles None Did Not Vote Shareholder
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary L. Countryman For For Management
2 Elect Director James S. DiStasio For For Management
3 Elect Director Thomas J. May For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NTELOS HOLDINGS CORP.
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Daniel Fine For For Management
1.3 Elect Director Robert E. Guth For For Management
1.4 Elect Director Daniel J. Heneghan For For Management
1.5 Elect Director Michael Huber For For Management
1.6 Elect Director James A. Hyde For For Management
1.7 Elect Director Julia B. North For For Management
1.8 Elect Director Jerry E. Vaughn For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Gardner For Withhold Management
1.2 Elect Director David Siegel For For Management
1.3 Elect Director James Estill For For Management
1.4 Elect Director Steven J. Bilodeau For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For Withhold Management
1.3 Elect Director E.J. "Jake" Garn For Withhold Management
1.4 Elect Director M. Truman Hunt For For Management
1.5 Elect Director Andrew D. Lipman For Withhold Management
1.6 Elect Director Steven J. Lund For For Management
1.7 Elect Director Patricia A. Negron For Withhold Management
1.8 Elect Director Thomas R. Pisano For For Management
1.9 Elect Director Blake M. Roney For For Management
1.10 Elect Director Sandra N. Tillotson For For Management
1.11 Elect Director David D. Ussery For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul A. Ricci For For Management
2 Elect Director Robert G. Teresi For For Management
3 Elect Director Robert J. Frankenberg For For Management
4 Elect Director Katharine A. Martin For For Management
5 Elect Director Patrick T. Hackett For For Management
6 Elect Director William H. Janeway For For Management
7 Elect Director Mark B. Myers For For Management
8 Elect Director Philip J. Quigley For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. DiMicco For For Management
1.2 Elect Director James D. Hlavacek For For Management
1.3 Elect Director John H. Walker For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
NUMEREX CORP.
Ticker: NMRX Security ID: 67053A102
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Beazer For For Management
1.2 Elect Director George Benson For For Management
1.3 Elect Director E. James Constantine For For Management
1.4 Elect Director Stratton J. Nicolaides For For Management
1.5 Elect Director John G. Raos For For Management
1.6 Elect Director Andrew J. Ryan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORP.
Ticker: NUTR Security ID: 67060Y101
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Gay, II For For Management
1.2 Elect Director Gregory M. Benson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis V. Lukianov For For Management
1.2 Elect Director Jack R. Blair For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Kennedy For For Management
1.2 Elect Director John F. O'Reilly For For Management
1.3 Elect Director Michael W. Yackira For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Manuel H. Johnson For For Management
2 Elect Director David A. Preiser For For Management
3 Elect Director John M. Toups For For Management
4 Elect Director Paul W. Whetsell For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC.
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director Philippe O. Chambon For For Management
1.3 Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Earl R. Lewis For Withhold Management
1.5 Elect Director Craig W. Moore For For Management
1.6 Elect Director Reid S. Perper For For Management
1.7 Elect Director Jonathan T. Silverstein For For Management
1.8 Elect Director David S. Utterberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYMAGIC, INC.
Ticker: NYM Security ID: 629484106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Angiolillo For For Management
1.2 Elect Director John T. Baily For For Management
1.3 Elect Director Dennis H. Ferro For For Management
1.4 Elect Director William D. Shaw, Jr. For For Management
1.5 Elect Director Robert G. Simses For For Management
1.6 Elect Director George R. Trumbull, III For For Management
1.7 Elect Director David W. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Bergen For For Management
1.2 Elect Director Ellyn L. Brown For For Management
1.3 Elect Director Marshall N. Carter For For Management
1.4 Elect Director Patricia M. Cloherty For For Management
1.5 Elect Director Sir George Cox For For Management
1.6 Elect Director Sylvain Hefes For For Management
1.7 Elect Director Jan-Michiel Hessels For For Management
1.8 Elect Director Duncan M. McFarland For For Management
1.9 Elect Director James J. McNulty For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
1.11 Elect Director Ricardo Salgado For For Management
1.12 Elect Director Robert G. Scott For For Management
1.13 Elect Director Jackson P. Tai For For Management
1.14 Elect Director Jean-Francois Theodore For For Management
1.15 Elect Director Rijnhard van Tets For For Management
1.16 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Shareholder
4 Issue Stock Certificate of Ownership Against Against Shareholder
- --------------------------------------------------------------------------------
O'CHARLEY'S INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnaud Ajdler For For Management
2 Elect Director William F. Andrews For For Management
3 Elect Director Douglas Benham For For Management
4 Elect Director Philip J. Hickey, Jr. For For Management
5 Elect Director Gregory Monahan For For Management
6 Elect Director Dale W. Polley For For Management
7 Elect Director Richard Reiss, Jr. For For Management
8 Elect Director H. Steve Tidwell For For Management
9 Elect Director Robert J. Walker For For Management
10 Elect Director Jeffrey D. Warne For For Management
11 Elect Director Shirley A. Zeitlin For For Management
12 Ratify Auditors For For Management
13 Purchase Poultry from Suppliers Using Against Against Shareholder
CAK
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence P. O'Reilly For For Management
2 Elect Director Rosalie O'Reilly-Wooten For For Management
3 Elect Director Thomas T. Hendrickson For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
OBAGI MEDICAL PRODUCTS, INC.
Ticker: OMPI Security ID: 67423R108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Carlson For For Management
1.2 Elect Director A.j. Fitzgibbons III For For Management
1.3 Elect Director Ronald P. Badie For For Management
1.4 Elect Director John A. Bartholdson For For Management
1.5 Elect Director John H. Duerden For For Management
1.6 Elect Director Edward A. Grant For For Management
1.7 Elect Director Albert F. Hummel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OCCAM NETWORKS, INC.
Ticker: OCNW Security ID: 67457P309
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Howard-Anderson For For Management
1.2 Elect Director Steven M. Krausz For For Management
1.3 Elect Director Thomas E. Pardun For For Management
1.4 Elect Director Robert B. Abbott For For Management
1.5 Elect Director Robert E. Bylin For For Management
1.6 Elect Director Albert J. Moyer For For Management
1.7 Elect Director Brian H. Strom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director John S. Chalsty For Against Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For Against Management
5 Elect Director John E. Feick For Against Management
6 Elect Director Carlos M. Gutierrez For Against Management
7 Elect Director Ray R. Irani For Against Management
8 Elect Director Irvin W. Maloney For Against Management
9 Elect Director Avedick B. Poladian For Against Management
10 Elect Director Rodolfo Segovia For Against Management
11 Elect Director Aziz D. Syriani For Against Management
12 Elect Director Rosemary Tomich For Against Management
13 Elect Director Walter L. Weisman For Against Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Limit Executive Compensation Against Against Shareholder
18 Require Independent Board Chairman Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Report on Host Country Social and Against Against Shareholder
Environmental Laws
21 Require a Majority Vote for the Against For Shareholder
Election of Directors
22 Report on Policy for Increasing Safety Against Against Shareholder
by Reducing Hazardous Substance Usage
and Re-locating Facilities
23 Double Trigger on Equity Plans Against For Shareholder
- --------------------------------------------------------------------------------
OCEAN POWER TECHNOLOGIES, INC.
Ticker: OPTT Security ID: 674870308
Meeting Date: OCT 2, 2009 Meeting Type: Annual
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour S. Preston III For For Management
1.2 Elect Director J. Victor Chatigny For For Management
1.3 Elect Director Paul F. Lozier For For Management
1.4 Elect Director Thomas J. Meaney For Withhold Management
1.5 Elect Director George W. Taylor For Withhold Management
1.6 Elect Director Mark R. Draper For Withhold Management
1.7 Elect Director Charles F. Dunleavy For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: OCT 1, 2009 Meeting Type: Special
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. McLaughlin For For Management
1.2 Elect Director John E. Walsh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director David B. Reiner For For Management
1.6 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard R. Burnham For For Management
2 Elect Director James E. Buncher For For Management
3 Elect Director Robert A. Ortenzio For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: OCT 14, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Conversion of Securities For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee A. Ault III For For Management
2 Elect Director Neil R. Austrian For For Management
3 Elect Director Justin Bateman For For Management
4 Elect Director David W. Bernauer For For Management
5 Elect Director Thomas J. Colligan For For Management
6 Elect Director Marsha J. Evans For For Management
7 Elect Director David I. Fuente For For Management
8 Elect Director Brenda J. Gaines For For Management
9 Elect Director Myra M. Hart For For Management
10 Elect Director W. Scott Hedrick For For Management
11 Elect Director Kathleen Mason For For Management
12 Elect Director Steve Odland For For Management
13 Elect Director James S. Rubin For Against Management
14 Elect Director Raymond Svider For Against Management
15 Ratify Auditors For For Management
16 Approve Stock Option Repricing Program For For Management
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dorrit J. Bern For For Management
2 Elect Director Warren F. Bryant For For Management
3 Elect Director Joseph M. DePinto For For Management
4 Elect Director Sam K. Duncan For For Management
5 Elect Director Rakesh Gangwal For For Management
6 Elect Director Francesca Ruiz de For For Management
Luzuriaga
7 Elect Director William J. Montgoris For For Management
8 Elect Director David M. Szymanski For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director Luke R. Corbett For For Management
1.3 Elect Director Peter B. Delaney For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Lambert For For Management
1.2 Elect Director Mark G. Papa For For Management
1.3 Elect Director Stephen A. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Steven Cole For For Management
1.2 Elect Director Arnold W. Donald For For Management
1.3 Elect Director Daniel S. Jaffee For Withhold Management
1.4 Elect Director Richard M. Jaffee For Withhold Management
1.5 Elect Director Joseph C. Miller For Withhold Management
1.6 Elect Director Michael A. Nemeroff For Withhold Management
1.7 Elect Director Allan H. Selig For For Management
1.8 Elect Director Paul E. Suckow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Leo H. Suggs For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Alan W. Braun For For Management
1.3 Elect Director Larry E. Dunigan For For Management
1.4 Elect Director Niel C. Ellerbrook For For Management
1.5 Elect Director Andrew E. Goebel For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director Marjorie Z. Soyugenc For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Linda E. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy A. Dew For For Management
1.2 Elect Director John M. Dixon For For Management
1.3 Elect Director Dennis P. Van Mieghem For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director RandallL W. Larrimore For For Management
1.3 Elect Director John M. B. O'Connor For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For For Management
1.2 Elect Director Ralph M. Della Ratta For For Management
1.3 Elect Director Martin H. Elrad For For Management
1.4 Elect Director Howard L. Goldstein For For Management
2 Ratification Of The Appointment Of For For Management
Pricewaterhousecoopers Llp Asauditors.
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine L. Plourde For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA FLEX, INC.
Ticker: OFLX Security ID: 682095104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Nicholas Filler For For Management
1.2 Elect Director Bruce C. Klink For For Management
1.3 Elect Director Edward J. Trainor For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Kearns For Withhold Management
1.2 Elect Director Joseph L. von Rosenberg, For For Management
III
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For Against Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For Against Management
4 Elect Director Andrea R. Lindell For Against Management
5 Elect Director James D. Shelton For For Management
6 Elect Director John H. Timoney For For Management
7 Elect Director Amy Wallman For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Judson For Withhold Management
1.2 Elect Director Gary S. Petersmeyer For Withhold Management
1.3 Elect Director Donald C. Wegmiller For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Reimburse Proxy Contest Expenses Against For Shareholder
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
7 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Jeng For For Management
1.2 Elect Director Dwight Steffensen For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Employee Stock Option Exchange For For Management
Program
5 Approve Officer Stock Option Exchange For Against Management
Program
- --------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director Steven W. Percy For For Management
1.3 Elect Director Allan R. Rothwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONCOTHYREON INC.
Ticker: ONTY Security ID: 682324108
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Jackson For Withhold Management
1.2 Elect Director Robert Kirkman For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP LTD
Ticker: OB Security ID: G67742109
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lois W. Grady as Director For For Management
1.2 Elect T. Michael Miller as Director For Withhold Management
1.3 Elect Lowndes A. Smith as Director For For Management
1.4 Elect Kent D. Urness as Director For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Day For For Management
2 Elect Director Julie H. Edwards For For Management
3 Elect Director William L. Ford For For Management
4 Elect Director John W. Gibson For For Management
5 Elect Director David L. Kyle For For Management
6 Elect Director Bert H. Mackie For For Management
7 Elect Director Jim W. Mogg For For Management
8 Elect Director Pattye L. Moore For For Management
9 Elect Director Gary D. Parker For For Management
10 Elect Director Eduardo A. Rodriguez For For Management
11 Elect Director Gerald B. Smith For For Management
12 Elect Director David J. Tippeconnic For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION
Ticker: ORCC Security ID: 68273G101
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ONVIA, INC.
Ticker: ONVI Security ID: 68338T403
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Brill For For Management
1.2 Elect Director D. Van Skilling For For Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corinne H. Nevinny For For Management
1.2 Elect Director Thomas G. Wiggans For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q403
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Christoffersen For For Management
1.2 Elect Director Jesse W. Jack For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director William F. Stasior For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For Against Management
Plan
- --------------------------------------------------------------------------------
OPNEXT, INC.
Ticker: OPXT Security ID: 68375V105
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Bosco For For Management
1.2 Elect Director William L. Smith For For Management
1.3 Elect Director Shinjiro Iwata For For Management
1.4 Elect Director John F. Otto, Jr. For For Management
1.5 Elect Director Gilles Bouchard For For Management
1.6 Elect Director Isamu Kuru For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTICAL CABLE CORP.
Ticker: OCCF Security ID: 683827208
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Wilkin, Jr. For For Management
1.2 Elect Director Randall H. Frazier For For Management
1.3 Elect Director John M. Holland For For Management
1.4 Elect Director Craig H. Weber For For Management
1.5 Elect Director John B. Williamson, III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC
Ticker: OPTR Security ID: 68401H104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Auerbach For For Management
1.2 Elect Director Joseph Y. Chang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Fisher For For Management
1.2 Elect Director Michael J. Soenen For For Management
1.3 Elect Director S. Scott Wald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Donald L. Lucas For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Goldstein, Ph.d. For For Management
1.2 Elect Director Douglas G. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Crawley For For Management
1.2 Elect Director Lennard A. Fisk For For Management
1.3 Elect Director Ronald T. Kadish For For Management
1.4 Elect Director Garrett E. Pierce For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Clarke For Withhold Management
1.2 Elect Director Jill A. Greenthal For Withhold Management
1.3 Elect Director Paul C. ('Chip') Schorr, For Withhold Management
IV
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose J. Gil de Lamadrid For For Management
1.2 Elect Director Jose Rafael Fernandez For For Management
1.3 Elect Director Maricarmen Aponte For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Preferred and For For Management
Common Stock
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Austin J. Shanfelter For For Management
2 Elect Director Gene Stoever For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORITANI FINANCIAL CORP
Ticker: ORIT Security ID: 686323106
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. DeBernardi For Withhold Management
1.2 Elect Director Robert S. Hekemian, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORITANI FINANCIAL CORP
Ticker: ORIT Security ID: 686323106
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Adjourn Meeting For For Management
3 Amend Certificate of Incorporation to For Against Management
Limit Ability of Stockholders to Remove
Directors
4 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Certificate of
Incorporation
5 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Bylaws
6 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of
Company's Stock
- --------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucien Bronicki For Withhold Management
1.2 Elect Director Dan Falk For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. William Andersen For For Management
2 Elect Director Robert G. Bohn For For Management
3 Elect Director Richard M. Donnelly For For Management
4 Elect Director Frederick M. Franks, Jr. For For Management
5 Elect Director Michael W. Grebe For For Management
6 Elect Director John J. Hamre For For Management
7 Elect Director Kathleen J. Hempel For For Management
8 Elect Director Harvey N. Medvin For For Management
9 Elect Director J. Peter Mosling, Jr. For For Management
10 Elect Director Craig P. Omtvedt For For Management
11 Elect Director Richard G. Sim For For Management
12 Elect Director Charles L. Szews For For Management
13 Ratify Auditors For For Management
14 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director Leslie E. Bider For For Management
1.6 Elect Director David T. Feinberg For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation [from For For Management
California to Delaware]
- --------------------------------------------------------------------------------
OSIRIS THERAPEUTICS, INC.
Ticker: OSIR Security ID: 68827R108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Moyes For For Management
1.2 Elect Director Gregory H. Barnhill For For Management
2 Change State of Incorporation [from For Against Management
Delaware to Maryland]
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: FEB 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arvid R. Liebe For For Management
1.2 Elect Director John C. Macfarlane For For Management
1.3 Elect Director Gary J. Spies For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC.
Ticker: OUTD Security ID: 690027206
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry T. Massie For For Management
1.2 Elect Director T. Bahnson Stanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERHILL FARMS, INC.
Ticker: OFI Security ID: 690212105
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Rudis For For Management
1.2 Elect Director Harold Estes For Withhold Management
1.3 Elect Director Geoffrey A. Gerard For For Management
1.4 Elect Director Alexander Auerbach For Withhold Management
1.5 Elect Director Alexander Rodetis, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Tabacco, Jr. For Withhold Management
1.2 Elect Director John J. Byrne For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Richard E. Fogg For For Management
1.5 Elect Director G. Gilmer Minor, III For For Management
1.6 Elect Director Eddie N. Moore, Jr. For For Management
1.7 Elect Director Peter S. Redding For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Robert C. Sledd For For Management
1.10 Elect Director Craig R. Smith For For Management
1.11 Elect Director James E. Ukrop For For Management
1.12 Elect Director Anne Marie Whittemore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman P. Blake, Jr. For For Management
1.2 Elect Director Landon Hilliard For For Management
1.3 Elect Director James J. McMonagle For For Management
1.4 Elect Director W. Howard Morris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Hake For For Management
1.2 Elect Director F. Philip Handy For For Management
1.3 Elect Director Michael H. Thaman For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Geldmacher For For Management
1.2 Elect Director Albert P.l. Stroucken For For Management
1.3 Elect Director Dennis K. Williams For For Management
1.4 Elect Director Thomas L. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George C. Guynn For For Management
2 Elect Director Helen B. Weeks For For Management
3 Elect Director E. Jenner Wood III For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For Withhold Management
1.2 Elect Director George H. Glatfelter II For For Management
1.3 Elect Director Richard C. III For For Management
1.4 Elect Director Ronald J. Naples For Withhold Management
1.5 Elect Director Richard L. Smoot For Withhold Management
1.6 Elect Director Lee C. Stewart For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick P. Calderone For Withhold Management
1.2 Elect Director Frank L. Conner For For Management
1.3 Elect Director W. Scott Davis For For Management
1.4 Elect Director Christopher L. Ellis For For Management
1.5 Elect Director Manuel J. Moroun For Withhold Management
1.6 Elect Director Matthew T. Moroun For Withhold Management
1.7 Elect Director Daniel C. Sullivan For For Management
1.8 Elect Director Daniel H. Cushman For Withhold Management
1.9 Elect Director Charles F. Wilkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kerrii B. Anderson For For Management
2 Elect Director Richard L. Federico For For Management
3 Elect Director Lesley H. Howe For For Management
4 Elect Director Dawn E. Hudson For For Management
5 Elect Director Kenneth A. May For For Management
6 Elect Director M. Ann Rhoades For For Management
7 Elect Director James G. Shennan, Jr. For For Management
8 Elect Director Robert T. Vivian For For Management
9 Elect Director R. Michael Welborn For For Management
10 Elect Director Kenneth J. Wessels For For Management
11 Ratify Auditors For For Management
12 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison J. Carnwath For For Management
1.2 Elect Director Robert T. Parry For For Management
1.3 Elect Director John M. Pigott For For Management
1.4 Elect Director Gregory M.E. Spierkel For For Management
2 Reduce Supermajority Vote Requirement Against For Shareholder
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Reverse Stock Split For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ballin For For Management
1.2 Elect Director Hal Brown For For Management
1.3 Elect Director Cathi Hatch For For Management
1.4 Elect Director Michael E. Heijer For For Management
1.5 Elect Director Michael Holcomb For For Management
1.6 Elect Director Michael Holzgang For For Management
1.7 Elect Director Donald Krahmer, Jr. For For Management
1.8 Elect Director Donald Montgomery For For Management
1.9 Elect Director John Rickman For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP
Ticker: PMBC Security ID: 694552100
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Wells For For Management
1.2 Elect Director Raymond E. Dellerba For Withhold Management
1.3 Elect Director Warren T. Finley For For Management
1.4 Elect Director Matthew F. Schafnitz For Withhold Management
1.5 Elect Director John Thomas For For Management
1.6 Elect Director Gary M. Williams For For Management
1.7 Elect Director George L. Argyros For Withhold Management
1.8 Elect Director Andrew M. Phillips For For Management
1.9 Elect Director G.C. Rausser For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Samuel M. Mencoff For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director James D. Woodrum For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PACTIV CORPORATION
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry D. Brady For For Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For For Management
4 Elect Director Mary R. Henderson For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold For For Management
8 Elect Director Norman H. Wesley For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For For Management
1.3 Elect Director John M. Eggemeyer For For Management
1.4 Elect Director Barry C. Fitzpatrick For For Management
1.5 Elect Director George E. Langley For Withhold Management
1.6 Elect Director Susan E. Lester For For Management
1.7 Elect Director Timothy B. Matz For For Management
1.8 Elect Director Arnold W. Messer For For Management
1.9 Elect Director Daniel B. Platt For For Management
1.10 Elect Director John W. Rose For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
PAETEC HOLDING CORP.
Ticker: PAET Security ID: 695459107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley Diamond For For Management
1.2 Elect Director H. Russell Frisby For For Management
1.3 Elect Director Michael C. Mac Donald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nadav Friedmann For Withhold Management
1.2 Elect Director Michael J. O'Donnell For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Carroll For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Cheryl W. Grise For For Management
1.4 Elect Director Ulric S. Haynes For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director Eric Krasnoff For For Management
1.7 Elect Director Dennis N. Longstreet For For Management
1.8 Elect Director Edwin W. Martin, Jr. For For Management
1.9 Elect Director Katharine L. Plourde For For Management
1.10 Elect Director Edward L. Snyder For For Management
1.11 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Management Stock Purchase Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For For Management
1.2 Elect Director William M. Ashbaugh For Withhold Management
1.3 Elect Director Frederick R. Meyer For For Management
1.4 Elect Director A. Gary Shilling For Withhold Management
1.5 Elect Director Tim Smith For For Management
1.6 Elect Director W. Christopher Wellborn For Withhold Management
1.7 Elect Director John H. Wilson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For Withhold Management
1.2 Elect Director Jonathan J. Rubinstein For Withhold Management
1.3 Elect Director Paul S. Mountford For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For Withhold Management
1.2 Elect Director Jeanne Cohane For Withhold Management
1.3 Elect Director Nicholas P. Economou For Withhold Management
1.4 Elect Director James G. Martin For Withhold Management
1.5 Elect Director A. Neil Pappalardo For Withhold Management
1.6 Elect Director Louis P. Valente For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Franklin For For Management
1.2 Elect Director Charles J. Chapman, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC.
Ticker: PHX Security ID: 698477106
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Bell For For Management
1.2 Elect Director Robert O. Lorenz For For Management
1.3 Elect Director Robert E. Robotti For For Management
2 Approve Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance M. Marks For For Management
1.2 Elect Director Robert F. Bernstock For Withhold Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For Withhold Management
1.6 Elect Director Terry L. McElroy For Withhold Management
1.7 Elect Director Mark D. Miles For Withhold Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norborne P. Cole, Jr. For For Management
1.2 Elect Director William M. Street For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin Sharoky For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PTC Security ID: 698884103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Sammon For For Management
1.2 Elect Director Charles A. Constantino For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Lacy For For Management
1.2 Elect Director Michael E. Porter For Withhold Management
1.3 Elect Director Robert P. Schechter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduard E. Holdener For For Management
1.2 Elect Director Richard L. Love For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Lloyd Frank For For Management
1.3 Elect Director Brian E. Shore For For Management
1.4 Elect Director Steven T. Warshaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Buchwald For For Management
1.2 Elect Director Timothy S. McLain For For Management
1.3 Elect Director Rick R. Taylor For For Management
1.4 Elect Director Sarah Reese Wallace For For Management
1.5 Elect Director Leon Zazworsky For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick V. Auletta For For Management
1.2 Elect Director Edward F. Crawford For For Management
1.3 Elect Director James W. Wert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direcctor Robert E. Mckee III For For Management
1.2 Elect Direcctor George J. Donnelly For For Management
1.3 Elect Direcctor Gary R. King For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Giulio Mazzalupi For For Management
1.4 Elect Director Klaus-Peter Muller For For Management
1.5 Elect Director Joseph M. Scaminace For For Management
1.6 Elect Director Wolfgang R. Schmitt For For Management
1.7 Elect Director Markos I. Tambakeras For For Management
1.8 Elect Director James L. Wainscott For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition of PARIS RE Holdings
Limited
2 Approve Increase in Size of Board from For For Management
11 to 12
3 Amend the 2005 Employee Equity Plan For For Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Rollwagen as a Director For Did Not Vote Management
1.2 Elect Vito H. Baumgartner as a Director For Did Not Vote Management
1.3 Elect Jean-Paul L. Montupet as a For Did Not Vote Management
Director
1.4 Elect Lucio Stanca as a Director For Did Not Vote Management
2 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PATRIOT COAL CORPORATION
Ticker: PCX Security ID: 70336T104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director Michael P. Johnson For For Management
1.3 Elect Director Robert O. Viets For For Management
1.4 Elect Director Richard M. Whiting For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PATTERSON COMPANIES INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Harold C. Slavkin For For Management
1.3 Elect Director James W. Wiltz For For Management
1.4 Elect Director Les C. Vinney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Kenneth R. Peak For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J.S. Flaschen For For Management
3 Elect Director Grant M. Inman For For Management
4 Elect Director Pamela A. Joseph For For Management
5 Elect Director Jonathan J. Judge For For Management
6 Elect Director Joseph M. Tucci For For Management
7 Elect Director Joseph M. Velli For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director Joseph Baute For For Management
1.4 Elect Director David Beffa-Negrini For Withhold Management
1.5 Elect Director Barbara Duckett For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PC MALL INC
Ticker: MALL Security ID: 69323K100
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For Withhold Management
1.2 Elect Director Thomas A. Maloof For For Management
1.3 Elect Director Ronald B. Reck For For Management
1.4 Elect Director Paul C. Heeschen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Director Carl A. Thomsen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucio L. Lanza For Withhold Management
1.2 Elect Director Kimon Michaels For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Kibarian For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For Against Management
Plan
- --------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald P. Belle For For Management
1.2 Elect Director Stephen J. Sullivan For Withhold Management
1.3 Elect Director John Federspiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Consi, II For For Management
1.2 Elect Director Pamela Hill For For Management
1.3 Elect Director Frank A. Kissel For For Management
1.4 Elect Director John D. Kissel For For Management
1.5 Elect Director James R. Lamb For For Management
1.6 Elect Director Edward A. Merton For For Management
1.7 Elect Director F. Duffield Meyercord For For Management
1.8 Elect Director John R. Mulcahy For For Management
1.9 Elect Director Robert M. Rogers For For Management
1.10 Elect Director Philip W. Smith, III For For Management
1.11 Elect Director Craig C. Spengeman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC.
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Deno For For Management
1.2 Elect Director Michael Linton For For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Conway For Against Management
2 Elect Director Peter Gyenes For For Management
3 Elect Director Richard H. Jones For For Management
4 Elect Director Steven F. Kaplan For For Management
5 Elect Director James P. O'Halloran For For Management
6 Elect Director Alan Trefler For For Management
7 Elect Director William W. Wyman For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENFORD CORPORATION
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Cook For Withhold Management
1.2 Elect Director Thomas D. Malkoski For For Management
1.3 Elect Director Sally G. Narodick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director Robert P. Levy For For Management
1.3 Elect Director Barbara Z. Shattuck For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Edward B. Cloues, II For For Management
1.3 Elect Director A. James Dearlove For For Management
1.4 Elect Director Robert Garrett For For Management
1.5 Elect Director Keith D. Horton For For Management
1.6 Elect Director Marsha R. Perelman For For Management
1.7 Elect Director William H. Shea, Jr. For Withhold Management
1.8 Elect Director P. Van Marcke De Lummen For For Management
1.9 Elect Director Gary K. Wright For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PENNICHUCK CORPORATION
Ticker: PNNW Security ID: 708254206
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kreick For For Management
1.2 Elect Director Duane C. Montopoli For For Management
1.3 Elect Director Martha E. O'Neill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENSON WORLDWIDE, INC.
Ticker: PNSN Security ID: 709600100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Pendergraft For For Management
1.2 Elect Director David A. Reed For For Management
1.3 Elect Director Thomas R. Johnson For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glynis A. Bryan For For Management
2 Elect Director T. Michael Glenn For For Management
3 Elect Director David H. Y. Ho For For Management
4 Elect Director William T. Monahan For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Dwight For For Management
1.2 Elect Director Janet M. Hansen For For Management
1.3 Elect Director Mark W. Richards For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave M. Archer For For Management
1.2 Elect Director David L. Mead For For Management
1.3 Elect Director Robert W. Price For For Management
1.4 Elect Director Paul T. Theisen For For Management
1.5 Elect Director Thomas J. Wolf For For Management
2 Proposed Amendment to Section 2.01 of For For Management
Peoples' Code of Regulations Regarding
Identifying Nominees to Serve as
Director
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For For Management
1.4 Elect Director Frank O. Heintz For For Management
1.5 Elect Director Barbara J. Krumsiek For For Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Patricia A. Oelrich For For Management
1.9 Elect Director Joseph M. Rigby For For Management
1.10 Elect Director Frank K. Ross For For Management
1.11 Elect Director Pauline A. Schneider For For Management
1.12 Elect Director Lester P. Silverman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: FEB 17, 2010 Meeting Type: Special
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Arthur C. Martinez For For Management
8 Elect Director Indra K. Nooyi For For Management
9 Elect Director Sharon P. Rockefeller For For Management
10 Elect Director James J. Schiro For For Management
11 Elect Director Lloyd G. Trotter For For Management
12 Elect Director Daniel Vasella For Against Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Report on Public Policy Advocacy Against Against Shareholder
Process
- --------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. McDonald For For Management
1.2 Elect Director Jeffrey S. Davis For For Management
1.3 Elect Director Ralph C. Derrickson For For Management
1.4 Elect Director John S. Hamlin For For Management
1.5 Elect Director David S. Lundeen For For Management
1.6 Elect Director David D. May For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INCORPORATED
Ticker: PTIX Security ID: 71376K102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Meisenzahl For For Management
1.2 Elect Director John M. Slusser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 11, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui For For Management
1.3 Elect Director Hau L. Lee For Withhold Management
1.4 Elect Director Dennis McKenna For For Management
1.5 Elect Director Michael J. Sophie For Withhold Management
1.6 Elect Director Siu-Weng Simon Wong For Withhold Management
1.7 Elect Director Edward Yang For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For Against Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For Against Management
7 Elect Director Kenton J. Sicchitano For Against Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod For Against Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Ran Gottfried For For Management
1.4 Elect Director Ellen R. Hoffing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Feldenkreis For For Management
1.2 Elect Director Gary Dix For For Management
1.3 Elect Director Eduardo M. Sardi?a For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERVASIVE SOFTWARE INC.
Ticker: PVSW Security ID: 715710109
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Boucher For For Management
1.2 Elect Director Jeffrey S. Hawn For For Management
1.3 Elect Director Michael E. Hoskins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry F. Mazza For For Management
1.2 Elect Director James M. Trimble For For Management
1.3 Elect Director Richard W. McCullough For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
1.2 Elect Director William W. Rucks, IV For For Management
1.3 Elect Director E. Wayne Nordberg For For Management
1.4 Elect Director Michael L. Finch For For Management
1.5 Elect Director W. J. Gordon, III For For Management
1.6 Elect Director Charles F. Mitchell, For For Management
M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rakesh Gangwal For For Management
2 Elect Director Robert F. Moran For For Management
3 Elect Director Barbara A. Munder For For Management
4 Elect Director Thomas G. Stemberg For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director Lewis Chew For For Management
3 Elect Director C. Lee Cox For For Management
4 Elect Director Peter A. Darbee For For Management
5 Elect Director Maryellen C. Herringer For For Management
6 Elect Director Roger H. Kimmel For For Management
7 Elect Director Richard A. Meserve For For Management
8 Elect Director Forrest E. Miller For For Management
9 Elect Director Rosendo G. Parra For For Management
10 Elect Director Barbara L. Rambo For For Management
11 Elect Director Barry Lawson Williams For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
15 Require Independent Board Chairman Against Against Shareholder
16 Limits for Directors Involved with Against Against Shareholder
Bankruptcy
17 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant For For Management
1.2 Elect Director Fredric N. Eshelman For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson For For Management
1.7 Elect Director Ernest Mario For For Management
1.8 Elect Director John A. McNeill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PHARMASSET, INC.
Ticker: VRUS Security ID: 71715N106
Meeting Date: SEP 23, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PHARMASSET, INC.
Ticker: VRUS Security ID: 71715N106
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert J. Conrad For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMATHENE INC.
Ticker: PIP Security ID: 71714G102
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Increase Size of Board and Fix
Committee Memeber Size at Three
2 Amend Certificate of Incorporation to For For Management
Grant Note Holders Right to Elect Two
Directors to the Board
3.1 Elect Director John Pappajohn For For Management
3.2 Elect Director David P. Wright For For Management
3.3 Elect Director Joel McCleary For For Management
3.4 Elect Director John Gill For For Management
3.5 Elect Director Derace L. Schaffer For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Frank E. Collins For For Management
1.4 Elect Director Daniel N. Mendelson For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Marjorie W. Dorr For For Management
1.7 Elect Director Thomas P. Gerrity For For Management
1.8 Elect Director Robert A. Oakley For For Management
1.9 Elect Director Geoffrey G. Meyers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHASE FORWARD INCORPORATED
Ticker: PFWD Security ID: 71721R406
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect Director Axel Bichara For For Management
1.3 Elect Director Paul A. Bleicher, M.D., For For Management
Ph.D.
1.4 Elect Director Richard A. D'Amore For For Management
1.5 Elect Director Gary E. Haroian For For Management
1.6 Elect Director Paul G. Joubert For For Management
1.7 Elect Director Kenneth I. Kaitin, Ph.D. For For Management
1.8 Elect Director Dennis R. Shaughnessy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHASE FORWARD INCORPORATED
Ticker: PFWD Security ID: 71721R406
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah M. Reif For For Management
1.2 Elect Director Carroll R. Wetzel, Jr . For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For Management
11 Ratify Auditors For For Management
12 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
13 Establish Supplier Human Rights Against Against Shareholder
Purchasing Protocols
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director David Landau For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director V. James Marino For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
1.13 Elect Director Christian Stahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD.
Ticker: PTEC Security ID: 719153108
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Smith For For Management
1.2 Elect Director Douglas Barnett For For Management
1.3 Elect Director Dale Fuller For For Management
1.4 Elect Director Woodson Hobbs For For Management
1.5 Elect Director Patrick Little For For Management
1.6 Elect Director Richard Noling For For Management
1.7 Elect Director Edward Terino For For Management
1.8 Elect Director Kenneth Traub For For Management
1.9 Elect Director Mitchell Tuchman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Constantine S. For For Management
Macricostas
1.4 Elect Director George Macricostas For For Management
1.5 Elect Director Willem D. Maris For For Management
1.6 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carlos C. Campbell For For Management
2 Elect Director Kristina M. Leslie For For Management
3 Elect Director Kenneth J. Slepicka For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Amos For For Management
1.2 Elect Director Frankie T. Jones, Sr. For For Management
1.3 Elect Director Vicki McElreath For For Management
1.4 Elect Director Thomas E. Skains For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Burgoyne For For Management
2 Elect Director Michael R. Ferrari For For Management
3 Elect Director Terry E. London For For Management
4 Elect Director Alexander W. Smith For For Management
5 Elect Director Cece Smith For For Management
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Ratify Auditors For For Management
8 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION
Ticker: PIKE Security ID: 721283109
Meeting Date: DEC 2, 2009 Meeting Type: Annual
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For For Management
1.2 Elect Director Charles E. Bayless For Withhold Management
1.3 Elect Director Adam P. Godfrey For For Management
1.4 Elect Director James R. Helvey III For Withhold Management
1.5 Elect Director Robert D. Lindsay For For Management
1.6 Elect Director Daniel J. Sullivan For Withhold Management
1.7 Elect Director Louis F. Terhar For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE AIRLINES CORP.
Ticker: PNCL Security ID: 723443107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Schreier, Jr. For For Management
1.2 Elect Director Alfred T. Spain For For Management
1.3 Elect Director Nicholas R. Tomassetti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 11, 2010 Meeting Type: Proxy Contest
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1 Elect Director Stephen C. Comer For For Management
2 Elect Director John V. Giovenco For For Management
3 Elect Director Richard J. Goeglein For For Management
4 Elect Director Ellis Landau For For Management
5 Elect Director Bruce A. Leslie For For Management
6 Elect Director James L. Martineau For For Management
7 Elect Director Michael Ornest For For Management
8 Elect Director Lynn P. Reitnouer For For Management
9 Elect Director Anthony M. Sanfilippo For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None None
1 Elect Director Stephen C. Comer None Did Not Vote Shareholder
2 Elect Director John V. Giovenco None Did Not Vote Shareholder
3 Elect Director Richard J. Goeglein None Did Not Vote Shareholder
4 Elect Director Ellis Landau None Did Not Vote Shareholder
5 Elect Director Bruce A. Leslie None Did Not Vote Shareholder
6 Elect Director James L. Martineau None Did Not Vote Shareholder
7 Elect Director Michael Ornest None Did Not Vote Shareholder
8 Elect Director Lynn P. Reitnouer None Did Not Vote Shareholder
9 Elect Director Anthony M. Sanfilippo None Did Not Vote Shareholder
10 Amend Omnibus Stock Plan None Did Not Vote Management
11 Ratify Auditors None Did Not Vote Management
12 Advisory Vote to Ratify Named Executive For Did Not Vote Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue G. Atkinson For Withhold Management
1.2 Elect Director Harold Gordon Bone For For Management
1.3 Elect Director Gregory L. Burns For For Management
1.4 Elect Director M. Clay T. Jackson For Withhold Management
1.5 Elect Director Gary L. Scott For Withhold Management
1.6 Elect Director Hal N. Pennington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Donald E. Brandt For For Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Denis A. Cortese For For Management
1.5 Elect Director Michael L. Gallagher For For Management
1.6 Elect Director Pamela Grant For For Management
1.7 Elect Director Roy A. Herberger, Jr. For For Management
1.8 Elect Director Humberto S. Lopez For For Management
1.9 Elect Director Kathryn L. Munro For For Management
1.10 Elect Director Bruce J. Nordstrom For For Management
1.11 Elect Director W. Douglas Parker For For Management
2 Provide Right to Call Special Meeting For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Rauh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew D. Lundquist For For Management
1.2 Elect Director Charles E. Ramsey, Jr. For For Management
1.3 Elect Director Frank A. Risch For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director Michael R. Francis For For Management
1.3 Elect Director Virginia Gambale For For Management
1.4 Elect Director B. Kristine Johnson For For Management
1.5 Elect Director Addison L. Piper For For Management
1.6 Elect Director Lisa K. Polsky For For Management
1.7 Elect Director Frank L. Sims For For Management
1.8 Elect Director Jean M. Taylor For For Management
1.9 Elect Director Michele Volpi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Ernie Green For For Management
3 Elect Director John S. McFarlane For For Management
4 Elect Director Eduardo R. Menasce For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart For For Management
1.6 Elect Director Marshall Mohr For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Furlong Baldwin as Director For Did Not Vote Management
1.2 Elect Dan R. Carmichael as Director For Did Not Vote Management
1.3 Elect A. John Hass as Director For Did Not Vote Management
1.4 Elect Antony P. D. Lancaster as For Did Not Vote Management
Director
1.5 Elect Edmund R. Megna as Director For Did Not Vote Management
1.6 Elect Michael D. Price as Director For Did Not Vote Management
1.7 Elect Peter T. Pruitt as Director For Did Not Vote Management
1.9 Elect James P. Slattery as Director For Did Not Vote Management
1.9 Elect Christopher J. Steffen as For Did Not Vote Management
Director
2A. Amend Bylaws Re: Enhanced Restrictions For Did Not Vote Management
to Mitigate the Risk of Attribution of
Income to U.S. Shareholders
2B. Amend Bylaws Re: Director and Officer For Did Not Vote Management
Liability
2C. Amend Bylaws Re: Jurisdictional Limits For Did Not Vote Management
of Corporate Action
2D. Amend Bylaws Re: Director Actions For Did Not Vote Management
2E. Amend Bylaws Re: Casting of Votes For Did Not Vote Management
2F. Amend Bylaws Re: Transfer of Shares For Did Not Vote Management
2G. Amend Bylaws Re: Number of Directors For Did Not Vote Management
2H. Amend Bylaws Re: Editorial Changes For Did Not Vote Management
3 Approve Omnibus Stock Plan For Did Not Vote Management
4 Approve the Material Terms of the For Did Not Vote Management
Performance Goals Under Performance
Incentive Plan
5 Approve KPMG Bermuda as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
PLATO LEARNING, INC.
Ticker: TUTR Security ID: 72764Y100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew A. Drapkin For For Management
1.2 Elect Director Susan E. Knight For For Management
1.3 Elect Director David W. Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLATO LEARNING, INC.
Ticker: TUTR Security ID: 72764Y100
Meeting Date: MAY 25, 2010 Meeting Type: Special
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect Director Charles M. Strother For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
1.7 Elect Director Ralph H. Schmitt For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMA CAPITAL CORPORATION
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Drago For For Management
1.2 Elect Director J. Gregory Driscoll For For Management
1.3 Elect Director Richard Lutenski For For Management
2 Adopt NOL Rights Plan (NOL Pill) For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For For Management
1.8 Elect Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
PMFG, INC.
Ticker: PMFG Security ID: 69345P103
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherrill Stone For For Management
1.2 Elect Director Peter J. Burlage For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC., THE
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For For Management
4 Elect Director Robert N. Clay For For Management
5 Elect Director Kay Coles James For For Management
6 Elect Director Richard B. Kelson For For Management
7 Elect Director Bruce C. Lindsay For For Management
8 Elect Director Anthony A. Massaro For For Management
9 Elect Director Jane G. Pepper For For Management
10 Elect Director James E. Rohr For For Management
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Lorene K. Steffes For For Management
13 Elect Director Dennis F. Strigl For For Management
14 Elect Director Stephen G. Thieke For For Management
15 Elect Director Thomas J. Usher For For Management
16 Elect Director George H. Walls, Jr. For For Management
17 Elect Director Helge H. Wehmeier For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
21 TARP Related Compensation Against For Shareholder
- --------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Patricia K. Collawn For For Management
1.3 Elect Director Julie A. Dobson For For Management
1.4 Elect Director Robert R. Nordhaus For For Management
1.5 Elect Director Manuel T. Pacheco For For Management
1.6 Elect Director Bonnie S. Reitz For For Management
1.7 Elect Director Donald K. Schwanz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Bruce W. Wilkinson For For Management
1.10 Elect Director Joan B. Woodard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Caulk For For Management
1.2 Elect Director Bernd F. Kessler For For Management
1.3 Elect Director Scott W. Wine For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. DeWalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Kevin T. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Richard H. Fearon For For Management
1.4 Elect Director Gordon D. Harnett For For Management
1.5 Elect Director Richard A. Lorraine For For Management
1.6 Elect Director Edward J. Mooney For For Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Farah M. Walters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Barr For For Management
1.2 Elect Director Charles L. Cooney For For Management
1.3 Elect Director Robert B. Toth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POMEROY IT SOLUTIONS INC
Ticker: PMRY Security ID: 731822102
Meeting Date: NOV 11, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PONIARD PHARMACEUTICALS, INC.
Ticker: PARD Security ID: 732449301
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald McMahon For For Management
1.2 Elect Director Robert S. Basso For For Management
1.3 Elect Director Frederick B. Craves For For Management
1.4 Elect Director E. Rolland Dickson For For Management
1.5 Elect Director Carl S. Goldfischer For For Management
1.6 Elect Director Robert M. Littauer For For Management
1.7 Elect Director Ronald A. Martell For For Management
1.8 Elect Director Nicholas J. Simon, III For For Management
1.9 Elect Director David R. Stevens For For Management
1.10 Elect Director Gary A. Lyons For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For Withhold Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For Withhold Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For Withhold Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Masin For For Management
1.2 Elect Director Manuel Morales Jr. For Against Management
1.3 Elect Director Jose R. Vizcarrondo For Against Management
1.4 Elect Director Alejandro M. Ballester For For Management
1.5 Elect Director Carlos A. Unanue For For Management
2 Adopt Supermajority Vote Requirement For Against Management
for Amendments
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Roberts For For Management
1.2 Elect Director John Fuller For For Management
1.3 Elect Director John Fain For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Kirby A. Dyess For For Management
1.5 Elect Director Peggy Y. Fowler For For Management
1.6 Elect Director Mark B. Ganz For For Management
1.7 Elect Director Corbin A. McNeill, Jr. For For Management
1.8 Elect Director Neil J. Nelson For For Management
1.9 Elect Director M. Lee Pelton For For Management
1.10 Elect Director James J. Piro For For Management
1.11 Elect Director Robert T.F. Reid For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Becherer For For Management
1.2 Elect Director Patrick L. McDonald For For Management
1.3 Elect Director Thomas W. Powell For For Management
- --------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL, INC.
Ticker: POWR Security ID: 73936N105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Hinton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques F. Rejeange For For Management
1.2 Elect Director Neal F. Fowler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Martin H. Richenhagen For For Management
2 Ratify Auditors For For Management
3 Report on Community Environmental Against Against Shareholder
Impact Disclosure Process
- --------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart E. Graham For For Management
1.2 Elect Director Stuart Heydt For For Management
1.3 Elect Director Craig A. Rogerson For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. Mcvay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director Robert L. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For Withhold Management
1.2 Elect Director Vernon E. Oechsle For Withhold Management
1.3 Elect Director Rick Schmidt For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Jeffrey T. Arnold For For Management
1.3 Elect Director Wilkie S. Colyer For Withhold Management
1.4 Elect Director John R. Harris For Withhold Management
1.5 Elect Director W. Steven Jones For For Management
1.6 Elect Director Raymond H. Pirtle, Jr. For For Management
1.7 Elect Director J. Walker Smith, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: FEB 8, 2010 Meeting Type: Proxy Contest
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None None
1.1 Revoke Consent to Remove Existing For For Shareholder
Director Donald Barnes
1.2 Revoke Consent to Remove Existing For For Shareholder
Director W. Thomas Knight
1.3 Revoke Consent to Remove Existing For For Shareholder
Director Stanley Rubin
1.4 Revoke Consent to Remove Existing For For Shareholder
Director William M. Trust, Jr
1.5 Revoke Consent to Remove Existing For For Shareholder
Director Lawrence Read
1.6 Revoke Consent to Remove Existing For For Shareholder
Director Lawrence Rivkin
1.7 Revoke Consent to Remove Existing For For Shareholder
Director William DeMilt
1.8 Revoke Consent to Remove Existing For For Shareholder
Director John D. McMahon
2 Revoke Consent to Fix Number of For For Shareholder
Directors at Nine
3 Revoke Consent to Elect Director Donna For For Shareholder
L. Brazile
4 Revoke Consent to Elect Director For For Shareholder
William J. Flynn
5 Revoke Consent to Elect Director John For For Shareholder
F. X. Mannion
6 Revoke Consent to Elect Director Donald For For Shareholder
Shaffer
7 Revoke Consent to Elect Director For For Shareholder
Douglas B. Sosnik
8 Revoke Consent to Elect Director Daniel For For Shareholder
M. Theriault
9 Revoke Consent to Elect Director Jerry For For Shareholder
Warshaw
10 Revoke Consent to Elect Director Cliff For For Shareholder
L. Wood
11 Revoke Consent to Repeal Each Provision For For Shareholder
of Bylaws or Amendments Adopted after
November 6, 2009
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None None
1.1 Consent to Remove Existing Director For Did Not Vote Shareholder
Donald Barnes
1.2 Consent to Remove Existing Director W. For Did Not Vote Shareholder
Thomas Knight
1.3 Consent to Remove Existing Director For Did Not Vote Shareholder
Stanley Rubin
1.4 Consent to Remove Existing Director For Did Not Vote Shareholder
William M. Trust, Jr
1.5 Consent to Remove Existing Director For Did Not Vote Shareholder
Lawrence Read
1.6 Consent to Remove Existing Director For Did Not Vote Shareholder
Lawrence Rivkin
1.7 Consent to Remove Existing Director For Did Not Vote Shareholder
William DeMilt
1.8 Consent to Remove Existing Director For Did Not Vote Shareholder
John D. McMahon
2 Consent to Fix Number of Directors at For Did Not Vote Shareholder
Nine
3 Consent to Elect Director Donna L. For Did Not Vote Shareholder
Brazile
4 Consent to Elect Director William J. For Did Not Vote Shareholder
Flynn
5 Consent to Elect Director John F. X. For Did Not Vote Shareholder
Mannion
6 Consent to Elect Director Donald For Did Not Vote Shareholder
Shaffer
7 Consent to Elect Director Douglas B. For Did Not Vote Shareholder
Sosnik
8 Consent to Elect Director Daniel M. For Did Not Vote Shareholder
Theriault
9 Consent to Elect Director Jerry Warshaw For Did Not Vote Shareholder
10 Consent to Elect Director Cliff L. Wood For Did Not Vote Shareholder
11 Consent to Repeal Each Provision of For Did Not Vote Shareholder
Bylaws or Amendments Adopted after
November 6, 2009
- --------------------------------------------------------------------------------
PRESSTEK, INC.
Ticker: PRST Security ID: 741113104
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Barr For For Management
1.2 Elect Director Jeffrey A. Cook For For Management
1.3 Elect Director Daniel S. Ebenstein For Withhold Management
1.4 Elect Director Stanley E. Freimuth For For Management
1.5 Elect Director Lawrence Howard For For Management
1.6 Elect Director Jeffrey Jacobson For For Management
1.7 Elect Director Steven N. Rappaport For For Management
1.8 Elect Director Donald C. Waite, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pettie For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director John E. Byom For For Management
1.4 Elect Director Gary E. Costley For For Management
1.5 Elect Director Vincent J. Hemmer For For Management
1.6 Elect Director Patrick Lonergan For For Management
1.7 Elect Director Peter C. Mann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRGX GLOBAL, INC.
Ticker: PRGX Security ID: 69357C503
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Dills For For Management
1.2 Elect Director N. Colin Lind For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gonzalo Barrutieta For For Management
1.2 Elect Director Katherine L. Hensley For For Management
1.3 Elect Director Leon C. Janks For For Management
1.4 Elect Director Lawrence B. Krause For For Management
1.5 Elect Director Jose Luis Laparte For For Management
1.6 Elect Director Robert E. Price For Withhold Management
1.7 Elect Director Keene Wolcott For For Management
1.8 Elect Director Edgar A. Zurcher For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. B. Brown For For Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Francis S. Kalman For For Management
1.6 Elect Director Ralph D. McBride For For Management
1.7 Elect Director Robert G. Phillips For For Management
1.8 Elect Director Louis A. Raspino For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIMEDIA INC.
Ticker: PRM Security ID: 74157K846
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Beverly C. Chell For Withhold Management
1.3 Elect Director Daniel T. Ciporin For For Management
1.4 Elect Director Meyer Feldberg For For Management
1.5 Elect Director Perry Golkin For Withhold Management
1.6 Elect Director H. John Greeniaus For For Management
1.7 Elect Director Dean B. Nelson For Withhold Management
1.8 Elect Director Kevin J. Smith For For Management
1.9 Elect Director Charles J. Stubbs For Withhold Management
1.10 Elect Director Thomas C. Uger For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCETON REVIEW, INC., THE
Ticker: REVU Security ID: 742352107
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
PRINCETON REVIEW, INC., THE
Ticker: REVU Security ID: 742352107
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Whitlock For For Management
1.2 Elect Director John S. Schnabel For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Coleman For For Management
1.2 Elect Director James M. Guyette For For Management
1.3 Elect Director Collin E. Roche For For Management
1.4 Elect Director William R. Rybak For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T. Adamo For Withhold Management
1.2 Elect Director William J. Listwan For Withhold Management
1.3 Elect Director W. Stancil Starnes For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth I. Chenault For For Management
2 Elect Director Scott D. Cook For For Management
3 Elect Director Rajat K. Gupta For For Management
4 Elect Director A.G. Lafley For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Lynn M. Martin For For Management
7 Elect Director Robert A. McDonald For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Johnathan A. Rodgers For For Management
10 Elect Director Ralph Snyderman For For Management
11 Elect Director Mary Agnes Wilderotter For For Management
12 Elect Director Patricia A. Woertz For For Management
13 Elect Director Ernesto Zedillo For For Management
14 Ratify Auditors For For Management
15 Amend Code of Regulations For For Management
16 Approve Omnibus Stock Plan For For Management
17 Provide for Cumulative Voting Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC.
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt W. Briner For For Management
1.2 Elect Director Charles A. Baker For For Management
1.3 Elect Director Mark R. Baker For For Management
1.4 Elect Director Peter J. Crowley For For Management
1.5 Elect Director Mark F. Dalton For For Management
1.6 Elect Director Stephen P. Goff For Withhold Management
1.7 Elect Director Paul J. Maddon For For Management
1.8 Elect Director David A. Scheinberg For For Management
1.9 Elect Director Nicole S. Williams For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director James E. Bostic, Jr. For For Management
3 Elect Director Harris E. DeLoach, Jr. For For Management
4 Elect Director James B. Hyler, Jr. For For Management
5 Elect Director William D. Johnson For For Management
6 Elect Director Robert W. Jones For For Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Melquiades R. Martinez For For Management
9 Elect Director E. Marie McKee For For Management
10 Elect Director John H. Mullin, III For For Management
11 Elect Director Charles W. Pryor, Jr. For For Management
12 Elect Director Carlos A. Saladrigas For For Management
13 Elect Director Theresa M. Stone For For Management
14 Elect Director Alfred C. Tollison, Jr. For For Management
15 Ratify Auditors For For Management
16 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry N. Bycoff For For Management
1.2 Elect Director Ram Gupta For For Management
1.3 Elect Director Charles F. Kane For For Management
1.4 Elect Director David A. Krall For For Management
1.5 Elect Director Michael L. Mark For For Management
1.6 Elect Director Richard D. Reidy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESSIVE CORPORATION, THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart B. Burgdoerfer For For Management
2 Elect Director Lawton W. Fitt For For Management
3 Elect Director Peter B. Lewis For For Management
4 Elect Director Patrick H. Nettles, Ph.D For For Management
5 Elect Director Glenn M. Renwick For For Management
6 Approve Omnibus Stock Plan and For For Management
Performance Criteria
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert E. Winemiller For For Management
1.2 Elect Director Ronald F. Woestemeyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPECT MEDICAL HOLDINGS, INC.
Ticker: PZZ Security ID: 743494106
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: FEB 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Classify the Board of Directors For Against Management
2.1 Elect Director Samuel S. Lee For For Management
2.2 Elect Director David Levinsohn For For Management
2.3 Elect Director Jeereddi Prasad For For Management
2.4 Elect Director Glenn R. Robson For For Management
2.5 Elect Director Kenneth Schwartz For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leah Henderson For For Management
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director David Zalman For For Management
1.4 Elect Director Ervan E. Zouzalik For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. M. French For For Management
1.2 Elect Director Thomas L. Hamby For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. McCrary For For Management
1.6 Elect Director John J. McMahon, Jr. For For Management
1.7 Elect Director Hans H. Miller For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director C. Dowd Ritter For For Management
1.10 Elect Director William A. Terry For For Management
1.11 Elect Director W. Michael Warren, Jr. For For Management
1.12 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP., THE
Ticker: PRSC Security ID: 743815102
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Shareholder Rights Plan (Poison For For Management
Pill)
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PROVIDENCE SERVICE CORPORATION, THE
Ticker: PRSC Security ID: 743815102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hunter Hurst, III For For Management
1.2 Elect Director Richard A. Kerley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Schrader For For Management
1.2 Elect Director William E. Thomas For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Berry For For Management
1.2 Elect Director Frank L. Fekete For For Management
1.3 Elect Director Thomas B. Hogan Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Helmer For For Management
1.2 Elect Director R. Michael Kennedy For For Management
1.3 Elect Director Donald T. McNelis For For Management
1.4 Elect Director William R. Sichol, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Mark B. Grier For For Management
8 Elect Director Jon F. Hanson For For Management
9 Elect Director Constance J. Horner For For Management
10 Elect Director Karl J. Krapek For For Management
11 Elect Director Christine A. Poon For For Management
12 Elect Director John R. Strangfield For For Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For Management
1.2 Elect Director Steven T. Halverson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Clein For Withhold Management
1.2 Elect Director Richard D. Gore For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert R. Gamper, Jr. For For Management
2 Elect Director Conrad K. Harper For For Management
3 Elect Director William V. Hickey For For Management
4 Elect Director Ralph Izzo For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director David Lilley For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Hak Cheol Shin For For Management
9 Elect Director Richard J. Swift For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Change Company Name For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
QAD INC.
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For Withhold Management
1.2 Elect Director Pamela M. Lopker For Withhold Management
1.3 Elect Director Scott J. Adelson For For Management
1.4 Elect Director Terence R. Cunningham For Withhold Management
1.5 Elect Director Thomas J. O'Malia For Withhold Management
1.6 Elect Director Lee D. Roberts For Withhold Management
1.7 Elect Director Peter R. Van Cuylenburg For Withhold Management
- --------------------------------------------------------------------------------
QC HOLDINGS, INC.
Ticker: QCCO Security ID: 74729T101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Early For Withhold Management
1.2 Elect Director Mary Lou Early For Withhold Management
1.3 Elect Director Richard B. Chalker For For Management
1.4 Elect Director Gerald F. Lamberti For For Management
1.5 Elect Director Francis P. Lemery For For Management
1.6 Elect Director Mary V. Powell For For Management
1.7 Elect Director Jack L. Sutherland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H.K. Desai For For Management
2 Elect Director Joel S. Birnbaum For For Management
3 Elect Director James R. Fiebiger For For Management
4 Elect Director Balakrishnan S. Iyer For For Management
5 Elect Director Kathryn B. Lewis For For Management
6 Elect Director George D. Wells For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUADRAMED CORP.
Ticker: QDHC Security ID: 74730W507
Meeting Date: MAR 9, 2010 Meeting Type: Special
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patricia C. Barron For For Management
1.3 Elect Director Edwin J. Delattre For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALITY DISTRIBUTION INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Becker For Withhold Management
1.2 Elect Director Kevin E. Crowe For Withhold Management
1.3 Elect Director Gary R. Enzor For Withhold Management
1.4 Elect Director Richard B. Marchese For Withhold Management
1.5 Elect Director Thomas R. Miklich For Withhold Management
1.6 Elect Director M. Ali Rashid For Withhold Management
1.7 Elect Director Alan H. Schumacher For Withhold Management
1.8 Elect Director Thomas M. White For Withhold Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
QUALSTAR CORPORATION
Ticker: QBAK Security ID: 74758R109
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Gervais For Withhold Management
1.2 Elect Director Richard A. Nelson For Withhold Management
1.3 Elect Director Stanley W. Corker For For Management
1.4 Elect Director Carl W. Gromada For For Management
1.5 Elect Director Robert A. Meyer For For Management
1.6 Elect Director Robert E. Rich For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. DiSibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin For For Management
1.2 Elect Director Surya N. Mohapatra For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Smith For For Management
1.2 Elect Director Raymond J. Lane For For Management
1.3 Elect Director Douglas F. Garn For For Management
1.4 Elect Director Augustine L. Nieto II For For Management
1.5 Elect Director Kevin M. Klausmeyer For For Management
1.6 Elect Director Paul A. Sallaberry For For Management
1.7 Elect Director H. John Dirks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For Withhold Management
1.2 Elect Director R.d. Cash For For Management
1.3 Elect Director James A. Harmon For Withhold Management
1.4 Elect Director Robert E. McKee For Withhold Management
1.5 Elect Director Gary G. Michael For Withhold Management
1.6 Elect Director Charles B. Stanley For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
R. G. BARRY CORP.
Ticker: DFZ Security ID: 068798107
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lauer For Withhold Management
1.2 Elect Director Janice Page For Withhold Management
1.3 Elect Director Greg Tunney For Withhold Management
1.4 Elect Director Harvey Weinberg For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director Judith H. Hamilton For For Management
5 Elect Director Susan M. Ivey For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Adopt Sustainable Paper Purchasing Against Against Shareholder
12 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
13 Other Business For Against Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert Wender For For Management
2 Elect Director David C. Carney For For Management
3 Elect Director Howard B. Culang For For Management
4 Elect Director Stephen T. Hopkins For For Management
5 Elect Director Sanford A. Ibrahim For For Management
6 Elect Director James W. Jennings For For Management
7 Elect Director Ronald W. Moore For For Management
8 Elect Director Jan Nicholson For For Management
9 Elect Director Robert W. Richards For For Management
10 Elect Director Anthony W. Schweiger For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Securities Transfer Restrictions For For Management
13 Adopt NOL Rights Plan (NOL Pill) For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John H. Heyman For For Management
1.3 Elect Director Donna A. Lee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Belatti For For Management
2 Elect Director Julian C. Day For For Management
3 Elect Director Daniel R. Feehan For For Management
4 Elect Director H. Eugene Lockhart For For Management
5 Elect Director Jack L. Messman For For Management
6 Elect Director Thomas G. Plaskett For For Management
7 Elect Director Edwina D. Woodbury For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director William P. Stiritz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For Withhold Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Kevin T. Kirby For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Ronald M. Moquist For For Management
1.9 Elect Director Daniel A. Rykhus For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For For Management
1.2 Elect Director Francis S. Godbold For Withhold Management
1.3 Elect Director H.W. Habermeyer, Jr. For For Management
1.4 Elect Director Chet Helck For Withhold Management
1.5 Elect Director Thomas A. James For Withhold Management
1.6 Elect Director Paul C. Reilly For Withhold Management
1.7 Elect Director Robert P. Saltzman For For Management
1.8 Elect Director Kenneth A. Shields For Withhold Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For For Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Stephen J. Hadley For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Provide Right to Call Special Meeting For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
14 Submit SERP to Shareholder Vote Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Thomas O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RC2 CORPORATION
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Curtis W. Stoelting For For Management
1.3 Elect Director John S. Bakalar For For Management
1.4 Elect Director John J. Vosicky For For Management
1.5 Elect Director Paul E. Purcell For For Management
1.6 Elect Director Thomas M. Collinger For For Management
1.7 Elect Director Michael J. Merriman, Jr. For For Management
1.8 Elect Director Linda A. Huett For For Management
1.9 Elect Director Peter J. Henseler For For Management
1.10 Elect Director Joan K. Chow For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RCN CORPORATION
Ticker: RCNI Security ID: 749361200
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chapple For For Management
1.2 Elect Director Robert Glaser For Withhold Management
1.3 Elect Director Pradeep Jotwani For Withhold Management
2 Approve Employee Stock Option Exchange For For Management
Program
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micheline Chau For Withhold Management
1.2 Elect Director Marye Anne Fox For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED LION HOTELS CORPORATION
Ticker: RLH Security ID: 756764106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Barbieri For For Management
1.2 Elect Director Raymond R. Brandstrom For For Management
1.3 Elect Director Ronald R. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDDY ICE HOLDINGS, INC.
Ticker: FRZ Security ID: 75734R105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert M. Cassagne For For Management
1.2 Elect Director William P. Brick For For Management
1.3 Elect Director Kevin J. Cameron For For Management
1.4 Elect Director Theodore J. Host For For Management
1.5 Elect Director Michael S. McGrath For For Management
1.6 Elect Director Michael H. Rauch For For Management
1.7 Elect Director Robert N. Verdecchio For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher L. Doerr For For Management
2 Elect Director Mark J. Gliebe For For Management
3 Elect Director Curtis W. Stoelting For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director David H. Keyte For For Management
1.3 Elect Director Amy E. Miles For For Management
1.4 Elect Director Lee M. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schleifer For For Management
1.2 Elect Director Eric M. Shooter For For Management
1.3 Elect Director George D. Yancopoulos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bartholomew, For For Management
Jr.
2 Elect Director George W. Bryan For For Management
3 Elect Director David J. Cooper, Sr. For For Management
4 Elect Director Earnest W. Deavenport, For For Management
Jr.
5 Elect Director Don DeFosset For For Management
6 Elect Director O.B. Grayson Hall, Jr. For For Management
7 Elect Director Charles D. McCrary For For Management
8 Elect Director James R. Malone For For Management
9 Elect Director Susan W. Matlock For For Management
10 Elect Director John E. Maupin, Jr. For For Management
11 Elect Director John R. Roberts For For Management
12 Elect Director Lee J. Styslinger III For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approve Omnibus Stock Plan For For Management
15 Increase Authorized Common Stock For For Management
16 Ratify Auditors For For Management
17 Adopt Anti Gross-up Policy Against For Shareholder
18 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For Withhold Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For Withhold Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For Withhold Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Stephen Watson For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch, For For Management
Ph.D.
1.2 Elect Director Christopher T. Hjelm For For Management
1.3 Elect Director Anthony S. Piszel For For Management
1.4 Elect Director Suzan L. Rayner, M.D. For For Management
1.5 Elect Director Harry E. Rich For For Management
1.6 Elect Director John H. Short, Ph.D. For For Management
1.7 Elect Director Larry Warren For For Management
1.8 Elect Director Theodore M. Wight For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bartlett For For Management
1.2 Elect Director Alan C. Henderson For For Management
1.3 Elect Director Rachel Lomax For For Management
1.4 Elect Director Fred Sievert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hannah For For Management
1.2 Elect Director Mark V. Kaminski For For Management
1.3 Elect Director Gregg J. Mollins For For Management
1.4 Elect Director Andrew G. Sharkey, III For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RELIV INTERNATIONAL, INC.
Ticker: RELV Security ID: 75952R100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert L. Montgomery For For Management
2 Elect Director Carl W. Hastings For For Management
3 Elect Director Donald L. McCain For For Management
4 Elect Director Stephen M. Merrick For For Management
5 Elect Director John B. Akin For For Management
6 Elect Director Denis St. John For For Management
7 Elect Director Robert M. Henry For For Management
8 Elect Director Michael D. Smith For For Management
9 Elect Director John M. Klimek For For Management
10 Ratify Auditors For For Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC.
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames Paul For For Management
1.2 Elect Director Terrance D. Paul For For Management
1.3 Elect Director Randall J. Erickson For For Management
1.4 Elect Director John H. Grunewald For For Management
1.5 Elect Director Harold E. Jordan For For Management
1.6 Elect Director Mark D. Musick For For Management
1.7 Elect Director Addison L. Piper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William F. Hecht as Director For For Management
1.2 Elect Henry Klehm, Iii as Director For For Management
1.3 Elect Ralph B. Levy as Director For For Management
1.4 Elect Nicholas L. Trivisonno as For For Management
Director
2 Approve 2010 Perfomance-Based Equity For Against Management
Incentive Plan
3 Amend 2001 Stock Incentive Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Creekmore For Withhold Management
1.2 Elect Director Neal A. Holland, Jr. For For Management
1.3 Elect Director E. Robinson McGraw For For Management
1.4 Elect Director Theodore S. Moll For For Management
1.5 Elect Director J. Larry Young For For Management
1.6 Elect Director Jill Deer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mitchel E. Fadel For For Management
2 Elect Director Kerney Laday For For Management
3 Elect Director Paula Stern For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENTRAK CORP.
Ticker: RENT Security ID: 760174102
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Allen For For Management
1.2 Elect Director Richard Hochhauser For For Management
1.3 Elect Director George H. Kuper For For Management
1.4 Elect Director William P. Livek For For Management
1.5 Elect Director Anne MacDonald For For Management
1.6 Elect Director Paul A. Rosenbaum For For Management
1.7 Elect Director Brent Rosenthal For For Management
1.8 Elect Director Ralph R. Shaw For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
REPLIGEN CORP.
Ticker: RGEN Security ID: 759916109
Meeting Date: SEP 11, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Dawes For For Management
1.2 Elect Director Alfred L. Goldberg For For Management
1.3 Elect Director Walter C. Herlihy For For Management
1.4 Elect Director Alexander Rich For Withhold Management
1.5 Elect Director Thomas F. Ryan, Jr. For For Management
1.6 Elect Director Earl Webb Henry For For Management
- --------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For Withhold Management
1.3 Elect Director Douglas J. Lambert For For Management
1.4 Elect Director Neal S. Cohen For For Management
1.5 Elect Director Mark L. Plaumann For For Management
1.6 Elect Director Richard P. Schifter For For Management
1.7 Elect Director David N. Siegel For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For Withhold Management
1.2 Elect Director Michael T. Rust For For Management
1.3 Elect Director Sandra Metts Snowden For For Management
1.4 Elect Director R. Wayne Stratton For For Management
1.5 Elect Director Susan Stout Tamme For For Management
1.6 Elect Director Bernard M. Trager For Withhold Management
1.7 Elect Director A. Scott Trager For Withhold Management
1.8 Elect Director Steven E. Trager For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC FIRST BANCORP INC.
Ticker: FRBK Security ID: 760416107
Meeting Date: DEC 23, 2009 Meeting Type: Annual
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coleman For Withhold Management
1.2 Elect Director Lyle W. Hall, Jr. For Withhold Management
1.3 Elect Director Harris Wildstein For Withhold Management
- --------------------------------------------------------------------------------
REPUBLIC FIRST BANCORP, INC.
Ticker: FRBK Security ID: 760416107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal I. Rodin For For Management
1.2 Elect Director Barry L. Spevak For For Management
1.3 Elect Director Theodore J. Flocco, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director James E. O Connor For For Management
2 Election Director John W. Croghan For For Management
3 Election Director James W. Crownover For For Management
4 Election Director William J. Flynn For For Management
5 Election Director David I. Foley For For Management
6 Election Director Michael Larson For For Management
7 Election Director Nolan Lehmann For For Management
8 Election Director W. Lee Nutter For For Management
9 Election Director Ramon A. Rodriguez For For Management
10 Election Director Allan C. Sorensen For For Management
11 Election Director John M. Trani For For Management
12 Election Director Michael W. Wickham For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Geary For Withhold Management
1.2 Elect Director David Braddock For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Farrell For For Management
2 Elect Director Gary Pace For For Management
3 Elect Director Ronald Taylor For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAR 8, 2010 Meeting Type: Annual
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bradley For For Management
1.2 Elect Director Andrew M. Lubin. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director A. Robert Pisano For For Management
1.3 Elect Director Susan J. Crawford For For Management
1.4 Elect Director Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron For For Management
1.2 Elect Director Ari Deshe For For Management
1.3 Elect Director Jon P. Diamond For For Management
1.4 Elect Director Elizabeth M. Eveillard For For Management
1.5 Elect Director Lawrence J. Ring For For Management
1.6 Elect Director Jay L. Schottenstein For For Management
1.7 Elect Director Harvey L. Sonnenberg For For Management
1.8 Elect Director James L. Weisman For For Management
- --------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Henry L. Aaron For For Management
2 Elect Director Ari Deshe For For Management
3 Elect Director Jon P. Diamond For For Management
4 Elect Director Elizabeth M. Eveillard For For Management
5 Elect Director Lawrence J. Ring For For Management
6 Elect Director Jay L. Schottenstein For For Management
7 Elect Director Harvey L. Sonnenberg For For Management
8 Elect Director James L. Weisman For For Management
- --------------------------------------------------------------------------------
REVLON, INC.
Ticker: REV Security ID: 761525609
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Alan S. Bernikow For For Management
1.3 Elect Director Paul J. Bohan For For Management
1.4 Elect Director Alan T. Ennis For For Management
1.5 Elect Director Meyer Feldberg For For Management
1.6 Elect Director David L. Kennedy For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Tamara Mellon For For Management
1.9 Elect Director Barry F. Schwartz For Withhold Management
1.10 Elect Director Richard J. Santagati For For Management
1.11 Elect Director Kathi P. Seifert For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REX ENERGY CORPORATION
Ticker: REXX Security ID: 761565100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance T. Shaner For For Management
1.2 Elect Director Benjamin W. Hulburt For For Management
1.3 Elect Director Daniel J. Churay For For Management
1.4 Elect Director John A. Lombardi For For Management
1.5 Elect Director John W. Higbee For For Management
1.6 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin D. Feinstein For For Management
1.2 Elect Director Susan M. Ivey For For Management
1.3 Elect Director Lionel L. Nowell, III For For Management
1.4 Elect Director Neil R. Withington For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Stock Retention/Holding Period Against For Shareholder
5 Amend Marketing Material to Disclose Against Against Shareholder
Truthful Data on Health Risks
6 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Wilkinson,jr. For Withhold Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. Dileo For Withhold Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For Withhold Management
1.6 Elect Director Masood A. Jabbar For For Management
1.7 Elect Director Casimir S. Skrzypczak For For Management
1.8 Elect Director Erik H. Van Der Kaay For For Management
2 Approve Stock Option Exchange Program For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RGC RESOURCES, INC.
Ticker: RGCO Security ID: 74955L103
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For For Management
1.2 Elect Director S. Frank Smith For For Management
1.3 Elect Director John B. Williamson, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Richardson For For Management
1.2 Elect Director Scott Hodes For Withhold Management
1.3 Elect Director Ad Ketelaars For For Management
1.4 Elect Director John R. Peterson For For Management
1.5 Elect Director Harold L. Purkey For For Management
1.6 Elect Director Samuel Rubinovitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC.
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Deleage For For Management
1.2 Elect Director Peter S. Ringrose For For Management
1.3 Elect Director Bradford S. Goodwin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC.
Ticker: RNOW Security ID: 76657R106
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg R. Gianforte For For Management
1.2 Elect Director Gregory M. Avis For Withhold Management
1.3 Elect Director Thomas W. Kendra For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RIMAGE CORPORATION
Ticker: RIMG Security ID: 766721104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherman L. Black For For Management
1.2 Elect Director Lawrence M. Benveniste For For Management
1.3 Elect Director Philip D. Hotchkiss For For Management
1.4 Elect Director Thomas F. Madison For For Management
1.5 Elect Director Steven M. Quist For For Management
1.6 Elect Director James L. Reissner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RISKMETRICS GROUP, INC.
Ticker: RISK Security ID: 767735103
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Floyd For Withhold Management
1.2 Elect Director Christopher J. Schaepe For Withhold Management
1.3 Elect Director James R. Swartz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Olson For For Management
1.2 Elect Director Gary R. Douglass For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Barbara R. Allen For For Management
1.3 Elect Director Charles M. Linke For For Management
1.4 Elect Director F. Lynn McPheeters For For Management
1.5 Elect Director Jonathan E. Michael For For Management
1.6 Elect Director Robert O. Viets For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 6, 2010 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Giromini For For Management
1.2 Elect Director Stephen F. Kirk For Withhold Management
1.3 Elect Director Peter C. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCHESTER MEDICAL CORP.
Ticker: ROCM Security ID: 771497104
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darnell L. Boehm For Withhold Management
1.2 Elect Director Anthony J. Conway For For Management
1.3 Elect Director David A. Jonas For For Management
1.4 Elect Director Roger W. Schnobrich For Withhold Management
1.5 Elect Director Benson Smith For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Anderson For For Management
1.2 Elect Director Robert B. Currey For For Management
1.3 Elect Director Lawrence L. Gellerstedt, For For Management
III
1.4 Elect Director John W. Spiegel For For Management
1.5 Elect Director J. Powell Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKVILLE FINANCIAL, INC.
Ticker: RCKB Security ID: 774186100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Engelson For Withhold Management
1.2 Elect Director Richard M. Tkacz For For Management
1.3 Elect Director Pamela J. Guenard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director William T. McCormick, For For Management
Jr.
1.3 Elect Director Keith D. Nosbusch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Beall For For Management
1.2 Elect Director Mark Donegan For For Management
1.3 Elect Director Andrew J. Policano For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director Sheldon R. Erikson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKY MOUNTAIN CHOCOLATE FACTORY
Ticker: RMCF Security ID: 774678403
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin E. Crail For Withhold Management
1.2 Elect Director Lee N. Mortenson For Withhold Management
1.3 Elect Director Bryan J. Merryman For Withhold Management
1.4 Elect Director Gerald A. Kien For Withhold Management
1.5 Elect Director Clyde Wm. Engle For Withhold Management
1.6 Elect Director Scott G. Capdevielle For For Management
- --------------------------------------------------------------------------------
RODMAN & RENSHAW CAPITAL GROUP, INC.
Ticker: RODM Security ID: 77487R100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley K. Clark For For Management
1.2 Elect Director Michael Vasinkevich For For Management
1.3 Elect Director Edward Rubin For For Management
1.4 Elect Director John J. Borer, III For For Management
1.5 Elect Director Winston Churchill For For Management
1.6 Elect Director Richard M. Cohen For For Management
1.7 Elect Director Peter F. Drake For For Management
1.8 Elect Director Sam Dryden For Withhold Management
1.9 Elect Director Mark L. Friedman For Withhold Management
1.10 Elect Director Marvin I. Haas For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Baasel For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Daniel J. Smoke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Brennan, III For For Management
1.2 Elect Director Gregory B. Howey For For Management
1.3 Elect Director J. Carl Hsu For For Management
1.4 Elect Director Carol R. Jensen For For Management
1.5 Elect Director Eileen S. Kraus For For Management
1.6 Elect Director William E. Mitchell For For Management
1.7 Elect Director Robert G. Paul For For Management
1.8 Elect Director Robert D. Wachob For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill J. Dismuke For For Management
1.2 Elect Director Thomas J. Lawley For For Management
1.3 Elect Director Wilton Looney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROMA FINANCIAL CORPORATION
Ticker: ROMA Security ID: 77581P109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Albanese For Withhold Management
1.2 Elect Director William J. Walsh, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROME BANCORP, INC.
Ticker: ROME Security ID: 77587P103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Grow For Withhold Management
1.2 Elect Director Bruce R. Engelbert For For Management
1.3 Elect Director John A. Reinhardt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director John F. Fort, III For For Management
1.3 Elect Director Brian D. Jellison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Beckler For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director Josiah O. Low, III For For Management
1.7 Elect Director Donald D. Patteson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROVI CORP
Ticker: ROVI Security ID: 55611C108
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred J. Amoroso For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director Robert J. Majteles For For Management
1.5 Elect Director James E. Meyer For For Management
1.6 Elect Director James P. O'Shaughnessy For For Management
1.7 Elect Director Ruthann Quindlen For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred J. Amoroso For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director James E. Meyer For For Management
1.5 Elect Director James P. O'Shaughnessy For For Management
1.6 Elect Director Ruthann Quindlen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stanley Dempsey For For Management
2 Elect Director Tony Jensen For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilton Looney For For Management
1.2 Elect Director Gary W. Rollins For Withhold Management
1.3 Elect Director James A. Lane, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Abizaid For Withhold Management
1.2 Elect Director Bruce A. Carbonari For Withhold Management
1.3 Elect Director James A. Karman For Withhold Management
1.4 Elect Director Donald K. Miller For Withhold Management
1.5 Elect Director Joseph P. Viviano For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
RRI ENERGY, INC.
Ticker: RRI Security ID: 74971X107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. William Barnett For For Management
2 Elect Director Mark M. Jacobs For For Management
3 Elect Director Steven L. Miller For For Management
4 Elect Director Laree E. Perez For For Management
5 Elect Director Evan J. Silverstein For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RSC HOLDINGS INC.
Ticker: RRR Security ID: 74972L102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Edward Dardani For Withhold Management
1.2 Elect Directors Denis J. Nayden For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
RTI BIOLOGICS, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian K. Hutchison For For Management
1.2 Elect Director Julianne M. Bowler For For Management
1.3 Elect Director Roy D. Crowninshield For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel I. Booker For For Management
1.2 Elect Director Donald P. Fusilli, Jr. For For Management
1.3 Elect Director Ronald L. Gallatin For For Management
1.4 Elect Director Charles C. Gedeon For For Management
1.5 Elect Director Robert M. Hernandez For For Management
1.6 Elect Director Dawne S. Hickton For For Management
1.7 Elect Director Edith E. Holiday For For Management
1.8 Elect Director Bryan T. Moss For For Management
1.9 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBICON TECHNOLOGY, INC.
Ticker: RBCN Security ID: 78112T107
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don N. Aquilano For For Management
1.2 Elect Director Donald R. Caldwell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RUBIO'S RESTAURANTS, INC.
Ticker: RUBO Security ID: 78116B102
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Rubio For For Management
1.2 Elect Director Kyle A. Anderson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For For Management
1.2 Elect Director Kevin T. Clayton For For Management
1.3 Elect Director Dr. Donald Ratajczak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director Thomas W. Dickson For For Management
1.4 Elect Director James E.S. Hynes For For Management
1.5 Elect Director Anna Spangler Nelson For For Management
1.6 Elect Director Bailey W. Patrick For For Management
1.7 Elect Director Robert H. Spilman, Jr. For For Management
1.8 Elect Director Harold C. Stowe For For Management
1.9 Elect Director Isaiah Tidwell For For Management
1.10 Elect Director William C. Warden, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel H. Berry For For Management
2 Elect Director Thomas G. Greig For For Management
3 Elect Director Richard F. Spanier For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director James C. Underwood For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
1.7 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. O'Donnell For For Management
1.2 Elect Director Robin P. Selati For For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Bannus B. Hudson For For Management
1.5 Elect Director Robert S. Merritt For For Management
1.6 Elect Director Alan Vituli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUTHS HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: FEB 9, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Change of Control For For Management
2 Approve to Issue Preferred Stock For For Management
Convertible into More than 20 Percent
of Outstanding Common Stock at a Price
that May Be Less than Book or Market
Value
3 Amend Certificate of Incorporation For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David I. Fuente For For Management
2 Elect Director Eugene A. Renna For For Management
3 Elect Director Abbie J. Smith For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Frecon For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director William L. Jews For For Management
1.4 Elect Director Ned Mansour For For Management
1.5 Elect Director Robert E. Mellor For For Management
1.6 Elect Director Norman J. Metcalfe For For Management
1.7 Elect Director Larry T. Nicholson For For Management
1.8 Elect Director Charlotte St. Martin For For Management
1.9 Elect Director Robert G van For For Management
Schoonenberg
2 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Brenzia For For Management
1.2 Elect Director Thomas A. Brice For For Management
1.3 Elect Director John J. Delaney For For Management
1.4 Elect Director Michael J. Donnelly For For Management
1.5 Elect Director Jeffrey D. Grube For For Management
1.6 Elect Director Frank W. Jones For For Management
1.7 Elect Director Joseph A. Kirk For For Management
1.8 Elect Director David L. Krieger For For Management
1.9 Elect Director James C. Miller For For Management
1.10 Elect Director Alan Papernick For For Management
1.11 Elect Director Robert Rebich, Jr. For For Management
1.12 Elect Director Christine J. Toretti For For Management
1.13 Elect Director Charles G. Urtin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYBT Security ID: 785060104
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director David H. Brooks For For Management
2.2 Elect Director James E. Carrico For For Management
2.3 Elect Director Charles R. Edinger, III For For Management
2.4 Elect Director David P. Heintzman For For Management
2.5 Elect Director Carl G. Herde For For Management
2.6 Elect Director James A. Hillebrand For For Management
2.7 Elect Director Richard A. Lechleiter For For Management
2.8 Elect Director Bruce P. Madison For For Management
2.9 Elect Director Nicholas X. Simon For For Management
2.10 Elect Director Norman Tasman For For Management
2.11 Elect Director Kathy C. Thompson For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johann Dreyer For For Management
1.2 Elect Director M. Douglas Ivester For For Management
1.3 Elect Director Edward Terino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SABA SOFTWARE, INC.
Ticker: SABA Security ID: 784932600
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Klein For For Management
1.2 Elect Director William N. MacGowan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic H. Lindeberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Kenneth W. Oder For For Management
7 Elect Director Arun Sarin For For Management
8 Elect Director Michael S. Shannon For For Management
9 Elect Director William Y. Tauscher For For Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For For Management
12 Restore or Provide for Cumulative Against For Shareholder
Voting
13 Adopt Global Warming Principles Against Against Shareholder
14 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
15 Purchase Poultry from Suppliers Using Against Against Shareholder
CAK
- --------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Alt For For Management
1.2 Elect Director Brian W. Brady For For Management
1.3 Elect Director Clarke R. Brown For Withhold Management
1.4 Elect Director Edward K. Christian For Withhold Management
1.5 Elect Director David B. Stephens For Withhold Management
1.6 Elect Director Gary Stevens For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Holland For For Management
2 Elect Director Richard D. O'Dell For For Management
3 Elect Director Douglas W. Rockel For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director France A. Cordova For For Management
1.2 Elect Director Jere A. Drummond For For Management
1.3 Elect Director Thomas F. First, III For For Management
1.4 Elect Director John J. Hamre For For Management
1.5 Elect Director Walter P. Havenstein For For Management
1.6 Elect Director Miriam E. John For For Management
1.7 Elect Director Anita K. Jones For For Management
1.8 Elect Director John P. Jumper For For Management
1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management
1.10 Elect Director Edward J. Sanderson, Jr. For For Management
1.11 Elect Director Louis A. Simpson For For Management
1.12 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director Donald E. Hess For For Management
1.3 Elect Director Jerry W. Levin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION
Ticker: SALM Security ID: 794093104
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart W. Epperson For For Management
2 Elect Director Edward G. Atsinger III For For Management
3 Elect Director David Davenport For For Management
4 Elect Director Roland S. Hinz For For Management
5 Elect Director Paul Pressler For For Management
6 Elect Director Richard A. Riddle For For Management
7 Elect Director Dennis M. Weinberg For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD.
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D?Alonzo For For Management
1.3 Elect Director Richard A. Franco, Sr. For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
1.6 Elect Director Mark A. Sirgo For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Marshall E. Eisenberg For For Management
1.3 Elect Director John A. Miller For For Management
1.4 Elect Director Richard J. Schnall For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP, INC.
Ticker: SMHG Security ID: 80000Q104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George L. Ball For For Management
2 Elect Director Richard E. Bean For For Management
3 Elect Director Charles W. Duncan For For Management
4 Elect Director Ric Edelman For For Management
5 Elect Director Scott B. McClelland For For Management
6 Elect Director Ben T. Morris For For Management
7 Elect Director Albert W. Niemi, Jr. For For Management
8 Elect Director Don A. Sanders For For Management
9 Elect Director W. Blair Waltrip For For Management
10 Amend Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Banks, Jr. For For Management
1.2 Elect Director Toni D. Cooley For For Management
1.3 Elect Director Robert C. Khayat For For Management
1.4 Elect Director Dianne Mooney For For Management
1.5 Elect Director Gail Jones Pittman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Solomon Graham For For Management
1.2 Elect Director Gilbert L. Hardesty For For Management
1.3 Elect Director Lewis R. Schumann For Withhold Management
1.4 Elect Director Dennis A. Starliper For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Lanphier, II For For Management
1.2 Elect Director Paul B. Cleveland For For Management
1.3 Elect Director Stephen G. Dilly For For Management
1.4 Elect Director William G. Gerber For For Management
1.5 Elect Director John W. Larson For For Management
1.6 Elect Director Steven J. Mento For For Management
1.7 Elect Director William R. Ringo For For Management
1.8 Elect Director Thomas G. Wiggans For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
SANTARUS, INC.
Ticker: SNTS Security ID: 802817304
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Burgess For For Management
1.2 Elect Director Michael G. Carter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Hermann Buerger For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Alan J. Herrick For For Management
1.5 Elect Director J. Stuart Moore For Withhold Management
1.6 Elect Director Ashok Shah For For Management
1.7 Elect Director Vijay Singal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Crandall C. Bowles For Against Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director James S. Crown For Against Management
6 Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. Van Lede For For Management
8 Elect Director Dr. John McAdam For For Management
9 Elect Director Sir Ian Prosser For For Management
10 Elect Director Norman R. Sorensen For Against Management
11 Elect Director Jeffrey W. Ubben For For Management
12 Elect Director Jonathan P. Ward For Against Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Krouse, Jr. For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Jack Langer For For Management
1.4 Elect Director Jeffrey A. Stoops For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua W. Martin, III For For Management
1.2 Elect Director James M. Micali For For Management
1.3 Elect Director Harold C. Stowe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director John P. Reilly For For Management
1.6 Elect Director Charles R. Whitchurch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCBT FINANCIAL CORPORATION
Ticker: SCBT Security ID: 78401V102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Horger For For Management
1.2 Elect Director Jimmy E. Addison For For Management
1.3 Elect Director Harry M. Mims, Jr. For For Management
1.4 Elect Director James W. Roquemore For For Management
1.5 Elect Director John W. Williamson, III For For Management
1.6 Elect Director Herbert G. Gray For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For Withhold Management
1.2 Elect Director David A. Schawk For Withhold Management
1.3 Elect Director A. Alex Sarkisian For Withhold Management
1.4 Elect Director Leonard S. Caronia For For Management
1.5 Elect Director Judith W. McCue For Withhold Management
1.6 Elect Director Hollis W. Rademacher For Withhold Management
1.7 Elect Director John T. McEnroe For Withhold Management
1.8 Elect Director Michael G. O'Rourke For Withhold Management
1.9 Elect Director Stanley N. Logan For Withhold Management
- --------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For Withhold Management
1.2 Elect Director David A. Schawk For Withhold Management
1.3 Elect Director A. Alex Sarkisian For Withhold Management
1.4 Elect Director Leonard S. Caronia For Withhold Management
1.5 Elect Director Judith W. McCue For Withhold Management
1.6 Elect Director Hollis W. Rademacher For For Management
1.7 Elect Director John T. McEnroe For Withhold Management
1.8 Elect Director Michael G. O'Rourke For For Management
1.9 Elect Director Stanley N. Logan For For Management
2 Amend Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For Did Not Vote Management
1.2 Elect P. Currie as Director For Did Not Vote Management
1.3 Elect J.S. Gorelick as Director For Did Not Vote Management
1.4 Elect A. Gould as Director For Did Not Vote Management
1.5 Elect T. Isaac as Director For Did Not Vote Management
1.6 Elect K.V. Kamath as Director For Did Not Vote Management
1.7 Elect N. Kudryavtsev as Director For Did Not Vote Management
1.8 Elect A. Lajous as Director For Did Not Vote Management
1.9 Elect M.E. Marks as Director For Did Not Vote Management
1.10 Elect L.R. Reif as Director For Did Not Vote Management
1.11 Elect T.I. Sandvold as Director For Did Not Vote Management
1.12 Elect H. Seydoux as Director For Did Not Vote Management
2 Adopt and Approve Financials and For Did Not Vote Management
Dividends
3 Approve 2010 Omnibus Stock Incentive For Did Not Vote Management
Plan
4 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director William A. Furman For For Management
1.3 Elect Director William D. Larsson For For Management
1.4 Elect Director Scott Lewis For For Management
1.5 Elect Director Wayland R. Hicks For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Vander Zanden For For Management
1.2 Elect Director Jacqueline F. Woods For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic P. Villoutreix For For Management
1.2 Elect Director Anderson D. Warlick For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC LEARNING CORPORATION
Ticker: SCIL Security ID: 808760102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Vermont For For Management
Blanchard, Jr.
1.2 Elect Director Robert C. Bowen For For Management
1.3 Elect Director Rodman W. Moorhead, III For For Management
1.4 Elect Director Michael A. Moses For For Management
1.5 Elect Director D. Andrew Myers For For Management
1.6 Elect Director Lance R. Odden For For Management
1.7 Elect Director Dino A. Rossi For For Management
1.8 Elect Director Paula A. Tallal For Withhold Management
1.9 Elect Director Jeffrey D. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCM MICROSYSTEMS, INC.
Ticker: SCMM Security ID: 784018103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Werner Koepf For For Management
1.2 Elect Director Lawrence Midland For For Management
1.3 Elect Director Simon Turner For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCM MICROSYSTEMS, INC.
Ticker: SCMM Security ID: 784018103
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SCM MICROSYSTEMS, INC.
Ticker: INVE Security ID: 784018103
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix Marx For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Change Company Name For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO COMPANY, THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Baker For For Management
1.2 Elect Director Joseph P. Flannery For Withhold Management
1.3 Elect Director Katherine Hagedorn For For Management
Littlefield
1.4 Elect Director Adam Hanft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For For Management
1.2 Elect Director Dale Pond For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SBX Security ID: 811656107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Joseph A. Edwards For For Management
1.3 Elect Director William M. Feldman For For Management
1.4 Elect Director Mural R. Josephson For For Management
1.5 Elect Director George M. Morvis For For Management
1.6 Elect Director Michael D. Rice For For Management
2 Amend Omnibus Stock Plan For For Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Styslinger, For Withhold Management
III
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker: SBCF Security ID: 811707306
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Bruner For For Management
1.2 Elect Director H. Gilbert Culbreth, Jr. For For Management
1.3 Elect Director Christopher E. Fogal For For Management
1.4 Elect Director Dale M. Hudson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles of Incorporation on For For Management
Provision Relating to Business
Combinations
4 Amend For For Management
Articles/Bylaws/Charter-Amendments to
Article X
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker: SBCF Security ID: 811707306
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Pierre de Demandolx For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director John C. Hadjipateras For For Management
1.5 Elect Director Oivind Lorentzen For For Management
1.6 Elect Director Andrew R. Morse For For Management
1.7 Elect Director Christopher Regan For For Management
1.8 Elect Director Steven Webster For For Management
1.9 Elect Director Steven J. Wisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Stephen J. Luczo as Director For For Management
1b Election Frank J. Biondi, Jr. as For For Management
Director
1c Election William W. Bradley as Director For For Management
1d Election David F. Marquardt as Director For For Management
1e Election Lydia M. Marshall as Director For For Management
1f Election Albert A. Pimentel as Director For For Management
1g Election C.S. Park as Director For For Management
1h Election Gregorio Reyes as Director For For Management
1i Election John W. Thompson as Director For For Management
1j Election Edward J. Zander as Director For For Management
2 Increase Number of Shares Reserved For For Management
Under Seagate Technology's Employee
Stock Purchase Plan in the Amount of 10
Million Shares
3 Approve Employee Stock Option Exchange For Against Management
Program
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Scheme Of Arrangement, For Did Not Vote Management
A Copy Of Which Is attached To The
Accompanying Proxy Statement As Annex
A .
2 Approval Of A Motion To Adjourn The For Did Not Vote Management
Special Meeting To A Later Date To
Solicit Additional Proxies If There Are
Insufficient Proxies Or Shareholders
1 Approval Of The Cancellation Of For Did Not Vote Management
Seagate-Cayman's Share Capital,which Is
Necessary In Order To Effect The Scheme
Of Arrangement and Is A Condition To
Proceeding With The Scheme Of
Arrangement(the Capital Reduction
Proposal ).
2 Approval Of The Creation Of For Did Not Vote Management
Distributable Reserves Of
Seagate-Ireland Which Are Required
Under Irish Law In Order To Permit Us
To Pay Dividends And Repurchase Or
Redeem Shares
3 Approval Of A Motion To Adjourn The For Did Not Vote Management
Meeting To A Later Date To Solicit
Additional Proxies If There Are
Insufficient Proxies Or Shareholders,
All As More Fully Described In Proxy
Statement
- --------------------------------------------------------------------------------
SEAHAWK DRILLING, INC.
Ticker: HAWK Security ID: 81201R107
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall D. Stilley For For Management
1.2 Elect Director Stephen A. Snider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director T. J. Dermot Dunphy For For Management
6 Elect Director Charles F. Farrell, Jr. For For Management
7 Elect Director William V. Hickey For For Management
8 Elect Director Jacqueline B. Kosecoff For For Management
9 Elect Director Kenneth P. Manning For For Management
10 Elect Director William J. Marino For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEALY CORPORATION
Ticker: ZZ Security ID: 812139301
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Johnston For For Management
1.2 Elect Director Matthew W. King For Withhold Management
1.3 Elect Director Stephen Ko For Withhold Management
1.4 Elect Director Gary E. Morin For For Management
1.5 Elect Director Dean B. Nelson For Withhold Management
1.6 Elect Director Paul J. Norris For Withhold Management
1.7 Elect Director Richard W. Roedel For For Management
2 Ratify Auditors For For Management
3 Approve Bonus Plan For Against Management
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bruce Johnson For For Management
1.2 Elect Director William C. Kunkler, III For For Management
1.3 Elect Director Edward S. Lampert For For Management
1.4 Elect Director Steven T. Mnuchin For For Management
1.5 Elect Director Ann N. Reese For For Management
1.6 Elect Director Emily Scott For For Management
1.7 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West For Withhold Management
1.2 Elect Director William M. Doran For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Kollat For For Management
1.2 Elect Director William R. McLaughlin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Plurality Vote Standard in For For Management
Contested Elections of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director W. Marston Becker For For Management
2.2 Elect Director Gregory E. Murphy For For Management
2.3 Elect Director Cynthia S. Nicholson For For Management
2.4 Elect Director William M. Rue For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James G. Brocksmith Jr. For For Management
2 Elect Director Donald E. Felsinger For For Management
3 Elect Director Wilford D. Godbold Jr. For For Management
4 Elect Director William D. Jones For For Management
5 Elect Director William G. Ouchi For For Management
6 Elect Director Carlos Ruiz For For Management
7 Elect Director William C. Rusnack For For Management
8 Elect Director William P. Rutledge For For Management
9 Elect Director Lynn Schenk For For Management
10 Elect Director Neal E. Schmale For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENOMYX, INC.
Ticker: SNMX Security ID: 81724Q107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Billingsley For For Management
1.2 Elect Director Stephen A. Block For For Management
1.3 Elect Director Michael E. Herman For For Management
1.4 Elect Director Jay M. Short For For Management
1.5 Elect Director Kent Snyder For For Management
1.6 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENORX, INC.
Ticker: SENO Security ID: 81724W104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For For Management
1.2 Elect Director John T. Buhler For For Management
1.3 Elect Director Gregory D. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A. D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Buckwalter For Withhold Management
1.2 Elect Director Victor L. Lund For Withhold Management
1.3 Elect Director John W. Mecom, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SFN GROUP, INC.
Ticker: SFN Security ID: 784153108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven S. Elbaum For For Management
1.2 Elect Director David R. Parker For For Management
1.3 Elect Director Anne Szostak For For Management
1.4 Elect Director Lawrence E. Gillespie For For Management
2 Amend NOL Rights Plan (NOL Pill) For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SHAW Security ID: 820280105
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director Daniel A. Hoffler For For Management
1.5 Elect Director David W. Hoyle For For Management
1.6 Elect Director Michael J. Mancuso For For Management
1.7 Elect Director Albert D. McAlister For For Management
1.8 Elect Director Stephen R. Tritch For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher E. French For For Management
1.2 Elect Director Dale S. Lam For For Management
1.3 Elect Director James E. Zerkel II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS COMPANY, THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors at 11 and Elect For For Management
Director Arthur F. Anton
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Thomas G. Kadien For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Gary E. McCullough For For Management
1.8 Elect Director A. Malachi Mixon, III For For Management
1.9 Elect Director Curtis E. Moll For For Management
1.10 Elect Director Richard K. Smucker For For Management
1.11 Elect Director John M. Stropki, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cloyd J. Abruzzo For Withhold Management
1.2 Elect Director George G. Goodrich For Withhold Management
1.3 Elect Director Dieter Kaesgen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Lemond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHORETEL INC.
Ticker: SHOR Security ID: 825211105
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Daichendt For For Management
1.2 Elect Director Michael Gregoire For For Management
1.3 Elect Director Charles D. Kissner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Saunders For For Management
1.2 Elect Director Louis Castle For For Management
1.3 Elect Director Phillip C. Peckman For For Management
1.4 Elect Director John R. Bailey For For Management
1.5 Elect Director Timothy J. Parrott For For Management
1.6 Elect Director Daniel M. Wade For For Management
- --------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Keller For For Management
1.2 Elect Director Nancy J. Schoendorf For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SI FINANCIAL GROUP INC
Ticker: SIFI Security ID: 78425W102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rheo A. Brouillard For For Management
1.2 Elect Director Roger Engle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIFCO INDUSTRIES, INC.
Ticker: SIF Security ID: 826546103
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Gotschall For For Management
1.2 Elect Director Frank N. Nichols For Withhold Management
1.3 Elect Director P. Charles Miller, Jr. For Withhold Management
1.4 Elect Director Alayne L. Reitman For Withhold Management
1.5 Elect Director Hudson D. Smith For For Management
1.6 Elect Director J. Douglas Whelan For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thinh Q. Tran For Withhold Management
1.2 Elect Director William J. Almon For Withhold Management
1.3 Elect Director Julien Nguyen For Withhold Management
1.4 Elect Director Lung C. Tsai For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Exchange Program For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rebecca M. Bergman For For Management
2 Elect Director George M. Church For For Management
3 Elect Director David R. Harvey For For Management
4 Elect Director W. Lee McCollum For For Management
5 Elect Director Jai P. Nagarkatti For For Management
6 Elect Director Avi M. Nash For For Management
7 Elect Director Steven M. Paul For For Management
8 Elect Director J. Pedro Reinhard For For Management
9 Elect Director D. Dean Spatz For For Management
10 Elect Director Barrett A. Toan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Tamberlane For For Management
1.2 Elect Director Yacov Levy For For Management
1.3 Elect Director Frank R. Selvaggi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
SIGNET JEWELERS LTD.
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robert Blanchard as Director For For Management
1b Elect Terry Burman as Director For For Management
2 Approve KPMG Audit Plc as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
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SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stockholder Voting Standard From For For Management
A Majority Of Shares Outstanding
Standard To A Majority Of Votes Cast
Standard
2 Increase Authorized Common Stock For For Management
3.1 Elect Director R. Philip Silver For Withhold Management
3.2 Elect Director William C. Jennings For For Management
4 Ratify Auditors For For Management
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SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood Jabbar For For Management
1.2 Elect Director John Hodge For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Exchange Program For For Management
4 Ratify Auditors For For Management
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SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Ted Enloe III For For Management
1.2 Elect Director Kristen M. Onken For For Management
2 Ratify Auditors For For Management
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SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors to Ten For For Management
2.1 Elect Director William E. Clark, II For For Management
2.2 Elect Director Steven A. Cosse For For Management
2.3 Elect Director Edward Drilling For For Management
2.4 Elect Director Eugene Hunt For For Management
2.5 Elect Director George A. Makris, Jr. For For Management
2.6 Elect Director J. Thomas May For For Management
2.7 Elect Director W. Scott McGeorge For For Management
2.8 Elect Director Stanley E. Reed For For Management
2.9 Elect Director Harry L. Ryburn For For Management
2.10 Elect Director Robert L. Shoptaw For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cusumano For Withhold Management
1.2 Elect Director Peter N. Louras, Jr. For Withhold Management
2 Ratify Auditors For For Management
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SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Basil A. Thomas For Withhold Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For Withhold Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For Against Management
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SIRONA DENTAL SYSTEMS INC
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simone Blank For Withhold Management
1.2 Elect Director Timothy D. Sheehan For For Management
1.3 Elect Director Timothy P. Sullivan For Withhold Management
2 Ratify Auditors For For Management
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SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Armstrong For For Management
1.2 Elect Director M. L. Cali For For Management
1.3 Elect Director J. P. DiNapoli For Withhold Management
1.4 Elect Director D. R. King For Withhold Management
1.5 Elect Director N. Y. Mineta For For Management
1.6 Elect Director G. E. Moss For For Management
1.7 Elect Director W. R. Roth For For Management
1.8 Elect Director C. J. Toeniskoetter For For Management
1.9 Elect Director R. A. Van Valer For For Management
2 Ratify Auditors For For Management
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SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Greenberg For Withhold Management
1.2 Elect Director David Weinberg For Withhold Management
1.3 Elect Director Jeffrey Greenberg For Withhold Management
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SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH Security ID: 83066R107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd W. Hendrickson For For Management
1.2 Elect Director Robert M. Le Blanc For Withhold Management
1.3 Elect Director Michael E. Boxer For For Management
2 Ratify Auditors For For Management
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SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director John C. Firth For For Management
1.4 Elect Director Jerry Hammes For For Management
1.5 Elect Director William H. Lawson For For Management
1.6 Elect Director David T. Link For For Management
1.7 Elect Director Andrew J. McKenna For For Management
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SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For Against Management
2 Elect Director J. Ralph Atkin For Against Management
3 Elect Director Margaret S. Billson For Against Management
4 Elect Director Ian M. Cumming For Against Management
5 Elect Director Henry J. Eyring For Against Management
6 Elect Director Robert G. Sarver For Against Management
7 Elect Director Steven F. Udvar-Hazy For Against Management
8 Elect Director James L. Welch For Against Management
9 Elect Director Michael K. Young For For Management
10 Approve Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
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SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Timothy R. Furey For For Management
1.3 Elect Director David J. McLachlan For For Management
2 Ratify Auditors For For Management
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SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director William M. Diefenderfer, For For Management
III
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director J. Terry Strange For For Management
15 Elect Director Anthony P. Terracciano For For Management
16 Elect Director Barry L. Williams For For Management
17 Approve Stock Option Exchange Program For For Management
18 Ratify Auditors For For Management
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SMART BALANCE INC
Ticker: SMBL Security ID: 83169Y108
Meeting Date: JAN 21, 2010 Meeting Type: Special
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Approve Stock Option Plan Grants For For Management
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SMART BALANCE, INC.
Ticker: SMBL Security ID: 83169Y108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Gluck For For Management
1.2 Elect Director Stephen B. Hughes For For Management
1.3 Elect Director James E. Lewis For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
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SMART MODULAR TECHNOLOGIES (WWH) INC.
Ticker: SMOD Security ID: G82245104
Meeting Date: AUG 25, 2009 Meeting Type: Special
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Exchange Program for For For Management
Employees
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SMART MODULAR TECHNOLOGIES (WWH) INC.
Ticker: SMOD Security ID: G82245104
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Iain MacKenzie as Director For Did Not Vote Management
1.2 Elect Ajay Shah as Director For Did Not Vote Management
1.3 Elect Harry W. (Webb) McKinney as For Did Not Vote Management
Director
1.4 Elect Kimberly E. Alexy as Director For Did Not Vote Management
1.5 Elect Dennis McKenna as Director For Did Not Vote Management
1.6 Elect C.S. Park as Director For Did Not Vote Management
1.7 Elect Mukesh Patel as Director For Did Not Vote Management
1.8 Elect Clifton Thomas Weatherford as For Did Not Vote Management
Director
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
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SMITH & WESSON HOLDING CORP
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For For Management
1.3 Elect Director Michael F. Golden For For Management
1.4 Elect Director Jeffrey D. Buchanan For For Management
1.5 Elect Director John B. Furman For For Management
1.6 Elect Director Mitchell A. Saltz For For Management
1.7 Elect Director David M. Stone For For Management
1.8 Elect Director I. Marie Wadecki For For Management
2 Ratify Auditors For For Management
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SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108
Meeting Date: AUG 24, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Campbell For Withhold Management
1.2 Elect Director Ted L. Hoffman For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
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SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Gulko For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
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SMITHTOWN BANCORP, INC.
Ticker: SMTB Security ID: 832449102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Given For Withhold Management
1.2 Elect Director Robert W. Scherdel For Withhold Management
1.3 Elect Director Hyukmon Kwon For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
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SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Fiedler For For Management
2 Elect Director James P. Holden For For Management
3 Elect Director W. Dudley Lehman For For Management
4 Elect Director Edward H. Rensi For For Management
5 Ratify Auditors For For Management
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SOAPSTONE NETWORKS INC.
Ticker: SOAP Security ID: 833570104
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation For For Management
2 Adjourn Meeting For For Management
3 Elect Director William J. Leighton For For Management
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SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Arthur F. Kingsbury For For Management
1.3 Elect Director Jerrell W. Shelton For For Management
1.4 Elect Director Kenneth A. Viellieu For For Management
1.5 Elect Director Stuart J. Yarbrough For For Management
2 Ratify Auditors For For Management
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SOLITARIO EXPLORATION & ROYALTY CORP.
Ticker: XPL Security ID: 8342EP107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Jones, III For For Management
1.2 Elect Director John Hainey For Withhold Management
1.3 Elect Director Leonard Harris For Withhold Management
1.4 Elect Director Christopher E. Herald For For Management
1.5 Elect Director Brian Labadie For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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SOLUTIA INC.
Ticker: SOA Security ID: 834376501
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Heffernan For For Management
1.2 Elect Director W. Thomas Jagodinski For For Management
1.3 Elect Director William C. Rusnack For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt, Renew or Amend NOL Rights Plan For For Management
(NOL Pill)
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SOMANETICS CORPORATION
Ticker: SMTS Security ID: 834445405
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce J. Barrett For For Management
1.2 Elect Director John P. Jumper For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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SOMERSET HILLS BANCORP
Ticker: SOMH Security ID: 834728107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cornelius E. Golding For For Management
1.2 Elect Director Gerald B. O'Connor For For Management
1.3 Elect Director M. Gerald Sedam, II For For Management
2 Ratify Auditors For For Management
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SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: AUG 19, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
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SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director David B. Smith For For Management
1.4 Elect Director William I. Belk For For Management
1.5 Elect Director William R. Brooks For For Management
1.6 Elect Director Victor H. Doolan For For Management
1.7 Elect Director Robert Heller For For Management
1.8 Elect Director Robert L. Rewey For For Management
1.9 Elect Director David C. Vorhoff For For Management
2 Ratify Auditors For For Management
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SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 14, 2010 Meeting Type: Annual
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Clifford Hudson For For Management
1.2 Elect Director Federico F. Pena For For Management
1.3 Elect Director Robert M. Rosenberg For For Management
1.4 Elect Director Douglas N. Benham For For Management
1.5 Elect Director Kathryn L. Taylor For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Clark H. Masters For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
1.9 Elect Director Carl A. Thomsen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.C. Fort For Withhold Management
1.2 Elect Director J.H. Mullin For Withhold Management
1.3 Elect Director P.R. Rollier For For Management
1.4 Elect Director T.E. Whiddon For For Management
2 Ratify Auditors For For Management
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SONOSITE, INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Carmen L. Diersen For For Management
1.3 Elect Director Steven R. Goldstein, For For Management
M.D.
1.4 Elect Director Kevin M. Goodwin For For Management
1.5 Elect Director Paul V. Haack For For Management
1.6 Elect Director Robert G. Hauser, M.D. For For Management
1.7 Elect Director Rodney F. Hochman, M.D. For For Management
1.8 Elect Director Richard O. Martin, Ph.D. For For Management
1.9 Elect Director William G. Parzybok, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve the Amendment and Restatement For For Management
of Sonosite's Restated Articles of
Incorporation
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SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For Withhold Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director James Murdoch For For Management
1.5 Elect Director Allen Questrom For For Management
1.6 Elect Director William F. Ruprecht For For Management
1.7 Elect Director Michael I. Sovern For For Management
1.8 Elect Director Donald M. Stewart For For Management
1.9 Elect Director Robert S. Taubman For Withhold Management
1.10 Elect Director Diana L. Taylor For Withhold Management
1.11 Elect Director Dennis M. Weibling For For Management
1.12 Elect Director Robin G. Woodhead For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
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SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Becker For For Management
1.2 Elect Director Arnold L. Punaro For For Management
2 Ratify Auditors For For Management
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SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen R. Bosley, CFA For For Management
1.2 Elect Director Edward J. Graham For For Management
1.3 Elect Director Ambassador William J. For For Management
Hughes
1.4 Elect Director Herman D. James, Ph.D. For For Management
3 Ratify Auditors For For Management
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SOUTHERN COMMUNITY FINANCIAL CORPORATION
Ticker: SCMF Security ID: 842632101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew G. Gallins For For Management
1.2 Elect Director Beverly Hubbard Godfrey For For Management
1.3 Elect Director William G. Ward, Sr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Declassify the Board of Directors Against For Shareholder
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SOUTHERN COMPANY, THE
Ticker: SO Security ID: 842587107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Baranco For For Management
1.2 Elect Director J. A. Boscia For For Management
1.3 Elect Director H. A. Clark III For For Management
1.4 Elect Director H. W. Habermeyer, Jr. For For Management
1.5 Elect Director V. M. Hagen For For Management
1.6 Elect Director W. A. Hood, Jr. For For Management
1.7 Elect Director D. M. James For For Management
1.8 Elect Director J. N. Purcell For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director W. G. Smith, Jr. For For Management
1.11 Elect Director L. D. Thompson For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Increase Authorized Common Stock For For Management
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
7 Report on Coal Combustion Waste Hazard Against For Shareholder
and Risk Mitigation Efforts
- --------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Alberto de la Parra For Withhold Management
Zavala
1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management
Topete
1.7 Elect Director Genaro Larrea For Withhold Management
Mota-Velasco
1.8 Elect Director Daniel Mu?iz Quintanilla For Withhold Management
1.9 Elect Director Armando Ortega Gomez For Withhold Management
1.10 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.11 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.12 Elect Director Juan Rebolledo Gout For Withhold Management
1.13 Elect Director Carlos Ruiz Sacristan For For Management
1.14 Elect Director Luis Tellez Kuenzler For For Management
2 Ratify Auditors For For Management
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SOUTHERN UNION COMPANY
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For For Management
1.2 Elect Director Eric D. Herschmann For For Management
1.3 Elect Director Michal Barzuza For For Management
1.4 Elect Director David Brodsky For For Management
1.5 Elect Director Frank W. Denius For For Management
1.6 Elect Director Kurt A. Gitter, M.D. For For Management
1.7 Elect Director Herbert H. Jacobi For For Management
1.8 Elect Director Thomas N. McCarter, III For For Management
1.9 Elect Director George Rountree, III For For Management
1.10 Elect Director Allan D. Scherer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton Cade For For Management
1.2 Elect Director B. G. Hartley For For Management
1.3 Elect Director Paul W. Powell For Withhold Management
1.4 Elect Director Preston L. Smith For For Management
1.5 Elect Director Don W. Thedford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Biegler For For Management
2 Elect Director Douglas H. Brooks For For Management
3 Elect Director William H. Cunningham For For Management
4 Elect Director John G. Denison For For Management
5 Elect Director Travis C. Johnson For For Management
6 Elect Director Gary C. Kelly For For Management
7 Elect Director Nancy B. Loeffler For For Management
8 Elect Director John T. Montford For For Management
9 Elect Director Daniel D. Villanueva For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry II For For Management
1.2 Elect Director Tom D. Berry For For Management
1.3 Elect Director Joe Berry Cannon For For Management
1.4 Elect Director John Cohlmia For For Management
1.5 Elect Director Rick Green For For Management
1.6 Elect Director David P. Lambert For For Management
1.7 Elect Director Linford R. Pitts For For Management
1.8 Elect Director Robert B. Rodgers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers Compensation
4 Increase Authorized Common Stock For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Stephen C. Comer For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director Leroy C. Hanneman, Jr. For For Management
1.6 Elect Director James J. Kropid For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Jeffrey W. Shaw For For Management
1.11 Elect Director Thomas A. Thomas For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST WATER CO.
Ticker: SWWC Security ID: 845331107
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly Alexy For For Management
1.2 Elect Director Bruce C. Edwards For For Management
1.3 Elect Director Donovan D. Huennekens For Against Management
1.4 Elect Director Thomas Iino For For Management
1.5 Elect Director William D. Jones For Against Management
1.6 Elect Director Maureen A. Kindel For Against Management
1.7 Elect Director Richard G. Newman For Against Management
1.8 Elect Director Mark A. Swatek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Steven L. Mueller For For Management
1.7 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
SPARK NETWORKS, INC.
Ticker: LOV Security ID: 84651P100
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Benjamin Derhy For For Management
2.2 Elect Director Thomas G. Stockham For For Management
2.3 Elect Director Benjamin Derhy For For Management
2.4 Elect Director Thomas G. Stockham For For Management
2.5 Elect Director Michael A. Kumin For For Management
2.6 Elect Director Jonathan B. Bulkeley For For Management
2.7 Elect Director Adam S. Berger For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Dauch For For Management
1.2 Elect Director Ronald E. Harbour For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTAN STORES, INC
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dr. Frank M. Gambino For For Management
1.3 Elect Director Timothy J. O'Donovan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Dineen For For Management
1.2 Elect Director Victoria M. Holt For For Management
1.3 Elect Director Walter J. Klein For For Management
1.4 Elect Director Pamela F. Lenehan For For Management
1.5 Elect Director Myles S. Odaniell For For Management
1.6 Elect Director Craig A. Wolfanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTON CORPORATION
Ticker: SPA Security ID: 847235108
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Fast For Withhold Management
1.2 Elect Director James R. Swartwout For For Management
1.3 Elect Director Cary B. Wood For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SPECIALTY UNDERWRITERS' ALLIANCE, INC.
Ticker: SUAI Security ID: 84751T309
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Esrey For For Management
1.2 Elect Director Gregory L. Ebel For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Peter B. Hamilton For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director Michael E.J. Phelps For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
SPECTRANETICS CORPORATION, THE
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Jennings For For Management
1.2 Elect Director Joseph M. Ruggio For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM CONTROL, INC.
Ticker: SPEC Security ID: 847615101
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Charles S. Mahan, Jr. For For Management
1.2 Director Richard A. Southworth For For Management
1.3 Director James F. Toohey For Withhold Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director Robert L. Rewey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPIRE CORPORATION
Ticker: SPIR Security ID: 848565107
Meeting Date: MAY 20, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Udo Henseler For Withhold Management
1.2 Elect Director David R. Lipinski For For Management
1.3 Elect Director Mark C. Little For Withhold Management
1.4 Elect Director Roger G. Little For Withhold Management
1.5 Elect Director Michael J. Magliochetti For Withhold Management
1.6 Elect Director Guy L. Mayer For Withhold Management
1.7 Elect Director Roger W. Redmond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For For Management
1.2 Elect Director Ivor (Ike) Evans For For Management
1.3 Elect Director Paul Fulchino For Withhold Management
1.4 Elect Director Richard Gephardt For Withhold Management
1.5 Elect Director Robert Johnson For For Management
1.6 Elect Director Ronald Kadish For For Management
1.7 Elect Director Francis Raborn For For Management
1.8 Elect Director Jeff L. Turner For For Management
1.9 Elect Director James Welch For For Management
1.10 Elect Director Nigel Wright For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORT SUPPLY GROUP, INC.
Ticker: RBI Security ID: 84916A104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Blumenfeld For For Management
1.2 Elect Director Jeff Davidowitz For Withhold Management
1.3 Elect Director Richard Ellman For Withhold Management
1.4 Elect Director William M. Lockhart For Withhold Management
1.5 Elect Director William H. Watkins, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert R. Bennett For For Management
2 Election Director Gordon M. Bethune For For Management
3 Election Director Larry C. Glasscock For For Management
4 Election Director James H. Hance, Jr. For For Management
5 Election Director Daniel R. Hesse For For Management
6 Election Director V. Janet Hill For For Management
7 Election Director Frank Ianna For For Management
8 Election Director Sven-Christer Nilsson For For Management
9 Election Director William R. Nuti For For Management
10 Election Director Rodney O' Neal For For Management
11 Ratify Auditors For For Management
12 Approve Repricing of Options For For Management
13 Report on Political Contributions Against For Shareholder
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Michael Fitzpatrick For For Management
2 Elect Director Albert A. Koch For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Stanton D. Sloane For For Management
2.2 Elect Director E.P. Giambastiani, Jr. For For Management
2.3 Elect Director William T. Keevan For For Management
2.4 Elect Director John W. Barter For For Management
2.5 Elect Director Larry R. Ellis For For Management
2.6 Elect Director Miles R. Gilburne For For Management
2.7 Elect Director Gail R. Wilensky For For Management
2.8 Elect Director Michael R. Klein For For Management
2.9 Elect Director David H. Langstaff For For Management
2.10 Elect Director Ernst Volgenau For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRS LABS, INC.
Ticker: SRSL Security ID: 78464M106
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Dukes For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Barbara B. Hill For For Management
1.3 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY
Ticker: SM Security ID: 792228108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Baumann For For Management
2 Elect Director Anthony J. Best For For Management
3 Elect Director Larry W. Bickle For For Management
4 Elect Director William J. Gardiner For For Management
5 Elect Director Julio M. Quintana For For Management
6 Elect Director John M. Seidl For For Management
7 Elect Director William D. Sullivan For For Management
8 Amend Omnibus Stock Plan For For Management
9 Change Company Name For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan J. Barocas For For Management
2 Elect Director Michael L. Glazer For For Management
3 Elect Director Andrew T. Hall For For Management
4 Elect Director William J. Montgoris For For Management
5 Elect Director David Y. Schwartz For For Management
6 Elect Director Cheryl Nido Turpin For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohan P. Ananda For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For For Management
1.2 Elect Director George J. Puentes For For Management
1.3 Elect Director E. Kay Stepp For For Management
1.4 Elect Director Michael G. Thorne For For Management
1.5 Elect Director J. Greg Ness For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For Withhold Management
1.2 Elect Director James A. Donahue For Withhold Management
1.3 Elect Director Kenneth Kin For For Management
1.4 Elect Director Christine King For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1.3 Elect Director Arthur S. Sills For For Management
1.4 Elect Director Lawrence I. Sills For For Management
1.5 Elect Director Peter J. Sills For For Management
1.6 Elect Director Frederick D. Sturdivant For For Management
1.7 Elect Director William H. Turner For For Management
1.8 Elect Director Richard S. Ward For For Management
1.9 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD PARKING CORP.
Ticker: STAN Security ID: 853790103
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Biggs For Withhold Management
1.2 Elect Director Karen M. Garrison For Withhold Management
1.3 Elect Director John V. Holten For Withhold Management
1.4 Elect Director Robert S. Roath For Withhold Management
1.5 Elect Director Timothy J. White For For Management
1.6 Elect Director James A. Wilhelm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD PARKING CORPORATION
Ticker: STAN Security ID: 853790103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Biggs For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director Robert S. Roath For For Management
1.4 Elect Director Michael J. Roberts For For Management
1.5 Elect Director James A. Wilhelm For For Management
2 Increase Authorized Preferred and For For Management
Common Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD REGISTER COMPANY, THE
Ticker: SR Security ID: 853887107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bailis For For Management
1.2 Elect Director Roy W. Begley, Jr. For For Management
1.3 Elect Director F. David Clarke, III For For Management
1.4 Elect Director Michael E. Kohlsdorf For For Management
1.5 Elect Director R. Eric Mccarthey For For Management
1.6 Elect Director Joseph P. Morgan, Jr. For For Management
1.7 Elect Director John J. Schiff, Jr. For Withhold Management
1.8 Elect Director John Q. Sherman, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Cannon, Jr. For For Management
1.2 Elect Director Gerald H. Fickenscher For For Management
1.3 Elect Director Edward J. Trainor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director John G. Breen For Withhold Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Virgis W. Colbert For Withhold Management
1.5 Elect Director Manuel A. Fernandez For For Management
1.6 Elect Director Benjamin H. Griswold, IV For For Management
1.7 Elect Director Anthony Luiso For For Management
1.8 Elect Director John F. Lundgren For Withhold Management
1.9 Elect Director Robert L. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Millner For For Management
1.2 Elect Director Glenn Prillaman For For Management
- --------------------------------------------------------------------------------
STANLEY, INC.
Ticker: SXE Security ID: 854532108
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip O. Nolan For For Management
1.2 Elect Director George H. Wilson For For Management
1.3 Elect Director William E. Karlson For For Management
1.4 Elect Director James C. Hughes For For Management
1.5 Elect Director Richard L. Kelly For For Management
1.6 Elect Director Charles S. Ream For For Management
1.7 Elect Director John P. Riceman For For Management
1.8 Elect Director Jimmy D. Ross For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Elizabeth A. Smith For For Management
10 Elect Director Robert E. Sulentic For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Provide Right to Act by Written Consent Against For Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Schultz For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director William W. Bradley For For Management
1.4 Elect Director Mellody Hobson For For Management
1.5 Elect Director Kevin R. Johnson For For Management
1.6 Elect Director Olden Lee For For Management
1.7 Elect Director Sheryl Sandberg For For Management
1.8 Elect Director James G. Shennan, Jr. For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Myron E. Ullman, III For For Management
1.11 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers
- --------------------------------------------------------------------------------
STARENT NETWORKS, CORP.
Ticker: STAR Security ID: 85528P108
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Zschau For For Management
1.2 Elect Director P. Kay Norton For For Management
1.3 Elect Director Albert C. Yates For For Management
1.4 Elect Director Harvey A. Wagner For For Management
1.5 Elect Director A. Laurence Jones For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Baker For For Management
1.2 Elect Director Thomas E. Markert For For Management
1.3 Elect Director Alexander B. Trevor For For Management
2 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
3 Amend Code of Regulations to Increase For For Management
Use of Communications Equipment in
Meetings of Shareholders and Directors
4 Provide Right to Act by Written Consent For For Management
5 Amend Code of Regulations Permitting For For Management
Uncertificated Shares
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE BANCORP, INC.
Ticker: STBC Security ID: 855716106
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
- --------------------------------------------------------------------------------
STATE BANCORP, INC.
Ticker: STBC Security ID: 855716106
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Dulik, Jr. For For Management
1.2 Elect Director Richard J. Lashley For For Management
1.3 Elect Director Thomas M. O'Brien For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Articles/Bylaws/Charter - Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burnes For For Management
2 Elect Director P. Coym For For Management
3 Elect Director P. De Saint-Aignan For For Management
4 Elect Director A. Fawcett For For Management
5 Elect Director D. Gruber For For Management
6 Elect Director L. Hill For For Management
7 Elect Director J. Hooley For For Management
8 Elect Director R. Kaplan For For Management
9 Elect Director C. LaMantia For For Management
10 Elect Director R. Logue For For Management
11 Elect Director R. Sergel For For Management
12 Elect Director R. Skates For For Management
13 Elect Director G. Summe For For Management
14 Elect Director R. Weissman For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against Against Shareholder
18 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
STEAK N SHAKE COMPANY, THE
Ticker: SNS Security ID: 857873202
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For For Management
1.2 Elect Director Philip L. Cooley For For Management
1.3 Elect Director Ruth J. Person For For Management
1.4 Elect Director William J. Regan, Jr. For For Management
1.5 Elect Director John W. Ryan For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Delete Post Office Address, Revise
Business' Purpose and Change Company
Name
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Ricahrd P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
1.11 Elect Director Gabriel L. Shaheen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie K. Duckworth For For Management
1.2 Elect Director James P. Hackett For Withhold Management
1.3 Elect Director David W. Joos For Withhold Management
1.4 Elect Director P. Craig Welch, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alexander For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Irwin Cohen For For Management
1.4 Elect Director Susan Falk For For Management
1.5 Elect Director Linda M. Farthing For For Management
1.6 Elect Director Mitchell W. Legler For For Management
1.7 Elect Director Robert L. Mettler For For Management
1.8 Elect Director Richard L. Sisisky For For Management
1.9 Elect Director Jay Stein For For Management
1.10 Elect Director Martin E. Stein, Jr. For For Management
1.11 Elect Director David H. Stovall, Jr. For For Management
1.12 Elect Director John H. Williams, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For Withhold Management
1.2 Elect Director Dana D. Messina For Withhold Management
1.3 Elect Director Thomas Kurrer For Withhold Management
1.4 Elect Director John M. Stoner, Jr. For Withhold Management
1.5 Elect Director A. Clinton Allen For For Management
1.6 Elect Director Rudolph K. Kluiber For For Management
1.7 Elect Director Peter McMillan For For Management
1.8 Elect Director David Lockwood For For Management
1.9 Elect Director Jong Sup Kim For For Management
- --------------------------------------------------------------------------------
STELLARONE CORPORATION
Ticker: STEL Security ID: 85856G100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Myers For For Management
1.2 Elect Director H.C. Stuart Cochran For For Management
1.3 Elect Director Lee S. Baker For For Management
1.4 Elect Director O.R. Barham, Jr. For For Management
1.5 Elect Director P. William Moore, Jr For For Management
1.6 Elect Director Joe J. Thompson For For Management
1.7 Elect Director Keith L. Wampler For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Boyce For For Management
1.2 Elect Director F. Quinn Stepan For For Management
1.3 Elect Director Edward J. Wehmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEREOTAXIS, INC.
Ticker: STXS Security ID: 85916J102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Middleton For For Management
1.2 Elect Director William M. Kelley For For Management
1.3 Elect Director William C. Mills, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Miller For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director J.W.P. Reid-Anderson For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Robert H. Fields For For Management
1.4 Elect Director Jacqueline B. Kosecoff For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director Walter M Rosebrough, Jr. For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director John P. Wareham For For Management
1.9 Elect Director Loyal W. Wilson For For Management
1.10 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Fernando Ferrer For For Management
1.5 Elect Director Allan F. Hershfield For For Management
1.6 Elect Director Henry J. Humphreys For For Management
1.7 Elect Director Robert W. Lazar For For Management
1.8 Elect Director Carolyn Joy Lee For For Management
1.9 Elect Director John C. Millman For For Management
1.10 Elect Director Eugene Rossides For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC.
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Bardgett For Withhold Management
1.2 Elect Director Bernard A. Harris, Jr., For Withhold Management
MD
1.3 Elect Director Glenn H. Johnson For Withhold Management
1.4 Elect Director R. Bruce LaBoon For Withhold Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald P. Fusilli, Jr. For For Management
2 Elect Director Maarten D. Hemsley For For Management
3 Elect Director Kip L. Wadsworth For For Management
4 Elect Director Richard O. Schaum For For Management
5 Elect Director Robert A. Eckels For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION
Ticker: STSA Security ID: 859319105
Meeting Date: SEP 21, 2009 Meeting Type: Special
Record Date: AUG 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director John L. Madden For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P. Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H. Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Crawford For For Management
1.2 Elect Director Thomas M. Kitchen For For Management
1.3 Elect Director Alden J. McDonald, Jr For For Management
1.4 Elect Director James W. McFarland For For Management
1.5 Elect Director Ronald H. Patron For For Management
1.6 Elect Director Michael O. Read For For Management
1.7 Elect Director Ashton J. Ryan, Jr. For For Management
1.8 Elect Director Frank B. Stewart, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Allen For Withhold Management
1.2 Elect Director Robert L. Clarke For Withhold Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Laurie C. Moore For For Management
1.5 Elect Director Dr. W. Arthur Porter For Withhold Management
2 Approve Conversion of Securities For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dubinsky For For Management
1.2 Elect Director Robert E. Lefton For For Management
1.3 Elect Director Scott B. McCuaig For For Management
1.4 Elect Director James M. Oates For For Management
1.5 Elect Director Ben A. Plotkin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For Withhold Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director -Michael S. Parrett For For Management
1.5 Elect Director Francis R. McAllister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director -Michael Schiavone For For Management
1.8 Elect Director Mark V. Sander For For Management
1.9 Elect Director Ajay Paliwal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Corey For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director Paul J. Schlather For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Restricted For Against Management
Stock Plan
- --------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director John J. McEleney For For Management
1.5 Elect Director Clifford H. Schwieter For For Management
1.6 Elect Director Gregory L. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATEGIC DIAGNOSTICS INC.
Ticker: SDIX Security ID: 862700101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Geoffrey Davis For For Management
1.2 Elect Director Richard Van Den Broek For For Management
1.3 Elect Director Stephen L. Waechter For For Management
1.4 Elect Director Wayne P. Yetter For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert S. Silberman For For Management
2 Elect Director Charlotte F. Beason, For For Management
M.D.
3 Elect Director William E. Brock For For Management
4 Elect Director David A. Coulter For For Management
5 Elect Director Robert R. Grusky For For Management
6 Elect Director Robert L. Johnson For For Management
7 Elect Director Todd A. Milano For For Management
8 Elect Director G. Thomas Waite, III For For Management
9 Elect Director J. David Wargo For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For For Management
1.2 Elect Director Srikant M. Datar, Ph.D. For For Management
1.3 Elect Director Donald M. Engelman, For For Management
Ph.D.
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STUDENT LOAN CORPORATION, THE
Ticker: STU Security ID: 863902102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenda B. Glover For For Management
2 Elect Director Laurie A. Hesslein For Against Management
3 Elect Director Michael J. Reardon For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC.
Ticker: RGR Security ID: 864159108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Service For For Management
1.2 Elect Director Michael O. Fifer For For Management
1.3 Elect Director John A. Cosentino, Jr. For For Management
1.4 Elect Director C. Michael Jacobi For For Management
1.5 Elect Director Amir P. Rosenthal For For Management
1.6 Elect Director Ronald C. Whitaker For For Management
1.7 Elect Director Phillip C. Widman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUCAMPO PHARMACEUTICALS, INC.
Ticker: SCMP Security ID: 864909106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryuji Ueno For For Management
1.2 Elect Director William L. Ashton For For Management
1.3 Elect Director Anthony C. Celeste For For Management
1.4 Elect Director Gayle R. Dolecek For For Management
1.5 Elect Director Andrew J. Ferrara For For Management
1.6 Elect Director Sachiko Kuno For For Management
1.7 Elect Director Timothy I. Maudlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUCCESSFACTORS, INC.
Ticker: SFSF Security ID: 864596101
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Burgum For For Management
1.2 Elect Director Lars Dalgaard For For Management
1.3 Elect Director Elizabeth A. Nelson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar F. Goodale For For Management
1.2 Elect Director David A. Kandell For For Management
1.3 Elect Director Susan V.B. O'Shea For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN BANCORP, INC. (NJ)
Ticker: SNBC Security ID: 86663B102
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Brown For For Management
1.2 Elect Director Ike Brown For For Management
1.3 Elect Director Jeffrey S. Brown For For Management
1.4 Elect Director Sidney R. Brown For For Management
1.5 Elect Director John A. Fallone For For Management
1.6 Elect Director Peter Galetto, Jr. For For Management
1.7 Elect Director Thomas X. Geisel For For Management
1.8 Elect Director Douglas J. Heun For For Management
1.9 Elect Director Anne E. Koons For For Management
1.10 Elect Director Eli Kramer For For Management
1.11 Elect Director Alfonse M. Mattia For For Management
1.12 Elect Director George A. Pruitt For For Management
1.13 Elect Director Anthony Russo, III For For Management
1.14 Elect Director Edward H. Salmon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Director Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker: SUNH Security ID: 866933401
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Anderson For For Management
2 Elect Director Tony M. Astorga For For Management
3 Elect Director Christian K. Bement For For Management
4 Elect Director Michael J. Foster For For Management
5 Elect Director Barbara B. Kennelly For For Management
6 Elect Director Steven M. Looney For For Management
7 Elect Director Richard K. Matros For For Management
8 Elect Director Milton J. Walters For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION
Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Bertoneche For For Management
1.2 Elect Director Philippe Lemaitre For For Management
1.3 Elect Director Ferdinand E. Megerlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810203
Meeting Date: JUL 16, 2009 Meeting Type: Special
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810203
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For Against Management
1.4 Elect Director Peter L.S. Currie For For Management
1.5 Elect Director Robert J. Finocchio, Jr. For For Management
1.6 Elect Director James H. Greene, Jr. For For Management
1.7 Elect Director Michael E. Marks For For Management
1.8 Elect Director Rahul N. Merchant For For Management
1.9 Elect Director Patricia E. Mitchell For For Management
1.10 Elect Director M. Kenneth Oshman For Against Management
1.11 Elect Director P. Anthony Ridder For Against Management
1.12 Elect Director Jonathan I. Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Edwards For For Management
1.2 Elect Director Lynn L. Elsenhans For For Management
1.3 Elect Director Ursula O. Fairbairn For For Management
1.4 Elect Director Rosemarie B. Greco For For Management
1.5 Elect Director John P. Jones, III For For Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director John W. Rowe For For Management
1.8 Elect Director John K. Wulff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWRA Security ID: 867652109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Betsy S. Atkins For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWRA Security ID: 867652307
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Betsy S. Atkins For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Thomas J. Donohue For Withhold Management
1.3 Elect Director David I. Fuente For Withhold Management
1.4 Elect Director Stephen D. Harlan For For Management
1.5 Elect Director J. Douglas Holladay For Withhold Management
1.6 Elect Director William G. Little For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING, INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Thomas J. Donohue For For Management
1.3 Elect Director David I. Fuente For For Management
1.4 Elect Director Stephen D. Harlan For For Management
1.5 Elect Director Paul J. Klaassen For Withhold Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director William G. Little For For Management
1.8 Elect Director Mark S. Ordan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Beall, II For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Jeffrey C. Crowe For For Management
4 Elect Director Patricia C. Frist For For Management
5 Elect Director Blake P. Garrett, Jr. For For Management
6 Elect Director David H. Hughes For For Management
7 Elect Director M. Douglas Ivester For For Management
8 Elect Director J. Hicks Lanier For For Management
9 Elect Director William A. Linnenbringer For For Management
10 Elect Director G. Gilmer Minor, III For For Management
11 Elect Director Larry L. Prince For For Management
12 Elect Director Frank S. Royal, M.D. For For Management
13 Elect Director Thomas R. Watjen For For Management
14 Elect Director James M. Wells, III For For Management
15 Elect Director Karen Hastie Williams For For Management
16 Elect Director Phail Wynn, Jr. For For Management
17 Amend Management Incentive Bonus Plan For For Management
18 Ratify Auditors For For Management
19 Advisory Vote on Executive Compensation For For Management
20 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chiu-Chu (Sara) Liu For For Management
Liang
1.2 Elect Director Hwei-Ming (Fred) Tsai For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERGEN, INC.
Ticker: SUPG Security ID: 868059106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Casamento For For Management
1.2 Elect Director Thomas V. Girardi For For Management
1.3 Elect Director Allan R. Goldberg For Withhold Management
1.4 Elect Director Walter J. Lack For For Management
1.5 Elect Director James S.J. Manuso For For Management
1.6 Elect Director Michael D. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Ernest E. 'Wyn' Howard, For For Management
III
1.6 Elect Director Justin L. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon I. Ausman For For Management
1.2 Elect Director V. Bond Evans For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Approve Decrease in Size of Board For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Gerald M. Benstock For For Management
2 Election Director Michael Benstock For For Management
3 Election Director Alan D. Schwartz For For Management
4 Election Director Manuel Gaetan, Ph.D. For For Management
5 Election Director Sidney Kirschner For For Management
6 Election Director Robin M. Hensley For For Management
7 Election Director Paul Mellini For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC.
Ticker: SWSI Security ID: 86837X105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Staley, IV For For Management
1.2 Elect Director David E. Snyder For For Management
1.3 Elect Director Edward J. DiPaolo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedict C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Chappel For For Management
2 Elect Director Irwin S. Cohen For For Management
3 Elect Director Ronald E. Daly For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Craig R. Herkert For For Management
6 Elect Director Charles M. Lillis For For Management
7 Elect Director Steven S. Rogers For For Management
8 Elect Director Matthew E. Rubel For For Management
9 Elect Director Wayne C. Sales For For Management
10 Elect Director Kathi P. Seifert For For Management
11 Ratify Auditors For For Management
12 Company Request on Advisory Vote on For For Management
Executive Compensation
- --------------------------------------------------------------------------------
SUPPORT.COM, INC.
Ticker: SPRT Security ID: 86858W101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Eichler For For Management
1.2 Elect Director Shawn Farshchi For For Management
1.3 Elect Director Mark Fries For For Management
1.4 Elect Director Michael Linton For For Management
1.5 Elect Director J. Martin O'Malley For For Management
1.6 Elect Director Joshua Pickus For For Management
1.7 Elect Director Jim Stephens For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk C. Doyle For For Management
1.2 Elect Director Guy R. Gibson For For Management
1.3 Elect Director Robert D. Kittredge For For Management
1.4 Elect Director Steven C. Oldham For For Management
1.5 Elect Director John R. Roberts, III For For Management
1.6 Elect Director Timothy D. Taron For For Management
1.7 Elect Director Roger J. Valine For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 8, 2010 Meeting Type: Annual
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Benson For Withhold Management
1.2 Elect Director Mary K. Brainerd For Withhold Management
1.3 Elect Director Gerald B. Fischer For Withhold Management
2 Fix Number of Directors at Nine For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For For Management
1.2 Elect Director Wayne E. Alter, Jr. For For Management
1.3 Elect Director Bruce A. Hepburn For For Management
1.4 Elect Director Donald L. Hoffman For For Management
1.5 Elect Director Scott J. Newkam For For Management
1.6 Elect Director Christine Sears For For Management
1.7 Elect Director James A. Ulsh For For Management
1.8 Elect Director Roger V. Wiest, Sr. For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION
Ticker: SUSS Security ID: 869233106
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armand S. Shapiro For For Management
1.2 Elect Director Sam L. Susser For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. "Pete" Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan For For Management
1.9 Elect Director Kate Mitchell For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Ken P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Matiuk For Withhold Management
1.2 Elect Director Bruce H. Vincent For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWITCH & DATA FACILITIES COMPANY, INC.
Ticker: SDXC Security ID: 871043105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Luby For For Management
1.2 Elect Director Kathleen Earley For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Robert A. Buchholz For For Management
1.4 Elect Director Brodie L. Cobb For For Management
1.5 Elect Director I.D. Flores, III For For Management
1.6 Elect Director Larry A. Jobe For For Management
1.7 Elect Director Frederick R. Meyer For For Management
1.8 Elect Director Dr. Mike Moses For For Management
1.9 Elect Director Joel T. Williams, III For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Cecilia Claudio For For Management
1.4 Elect Director Michael A. Daniels For For Management
1.5 Elect Director L. William Krause For For Management
1.6 Elect Director Alan B. Salisbury For For Management
1.7 Elect Director Jack E. Sum For For Management
1.8 Elect Director Robert P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMRD Security ID: 871206108
Meeting Date: JAN 5, 2010 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Donahue For For Management
1.2 Elect Director John W. Gerdelman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Whiting For Withhold Management
1.2 Elect Director Mark C. Bozek For For Management
1.3 Elect Director Iain A. MacDonald For For Management
1.4 Elect Director Michael P. DeLong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director Enrique Salem For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director David G. Cote For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director James A. Chiddix For For Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Robert J. Stanzione For For Management
1.7 Elect Director R.M. Neumeister, Jr. For For Management
1.8 Elect Director Dr. Richard W. Oliver For For Management
1.9 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
Ticker: SMA Security ID: 871546206
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Burns For For Management
1.2 Elect Director Craig B. Reynolds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SYNALLOY CORPORATION
Ticker: SYNL Security ID: 871565107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sibyl N. Fishburn For For Management
1.2 Elect Director James G. Lane, Jr. For For Management
1.3 Elect Director Ronald H. Braam For For Management
1.4 Elect Director Craig C. Bram For For Management
1.5 Elect Director Carroll D. Vinson For For Management
1.6 Elect Director Murray H. Wright For For Management
- --------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Hoffman For For Management
1.2 Elect Director James M. McCormick For For Management
1.3 Elect Director Donnie M. Moore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marino For For Management
1.2 Elect Director Tony G. Holcombe For For Management
1.3 Elect Director Jason Few For For Management
1.4 Elect Director Robert J. Gerrard, Jr. For For Management
1.5 Elect Director James B. Lipham For For Management
1.6 Elect Director Wendy J. Murdock For For Management
1.7 Elect Director Jack Pearlstein For For Management
1.8 Elect Director Timothy A. Samples For For Management
1.9 Elect Director Fritz E. von Mering For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Huang For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Matthew Miau For For Management
1.4 Elect Director Fred Breidenbach For For Management
1.5 Elect Director Gregory Quesnel For For Management
1.6 Elect Director Dwight Steffensen For For Management
1.7 Elect Director James Van Horne For For Management
1.8 Elect Director Duane Zitzner For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker: SYNO Security ID: 87162G105
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Kobi For For Management
1.2 Elect Director Richard W. Kramp For For Management
1.3 Elect Director Karen Gilles Larson For For Management
1.4 Elect Director Mark F. Palma For For Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Timothy M. Scanlan For For Management
1.7 Elect Director John D. Seaberg For For Management
1.8 Elect Director Sven A. Wehrwein For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTA PHARMACEUTICALS CORP.
Ticker: SNTA Security ID: 87162T206
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Safi R. Bahcall For For Management
1.2 Elect Director Bruce Kovner For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director George R. Mrkonic, Jr. For For Management
1.5 Elect Director Raj Mashruwala For For Management
1.6 Elect Director Prashant Ranade For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Golden For For Management
2 Elect Director Joseph A. Hafner. Jr. For For Management
3 Elect Director Nancy S. Newcomb For For Management
4 Elect Director Kenneth F. Spitler For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
T-3 ENERGY SERVICES, INC.
Ticker: TTES Security ID: 87306E107
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa W. Rodriguez For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Alfred Sommer, PHD For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Gregoire For For Management
1.2 Elect Director Michael Tierney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TANDY BRANDS ACCESSORIES, INC.
Ticker: TBAC Security ID: 875378101
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. James F. Gaertner For For Management
1.2 Elect Director Roger R. Hemminghaus For For Management
1.3 Elect Director George C. Lake For For Management
1.4 Elect Director N. Roderick McGeachy, For For Management
III
1.5 Elect Director Gene Stallings For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TANDY LEATHER FACTORY, INC.
Ticker: TLF Security ID: 87538X105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shannon L. Greene For For Management
2 Elect Director T. Field Lange For For Management
3 Elect Director Joseph R. Mannes For For Management
4 Elect Director L. Edward Martin III For For Management
5 Elect Director Michael A. Nery For For Management
6 Elect Director Jon Thompson For For Management
7 Elect Director Wray Thompson For For Management
- --------------------------------------------------------------------------------
TARGACEPT, INC.
Ticker: TRGT Security ID: 87611R306
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Blixt For For Management
1.2 Elect Director Alan W. Dunton For For Management
1.3 Elect Director Ralph Snyderman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Calvin Darden For For Management
2 Elect Director Anne M. Mulcahy For For Management
3 Elect Director Stephen W. Sanger For For Management
4 Elect Director Gregg W. Steinhafel For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Amend Articles of Incorporation For For Management
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Caldwell For For Management
1.2 Elect Director Michael Garnreiter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TASTY BAKING COMPANY
Ticker: TSTY Security ID: 876553306
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Conish For For Management
1.2 Elect Director Judith M. von Seldeneck For For Management
1.3 Elect Director David J. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC.
Ticker: TAYC Security ID: 876851106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Taylor For For Management
1.2 Elect Director Mark A. Hoppe For For Management
1.3 Elect Director Ronald L. Bliwas For For Management
1.4 Elect Director C. Bryan Daniels For For Management
1.5 Elect Director Ronald D. Emanuel For For Management
1.6 Elect Director M. Hill Hammock For For Management
1.7 Elect Director Michael H. Moskow For For Management
1.8 Elect Director Louise O'Sullivan For For Management
1.9 Elect Director Melvin E. Pearl For For Management
1.10 Elect Director Shepherd G. Pryor, IV For For Management
1.11 Elect Director Harrison I. Steans For For Management
1.12 Elect Director Jennifer W. Steans For For Management
1.13 Elect Director Jeffrey W. Taylor For For Management
1.14 Elect Director Richard W. Tinberg For For Management
2 Approve Conversion of Securities For For Management
3 Amend Certificate of Incorporation For Against Management
Providing that the Executive Committee
Shall be Re-established Under Certain
Conditions
4 Approve Conversion of Securities For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bell For For Management
1.2 Elect Director William F. Bieber For Withhold Management
1.3 Elect Director Theodore J. Bigos For Withhold Management
1.4 Elect Director William A. Cooper For For Management
1.5 Elect Director Thomas A. Cusick For For Management
1.6 Elect Director Luella G. Goldberg For Withhold Management
1.7 Elect Director George G. Johnson For For Management
1.8 Elect Director Vance K. Opperman For Withhold Management
1.9 Elect Director Gregory J. Pulles For For Management
1.10 Elect Director Gerald A. Schwalbach For Withhold Management
1.11 Elect Director Douglas A. Scovanner For For Management
1.12 Elect Director Ralph Strangis For Withhold Management
1.13 Elect Director Barry N. Winslow For For Management
2 Reduce Supermajority Vote Requirement Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director William H. Hatanaka For Withhold Management
1.3 Elect Director J. Peter Ricketts For Withhold Management
1.4 Elect Director Allan R. Tessler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicent D. Foster For Withhold Management
1.2 Elect Director Jack M. Johnson, Jr. For For Management
1.3 Elect Director Robert A. Peiser For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles E. Adair For For Management
2 Elect Director Maximilian Ardelt For For Management
3 Elect Director Harry J. Harczak, Jr. For For Management
4 Elect Director Savio W. Tung For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Oland For For Management
1.2 Elect Director Roger C. Lucas For For Management
1.3 Elect Director Howard V. O'Connell For For Management
1.4 Elect Director Randolph C Steer For For Management
1.5 Elect Director Robert V. Baumgartner For For Management
1.6 Elect Director Charles A. Dinarello For For Management
1.7 Elect Director Karen A. Holbrook For For Management
1.8 Elect Director John L. Higgins For For Management
2 Fix Number of Directors at Eight For For Management
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Burrows, Jr. For For Management
1.2 Elect Director Edward M. Mazze For For Management
2 Amend Articles of Incorporation to For For Management
Declassify the Board of Directors and
Reduce Supermajority Vote Requirement
3 Amend Bylaws to Declassify the Board, For For Management
Reduce Supermajority Vote Requirement,
Adopt Majority Voting for Directors and
Permit Action by Written Consent
4 Amend Stock Option Plan For For Management
5 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Levenson For Withhold Management
- --------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Strakosch For For Management
1.2 Elect Director Leonard P. Forman For Withhold Management
- --------------------------------------------------------------------------------
TECHTEAM GLOBAL, INC.
Ticker: TEAM Security ID: 878311109
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Cotshott For For Management
1.2 Elect Director Charles Frumberg For For Management
1.3 Elect Director Seth W. Hamot For For Management
1.4 Elect Director James A. Lynch For For Management
1.5 Elect Director Dov H. Scherzer For For Management
1.6 Elect Director Andrew R. Siegel For For Management
1.7 Elect Director Richard R. Widgren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John B. Ramil For For Management
2 Elect Director Tom L. Rankin For For Management
3 Elect Director William D. Rockford For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
TECUMSEH PRODUCTS CO.
Ticker: TECUA Security ID: 878895200
Meeting Date: AUG 14, 2009 Meeting Type: Proxy Contest
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Leonard M. Anthony For For Management
1.2 Elect Director William E. Aziz For For Management
1.3 Elect Director David A. Bloss, Sr. For For Management
1.4 Elect Director Edwin L. Buker For For Management
1.5 Elect Director Jeffry N. Quinn For For Management
1.6 Elect Director William R. Barker For For Management
1.7 Elect Director Greg C. Smith For For Management
2 Convert Multiple Voting Shares to For For Management
Common Shares
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Kent B. Herrick For Did Not Vote Shareholder
1.2 Elect Director Steven J. Lebowski For Did Not Vote Shareholder
1.3 Elect Director Terence C. Seikel For Did Not Vote Shareholder
1.4 Elect Director Zachary E. Savas For Did Not Vote Shareholder
2 Convert Multiple Voting Shares to Against Did Not Vote Management
Common Shares
3 Ratify Auditors For Did Not Vote Management
4 Advisory Vote to Ratify Named Executive For Did Not Vote Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Grimm-Marshall For For Management
1.2 Elect Director George G.C. Parker For For Management
1.3 Elect Director Robert A. Stine For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Buckly For For Management
1.2 Elect Director Hubert de Pesquidoux For For Management
1.3 Elect Director Mark A. Floyd For For Management
1.4 Elect Director David R. Laube For For Management
1.5 Elect Director Carol G. Mills For For Management
1.6 Elect Director Franco Plastina For For Management
1.7 Elect Director Krish A. Prabhu For For Management
1.8 Elect Director Michael P. Ressner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice B. Tose For For Management
1.2 Elect Director James M. Bethmann For For Management
1.3 Elect Director Richard A. Young For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director Robert Mehrabian For For Management
1.3 Elect Director Michael T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Barron For For Management
1.2 Elect Director Jeffrey A. Graves For For Management
1.3 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director C.D. O'Leary For For Management
1.3 Elect Director G.L. Sugarman For For Management
1.4 Elect Director H.S. Wander For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433860
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director C.D. O'Leary For For Management
1.3 Elect Director G.L. Sugarman For For Management
1.4 Elect Director H.S. Wander For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Anjan Mukherjee For For Management
1.7 Elect Director Robert M. Tarola For For Management
1.8 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Birck For For Management
2 Elect Director Linda Wells Kahangi For For Management
3 Elect Director Robert W. Pullen For For Management
4 Elect Director Vincent H. Tobkin For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Linn Draper, Jr. For For Management
2 Elect Director J. Patrick Maley III For For Management
3 Elect Director W. Allen Reed For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Ellis "Jeb" Bush For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Brenda J. Gaines For For Management
4 Elect Director Karen M. Garrison For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director J. Robert Kerrey For For Management
7 Elect Director Floyd D. Loop, M.D. For For Management
8 Elect Director Richard R. Pettingill For For Management
9 Elect Director James A. Unruh For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Austen For For Management
1.2 Elect Director James T. Hale For For Management
1.3 Elect Director H. Chris Killingstad For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles W. Cramb For For Management
2 Elect Director Dennis J. Letham For For Management
3 Elect Director Frank E. Macher For For Management
4 Elect Director Hari N. Nair For For Management
5 Elect Director Roger B. Porter For For Management
6 Elect Director David B. Price, Jr. For For Management
7 Elect Director Gregg M. Sherrill For For Management
8 ElectDirector Paul T. Stecko For For Management
9 Elect Director Mitsunobu Takeuchi For For Management
10 Elect Director Jane L. Warner For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNESSEE COMMERCE BANCORP, INC.
Ticker: TNCC Security ID: 88043P108
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TENNESSEE COMMERCE BANCORP, INC.
Ticker: TNCC Security ID: 88043P108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lamar Cox For Withhold Management
1.2 Elect Director Thomas R. Miller For For Management
1.3 Elect Director Darrel E. Reifschneider For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Conversion of Securities For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward P. Boykin For For Management
2 Elect Director Cary T. Fu For For Management
3 Elect Director Victor L. Lund For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H. J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director David A. Sachs For For Management
1.8 Elect Director Oren G. Shaffer For For Management
1.9 Elect Director David C. Wang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: NOV 20, 2009 Meeting Type: Proxy Contest
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Martha O. Hesse For Did Not Vote Management
1.2 Elect Director Dennis McGlone For Did Not Vote Management
1.3 Elect Director Henry R. Slack For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None None
1.1 Elect Director John N. Lilly For For Shareholder
1.2 Elect Director David A. Wilson For For Shareholder
1.3 Elect Director Irving B. Yoskowitz For For Shareholder
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Beletic For For Management
1.2 Elect Director Daniel Okrent For For Management
1.3 Elect Director Morton F. Zifferer, Jr. For For Management
2 Ratify Auditors For For Management
3 Redeem Shareholder Rights Plan (Poison Against For Shareholder
Pill)
- --------------------------------------------------------------------------------
TETON ADVISORS, INC.
Ticker: TETAA Security ID: 88165Y200
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce N. Alpert For Withhold Management
1.2 Elect Director Nicholas F. Galluccio For Withhold Management
1.3 Elect Director Howard F. Ward For Withhold Management
1.4 Elect Director Robert S. Zuccaro For Withhold Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Brightman For Withhold Management
1.2 Elect Director Paul D. Coombs For Withhold Management
1.3 Elect Director Ralph S. Cunningham For Withhold Management
1.4 Elect Director Tom H. Delimitros For Withhold Management
1.5 Elect Director Geoffrey M. Hertel For Withhold Management
1.6 Elect Director Allen T. McInnes For Withhold Management
1.7 Elect Director Kenneth P. Mitchell For Withhold Management
1.8 Elect Director William D. Sullivan For Withhold Management
1.9 Elect Director Kenneth E. White, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Jones, Jr. For For Management
1.2 Elect Director Peter B. Bartholow For For Management
1.3 Elect Director Joseph M. (Jody) Grant For For Management
1.4 Elect Director Frederick B. Hegi, Jr. For For Management
1.5 Elect Director Larry L. Helm For For Management
1.6 Elect Director James R. Holland, Jr. For For Management
1.7 Elect Director W. W. McAllister, III For For Management
1.8 Elect Director Lee Roy Mitchell For For Management
1.9 Elect Director Steven P. Rosenberg For For Management
1.10 Elect Director Robert W. Stallings For For Management
1.11 Elect Director Ian J. Turpin For For Management
1.12 Elect Director James H. Browning For For Management
1.13 Elect Director Elysia Holt Ragusa For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES INCORPORATED
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 22, 2009 Meeting Type: Proxy Contest
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None None
1.1 Elect Director Gordon E. Forward For None Management
1.2 Elect Director Keith W. Hughes For None Management
1.3 Elect Director Henry H. Mauz For None Management
2 Ratify Auditors For None Management
3 Declassify the Board of Directors Against None Shareholder
4 Require a Majority Vote for the Against None Shareholder
Election of Directors
5 Submit Shareholder Rights Plan (Poison Against None Shareholder
Pill) to Shareholder Vote
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None None
1.1 Elect Director Marjorie L. Bowen For For Shareholder
1.2 Elect Director Dennis A. Johnson For For Shareholder
1.3 Elect Director Gary L. Pechota For For Shareholder
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Require a Majority Vote for the For For Shareholder
Election of Directors
5 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.L. Boren For For Management
3 Elect Director D.A. Carp For For Management
4 Elect Director C.S. Cox For For Management
5 Elect Director D.R. Goode For For Management
6 Elect Director S.P. MacMillan For For Management
7 Elect Director P.H. Patsley For For Management
8 Elect Director W.R. Sanders For For Management
9 Elect Director R.J. Simmons For For Management
10 Elect Director R.K. Templeton For For Management
11 Elect Director C.T. Whitman For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.J. Hart For For Management
1.2 Elect Director Gregory N. Moore For For Management
1.3 Elect Director James F. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LTD
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect John A. Maccarone as Director For Against Management
1.2 Reelect Dudley R. Cottingham as For Against Management
Director
1.3 Reelect Hyman Shwiel as Director For For Management
1.4 Reelect James E. Hoelter as Director For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Omnibus Stock Plan For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen M. Bader For For Management
2 Elect Director R. Kerry Clark For Against Management
3 Elect Director Ivor J. Evans For Against Management
4 Elect Director Lord Powell of Bayswater For Against Management
5 Elect Director James L. Ziemer For For Management
6 Approve Option Exchange Program For For Management
7 Declassify the Board of Directors and For For Management
Adjust Par Value of Preferred Stock
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TFS FINANCIAL CORP.
Ticker: TFSL Security ID: 87240R107
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A Stefanski For Withhold Management
1.2 Elect Director Martin J Cohen For For Management
1.3 Elect Director Robert A Fiala For Withhold Management
1.4 Elect Director Ben S Stefanski III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TGC INDUSTRIES, INC.
Ticker: TGE Security ID: 872417308
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne A. Whitener For Withhold Management
1.2 Elect Director William J. Barrett For Withhold Management
1.3 Elect Director Herbert M. Gardner For Withhold Management
1.4 Elect Director Allen T. McInnes For Withhold Management
1.5 Elect Director Edward L. Flynn For For Management
1.6 Elect Director Stephanie P. Hurtt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THE QUIGLEY CORPORATION
Ticker: QGLY Security ID: 74838L304
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Karkus For For Management
1.2 Elect Director John DeShazo For Withhold Management
1.3 Elect Director Louis Gleckel, MD For For Management
1.4 Elect Director James McCubbin For For Management
1.5 Elect Director Mark Burnett For Withhold Management
1.6 Elect Director Mark Frank For For Management
1.7 Elect Director Mark Leventhal For Withhold Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Approve Stock Option Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc N. Casper For For Management
2 Elect Director Tyler Jacks For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeananne K. Hauswald For Withhold Management
1.2 Elect Director Dean Jernigan For For Management
1.3 Elect Director Ronald B. Kalich Sr. For Withhold Management
1.4 Elect Director Kenneth R. Masterson For Withhold Management
1.5 Elect Director Dominic J. Pileggi For For Management
1.6 Elect Director Jean-Paul Richard For Withhold Management
1.7 Elect Director Rufus H. Rivers For For Management
1.8 Elect Director Kevin L. Roberg For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Thomas W. Weisel For For Management
3.2 Elect Director Matthew R. Barger For For Management
3.3 Elect Director Thomas I.A. Allen For For Management
3.4 Elect Director Michael W. Brown For For Management
3.5 Elect Director Robert. E. Grady For For Management
3.6 Elect Director B. Kipling Hagopian For For Management
3.7 Elect Director Alton F. Irby III For For Management
3.8 Elect Director Timothy A. Koogle For Withhold Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Chrisman For For Management
1.2 Elect Director Alan Siegel For For Management
1.3 Elect Director Geoffrey A. Thompson For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director Brian P. Dougherty For For Management
1.5 Elect Director Jeffrey W. Griffiths For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director James L. Whims For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TICKETMASTER ENTERTAINMENT, INC.
Ticker: TKTM Security ID: 88633P302
Meeting Date: JAN 8, 2010 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Irving Azoff For For Management
2.2 Elect Director Terry Barnes For For Management
2.3 Elect Director Mark Carleton For For Management
2.4 Elect Director Brian Deevy For For Management
2.5 Elect Director Barry Diller For Withhold Management
2.6 Elect Director Jonathan Dolgen For Withhold Management
2.7 Elect Director Diane Irvine For For Management
2.8 Elect Director Craig A. Jacobson For Withhold Management
2.9 Elect Director Victor A. Kaufman For For Management
2.10 Elect Director Michael Leitner For For Management
2.11 Elect Director Jonathan F. Miller For Withhold Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For Withhold Management
1.3 Elect Director Richard T. Du Moulin For Withhold Management
1.4 Elect Director J. Wayne Leonard For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Joseph H. Netherland For For Management
1.7 Elect Director Richard A. Pattarozzi For For Management
1.8 Elect Director Nicholas Sutton For Withhold Management
1.9 Elect Director Cindy B. Taylor For For Management
1.10 Elect Director Dean E. Taylor For For Management
1.11 Elect Director Jack E. Thompson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIER TECHNOLOGIES, INC.
Ticker: TIER Security ID: 88650Q100
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For Withhold Management
1.2 Elect Director John J. Delucca For Withhold Management
1.3 Elect Director Morgan P. Guenther For Withhold Management
1.4 Elect Director Philip G. Heasley For Withhold Management
1.5 Elect Director David A. Poe For Withhold Management
1.6 Elect Director Ronald L. Rossetti For Withhold Management
1.7 Elect Director Zachary F. Sadek For Withhold Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
TIMBERLAND COMPANY, THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director John A. Fitzsimmons For For Management
1.5 Elect Director Virginia H. Kent For For Management
1.6 Elect Director Kenneth T. Lombard For For Management
1.7 Elect Director Edward W. Moneypenny For For Management
1.8 Elect Director Peter R. Moore For For Management
1.9 Elect Director Bill Shore For For Management
1.10 Elect Director Terdema L. Ussery, II For For Management
1.11 Elect Director Carden N. Welsh For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For Against Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For Against Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For Against Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For Against Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratification Of Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Frank J. Caufield For For Management
6 Elect Director Robert C. Clark For For Management
7 Elect Director Mathias Dopfner For For Management
8 Elect Director Jessica P. Einhorn For For Management
9 Elect Director Fred Hassan For For Management
10 Elect Director Michael A. Miles For For Management
11 Elect Director Kenneth J. Novack For For Management
12 Elect Director Deborah C. Wright For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Reduce Supermajority Vote Requirement Against Against Shareholder
17 Stock Retention/Holding Period Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TIMKEN COMPANY, THE
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Griffith For For Management
1.2 Elect Director John A. Luke, Jr. For Withhold Management
1.3 Elect Director Frank C. Sullivan For For Management
1.4 Elect Director Ward J. Timken For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
- --------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Meyer For Withhold Management
1.2 Elect Director John Bode For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITANIUM METALS CORPORATION
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management
- --------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: SEP 2, 2009 Meeting Type: Annual
Record Date: JUL 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy Komisar For Withhold Management
1.2 Elect Director Thomas Wolzien For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose B. Alvarez For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director David A. Brandon For For Management
4 Elect Director Bernard Cammarata For For Management
5 Elect Director David T. Ching For For Management
6 Elect Director Michael F. Hines For For Management
7 Elect Director Amy B. Lane For For Management
8 Elect Director Carol Meyrowitz For For Management
9 Elect Director John F. O'Brien For For Management
10 Elect Director Willow B. Shire For For Management
11 Elect Director Fletcher H. Wiley For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TNS, INC.
Ticker: TNS Security ID: 872960109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Benton For For Management
1.2 Elect Director Henry H. Graham, Jr. For For Management
1.3 Elect Director Stephen X. Graham For For Management
1.4 Elect Director John V. Sponyoe For For Management
1.5 Elect Director Jay E. Ricks For For Management
1.6 Elect Director Thomas E. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TODD SHIPYARDS CORP.
Ticker: TOD Security ID: 889039103
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Steven A. Clifford For For Management
1.3 Elect Director Patrick W.E. Hodgson For For Management
1.4 Elect Director Joseph D. Lehrer For Withhold Management
1.5 Elect Director William L. Lewis For For Management
1.6 Elect Director J.Paul Reason, USN For For Management
(Ret.)
1.7 Elect Director Stephen G. Welch For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zvi Barzilay For Did Not Vote Management
1.2 Elect Director Edward G. Boehne For Did Not Vote Management
1.3 Elect Director Richard J. Braemer For Did Not Vote Management
1.4 Elect Director Carl B. Marbach For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Approve Stock Ownership Limitations For Did Not Vote Management
4 Adopt Shareholder Rights Plan (Poison For Did Not Vote Management
Pill)
5 Approve Executive Incentive Bonus Plan For Did Not Vote Management
6 Require Independent Board Chairman Against Did Not Vote Shareholder
7 Adopt Quantitative GHG Goals for Against Did Not Vote Shareholder
Products and Operations
- --------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC.
Ticker: TLGD Security ID: 889542106
Meeting Date: AUG 5, 2009 Meeting Type: Proxy Contest
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director James J. Barnes For Did Not Vote Management
1.2 Elect Director Charles E. Hoffman For Did Not Vote Management
1.3 Elect Director David S. Egan For Did Not Vote Management
1.4 Elect Director Joseph A. Ferrara For Did Not Vote Management
1.5 Elect Director Brian C. Mullins For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Omnibus Stock Plan For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Scott C. Chandler For Withhold Shareholder
1.2 Elect Director Edward B. Meyercord For For Shareholder
1.3 Elect Director Jeffrey M. Solomon For For Shareholder
1.4 Management Nominee - Joseph A. Ferrara For For Shareholder
1.5 Management Nominee - Charles E. Hoffman For For Shareholder
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC.
Ticker: TLGD Security ID: 889542106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Chandler For For Management
1.2 Elect Director Joseph A. Ferrara For For Management
1.3 Elect Director Richard H. Heibel For For Management
1.4 Elect Director Charles E. Hoffman For For Management
1.5 Elect Director Robert W. Kampmeinert For For Management
1.6 Elect Director Edward H. Kennedy For For Management
1.7 Elect Director Edward B. Meyercord, III For For Management
1.8 Elect Director Jeffrey M. Solomon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOMOTHERAPY INCORPORATED
Ticker: TOMO Security ID: 890088107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam R. Leno For For Management
1.2 Elect Director T. Rockwell Mackie, For For Management
Ph.D.
1.3 Elect Director H. Jonathan McCloskey For For Management
1.4 Elect Director John J. McDonough For For Management
1.5 Elect Director Cary J. Nolan For For Management
1.6 Elect Director Carlos A. Perez, M.D. For For Management
1.7 Elect Director Frederick A. Robertson, For For Management
M.D.
1.8 Elect Director Roy T. Tanaka For For Management
1.9 Elect Director Frances S. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For For Management
1.2 Elect Director Paul J. Battaglia For For Management
1.3 Elect Director James J. Byrnes For For Management
1.4 Elect Director Daniel J. Fessenden For For Management
1.5 Elect Director James W. Fulmer For For Management
1.6 Elect Director Reeder D. Gates For For Management
1.7 Elect Director James R. Hardie For For Management
1.8 Elect Director Carl E. Haynes For For Management
1.9 Elect Director Susan A. Henry For For Management
1.10 Elect Director Patricia A. Johnson For For Management
1.11 Elect Director Sandra A. Parker For For Management
1.12 Elect Director Thomas R. Rochon For For Management
1.13 Elect Director Stephen S. Romaine For For Management
1.14 Elect Director Thomas R. Salm For For Management
1.15 Elect Director Michael H. Spain For For Management
1.16 Elect Director William D. Spain, Jr. For For Management
1.17 Elect Director Craig Yunker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For Withhold Management
1.2 Elect Director Ellen R. Gordon For Withhold Management
1.3 Elect Director Lana Jane Lewis-Brent For Withhold Management
1.4 Elect Director Barre A. Seibert For Withhold Management
1.5 Elect Director Richard P. Bergeman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Lloyd W. Newton For For Management
1.3 Elect Director Darren M. Rebelez For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Rescind Fair Price Provision For For Management
- --------------------------------------------------------------------------------
TOREADOR RESOURCES CORPORATION
Ticker: TRGL Security ID: 891050106
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julien Balkany For For Management
1.2 Elect Director Bernard de Combret For For Management
1.3 Elect Director Peter J. Hill For For Management
1.4 Elect Director Adam Kroloff For For Management
1.5 Elect Director Craig M. McKenzie For For Management
1.6 Elect Director Ian Vann For For Management
1.7 Elect Director Herbert Williamson III For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Buhrmaster For For Management
1.2 Elect Director Robert H. Nassau For For Management
1.3 Elect Director Christopher A. Twomey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard E. Anthony For For Management
2 Elect Director Sidney E. Harris For For Management
3 Elect Director Mason H. Lampton For For Management
4 Elect Director John T. Turner For For Management
5 Elect Director M. Troy Woods For For Management
6 Elect Director James D. Yancey For For Management
7 Elect Director Rebecca K. Yarbrough For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOWER GROUP, INC.
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Bryan For For Management
1.2 Elect Director Robert S. Smith For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
Ticker: CLUB Security ID: 89214A102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Giardina For For Management
1.2 Elect Director Keith E. Alessi For Withhold Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director J. Rice Edmonds For For Management
1.6 Elect Director Thomas J. Galligan, III For For Management
1.7 Elect Director Kevin McCall For For Management
2 Ratify Auditors For For Management
3 Amend Bonus Plan For For Management
- --------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Robert Aston, Jr. For Withhold Management
1.2 Elect Director E. Lee Baynor For For Management
1.3 Elect Director Thomas C. Broyles For For Management
1.4 Elect Director Bradford L. Cherry For For Management
1.5 Elect Director Ann C. H. Conner For Withhold Management
1.6 Elect Director J. Morgan Davis For Withhold Management
1.7 Elect Director Paul D. Fraim For Withhold Management
1.8 Elect Director Harry T. Lester For For Management
1.9 Elect Director Wayne K. Sawyer For For Management
1.10 Elect Director Richard B. Thurmond For Withhold Management
1.11 Elect Director F. Lewis Wood For For Management
1.12 Elect Director Douglas D. Ellis For For Management
1.13 Elect Director Stephanie J. Marioneaux For For Management
1.14 Elect Director Thomas K. Norment, Jr. For For Management
2 Approve Appointment of TowneBanking For For Management
Group and Towne Financial Services
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Johnston C. Adams For Withhold Management
1.3 Elect Director William Bass For For Management
1.4 Elect Director Jack C. Bingleman For For Management
1.5 Elect Director Richard W. Frost For Withhold Management
1.6 Elect Director Cynthia T. Jamison For Withhold Management
1.7 Elect Director Gerard E. Jones For For Management
1.8 Elect Director George MacKenzie For For Management
1.9 Elect Director Edna K. Morris For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise Dickins For For Management
1.2 Elect Director Michael W. Fipps For For Management
1.3 Elect Director Nathan D. Leight For For Management
1.4 Elect Director Salomon Sredni For For Management
1.5 Elect Director Charles F. Wright For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAILER BRIDGE, INC.
Ticker: TRBR Security ID: 892782103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Burke For For Management
1.2 Elect Director Malcom P. McLean, Jr. For For Management
1.3 Elect Director Greggory B. Mendenhall For For Management
1.4 Elect Director Douglas E. Schimmel For For Management
1.5 Elect Director Allen L. Stevens For For Management
1.6 Elect Director Nickel van Reesema For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANS1 INC.
Ticker: TSON Security ID: 89385X105
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Randall For For Management
1.2 Elect Director Mitchell Dann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P. Bradley For For Management
2 Elect Director Ian H. Chippendale For For Management
3 Elect Director John G. Foos For For Management
4 Elect Director Reuben Jeffery, III For For Management
5 Elect Director John L. McCarthy For For Management
6 Elect Director Robert F. Orlich For For Management
7 Elect Director Richard S. Press For For Management
8 Elect Director Thomas R. Tizzio For For Management
9 Approve Nonqualified Employee Stock For For Management
Purchase Plan
10 Amend Executive Incentive Bonus Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSCEND SERVICES, INC.
Ticker: TRCR Security ID: 893929208
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Bleser For For Management
1.2 Elect Director Joseph P. Clayton For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Larry G. Gerdes For For Management
1.5 Elect Director Walter S. Huff, Jr. For For Management
1.6 Elect Director Charles E. Thoele For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSCEPT PHARMACEUTICALS, INC.
Ticker: TSPT Security ID: 89354M106
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Ehrlich For For Management
1.2 Elect Director Kathleen D. LaPorte For For Management
1.3 Elect Director Camille D. Samuels For For Management
1.4 Elect Director Frederick J. Ruegsegger For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 17, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mervin Dunn For For Management
1.2 Elect Director Michael Graff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Blythe J. McGarvie For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAVELZOO INC.
Ticker: TZOO Security ID: 89421Q106
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holger Bartel For Withhold Management
1.2 Elect Director Ralph Bartel For Withhold Management
1.3 Elect Director David J. Ehrlich For For Management
1.4 Elect Director Donovan Neale-May For For Management
1.5 Elect Director Kelly M. Urso For For Management
- --------------------------------------------------------------------------------
TRC COMPANIES, INC.
Ticker: TRR Security ID: 872625108
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TRC COMPANIES, INC.
Ticker: TRR Security ID: 872625108
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: OCT 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherwood L. Boehlert For For Management
1.2 Elect Director Friedrich K. M. Bohm For For Management
1.3 Elect Director F. Thomas Casey For For Management
1.4 Elect Director Stephen M. Duff For For Management
1.5 Elect Director Robert W. Harvey For For Management
1.6 Elect Director J. Jeffrey McNealey For For Management
1.7 Elect Director Christopher P. Vincze For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. Cowles For Withhold Management
1.2 Elect Director John D. Gottwald For Withhold Management
1.3 Elect Director Nancy M. Taylor For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREE.COM, INC.
Ticker: TREE Security ID: 894675107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Horan For Withhold Management
1.2 Elect Director W. Mac Lackey For For Management
1.3 Elect Director Douglas Lebda For For Management
1.4 Elect Director Joseph Levin For For Management
1.5 Elect Director Patrick McCrory For For Management
1.6 Elect Director Lance Melber For For Management
1.7 Elect Director Steven Ozonian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Paul A. Brunner For For Management
1.3 Elect Director Richard E. Posey For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director L. Gage Chrysler, III For For Management
1.4 Elect Director Craig S. Compton For For Management
1.5 Elect Director John S. A. Hasbrook For For Management
1.6 Elect Director Michael W. Koehnen For For Management
1.7 Elect Director Donald E. Murphy For For Management
1.8 Elect Director Steve G. Nettleton For For Management
1.9 Elect Director Richard P. Smith For For Management
1.10 Elect Director Carroll R. Taresh For For Management
1.11 Elect Director Alex A. Vereschagin, Jr. For For Management
1.12 Elect Director W. Virginia Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMAS CORP.
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Wathen For For Management
1.2 Elect Director Marshall A. Cohen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Mark S. Peek For For Management
1.8 Elect Director Nickolas W. Vande Steeg For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Ronald W. Haddock For For Management
1.7 Elect Director Jess T. Hay For Withhold Management
1.8 Elect Director Adrian Lajous For For Management
1.9 Elect Director Charles W. Matthews For For Management
1.10 Elect Director Diana S. Natalicio For For Management
1.11 Elect Director Timothy R. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberto Munoz-Zayas For For Management
2 Elect Director Jaime Morgan-Stubbe For For Management
3 Elect Director Carmen Ana Culpeper For For Management
4 Elect Director Antonio F. Faria-soto For For Management
5 Elect Directors Manuel Figueroa-Collazo For For Management
6 Elect Director Juan E. Rodriguez-Diaz For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Paul A. Gary,PHD For For Management
2 Election Director Charles Scott Gibson For For Management
3 Election Director David H.Y. Ho For For Management
4 Election Director Nicolas Kauser For For Management
5 Election Director Ralph G. Quinsey For For Management
6 Election Director Dr. Walden C. Rhines For For Management
7 Election Director Steven J. Sharp For For Management
8 Election Director Willis C. Young For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Richard C. Gozon For For Management
1.3 Elect Director Richard C. Ill For For Management
1.4 Elect Director Claude F. Kronk For For Management
1.5 Elect Director Joseph M. Silvestri For For Management
1.6 Elect Director George Simpson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TRUBION PHARMACEUTICALS, INC.
Ticker: TRBN Security ID: 89778N102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gillis For For Management
1.2 Elect Director Patrick J. Heron For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven C. Cooper For For Management
2 Elect Director Thomas E. McChesney For For Management
3 Elect Director Gates McKibbin For For Management
4 Elect Director Joseph P. Sambataro, Jr. For For Management
5 Elect Director Bonnie W. Soodik For For Management
6 Elect Director William W. Steele For For Management
7 Elect Director Robert J. Sullivan For For Management
8 Elect Director Craig E. Tall For For Management
9 Ratify Auditors For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Amend Omnibus Stock Plan For For Management
12 Other Business For Against Management
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. DeGennaro For For Management
2 Elect Director Joseph A. Lucarelli For For Management
3 Elect Director Robert A. McCormick For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Fred E. Carl, Jr. For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director Daniel A. Grafton For For Management
1.5 Elect Director Richard G. Hickson For For Management
1.6 Elect Director Gerard R. Host For For Management
1.7 Elect Director David H. Hoster Ii For For Management
1.8 Elect Director John M. Mccullouch For For Management
1.9 Elect Director Richard H. Puckett For For Management
1.10 Elect Director R. Michael Summerford For For Management
1.11 Elect Director Leroy G. Walker, Jr. For For Management
1.12 Elect Director William G. Yates III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody G. Miller For For Management
1.2 Elect Director John C. Plant For For Management
1.3 Elect Director Neil P. Simpkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Tang Chung Yen, Tom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Quinnell For For Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director W.J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Starlette Johnson For For Management
1.6 Elect Director Benjamin D. Chereskin For For Management
1.7 Elect Director David B. Green For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rita Bornstein, Ph.D. For For Management
2 Elect Director Kriss Cloninger, III For For Management
3 Elect Director E.V. Goings For For Management
4 Elect Director Joe R. Lee For For Management
5 Elect Director Bob Marbut For For Management
6 Elect Director Antonio Monteiro de For For Management
Castro
7 Elect Director David R. Parker For For Management
8 Elect Director Joyce M. Roche For For Management
9 Elect Director J. Patrick Spainhour For For Management
10 Elect Director M. Anne Szostak For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TW TELECOM INC.
Ticker: TWTC Security ID: 87311L104
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 16, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm F. Moore For For Management
1.2 Elect Director David B. Rayburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal 2008/2009
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Reelect Edward Breen as Director For Did Not Vote Management
3.2 Elect Michael Daniels as Director For Did Not Vote Management
3.3 Reelect Timothy Donahue as Director For Did Not Vote Management
3.4 Reelect Brian Duperreault as Director For Did Not Vote Management
3.5 Reelect Bruce Gordon as Director For Did Not Vote Management
3.6 Reelect Rajiv Gupta as Director For Did Not Vote Management
3.7 Reelect John Krol as Director For Did Not Vote Management
3.8 Reelect Brendan O'Neill as Director For Did Not Vote Management
3.9 Reelect William Stavropoulos as For Did Not Vote Management
Director
3.10 Reelect Sandra Wijnberg as Director For Did Not Vote Management
3.11 Reelect R. David Yost as Director For Did Not Vote Management
4a Ratify Deloitte AG as Auditors For Did Not Vote Management
4b Appoint Deloitte & Touche LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm for Fiscal 2009/2010
4c Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Special Auditor
5a Approve Carrying Forward of Net Loss For Did Not Vote Management
5b Approve CHF 407.4 Million Reduction in For Did Not Vote Management
Share Capital and Repayment of CHF 0.85
per Share
6 Amend Articles Re: Plurality Voting For Did Not Vote Management
Standard for Board Elections When the
Number of Candidates Exceeds the Number
of Board Positions Available
7 Transact Other Business (Voting) For Did Not Vote Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 5, 2010 Meeting Type: Annual
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Lloyd V. Hackley For Withhold Management
1.4 Elect Director Jim Kever For For Management
1.5 Elect Director Kevin M. McNamara For Withhold Management
1.6 Elect Director Brad T. Sauer For Withhold Management
1.7 Elect Director Robert Thurber For Withhold Management
1.8 Elect Director Barbara A. Tyson For For Management
1.9 Elect Director Albert C. Zapanta For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Water Pollution Prevention Against For Shareholder
Measures
5 Report on Reducing Environmental Against For Shareholder
Impacts
6 Phase Out Antibiotics in Animal Feed Against Against Shareholder
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For For Management
Gluckman
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Joel W. Johnson For For Management
7 Elect Director Olivia F. Kirtley For For Management
8 Elect Director Jerry W. Levin For For Management
9 Elect Director David B. O'Maley For For Management
10 Elect Director O'dell M. Owens, M.D., For For Management
M.P.H.
11 Elect Director Richard G. Reiten For For Management
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
U.S. HOME SYSTEMS, INC.
Ticker: USHS Security ID: 90335C100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Gross For For Management
1.2 Elect Director Richard W. Griner For For Management
1.3 Elect Director Don A. Buchholz For For Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director Kenneth W. Murphy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Arnold For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Bruce D. Broussard For For Management
1.6 Elect Director Bernard A. Harris, Jr. For For Management
1.7 Elect Director Martin W. Johnston For For Management
1.8 Elect Director Jerald L. Pullins For For Management
1.9 Elect Director Reginald E. Swanson For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.D. Ban For For Management
1.2 Elect Director R.C. Gozon For For Management
1.3 Elect Director L.R. Greenberg For For Management
1.4 Elect Director M.O. Schlanger For For Management
1.5 Elect Director A. Pol For For Management
1.6 Elect Director E.E. Jones For For Management
1.7 Elect Director J.L. Walsh For For Management
1.8 Elect Director R.B. Vincent For For Management
1.9 Elect Director M.S. Puccio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For Withhold Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director Betsy Henley-Cohn For For Management
1.5 Elect Director John L. Lahey For Withhold Management
1.6 Elect Director Daniel J. Miglio For Withhold Management
1.7 Elect Director William F. Murdy For For Management
1.8 Elect Director Donald R. Shassian For For Management
1.9 Elect Director James A. Thomas For Withhold Management
1.10 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Heilbronn For For Management
1.2 Elect Director Carl "Chuck" Rubin For For Management
1.3 Elect Director Lynelle P. Kirby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Scherr For Withhold Management
1.2 Elect Director Alois T. Leiter For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRALIFE CORPORATION
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Anderson For For Management
1.2 Elect Director Patricia C. Barron For For Management
1.3 Elect Director James A. Croce For For Management
1.4 Elect Director John D. Kavazanjian For For Management
1.5 Elect Director Thomas L. Saeli For For Management
1.6 Elect Director Robert W. Shaw II For For Management
1.7 Elect Director Ranjit C. Singh For For Management
1.8 Elect Director Bradford T. Whitmore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRATECH INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Raney For For Management
1.2 Elect Director Henri Richard For For Management
1.3 Elect Director Vincent F. Sollitto, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bradley, Jr. For For Management
1.2 Elect Director Peter J. DeSilva For For Management
1.3 Elect Director Terrence P. Dunn For For Management
1.4 Elect Director Alexander C. Kemper For For Management
1.5 Elect Director Kris A. Robbins For For Management
1.6 Elect Director Nancy K. Buese For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Davis For For Management
1.2 Elect Director David B. Frohnmayer For For Management
1.3 Elect Director William A. Lansing For For Management
1.4 Elect Director Hilliard C. Terry, III For For Management
1.5 Elect Director Peggy Y. Fowler For For Management
1.6 Elect Director Stephen M. Gambee For For Management
1.7 Elect Director Luis F. Machuca For For Management
1.8 Elect Director Bryan L. Timm For For Management
1.9 Elect Director Allyn C. Ford For For Management
1.10 Elect Director Jose R. Hermocillo For For Management
1.11 Elect Director Diane D. Miller For For Management
1.12 Elect Director Frank R.J. Whittaker For For Management
2 Increase Authorized Preferred and For For Management
Common Stock
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For Withhold Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director Anthony W. Deering For Withhold Management
1.5 Elect Director A.B. Krongard For For Management
1.6 Elect Director William R. McDermott For Withhold Management
1.7 Elect Director Harvey L. Sanders For Withhold Management
1.8 Elect Director Thomas J. Sippel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNICA CORPORATION
Ticker: UNCA Security ID: 904583101
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carla Hendra For For Management
1.2 Elect Director Louis Hernandez, Jr. For For Management
1.3 Elect Director James Perakis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 12, 2010 Meeting Type: Annual
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Croatti For For Management
1.2 Elect Director Phillip L. Cohen For For Management
1.3 Elect Director Michael Iandoli For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 905399101
Meeting Date: OCT 26, 2009 Meeting Type: Special
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Change Company Name For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UNION DRILLING, INC.
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Hoffen For Withhold Management
1.2 Elect Director T.J. Glauthier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION FIRST MARKET BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90662P104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel I. Hansen For For Management
1.2 Elect Director Ronald L. Hicks For For Management
1.3 Elect Director W. Tayloe Murphy, Jr. For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Elect Director Steven A. Markel For For Management
3 Elect Director David J. Fairchild For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty III For For Management
10 Elect Director Steven R. Rogel For For Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For For Management
13 Ratify Auditors For For Management
14 Require Independent Board Chairman Against Against Shareholder
15 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bonavia For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara M. Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Harold W. Burlingame For For Management
1.6 Elect Director Robert A. Elliott For For Management
1.7 Elect Director Daniel W. L. Fessler For For Management
1.8 Elect Director Louise L. Francesconi For For Management
1.9 Elect Director Warren Y. Jobe For For Management
1.10 Elect Director Ramiro G. Peru For For Management
1.11 Elect Director Gregory A. Pivirotto For For Management
1.12 Elect Director Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Alter Mandatory Retirement Policy for For For Management
Directors
3 Approve Decrease in Size of Board For For Management
4 Elect Director Henry C. Duques For For Management
5 Elect Director Theodore E. Martin For For Management
6 Elect Director Charles B. McQuade For For Management
7 Ratify Auditors For For Management
8 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Morgan For For Management
1.2 Elect Director John H. Williams For For Management
1.3 Elect Director Larry D. Pinkston For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker: INDM Security ID: 90933T109
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Saul A. Fox as Director For Against Management
1.2 Elect Larry A. Frakes as Director For Against Management
1.3 Elect Stephen A. Cozen as Director For Against Management
1.4 Elect James R.Kroner as Director For Against Management
1.5 Elect Michael J. Marchio as Director For Against Management
1.6 Elect Seth J. Gersch as Director For Against Management
1.7 Elect Chad A. Leat as Director For Against Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3ai Elect Alan Bossin as Director of Wind For For Management
River Reinsurance Company, LTD
3aii Elect Larry A. Frakes as Director of For For Management
Wind River Reinsurance Company, LTD
3iii Elect Troy W. Santora as Director of For For Management
Wind River Reinsurance Company, LTD
3iav Elect Janita Burke as Alternate For For Management
Director of Wind River Reinsurance
Company, LTD
3b Ratify PricewaterhouseCoopers as For For Management
Auditors for Wind River Reinsurance
Company, LTD
4 Approve Payment of an Arrangement Fee For For Management
and Backstop Fee to Fox Paine &
Company, LLC for Rights Offering
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 27, 2010 Meeting Type: Court
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation from For Did Not Vote Management
the Cayman Islands to Ireland
2 Approve the Creation of Distributable For Did Not Vote Management
Reserves
3 Adjourn Meeting For Did Not Vote Management
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker: INDM Security ID: 90933T109
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors of United America For Against Management
Indemnity, Ltd.
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Elect Directors of Wind River For For Management
Reinsurance Co. Ltd.
3b Ratify PricewaterhouseCoopers as For For Management
Auditors for Wind River Reinsurance
Co., Ltd.
4 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugenia C. Atkinson For For Management
1.2 Elect Director Patrick W. Bevack For For Management
1.3 Elect Director Scott N. Crewson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 91030T109
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Crowley For For Management
1.2 Elect Director Carol Moore Cutting For For Management
1.3 Elect Director Carol A. Leary For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Noyce For For Management
1.2 Elect Director Mary K. Quass For For Management
1.3 Elect Director John A. Rife For For Management
1.4 Elect Director Kyle D. Skogman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: JAN 13, 2010 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cianciolo For For Management
1.2 Elect Director Peter Roy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Berglass For Withhold Management
1.2 Elect Director Kenneth L. Coleman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For Withhold Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jenne K. Britell For For Management
2 Elect Director Jose B. Alvarez For For Management
3 Elect Director Howard L. Clark, Jr. For For Management
4 Elect Director Bobby J. Griffin For For Management
5 Elect Director Michael J. Kneeland For For Management
6 Elect Director Singleton B. McAllister For For Management
7 Elect Director Brian D. McAuley For For Management
8 Elect Director John S. McKinney For For Management
9 Elect Director Jason D. Papastavrou For For Management
10 Elect Director Filippo Passerini For For Management
11 Elect Director Keith Wimbush For For Management
12 Approve Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES (CA)
Ticker: UBFO Security ID: 911460103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bitter For Withhold Management
1.2 Elect Director Stanley J. Cavalla For For Management
1.3 Elect Director Tom Ellithorpe For For Management
1.4 Elect Director R. Todd Henry For For Management
1.5 Elect Director Robert M. Mochizuki For For Management
1.6 Elect Director Ronnie D. Miller For For Management
1.7 Elect Director Walter Reinhard For For Management
1.8 Elect Director John Terzian For For Management
1.9 Elect Director Dennis R. Woods For For Management
1.10 Elect Director Michael T. Woolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul-Henri Denuit For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC.
Ticker: USLM Security ID: 911922102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy W. Byrne For Withhold Management
1.2 Elect Director Richard W. Cardin For For Management
1.3 Elect Director Antoine M. Doumet For Withhold Management
1.4 Elect Director Wallace G. Irmscher For For Management
1.5 Elect Director Edward A. Odishaw For For Management
1.6 Elect Director Billy R. Hughes For Withhold Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Drosdick For For Management
1.2 Elect Director Charles R. Lee For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director Dan O. Dinges For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director Benson P. Shapiro For For Management
1.3 Elect Director Alex D. Zoghlin For For Management
1.4 Elect Director Noah T. Maffitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Jean-Pierre Garnier, For For Management
Ph.D.
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Carlos M. Gutierrez For For Management
1.6 Elect Director Edward A. Kangas For For Management
1.7 Elect Director Charles R. Lee For For Management
1.8 Elect Director Richard D. McCormick For For Management
1.9 Elect Director Harold McGraw, III For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
UNITED-GUARDIAN, INC
Ticker: UG Security ID: 910571108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Globus For Withhold Management
1.2 Elect Director Robert S. Rubinger For Withhold Management
1.3 Elect Director Kenneth H. Globus For Withhold Management
1.4 Elect Director Lawrence F. Maietta For Withhold Management
1.5 Elect Director Arthur M. Dresner For For Management
1.6 Elect Director Andrew A. Boccone For For Management
1.7 Elect Director Christopher W. Nolan, For For Management
Sr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine For For Management
9 Elect Director Gail R. Wilensky For For Management
10 Ratify Auditors For For Management
11 Report on Lobbying Expenses Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Douglas G. Geoga For For Management
1.4 Elect Director Reuben L. Hedlund For For Management
1.5 Elect Director Julie M. Howard For For Management
1.6 Elect Director Wayne Kauth For For Management
1.7 Elect Director Fayez S. Sarofim For For Management
1.8 Elect Director Donald G. Southwell For For Management
1.9 Elect Director David P. Storch For For Management
1.10 Elect Director Richard C. Vie For For Management
1.11 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP.
Ticker: UAM Security ID: 913377107
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barry W. Averill For For Management
2 Elect Director Richard A. Barasch For For Management
3 Elect Director Sally W. Crawford For For Management
4 Elect Director Matthew W. Etheridge For For Management
5 Elect Director Mark K. Gormley For For Management
6 Elect Director Mark M. Harmeling For Against Management
7 Elect Director Linda H. Lamel For For Management
8 Elect Director Patrick J. McLaughlin For For Management
9 Elect Director Richard C. Perry For For Management
10 Elect Director Thomas A. Scully For For Management
11 Elect Director Robert A. Spass For For Management
12 Elect Director Sean M. Traynor For For Management
13 Elect Director Christopher E. Wolfe For For Management
14 Elect Director Robert F. Wright For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Adams, Jr. For For Management
1.2 Elect Director Robert C. Sledd For For Management
1.3 Elect Director Eugene P. Trani For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Abramson For Withhold Management
1.2 Elect Director Leonard Becker For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director C. Keith Hartley For For Management
1.5 Elect Director Lawrence Lacerte For For Management
1.6 Elect Director Sidney D. Rosenblatt For Withhold Management
1.7 Elect Director Sherwin I. Seligsohn For Withhold Management
2 Increase Authorized Common and Capital For For Management
Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For For Management
1.2 Elect Director Satjiv S. Chahil For For Management
1.3 Elect Director William C. Mulligan For For Management
1.4 Elect Director J.C. Sparkman For For Management
1.5 Elect Director Gregory P. Stapleton For For Management
1.6 Elect Director Carl E. Vogel For For Management
1.7 Elect Director Edward K. Zinser For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Currie For For Management
1.2 Elect Director John M. Engler For For Management
1.3 Elect Director Michael B. Glenn For For Management
1.4 Elect Director Bruce A. Merino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Hotz For Withhold Management
2 Approve Restricted Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: NOV 16, 2009 Meeting Type: Written Consent
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2 Approve Stock Option Plan Grants For Against Management
- --------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean P. Downes For Withhold Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Ozzie A. Schindler For For Management
1.4 Elect Director Reed J. Slogoff For For Management
1.5 Elect Director Joel M. Wilentz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For For Management
1.2 Elect Director Douglas M. Dunn For For Management
1.3 Elect Director M. David Komblatt For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Richard Caputo, Jr. For For Management
1.2 Elect Director Allan D. Gilmour For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC.
Ticker: UACL Security ID: 91388P105
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Cochran For Withhold Management
1.2 Elect Director Matthew T. Moroun For Withhold Management
1.3 Elect Director Manuel J. Moroun For Withhold Management
1.4 Elect Director Frederick P. Calderone For Withhold Management
1.5 Elect Director Joseph J. Casaroll For For Management
1.6 Elect Director Daniel J. Deane For For Management
1.7 Elect Director Daniel C. Sullivan For For Management
1.8 Elect Director Richard P. Urban For For Management
1.9 Elect Director Ted B. Wahby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Hoeflich For Withhold Management
1.2 Elect Director William G. Morral, CPA For For Management
1.3 Elect Director John U. Young For For Management
1.4 Elect Director Douglas C. Clemens For For Management
1.5 Elect Director K. Leon Moyer For For Management
1.6 Elect Director Margaret K. Zook For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Michael Caulfield For For Management
2 Elect Director Ronald E. Goldsberry For For Management
3 Elect Director Kevin T. Kabat For For Management
4 Elect Director Michael J. Passarella For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For Withhold Management
1.2 Elect Director Robert H. Strouse For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Armen Der Marderosian For For Management
2 Elect Director Mickey P. Foret For For Management
3 Elect Director William H. Frist For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91732J102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Victor J. Barnhart For For Management
2 Elect Director James R. Baumgardner For For Management
3 Elect Director Joe F. Colvin For For Management
4 Elect Director Daniel Fox For For Management
5 Elect Director Jeffrey S. Merrifield For For Management
6 Elect Director John W. Poling For For Management
7 Elect Director Stephen A. Romano For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
US GOLD CORPORATION
Ticker: UXG Security ID: 912023207
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McEwen For For Management
1.2 Elect Director Declan J. Costelloe For For Management
1.3 Elect Director Peter Bojtos For Withhold Management
1.4 Elect Director Michele L. Ashby For For Management
1.5 Elect Director Leanne M. Baker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA MOBILITY, INC.
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Gallopo For For Management
1.2 Elect Director Vincent D. Kelly For For Management
1.3 Elect Director Brian O'Reilly For For Management
1.4 Elect Director Matthew Oristano For For Management
1.5 Elect Director Thomas L. Schilling For For Management
1.6 Elect Director Samme L. Thompson For For Management
1.7 Elect Director Royce Yudkoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Powell For Withhold Management
1.2 Elect Director James B. Speed For Withhold Management
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For Withhold Management
1.4 Elect Director Joseph T. Doyle For Withhold Management
1.5 Elect Director H. William Habermeyer For Withhold Management
1.6 Elect Director John R. Hall For Withhold Management
1.7 Elect Director William J. Madia For For Management
1.8 Elect Director W. Henson Moore For For Management
1.9 Elect Director John K. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC.
Ticker: UTMD Security ID: 917488108
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara A. Payne For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. John Langley, Jr. as Director For Did Not Vote Management
1.2 Elect Allan M. Rosenzweig as Director For Did Not Vote Management
1.3 Elect Donald W. Slager as Director For Did Not Vote Management
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Gerry, III For For Management
1.2 Elect Director W. Russell Scheirman For For Management
1.3 Elect Director Robert H. Allen For For Management
1.4 Elect Director Fredrick W. Brazelton For For Management
1.5 Elect Director Luigi Caflisch For For Management
1.6 Elect Director O. Donaldson Chapoton For For Management
1.7 Elect Director William S. Farish For Withhold Management
1.8 Elect Director John J Myers, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 4, 2009 Meeting Type: Annual
Record Date: OCT 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland A. Hernandez For For Management
1.2 Elect Director Thomas D. Hyde For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director John T. Redmond For For Management
1.7 Elect Director John F. Sorte For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph B. Anderson, Jr. For For Management
2 Elect Director Patrick F. Brennan For Against Management
3 Elect Director Kenneth V. Darish For For Management
4 Elect Director Walter H. Ku, Ph.D. For Against Management
5 Elect Director Robert L. Recchia For For Management
6 Elect Director Marcella A. Sampson For Against Management
7 Elect Director Alan F. Schultz For For Management
8 Elect Director Wallace S. Snyder For Against Management
9 Elect Director Faith Whittlesey For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Brandon B. Boze For For Management
2 Election Director J. Michael Pearson For For Management
3 Election Director Norma A. Provencio For For Management
4 Election Director Stephen F. Stefano For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ruben M. Escobedo For For Management
2 Elect Director Bob Marbut For For Management
3 Elect Director Robert A. Profusek For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Report on Rainforest Sustainability Against Against Shareholder
8 Report on Political Contributions Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
VALHI, INC.
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director Norman S. Edelcup For For Management
1.3 Elect Director W. Hayden McIlroy For For Management
1.4 Elect Director Glenn R. Simmons For Withhold Management
1.5 Elect Director Harold C. Simmons For Withhold Management
1.6 Elect Director J. Walter Tucker, Jr. For Withhold Management
1.7 Elect Director Steven L. Watson For Withhold Management
- --------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward J. Noonan as Director For Did Not Vote Management
1.2 Elect Jeffrey W. Greenberg as Director For Did Not Vote Management
1.3 Elect John J. Hendrickson as Director For Did Not Vote Management
1.4 Elect Sumit Rajpal as Director For Did Not Vote Management
2.5 Elect Edward J. Noonan as Subsidiary For Did Not Vote Management
Director
2.6 Elect C.N. Rupert Atkin as Subsidiary For Did Not Vote Management
Director
2.7 Elect Patrick G. Barry as Subsidiary For Did Not Vote Management
Director
2.8 Elect Julian P. Bosworth as Subsidiary For Did Not Vote Management
Director
2.9 Elect Michael E.A. Carpenter as For Did Not Vote Management
Subsidiary Director
2.10 Elect Rodrigo Castro as Subsidiary For Did Not Vote Management
Director
2.11 Elect Jane S. Clouting as Subsidiary For Did Not Vote Management
Director
2.12 Elect Joseph E. (Jeff) Consolino as For Did Not Vote Management
Subsidiary Director
2.13 Elect C. Jerome Dill as Subsidiary For Did Not Vote Management
Director
2.14 Elect Andrew Downey as Subsidiary For Did Not Vote Management
Director
2.15 Elect Kerry A. Emanuel as Subsidiary For Did Not Vote Management
Director
2.16 Elect Jonathan D. Ewington as For Did Not Vote Management
Subsidiary Director
2.17 Elect Andrew M. Gibbs as Subsidiary For Did Not Vote Management
Director
2.18 Elect Michael Greene as Subsidiary For Did Not Vote Management
Director
2.19 Elect Nicholas J. Hales as Subsidiary For Did Not Vote Management
Director
2.20 Elect Mark S. Johnson as Subsidiary For Did Not Vote Management
Director
2.21 Elect Anthony J. Keys as Subsidiary For Did Not Vote Management
Director
2.22 Elect Robert F. Kuzloski as Subsidiary For Did Not Vote Management
Director
2.23 Elect Gillian S. Langford as Subsidiary For Did Not Vote Management
Director
2.24 Elect Stuart W. Mercer as Subsidiary For Did Not Vote Management
Director
2.25 Elect Paul J. Miller as Subsidiary For Did Not Vote Management
Director
2.26 Elect Jean-Marie Nessi as Subsidiary For Did Not Vote Management
Director
2.27 Elect George P. Reeth as Subsidiary For Did Not Vote Management
Director
2.28 Elect Julian G. Ross as Subsidiary For Did Not Vote Management
Director
2.29 Elect Rafael Saer as Subsidiary For Did Not Vote Management
Director
2.30 Elect Verner G. Southey as Subsidiary For Did Not Vote Management
Director
2.31 Elect Guiseppe Venesiani as Subsidiary For Did Not Vote Management
Director
2.32 Elect Nigel D. Wachman as Subsidiary For Did Not Vote Management
Director
2.33 Elect Conan M. Ward as Subsidiary For Did Not Vote Management
Director
2.34 Elect Lixin Xeng as Subsidiary Director For Did Not Vote Management
3 Ratify PricewaterhouseCoopers Hamilton For Did Not Vote Management
Bermuda as Independent Auditors
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Graham O. Jones For For Management
1.6 Elect Director Walter H. Jones, III For For Management
1.7 Elect Director Gerald Korde For For Management
1.8 Elect Director Michael L. LaRusso For For Management
1.9 Elect Director Marc J. Lenner For For Management
1.10 Elect Director Gerald H. Lipkin For For Management
1.11 Elect Director Robinson Markel For For Management
1.12 Elect Director Richard S. Miller For Withhold Management
1.13 Elect Director Barnett Rukin For For Management
1.14 Elect Director Suresh L. Sani For For Management
1.15 Elect Director Robert C. Soldoveri For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Lewis, Jr., For For Management
PhD
1.2 Elect Director Kaj den Daas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Gaillard For For Management
1.2 Elect Director Gary E. Hendrickson For For Management
1.3 Elect Director Mae C. Jemison For For Management
1.4 Elect Director Gregory R. Palen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUE LINE, INC.
Ticker: VALU Security ID: 920437100
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.A. Brecher For Withhold Management
1.2 Elect Director E.A. Buttner For Withhold Management
1.3 Elect Director J.B. Buttner For Withhold Management
1.4 Elect Director D.T. Henigson For Withhold Management
1.5 Elect Director H. Pardes For For Management
1.6 Elect Director M.N. Ruth For For Management
1.7 Elect Director E. Shanahan For Withhold Management
1.8 Elect Director R. Legon For For Management
1.9 Elect Director R.M. Perkins For For Management
- --------------------------------------------------------------------------------
VALUE LINE, INC.
Ticker: VALU Security ID: 920437100
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Marion Ruth Without None Against Management
Cause
2 Remove Director Ruth Legon Without None Against Management
Cause
3 Remove Director Edward J. Shanahan None Against Management
Without Cause
4 Remove Director Herbert Pardes Without None Against Management
Cause
5 Remove Director Robert M. Perkins None Against Management
Without Cause
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For Withhold Management
1.2 Elect Director David S. Buzby For Withhold Management
1.3 Elect Director Martin T. Hart For Withhold Management
1.4 Elect Director Tom A. Vadnais For Withhold Management
1.5 Elect Director Jeffrey F. Rayport For Withhold Management
1.6 Elect Director James R. Peters For Withhold Management
1.7 Elect Director James A. Crouthamel For Withhold Management
- --------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Berardino For For Management
1.2 Elect Director John D. Buck For For Management
1.3 Elect Director Edwin P. Garrubbo For For Management
1.4 Elect Director Robert J. Korkowski For For Management
1.5 Elect Director Randy S. Ronning For For Management
1.6 Elect Director Keith R. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC
Ticker: VNDA Security ID: 921659108
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mihael H. Polymeropoulos For Withhold Management
1.2 Elect Director Argeris N. Karabelas For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard H. Pien For For Management
1.2 Elect Director H. Thomas Watkins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 8, 2010 Meeting Type: Annual
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xun (Eric) Chen For For Management
1.2 Elect Director Dennis G. Schmal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date: AUG 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC.
Ticker: VASC Security ID: 92231M109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Erb For For Management
1.2 Elect Director Michael Kopp For For Management
1.3 Elect Director Richard Nigon For For Management
1.4 Elect Director Paul O'Connell For For Management
1.5 Elect Director Howard Root For Withhold Management
1.6 Elect Director Jorge Saucedo For For Management
1.7 Elect Director Charmaine Sutton For Withhold Management
2 Amend Qualified Employee Stock Purchase For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCG HOLDING CORP.
Ticker: VCGH Security ID: 91821K101
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Lowrie For Withhold Management
1.2 Elect Director Robert McGraw, Jr. For For Management
1.3 Elect Director Carolyn Romero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director John D. Engelbrecht For For Management
1.5 Elect Director Anton H. George For For Management
1.6 Elect Director Martin C. Jischke For For Management
1.7 Elect Director Robert L. Koch II For For Management
1.8 Elect Director William G. Mays For For Management
1.9 Elect Director J. Timothy McGinley For For Management
1.10 Elect Director R. Daniel Sadlier For For Management
1.11 Elect Director Michael L. Smith For For Management
1.12 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
VENOCO, INC.
Ticker: VQ Security ID: 92275P307
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Marquez For For Management
1.2 Elect Director Mark A. Snell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For Withhold Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Leslie G. Denend For Withhold Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For Withhold Management
1.6 Elect Director Richard A. McGinn For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Charles R. Rinehart For Withhold Management
1.9 Elect Director Jeffrey E. Stiefler For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Elect Director John R. Stafford For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
18 Performance-Based Equity Awards Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Adopt Policy on Succession Planning Against For Shareholder
21 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
22 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
VERSAR, INC.
Ticker: VSR Security ID: 925297103
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Durfee For Withhold Management
1.2 Elect Director Theodore M. Prociv For For Management
1.3 Elect Director Paul J. Hoeper For For Management
1.4 Elect Director James L. Gallagher For For Management
1.5 Elect Director Amoretta M. Hoeber For For Management
1.6 Elect Director Amir A. Metry For For Management
1.7 Elect Director Anthony L. Otten For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Boger For For Management
1.2 Elect Director Charles A. Sanders For For Management
1.3 Elect Director Elaine S. Ullian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director George Fellows For For Management
1.4 Elect Director Clarence Otis, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Isabella Cunningham For For Management
2 Elect Director Jess Hay For For Management
3 Elect Director Albert M. Teplin For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: OCT 1, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Johnson For For Management
1.2 Elect Director John P. Stenbit For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
VICAL INCORPORATED
Ticker: VICL Security ID: 925602104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Campbell For For Management
1.2 Elect Director Gary A. Lyons For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VICON INDUSTRIES, INC.
Ticker: VII Security ID: 925811101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Gregory Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For Withhold Management
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Barry Kelleher For Withhold Management
1.4 Elect Director David T. Riddiford For For Management
1.5 Elect Director James A. Simms For Withhold Management
1.6 Elect Director Claudio Tuozzolo For Withhold Management
1.7 Elect Director Patrizio Vinciarelli For Withhold Management
1.8 Elect Director Jason L. Carlson For For Management
1.9 Elect Director Liam K. Griffin For For Management
- --------------------------------------------------------------------------------
VIDEO DISPLAY CORP.
Ticker: VIDE Security ID: 926555103
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Ordway For For Management
1.2 Elect Director Murray Fox For For Management
1.3 Elect Director Carlton Sawyer For For Management
1.4 Elect Director Peter Frend For For Management
1.5 Elect Director Carolyn C. Howard For For Management
- --------------------------------------------------------------------------------
VIEWPOINT FINANCIAL GROUP
Ticker: VPFG Security ID: 926727108
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Conversion and For For Management
Reorganization
2.1 Elect Director Gary D. Basham For For Management
2.2 Elect Director Jack D. Ersman For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
5 Provide Directors May Only Be Removed For Against Management
for Cause
6 Adopt Supermajority Vote Requirement For Against Management
for Amendments
7 Adopt Supermajority Vote Requirement For Against Management
for Shareholder Proposed Amendments
8 Approve Stock Ownership Limitations For Against Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734401
Meeting Date: JUL 21, 2009 Meeting Type: Special
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VIRAGE LOGIC CORPORATION
Ticker: VIRL Security ID: 92763R104
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For Management
1.2 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VIRCO MFG. CORPORATION
Ticker: VIRC Security ID: 927651109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Virtue For For Management
1.2 Elect Director Thomas J. Schulte For For Management
1.3 Elect Director Albert J. Moyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI Security ID: 92778Q109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Adler For For Management
1.2 Elect Director Michael G. Anzilotti For Withhold Management
1.3 Elect Director Peter A. Converse For Withhold Management
1.4 Elect Director W. Douglas Fisher For For Management
1.5 Elect Director David M. Guernsey For For Management
1.6 Elect Director Robert H. L'Hommedieu For For Management
1.7 Elect Director Kenneth R. Lehman For For Management
1.8 Elect Director Norris E. Mitchell For For Management
1.9 Elect Director Todd A. Stottlemyer For For Management
1.10 Elect Director Arthur L. Walters For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INCORPORATED
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr. For For Management
1.2 Elect Director William D. Claypool For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRTUAL RADIOLOGIC CORPORATION
Ticker: VRAD Security ID: 92826B104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nabil N. El-Hage For For Management
1.2 Elect Director Richard J. Nigon For For Management
1.3 Elect Director Brian F. Sullivan For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baio For For Management
1.2 Elect Director Susan Fleming Cabrera For For Management
1.3 Elect Director Hugh M.S. McKee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: SEP 1, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Trust For For Management
1.2 Elect Director Izhar Armony For For Management
1.3 Elect Director Rowland T. Moriarty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 20, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Matschullat For For Management
1.2 Elect Director Cathy E. Minehan For For Management
1.3 Elect Director David J. Pang For For Management
1.4 Elect Director William S. Shanahan For For Management
1.5 Elect Director John A. Swainson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: G93762204
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Netherlands
- --------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 A Vote For The Election Of Nominee John For For Management
J. Gavin, Jr.
2 A Vote For The Election Of Nominee For For Management
George M. Overholser
3 A Vote For The Election Of Nominee Mark For For Management
T. Thomas
4 Approve Our Performance Incentive Plan For For Management
For Covered Employees
5 Appoint Ernst & Young Llp As Our For For Management
Independent Registered Publicaccounting
Firm For The Fiscal Year Ending June
30, 2010
- --------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Hickey, Jr. For Withhold Management
1.2 Elect Director Michael H. Carrel For Withhold Management
1.3 Elect Director Oran E. Muduroglu For Withhold Management
1.4 Elect Director Gregory J. Peet For Withhold Management
1.5 Elect Director Richard W. Perkins For Withhold Management
1.6 Elect Director Douglas M. Pihl For Withhold Management
1.7 Elect Director Michael W. Vannier, M.D. For Withhold Management
1.8 Elect Director Sven A. Wehrwein For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOCUS, INC.
Ticker: VOCS Security ID: 92858J108
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Greenfield For For Management
1.2 Elect Director Robert Lentz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLCOM, INC.
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORPORATION
Ticker: VLTR Security ID: 928708106
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Staszak For For Management
1.2 Elect Director Edward Winn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For For Management
1.2 Elect Director Donald M. Ervine For For Management
1.3 Elect Director Maurice A. Gauthier For For Management
1.4 Elect Director Clifford M. Kendall For For Management
1.5 Elect Director Calvin S. Koonce For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Jimmy D. Ross For For Management
1.9 Elect Director Bonnie K. Wachtel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Robert Berkley, Jr. For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Mark E. Brockbank For For Management
1.4 Elect Director Mary C. Farrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director Gary L. Rogers For For Management
1.10 Elect Director James T. Ryan For For Management
1.11 Elect Director E. Scott Santi For For Management
1.12 Elect Director James D. Slavik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Esculier For For Management
1.2 Elect Director Kenneth J. Martin For For Management
1.3 Elect Director Donald J. Stebbins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For Withhold Management
1.2 Elect Director James M. Raines For Withhold Management
1.3 Elect Director William L. Rogers For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For Against Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S. Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For Against Management
16 Ratify Auditors For For Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend Sharesave Plan For For Management
19 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Report on Political Contributions Against For Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
23 Require Suppliers to Adopt CAK Against Against Shareholder
24 Report on Process for Identifying and Against Against Shareholder
Prioritizing Public Policy Activities
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 13, 2010 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Davis For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director Mark P. Frissora For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Performance-Based Equity Awards Against For Shareholder
6 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For Against Management
16 Reduce Supermajority Vote Requirement For For Management
17 Reduce Supermajority Vote Requirement For For Management
18 Amend Articles of Incorporation to For For Management
Delete Certain Tracking Stock
Provisions
19 Amend Articles of Incorporation to For For Management
Delete Classified Board Transition
Provisions
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Ex-Gay Status
- --------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Joseph B. Leonard For For Management
1.5 Elect Director Bernard G. Rethore For For Management
1.6 Elect Director George R. Richmond For For Management
1.7 Elect Director Michael T. Tokarz For For Management
1.8 Elect Director A.J. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARNER CHILCOTT PLC
Ticker: WCRX Security ID: G9435N108
Meeting Date: AUG 5, 2009 Meeting Type: Annual/Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A1.1 Elect James H. Bloem as Director For For Management
A1.2 Elect Roger M. Boissonneault as For Withhold Management
Director
A1.3 Elect John A. King as Director For Withhold Management
A1.4 Elect Patrick J. O'Sullivan as Director For For Management
A2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
A3 Amend 2005 Equity Incentive Plan For Against Management
A4 Amend Management Incentive Plan For Against Management
A5 Transact Other Business (Non-Voting) None None Management
S1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
S2 Approve the Creation of Distributable For For Management
Reserves of Warner Chilcott Ltd
S3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WARNER CHILCOTT PLC
Ticker: WCRX Security ID: G94368100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect John Connaughton as Director For Did Not Vote Management
1B Elect Stephen Murray as Director For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP.
Ticker: WMG Security ID: 934550104
Meeting Date: FEB 23, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Shelby W. Bonnie For For Management
1.3 Elect Director Richard Bressler For Withhold Management
1.4 Elect Director John P. Connaughton For Withhold Management
1.5 Elect Director Phyllis E. Grann For For Management
1.6 Elect Director Michele J. Hooper For For Management
1.7 Elect Director Scott L. Jaeckel For Withhold Management
1.8 Elect Director Seth W. Lawry For Withhold Management
1.9 Elect Director Thomas H. Lee For Withhold Management
1.10 Elect Director Ian Loring For Withhold Management
1.11 Elect Director Mark E. Nunnelly For Withhold Management
1.12 Elect Director Scott M. Sperling For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON BANKING CO.
Ticker: WBCO Security ID: 937303105
Meeting Date: NOV 12, 2009 Meeting Type: Special
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WASHINGTON BANKING COMPANY
Ticker: WBCO Security ID: 937303105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Severns For For Management
1.2 Elect Director John L. Wagner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 20, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek L. Chinn For For Management
1.2 Elect Director Thomas J. Kelley For For Management
1.3 Elect Director Barbara L. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry G Hittner, Esq. For For Management
1.2 Elect Director Katherine W Hoxsie, Cpa For For Management
1.3 Elect Director Edward M Mazze, Ph.d. For For Management
1.4 Elect Director Kathleen E Mckeough For For Management
1.5 Elect Director John C Warren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward E. "Ned" Guillet For For Management
2 Elect Director Ronald J. Mittelstaedt For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan For For Management
Cafferty
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director John C. Pope For For Management
5 Elect Director W. Robert Reum For For Management
6 Elect Director Steven G. Rothmeier For For Management
7 Elect Director David P. Steiner For For Management
8 Elect Director Thomas H. Weidemeyer For For Management
9 Ratify Auditors For For Management
10 Reduce Supermajority Vote Requirement For For Management
11 Report on Political Contributions Against For Shareholder
12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
WASTE SERVICES, INC.
Ticker: WSII Security ID: 941075202
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 941888109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Dalum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner, III For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bisaro For For Management
1.2 Elect Director Christopher W. Bodine For For Management
1.3 Elect Director Michel J. Feldman For For Management
1.4 Elect Director Fred G. Weiss For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Kennett F. Burnes For For Management
1.3 Elect Director Richard J. Cathcart For For Management
1.4 Elect Director Ralph E. Jackson, Jr. For For Management
1.5 Elect Director Kenneth J. McAvoy For For Management
1.6 Elect Director John K. McGillicuddy For For Management
1.7 Elect Director Gordon W. Moran For For Management
1.8 Elect Director Patrick S. O'Keefe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP.
Ticker: WPP Security ID: 943315101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Dennis J. Kuester For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAYSIDE TECHNOLOGY GROUP, INC.
Ticker: WSTG Security ID: 946760105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Nynens For Withhold Management
1.2 Elect Director William H. Willett For Withhold Management
1.3 Elect Director F. Duffield Meyercord For Withhold Management
1.4 Elect Director Edwin H. Morgens For Withhold Management
1.5 Elect Director Allan Weingarten For Withhold Management
1.6 Elect Director Mark T. Boyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WCA WASTE CORP.
Ticker: WCAA Security ID: 92926K103
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Against Management
Acquisition
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams, Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard A. Collato For For Management
1.5 Elect Director Mario L. Crivello For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Garry O. Ridge For For Management
1.8 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WWWW Security ID: 94733A104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. McCoy, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Carrington For For Management
1.2 Elect Director Bruce T. Coleman For Withhold Management
1.3 Elect Director Gene Hodges For For Management
1.4 Elect Director John F. Schaefer For For Management
1.5 Elect Director Gary E. Sutton For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Remove the 10% Capital Stock
Acquisition Limitation
2 Approve Conversion of Securities For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Becker For For Management
1.2 Elect Director David A. Coulter For For Management
1.3 Elect Director Charles W. Shivery For For Management
1.4 Elect Director James C. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Other Business For Against Management
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For Withhold Management
1.2 Elect Director David P. Kirchhoff For Withhold Management
1.3 Elect Director Kimberly Roy Tofalli For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director David J. Hepfinger For Withhold Management
1.4 Elect Director Richard E. Shulman For For Management
1.5 Elect Director Steven C. Smith For For Management
1.6 Elect Director Glenn D. Steele Jr For For Management
2 Ratify Auditors For For Management
3 Require Majority of Independent Against For Shareholder
Directors on Board
- --------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Berg For For Management
1.2 Elect Director Carol J. Burt For For Management
1.3 Elect Director Alec Cunningham For For Management
1.4 Elect Director David J. Gallitano For Withhold Management
1.5 Elect Director D. Robert Graham For For Management
1.6 Elect Director Kevin F. Hickey For For Management
1.7 Elect Director Christian P. Michalik For For Management
1.8 Elect Director Glenn D. Steele, Jr. For For Management
1.9 Elect Director William L. Trubeck For For Management
1.10 Elect Director Paul E. Weaver For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sheila P. Burke For For Management
2 Elect Director George A. Schaefer, Jr. For For Management
3 Elect Director Jackie M. Ward For For Management
4 Ratify Auditors For For Management
5 Report on Conversion to Non-Profit Against Against Shareholder
Status
6 Report on Lobbying Expenses Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Reincorporate in Another State [from Against For Shareholder
Indiana to Delaware]
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr.
6 Election Director Donald M. James For For Management
7 Election Director Richard D. McCormick For For Management
8 Election Director Mackey J. McDonald For For Management
9 Election Director Cynthia H. Milligan For For Management
10 Elect Director Nicholas G. Moore For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Robert K. Steel For For Management
15 Elect Director John G. Stumpf For For Management
16 Elect Director an G. Swenson For For Management
17 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
18 Increase Authorized Common Stock For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Require Independent Board Chairman Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
WENDY'S/ARBY'S GROUP, INC.
Ticker: WEN Security ID: 950587105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Clive Chajet For For Management
1.4 Elect Director Edward P. Garden For For Management
1.5 Elect Director Janet Hill For For Management
1.6 Elect Director Joseph A. Levato For For Management
1.7 Elect Director J. Randolph Lewis For For Management
1.8 Elect Director Peter H. Rothschild For For Management
1.9 Elect Director David E. Schwab, II For For Management
1.10 Elect Director Roland C. Smith For For Management
1.11 Elect Director Raymond S. Troubh For For Management
1.12 Elect Director Jack G. Wasserman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Purchase Poultry from Suppliers Using Against Against Shareholder
CAK
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher V. Criss For For Management
1.2 Elect Director Robert M. D'Alessandri, For For Management
M.D.
1.3 Elect Director James C. Gardill For For Management
1.4 Elect Director Vaughn L. Kiger For For Management
1.5 Elect Director Henry L. Schulhoff For For Management
1.6 Elect Director Neil S. Strawser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION
Ticker: WSC Security ID: 950817106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For Withhold Management
1.2 Elect Director Carolyn H. Carlburg For For Management
1.3 Elect Director Robert E. Denham For Withhold Management
1.4 Elect Director Robert T. Flaherty For For Management
1.5 Elect Director Peter D. Kaufman For For Management
1.6 Elect Director Elizabeth Caspers Peters For For Management
- --------------------------------------------------------------------------------
WEST BANCORPORATION, INC.
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Thomas A. Carlstrom For Withhold Management
1.3 Elect Director Joyce A. Chapman For Withhold Management
1.4 Elect Director Orville E. Crowley For For Management
1.5 Elect Director Douglas R. Gulling For For Management
1.6 Elect Director Kaye R. Lozier For For Management
1.7 Elect Director David R. Milligan For For Management
1.8 Elect Director George D. Milligan For For Management
1.9 Elect Director David D. Nelson For For Management
1.10 Elect Director James W. Noyce For For Management
1.11 Elect Director Robert G. Pulver For For Management
1.12 Elect Director Jack G. Wahlig For For Management
1.13 Elect Director Connie Wimer For For Management
1.14 Elect Director Brad L. Winterbottom For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Geoffrey A. Eisenberg For For Management
1.3 Elect Director David McComas For For Management
1.4 Elect Director Barbara L. Rambo For For Management
1.5 Elect Director Alice M. Richter For For Management
1.6 Elect Director Peter Roy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Hofmann For For Management
1.2 Elect Director L. Robert Johnson For For Management
1.3 Elect Director John P. Neafsey For For Management
1.4 Elect Director Geoffrey F. Worden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Anthony Isaac For For Management
1.2 Elect Director Michael F. Morrissey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary Mack For For Management
1.2 Elect Director Todd Marshall For For Management
1.3 Elect Director Nafees Nagy, PhD For For Management
1.4 Elect Director James E. Nave, D.V.M. For For Management
2 Increase Authorized Common Stock For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dinyar S. Devitre For For Management
2 Elect Director Christina A. Gold For For Management
3 Elect Director Betsy D. Holden For For Management
4 Elect Director Wulf Von Schimmelmann For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Carra For For Management
1.2 Elect Director Richard C. Placek For For Management
1.3 Elect Director Charles E. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Brooks For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Albert J. Neupaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. William Barnett For For Management
1.2 Elect Director Robert T. Blakely For For Management
1.3 Elect Director Albert Chao For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTMORELAND COAL COMPANY
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Thomas J. Coffey For For Management
1.3 Elect Director Michael R. D'Appolonia For For Management
1.4 Elect Director Richard M. Klingaman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan M. Byrne For For Management
1.2 Elect Director Brian O. Casey For For Management
1.3 Elect Director Tom C. Davis For For Management
1.4 Elect Director Richard M. Frank For For Management
1.5 Elect Director Robert D. McTeer For For Management
1.6 Elect Director Jon L. Mosle, Jr. For For Management
1.7 Elect Director Geoffrey R. Norman For For Management
1.8 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Duskin For For Management
1.2 Elect Director Sidney M. Horn For For Management
1.3 Elect Director Harold D. Kahn For For Management
1.4 Elect Director Kenneth M. Reiss For For Management
1.5 Elect Director Edmond S. Thomas For For Management
1.6 Elect Director Henry D. Winterstern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Sinkfield For For Management
1.2 Elect Director D. Michael Steuert For For Management
1.3 Elect Director Kim Williams For For Management
2 Amend For For Management
Articles/Bylaws/Charter-Non-Routine
3 Approve Dividends For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Securities Transfer For For Management
Restrictions
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Incorporating FSC-certified Against For Shareholder
Products into Company's North American
Strategy
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James W. Dyke, Jr. For For Management
1.4 Elect Director Melvyn J. Estrin For For Management
1.5 Elect Director James F. Lafond For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director Terry D. McCallister For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Johnston For For Management
1.2 Elect Director William T. Kerr For For Management
1.3 Elect Director William D. Perez For For Management
1.4 Elect Director Janice D. Stoney For For Management
1.5 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce R. Berkowitz as Director For For Management
1.2 Elect Morgan W. Davis as Director For Withhold Management
1.3 Elect Edith E. Holiday as Director For For Management
1.4 Elect Lowndes A. Smith as Director For For Management
2.1 Elect Brian E. Kensil as Director for For For Management
Siruis International Insurance
Corporation
2.2 Elect Eivor A. Pettersson as Director For For Management
for Siruis International Insurance
Corporation
2.3 Elect Goran Thorstensson as Director For For Management
for Siruis International Insurance
Corporation
2.4 Elect Allan L. Waters as Director for For For Management
Siruis International Insurance
Corporation
3.1 Elect Christine H. Repasy as Director For For Management
for Scandinavian Reinsurance Company
Ltd.
3.2 Elect Warren J. Trace as Director for For For Management
Scandinavian Reinsurance Company Ltd.
3.3 Elect Allan L. Waters as Director for For For Management
Scandinavian Reinsurance Company Ltd.
4.1 Elect Jeffrey W. Davis as Director for For For Management
White Mountains Re Bermuda Ltd.
4.2 Elect Brian E. Kensil as Director for For For Management
White Mountains Re Bermuda Ltd.
4.3 Elect Christine H. Repasy as Director For For Management
for White Mountains Re Bermuda Ltd.
4.4 Elect Warren J. Trace as Director for For For Management
White Mountains Re Bermuda Ltd.
4.5 Elect Allan L. Waters as Director for For For Management
White Mountains Re Bermuda Ltd.
5.1 Elect Raymond Barrette as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.2 Elect Henry K. Cheng as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.3 Elect David T. Foy as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.4 Elect Jennifer L. Pitts as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
6.1 Elect Raymond Barrette as Director for For For Management
Any New Non-U.S. Operating Subsidiary
6.2 Elect David T. Foy as Director for Any For For Management
New Non-U.S. Operating Subsidiary
6.3 Elect Jennifer L. Pitts as Director for For For Management
Any New Non-U.S. Operating Subsidiary
6.4 Elect Warren J. Trace as Director for For For Management
Any New Non-U.S. Operating Subsidiary
7 Approve Amendments to the Long-Term For Against Management
Incentive Plan
8 Approve Amendments to the Long-Term For Against Management
Incentive Plan and Approval of
Performance Criteria
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For For Management
1.2 Elect Director Thomas P. Briggs For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION
Ticker: WTNY Security ID: 966612103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hardy B. Fowler For For Management
1.2 Elect Director Eric J. Nickelsen For For Management
1.3 Elect Director Kathryn M. Sullivan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 8, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Jonathan A. Seiffer For Withhold Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Jonathan D. Sokoloff For Withhold Management
1.9 Elect Director Ralph Z. Sorenson For For Management
1.10 Elect Director W.A. (Kip) Tindell, III For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors
5 Adopt a Policy Establishing an Against For Shareholder
Engagement Process with Proponents to
Shareholder Proposals
6 Adopt and Disclose Succession Planning Against For Shareholder
Policy
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen B. Cooper For For Management
2 Elect Director William R. Granberry For For Management
3 Elect Director William G. Lowrie For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
7 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WILLIAMS CONTROLS, INC.
Ticker: WMCO Security ID: 969465608
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Cavanagh For For Management
1.2 Elect Director R. Eugene Goodson For For Management
1.3 Elect Director Samuel H. Greenawalt For For Management
1.4 Elect Director Douglas E. Hailey For For Management
1.5 Elect Director Carlos P. Salas For For Management
1.6 Elect Director Peter E. Salas For For Management
1.7 Elect Director Donn J. Viola For For Management
2 Amend Non-Employee Director Stock For Against Management
Option Plan
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Willis, IV For Withhold Management
1.2 Elect Director Hans Joerg Hunziker For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILSHIRE BANCORP, INC.
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyu-Hyun Kim For For Management
1.2 Elect Director Young Hi Pak For For Management
1.3 Elect Director Joanne Kim For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol B. Armitage For For Management
2 Elect Director Samuel E. Beall, III For For Management
3 Elect Director Dennis E. Foster For For Management
4 Elect Director Francis X. Frantz For For Management
5 Elect Director Jeffery R. Gardner For For Management
6 Elect Director Jeffrey T. Hinson For For Management
7 Elect Director Judy K. Jones For For Management
8 Elect Director William A. Montgomery For For Management
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Ratify Auditors For For Management
12 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
WINMARK CORPORATION
Ticker: WINA Security ID: 974250102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director John L. Morgan For For Management
2.2 Elect Director Jenele C. Grassle For For Management
2.3 Elect Director Kirk A. MacKenzie For For Management
2.4 Elect Director Dean B. Phillips For For Management
2.6 Elect Director Paul C. Reyelts For For Management
2.7 Elect Director Mark L. Wilson For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WINN Security ID: 974280307
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn V. Follit For For Management
1.2 Elect Director Charles P. Garcia For For Management
1.3 Elect Director Jeffrey C. Girard For For Management
1.4 Elect Director Yvonne R. Jackson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Peter L. Lynch For For Management
1.7 Elect Director James P. Olson For For Management
1.8 Elect Director Terry Peets For For Management
1.9 Elect Director Richard E. Rivera For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Exchange Program For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvin E. Aal For For Management
1.2 Elect Director Joseph W. England For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIRELESS RONIN TECHNOLOGIES, INC.
Ticker: RNIN Security ID: 97652A203
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Granger For For Management
1.2 Elect Director Gregory T. Barnum For For Management
1.3 Elect Director Stephen F. Birke For For Management
1.4 Elect Director Thomas J. Moudry For For Management
1.5 Elect Director William F. Schnell For Withhold Management
1.6 Elect Director Brett A. Shockley For Withhold Management
1.7 Elect Director Geoffrey J. Obeney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Frederick P. Stratton, For For Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Director Louis J. Nicastro For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director William J. Vareschi, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Boromisa For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director David P. Mehney For For Management
1.4 Elect Director Timothy J. O'Donovan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 22, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Cohn For For Management
1.2 Elect Director Michael H. Joyce For For Management
1.3 Elect Director James R. Rulseh For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director David Kenin For For Management
1.3 Elect Director Joseph H. Perkins For For Management
1.4 Elect Director Frank A. Riddick, III For For Management
1.5 Elect Director Michael B. Solomon For For Management
1.6 Elect Director Jeffrey R. Speed For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Donna N. Goldsmith For For Management
1.9 Elect Director Kevin Dunn For For Management
1.10 Elect Director Basil V. DeVito, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.2 Elect Director John R. Kasich For For Management
1.3 Elect Director Sidney A. Ribeau For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shikhar Ghosh For For Management
1.2 Elect Director Kirk P. Pond For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Robert M. Amen For Against Management
3.2 Elect Director Michael J. Critelli For Against Management
3.3 Elect Director Frances D. Fergusson For For Management
3.4 Elect Director Victor F. Ganzi For Against Management
3.5 Elect Director Robert Langer For For Management
3.6 Elect Director John P. Mascotte For Against Management
3.7 Elect Director Raymond J. McGuire For Against Management
3.8 Elect Director Mary Lake Polan For For Management
3.9 Elect Director Bernard Poussot For For Management
3.10 Elect Director Gary L. Rogers For Against Management
3.11 Elect Director John R. Torell III For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Honourable B. Mulroney For For Management
1.2 ElectDirector Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Wynn For For Management
1.2 Elect Director Ray R. Irani For Withhold Management
1.3 Elect Director Alvin V. Shoemaker For Withhold Management
1.4 Elect Director D. Boone Wayson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
X-RITE, INCORPORATED
Ticker: XRIT Security ID: 983857103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For Withhold Management
1.2 Elect Director Bradley J. Coppens For For Management
1.3 Elect Director David A. Eckert For For Management
1.4 Elect Director L. Peter Frieder For For Management
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect DirectorFredric W. Corrigan For For Management
1.2 Elect Director Richard K. Davis For For Management
1.3 Elect Director Benjamin G.S. Fowke, III For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Christopher J. For For Management
Policinski
1.7 Elect Director A. Patricia Sampson For For Management
1.8 Elect Director David A. Westerlund For For Management
1.9 Elect Director Kim Williams For For Management
1.10 Elect Director Timothy V. Wolf For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Britt For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For For Management
5 Elect Director Robert A. McDonald For For Management
6 Elect Director N.J. Nicholas, Jr. For For Management
7 Elect Director Charles Prince For For Management
8 Elect Director Ann N. Reese For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
XETA TECHNOLOGIES, INC.
Ticker: XETA Security ID: 983909102
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. Lee Crawley For For Management
2 Elect Director Donald T. Duke For For Management
3 Elect Director Greg D. Forrest For For Management
4 Elect Director Eric Grimshaw For For Management
5 Elect Director Robert D. Hisrich For For Management
6 Elect Director Ronald L. Siegenthaler For For Management
7 Elect Director Ozarslan A. Tangun For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC.
Ticker: XTO Security ID: 98385X106
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
YADKIN VALLEY FINANCIAL CORPORATION
Ticker: YAVY Security ID: 984314104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.T. Alexander, Jr. For For Management
1.2 Elect Director Ralph L. Bentley For For Management
1.3 Elect Director Nolan G. Brown For For Management
1.4 Elect Director Harry M. Davis For For Management
1.5 Elect Director Thomas J. Hall For For Management
1.6 Elect Director James A. Harrell, Jr. For For Management
1.7 Elect Director Larry S. Helms For For Management
1.8 Elect Director Dan W. Hill, III For For Management
1.9 Elect Director William A. Long For For Management
1.10 Elect Director Peter A. Pappas For For Management
1.11 Elect Director James L. Poindexter For For Management
1.12 Elect Director Morris L. Shambley For For Management
1.13 Elect Director Alison J. Smith For For Management
1.14 Elect Director James N. Smoak For Withhold Management
1.15 Elect Director Harry C. Spell For For Management
1.16 Elect Director C. Kenneth Wilcox For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Richmond For For Management
1.2 Elect Director Alfred E. Brennan For For Management
1.3 Elect Director Brian F. Bremer For Withhold Management
1.4 Elect Director Patrick J. Ferrillo, Jr. For Withhold Management
1.5 Elect Director Richard J. Bliss For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For For Management
2 Elect Director Massimo Ferragamo For For Management
3 Elect Director J. David Grissom For For Management
4 Elect Director Bonnie G. Hill For For Management
5 Elect Director Robert Holland, Jr. For For Management
6 Elect Director Kenneth G. Langone For For Management
7 Elect Director Jonathan S. Linen For For Management
8 Elect Director Thomas C. Nelson For For Management
9 Elect Director David C. Novak For For Management
10 Elect Director Thomas M. Ryan For For Management
11 Elect Director Jing-Shyh S. Su For For Management
12 Elect Director Robert D. Walter For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard Cless For For Management
1.2 Elect Director Michael A. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ZEP INC.
Ticker: ZEP Security ID: 98944B108
Meeting Date: JAN 7, 2010 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Brown For For Management
1.2 Elect Director Earnest W. Deavenport, For For Management
Jr.
1.3 Elect Director Sidney J. Nurkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZILOG, INC.
Ticker: ZILG Security ID: 989524301
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin A. Abrams For For Management
1.2 Elect Director Richard L. Sanquini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZILOG, INC.
Ticker: ZILG Security ID: 989524301
Meeting Date: FEB 17, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Larry C. Glasscock For For Management
5 Elect Director Robert A. Hagemann For For Management
6 Elect Director Arthur J. Higgins For For Management
7 Elect Director John L. McGoldrick For For Management
8 Elect Director Cecil B. Pickett, Ph.D. For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIPREALTY, INC.
Ticker: ZIPR Security ID: 98974V107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Koonce, Jr. For For Management
1.2 Elect Director Gary A. Wetsel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Biondi For Withhold Management
1.2 Elect Director Robert J. Halliday For Withhold Management
1.3 Elect Director Lewis H. Rosenblum For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker: ZOLT Security ID: 98975W104
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Latta For For Management
1.2 Elect Director Pedro Reynoso For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZORAN CORPORATION
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg For For Management
1.2 Elect Director Uzia Galil For Withhold Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl For Withhold Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director Arthur B. Stabenow For Withhold Management
1.7 Elect Director Philip M. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William M. Barnum For For Management
2 Elect Director Gerald F. Ryles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZYGO CORPORATION
Ticker: ZIGO Security ID: 989855101
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene G. Banucci For For Management
1.2 Elect Director Stephen D. Fantone For For Management
1.3 Elect Director Samuel H. Fuller For For Management
1.4 Elect Director Seymour E. Liebman For For Management
1.5 Elect Director Robert B. Taylor For For Management
1.6 Elect Director Carol P. Wallace For For Management
1.7 Elect Director Gary K. Willis For For Management
1.8 Elect Director Bruce W. Worster For For Management
2 Ratify Auditors For For Management
3 Elect Director Chris Koliopoulos For For Management
- --------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date: OCT 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
ZYMOGENETICS, INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L.A. Carter For For Management
1.2 Elect Director James A. Harper For For Management
1.3 Elect Director Edward E. Penhoet For For Management
1.4 Elect Director A. Bruce Montgomery For For Management
1.5 Elect Director Lars F. Jorgensen For For Management
2 Ratify Auditors For For Management
=================== Tax-Managed U.S. Marketwide Value Series ===================
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dane A. Miller, Ph.D. For Withhold Management
1.2 Elect Director Daniel B. Fitzpatrick For For Management
1.3 Elect Director Wellington D. Jones III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Cote For For Management
1.2 Elect Director David H.Y. Ho For For Management
1.3 Elect Director Robert Y.L. Mao For For Management
1.4 Elect Director J. Donald Sherman For For Management
1.5 Elect Director Dominique Trempont For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: JAN 26, 2010 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric G. Flamholtz For For Management
2 Elect Director Lawrence Glascott For Against Management
3 Elect Director David Gold For For Management
4 Elect Director Jeff Gold For For Management
5 Elect Director Marvin Holen For Against Management
6 Elect Director Eric Schiffer For For Management
7 Elect Director Peter Woo For For Management
8 Ratify Auditors For For Management
9 Require Non-Independent Directors to Against Against Shareholder
Hold No More Than Two Board Seats
- --------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Thomas A. Donahoe For For Management
1.3 Elect Director Ann M. Drake For For Management
1.4 Elect Director Michael. H. Goldberg For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Robert S. Hamada For For Management
1.7 Elect Director Patrick J. Herbert, III For For Management
1.8 Elect Director Terrence J. Keating For For Management
1.9 Elect Director Pamela Forbes Lieberman For For Management
1.10 Elect Director John McCartney For For Management
1.11 Elect Director Michael Simpson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Birney For For Management
1.2 Elect Director Howard R. Curd For For Management
1.3 Elect Director Michael A. McManus For For Management
1.4 Elect Director Ernest J. Novak For For Management
1.5 Elect Director Irvin D. Reid For For Management
1.6 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR Security ID: 00086T103
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Coradino For For Management
1.2 Elect Director Thomas S. Rittenhouse For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR Security ID: 00086T103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Joyce For For Management
1.2 Elect Director Neil A. McLachlan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.D.A.M., INC.
Ticker: ADAM Security ID: 00088U108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark B. Adams For For Management
1.2 Elect Director Daniel S. Howe For Withhold Management
1.3 Elect Director Mark Kishel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.T. CROSS COMPANY
Ticker: ATX Security ID: 227478104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Galal P. Doss For For Management
2.2 Elect Director Andrew J. Parsons For For Management
2.3 Elect Director Susan M. Gianinno For For Management
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Boyce For For Management
1.2 Elect Director James G. Brocksmith, Jr For For Management
1.3 Elect Director David P. Storch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABIGAIL ADAMS NATIONAL BANCORP, INC.
Ticker: AANB Security ID: 003390101
Meeting Date: SEP 1, 2009 Meeting Type: Special
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ABINGTON BANCORP, INC.
Ticker: ABBC Security ID: 00350L109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack J. Sandoski For For Management
1.2 Elect Director G. Price Wilson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCESS NATIONAL CORPORATION
Ticker: ANCX Security ID: 004337101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Kody For For Management
1.2 Elect Director Robert C. Shoemaker For For Management
1.3 Elect Director Martin S. Friedman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director Kathleen S. Dvorak For For Management
1.3 Elect Director G. Thomas Hargrove For For Management
1.4 Elect Director Robert H. Jenkins For For Management
1.5 Elect Director Robert J. Keller For For Management
1.6 Elect Director Thomas Kroeger For For Management
1.7 Elect Director Michael Norkus For For Management
1.8 Elect Director Sheila Talton For For Management
1.9 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent G. Miata For Withhold Management
1.2 Elect Director Robert A. Wiesen For Withhold Management
1.3 Elect Director Stanley H. Fischer For Withhold Management
1.4 Elect Director Albert L. Eilender For For Management
1.5 Elect Director Hans C. Noetzli For For Management
1.6 Elect Director William N. Britton For For Management
1.7 Elect Director Richard P. Randall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACME UNITED CORPORATION
Ticker: ACU Security ID: 004816104
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Johnsen For For Management
1.2 Elect Director Richmond Y. Holden, Jr. For For Management
1.3 Elect Director Brian S. Olschan For For Management
1.4 Elect Director Stevenson E. Ward III For For Management
1.5 Elect Director Susan H. Murphy For For Management
1.6 Elect Director Rex L. Davidson For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACORN ENERGY, INC.
Ticker: ACFN Security ID: 004848107
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Moore For Withhold Management
1.2 Elect Director George Morgenstern For Withhold Management
1.3 Elect Director Richard J. Giacco For For Management
1.4 Elect Director Joseph Musanti For For Management
1.5 Elect Director Richard Rimer For For Management
1.6 Elect Director Samuel M. Zentman For For Management
- --------------------------------------------------------------------------------
ACORN ENERGY, INC.
Ticker: ACFN Security ID: 004848107
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Moore For Withhold Management
1.2 Elect Director George Morgenstern For Withhold Management
1.3 Elect Director Richard J. Giacco For Withhold Management
1.4 Elect Director Joe Musanti For For Management
1.5 Elect Director Richard Rimer For For Management
1.6 Elect Director Samuel M. Zentman For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ACTEL CORPORATION
Ticker: ACTL Security ID: 004934105
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director Patrick W. Little For For Management
1.5 Elect Director J. Daniel McCranie For For Management
1.6 Elect Director Jeffrey C. Smith For For Management
1.7 Elect Director Robert G. Spencer For For Management
1.8 Elect Director Eric J. Zahler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVIDENTITY CORPORATION
Ticker: ACTI Security ID: 00506P103
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Brandewie For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Grant Evans For For Management
1.4 Elect Director James W. Frankola For For Management
1.5 Elect Director Steven Humphreys For For Management
1.6 Elect Director James E. Ousley For Withhold Management
1.7 Elect Director David B. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: NOV 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.S. Adams, Jr. For For Management
1.2 Elect Director F.T. Webster For For Management
1.3 Elect Director E.C. Reinauer, Jr. For For Management
1.4 Elect Director E.J. Webster, Jr. For For Management
1.5 Elect Director L.E. Bell For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: NOV 2, 2009 Meeting Type: Proxy Contest
Record Date: SEP 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (GOLD CARD) None None
1 Revoke Consent to Repeal Any Provision For Did Not Vote Shareholder
of Company's Bylaws not Included in
Amended and Restated Bylaws filed on
May 6, 2009
2 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Subramanian (Sundi) Sundaresh
3 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Robert J. Loarie
4 Revoke Consent to Fix Number of For Did Not Vote Shareholder
Directors at 7
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (WHITE CARD) None None
1 Consent to Repeal Any Provision of For For Shareholder
Company's Bylaws not Included in
Amended and Restated Bylaws filed on
May 6, 2009
2 Consent to Remove Existing Director For For Shareholder
Subramanian (Sundi) Sundaresh
3 Consent to Remove Existing Director For For Shareholder
Robert J. Loarie
4 Consent to Fix Number of Directors at 7 For For Shareholder
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Hansen For For Management
1.2 Elect Director Jack L. Howard For For Management
1.3 Elect Director Joseph S. Kennedy For Against Management
1.4 Elect Director Robert J. Nikl For For Management
1.5 Elect Director Subramanian "Sundi" For Against Management
Sundaresh
1.6 Elect Director Douglas E. Van Houweling For Against Management
1.7 Elect Director Gopal Venkatesh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Castor For For Management
1.2 Elect Director Jack L. Howard For For Management
1.3 Elect Director John Mutch For For Management
1.4 Elect Director Lawrence J. Ruisi For For Management
1.5 Elect Director John J. Quicke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADEPT TECHNOLOGY, INC.
Ticker: ADEP Security ID: 006854202
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Dulchinos For For Management
1.2 Elect Director A. Richard Juelis For For Management
1.3 Elect Director Michael P. Kelly For For Management
1.4 Elect Director Robert J. Majteles For Withhold Management
1.5 Elect Director Herbert J. Martin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOLOR CORP
Ticker: ADLR Security ID: 00724X102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard For Withhold Management
1.2 Elect Director Claude H. Nash For For Management
1.3 Elect Director Donald Nickelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker: AATI Security ID: 00752J108
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel J. Anderson For Against Management
2 Elect Director Thomas P. Redfern For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AES CORPORATION, THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Tarun Khanna For For Management
1.4 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For Against Management
2 Elect Director Betsy Z. Cohen For Against Management
3 Elect Director Molly J. Coye For For Management
4 Elect Director Roger N. Farah For Against Management
5 Elect Director Barbara Hackman Franklin For Against Management
6 Elect Director Jeffrey E. Garten For Against Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Non-Employee Director Omnibus For For Management
Stock Plan
17 Amend Executive Incentive Bonus Plan For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
AFFIRMATIVE INSURANCE HOLDINGS, INC.
Ticker: AFFM Security ID: 008272106
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Callahan For For Management
1.2 Elect Director Thomas C. Davis For For Management
1.3 Elect Director Nimrod T. Frazer For For Management
1.4 Elect Director Avshalom Y. Kalichstein For Withhold Management
1.5 Elect Director Mory Katz For For Management
1.6 Elect Director David I. Schamis For Withhold Management
1.7 Elect Director J. Christopher Teets For For Management
1.8 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P.A. Fodor, For For Management
Ph.D.
2 Elect Director Kevin M. King For For Management
3 Elect Director Paul Berg, Ph.D. For For Management
4 Elect Director Nelson C. Chan For For Management
5 Elect Director John D. Diekman, Ph.D. For For Management
6 Elect Director Gary S. Guthart, Ph.D. For For Management
7 Elect Director Jami Dover Nachtsheim For For Management
8 Elect Director Robert H. Trice, Ph.D. For For Management
9 Elect Director Robert P. Wayman For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Dennedy For For Management
1.2 Elect Director Martin F. Ellis For For Management
1.3 Elect Director John Mutch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: FEB 18, 2010 Meeting Type: Proxy Contest
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None Did Not Vote
1 Approve Control Share Acquisition None Did Not Vote Management
2 Adjourn Meeting For Did Not Vote Management
3 If Shares being voted are NOT None Did Not Vote Management
Interested Shares, Please vote AGAINST.
If Shares being voted ARE Interested
Shares, Please vote FOR.
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None Did Not Vote
1 Approve Control Share Acquisition For Did Not Vote Management
2 Adjourn Meeting For Did Not Vote Management
3 If Shares being voted are NOT None Did Not Vote Management
Interested Shares, Please vote AGAINST.
If Shares being voted ARE Interested
Shares, Please vote FOR.
- --------------------------------------------------------------------------------
AIRCASTLE LTD
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Douglas A. Hacker For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald J. Douglass For For Management
2 Elect Director Jerry E. Goldress For For Management
3 Elect Director David W. Grzelak For For Management
4 Elect Director Gary L. Martin For For Management
5 Elect Director David H. Morris For For Management
6 Elect Director Ronald A. Robinson For For Management
7 Elect Director James B. Skaggs For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William S. Ayer For For Management
2 Elect Director Patricia M. Bedient For For Management
3 Elect Director Phyllis J. Campbell For For Management
4 Elect Director Mark R. Hamilton For For Management
5 Elect Director Jessie J. Knight, Jr. For For Management
6 Elect Director R. Marc Langland For For Management
7 Elect Director Dennis F. Madsen For For Management
8 Elect Director Byron I. Mallott For For Management
9 Elect Director J. Kenneth Thompson For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Approve Qualified Employee Stock For For Management
Purchase Plan
13 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Cassidy, Jr. For For Management
2 Elect Director Paula H.J. Cholmondeley For For Management
3 Elect Director Edgar G. Hotard For For Management
4 Elect Director Erland E. Kailbourne For For Management
5 Elect Director Joseph G. Morone For For Management
6 Elect Director Juhani Pakkala For For Management
7 Elect Director Christine L. Standish For Against Management
8 Elect Director John C. Standish For Against Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. D'Ambra For For Management
1.2 Elect Director Veronica G.H. Jordan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur D. Collins, Jr For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Michael G. Morris For For Management
1.4 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditor For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
Relating to Fair Price Protection
5 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections
6 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director W. Allen Doane For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Charles G. King For For Management
1.6 Elect Director Stanley M. Kuriyama For For Management
1.7 Elect Director Constance H. Lau For For Management
1.8 Elect Director Douglas M. Pasquale For For Management
1.9 Elect Director Maryanna G. Shaw For For Management
1.10 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karen Brenner For For Management
2 Elect Director Thomas S. Johnson For For Management
3 Elect Director Phillip M. Martineau For For Management
4 Elect Director James F. Will For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Approve Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE BANCORP, INC. OF PENNSYLVANIA
Ticker: ALLB Security ID: 018921106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Carr For For Management
1.2 Elect Director G. Bradley Rainer For For Management
1.3 Elect Director R. Cheston Woolard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED DEFENSE GROUP, INC.
Ticker: ADG Security ID: 019118108
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. H. Binford Peay, III For For Management
1.2 Elect Director Ronald H. Griffith For For Management
1.3 Elect Director Gilbert F. Decker For Withhold Management
1.4 Elect Director John G. Meyer, Jr. For For Management
1.5 Elect Director Charles S. Ream For Withhold Management
1.6 Elect Director John J. Marcello For For Management
1.7 Elect Director Tassos D. Recachinas For For Management
1.8 Elect Director Frederick G. Wasserman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED DEFENSE GROUP, INC., THE
Ticker: ADG Security ID: 019118108
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALLIED HEALTHCARE INTERNATIONAL INC.
Ticker: AHCI Security ID: 01923A109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander (Sandy) Young For For Management
1.2 Elect Director Sophia Corona For For Management
1.3 Elect Director G. Richard Green For For Management
1.4 Elect Director Mark Hanley For For Management
1.5 Elect Director Wayne Palladino For For Management
1.6 Elect Director Jeffrey S. Peris For For Management
1.7 Elect Director Ann Thornburg For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED HEALTHCARE PRODUCTS, INC.
Ticker: AHPI Security ID: 019222108
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith T. Graves For For Management
1.2 Elect Director Joseph E. Root For For Management
1.3 Elect Director William A. Peck For For Management
1.4 Elect Director Earl R. Refsland For For Management
1.5 Elect Director John D. Weil For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC.
Ticker: AMOT Security ID: 019330109
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. D. Hock For For Management
1.2 Elect Director G.D. Hubbard For For Management
1.3 Elect Director G. J. Pilmanis For For Management
1.4 Elect Director M.M. Robert For For Management
1.5 Elect Director S.R. Heath, Jr. For For Management
1.6 Elect Director R.D. Smith For For Management
1.7 Elect Director R.S. Warzala For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLION HEALTHCARE, INC.
Ticker: ALLI Security ID: 019615103
Meeting Date: JAN 11, 2010 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALLIS-CHALMERS ENERGY INC.
Ticker: ALY Security ID: 019645506
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saad Bargach For Withhold Management
1.2 Elect Director Alejandro P. Bulgheroni For For Management
1.3 Elect Director Giovanni Dell' Orto For For Management
1.4 Elect Director Victor F. Germack For Withhold Management
1.5 Elect Director James M. Hennessy For For Management
1.6 Elect Director Munawar H. Hidayatallah For For Management
1.7 Elect Director Robert E. Nederlander For For Management
1.8 Elect Director John T. Reynolds For For Management
1.9 Elect Director Zane Tankel For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLOY INC.
Ticker: ALOY Security ID: 019855303
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Johnson, Jr. For For Management
1.2 Elect Director Peter M. Graham For For Management
1.3 Elect Director Anthony N. Fiore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director Andrea Redmond For For Management
1.7 Elect Director H. John Riley, Jr. For For Management
1.8 Elect Director Joshua I. Smith For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Mary Alice Taylor For For Management
1.11 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws -- Call Special Meetings Against For Shareholder
4 Provide Right to Act by Written Consent Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Pay Disparity Against Against Shareholder
7 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
ALON USA ENERGY,INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itzhak Bader For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 Elect Director Shlomo Even For Withhold Management
1.4 Elect Director Avinadav Grinshpon For Withhold Management
1.5 Elect Director Ron W. Haddock For For Management
1.6 Elect Director Jeff D. Morris For Withhold Management
1.7 Elect Director Yeshayahu Pery For Withhold Management
1.8 Elect Director Zalman Segal For For Management
1.9 Elect Director Avraham Shochat For For Management
1.10 Elect Director David Wiessman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ALTERRA CAPITAL HOLDINGS LTD
Ticker: ALTE Security ID: G6052F103
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issuance Pursuant to the For Did Not Vote Management
Agreement and Plan of Amalgamation
2 Change the Name of Max Capital Group For Did Not Vote Management
Ltd. to "Alterra Capital Holdings Ltd."
3 Change the Name of Max Bermuda Ltd. to For Did Not Vote Management
"Alterra Insurance Ltd."
4 Transact Other Business (Voting) For Did Not Vote Management
- --------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS SA
Ticker: ASPS Security ID: L0175J104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William C. Erbey, Silke For Did Not Vote Management
Andresen-Kienz, Roland Muller-Ineichen,
William B. Shepro, and Timo Vatto as
Directors (Bundled)
2 Ratify Deloitte and Touche LLP as For Did Not Vote Management
Auditors
3 Approve Share Repurchase Program For Did Not Vote Management
4 Receive and Approve Directors' Reports For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Transact Other Business (Voting) For Did Not Vote Management
- --------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dodds For For Management
1.2 Elect Director James P. Shoen For Withhold Management
2 Ratify Auditors For For Management
3 Approve Decision and Actions Taken by For Against Shareholder
the Board
4 Allow Shareholder Proposals Requesting For Against Shareholder
Ratification of Decisions and Actions
Taken by the Board
- --------------------------------------------------------------------------------
AMERICAN CAPITAL, LTD.
Ticker: ACAS Security ID: 02503Y103
Meeting Date: FEB 12, 2010 Meeting Type: Special
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Common Shares Below Net For For Management
Asset Value
- --------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS, INC.
Ticker: ADPI Security ID: 025353103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Hunter For For Management
1.2 Elect Director David E. Milbrath For For Management
1.3 Elect Director Gerard M. Moufflet For For Management
1.4 Elect Director Fay Donohue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Clark For For Management
1.2 Elect Director Robert L. Hilton For For Management
1.3 Elect Director John M. Matovina For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION
Ticker: AM Security ID: 026375105
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director William E. MacDonald, For For Management
III
1.3 Elect Director Zev Weiss For For Management
- --------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP.
Ticker: AMIC Security ID: 026760405
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Bennett For For Management
1.2 Elect Director Edward Netter For Withhold Management
1.3 Elect Director Myron M. Picoult For For Management
1.4 Elect Director Ronald I. Simon For For Management
1.5 Elect Director Roy T.K. Thung For Withhold Management
1.6 Elect Director Martin E. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G. Richard Ferdinandtsen For For Management
1.3 Elect Director Frances Anne For For Management
Moody-Dahlberg
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yardrough For For Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Shelby M. Elliott, PHD For For Management
1.9 Elect Director Frank P. Williamson For For Management
- --------------------------------------------------------------------------------
AMERICAN PACIFIC CORP.
Ticker: APFC Security ID: 028740108
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Joseph Carleone For For Management
1.2 Elect Director Fred D. Gibson, Jr. For For Management
1.3 Elect Director Berlyn D. Miller For For Management
1.4 Elect Director John R. Gibson For For Management
1.5 Elect Director Jan H. Loeb For For Management
1.6 Elect Director William F. Readdy For For Management
1.7 Elect Director Dean M. Willard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES, INC.
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl C. Icahn For Against Management
2 Elect Director James J. Unger For Against Management
3 Elect Director Vincent J. Intrieri For Against Management
4 Elect Director Stephen Mongillo For Against Management
5 Elect Director J. Mike Laisure For For Management
6 Elect Director James C. Pontious For For Management
7 Elect Director Harold First For For Management
8 Elect Director Brett Icahn For Against Management
9 Elect Director Hunter Gary For Against Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Suriyakumar For For Management
1.2 Elect Director Thomas J. Formolo For Withhold Management
1.3 Elect Director Dewitt Kerry McCluggage For Withhold Management
1.4 Elect Director James F. McNulty For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez de la Mesa For Withhold Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS LTD
Ticker: ASI Security ID: G02995101
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cody W. Birdwell as Class II For For Management
Director
1.2 Elect Steven L. Groot as Class II For For Management
Director
1.3 Elect Harris R. Chorney as Class III For For Management
Director
2 Amend 1998 Director Stock Award Plan For Against Management
3 Approve BDO Seidman LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Brandt, Jr. For For Management
2 Elect Director Andrew B. Cogan For For Management
3 Elect Director Martha M. Dally For Against Management
4 Elect Director James G. Davis, Jr. For For Management
5 Elect Director Kent B. Guichard For For Management
6 Elect Director Daniel T. Hendrix For Against Management
7 Elect Director Kent J. Hussey For For Management
8 Elect Director Carol B. Moerdyk For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman Falgout, III For For Management
1.2 Elect Director John David Simmons For For Management
1.3 Elect Director William M. Sams For For Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director William A. Swanston For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Bruce R. Berkowitz For For Management
1.3 Elect Director Ian M. Cumming For For Management
1.4 Elect Director James H. Greer For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Cracchiolo For For Management
2 Elect Director H. Jay Sarles For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin W. Hortman, Jr. For For Management
1.2 Elect Director Daniel B. Jeter For For Management
1.3 Elect Director V. Wayne Williford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Garcia For For Management
1.2 Elect Director Jared A. Morris For For Management
1.3 Elect Director Daniel Phillips For For Management
1.4 Elect Director Sean M. Traynor For For Management
2 Amend Articles Of Incorporation To For For Management
Reflect Changes In Texas Law
3 Eliminate Class of Preferred stock and For For Management
Non-Voting Common Stock
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISERV FINANCIAL, INC.
Ticker: ASRV Security ID: 03074A102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. DeVos For For Management
1.2 Elect Director James C. Dewar For For Management
1.3 Elect Director Bruce E. Duke, III, M.D. For For Management
1.4 Elect Director Craig G. Ford For Withhold Management
1.5 Elect Director Kim W. Kunkle For For Management
2 Waiver of the Director Age Restriction For For Management
Provision of the Bylaws in Regards to
the Election of Craig G. Ford
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Hagan For Withhold Management
1.2 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
AMICAS, INC.
Ticker: AMCS Security ID: 001712108
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Jeffrey Harris For For Management
2 Elect Director Michael M.E. Johns For For Management
3 Elect Director Hala G. Moddelmog For For Management
4 Elect Director Susan R. Nowakowski For For Management
5 Elect Director Andrew M. Stern For For Management
6 Elect Director Paul E. Weaver For For Management
7 Elect Director Douglas D. Wheat For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMREP CORP.
Ticker: AXR Security ID: 032159105
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director James Wall For Withhold Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
1.3 Elect Director Claire M. Gulmi For For Management
1.4 Elect Director John W. Popp, Jr., For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMTECH SYSTEMS, INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jong S. Whang For For Management
1.2 Elect Director Michael Garnreiter For For Management
1.3 Elect Director Alfred W. Giese For For Management
1.4 Elect Director Egbert Jan Geert Goudena For For Management
1.5 Elect Director Jeong Mo Hwang For For Management
1.6 Elect Director Robert F. King For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Paulett Eberhart For For Management
2 Elect Director Preston M. Geren III For For Management
3 Elect Director James T. Hackett For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
6 Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of
Directors
- --------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Fellows For For Management
2 Elect Director Ronald Rosenzweig For For Management
3 Elect Director Lewis Solomon For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton P. Drayer For For Management
1.2 Elect Director James W. Green For For Management
1.3 Elect Director James J. Judge For For Management
1.4 Elect Director Kevin C. Melia For For Management
1.5 Elect Director Fred B. Parks For For Management
1.6 Elect Director Sophie V. Vandebroek For For Management
1.7 Elect Director Gerald L. Wilson For For Management
2 Approve Increase in Size of Board For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl W. Gerst For For Management
1.2 Elect Director Dale F. Eck For For Management
1.3 Elect Director James G. Gould For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDERSONS, INC., THE
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Gerard M. Anderson For For Management
1.3 Elect Director Catherine M. Kilbane For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Ross W. Manire For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director David L. Nichols For For Management
1.8 Elect Director John T. Stout, Jr. For For Management
1.9 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 19, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley E. Johnson, Jr. For For Management
1.2 Elect Director Jan Keltjens For For Management
1.3 Elect Director Steven R. LaPorte For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Land For For Management
1.2 Elect Director John C. Moran For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michelle Gass For For Management
2 Elect Director Michael W. Trapp For For Management
3 Elect Director Daniel W. Yih For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTE4 INC.
Ticker: ANTF Security ID: 98211W108
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For Against Management
2 Change Company Name For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AOL INC.
Ticker: AOL Security ID: 00184X105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tim Armstrong For For Management
2 Elect Director Richard Dalzell For Against Management
3 Elect Director Karen Dykstra For For Management
4 Elect Director William Hambrecht For For Management
5 Elect Director Susan Lyne For Against Management
6 Elect Director Patricia Mitchell For For Management
7 Elect Director Michael Powell For For Management
8 Elect Director Fredric Reynolds For For Management
9 Elect Director James Stengel For Against Management
10 Elect Director James Wiatt For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Patricia Albjerg Graham For For Management
3 Elect Director F.H. Merelli For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Davis For For Management
1.2 Elect Director Richard V. Reynolds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director Peter A. Dorsman For For Management
1.3 Elect Director J. Michael Moore For For Management
1.4 Elect Director Jerry Sue Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W406
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar Cesaratto For For Management
1.2 Elect Director Donald Colvin For For Management
1.3 Elect Director Paramesh Gopi For For Management
1.4 Elect Director Paul R. Gray For For Management
1.5 Elect Director Fred Shlapak For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director Julie H. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
APPROACH RESOURCES INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Ross Craft For For Management
1.2 Elect Director Bryan H. Lawrence For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBINET CORPORATION
Ticker: ARBX Security ID: 03875P100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall Kaplan For For Management
1.2 Elect Director Shawn F. O'Donnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wolfe H. Bragin as Director For Did Not Vote Management
1.2 Elect John L. Bunce Jr. as Director For Did Not Vote Management
1.3 Elect Sean D. Carney as Director For Did Not Vote Management
1.4 Elect William Beveridge as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.5 Elect Dennis R. Brand as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.6 Elect Knud Christensen as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.7 Elect Graham B.R. Collis as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.8 Elect William J. Cooney as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.9 Elect Stephen Fogarty as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.10 Elect Elizabeth Fullerton-Rome as For Did Not Vote Management
Designated Company Director of Non-U.S.
Subsidiaries
1.11 Elect Rutger H.W. Funnekotter as For Did Not Vote Management
Designated Company Director of Non-U.S.
Subsidiaries
1.12 Elect Marc Grandisson as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.13 Elect Michael A. Greene as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.14 Elect John C.R. Hele as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.15 Elect David W. Hipkin as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.16 Elect W. Preston Hutchings as For Did Not Vote Management
Designated Company Director of Non-U.S.
Subsidiaries
1.17 Elect Constantine Iordanou as For Did Not Vote Management
Designated Company Director of Non-U.S.
Subsidiaries
1.18 Elect Wolbert H. Kamphuijs as For Did Not Vote Management
Designated Company Director of Non-U.S.
Subsidiaries
1.19 Elect Michael H. Kier as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.20 Elect Mark D. Lyons as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.21 Elect Adam Matteson as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.22 Elect Michael Murphy as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.23 Elect Martin J. Nilsen as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.24 Elect Nicolas Papadopoulo as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.25 Elect Michael Quinn as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.26 Elect Maamoun Rajeh as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.27 Elect Paul S. Robotham as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.28 Elect Soren Scheuer as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.29 Elect Budhi Singh as Designated Company For Did Not Vote Management
Director of Non-U.S. Subsidiaries
1.30 Elect Helmut Sohler as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.31 Elect Julian Stroud as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.32 Elect Angus Watson as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.33 Elect James Weatherstone as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
2 Amend Bye-laws Re: Treasury Shares For Did Not Vote Management
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Antonio Maciel Neto For For Management
1.6 Elect Director Patrick J. Moore For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony J. Christianson For For Management
1.2 Elect Director D. Christian Koch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect F. Sedgwick Browne as Director For Did Not Vote Management
1.2 Elect Hector De Leon as Director For Did Not Vote Management
1.3 Elect John H. Tonelli as Director For Did Not Vote Management
2 Appprove Amendment and Restatement of For Did Not Vote Management
Argo Group's Bye-Laws
3 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Frank Edelstein For For Management
1.3 Elect Director Robert A. Young III For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARRHYTHMIA RESEARCH TECHNOLOGY, INC.
Ticker: HRT Security ID: 042698308
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Walter For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director James A. Chiddix For For Management
1.4 Elect Director John Anderson Craig For For Management
1.5 Elect Director Matthew B. Kearney For For Management
1.6 Elect Director William H. Lambert For For Management
1.7 Elect Director John R. Petty For For Management
1.8 Elect Director Robert J. Stanzione For For Management
1.9 Elect Director David A. Woodle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director Stephen C. Patrick For For Management
1.9 Elect Director Barry W. Perry For For Management
1.10 Elect Director John C. Waddell For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. DeLoach, Jr. For For Management
1.2 Elect Director Philip F. Maritz For For Management
1.3 Elect Director Jeffrey I. Wooley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Rohr For For Management
1.2 Elect Director Theodore M. Solso For For Management
1.3 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ian Cormack as Director For Did Not Vote Management
1.2 Reelect Matthew Botein as Director For Did Not Vote Management
1.3 Reelect Richard Bucknall as Director For Did Not Vote Management
1.4 Elect Peter O'Flinn as Director For Did Not Vote Management
2 Ratify KPMG Audit plc, London, England For Did Not Vote Management
as Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ASSISTED LIVING CONCEPTS, INC.
Ticker: ALC Security ID: 04544X300
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie A. Bebo For For Management
1.2 Elect Director Alan Bell For For Management
1.3 Elect Director Jesse C. Brotz For Withhold Management
1.4 Elect Director Derek H.L. Buntain For Withhold Management
1.5 Elect Director David J. Hennigar For Withhold Management
1.6 Elect Director Malen S. Ng For For Management
1.7 Elect Director Melvin A. Rhinelander For For Management
1.8 Elect Director C.H. Roadman II, MD For For Management
1.9 Elect Director Michael J. Spector For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen T. Beckwith For For Management
1.2 Elect Director Ruth M. Crowley For For Management
1.3 Elect Director Phillip B. Flynn For For Management
1.4 Elect Director Ronald R. Harder For For Management
1.5 Elect Director William R. Hutchinson For For Management
1.6 Elect Director Eileen A. Kamerick For For Management
1.7 Elect Director Richard T. Lommen For For Management
1.8 Elect Director John C. Meng For For Management
1.9 Elect Director J. Douglas Quick For For Management
1.10 Elect Director John C. Seramur For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Management
1.7 Elect Director Louis A. Piccolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTRO-MED, INC.
Ticker: ALOT Security ID: 04638F108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert W. Ondis For For Management
1.2 Elect Director Everett V. Pizzuti For For Management
1.3 Elect Director Jacques V. Hopkins For For Management
1.4 Elect Director Hermann Viets For For Management
1.5 Elect Director Graeme MacLetchie For For Management
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Laura D Andrea Tyson For For Management
12 Elect Director Patricia P. Upton For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
15 Exclude Pension Credits from Against For Shareholder
Calculations of Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ATC TECHNOLOGY CORPORATION
Ticker: ATAC Security ID: 00211W104
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Michael J. Hartnett For For Management
1.4 Elect Director Michael D. Jordan For For Management
1.5 Elect Director Todd R. Peters For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLANTIC COAST FEDERAL CORPORATION
Ticker: ACFC Security ID: 048425102
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Martin, Jr. For For Management
1.2 Elect Director Forrest W. Sweat, Jr. For For Management
1.3 Elect Director Thomas F. Beeckler For For Management
1.4 Elect Director Jay S. Sidhu For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Director Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For Withhold Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore, III For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ATLAS ENERGY, INC
Ticker: ATLS Security ID: 049167109
Meeting Date: JUL 13, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Biderman For For Management
1.2 Elect Director Gayle P.W. Jackson For For Management
2 Increase Authorized Common Stock For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ATLAS ENERGY, INC
Ticker: ATLS Security ID: 049167109
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date: AUG 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Omnibus Stock Plan For Against Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ATLAS ENERGY, INC.
Ticker: ATLS Security ID: 049298102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton M. Arrendell For For Management
1.2 Elect Director Jonathan Z. Cohen For For Management
1.3 Elect Director Donald W. Delson For For Management
- --------------------------------------------------------------------------------
AUDIOVOX CORP.
Ticker: VOXX Security ID: 050757103
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. McManus For For Management
1.3 Elect Director Peter A. Lesser For For Management
1.4 Elect Director Philip Christopher For Withhold Management
1.5 Elect Director John J. Shalam For Withhold Management
1.6 Elect Director Patrick M. Lavelle For Withhold Management
1.7 Elect Director Charles M. Stoehr For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker: AVTR Security ID: 053494100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.D. Barnett For For Management
1.2 Elect Director M. Dresner For Withhold Management
1.3 Elect Director R.W. Einiger For Withhold Management
1.4 Elect Director G.D. Kelfer For For Management
1.5 Elect Director Joshua Nash For For Management
1.6 Elect Director K.T. Rosen For Withhold Management
1.7 Elect Director J.M. Simon For For Management
1.8 Elect Director B.A. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Bakish For For Management
2 Elect Director Gary G. Greenfield For Against Management
3 Elect Director Louis Hernandez, Jr. For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tetsuo Kuba For Withhold Management
1.2 Elect Director John S. Gilbertson For Withhold Management
1.3 Elect Director Makoto Kawamura For Withhold Management
1.4 Elect Director Rodney N. Lanthorne For Withhold Management
1.5 Elect Director Joseph Stach For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AWARE, INC.
Ticker: AWRE Security ID: 05453N100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Kerr For For Management
1.2 Elect Director Mark G. McGrath For For Management
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Geoffrey Bell as Director For Did Not Vote Management
1.2 Elect Christopher V. Greetham as For Did Not Vote Management
Director
1.3 Elect Maurice A. Keane as Director For Did Not Vote Management
1.4 Elect Henry B. Smith as Director For Did Not Vote Management
2 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
3 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard J. LeBlanc For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Cantwell For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Cynthia T. Jamison For For Management
1.4 Elect Director Dennis M. Mullen For For Management
1.5 Elect Director Alfred Poe For For Management
1.6 Elect Director Stephen C. Sherrill For For Management
1.7 Elect Director David L. Wenner For For Management
2 Eliminate Class of Common Stock For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY
Ticker: BEZ Security ID: 057741100
Meeting Date: MAY 1, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean A. Mauldin For For Management
1.2 Elect Director R.L. Qualls For For Management
1.3 Elect Director Barry K. Rogstad For For Management
1.4 Elect Director Ronald E. Tucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BALDWIN & LYONS, INC.
Ticker: BWINB Security ID: 057755100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart D. Bilton For For Management
1.2 Elect Director Joseph J. Devito For For Management
1.3 Elect Director Otto N. Frenzel IV For For Management
1.4 Elect Director Gary W. Miller For For Management
1.5 Elect Director John M. O'Mara For For Management
1.6 Elect Director Thomas H. Patrick For For Management
1.7 Elect Director John A. Pigott For For Management
1.8 Elect Director Kenneth D. Sacks For For Management
1.9 Elect Director Nathan Shapiro For For Management
1.10 Elect Director Norton Shapiro For For Management
1.11 Elect Director Robert Shapiro For For Management
1.12 Elect Director Steven A. Shapiro For For Management
1.13 Elect Director John D. Weil For For Management
2 Approve Restricted Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BALLANTYNE STRONG, INC.
Ticker: BTN Security ID: 058516105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Welsh, II For For Management
1.2 Elect Director Alvin Abramson For For Management
1.3 Elect Director Christopher E. Beach For For Management
1.4 Elect Director John P. Wilmers For For Management
1.5 Elect Director Marc E. LeBaron For For Management
1.6 Elect Director Mark D. Hasebroock For For Management
1.7 Elect Director Steven J. Schuster For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BANCORP RHODE ISLAND, INC.
Ticker: BARI Security ID: 059690107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Berger For For Management
1.2 Elect Director Richard L. Beady For For Management
1.3 Elect Director Michael E. McMahon For For Management
1.4 Elect Director Pablo Rodriguez For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCORP, INC., THE
Ticker: TBBK Security ID: 05969A105
Meeting Date: JUL 29, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BANCORP, INC., THE
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Daniel G. Cohen For For Management
1.3 Elect Director Walter T. Beach For For Management
1.4 Elect Director Michael J. Bradley For For Management
1.5 Elect Director Matthew Cohn For For Management
1.6 Elect Director Leon A. Huff For For Management
1.7 Elect Director William H. Lamb For For Management
1.8 Elect Director Frank M. Mastrangelo For For Management
1.9 Elect Director James J. McEntee, III For For Management
1.10 Elect Director Linda Schaeffer For For Management
1.11 Elect Director Joan Specter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tracy T. Conerly For For Management
2 Elect Director Stephen G. Crawford For Against Management
3 Elect Director David C. De Laney For For Management
4 Elect Director Robert M. Dixon, Jr. For For Management
5 Elect Director Broox G. Garrett, Jr. For For Management
6 Elect Director Carol F. Gordy For For Management
7 Elect Director Barry E. Gritter For For Management
8 Elect Director James M. Harrison, Jr. For For Management
9 Elect Director Clifton C. Inge, Jr. For For Management
10 Elect Director Kenneth S. Johnson For For Management
11 Elect Director W. Bibb Lamar, Jr. For For Management
12 Elect Director John H. Lewis, Jr. For For Management
13 Elect Director Harris V. Morrissette For For Management
14 Elect Director Mary Ann Patterson For For Management
15 Elect Director Paul D. Owens, Jr. For For Management
16 Elect Director Peter C. Sherman For For Management
17 Elect Director Dennis A. Wallace For For Management
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Ratify Auditors For For Management
20 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Brown For For Management
1.2 Elect Director Mark C. Herr For For Management
1.3 Elect Director J. Gus Swoboda For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Report on Government Service of Against Against Shareholder
Employees
19 TARP Related Compensation Against For Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against For Shareholder
23 Report on Collateral in Derivatives Against For Shareholder
Trading
24 Claw-back of Payments under Against For Shareholder
Restatements
- --------------------------------------------------------------------------------
BANK OF FLORIDA CORP
Ticker: BOFL Security ID: 062128103
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred and For Against Management
Common Stock
2 Approve Issuance of Shares for a For Against Management
Private Placement
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORPORATION, THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert Mehrabian For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Hausmann For For Management
1.2 Elect Director Glen R. Wherfel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date: JUL 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Increase Authorized Preferred Stock For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Adams For For Management
1.2 Elect Director Edward L. Epstein For For Management
1.3 Elect Director Robert J. Lane For For Management
1.4 Elect Director Gary Sirmon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Carter For For Management
1.2 Elect Director Thomas A. Colwell For For Management
1.3 Elect Director Jacquelyn S. Dearborn For For Management
1.4 Elect Director Peter Dodge For For Management
1.5 Elect Director Martha T. Dudman For For Management
1.6 Elect Director Lauri E. Fernald For For Management
1.7 Elect Director Gregg S. Hannah For For Management
1.8 Elect Director Clyde H. Lewis For For Management
1.9 Elect Director Joseph M. Murphy For For Management
1.10 Elect Director Robert M. Phillips For For Management
1.11 Elect Director Constance C. Shea For For Management
1.12 Elect Director Kenneth E. Smith For For Management
1.13 Elect Director Scott G. Toothaker For For Management
1.14 Elect Director David B. Woodside For For Management
2 Fix Number of Directors For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For Withhold Management
1.2 Elect Director George T. Carpenter For Withhold Management
1.3 Elect Director William J. Morgan For For Management
1.4 Elect Director Hassell H. McClellan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BARNWELL INDUSTRIES, INC.
Ticker: BRN Security ID: 068221100
Meeting Date: MAR 8, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Kinzler For Withhold Management
1.2 Elect Director Martin Anderson For For Management
1.3 Elect Director Murray C. Gardner For For Management
1.4 Elect Director Alexander C. Kinzler For Withhold Management
1.5 Elect Director Russell M. Gifford For Withhold Management
1.6 Elect Director Diane G. Kranz For For Management
1.7 Elect Director Kevin K. Takata For For Management
1.8 Elect Director Ahron H. Haspel For For Management
1.9 Elect Director Robert J. Inglima, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director James B. Hicks, Ph.D For For Management
1.3 Elect Director Roger L. Johnson For For Management
1.4 Elect Director Jon L. Justesen For For Management
1.5 Elect Director Anthony Meeker For For Management
1.6 Elect Director William W. Sherertz For For Management
- --------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Chiles For For Management
1.2 Elect Director Robert F. Fulton For Withhold Management
1.3 Elect Director Antonio O. Garza, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director K. David Boyer, Jr. For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Barry J. Fitzpatrick For For Management
1.7 Elect Director Littleton Glover, Jr. For Withhold Management
1.8 Elect Director L. Vincent Hackley PhD For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe III, MD For For Management
1.11 Elect Director Kelly S. King For For Management
1.12 Elect Director James H. Maynard For For Management
1.13 Elect Director Albert O. McCauley For For Management
1.14 Elect Director J. Holmes Morrison For For Management
1.15 Elect Director Nido R. Qubein For For Management
1.16 Elect Director Thomas E. Skains For For Management
1.17 Elect Director Thomas N. Thompson For For Management
1.18 Elect Director Stephen T. Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Overdraft Policies and Against For Shareholder
Practices, and Impacts to Borrowers
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For Withhold Management
1.2 Elect Director Richard G. Hamermesh For For Management
1.3 Elect Director Amin J. Khoury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Implement MacBride Principles Against Against Shareholder
5 Other Business For Against Management
- --------------------------------------------------------------------------------
BEASLEY BROADCAST GROUP, INC.
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George G. Beasley For Withhold Management
1.2 Elect Director Bruce G. Beasley For Withhold Management
1.3 Elect Director Caroline Beasley For Withhold Management
1.4 Elect Director Brian E. Beasley For Withhold Management
1.5 Elect Director Joe B. Cox For For Management
1.6 Elect Director Allen B. Shaw For Withhold Management
1.7 Elect Director Mark S. Fowler For For Management
1.8 Elect Director Herbert W. McCord For For Management
- --------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Alpert For For Management
1.2 Elect Director Brian C. Beazer For For Management
1.3 Elect Director Peter G. Leemputte For For Management
1.4 Elect Director Ian J. McCarthy For For Management
1.5 Elect Director Norma A. Provencio For For Management
1.6 Elect Director Larry T. Solari For Against Management
1.7 Elect Director Stephen P. Zelnak, Jr. For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 3, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For Withhold Management
1.2 Elect Director Barbara Bass For Withhold Management
1.3 Elect Director Cynthia Cohen For Withhold Management
1.4 Elect Director Corrado Federico For Withhold Management
1.5 Elect Director Caden Wang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEL FUSE INC.
Ticker: BELFB Security ID: 077347201
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Bernstein For For Management
1.2 Elect Director Peter Gilbert For For Management
1.3 Elect Director John S. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary T. Fu For For Management
1.2 Elect Director Michael R. Dawson For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director Bernee D.L. Strom For For Management
1.7 Elect Director Clay C. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENIHANA, INC.
Ticker: BNHNA Security ID: 082047101
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Becker For For Management
1.2 Elect Director Alan B. Levan For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENIHANA, INC.
Ticker: BNHNA Security ID: 082047200
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director Darwin C. Dornbush For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENIHANA, INC.
Ticker: BNHNA Security ID: 082047101
Meeting Date: FEB 22, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Davies For For Management
1.2 Elect Director Rodney C. Dimock For For Management
1.3 Elect Director David E. Phelps For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bryant For For Management
1.2 Elect Director R. Busch III For For Management
1.3 Elect Director W. Bush For For Management
1.4 Elect Director S. Cropper For For Management
1.5 Elect Director J. Gaul For For Management
1.6 Elect Director R. Heinemann For For Management
1.7 Elect Director T. Jamieson For For Management
1.8 Elect Director J. Keller For For Management
1.9 Elect Director M. Young For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOCLINICA INC
Ticker: BIOC Security ID: 09056N103
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Berg For For Management
1.2 Elect Director Richard F. Cimino For For Management
1.3 Elect Director E.M. Davidoff For For Management
1.4 Elect Director D.E. Nowicki For For Management
1.5 Elect Director A.Y. Olukotun For For Management
1.6 Elect Director David M. Stack For For Management
1.7 Elect Director James A. Taylor For For Management
1.8 Elect Director Mark L. Weinstein For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOCLINICA, INC.
Ticker: BIOC Security ID: 09071B100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Berg For Withhold Management
1.2 Elect Director Richard F. Cimino For Withhold Management
1.3 Elect Director E. Martin Davidoff For Withhold Management
1.4 Elect Director David E. Nowicki For Withhold Management
1.5 Elect Director Adeoye Y. Olukotun For Withhold Management
1.6 Elect Director David M. Stack For Withhold Management
1.7 Elect Director James A. Taylor For Withhold Management
1.8 Elect Director Mark L. Weinstein For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSCRIP INC
Ticker: BIOS Security ID: 09069N108
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BIOSCRIP, INC.
Ticker: BIOS Security ID: 09069N108
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte W. Collins For For Management
1.2 Elect Director Louis T. DiFazio For For Management
1.3 Elect Director Samuel P. Frieder For For Management
1.4 Elect Director Richard H. Friedman For For Management
1.5 Elect Director Myron Z. Holubiak For For Management
1.6 Elect Director David R. Hubers For For Management
1.7 Elect Director Richard L. Robbins For For Management
1.8 Elect Director Stuart A. Samuels For For Management
1.9 Elect Director Richard M. Smith For For Management
1.10 Elect Director Gordon H. Woodward For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: MAR 31, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director R. Terry Blakemore For For Management
1.3 Elect Director Richard L. Crouch For For Management
1.4 Elect Director Thomas W. Golonski For For Management
1.5 Elect Director Thomas G. Greig For For Management
1.6 Elect Director Edward A. Nicholson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUEGREEN CORP.
Ticker: BXG Security ID: 096231105
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Becker For For Management
1.2 Elect Director Robert F. Dwors For For Management
1.3 Elect Director J. Larry Rutherford For Withhold Management
1.4 Elect Director Arnold Sevell For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUELINX HOLDINGS INC.
Ticker: BXC Security ID: 09624H109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard S. Cohen For Withhold Management
1.2 Elect Director Richard S. Grant For For Management
1.3 Elect Director George R. Judd For Withhold Management
1.4 Elect Director Richard B. Marchese For For Management
1.5 Elect Director Steven F. Mayer For Withhold Management
1.6 Elect Director Charles H. McElrea For Withhold Management
1.7 Elect Director Alan H. Schumacher For For Management
1.8 Elect Director Mark A. Suwyn For Withhold Management
1.9 Elect Director Robert G. Warden For Withhold Management
1.10 Elect Director M. Richard Warner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P207
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goergen For For Management
1.2 Elect Director Neal I. Goldman For For Management
1.3 Elect Director Howard E. Rose For For Management
2 Declassify the Board of Directors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
BMP SUNSTONE CORPORATION
Ticker: BJGP Security ID: 05569C105
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martyn D. Greenacre For For Management
1.2 Elect Director David (Xiaoying) Gao For For Management
1.3 Elect Director Daniel P. Harrington For For Management
1.4 Elect Director Frank J. Hollendoner For For Management
1.5 Elect Director John W. Stakes III, M.D For For Management
1.6 Elect Director Albert Yeung For For Management
1.7 Elect Director Zhijun Tong For For Management
1.8 Elect Director Les R. Baledge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Corbin For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Paul S. Williams For For Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry F. Englert For Withhold Management
1.2 Elect Director Gregory Garrabrants For Withhold Management
1.3 Elect Director Paul Grinberg For Withhold Management
- --------------------------------------------------------------------------------
BOISE INC.
Ticker: BZ Security ID: 09746Y105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Berger For For Management
1.2 Elect Director Jack Goldman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOOKS-A-MILLION, INC.
Ticker: BAMM Security ID: 098570104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barry Mason For For Management
1.2 Elect Director William H. Rogers For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Colangelo For For Management
1.2 Elect Director Allen L. Sinai For For Management
1.3 Elect Director Stephen M. Waters For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Katharine T. Bartlett For For Management
1.3 Elect Director Bruce L. Byrnes For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For Management
1.7 Elect Director Ray J. Groves For Withhold Management
1.8 Elect Director Ernest Mario For Withhold Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Pete M. Nicholas For For Management
1.11 Elect Director Uwe E. Reinhardt For For Management
1.12 Elect Director John E. Sununu For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. O'Toole For Withhold Management
1.2 Elect Director John S. Shiely For Withhold Management
1.3 Elect Director Charles I. Story For Withhold Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103
Meeting Date: OCT 7, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliza Hermann For Withhold Management
1.2 Elect Director Robert J. Laikin For For Management
1.3 Elect Director Cynthia L. Lucchese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRONCO DRILLING COMPANY INC.
Ticker: BRNC Security ID: 112211107
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Frank Harrison For For Management
1.2 Elect Director Gary C. Hill For Withhold Management
1.3 Elect Director David W. House For Withhold Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director William R. Snipes For Withhold Management
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jackie M. Clegg For For Management
1.2 Elect Director Tobia Ippolito For For Management
1.3 Elect Director James R. Seward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORPORATION
Ticker: BHS Security ID: 112723101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Robert A. Ferchat For For Management
1.3 Elect Director J. Bruce Flatt For Withhold Management
1.4 Elect Director Bruce T. Lehman For For Management
1.5 Elect Director Alan Norris For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chapin For For Management
1.2 Elect Director John A. Hackett, Sr. For For Management
1.3 Elect Director John L. Hall, II For For Management
1.4 Elect Director Rosamond B. Vaule For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert J. Lepofsky For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director C.S. Park For For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carla Hendra For For Management
1.2 Elect Director Ward M. Klein For For Management
1.3 Elect Director W. Patrick McGinnis For For Management
1.4 Elect Director Diane M. Sullivan For For Management
1.5 Elect Director Hal J. Upbin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Jeffrey L. Bleustein For For Management
1.3 Elect Director Graham H. Phillips For For Management
1.4 Elect Director Lawrence A. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director Vinod M. Khilnani For Withhold Management
1.3 Elect Director William R. Robertson For Withhold Management
1.4 Elect Director John Sherwin, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BSQUARE CORPORATION
Ticker: BSQR Security ID: 11776U300
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliott H. Jurgensen, For For Management
Jr.
1.2 Elect Director Scot E. Land For For Management
1.3 Elect Director Kendra A. VanderMeulen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BTU INTERNATIONAL, INC.
Ticker: BTUI Security ID: 056032105
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Van Der Wansem For For Management
1.2 Elect Director G. Mead Wyman For For Management
1.3 Elect Director J. Samuel Parkhill For For Management
1.4 Elect Director John E. Beard For For Management
1.5 Elect Director Joseph F. Wrinn For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Red Cavaney For For Management
1.2 Elect Director John B. Crowe For For Management
1.3 Elect Director David B. Ferraro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Gould For Withhold Management
1.2 Elect Director Mary Lou Fiala For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jorge Born, Jr. as Director For For Management
1b Elect Bernard de La Tour D'Auvergne For For Management
Lauraguais as Director
1c Elect William Engels as Director For For Management
1d Elect L. Patrick Lupo as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Bunge Limited Annual Incentive For For Management
Plan
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: FEB 11, 2010 Meeting Type: Special
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BWAY HOLDING COMPANY
Ticker: BWY Security ID: 12429T104
Meeting Date: FEB 22, 2010 Meeting Type: Annual
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre M. Ergas For For Management
1.2 Elect Director Warren J. Hayford For Withhold Management
1.3 Elect Director Earl L. Mason For Withhold Management
1.4 Elect Director Lawrence A. McVicker For For Management
1.5 Elect Director David M. Roderick For For Management
1.6 Elect Director Kenneth M. Roessler For For Management
1.7 Elect Director Wellford L. Sanders, Jr. For Withhold Management
1.8 Elect Director David I. Wahrhaftig For For Management
1.9 Elect Director Thomas R. Wall, IV For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BWAY HOLDING COMPANY
Ticker: BWY Security ID: 12429T104
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clarkeson For For Management
1.2 Elect Director Roderick C.G. MacLeod For For Management
1.3 Elect Director Ronaldo H. Schmitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Carmichael For For Management
1.2 Elect Director Robert L. Keiser For For Management
2 Ratify Auditors For For Management
3 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
- --------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For Withhold Management
1.2 Elect Director Thomas E. Reinckens For For Management
1.3 Elect Director Gene G. Gage For Withhold Management
1.4 Elect Director Arthur S. Mintz For Withhold Management
1.5 Elect Director Morton J. Schrader For Withhold Management
2 Approve Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For Withhold Management
1.2 Elect Director Thomas E. Reinckens For For Management
1.3 Elect Director Gene G. Gage For For Management
1.4 Elect Director Arthur S. Mintz For For Management
1.5 Elect Director Morton J. Schrader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE FINANCIAL CORPORATION
Ticker: CADE Security ID: 12738A101
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Abernathy For For Management
1.2 Elect Director Robert S. Caldwell, Jr. For For Management
1.3 Elect Director Robert A. Cunningham For For Management
1.4 Elect Director James C. Galloway, Jr. For For Management
1.5 Elect Director Lewis F. Mallory, Jr. For For Management
1.6 Elect Director Sammy J. Smith For For Management
1.7 Elect Director David C. Byars For For Management
1.8 Elect Director Robert L. Calvert, III For For Management
1.9 Elect Director J. Nutie Dowdle For For Management
1.10 Elect Director Clifton S. Hunt For For Management
1.11 Elect Director Allen B. Puckett, III For For Management
1.12 Elect Director H. Stokes Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
CAGLES, INC.
Ticker: CGL.A Security ID: 127703106
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bland Byrne III For Withhold Management
1.2 Elect Director George Douglas Cagle For Withhold Management
1.3 Elect Director James David Cagle For Withhold Management
1.4 Elect Director J. Douglas Cagle For Withhold Management
1.5 Elect Director Candace Chapman For For Management
1.6 Elect Director Mark M. Ham IV For Withhold Management
1.7 Elect Director Panos J. Kanes For For Management
1.8 Elect Director Edward J. Rutkowski For For Management
2 Ratify Auditors For For Management
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
- --------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masaaki (John) Nishibori For For Management
1.2 Elect Director Gary Sawka For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen E. Kratz For For Management
1.2 Elect Director David E. Preng For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORP.
Ticker: CAMD Security ID: 130439102
Meeting Date: SEP 17, 2009 Meeting Type: Proxy Contest
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Jon S. Castor For Did Not Vote Management
1.2 Elect Director Robert V. Dickinson For Did Not Vote Management
1.3 Elect Director Wade F. Meyercord For Did Not Vote Management
1.4 Elect Director Edward C. Ross For Did Not Vote Management
1.5 Elect Director David W. Sear For Did Not Vote Management
1.6 Elect Director John L. Sprague For Did Not Vote Management
1.7 Elect Director David L. Wittrock For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director John Fichthorn For For Shareholder
1.2 Elect Director J. Michael Gullard For For Shareholder
1.3 Elect Director Kenneth Potashner For For Shareholder
1.4 Management Nominee - Jon S. Castor For For Shareholder
1.5 Management Nominee - Robert V. For For Shareholder
Dickinson
1.6 Management Nominee - Edward C. Ross For For Shareholder
1.7 Management Nominee - David L. Wittrock For For Shareholder
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director Robert C. Hinckley For For Management
1.4 Elect Director David C. Merritt For For Management
1.5 Elect Director W. Benjamin Moreland For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director William J. Patterson For For Management
1.9 Elect Director J. Stuart Ryan For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bethune For For Management
1.2 Elect Director Rosina B. Dixon For For Management
1.3 Elect Director Kathryn Rudie Harrigan For For Management
1.4 Elect Director Leon J. Hendrix, Jr. For For Management
1.5 Elect Director Ilan Kaufthal For For Management
1.6 Elect Director Steven M. Klosk For For Management
1.7 Elect Director William B. Korb For For Management
1.8 Elect Director John R. Miller For For Management
1.9 Elect Director Peter Tombros For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANTEL MEDICAL CORP
Ticker: CMN Security ID: 138098108
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Joseph M. Cohen For For Management
1.4 Elect Director Charles M. Diker For For Management
1.5 Elect Director Mark N. Diker For For Management
1.6 Elect Director George L. Fotiades For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director Andrew A. Krakauer For For Management
1.9 Elect Director Bruce Slovin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANTERBURY PARK HOLDING CORPORATION
Ticker: CPHC Security ID: 13811E101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick R. Cruzen For For Management
1.2 Elect Director Burton F. Dahlberg For For Management
1.3 Elect Director Carin J. Offerman For For Management
1.4 Elect Director Curtis A. Sampson For Withhold Management
1.5 Elect Director Randall D. Sampson For Withhold Management
1.6 Elect Director Dale H. Schenian For Withhold Management
- --------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cader B. Cox, III For For Management
1.2 Elect Director L. McGrath Keen, Jr. For For Management
1.3 Elect Director William G. Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Ronald Dietz For For Management
2 Elect Director Lewis Hay, III For For Management
3 Elect Director Mayo A. Shattuck III For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Stock Retention/Holding Period Against For Shareholder
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORPORATION
Ticker: CSU Security ID: 140475104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Moore For For Management
1.2 Elect Director Philip A. Brooks For For Management
1.3 Elect Director Ronald A. Malone For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORP.
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Burton For For Management
1.2 Elect Director Graeme W. Henderson For For Management
1.3 Elect Director Samuel B. Ligon For For Management
1.4 Elect Director Gary L. Martin For For Management
1.5 Elect Director John H. Wilson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITALSOURCE INC.
Ticker: CSE Security ID: 14055X102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Fremder For For Management
1.2 Elect Director C. William Hosler For For Management
1.3 Elect Director James J. Pieczynski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CARDIAC SCIENCE CORPORATION
Ticker: CSCX Security ID: 14141A108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruediger Naumann-Etienne For Withhold Management
1.2 Elect Director Ronald A. Andrews, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.G. Beck For For Management
1.2 Elect Director Michael A. Garcia For For Management
1.3 Elect Director J. Hamilton Lambert For For Management
1.4 Elect Director Alice M. Starr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barrett For For Management
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Calvin Darden For For Management
1.5 Elect Director Bruce L. Downey For For Management
1.6 Elect Director John F. Finn For For Management
1.7 Elect Director Gregory B. Kenny For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Performance-Based Equity Awards Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Berkman For For Management
1.2 Elect Director James A. Fleming For For Management
1.3 Elect Director Alan J. Hirschfield For For Management
1.4 Elect Director S. David Passman III For For Management
1.5 Elect Director Roland C. Smith For For Management
1.6 Elect Director Fred W. Van Noy For For Management
1.7 Elect Director Patricia A. Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For Did Not Vote Management
Carnival Corporation And As A Director
Of Carnival Plc.
2 Elect Sir Jonathon Band As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
3 Reelect Robert H. Dickinson As A For Did Not Vote Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
4 Reelect Arnold W. Donald As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
5 Reelect Pier Luigi Foschi As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
6 Reelect Howard S. Frank As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
7 Reelect Richard J. Glasier As A For Did Not Vote Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
8 Reelect Modesto A. Maidique As A For Did Not Vote Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
9 Reelect Sir John Parker As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
10 Reelect Peter G. Ratcliffe As A For Did Not Vote Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
11 Reelect Stuart Subotnick As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
12 Reelect Laura Weil As A Director Of For Did Not Vote Management
Carnival Corporation And As A Director
Of Carnival Plc.
13 Reelect Randall J. Weisenburger As A For Did Not Vote Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
14 Reelect Uzi Zucker As A Director Of For Did Not Vote Management
Carnival Corporation And As A Director
Of Carnival Plc.
15 Reappoint The UK Firm Of For Did Not Vote Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation.
16 Authorize The Audit Committee Of For Did Not Vote Management
Carnival Plc To Fix Remuneration Of The
Independent Auditors Of Carnival Plc.
17 Receive The UK Accounts And Reports Of For Did Not Vote Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2009
18 Approve The Directors Remuneration For Did Not Vote Management
Report Of Carnival Plc For The Year
Ended November 30, 2009
19 Authorize Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
20 Authorize Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
21 Authorise Shares for Market Purchase For Did Not Vote Management
22 Stock Retention/Holding Period Against Did Not Vote Shareholder
23 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 12, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl G. Anderson, Jr. For Withhold Management
1.2 Elect Director Philip M. Anderson For Withhold Management
1.3 Elect Director Jeffrey Wadsworth For Withhold Management
1.4 Elect Director William A. Wulfsohn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRIAGE SERVICES, INC.
Ticker: CSV Security ID: 143905107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent D. Foster For Withhold Management
1.2 Elect Director L. William Heiligbrodt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE CORPORATION
Ticker: CASC Security ID: 147195101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas R. Lardy For For Management
1.2 Elect Director Nancy A. Wilgenbusch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE MICROTECH, INC.
Ticker: CSCD Security ID: 147322101
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. O?Leary For For Management
1.2 Elect Director Eric W. Strid For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Casella For For Management
1.2 Elect Director John F. Chapple, III For For Management
1.3 Elect Director James P. McManus For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly L. Chan For For Management
1.2 Elect Director Dunson K. Cheng For For Management
1.3 Elect Director Thomas C.T. Chiu For For Management
1.4 Elect Director Joseph C.H. Poon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
CAVALIER HOMES, INC.
Ticker: CAV Security ID: 149507105
Meeting Date: AUG 13, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Greenblatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBS CORP
Ticker: CBS Security ID: 124857103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andelman For For Management
1.2 Elect Director Joseph A. Califano, Jr. For For Management
1.3 Elect Director William S. Cohen For Withhold Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Charles K. Gifford For Withhold Management
1.6 Elect Director Leonard Goldberg For Withhold Management
1.7 Elect Director Bruce S. Gordon For Withhold Management
1.8 Elect Director Linda M. Griego For For Management
1.9 Elect Director Arnold Kopelson For For Management
1.10 Elect Director Leslie Moonves For For Management
1.11 Elect Director Doug Morris For For Management
1.12 Elect Director Shari Redstone For For Management
1.13 Elect Director Sumner M. Redstone For For Management
1.14 Elect Director Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For Withhold Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Ronald J. Kozich For For Management
1.6 Elect Director Albert E. Smith For For Management
1.7 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP.
Ticker: CECE Security ID: 125141101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Blum For Withhold Management
1.2 Elect Director Arthur Cape For For Management
1.3 Elect Director Jason DeZwirek For Withhold Management
1.4 Elect Director Phillip DeZwirek For Withhold Management
1.5 Elect Director Thomas J. Flaherty For For Management
1.6 Elect Director Ronald E. Krieg For For Management
1.7 Elect Director Jeffrey Lang For Withhold Management
1.8 Elect Director Jason D. Meretsky For For Management
1.9 Elect Director Donald A. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CGI Security ID: 150838100
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For Withhold Management
1.2 Elect Director Anthony Heyworth For Withhold Management
1.3 Elect Director Catherine Langham For Withhold Management
1.4 Elect Director Michael Miller For Withhold Management
1.5 Elect Director Paul Will For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CELERA CORPORATION
Ticker: CRA Security ID: 15100E106
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Ayers For For Management
2 Elect Director Wayne I. Roe For For Management
3 Elect Director Bennett M. Shapiro For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTER BANCORP, INC.
Ticker: CNBC Security ID: 151408101
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander A. Bol For For Management
1.2 Elect Director John J. DeLaney, Jr. For For Management
1.3 Elect Director James J. Kennedy For For Management
1.4 Elect Director Howard Kent For For Management
1.5 Elect Director Phyllis S. Klein For For Management
1.6 Elect Director Elliot Kramer For For Management
1.7 Elect Director Nicholas Minoia For For Management
1.8 Elect Director Harold Schechter For For Management
1.9 Elect Director Lawrence Seidman For For Management
1.10 Elect Director William A. Thompson For For Management
1.11 Elect Director Raymond Vanaria For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CENTER FINANCIAL CORP.
Ticker: CLFC Security ID: 15146E102
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Issuance of Shares for a For Against Management
Private Placement
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CENTER FINANCIAL CORPORATION
Ticker: CLFC Security ID: 15146E102
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Z. Hong For For Management
1.2 Elect Director Jin Chul Jhung For For Management
1.3 Elect Director Chang Hwi Kim For For Management
1.4 Elect Director Kevin S. Kim For For Management
1.5 Elect Director Peter Y.S. Kim For For Management
1.6 Elect Director Sang Hoon Kim For For Management
1.7 Elect Director Chung Hyun Lee For For Management
1.8 Elect Director Jae Whan Yoo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
CENTERSTATE BANKS, INC.
Ticker: CSFL Security ID: 15201P109
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Marek Forysiak For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director William Shanahan For For Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENTA Security ID: 153527106
Meeting Date: FEB 8, 2010 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director Brooks M. Pennington III For Withhold Management
1.3 Elect Director John B. Balousek For For Management
1.4 Elect Director David N. Chichester For For Management
1.5 Elect Director Alfred A. Piergallini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL JERSEY BANCORP
Ticker: CJBK Security ID: 153770102
Meeting Date: OCT 1, 2009 Meeting Type: Special
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CENTRAL JERSEY BANCORP
Ticker: CJBK Security ID: 153770102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Aaron For For Management
1.2 Elect Director Mark R. Aikins For For Management
1.3 Elect Director John A. Brockriede For For Management
1.4 Elect Director George S. Callas For For Management
1.5 Elect Director Paul A. Larson, Jr. For For Management
1.6 Elect Director Carmen M. Penta For For Management
1.7 Elect Director Mark G. Solow For For Management
1.8 Elect Director James S. Vaccaro For For Management
1.9 Elect Director Robert S. Vuono For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CENTRUE FINANCIAL CORPORATION
Ticker: TRUE Security ID: 15643B106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Daiber For For Management
1.2 Elect Director Mark L. Smith For For Management
1.3 Elect Director Scott C. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
CENVEO, INC.
Ticker: CVO Security ID: 15670S105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For For Management
1.2 Elect Director Gerald S. Armstrong For For Management
1.3 Elect Director Leonard C. Green For For Management
1.4 Elect Director Dr. Mark J. Griffin For For Management
1.5 Elect Director Robert B. Obernier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CFS BANCORP, INC.
Ticker: CITZ Security ID: 12525D102
Meeting Date: APR 27, 2010 Meeting Type: Proxy Contest
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None None
1.1 Elect Director Frank D. Lester For Did Not Vote Management
1.2 Elect Director Thomas F. Prisby For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None None
1.1 Elect Director John W. Palmer For For Shareholder
1.2 Elect Director Thomas F. Prisby For For Shareholder
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAMPION INDUSTRIES, INC.
Ticker: CHMP Security ID: 158520106
Meeting Date: MAR 15, 2010 Meeting Type: Annual
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Akers For For Management
1.2 Elect Director Philip E. Cline For For Management
1.3 Elect Director Harley F. Mooney, Jr. For For Management
1.4 Elect Director A. Michael Perry For For Management
1.5 Elect Director Marshall T. Reynolds For For Management
1.6 Elect Director Neal W. Scaggs For For Management
1.7 Elect Director Glenn W. Wilcox, Sr. For For Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Michael C. Appel For For Management
1.3 Elect Director Richard W. Bennet, III For For Management
1.4 Elect Director James P. Fogarty For For Management
1.5 Elect Director Michael Goldstein For For Management
1.6 Elect Director Katherine M. Hudson For For Management
1.7 Elect Director Bruce J. Klatsky For For Management
1.8 Elect Director Alan Rosskamm For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael W. Press For For Management
1.6 Elect Director James M. Tidwell For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Antle, III For For Management
1.2 Elect Director R. Keith Elliott For For Management
1.3 Elect Director Robert N. Wildrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For For Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For Withhold Management
1.10 Elect Director David B. Ramaker For For Management
1.11 Elect Director Larry D. Stauffer For For Management
1.12 Elect Director William S. Stavropoulos For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Keating For Withhold Management
1.2 Elect Director Merrill A. Miller, Jr. For Withhold Management
1.3 Elect Director Frederick B. Whittemore For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy Relating to Annual Cash Against For Shareholder
Bonuses
5 Adopt Policy to Promote Responsible Use Against For Shareholder
of Company Stock by Named Executive
Officers and Directors
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' and Directors' Compensation
8 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
9 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For For Management
2 Elect Director L.F. Deily For For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton For For Management
5 Elect Director C. Hagel For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G. Jenifer For For Management
8 Elect Director G.L. Kirkland For For Management
9 Elect Director S. Nunn For For Management
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate For For Management
13 Elect Director J.G. Stumpf For For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Elect Director J.S. Watson For For Management
17 Ratify Auditors For For Management
18 Provide Right to Call Special Meeting For For Management
19 Request Director Nominee with Against For Shareholder
Environmental Qualifications
20 Stock Retention/Holding Period Against For Shareholder
21 Disclose Payments To Host Governments Against Against Shareholder
22 Adopt Guidelines for Country Selection Against For Shareholder
23 Report on Financial Risks From Climate Against Against Shareholder
Change
24 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
CHICAGO RIVET & MACHINE CO.
Ticker: CVR Security ID: 168088102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Morrissey For Withhold Management
1.2 Elect Director Walter W. Morrissey For Withhold Management
1.3 Elect Director William T. Divane, Jr. For Withhold Management
1.4 Elect Director Michael J. Bourg For Withhold Management
1.5 Elect Director Kent H. Cooney For Withhold Management
1.6 Elect Director Edward L. Chott For Withhold Management
1.7 Elect Director George P. Lynch For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICOPEE BANCORP, INC.
Ticker: CBNK Security ID: 168565109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francine Jasinski For For Management
Hayward
1.2 Elect Director James P. Lynch For For Management
1.3 Elect Director William D. Masse For For Management
1.4 Elect Director W. Guy Ormsby For For Management
1.5 Elect Director William J. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Cohn For For Management
1.2 Elect Director James J. Fuld, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHUBB CORPORATION, THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Martin G. Mcguinn For For Management
6 Elect Director Lawrence M. Small For For Management
7 Elect Director Jess Soderberg For For Management
8 Elect Director Daniel E. Somers For For Management
9 Elect Director Karen Hastie Williams For For Management
10 Elect Director James M. Zimmerman For For Management
11 Elect Director Alfred W. Zollar For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Duchossois For For Management
1.2 Elect Director James F. McDonald For For Management
1.3 Elect Director Susan E. Packard For For Management
1.4 Elect Director R. Alex Rankin For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby G. Stevenson For For Management
1.2 Elect Director Peter H. Cheesbrough For For Management
1.3 Elect Director James C. Spira For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hans Helmerich For For Management
2 Elect Director Harold R. Logan, Jr. For For Management
3 Elect Director Monroe W. Robertson For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 1, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Bier For For Management
1.2 Elect Director Linda W. Clement-holmes For For Management
1.3 Elect Director Douglas S. Skidmore For For Management
1.4 Elect Director Larry R. Webb For For Management
2 Declassify the Board of Directors For For Management
3 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Lee Roy Mitchell For For Management
1.3 Elect Director Raymond W. Syufy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For Withhold Management
1.2 Elect Director Peter M. Wilver For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: JUL 24, 2009 Meeting Type: Written Consent
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Approve Dividend Blocker Amendment
2 Amend Certificate of Incorporation to For For Management
Approve Director Amendment
3 Amend Certificate of Incorporation to For Against Management
Approve Retirement Amendment
4 Increase Authorized Preferred Stock For Against Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director Timothy C. Collins For For Management
3 Elect Director Jerry A. Grundhofer For For Management
4 Elect Director Robert L. Joss For For Management
5 Elect Director Andrew N. Liveris For For Management
6 Elect Director Michael E. O'Neill For For Management
7 Elect Director Vikram S. Pandit For For Management
8 Elect Director Richard D. Parsons For For Management
9 Elect Director Lawrence R. Ricciardi For For Management
10 Elect Director Judith Rodin For For Management
11 Elect Director Robert L. Ryan For For Management
12 Elect Director Anthony M. Santomero For For Management
13 Elect Director Diana L. Taylor For For Management
14 Elect Director William S. Thompson, Jr. For For Management
15 Elect Director Ernesto Zedillo For For Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Amend Omnibus Stock Plan For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Amend NOL Rights Plan (NOL Pill) For For Management
21 Approve Reverse Stock Split For For Management
22 Affirm Political Non-Partisanship Against Against Shareholder
23 Report on Political Contributions Against For Shareholder
24 Report on Collateral in Derivatives Against For Shareholder
Trading
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
26 Stock Retention/Holding Period Against For Shareholder
27 Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of
Directors
- --------------------------------------------------------------------------------
CITIZENS COMMUNITY BANCORP INC
Ticker: CZWI Security ID: 174903104
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Schaefer For For Management
- --------------------------------------------------------------------------------
CITIZENS SOUTH BANKING CORPORATION
Ticker: CSBC Security ID: 176682102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Craig For For Management
1.2 Elect Director Eugene R. Matthews, II For For Management
1.3 Elect Director Kim S. Price For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Duffy For For Management
1.2 Elect Director Charles P. Carey For For Management
1.3 Elect Director Mark E. Cermak For For Management
1.4 Elect Director Martin J. Gepsman For For Management
1.5 Elect Director Leo Melamed For For Management
1.6 Elect Director Joseph Niciforo For For Management
1.7 Elect Director C.C. Odom For For Management
1.8 Elect Director John F. Sandner For For Management
1.9 Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For Withhold Management
1.2 Elect Director Jose O. Montemayor For Withhold Management
1.3 Elect Director Thomas F. Motamed For Withhold Management
1.4 Elect Director Don M. Randel For Withhold Management
1.5 Elect Director Joseph Rosenberg For Withhold Management
1.6 Elect Director Andrew H. Tisch For Withhold Management
1.7 Elect Director James S. Tisch For Withhold Management
1.8 Elect Director Marvin Zonis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORPORATION
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For Withhold Management
1.2 Elect Director Anthony S. Cleberg For Withhold Management
1.3 Elect Director David B. Edelson For Withhold Management
1.4 Elect Director D. Craig Mense For Withhold Management
1.5 Elect Director Robert A. Tinstman For Withhold Management
1.6 Elect Director John F. Welch For Withhold Management
1.7 Elect Director Peter W. Wilson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COBIZ FINANCIAL, INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Morgan Gust For For Management
1.4 Elect Director Evan Makovsky For For Management
1.5 Elect Director Douglas L. Polson For For Management
1.6 Elect Director Mary K. Rhinehart For For Management
1.7 Elect Director Noel N. Rothman For For Management
1.8 Elect Director Timothy J. Travis For For Management
1.9 Elect Director Mary Beth Vitale For For Management
1.10 Elect Director Mary M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC.
Ticker: CVLY Security ID: 192025104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Simpson For For Management
1.2 Elect Director Michael L. Waugh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For Withhold Management
1.2 Elect Director Anthony Sun For Withhold Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bilodeau For For Management
1.2 Elect Director James A. Donahue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan Jr. For For Management
1.2 Elect Director Michael A. Weiss For For Management
1.3 Elect Director Robert C. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP.
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For Withhold Management
1.2 Elect Director Richard H. Fleming For Withhold Management
1.3 Elect Director Ernest R. Verebelyi For Withhold Management
1.4 Elect Director Wallace W. Creek For Withhold Management
1.5 Elect Director Stephen Rabinowitz For Withhold Management
1.6 Elect Director Linda A. Goodspeed For Withhold Management
1.7 Elect Director Nicholas T. Pinchuk For Withhold Management
1.8 Elect Director Liam G. Mccarthy For Withhold Management
1.9 Elect Director Christian B. Ragot For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMARCO, INC.
Ticker: CMRO Security ID: 200080109
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Griffin For For Management
1.2 Elect Director Jeffrey R. Hultman For For Management
1.3 Elect Director Samuel M. Inman, III For For Management
1.4 Elect Director Richard T. LeBuhn For For Management
1.5 Elect Director Robert J. Majteles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMARCO, INC.
Ticker: CMRO Security ID: 200080109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Griffin For For Management
1.2 Elect Director Jeffrey R. Hultman For For Management
1.3 Elect Director Samuel M. Inman, III For For Management
1.4 Elect Director Richard T. LeBuhn For For Management
1.5 Elect Director Robert J. Majteles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Adopt Policy on Succession Planning Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Babb, Jr. For For Management
2 Elect Director James F. Cordes For For Management
3 Elect Director Jacqueline P. Kane For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Amend Omnibus Stock Plan For Against Management
7 Declassify the Board of Directors For For Management
8 Eliminate Supermajority Vote Against For Shareholder
Requirement
9 Claw-back of Payments under Against For Shareholder
Restatements
10 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Richard B. Kelson For For Management
1.3 Elect Director Murray R. McClean For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH BANKSHARES, INC.
Ticker: CWBS Security ID: 202736104
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence C. Fentriss For For Management
1.2 Elect Director E.J. Woodard, Jr. For For Management
1.3 Elect Director Raju V. Uppalapati For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC.
Ticker: JCS Security ID: 203900105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis A. Sampson For Withhold Management
1.2 Elect Director Gerald D. Pint For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bolus For For Management
1.2 Elect Director Nicholas A. DiCerbo For For Management
1.3 Elect Director Neil E. Fesette For For Management
1.4 Elect Director James A. Gabriel For Withhold Management
1.5 Elect Director Edward S. Mucenski For For Management
1.6 Elect Director Charles E. Parente For For Management
1.7 Elect Director John Parente For For Management
1.8 Elect Director John F. Whipple, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director W. Larry Cash For For Management
3 Elect Director H. Mitchell Watson, Jr. For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY WEST BANCSHARES
Ticker: CWBC Security ID: 204157101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bartlein For For Management
1.2 Elect Director Jean W. Blois For For Management
1.3 Elect Director John D. Illgen For For Management
1.4 Elect Director Lynda J. Nahra For For Management
1.5 Elect Director William R. Peeples For For Management
1.6 Elect Director James R. Sims, Jr. For For Management
1.7 Elect Director Kirk B. Stovesand For For Management
1.8 Elect Director C. Richard Whiston For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC.
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold G. Hamm For Withhold Management
1.2 Elect Director W. Matt Ralls For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT HOLDINGS CORPORATION
Ticker: CCRT Security ID: 20478T107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For Withhold Management
1.3 Elect Director David G. Hanna For Withhold Management
1.4 Elect Director Frank J. Hanna, III For Withhold Management
1.5 Elect Director Richard R. House, Jr. For Withhold Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Thomas G. Rosencrants For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Judith R. Haberkorn For For Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPX INTERNATIONAL INC.
Ticker: CIX Security ID: 20563P101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bowers For Withhold Management
1.2 Elect Director Norman S. Edelcup For For Management
1.3 Elect Director Edward J. Hardin For For Management
1.4 Elect Director Ann Manix For For Management
1.5 Elect Director Glenn R. Simmons For Withhold Management
1.6 Elect Director Steven L. Watson For Withhold Management
- --------------------------------------------------------------------------------
CONCURRENT COMPUTER CORP.
Ticker: CCUR Security ID: 206710402
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Blackmon For For Management
1.2 Elect Director Larry L. Enterline For For Management
1.3 Elect Director C. Shelton James For For Management
1.4 Elect Director Dan Mondor For For Management
1.5 Elect Director Steve G. Nussrallah For For Management
1.6 Elect Director Krish Panu For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For Withhold Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For Withhold Management
1.6 Elect Director Stuart J. Schwartz For Withhold Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. Mcgraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Robert A. Niblock For For Management
1.9 Elect Director Harald J. Norvik For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Bobby S. Shackouls For For Management
1.12 Elect Director Victoria J. Tschinkel For For Management
1.13 Elect Director Kathryn C. Turner For For Management
1.14 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Report on Board Risk Management Against Against Shareholder
Oversight
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
5 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
6 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder
Chemicals
9 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
10 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Glenn Hilliard For For Management
2 Elect Director Donna A. James For For Management
3 Elect Director R. Keith Long For For Management
4 Elect Director Charles W. Murphy For For Management
5 Elect Director Debra J. Perry For For Management
6 Elect Director C. James Prieur For For Management
7 Elect Director Neal C. Schneider For Against Management
8 Elect Director Michael T. Tokarz For For Management
9 Elect Director John G. Turner For Against Management
10 Elect Director David K. Zwiener For For Management
11 Change Company Name For For Management
12 Amend Securities Transfer Restrictions For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Alexander For For Management
1.2 Elect Director Brady F. Carruth For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Peter M. Perez For For Management
1.5 Elect Director Richard Sands For For Management
1.6 Elect Director Robert Sands For For Management
1.7 Elect Director Paul L. Smith For For Management
1.8 Elect Director Peter H. Soderberg For For Management
1.9 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P207
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Locke III For Withhold Management
1.2 Elect Director Peter M. Perez For For Management
1.3 Elect Director Richard Sands For For Management
1.4 Elect Director Robert Sands For For Management
1.5 Elect Director Peter H. Soderberg For For Management
1.6 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC.
Ticker: CPSS Security ID: 210502100
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bradley, Jr. For For Management
1.2 Elect Director Chris A. Adams For For Management
1.3 Elect Director Brian J. Rayhill For For Management
1.4 Elect Director William B. Roberts For For Management
1.5 Elect Director Gregory S. Washer For For Management
1.6 Elect Director Daniel S. Wood For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Richard R. Devenuti For For Management
1.3 Elect Director Thomas L. Monahan Iii For For Management
1.4 Elect Director Philip A. Odeen For For Management
1.5 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Donald Press For For Management
1.5 Elect Director Steven Rosenberg For For Management
1.6 Elect Director Allan E. Rubenstein, For For Management
M.D.
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Robert D. Welding For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC.
Ticker: CMT Security ID: 218683100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Barnett For Withhold Management
1.2 Elect Director Thomas R. Cellitti For Withhold Management
1.3 Elect Director James R. Crowley For For Management
1.4 Elect Director Ralph O. Hellmold For For Management
1.5 Elect Director Malcolm M. Prine For For Management
1.6 Elect Director James L. Simonton For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Allen For For Management
2 Elect Director Stuart W. Booth For For Management
3 Elect Director Gary F. Colter For For Management
4 Elect Director L. William Krause For For Management
5 Elect Director Harvey L. Tepner For For Management
6 Elect Director Randolph I. Thornton For For Management
7 Elect Director J. Michael Walsh For For Management
8 Approve Omnibus Stock Plan For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ilene S. Gordon For For Management
1.2 Elect Director Karen L. Hendricks For Withhold Management
1.3 Elect Director Barbara A. Klein For For Management
1.4 Elect Director Dwayne A. Wilson For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 20, 2010 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Braverman For For Management
1.2 Elect Director Peter K. Markell For Withhold Management
1.3 Elect Director Ronald L. Skates For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt For For Management
1.2 Elect Director Robert E. Bosworth For For Management
1.3 Elect Director Bradley A. Moline For For Management
1.4 Elect Director Niel B. Nielson For For Management
1.5 Elect Director David R. Parker For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Dale Crandall For For Management
2 Elect Director Elizabeth E. Tallett For For Management
3 Elect Director Allen F. Wise For For Management
4 Elect Director Joseph R. Swedish For For Management
5 Elect Director Michael A. Stocker For For Management
6 Ratify Auditors For For Management
7 Report on Political Contributions Against For Shareholder
8 Report on Pay Disparity Against Against Shareholder
9 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN.1 Security ID: 223621103
Meeting Date: NOV 2, 2009 Meeting Type: Special
Record Date: SEP 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC.
Ticker: CVU Security ID: 125919308
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Fred For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CPI INTERNATIONAL INC
Ticker: CPII Security ID: 12618M100
Meeting Date: FEB 23, 2010 Meeting Type: Annual
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Hughes For Withhold Management
1.2 Elect Director Stephen R. Larson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRAFTMADE INTERNATIONAL, INC.
Ticker: CRFT Security ID: 22413E104
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ridings For Withhold Management
1.2 Elect Director A. Paul Knuckley For Withhold Management
1.3 Elect Director Lary C. Snodgrass For Withhold Management
1.4 Elect Director R. Don Morris For Withhold Management
1.5 Elect Director William E. Bucek For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Blake For For Management
1.2 Elect Director John B. Jones, Jr. For For Management
1.3 Elect Director Stephen C. Kiely For For Management
1.4 Elect Director Frank L. Lederman For For Management
1.5 Elect Director Sally G. Narodick For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Stephen C. Richards For For Management
1.8 Elect Director Peter J. Ungaro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDO PETROLEUM CORPORATION
Ticker: CRED Security ID: 225439207
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oakley Hall For Withhold Management
1.2 Elect Director William F. Skewes For Withhold Management
1.3 Elect Director Marlis E. Smith, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRESCENT FINANCIAL CORPORATION
Ticker: CRFN Security ID: 225744101
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Rufty For For Management
1.2 Elect Director Stephen K. Zaytoun For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For Withhold Management
1.4 Elect Director C. Taylor Cole, Jr. For For Management
1.5 Elect Director Thomas C. Dircks For Withhold Management
1.6 Elect Director Gale Fitzgerald For For Management
1.7 Elect Director Joseph Trunfio For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSP INC.
Ticker: CSPI Security ID: 126389105
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Lyons For For Management
1.2 Elect Director Christopher J. Hall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director Jack Farber For For Management
1.4 Elect Director John J. Gavin For For Management
1.5 Elect Director Leonard E. Grossman For For Management
1.6 Elect Director James E. Ksansnak For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
1.8 Elect Director Christopher J. Munyan For For Management
- --------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning For For Management
1.7 Elect Director Vinod M. Khilnani For For Management
1.8 Elect Director Robert A. Profusek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For For Management
1.2 Elect Director Patrick B. Flavin For For Management
1.3 Elect Director Kenneth R. Larson For For Management
1.4 Elect Director Kenneth W. McAllister For For Management
1.5 Elect Director Franklin N. Saxon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Mark Lortz For For Management
1.2 Elect Director Jerry P. Widman For For Management
1.3 Elect Director A. J. Campbell-White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Lipinski For Withhold Management
1.2 Elect Director C. Scott Hobbs For For Management
1.3 Elect Director Scott L. Lebovitz For Withhold Management
1.4 Elect Director George E. Matelich For Withhold Management
1.5 Elect Director Steve A. Nordaker For For Management
1.6 Elect Director Stanley de J. Osborne For Withhold Management
1.7 Elect Director John K. Rowan For Withhold Management
1.8 Elect Director Joseph E. Sparano For For Management
1.9 Elect Director Mark E. Tomkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt Global Warming Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CYBEROPTICS CORPORATION
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Cimochowski For For Management
1.2 Elect Director Kathleen P. Iverson For For Management
1.3 Elect Director Subodh Kulkarni For For Management
1.4 Elect Director Irene M. Qualters For For Management
1.5 Elect Director Michael M. Selzer, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBEX INTERNATIONAL, INC.
Ticker: CYBI Security ID: 23252E106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Carll For Withhold Management
1.2 Elect Director Arthur W. Hicks, Jr. For For Management
1.3 Elect Director Harvey Morgan For For Management
1.4 Elect Director Robert E. Smyth For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Chris A. Davis For For Management
2 ElectDirector Shane D. Fleming For For Management
3 Elect Director William P. Powell For For Management
4 Elect Director: Louis L. Hoynes, Jr. For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC.
Ticker: DECC Security ID: 232860106
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Michael W. Hewatt For For Management
1.5 Elect Director Bob G. Scott For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Approve Shareholder Rights Plan (Poison For Against Management
Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANVERS BANCORP, INC.
Ticker: DNBK Security ID: 236442109
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DATALINK CORPORATION
Ticker: DTLK Security ID: 237934104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent G. Blackey For For Management
1.2 Elect Director Paul F. Lidsky For For Management
1.3 Elect Director Margaret A. Loftus For For Management
1.4 Elect Director Greg R. Meland For For Management
1.5 Elect Director J. Patrick O'Halloran For For Management
1.6 Elect Director James E. Ousley For For Management
1.7 Elect Director Robert M. Price For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATARAM CORP.
Ticker: DRAM Security ID: 238108203
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Freeman For For Management
1.2 Elect Director Roger C. Cady For For Management
1.3 Elect Director Rose Ann Giordano For For Management
1.4 Elect Director Thomas A. Majewski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAXOR CORPORATION
Ticker: DXR Security ID: 239467103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario Biaggi, Jr. For For Management
1.2 Elect Director Joseph Feldschuh For Withhold Management
1.3 Elect Director Philip N. Hudson For For Management
1.4 Elect Director James Lombard For For Management
1.5 Elect Director Bernhard Saxe For For Management
1.6 Elect Director Robert Willens For For Management
1.7 Elect Director Martin S. Wolpoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
DDI CORP.
Ticker: DDIC Security ID: 233162502
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Amman For For Management
1.2 Elect Director Jay B. Hunt For For Management
1.3 Elect Director Andrew E. Lietz For For Management
1.4 Elect Director Bryant R. Riley For For Management
1.5 Elect Director Steven C. Schlepp For For Management
1.6 Elect Director Carl R. Vertuca Jr. For For Management
1.7 Elect Director Mikel H. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann B. Lane For For Management
1.2 Elect Director John J. McDonnell, Jr. For For Management
1.3 Elect Director Barry Zwarenstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Terence D. Martin For For Management
3 Elect Director Richard G. Wolford For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 246647101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erza Uzi Yemin For Withhold Management
1.2 Elect Director Gabriel Last For Withhold Management
1.3 Elect Director Asaf Bartfeld For Withhold Management
1.4 Elect Director Aharon Kacherginski For For Management
1.5 Elect Director Shlomo Zohar For For Management
1.6 Elect Director Carlos E. Jorda For Withhold Management
1.7 Elect Director Charles H. Leonard For For Management
1.8 Elect Director Philip L. Maslowe For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELIA*S, INC.
Ticker: DLIA Security ID: 246911101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carter S. Evans For For Management
1.2 Elect Director Walter Killough For For Management
1.3 Elect Director Paul J. Raffin For For Management
1.4 Elect Director Scott M. Rosen For For Management
1.5 Elect Director Gene Washington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert F. Wright For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTA APPAREL, INC.
Ticker: DLA Security ID: 247368103
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Cochran For For Management
1.2 Elect Director W.F. Garrett For For Management
1.3 Elect Director E.J. Gatewood For For Management
1.4 Elect Director R.W. Humphreys For For Management
1.5 Elect Director M. Lennon For For Management
1.6 Elect Director E.E. Maddrey II For For Management
1.7 Elect Director B.A. Mickel For For Management
1.8 Elect Director D. Peterson For For Management
1.9 Elect Director R.E. Staton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gareth Roberts For For Management
1.2 Elect Director Wieland F. Wettstein For For Management
1.3 Elect Director Michael L. Beatty For For Management
1.4 Elect Director Michael B. Decker For For Management
1.5 Elect Director Ronald G. Greene For For Management
1.6 Elect Director David I. Heather For For Management
1.7 Elect Director Gregory L. McMichael For For Management
1.8 Elect Director Randy Stein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100
Meeting Date: JAN 22, 2010 Meeting Type: Annual
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Barry Erdos For For Management
1.3 Elect Director Joseph A. Goldblum For For Management
1.4 Elect Director Elam M. Hitchner, III For For Management
1.5 Elect Director Anne T. Kavanagh For For Management
1.6 Elect Director Edward M. Krell For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
1.8 Elect Director Melissa Payner-Gregor For For Management
1.9 Elect Director David Schlessinger For For Management
1.10 Elect Director William A. Schwartz Jr. For For Management
1.11 Elect Director B. Allen Weinstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Richels For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For Withhold Management
1.2 Elect Director Ahmed Nawaz For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGIRAD CORPORATION
Ticker: DRAD Security ID: 253827109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard F. Burbach For For Management
1.2 Elect Director Todd P. Clyde For For Management
1.3 Elect Director Steven C. Mendell For For Management
1.4 Elect Director R. King Nelson For For Management
1.5 Elect Director Kenneth E. Olson For For Management
1.6 Elect Director John W. Sayward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 15, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brad Martin For For Management
1.2 Elect Director Frank R. Mori For For Management
1.3 Elect Director J.C. Watts, Jr. For For Management
1.4 Elect Director Nick White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Berk For For Management
1.2 Elect Director Daniel J. Brestle For For Management
1.3 Elect Director Caroline W. Nahas For For Management
1.4 Elect Director Gilbert T. Ray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Austrian For For Management
1.2 Elect Director Ralph F. Boyd, Jr. For For Management
1.3 Elect Director Paul A. Gould For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Peter A. Lund For For Management
1.6 Elect Director Gregory B. Maffei For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Nancy S. Newcomb For For Management
1.9 Elect Director Haim Saban For For Management
1.10 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Robert M. Devlin For For Management
5 Elect Director Cynthia A. Glassman For For Management
6 Elect Director Richard H. Lenny For For Management
7 Elect Director Thomas G. Maheras For For Management
8 Elect Director Michael H. Moskow For For Management
9 Elect Director David W. Nelms For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A.Weinbach For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For Withhold Management
1.2 Elect Director John S. Hendricks For Withhold Management
1.3 Elect Director M. LaVoy Robison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F203
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For Withhold Management
1.2 Elect Director John S. Hendricks For Withhold Management
1.3 Elect Director M. LaVoy Robison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIXIE GROUP, INC., THE
Ticker: DXYN Security ID: 255519100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Don Brock For For Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Paul K. Frierson For For Management
1.4 Elect Director Walter W. Hubbard For For Management
1.5 Elect Director John W. Murrey, III For For Management
1.6 Elect Director Lowry F. Kline For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Lyons For For Management
1.2 Elect Director S. Trezevant Moore, Jr. For For Management
1.3 Elect Director R. Richard Sherbahn For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701300
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Lyons For For Management
1.2 Elect Director S. Trezevant Moore, Jr. For For Management
1.3 Elect Director R. Richard Sherbahn For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P886
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORPORATION
Ticker: DRL Security ID: 25811P886
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis G. Buchert For For Management
1.2 Elect Director James E. Gilleran For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director David E. King For Withhold Management
1.5 Elect Director Mark Kleinman For Withhold Management
1.6 Elect Director Howard M. Levkowitz For For Management
1.7 Elect Director Raymond J. Quinlan For Withhold Management
1.8 Elect Director Gerard L. Smith For For Management
1.9 Elect Director Frank W. Baier For For Management
1.10 Elect Director Glen R. Wakeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORPORATION
Ticker: DRL Security ID: 25811P886
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
DORMAN PRODUCTS INC
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Berman For For Management
1.2 Elect Director Steven L. Berman For For Management
1.3 Elect Director John F. Creamer, Jr. For For Management
1.4 Elect Director Paul R. Lederer For For Management
1.5 Elect Director Edgar W. Levin For For Management
1.6 Elect Director Richard T. Riley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DOUBLE EAGLE PETROLEUM CO.
Ticker: DBLE Security ID: 258570209
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard Dole For Against Management
2 Elect Director Brent Hathaway For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
DOVER MOTORSPORTS, INC.
Ticker: DVD Security ID: 260174107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Rollins, Jr. For For Management
1.2 Elect Director Eugene W. Weaver For For Management
2 Eliminate Restrictions on Transfer of Against For Shareholder
Stock
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director John B. Hess For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Paul Polman For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler For For Management
11 Elect Director Ruth G. Shaw For For Management
12 Elect Director Paul G. Stern For For Management
13 Ratify Auditors For For Management
14 Provide Right to Call Special Meeting For For Management
15 Report on Environmental Remediation in Against Against Shareholder
Midland Area
16 Stock Retention/Holding Period Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Adams For For Management
2 Elect Director Terence D. Martin For For Management
3 Elect Director Ronald G. Rogers For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director Fredric M. Zinn For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Louis Silver For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSW, INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine J. Eisenman For For Management
1.2 Elect Director Joanna T. Lau For For Management
1.3 Elect Director Roger S. Markfield For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUCKWALL-ALCO STORES, INC.
Ticker: DUCK Security ID: 264142100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royce L. Winsten For For Management
1.2 Elect Director Raymond A.D. French For For Management
1.3 Elect Director Dennis E. Logue For For Management
1.4 Elect Director Lolan C. Mackey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
1.2 Elect Director Robert C. Ducommun For For Management
1.3 Elect Director Dean M. Flatt For For Management
1.4 Elect Director Jay L. Haberland For For Management
1.5 Elect Director Anthony J. Reardon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Coley For For Management
1.2 Elect Director Patricia L. Higgins For Withhold Management
1.3 Elect Director Steven E. Nielsen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DYNACQ HEALTHCARE, INC.
Ticker: DYII Security ID: 26779V105
Meeting Date: FEB 15, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chiu M. Chan For Withhold Management
1.2 Elect Director Philip S. Chan For Withhold Management
1.3 Elect Director Stephen L. Huber For For Management
1.4 Elect Director Earl R. Votaw For For Management
1.5 Elect Director Ping S. Chu For For Management
1.6 Elect Director James G. Gerace For For Management
1.7 Elect Director Xiao H. Li For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYNAMICS RESEARCH CORPORATION
Ticker: DRCO Security ID: 268057106
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Aguilar For For Management
1.2 Elect Director John S. Anderegg For For Management
1.3 Elect Director Nickolas Stavropoulos For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC
Ticker: EGLE Security ID: Y2187A101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph M. Cianciolo as Director For Did Not Vote Management
1.2 Elect David B. Hiley as Director For Did Not Vote Management
1.3 Elect Thomas B. Winmill as Director For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EASTERN COMPANY, THE
Ticker: EML Security ID: 276317104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles W. Henry For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTERN INSURANCE HOLDINGS, INC.
Ticker: EIHI Security ID: 276534104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Eckert For For Management
1.2 Elect Director John O. Shirk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: AUG 20, 2009 Meeting Type: Special
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For For Management
1.2 Elect Director Charles R. Revere For For Management
1.3 Elect Director F.l. Garrett, III For For Management
1.4 Elect Director Joe A. Shearin For For Management
1.5 Elect Director Ira C. Harris For For Management
1.6 Elect Director Howard R. Straughan, Jr For For Management
1.7 Elect Director F. Warren Haynie, Jr. For For Management
1.8 Elect Director Leslie E. Taylor For For Management
1.9 Elect Director William L. Lewis For Withhold Management
1.10 Elect Director J.T. Thompson, III For For Management
1.11 Elect Director W. Gerald Cox For For Management
1.12 Elect Director Michael E. Fiore For For Management
1.13 Elect Director Eric A. Johnson For Withhold Management
1.14 Elect Director W. Leslie Kilduff, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary E. Anderson For For Management
2 Elect Director Renee J. Hornbaker For For Management
3 Elect Director Thomas H. McLain For For Management
4 Ratify Auditors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Todd M. Bluedorn For For Management
2 Elect Director Christopher M. Connor For For Management
3 Elect Director Michael J. Critelli For For Management
4 Elect Director Charles E. Golden For For Management
5 Elect Director Ernie Green For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLOGY AND ENVIRONMENT, INC.
Ticker: EEI Security ID: 278878103
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross M. Cellino For For Management
1.2 Elect Director Timothy Butler For For Management
2 Approve Director and Officer For For Management
Indemnification
- --------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC.
Ticker: EDGW Security ID: 280358102
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Singleton For For Management
1.2 Elect Director Wayne Wilson For For Management
1.3 Elect Director Paul E. Flynn For For Management
1.4 Elect Director Paul Guzzi For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Michael R. Loeb For For Management
1.7 Elect Director Daniel O'Connell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATIONAL DEVELOPMENT CORP.
Ticker: EDUC Security ID: 281479105
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Dean Cosgrove For Withhold Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Barrone For For Management
1.2 Elect Director Nancy Y. Bekavac For For Management
1.3 Elect Director Karen J. Curtin For For Management
1.4 Elect Director Suzan K. DelBene For For Management
1.5 Elect Director Daniel Greenberg For For Management
1.6 Elect Director Joseph J. Kearns For For Management
1.7 Elect Director James S. Pignatelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon D. Tompkins For Withhold Management
1.2 Elect Director Richard J. Faubert For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director Richard A. Kashnow For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director Fred Rosenzweig For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For Withhold Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For Withhold Management
1.6 Elect Director J.W. Nevil Thomas For Withhold Management
1.7 Elect Director Paul West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Carpenter, III For For Management
1.2 Elect Director Stephen A. Crane For For Management
1.3 Elect Director Jonathan R. Fletcher For For Management
1.4 Elect Director Robert L. Howe For For Management
1.5 Elect Director Bruce G. Kelley For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Gretchen H. Tegeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERITUS CORPORATION
Ticker: ESC Security ID: 291005106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Baty For For Management
1.2 Elect Director Raymond R. Brandstrom For For Management
1.3 Elect Director Granger Cobb For For Management
1.4 Elect Director Richard W. Macedonia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amb. John R. Bolton For For Management
1.2 Elect Director Hermann Buerger For Withhold Management
1.3 Elect Director Joseph D. Burns For For Management
1.4 Elect Director John R. Kreick For Withhold Management
1.5 Elect Director John B. Mowell For Withhold Management
1.6 Elect Director Thomas W. O'Connell For Withhold Management
1.7 Elect Director Bradford W. Parkinson For Withhold Management
1.8 Elect Director Norman E. Thagard, M.D. For Withhold Management
1.9 Elect Director John L. Woodward, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: JUL 10, 2009 Meeting Type: Proxy Contest
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1 Revoke Consent to Amend Bylaws to Allow None Did Not Vote Management
Holders of 10% of the Company's Common
Stock to Call Special Shareholder
Meetings
2 Revoke Consent to Appoint Eric Brandt None Did Not Vote Management
and Arthur Chong as Stockholders'
Agents
3 Revoke Consent to Require Advance None Did Not Vote Management
Notice for Shareholder Nominations
4 Revoke Consent to Amend Bylaws to None Did Not Vote Management
Require Board to Fix Record Date for
Special Meetings
5 Revoke Consent to Repeal Any Amendments None Did Not Vote Management
to Bylaws Adopted on or After January
15, 2009
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1 Consent to Amend Bylaws to Allow None Did Not Vote Management
Holders of 10% of the Company's Common
Stock to Call Special Shareholder
Meetings
2 Consent to Appoint Eric Brandt and None Did Not Vote Management
Arthur Chong as Stockholders' Agents
3 Consent to Require Advance Notice for None Did Not Vote Management
Shareholder Nominations
4 Consent to Amend Bylaws to Require None Did Not Vote Management
Board to Fix Record Date for Special
Meetings
5 Consent to Repeal Any Amendments to None Did Not Vote Management
Bylaws Adopted on or After January 15,
2009
- --------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAR 9, 2010 Meeting Type: Special
Record Date: FEB 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ENCORE BANCSHARES, INC.
Ticker: EBTX Security ID: 29255V201
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director James S. D'Agostino, Jr. For For Management
1.3 Elect Director Charles W. Jenness For For Management
1.4 Elect Director J. Bryan King For For Management
1.5 Elect Director Walter M. Mischer, Jr. For For Management
1.6 Elect Director Preston Moore For For Management
1.7 Elect Director Edwin E. Smith For For Management
1.8 Elect Director Eugene H. Vaughan For For Management
1.9 Elect Director David E. Warden For For Management
1.10 Elect Director J. Harold Williams For For Management
1.11 Elect Director Randa Duncan Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black For For Management
1.2 Elect Director Timothy J. Hanford For For Management
1.3 Elect Director George Lund For For Management
1.4 Elect Director Richard A. Mandell For For Management
1.5 Elect Director Willem Mesdag For For Management
1.6 Elect Director John J. Oros For For Management
1.7 Elect Director J. Christopher Teets For For Management
1.8 Elect Director H Ronald Weissman For For Management
1.9 Elect Director Warren Wilcox For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Courtney For For Management
1.2 Elect Director Thomas L. Cunningham For For Management
1.3 Elect Director Daniel L. Jones For For Management
1.4 Elect Director William R. Thomas, III For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John T. Baily as Director For Did Not Vote Management
1.2 Elect Norman Barham as Director For Did Not Vote Management
1.3 Elect Galen R. Barnes as Director For Did Not Vote Management
1.4 Elect David S. Cash as Director For Did Not Vote Management
1.5 Elect William M. Jewett as Director For Did Not Vote Management
1.6 Elect Steven W. Carlsen as Subsidiary For Did Not Vote Management
Director of Endurance Specialty
Insurance Ltd.
1.7 Elect David S. Cash as Subsidiary For Did Not Vote Management
Director of Endurance Specialty
Insurance Ltd.
1.8 Elect William M. Jewett as Subsidiary For Did Not Vote Management
Director of Endurance Specialty
Insurance Ltd.
1.9 Elect Alan Barlow as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Holdings Limited
1.10 Elect William H. Bolinder as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Holdings Limited
1.11 Elect Steven W. Carlsen as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Holdings Limited
1.12 Elect David S. Cash as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Holdings Limited
1.13 Elect Simon Minshall as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Holdings Limited
1.14 Elect Brendan R. O'Neill as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Holdings Limited
1.15 Elect Alan Barlow as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Insurance Limited
1.16 Elect William H. Bolinder as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Insurance Limited
1.17 Elect Steven W. Carlsen as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Insurance Limited
1.18 Elect David S. Cash as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Insurance Limited
1.19 Elect Simon Minshall as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Insurance Limited
1.20 Elect Brendan R. O'Neill as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Insurance Limited
2 Approve Ernst & Young Ltd. as Auditors For Did Not Vote Management
and Authorize Board through the Audit
Committee to Fix Their Remuneration
3 Amend 2007 Equity Incentive Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
ENDWAVE CORPORATION
Ticker: ENWV Security ID: 29264A206
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Keible, Jr. For Withhold Management
1.2 Elect Director Edward C. V. Winn For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hwan-yoon F. Chung For For Management
1.2 Elect Director Arthur T. Katsaros For For Management
1.3 Elect Director Gen. Robert Magnus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 1, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Godfrey M. Long, Jr. For Withhold Management
1.2 Elect Director Thomas R. Price For For Management
1.3 Elect Director Alejandro Quiroz For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth G. Pritchett For For Management
1.2 Elect Director Michael J. Schaefer For For Management
1.3 Elect Director James C. Taylor For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Stephen E. Macadam For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director Don DeFosset For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director David L. Hauser For For Management
1.9 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL PLC
Ticker: ESV Security ID: 26874Q100
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Kelly II as Class II For Did Not Vote Management
Director
2 Elect Rita Rodriguez as Class II For Did Not Vote Management
Director
3 Appoint KPMG LLP as US Independent For Did Not Vote Management
Registered Public Accounting Firm for
2010
4 Appoint KPMG Audit plc as Auditors and For Did Not Vote Management
Authorise Their Remuneration
5 Re-approve the Ensco 2005 Cash For Did Not Vote Management
Incentive Plan
- --------------------------------------------------------------------------------
ENSTAR GROUP LTD.
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Campbell as Director For For Management
1.2 Elect Gregory L. Curl as Director For Against Management
1.3 Elect Paul J. O'Shea as Director For Against Management
2 Ratify Deloitte & Touche, Hamilton, For For Management
Bermuda as Auditors and Authorize Board
to Fix Their Remuneration
3.1a Elect Paul J. O'Shea as Director of AG For For Management
Australia Holdings Limited
3.1b Elect Nicholas A. Packer as Director of For For Management
AG Australia Holdings Limited
3.1c Elect Steven Given as Director of AG For For Management
Australia Holdings Limited
3.1d Elect Sandra O'Sullivan as Director of For For Management
AG Australia Holdings Limited
3.1e Elect Nikc Hall as Director of AG For For Management
Australia Holdings Limited
3.2a Elect Adrian C. Kimberley as Director For For Management
of Bantry Holdings Ltd.
3.2b Elect Duncan M. Scott as Director of For For Management
Bantry Holdings Ltd.
3.2c Elect David Rocke as Director of Bantry For For Management
Holdings Ltd.
3.3a Elect Richard J. Harris as Director of For For Management
B.H. Acquisition Limited
3.3b Elect Paul J. O'Shea as Director of For For Management
B.H. Acquisition Limited
3.3c Elect David Rocke as Director of B.H. For For Management
Acquisition Limited
3.3d Elect Adrian C. Kimberley as Director For For Management
of B.H. Acquisition Limited
3.4a Elect Adrian C. Kimberley as Director For For Management
of Blackrock Holdings Ltd.
3.4b Elect Duncan M. Scott as Director of For For Management
Blackrock Holdings Ltd.
3.4c Elect David Rocke as Director of For For Management
Blackrock Holdings Ltd.
3.5a Elect Gareth Nokes as Director of For For Management
Bosworth Run-off Limited
3.5b Elect Alan Turner as Director of For For Management
Bosworth Run-off Limited
3.5c Elect Albert Maass as Director of For For Management
Bosworth Run-off Limited
3.5d Elect Thomas Nichols as Director of For For Management
Bosworth Run-off Limited
3.5e Elect Derek Reid as Director of For For Management
Bosworth Run-off Limited
3.5f Elect C. Paul Thomas as Director of For For Management
Bosworth Run-off Limited
3.6a Elect Max Lewis as Director of Brampton For For Management
Insurance Company Limited
3.6b Elect Albert Maass as Director of For For Management
Brampton Insurance Company Limited
3.6c Elect Thomas Nichols as Director of For For Management
Brampton Insurance Company Limited
3.6d Elect Gareth Nokes as Director of For For Management
Brampton Insurance Company Limited
3.6e Elect C. Paul Thomas as Director of For For Management
Brampton Insurance Company Limited
3.6f Elect Alan Turner as Director of For For Management
Brampton Insurance Company Limited
3.7a Elect Paul O'Shea as Director of For For Management
Brittany Insurance Company Ltd.
3.7b Elect Richard J. Harris as Director of For For Management
Brittany Insurance Company Ltd.
3.7c Elect Adrian C. Kimberley as Director For For Management
of Brittany Insurance Company Ltd.
3.7d Elect David Rocke as Director of For For Management
Brittany Insurance Company Ltd.
3.7e Elect Duncan M. Scott as Director of For For Management
Brittany Insurance Company Ltd.
3.8a Elect Karl J. Wall as Director of For For Management
Capital Assurance Company Inc.
3.8b Elect Robert Carlson as Director of For For Management
Capital Assurance Company Inc.
3.8c Elect Andrea Giannetta as Director of For For Management
Capital Assurance Company Inc.
3.8d Elect James Grajewski as Director of For For Management
Capital Assurance Company Inc.
3.8e Elect Donna L. Stolz as Director of For For Management
Capital Assurance Company Inc.
3.9a Elect Karl J. Wall as Director of For For Management
Capital Assurance Services Inc.
3.9b Elect Robert Carlson as Director of For For Management
Capital Assurance Services Inc.
3.9c Elect Andrea Giannetta as Director of For For Management
Capital Assurance Services Inc.
3.9d Elect James Grajewski as Director of For For Management
Capital Assurance Services Inc.
3.9e Elect Donna L. Stolz as Director of For For Management
Capital Assurance Services Inc.
3.10a Elect Paul J. O'Shea as Director of For For Management
Castlewood Limited
3.10b Elect Richard J. Harris as Director of For For Management
Castlewood Limited
3.10c Elect Andrian C. Kimberley as Director For For Management
of Castlewood Limited
3.10d Elect David Rocke as Director of For For Management
Castlewood Limited
3.11a Elect Gareth Nokes as Director of For For Management
Cavell Holdings Limited
3.11b Elect Derek Reid as Director of Cavell For For Management
Holdings Limited
3.11c Elect Alan Turner as Director of Cavell For For Management
Holdings Limited
3.12a Elect Thomas Nichols as Director of For For Management
Cavell Insurance Company Limited
3.12b Elect Gareth Nokes as Director of For For Management
Cavell Insurance Company Limited
3.12c Elect Derek Reid as Director of Cavell For For Management
Insurance Company Limited
3.12d Elect C. Paul Thomas as Director of For For Management
Cavell Insurance Company Limited
3.12e Elect Alan Turner as Director of Cavell For For Management
Insurance Company Limited
3.13a Elect Gary Potts as Director of Church For For Management
Bay Limited
3.13b Elect Jann Skinner as Director of For For Management
Church Bay Limited
3.13c Elect Bruce Bollom as Director of For For Management
Church Bay Limited
3.13d Elect Paul J. O'Shea as Director of For For Management
Church Bay Limited
3.13e Elect Nicholas A. Packer as Director of For For Management
Church Bay Limited
3.14a Elect Richard J. Harris as Director of For For Management
Comox Holdings Ltd.
3.14b Elect Adrian C. Kimberley as Director For For Management
of Comox Holdings Ltd.
3.14c Elect Paul J. O'Shea as Director of For For Management
Comox Holdings Ltd.
3.14d Elect David Rocke as Director of Comox For For Management
Holdings Ltd.
3.15a Elect John J. Oros as Director of For For Management
Compagnie Europeenne D'Assurances
Industrielles S.A.
3.15b Elect Dominic F. Silvester as Director For For Management
of Compagnie Europeenne D'Assurances
Industrielles S.A.
3.15c Elect Paul J. O'Shea as Director of For For Management
Compagnie Europeenne D'Assurances
Industrielles S.A.
3.15d Elect Nicholas A. Packer as Director of For For Management
Compagnie Europeenne D'Assurances
Industrielles S.A.
3.15e Elect Davvid Rocke as Director of For For Management
Compagnie Europeenne D'Assurances
Industrielles S.A.
3.15f Elect C. Paul Thomas as Director of For For Management
Compagnie Europeenne D'Assurances
Industrielles S.A.
3.16a Elect Karl J. Wall as Director of For For Management
Constellation Reinsurance Company
Limited
3.16b Elect Robert Carlson as Director of For For Management
Constellation Reinsurance Company
Limited
3.16c Elect Thomas J. Balkan as Director of For For Management
Constellation Reinsurance Company
Limited
3.16d Elect Joseph Follis as Director of For For Management
Constellation Reinsurance Company
Limited
3.16e Elect Andrea Giannetta as Director of For For Management
Constellation Reinsurance Company
Limited
3.16f Elect Mark A. Kern as Director of For For Management
Constellation Reinsurance Company
Limited
3.16g Elect Raymond Rizzi as Director of For For Management
Constellation Reinsurance Company
Limited
3.16h Elect Teresa Reali as Director of For For Management
Constellation Reinsurance Company
Limited
3.16i Elect Donna L. Stolz as Director of For For Management
Constellation Reinsurance Company
Limited
3.16j Elect James Grajewski as Director of For For Management
Constellation Reinsurance Company
Limited
3.16k Elect Jay Banskota as Director of For For Management
Constellation Reinsurance Company
Limited
3.16l Elect Richard C. Ryan as Director of For For Management
Constellation Reinsurance Company
Limited
3.16m Elect Rudy A. Dimmling as Director of For For Management
Constellation Reinsurance Company
Limited
3.17a Elect Thomas Nichols as Director of The For For Management
Copenhagen Reinsurance Company
3.17b Elect Gareth Nokes as Director of The For For Management
Copenhagen Reinsurance Company
3.17c Elect Alan Turner as Director of The For For Management
Copenhagen Reinsurance Company
3.18a Elect Thomas Nichols as Director of The For For Management
Copenhagen Reinsurance Company (UK)
Limited
3.18b Elect Gareth Nokes as Director of The For For Management
Copenhagen Reinsurance Company (UK)
Limited
3.18c Elect Alan Turner as Director of The For For Management
Copenhagen Reinsurance Company (UK)
Limited
3.18d Elect C. Paul Thomas as Director of The For For Management
Copenhagen Reinsurance Company (UK)
Limited
3.19a Elect Thomas Nichols as Director of For For Management
Copenhagen Reinsurance Services Limited
3.19b Elect Gareth Nokes as Director of For For Management
Copenhagen Reinsurance Services Limited
3.19c Elect Alan Turner as Director of For For Management
Copenhagen Reinsurance Services Limited
3.19d Elect C. Paul Thomas as Director of For For Management
Copenhagen Reinsurance Services Limited
3.20a Elect Paul J. O'Shea as Director of For For Management
Courtenay Holdings Ltd.
3.20b Elect Richard J. Harris as Director of For For Management
Courtenay Holdings Ltd.
- --------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC. (MA)
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Duncan For For Management
1.2 Elect Director Eric W. Hanson For For Management
1.3 Elect Director Michael T. Putziger For For Management
1.4 Elect Director Carol L. Reid For For Management
1.5 Elect Director Michael A. Spinelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director James J. Murphy, Jr. For For Management
1.3 Elect Director Michael A. DeCola For For Management
1.4 Elect Director William H. Downey For For Management
1.5 Elect Director John S. Eulich For For Management
1.6 Elect Director Robert E. Guest, Jr. For For Management
1.7 Elect Director Lewis A. Levey For For Management
1.8 Elect Director Birch M. Mullins For For Management
1.9 Elect Director Brenda D. Newberry For For Management
1.10 Elect Director John M. Tracy For For Management
1.11 Elect Director Sandra A. Van Trease For For Management
1.12 Elect Director Henry D. Warshaw For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Robert H. Smith For For Management
1.4 Elect Director Michael L. Hackworth For For Management
1.5 Elect Director John M. Dillon For For Management
1.6 Elect Director Richard H. Pickup For For Management
1.7 Elect Director W. Douglas Hajjar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPLUS, INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Norton For For Management
1.2 Elect Director Bruce M. Bowen For For Management
1.3 Elect Director Terrence O'Donnell For For Management
1.4 Elect Director Milton E. Cooper, Jr. For For Management
1.5 Elect Director C. Thomas Faulders, III For For Management
1.6 Elect Director Lawrence S. Herman For For Management
1.7 Elect Director Eric D. Hovde For For Management
1.8 Elect Director Irving R. Beimler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESB FINANCIAL CORPORATION
Ticker: ESBF Security ID: 26884F102
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd L. Kildoo For For Management
1.2 Elect Director Mario J Manna For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESPEY MFG. & ELECTRONICS CORP.
Ticker: ESP Security ID: 296650104
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: OCT 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Pinsley For For Management
1.2 Elect Director Alvin O. Sabo For For Management
1.3 Elect Director Carl Helmetag For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: DEC 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Douglass For For Management
1.2 Elect Director Gary S. Olson For For Management
1.3 Elect Director William A. Viechnicki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Haack For For Management
1.2 Elect Director R. Bradley Lawrence For For Management
1.3 Elect Director Leroy D. Nosbaum For For Management
1.4 Elect Director Gary E. Pruitt For For Management
1.5 Elect Director John F. Clearman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 16, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director Andrew B. Schmitt For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EV3 INC.
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John K. Bakewell For For Management
2 Elect Director Richard B. Emmitt For For Management
3 Elect Director Douglas W. Kohrs For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVANS BANCORP, INC.
Ticker: EVBN Security ID: 29911Q208
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Brothman For Withhold Management
1.2 Elect Director Mary Catherine Militello For For Management
1.3 Elect Director David J. Nasca For For Management
1.4 Elect Director David M. Taylor For For Management
1.5 Elect Director Thomas H. Waring, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Duffy as Director For For Management
1.2 Elect Joseph V. Taranto as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izak Bencuya For For Management
1.2 Elect Director Pierre Guilbault For For Management
1.3 Elect Director Brian Hilton For For Management
1.4 Elect Director Richard L. Leza For For Management
1.5 Elect Director Gary Meyers For For Management
1.6 Elect Director Juan (Oscar) Rodriguez For For Management
1.7 Elect Director Pedro P. Rodriquez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXIDE TECHNOLOGIES
Ticker: XIDE Security ID: 302051206
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert F. Aspbury For Withhold Management
1.2 Elect Director Michael R. D'appolonia For Withhold Management
1.3 Elect Director David S. Ferguson For Withhold Management
1.4 Elect Director Paul W. Jennings For Withhold Management
1.5 Elect Director Joseph V. Lash For Withhold Management
1.6 Elect Director John P. Reilly For Withhold Management
1.7 Elect Director Michael P. Ressner For Withhold Management
1.8 Elect Director Gordon A. Ulsh For Withhold Management
1.9 Elect Director Carroll R. Wetzel For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC.
Ticker: XJT Security ID: 30218U306
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim A. Fadel For For Management
1.2 Elect Director Judith R. Haberkorn For For Management
1.3 Elect Director Salvatore J. Badalamenti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Campbell For For Management
1.2 Elect Director Philip E. Gingerich For For Management
1.3 Elect Director Robert B. Goldstein For For Management
1.4 Elect Director Stephen J. Gurgovits For For Management
1.5 Elect Director David J. Malone For For Management
1.6 Elect Director Harry F. Radcliffe For For Management
1.7 Elect Director Arthur J. Rooney, II For Withhold Management
1.8 Elect Director John W. Rose For For Management
1.9 Elect Director Stanton R. Sheetz For Withhold Management
1.10 Elect Director William J. Strimbu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Nicholas F. Graziano For For Management
1.3 Elect Director Mark N. Greene For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director William J. Lansing For For Management
1.7 Elect Director Rahul N. Merchant For For Management
1.8 Elect Director Margaret L. Taylor For For Management
1.9 Elect Director Duane E. White For For Management
2 Eliminate Cumulative Voting For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Randy W. Carson For For Management
1.3 Elect Director Anthony Lear For For Management
1.4 Elect Director Thomas L. Magnanti For For Management
1.5 Elect Director Kevin J. Mcgarity For For Management
1.6 Elect Director Bryan R. Roub For For Management
1.7 Elect Director Ronald W. Shelly For For Management
1.8 Elect Director Mark S. Thompson For For Management
2 Eliminate Cumulative Voting For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Merrell For For Management
1.2 Elect Director Jeanne Farmer Grossman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP.
Ticker: FFKT Security ID: 309562106
Meeting Date: NOV 12, 2009 Meeting Type: Special
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Lloyd C. Hillard, Jr. For Withhold Management
2.2 Elect Director Michael J. Crawford For For Management
2.3 Elect Director R. Terry Bennett For Withhold Management
2.4 Elect Director Dr. William C. Nash For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Brooks For Withhold Management
1.2 Elect Director Jerry L. Chicoine For For Management
1.3 Elect Director Tim H. Gill For For Management
1.4 Elect Director Robert H. Hanson For For Management
1.5 Elect Director James E. Hohmann For Withhold Management
1.6 Elect Director Paul E. Larson For For Management
1.7 Elect Director Edward W. Mehrer For For Management
1.8 Elect Director John E. Walker For For Management
2 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FEDERAL AGRICULTURE MORTGAGE CORPORATION
Ticker: AGM Security ID: 313148108
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brack For For Management
1.2 Elect Director James R. Engebretsen For For Management
1.3 Elect Director Dennis A. Everson For For Management
1.4 Elect Director Mitchell A. Johnson For For Management
1.5 Elect Director Clark B. Maxwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Mudge For For Management
1.2 Elect Director Dominic A. Romeo For For Management
2 Declassify and Establish Range Size of For For Management
Directors
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL-MOGUL CORPORATION
Ticker: FDML Security ID: 313549404
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director Jose Maria Alapont For Withhold Management
1.3 Elect Director George Feldenkreis For For Management
1.4 Elect Director Vincent J. Intrieri For Withhold Management
1.5 Elect Director J. Michael Laisure For For Management
1.6 Elect Director Keith A. Meister For Withhold Management
1.7 Elect Director Daniel A. Ninivaggi For Withhold Management
1.8 Elect Director David S. Schechter For Withhold Management
1.9 Elect Director Neil S. Subin For For Management
1.10 Elect Director James H. Vandenberghe For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 28, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect DirectorJudith L. Estrin For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For Against Management
1.6 Elect Director Steven R. Loranger For Against Management
1.7 Elect Director Gary W. Loveman For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director Frederick W. Smith For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For Against Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Brown For For Management
1.2 Elect Director Gregory E. Hyland For For Management
1.3 Elect Director Ronald P. Vargo For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Opt Out of the Ohio Control Share Against For Shareholder
Acquisitions Act
- --------------------------------------------------------------------------------
FIDELITY BANCORP, INC. (PA)
Ticker: FSBI Security ID: 315831107
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Kastelic For For Management
1.2 Elect Director Oliver D. Keefer For For Management
1.3 Elect Director Donald J. Huber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. (Ron) Lane For For Management
1.2 Elect Director General William Lyon For For Management
1.3 Elect Director Richard N. Massey For For Management
1.4 Elect Director Cary H. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For For Management
1.2 Elect Director David R. Bockel For For Management
1.3 Elect Director Edward G. Bowen, MD For For Management
1.4 Elect Director Donald A. Harp, Jr. For For Management
1.5 Elect Director Kevin S. King For For Management
1.6 Elect Director William C. Lankford, Jr. For For Management
1.7 Elect Director H. Palmer Proctor, Jr. For For Management
1.8 Elect Director W. Clyde Shepherd III For For Management
1.9 Elect Director Rankin M. Smith, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.3 Elect Director Emerson L. Brumback For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Jewell D. Hoover For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Mitchel D. Livingston, For For Management
PhD
1.9 Elect Director Hendrik G. Meijer For For Management
1.10 Elect Director John J. Schiff, Jr. For For Management
1.11 Elect Director Dudley S. Taft For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For For Management
7 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel M. Gullo For For Management
1.2 Elect Director James L. Robinson For For Management
1.3 Elect Director James H. Wyckoff For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Kirkendall For Withhold Management
1.2 Elect Director William P. Carmichael For For Management
2 Amend Articles of Incorporation For For Management
Converting High Voting Class B Common
Shares into Class A Common Shares
3 Amend Articles of Incorporation For For Management
Automatically Converting Class B Common
Shares into Class A Common Shares Upon
Death or Termination of Employment
4 Amend Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST ACCEPTANCE CORPORATION
Ticker: FAC Security ID: 318457108
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Harvey B. Cash For Withhold Management
1.3 Elect Director Donald J. Edwards For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director Stephen J. Harrison For For Management
1.6 Elect Director Thomas M. Harrison, Jr. For For Management
1.7 Elect Director Tom C. Nichols For For Management
1.8 Elect Director Lyndon L. Olson, Jr. For Withhold Management
1.9 Elect Director William A. Shipp, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Stock Option Exchange Program For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director Matthew B. Botein For For Management
1.4 Elect Director J. David Chatham For For Management
1.5 Elect Director Glenn C. Christenson For For Management
1.6 Elect Director William G. Davis For For Management
1.7 Elect Director James L. Doti For Withhold Management
1.8 Elect Director Lewis W. Douglas, Jr. For For Management
1.9 Elect Director Christopher V. Greetham For For Management
1.10 Elect Director Parker S. Kennedy For For Management
1.11 Elect Director Thomas C. O'Brien For For Management
1.12 Elect Director Frank E. O'Bryan For For Management
1.13 Elect Director Roslyn B. Payne For For Management
1.14 Elect Director John W. Peace For For Management
1.15 Elect Director D. Van Skilling For For Management
1.16 Elect Director Herbert B. Tasker For For Management
1.17 Elect Director Virginia M. Ueberroth For For Management
1.18 Elect Director Mary Lee Widener For For Management
2 Change State of Incorporation [from For Against Management
California to Delaware]
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORPORATION, THE
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For Withhold Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director Matthew B. Botein For For Management
1.4 Elect Director J. David Chatham For For Management
1.5 Elect Director Glenn C. Christenson For For Management
1.6 Elect Director William G. Davis For For Management
1.7 Elect Director James L. Doti For For Management
1.8 Elect Director Lewis W. Douglas, Jr. For For Management
1.9 Elect Director Christopher V. Greetham For For Management
1.10 Elect Director Parker S. Kennedy For For Management
1.11 Elect Director Thomas C. O'Brien For For Management
1.12 Elect Director Frank E. O'Bryan For For Management
1.13 Elect Director John W. Peace For Withhold Management
1.14 Elect Director D. Van Skilling For For Management
1.15 Elect Director Herbert B. Tasker For For Management
1.16 Elect Director Virginia M. Ueberroth For For Management
1.17 Elect Director Mary Lee Widener For For Management
2 Change State of Incorporation [from For For Management
California to Delaware]
3 Establish Range For Board Size For For Management
4 Change Company Name For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Jack D. Briggs For For Management
1.3 Elect Director R. Walton Brown For For Management
1.4 Elect Director David L. Burns For For Management
1.5 Elect Director John F. Burns For For Management
1.6 Elect Director Mary Clara Capel For For Management
1.7 Elect Director James C. Crawford, III For For Management
1.8 Elect Director R. Winston Dozier For For Management
1.9 Elect Director James G. Hudson, Jr. For For Management
1.10 Elect Director Richard H. Moore For For Management
1.11 Elect Director Jerry L. Ocheltree For For Management
1.12 Elect Director George R. Perkins, Jr. For For Management
1.13 Elect Director Thomas F. Phillips For For Management
1.14 Elect Director Frederick L. Taylor II For For Management
1.15 Elect Director Virginia C. Thomasson For For Management
1.16 Elect Director Goldie H. Wallace For For Management
1.17 Elect Director Dennis A. Wicker For For Management
1.18 Elect Director John C. Willis For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRST BANCSHARES, INC. (MO)
Ticker: FBSI Security ID: 318687100
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold F. Glass For Withhold Management
1.2 Elect Director R.J. Breidenthal, Jr. For For Management
- --------------------------------------------------------------------------------
FIRST BANCSHARES, INC., THE
Ticker: FBMS Security ID: 318916103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bomboy For For Management
1.2 Elect Director E. Ricky Gibson For For Management
1.3 Elect Director Fred A. McMurry For For Management
1.4 Elect Director M. Ray (Hoppy) Cole, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRST BUSEY CORP.
Ticker: BUSE Security ID: 319383105
Meeting Date: DEC 2, 2009 Meeting Type: Special
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For For Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director David L. Ikenberry For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director V.B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For For Management
1.8 Elect Director August C. Meyer, Jr. For For Management
1.9 Elect Director Douglas C. Mills For For Management
1.10 Elect Director George T. Shapland For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Eddy For For Management
1.2 Elect Director John M. Silseth For For Management
1.3 Elect Director Dean W. Voeks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Carmen Holding Ames For For Management
1.3 Elect Director Victor E. Bell, III For For Management
1.4 Elect Director George H. Broadrick For For Management
1.5 Elect Director Hope Holding Connell For For Management
1.6 Elect Director Hubert M. Craig, III For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director Lewis M. Fetterman For For Management
1.9 Elect Director Daniel L. Heavner For For Management
1.10 Elect Director Frank B. Holding For For Management
1.11 Elect Director Frank B. Holding, Jr. For For Management
1.12 Elect Director Lucius S. Jones For For Management
1.13 Elect Director Robert E. Mason, IV For For Management
1.14 Elect Director Robert T. Newcomb For For Management
1.15 Elect Director Lewis T. Nunnelee, II For For Management
1.16 Elect Director James M. Parker For For Management
1.17 Elect Director Ralph K. Shelton For For Management
1.18 Elect Director David L. Ward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bookmyer For For Management
1.2 Elect Director Stephen L. Boomer For For Management
1.3 Elect Director Peter A. Diehl For For Management
1.4 Elect Director William J. Small For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC.
Ticker: FFNM Security ID: 32021X105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Wallace For Withhold Management
1.2 Elect Director Michael W. Mahler For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula Harper Bethea For For Management
1.2 Elect Director Paul G. Campbell, Jr. For For Management
1.3 Elect Director Ronnie M. Givens For For Management
1.4 Elect Director Hugh L. Willcox, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry A. Blencoe For For Management
1.2 Elect Director Gary F. Faull For For Management
1.3 Elect Director Joann E. Lee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL SERVICE CORPORATION
Ticker: FFKY Security ID: 32022D108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Brown For For Management
1.2 Elect Director J. Alton Rider For For Management
1.3 Elect Director Gail L. Schomp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director Mark A. Emkes For For Management
1.3 Elect Director D. Bryan Jordan For For Management
1.4 Elect Director R. Brad Martin For For Management
1.5 Elect Director Vicki R. Palmer For For Management
1.6 Elect Director Michael D. Rose For For Management
1.7 Elect Director William B. Sansom For For Management
1.8 Elect Director Luke Yancy III For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST M & F CORPORATION
Ticker: FMFC Security ID: 320744105
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Nelson For For Management
1.2 Elect Director Hugh S. Potts, Jr. For For Management
1.3 Elect Director Samuel B. Potts For For Management
1.4 Elect Director Scott M. Wiggers For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Rechin For For Management
1.2 Elect Director Charles E. Schalliol For Withhold Management
1.3 Elect Director Terry L. Walker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORPORATION
Ticker: FMR Security ID: 320841109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Shapiro For Withhold Management
1.2 Elect Director Jerome M. Shaw For For Management
1.3 Elect Director Richard H. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brother James Gaffney For For Management
2 Elect Director Patrick J. McDonnell For For Management
3 Elect Director Michael L. Scudder For For Management
4 Elect Director John L. Sterling For For Management
5 Elect Director J. Stephen Vanderwoude For For Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara S. Jeremiah For For Management
1.2 Elect Director John R. Koelmel For For Management
1.3 Elect Director George M. Philip For For Management
1.4 Elect Director Louise Woerner For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST PACTRUST BANCORP, INC.
Ticker: FPTB Security ID: 33589V101
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin L. Majors For For Management
1.2 Elect Director Donald A. Whitacre For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Marie Izzo Cartwright For For Management
1.2 Director Robert P. Grace For For Management
1.3 Director Thomas M. Humphries For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST SECURITY GROUP, INC.
Ticker: FSGI Security ID: 336312103
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodger B. Holley For For Management
1.2 Elect Director Randall L. Gibson For For Management
1.3 Elect Director Carol H. Jackson For For Management
1.4 Elect Director Ralph L. Kendall For For Management
1.5 Elect Director D. Ray Marler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Approve Issuance of Shares for a For Against Management
Private Placement
- --------------------------------------------------------------------------------
FIRSTCITY FINANCIAL CORP.
Ticker: FCFC Security ID: 33761X107
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Bean For For Management
1.2 Elect Director C. Ivan Wilson For For Management
1.3 Elect Director James T. Sartain For For Management
1.4 Elect Director Dane Fulmer For For Management
1.5 Elect Director Robert E. Garrison, II For For Management
1.6 Elect Director D. Michael Hunter For For Management
1.7 Elect Director F. Clayton Miller For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756209
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen B. Brown For For Management
1.2 Elect Director Donald G. Graham, III For For Management
1.3 Elect Director Brian P. McAndrews For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Change Size of Board of Directors Against Against Shareholder
5 Require Shareholder Approval for Against Against Shareholder
Certain Acquisitions
- --------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: FEB 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce M. Gans, M.D. For Against Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLAGSTONE REINSURANCE HOLDINGS SA
Ticker: FSR Security ID: G3529T105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Brown as Director For Did Not Vote Management
1.2 Elect Stephen Coley as Director For Did Not Vote Management
1.3 Elect Anthony Knap as Director For Did Not Vote Management
1.4 Elect Peter F. Watson as Director For Did Not Vote Management
2 Approve Deloitte & Touche as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3 Approve Amendments to the Performance For Did Not Vote Management
Share Unit Plan
4 Change Country of Incorporation From For Did Not Vote Management
Bermuda to Luxembourg
5 Change Company Name to Flagstone For Did Not Vote Management
Reinsurance Holdings, S.A.
6 Amend Corporate Purpose For Did Not Vote Management
7 Change Location of Registered Office For Did Not Vote Management
8 Approve the Company's Luxembourg For Did Not Vote Management
Articles of Incorporation
9 Approve Company's Issued Share Capital For Did Not Vote Management
10 Approve Company's Authorized Share For Did Not Vote Management
Capital
11 Waive Preferential or Pre-emptive For Did Not Vote Management
Subscription Rights
12 Authorize Share Repurchase Program For Did Not Vote Management
13 Approve Fiscal Year End of the Company For Did Not Vote Management
14 Change Date and Time for future Annual For Did Not Vote Management
Meeting
15 Approve the Appointments of the For Did Not Vote Management
Directors
16 Approve the Appointments of the For Did Not Vote Management
Auditors
17 Elect Company Statutory Auditor For Did Not Vote Management
18 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
19 Adjourn Meeting For Did Not Vote Management
20 Transact Other Business (Voting) For Did Not Vote Management
- --------------------------------------------------------------------------------
FLANIGANS ENTERPRISES, INC
Ticker: BDL Security ID: 338517105
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Kastner For Withhold Management
1.2 Elect Director Michael B. Flanigan For Withhold Management
1.3 Elect Director Mike Roberts For For Management
- --------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 7, 2009 Meeting Type: Annual
Record Date: OCT 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Richardson For For Management
1.2 Elect Director Patrick M. Crahan For For Management
1.3 Elect Director Robert E. Deignan For For Management
1.4 Elect Director Mary C. Bottie For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC
Ticker: FTK Security ID: 343389102
Meeting Date: NOV 9, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Dividends For For Management
3 Approve Exercisable Warrant For For Management
Anti-Dilution Provision
4 Approve Issuance of Warrants For For Management
- --------------------------------------------------------------------------------
FLOW INTERNATIONAL CORP.
Ticker: FLOW Security ID: 343468104
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard P. Fox For For Management
2 Elect Director Lorenzo C. Lamadrid For For Management
3 Elect Director Arlen I. Prentice For Against Management
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard P. Tully, Sr. For For Management
1.2 Elect Director John R. Buran For For Management
1.3 Elect Director James D. Bennett For For Management
1.4 Elect Director Vincent F. Nicolosi For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken C. Hicks For For Management
1.2 Elect Director James E. Preston For For Management
1.3 Elect Director Dona D. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anne M. Tatlock For Against Management
2 Elect Director Norman H. Wesley For For Management
3 Elect Director Peter M. Wilson For Against Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Approve Non-Employee Director Stock For For Management
Award Plan
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Anderson, Jr. For For Management
1.2 Elect Director M.C. Harden, III For For Management
1.3 Elect Director John G. Rich For For Management
1.4 Elect Director Joan D. Ruffier For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel C. Peterson For For Management
1.2 Elect Director E. Kay Stepp For For Management
1.3 Elect Director Robert A. Whitman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRONIC PUBLISHERS, INC.
Ticker: FEP Security ID: 353515109
Meeting Date: FEB 24, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FREDS, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For Withhold Management
1.2 Elect Director John R. Eisenman For Withhold Management
1.3 Elect Director Roger T. Knox For Withhold Management
1.4 Elect Director Thomas H. Tashjian For Withhold Management
1.5 Elect Director B. Mary McNabb For Withhold Management
1.6 Elect Director Michael T. McMillan For Withhold Management
1.7 Elect Director Bruce A. Efird For Withhold Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
FREQUENCY ELECTRONICS, INC.
Ticker: FEIM Security ID: 358010106
Meeting Date: OCT 6, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Franklin For Withhold Management
1.2 Elect Director Martin B. Bloch For Withhold Management
1.3 Elect Director Joel Girsky For For Management
1.4 Elect Director E. Donald Shapiro For For Management
1.5 Elect Director S. Robert Foley, Jr. For For Management
1.6 Elect Director Richard Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INC.
Ticker: FRD Security ID: 358435105
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Crow For Withhold Management
1.2 Elect Director H. Friedman For Withhold Management
1.3 Elect Director J. Friedman For Withhold Management
1.4 Elect Director D. Agrawal For Withhold Management
1.5 Elect Director C. Hall For Withhold Management
1.6 Elect Director A. Rauch For For Management
1.7 Elect Director M. Reichenthal For Withhold Management
1.8 Elect Director H. Rich For For Management
1.9 Elect Director J. Spira For For Management
1.10 Elect Director J. Williams For Withhold Management
- --------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC.
Ticker: FRS Security ID: 358748101
Meeting Date: OCT 6, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale P. Brown For For Management
1.2 Elect Director Daniel W. Geeding For For Management
1.3 Elect Director Blanche F. Maier For For Management
1.4 Elect Director Craig F. Maier For For Management
1.5 Elect Director Jerome P. Montopoli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FROZEN FOOD EXPRESS INDUSTRIES, INC.
Ticker: FFEX Security ID: 359360104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin K. Kilpatrick For Withhold Management
1.2 Elect Director Stoney M. Stubbs, Jr. For Withhold Management
1.3 Elect Director T. Michael O?Connor For Withhold Management
1.4 Elect Director Jerry T. Armstrong For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FULL HOUSE RESORTS, INC.
Ticker: FLL Security ID: 359678109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Adams For For Management
1.2 Elect Director Carl G. Braunlich For For Management
1.3 Elect Director Kathleen M. Caracciolo For For Management
1.4 Elect Director Andre M. Hilliou For Withhold Management
1.5 Elect Director Lee A. Iacocca For Withhold Management
1.6 Elect Director Mark J. Miller For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbert G. Holliman For For Management
1.2 Elect Director John R. Jordan, Jr. For For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Maureen A. McGuire For For Management
1.5 Elect Director Aubrey B. Patterson For For Management
1.6 Elect Director Alan G. Schwartz For For Management
1.7 Elect Director Ralph P. Scozzafava For For Management
1.8 Elect Director James M. Zimmerman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Amend NOL Rights Plan (NOL Pill) For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Baszucki For For Management
1.2 Elect Director Douglas A. Milroy For For Management
1.3 Elect Director Alice M. Richter For For Management
1.4 Elect Director Jeffrey L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Carl Katz For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Willem van Bokhorst For For Management
1.9 Elect Director Richard White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMETECH INTERNATIONAL, INC.
Ticker: GMTC Security ID: 36466D102
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Fedor For For Management
1.2 Elect Director Floyd W. Glisson For For Management
1.3 Elect Director Richard H. Irvine For For Management
1.4 Elect Director Scott H. Shackelton For For Management
1.5 Elect Director Steven M. Rittvo For For Management
1.6 Elect Director Donald K. Whitaker For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMING PARTNERS INTERNATIONAL CORPORATION
Ticker: GPIC Security ID: 36467A107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin A. Berkowitz For For Management
2 Elect Director Eric P. Endy For For Management
3 Elect Director Gregory S. Gronau For For Management
4 Elect Director Charles R. Henry For For Management
5 Elect Director Robert J. Kelly For For Management
6 Elect Director Jean-Francois Lendais For For Management
7 Elect Director Alain Thieffry For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dubow For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Arthur H. Harper For For Management
1.4 Elect Director John Jeffry Louis For For Management
1.5 Elect Director Marjorie Magner For For Management
1.6 Elect Director Scott K. McCune For For Management
1.7 Elect Director Duncan M. McFarland For For Management
1.8 Elect Director Donna E. Shalala For For Management
1.9 Elect Director Neal Shapiro For For Management
1.10 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Anti Gross-up Policy Against For Shareholder
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Hansen For For Management
1.2 Elect Director Diane K. Schumacher For For Management
1.3 Elect Director Charles L. Szews For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director James B. Ream For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn J. Angiolillo For For Management
1.2 Elect Director Michael J. Bender For For Management
1.3 Elect Director E. K. Gaylord II For For Management
1.4 Elect Director Ralph Horn For Withhold Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Ellen Levine For Withhold Management
1.7 Elect Director Robert S. Prather, Jr. For Withhold Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Michael I. Roth For Withhold Management
1.11 Elect Director Robert B. Rowling For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC.
Ticker: GENC Security ID: 368678108
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: FEB 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cort J. Dondero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Fisher For For Management
1.2 Elect Director William P. Glasgow For For Management
1.3 Elect Director James M. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director William M. Castell For For Management
4 Elect Director Ann M. Fudge For For Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. (A.G.) Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Require Independent Board Chairman Against For Shareholder
21 Report on Pay Disparity Against Against Shareholder
22 Adopt Policy Prohibiting Certain Against Against Shareholder
Directors from Serving on Key Board
Committees
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP.
Ticker: GMR Security ID: Y2693R101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Peter C. Georgiopoulos as For Did Not Vote Management
Director
1.2 Reelect William J. Crabtree as Director For Did Not Vote Management
1.3 Reelect Dr. E. Grant Gibbons as For Did Not Vote Management
Director
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For Withhold Management
1.2 Elect Director Leonard L. Berry For Withhold Management
1.3 Elect Director William F. Blaufuss, Jr For Withhold Management
1.4 Elect Director James W. Bradford For Withhold Management
1.5 Elect Director Robert V. Dale For Withhold Management
1.6 Elect Director Robert J. Dennis For Withhold Management
1.7 Elect Director Matthew C. Diamond For Withhold Management
1.8 Elect Director Marty G. Dickens For Withhold Management
1.9 Elect Director Ben T. Harris For Withhold Management
1.10 Elect Director Kathleen Mason For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Forman, Jr. For For Management
1.2 Elect Director Victor F. Ganzi For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
1.4 Elect Director Ronald A. Malone For For Management
1.5 Elect Director Stuart Olsten For For Management
1.6 Elect Director Sheldon M. Retchin For For Management
1.7 Elect Director Tony Strange For For Management
1.8 Elect Director Raymond S. Troubh For For Management
1.9 Elect Director Rodney D. Windley For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GEOKINETICS INC.
Ticker: GOK Security ID: 372910307
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Ziegler For For Management
2 Elect Director Richard F. Miles For For Management
3 Elect Director Christopher M. Harte For For Management
4 Elect Director Steven A. Webster For For Management
5 Elect Director Gary M. Pittman For For Management
6 Elect Director Robert L. Cabes, Jr. For For Management
7 Elect Director Christopher D. Strong For For Management
8 Elect Director Gottfred Langseth For For Management
9 Elect Director Anthony Tripodo For For Management
10 Approve Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEORESOURCES, INC.
Ticker: GEOI Security ID: 372476101
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Lodzinski For For Management
1.2 Elect Director Collis P. Chandler, III For For Management
1.3 Elect Director Jay F. Joliat For For Management
1.4 Elect Director Christopher W. Hunt For For Management
1.5 Elect Director Scott R. Stevens For For Management
1.6 Elect Director Michael A. Vlasic For For Management
1.7 Elect Director Nick Voller For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
GEORESOURCES, INC.
Ticker: GEOI Security ID: 372476101
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Lodzinski For For Management
1.2 Elect Director Collis P. Chandler, III For For Management
1.3 Elect Director Jay F. Joliat For For Management
1.4 Elect Director Bryant W. Seaman, III For For Management
1.5 Elect Director Michael A. Vlasic For For Management
1.6 Elect Director Nick L. Voller For For Management
1.7 Elect Director Donald J. Whelley For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director Marc T. Giles For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Randall D. Ledford For For Management
1.5 Elect Director John R. Lord For For Management
1.6 Elect Director Javier Perez For For Management
1.7 Elect Director Carole F. St. Mark For For Management
1.8 Elect Director W. Jerry Vereen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Bawel For For Management
1.2 Elect Director J. David Lett For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Heffron For For Management
1.2 Elect Director John Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Colombo For Withhold Management
1.2 Elect Director Gerald S. Lippes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles O. Buckner For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Lawrence R. Dickerson For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director William J. Dore For For Management
1.6 Elect Director Larry E. Farmer For For Management
1.7 Elect Director Edgar G. Hotard For For Management
1.8 Elect Director Richard A. Pattarozzi For For Management
1.9 Elect Director James L. Payne For For Management
1.10 Elect Director Michael J. Pollock For For Management
1.11 Elect Director John B. Reed For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBECOMM SYSTEMS, INC.
Ticker: GCOM Security ID: 37956X103
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Caruso For For Management
1.2 Elect Director Keith A. Hall For For Management
1.3 Elect Director David E. Hershberg For For Management
1.4 Elect Director Harry L. Hutcherson, Jr For For Management
1.5 Elect Director Brian T. Maloney For For Management
1.6 Elect Director Jack A. Shaw For For Management
1.7 Elect Director A. Robert Towbin For For Management
1.8 Elect Director C.J. Waylan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director John H. Bryan For For Management
1.3 Elect Director Gary D. Cohn For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against For Shareholder
7 Report on Collateral in Derivatives Against For Shareholder
Trading
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Political Contributions Against For Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey P. Eisen For For Management
1.2 Elect Director Marshall S. Geller For For Management
1.3 Elect Director Scott N. Greenberg For For Management
1.4 Elect Director Sue W. Kelly For For Management
1.5 Elect Director Richard C. Pfenniger For Withhold Management
1.6 Elect Director A. Marvin Strait For For Management
1.7 Elect Director Gene A. Washington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Harold R. Logan, Jr. For For Management
1.4 Elect Director Robert W. Tieken For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.D. Barline For For Management
1.2 Elect Director J.J. Boeckel For For Management
1.3 Elect Director B. Gaunt For For Management
1.4 Elect Director A. Guldin For For Management
1.5 Elect Director C.W.E. Haub For For Management
1.6 Elect Director D. Kourkoumelis For For Management
1.7 Elect Director E. Lewis For For Management
1.8 Elect Director G. Mays For For Management
1.9 Elect Director M.B. Tart-Bezer For For Management
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan W. Berger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT WOLF RESORTS, INC.
Ticker: WOLF Security ID: 391523107
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elan J. Blutinger For For Management
1.2 Elect Director Randy L. Churchey For For Management
1.3 Elect Director Edward H. Rensi For Withhold Management
1.4 Elect Director Kimberly K. Schaefer For For Management
1.5 Elect Director Howard A. Silver For Withhold Management
1.6 Elect Director Joseph V. Vittoria For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Michael Dinkins For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Kevin C. Melia For For Management
1.5 Elect Director Dr. J.A. Miller, Jr. For For Management
1.6 Elect Director Bill R. Sanford For For Management
1.7 Elect Director Peter H. Soderberg For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director Dr. Helena S Wisniewski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 8, 2010 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For Withhold Management
1.2 Elect Director A. Daniel O'Neal, Jr. For For Management
1.3 Elect Director Donald A. Washburn For Withhold Management
1.4 Elect Director Wilbur L. Ross, Jr. For For Management
1.5 Elect Director Victoria McManus For For Management
1.6 Elect Director Wendy L. Teramoto For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD.
Ticker: GLRE Security ID: G4095J109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Alan Brooks as Director For Did Not Vote Management
1b Elect David Einhorn as Director For Did Not Vote Management
1c Elect Leonard Goldberg as Director For Did Not Vote Management
1d Elect Ian Isaacs as Director For Did Not Vote Management
1e Elect Frank Lackner as Director For Did Not Vote Management
1f Elect Bryan Murphy as Director For Did Not Vote Management
1g Elect Joseph Platt as Director For Did Not Vote Management
2a Elect Alan Brooks as Subsidiary For Did Not Vote Management
Director
2b Elect David Einhorn as Subsidiary For Did Not Vote Management
Director
2c Elect Leonard Goldberg as Subsidiary For Did Not Vote Management
Director
2d Elect Ian Isaacs as Subsidiary Director For Did Not Vote Management
2e Elect Frank Lacker as Subsidiary For Did Not Vote Management
Director
2f Elect Bryan Murphy as Subsidiary For Did Not Vote Management
Director
2g Elect Joseph Platt as Subsidiary For Did Not Vote Management
Director
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Ratify BDO Seidman, LPP as Auditors For Did Not Vote Management
5 Ratify BDO Cayman Islands as Auditors For Did Not Vote Management
of Greenlight Re
- --------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winston J. Churchill, For For Management
Jr.
1.2 Elect Director Edgar M. Cullman For For Management
1.3 Elect Director David M. Danziger For For Management
1.4 Elect Director Frederick M. Danziger For For Management
1.5 Elect Director Thomas C. Israel For For Management
1.6 Elect Director Albert H. Small, Jr. For For Management
1.7 Elect Director David F. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Alpert For For Management
1.2 Elect Director Blaine V. Fogg For For Management
1.3 Elect Director William H. Waldorf For For Management
1.4 Elect Director Joseph J. Whalen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GS FINANCIAL CORP.
Ticker: GSLA Security ID: 362274102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayden W. Wren, III For For Management
1.2 Elect Director Albert J. Zahn, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GSI TECHNOLOGY, INC.
Ticker: GSIT Security ID: 36241U106
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee-Lean Shu For For Management
1.2 Elect Director Haydn Hsieh For For Management
1.3 Elect Director Ruey L. Lu For For Management
1.4 Elect Director Arthur O. Whipple For For Management
1.5 Elect Director Robert Yau For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GTSI CORP.
Ticker: GTSI Security ID: 36238K103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Young For Withhold Management
1.2 Elect Director Joseph "Keith" Kellogg, For For Management
Jr.
1.3 Elect Director Lloyd Griffiths For Withhold Management
1.4 Elect Director Linwood (Chip) Lacy, Jr. For For Management
1.5 Elect Director Scott W. Friedlander For For Management
- --------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward B. Cordes For For Management
2 Elect Director John M. Eggemeyer For For Management
3 Elect Director Stephen D. Joyce For For Management
4 Elect Director Gail H. Klapper For Against Management
5 Elect Director Daniel M. Quinn For For Management
6 Elect Director Kathleen Smythe For For Management
7 Elect Director Matthew P. Wagner For For Management
8 Elect Director W. Kirk Wycoff For For Management
9 Elect Director Albert C. Yates For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GUARANTY FEDERAL BANKSHARES, INC.
Ticker: GFED Security ID: 40108P101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Barham For For Management
1.2 Elect Director Don M. Gibson For For Management
1.3 Elect Director Tim Rosenbury For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629109
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Authorize a New Class of Common Stock For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For Withhold Management
1.2 Elect Director David J. Butters For Withhold Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Louis S. Gimbel, III For For Management
1.5 Elect Director Sheldon S. Gordon For Withhold Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Robert T. O'Connell For For Management
1.8 Elect Director Rex C. Ross For For Management
1.9 Elect Director Bruce A. Streeter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For Withhold Management
1.4 Elect Director Paul N. Arnold For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HACKETT GROUP, INC., THE
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For For Management
1.2 Elect Director Terence M. Graunke For For Management
1.3 Elect Director Alan T.G. Wix For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Beth L. Bronner For For Management
1.5 Elect Director Jack Futterman For For Management
1.6 Elect Director Daniel R. Glickman For For Management
1.7 Elect Director Marina Hahn For For Management
1.8 Elect Director Roger Meltzer For For Management
1.9 Elect Director Lewis D. Schiliro For For Management
1.10 Elect Director Lawrence S. Zilavy For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For For Management
1.2 Elect Director James H. Graves For For Management
1.3 Elect Director Scott T. Berlin For For Management
1.4 Elect Director George R. Manser For Withhold Management
1.5 Elect Director Jim W. Henderson For For Management
- --------------------------------------------------------------------------------
HAMPDEN BANCORP INC
Ticker: HBNK Security ID: 40867E107
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith E. Kennedy For For Management
1.2 Elect Director Richard J. Kos For For Management
1.3 Elect Director Kathleen O'Brien Moore For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael P. Angelini For For Management
2 Elect Director P. Kevin Condron For For Management
3 Elect Director Neal F. Finnegan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARBINGER GROUP INC.
Ticker: HRG Security ID: 41146A106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Hudgins For For Management
1.2 Elect Director Robert V. Leffler, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARDINGE INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell I. Quain For Withhold Management
1.2 Elect Director Kyle H. Seymour For Withhold Management
1.3 Elect Director Richard L. Simons For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
HARRIS & HARRIS GROUP, INC.
Ticker: TINY Security ID: 413833104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dillaway Ayres, Jr. For For Management
1.2 Elect Director C. Wayne Bardin For For Management
1.3 Elect Director Phillip A. Bauman For For Management
1.4 Elect Director G. Morgan Browne For For Management
1.5 Elect Director Dugald A. Fletcher For For Management
1.6 Elect Director Douglas W. Jamison For For Management
1.7 Elect Director Lori D. Pressman For For Management
1.8 Elect Director Charles E. Ramsey For For Management
1.9 Elect Director James E. Roberts For For Management
1.10 Elect Director Richard P. Shanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS, INC.
Ticker: HSTX Security ID: 41457P106
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Kissner For For Management
1.2 Elect Director Harald J. Braun For For Management
1.3 Elect Director Eric C. Evans For For Management
1.4 Elect Director William A. Hasler For For Management
1.5 Elect Director Clifford H. Higgerson For For Management
1.6 Elect Director Dr. Mohsen Sohi For For Management
1.7 Elect Director Dr. James C. Stoffel For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Eliminate Class of Common Stock For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Allardice, III For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Paul G. Kirk, Jr. For For Management
4 Elect Director Liam E. McGee For For Management
5 Elect Director Gail J. McGovern For For Management
6 Elect Director Michael G. Morris For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Charles B. Strauss For For Management
9 Elect Director H. Patrick Swygert For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Reimburse Proxy Contest Expenses Against For Shareholder
- --------------------------------------------------------------------------------
HASTINGS ENTERTAINMENT, INC.
Ticker: HAST Security ID: 418365102
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann S. Lieff For For Management
1.2 Elect Director Danny W. Gurr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Glover For For Management
1.2 Elect Director Rawson Haverty, Jr. For For Management
1.3 Elect Director L. Phillip Humann For For Management
1.4 Elect Director Mylle H. Mangum For For Management
1.5 Elect Director Frank S. McGaughey, III For For Management
1.6 Elect Director Clarence H. Smith For For Management
1.7 Elect Director Al Trujillo For For Management
1.8 Elect Director Terence F. McGuirk For For Management
1.9 Elect Director Vicki R. Palmer For For Management
1.10 Elect Director Fred L. Schuermann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 22, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bohan For For Management
1.2 Elect Director Donald C. Campion For For Management
1.3 Elect Director Mark Comerford For For Management
1.4 Elect Director John C. Corey For For Management
1.5 Elect Director Robert H. Getz For For Management
1.6 Elect Director Timothy J. McCarthy For For Management
1.7 Elect Director William P. Wall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Bozeman For For Management
1.2 Elect Director Frank J. Bramanti For For Management
1.3 Elect Director Walter M. Duer For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher JB Williams For For Management
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Sam Christensen For For Management
1.2 Elect Director William S. Dickinson For For Management
1.3 Elect Director Malyn K. Malquist For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Anne Citrino For For Management
2 Elect Director Theodore F. Craver, Jr. For For Management
3 Elect Director Vicki B. Escarra For For Management
4 Elect Director Thomas T. Farley For For Management
5 Elect Director Gale S. Fitzgerald For For Management
6 Elect Director Patrick Foley For For Management
7 Elect Director Jay M. Gellert For For Management
8 Elect Director Roger F. Greaves For For Management
9 Elect Director Bruce G. Willison For For Management
10 Elect Director Frederick C. Yeager For For Management
11 Ratify Auditors For For Management
12 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Leon, Jr. For Withhold Management
1.2 Elect Director Sharad Mansukani For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHTRONICS, INC.
Ticker: HTRN Security ID: 42222L107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Steven Hicks For Withhold Management
1.2 Elect Director Donny R. Jackson For Withhold Management
1.3 Elect Director Timothy J. Lindgren For Withhold Management
1.4 Elect Director Kenneth S. Shifrin For For Management
1.5 Elect Director Argil J. Wheelock, M.D. For For Management
1.6 Elect Director James S. B. Whittenburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Falb For For Management
1.2 Elect Director John K. Schmidt For For Management
1.3 Elect Director James R. Hill For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
HEELYS, INC.
Ticker: HLYS Security ID: 42279M107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Edwards For For Management
1.2 Elect Director Patrick F. Hamner For Withhold Management
1.3 Elect Director Thomas C. Hansen For Withhold Management
1.4 Elect Director Samuel B. Ligon For For Management
1.5 Elect Director Gary L. Martin For For Management
1.6 Elect Director N Roderick McGeachy III For For Management
1.7 Elect Director Ralph T. Parks For For Management
1.8 Elect Director Jeffrey G. Peterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard I. Beattie For For Management
2 Elect Director Antonio Borges For For Management
3 Elect Director John A. Fazio For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary B. Abromovitz as Director For Withhold Management
1.2 Elect John B. Butterworth as Director For For Management
1.3 Elect Timothy F. Meeker as Director For Withhold Management
1.4 Elect Byron H. Rubin as Director For For Management
1.5 Elect Gerald J. Rubin as Director For For Management
1.6 Elect Stanlee N. Rubin as Director For For Management
1.7 Elect William F. Susetka as Director For For Management
1.8 Elect Adolpho R. Telles as Director For For Management
1.9 Elect Darren G. Woody as Director For Withhold Management
2 Amend Helen of Troy Limited 2008 Stock For Against Management
Incentive Plan
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz For For Management
1.2 Elect Director John V. Lovoi For For Management
1.3 Elect Director Bernard J. Duroc-Danner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Helmerich For For Management
1.2 Elect Director Paula Marshall For For Management
1.3 Elect Director Randy A. Foutch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzanne V. Baer For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Thomas M. Hamilton For For Management
1.4 Elect Director Thomas J. Madonna For For Management
1.5 Elect Director Thierry Pilenko For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERITAGE COMMERCE CORP
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director Jack W. Conner For For Management
1.3 Elect Director Celeste V. Ford For For Management
1.4 Elect Director John J. Hounslow For For Management
1.5 Elect Director Walter T. Kaczmarek For For Management
1.6 Elect Director Mark E. Lefanowicz For For Management
1.7 Elect Director Robert T. Moles For For Management
1.8 Elect Director Humphrey P. Polanen For For Management
1.9 Elect Director Charles J. Toeniskoetter For For Management
1.10 Elect Director Ranson W. Webster For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Establish Range For Board Size For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Charneski For For Management
1.2 Elect Director Peter N. Fluetsch For For Management
1.3 Elect Director Brian L. Vance For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For Against Management
5 Approve Omnibus Stock Plan For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Gagliardi For For Management
1.2 Elect Director Rear Adm. Edward K. For Withhold Management
Walker, Jr.
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.F. Brady For Withhold Management
1.2 Elect Director G.P. Hill For For Management
1.3 Elect Director T.H. Kean For Withhold Management
1.4 Elect Director F.A. Olson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
HF FINANCIAL CORP.
Ticker: HFFC Security ID: 404172108
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Horazdovsky For For Management
1.2 Elect Director William G. Pederson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Seltzer For Withhold Management
1.2 Elect Director Reuben Seltzer For Withhold Management
1.3 Elect Director Martin M. Goldwyn For Withhold Management
1.4 Elect Director Yashar Hirshaut For Withhold Management
1.5 Elect Director Jack Van Hulst For Withhold Management
1.6 Elect Director Anthony J. Puglisi For For Management
1.7 Elect Director Bruce W. Simpson For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Giertz For For Management
1.2 Elect Director Katherine S. Napier For For Management
1.3 Elect Director Ronald A. Malone For For Management
1.4 Elect Director Eduardo R. Menasce For For Management
1.5 Elect Director John J. Greisch For For Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director W. Joris Brinkerhoff For Withhold Management
1.3 Elect Director Charles R. Cummings For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director Jeremy B. Ford For For Management
1.6 Elect Director J. Markham Green For For Management
1.7 Elect Director Jess T. Hay For For Management
1.8 Elect Director William T. Hill, Jr. For For Management
1.9 Elect Director W. Robert Nichols, III For For Management
1.10 Elect Director C. Clifton Robinson For For Management
1.11 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS
Ticker: HIFS Security ID: 433323102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Berger For For Management
1.2 Elect Director Marion J. Fahey For Withhold Management
1.3 Elect Director Kevin W. Gaughen For For Management
1.4 Elect Director Julio R. Hernando For For Management
1.5 Elect Director Edward L. Sparda For For Management
1.6 Elect Director Donald M. Tardiff For For Management
1.7 Elect Director Michael J. Desmond For For Management
2 Elect Company Clerk Marion J. Fahey For For Management
- --------------------------------------------------------------------------------
HMN FINANCIAL, INC.
Ticker: HMNF Security ID: 40424G108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fogarty For For Management
1.2 Elect Director Susan K. Kolling For For Management
1.3 Elect Director Malcolm W. McDonald For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary H. Bell For For Management
2 Elect Director James R. Jenkins For For Management
3 Elect Director Dennis J. Martin For For Management
4 Elect Director Abbie J. Smith For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOKU SCIENTIFIC, INC.
Ticker: HOKU Security ID: 434712105
Meeting Date: MAR 15, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Hirata For For Management
1.2 Elect Director Wei Xia For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
HOLLY CORPORATION
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Buford P. Berry For For Management
1.2 Elect Director Matthew P. Clifton For For Management
1.3 Elect Director Leldon E. Echols For For Management
1.4 Elect Director Robert G. McKenzie For For Management
1.5 Elect Director Jack P. Reid For For Management
1.6 Elect Director Paul T. Stoffel For For Management
1.7 Elect Director Tommy A. Valenta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP.
Ticker: HOLL Security ID: 436233100
Meeting Date: DEC 21, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Rubenstein For For Management
1.2 Elect Director Laurie S. Silvers For For Management
1.3 Elect Director Harry T. Hoffman For Withhold Management
1.4 Elect Director Robert D. Epstein For Withhold Management
1.5 Elect Director Spencer Waxman For For Management
1.6 Elect Director Stephen Gans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Robert A. Cascella For For Management
1.3 Elect Director Glenn P. Muir For For Management
1.4 Elect Director Sally W. Crawford For Withhold Management
1.5 Elect Director David R. LaVance Jr. For Withhold Management
1.6 Elect Director Nancy L. Leaming For Withhold Management
1.7 Elect Director Lawrence M. Levy For Withhold Management
1.8 Elect Director Elaine S. Ullian For Withhold Management
1.9 Elect Director Wayne Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HOME FEDERAL BANCORP, INC.
Ticker: HOME Security ID: 43710G105
Meeting Date: JAN 19, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Stamey For For Management
1.2 Elect Director Robert A. Tinstman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W.C. Beeler, Jr. For For Management
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director Mark F. Schreiber For For Management
1.5 Elect Director David G. Sweet For For Management
1.6 Elect Director Henry G. Williamson, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOPFED BANCORP, INC.
Ticker: HFBC Security ID: 439734104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Hunt For For Management
1.2 Elect Director Thomas I. Miller For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary H. Futrell For For Management
2 Elect Director Stephen J. Hasenmiller For For Management
3 Elect Director Ronald J. Helow For For Management
4 Elect Director Louis G. Lower, II For For Management
5 Elect Director Gabriel L. Shaheen For For Management
6 Elect Director Roger J. Steinbecker For For Management
7 Elect Director Robert Stricker For For Management
8 Elect Director Charles R. Wright For For Management
9 Approve Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORIZON BANCORP
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. Aaron For For Management
1.2 Elect Director Charley E. Gillispie For For Management
1.3 Elect Director Larry N. Middleton, Jr. For For Management
1.4 Elect Director Robert E. Swinehart For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
HORIZON FINANCIAL CORP.
Ticker: HRZB Security ID: 44041F105
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Diehl For For Management
1.2 Elect Director Gary E. Goodman For For Management
- --------------------------------------------------------------------------------
HORIZON LINES, INC.
Ticker: HRZ Security ID: 44044K101
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Vern Clark For For Management
1.2 Elect Directors William J. Flynn For For Management
1.3 Elect Directors Stephen H. Fraser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Hunt For For Management
1.2 Elect Director Bernie W. Stewart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Hensler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn D'An For For Management
1.2 Elect Director Lisa Harper For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth McLaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
1.7 Elect Director Thomas G. Vellios For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HQ SUSTAINABLE MARITIME INDUSTRIES, INC.
Ticker: HQS Security ID: 40426A208
Meeting Date: DEC 21, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norbert Sporns For Withhold Management
1.2 Elect Director Lillian Wang For Withhold Management
1.3 Elect Director Harry Wang Hua For Withhold Management
1.4 Elect Director Fred Bild For Withhold Management
1.5 Elect Director Daniel Too For Withhold Management
1.6 Elect Director Joseph I. Emas For Withhold Management
1.7 Elect Director Andrew Intrater For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HSN, INC.
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For For Management
1.2 Elect Director Michael C. Boyd For For Management
1.3 Elect Director Patrick For For Management
Bousquet-Chavanne
1.4 Elect Director William Costello For For Management
1.5 Elect Director James M. Follo For For Management
1.6 Elect Director Mindy Grossman For For Management
1.7 Elect Director Stephanie Kugelman For For Management
1.8 Elect Director Arthur C. Martinez For For Management
1.9 Elect Director Thomas J. McInerney For For Management
1.10 Elect Director John B. (Jay) Morse, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP Security ID: 443792106
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon F. Chait For For Management
1.2 Elect Director Richard J. Stolz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Elect Director W. Ann Reynolds For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Lauer For For Management
1.2 Elect Director Gerard P. Mastroianni For For Management
1.3 Elect Director Richard W. Neu For For Management
1.4 Elect Director Kathleen H. Ransier For For Management
1.5 Elect Director William R. Robertson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
HURCO COMPANIES INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Philip James For For Management
1.5 Elect Director Gerhard Kohlbacher For For Management
1.6 Elect Director Michael P. Mazza For For Management
1.7 Elect Director Richard T. Niner For For Management
1.8 Elect Director Charlie Rentschler For For Management
1.9 Elect Director Janaki Sivanesan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Augusti For For Management
1.2 Elect Director W. Thomas Brunberg For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Gary D. Henley For For Management
1.6 Elect Director Russell Huffer For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
1.9 Elect Director Thomas R. VerHage For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERCOM CORPORATION
Ticker: HYC Security ID: 44913M105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Diethelm For For Management
1.2 Elect Director Norman Stout For For Management
1.3 Elect Director Philippe Tartavull For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Jagid For Withhold Management
1.2 Elect Director Kenneth S. Ehrman For Withhold Management
1.3 Elect Director Lawrence S. Burstein For Withhold Management
1.4 Elect Director Harold D. Copperman For Withhold Management
1.5 Elect Director Michael P. Monaco For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director Arthur C. Martinez For For Management
1.7 Elect Director David Rosenblatt For For Management
1.8 Elect Director Alan G. Spoon For For Management
1.9 Director Alexander von Furstenberg For Withhold Management
1.10 Elect Director Richard F. Zannino For For Management
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ICO, INC.
Ticker: ICOC Security ID: 449293109
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For Withhold Management
1.3 Elect Director Steven Mendelow For Withhold Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo For Withhold Management
1.6 Elect Director Mark Friedman For Withhold Management
1.7 Elect Director James A. Marcum For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICT GROUP, INC.
Ticker: ICTG Security ID: 44929Y101
Meeting Date: FEB 2, 2010 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
IKANOS COMMUNICATIONS, INC.
Ticker: IKAN Security ID: 45173E105
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
IKANOS COMMUNICATIONS, INC.
Ticker: IKAN Security ID: 45173E105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Danial Faizullabhoy For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For Withhold Management
1.2 Elect Director Mark E. Lucas For For Management
1.3 Elect Director Glen A. Taylor For Withhold Management
1.4 Elect Director Daryl J. White For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMERSION CORPORATION
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Sugishita For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY
Ticker: IPSU Security ID: 453096208
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James J. Gaffney For For Management
2 Elect Director Yves-Andre Istel For For Management
3 Elect Director Ronald C. Kesselman For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director John L. Lahey For For Management
1.4 Elect Director Steven B. Lapin For Withhold Management
1.5 Elect Director Edward Netter For Withhold Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Gilmore, II For Withhold Management
1.2 Elect Director Eileen C. Miskell For Withhold Management
1.3 Elect Director Carl Ribeiro For For Management
1.4 Elect Director John H. Spurr, Jr. For For Management
1.5 Elect Director Thomas R. Venables For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Increase Authorized Common Stock For For Management
5 Amend Director/Officer Indemnifications For For Management
Provisions
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa A. Canida For For Management
1.2 Elect Director Jorge G. Castro For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
1.6 Elect Director Samuel J. Simon For For Management
1.7 Elect Director Roger Smith For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 Elect Director Gregory C. Thomas For For Management
1.10 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INFO GROUP INC.
Ticker: IUSA Security ID: 45670G108
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INFOGROUP INC.
Ticker: IUSA Security ID: 45670G108
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod Gupta For Withhold Management
1.2 Elect Director Gary Morin For Withhold Management
1.3 Elect Director Roger S. Siboni For Withhold Management
1.4 Elect Director Thomas L. Thomas For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOSPACE, INC.
Ticker: INSP Security ID: 45678T300
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Hearney For For Management
1.2 Elect Director William J. Lansing For For Management
1.3 Elect Director James F. Voelker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For For Management
1.2 Elect Director John O. Pollard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed
Without Cause
3.1 Elect Director Howard I. Atkins For Withhold Management
3.2 Elect Director Leslie Stone Heisz For For Management
3.3 Elect Director John R. Ingram For For Management
3.4 Elect Director Orrin H. Ingram, II For For Management
3.5 Elect Director Dale R. Laurance For For Management
3.6 Elect Director Linda Fayne Levinson For For Management
3.7 Elect Director Michael T. Smith For For Management
3.8 Elect Director Gregory M.E. Spierkel For For Management
3.9 Elect Director Joe B. Wyatt For For Management
3.10 Elect Director Orrin H. Ingram, II For For Management
3.11 Elect Director Michael T. Smith For For Management
3.12 Elect Director Gregory M.E. Spierkel For For Management
3.13 Elect Director Joe B. Wyatt For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director Stephen M. Zide For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Paller For For Management
1.2 Elect Director Patrick S. Williams For Withhold Management
1.3 Elect Director Robert E. Bew For Withhold Management
1.4 Elect Director Martin M. Hale For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett Dorrance For For Management
1.2 Elect Director Michael M. Fisher For For Management
1.3 Elect Director Robert F. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Charles R. Gordon For For Management
1.6 Elect Director Juanita H. Hinshaw For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Hannen For Withhold Management
1.2 Director C. Richard Vaughn For Withhold Management
1.3 Director Howard O. Woltz, Jr. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRAMED AMERICA, INC.
Ticker: INMD Security ID: 45810N302
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kush K. Agarwal For For Management
1.2 Elect Director Gerardo Canet For For Management
1.3 Elect Director Jay Higham For For Management
1.4 Elect Director Wayne R. Moon For For Management
1.5 Elect Director Lawrence J. Stuesser For For Management
1.6 Elect Director Elizabeth E. Tallett For For Management
1.7 Elect Director Yvonne S. Thornton For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lewis Eggebrecht For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Theodore L. Tewksbury, For For Management
III
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Repricing of Options For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 5, 2010 Meeting Type: Annual
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Scott D. Howarth For For Management
1.3 Elect Director Kong Yeu Han For For Management
1.4 Elect Director Paul Chien For For Management
1.5 Elect Director Jonathan Khazam For For Management
1.6 Elect Director Keith McDonald For For Management
1.7 Elect Director Stephen Pletcher For For Management
1.8 Elect Director Bruce Wooley For For Management
1.9 Elect Director John Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For Withhold Management
1.2 Elect Director Philippe Benacin For Withhold Management
1.3 Elect Director Russell Greenberg For Withhold Management
1.4 Elect Director Philippe Santi For Withhold Management
1.5 Elect Director Francois Heilbronn For For Management
1.6 Elect Director Jean Levy For For Management
1.7 Elect Director Robert Bensoussan-Torres For For Management
1.8 Elect Director Serge Rosinoer For For Management
1.9 Elect Director Patrick Choel For For Management
- --------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Grebe For For Management
1.2 Elect Director Gideon Argov For Withhold Management
1.3 Elect Director Randolph W. Melville For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Ober For For Management
1.2 Elect Director Gary M. Pfeiffer For For Management
1.3 Elect Director Michael A. Ruffolo For For Management
1.4 Elect Director Debora J. Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors David J. Bronczek For For Management
1.2 Elect Directors Lynn Laverty Elsenhans For For Management
1.3 Elect Directors John V. Faraci For For Management
1.4 Elect Directors Stacey J. Mobley For For Management
1.5 Elect Directors John L. Townsend, III For For Management
1.6 Elect Directors William G. Walter For For Management
1.7 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 9, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Attiyeh For For Management
1.2 Elect Director Oleg Khaykin For For Management
1.3 Elect Director James D. Plummer For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
- --------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION
Ticker: ISH Security ID: 460321201
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth H. Beer For For Management
1.2 Elect Director Erik F. Johnsen For For Management
1.3 Elect Director Erik L. Johnsen For For Management
1.4 Elect Director Niels M. Johnsen For For Management
1.5 Elect Director H. Merritt Lane III For For Management
1.6 Elect Director Edwin A. Lupberger For For Management
1.7 Elect Director James J. McNamara For For Management
1.8 Elect Director Harris V. Morrissette For For Management
1.9 Elect Director T. Lee Robinson, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNET BRANDS, INC.
Ticker: INET Security ID: 460608102
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Brisco For For Management
1.2 Elect Director Howard Lee Morgan For For Management
1.3 Elect Director W. Allen Beasley For For Management
1.4 Elect Director Kenneth B. Gilman For For Management
1.5 Elect Director Marcia Goodstein For For Management
1.6 Elect Director William Gross For For Management
1.7 Elect Director Martin R. Melone For For Management
1.8 Elect Director James R. Ukropina For For Management
- --------------------------------------------------------------------------------
INTERPHASE CORPORATION
Ticker: INPH Security ID: 460593106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Hug For For Management
1.2 Elect Director Gregory B. Kalush For For Management
1.3 Elect Director Michael J. Myers For For Management
1.4 Elect Director Kenneth V. Spenser For For Management
1.5 Elect Director Christopher B. Strunk For For Management
1.6 Elect Director S. Thomas Thawley For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERSECTIONS INC.
Ticker: INTX Security ID: 460981301
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Stanfield For Withhold Management
1.2 Elect Director John M. Albertine For Withhold Management
1.3 Elect Director Thomas G. Amato For For Management
1.4 Elect Director James L. Kempner For Withhold Management
1.5 Elect Director Thomas L. Kempner For Withhold Management
1.6 Elect Director David A. McGough For Withhold Management
1.7 Elect Director Norman N. Mintz For For Management
1.8 Elect Director William J. Wilson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRICON CORPORATION
Ticker: IIN Security ID: 46121H109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Gorder For For Management
1.2 Elect Director Michael J. McKenna For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director Dan T. Moore, III For For Management
1.3 Elect Director Joseph B. Richey, II For For Management
1.4 Elect Director Dale C. LaPorte For For Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director R. Blane Walter For For Management
1.3 Elect Director Terrell G. Herring For For Management
1.4 Elect Director Mark E. Jennings For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director A. Clayton Perfall For For Management
1.7 Elect Director Craig Saxton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph R. Canion as Director For For Management
1.2 Elect Edward P. Lawrence as Director For For Management
1.3 Elect James I. Robertson as Director For For Management
1.4 Elect Phoebe A. Wood as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Robert C. Gasser For For Management
1.4 Elect Director Timothy L. Jones For For Management
1.5 Elect Director Kevin J.p. O'hara For For Management
1.6 Elect Director Maureen O'hara For For Management
1.7 Elect Director Steven S. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146P102
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Grant For For Management
1.2 Elect Director Kevin Cummings For For Management
1.3 Elect Director Joseph H. Shepard III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS TITLE COMPANY
Ticker: ITIC Security ID: 461804106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Allen Fine For For Management
1.2 Elect Director David L. Francis For For Management
1.3 Elect Director James H. Speed, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bundled Compensation Plans For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Griffiths For For Management
1.2 Elect Director Evan L. Kaplan For For Management
1.3 Elect Director Samuel L. Schwerin For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For Against Management
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUL 20, 2009 Meeting Type: Written Consent
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Call A Special General Meeting Of None For Shareholder
Ipc Holdings, Ltd.
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Supermajority For For Management
Vote Requirement for Amalgamations
2 Approve Merger Agreement For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 6, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Randolph Baker For Withhold Management
1.2 Elect Director John G. Brackenbury For Withhold Management
1.3 Elect Director Alan J. Glazer For Withhold Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director Jeffrey D. Goldstein For Withhold Management
1.6 Elect Director Robert S. Goldstein For Withhold Management
1.7 Elect Director Shaun R. Hayes For Withhold Management
1.8 Elect Director James B. Perry For Withhold Management
1.9 Elect Director Lee S. Wielansky For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. ALEXANDER'S CORPORATION
Ticker: JAX Security ID: 466096104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Townes Duncan For For Management
1.2 Elect Director Brenda B. Rector For For Management
1.3 Elect Director J. Bradbury Reed For Withhold Management
1.4 Elect Director Joseph N. Steakley For For Management
1.5 Elect Director Lonnie J. Stout, II For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director G.B. Laybourne For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Dolan For Against Management
2 Elect Director Nancy Lopez Knight For Against Management
3 Elect Director Gary A. Oatey For Against Management
4 Elect Director Alex Shumate For Against Management
5 Elect Director Timothy P. Smucker For Against Management
6 Ratify Auditors For For Management
7 Eliminate Cumulative Voting For For Management
8 Adopt Majority Voting for Uncontested For For Management
Election of Directors
9 Approve Board to Amend the Amendment For For Management
Regulations to the Extent Permitted By
Law
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel S. Lavitt For For Management
1.2 Elect Director Timothy L. Main For For Management
1.3 Elect Director William D. Morean For Withhold Management
1.4 Elect Director Lawrence J. Murphy For For Management
1.5 Elect Director Frank A. Newman For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Thomas A. Sansone For For Management
1.8 Elect Director David M. Stout For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G.H Ashken For For Management
1.2 Elect Director Richard L. Molen For For Management
1.3 Elect Director Robert L. Wood For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Harold L. Covert For For Management
1.3 Elect Director Penelope A. Herscher For For Management
1.4 Elect Director Masood Jabbar For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cowen For For Management
1.2 Elect Director Joseph DePinto For For Management
1.3 Elect Director Ira Gumberg For For Management
1.4 Elect Director Patricia Morrison For For Management
1.5 Elect Director Frank Newman For For Management
1.6 Elect Director David Perdue For For Management
1.7 Elect Director Beryl Raff For For Management
1.8 Elect Director Alan Rosskamm For For Management
1.9 Elect Director Tracey Travis For For Management
1.10 Elect Director Darrell Webb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Authorize the Board of Directors to For For Management
Amend the Company's Regulations as
permitted by the Ohio General
Corporation Law
- --------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Governor Jim Edgar For For Management
1.2 Elect Director Daniel M. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Robert L. Barnett For For Management
1.3 Elect Director Eugenio Clariond For For Management
Reyes-Retana
1.4 Elect Director Jeffrey A. Joerres For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
JOHNSON OUTDOORS, INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerrey For For Management
5 Elect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For Management
8 Elect Director Donna F. Zarcone For For Management
9 Elect Director Robert L. Mettler For For Management
10 Elect Director Margaret H. Georgiadis For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colin Dyer For For Management
2 Elect Director Darryl Hartley-Leonard For For Management
3 Elect Director DeAnne Julius For For Management
4 Elect Director Ming Lu For For Management
5 Elect Director Lauralee E. Martin For For Management
6 Elect Director Sheila A. Penrose For For Management
7 Elect Director David B. Rickard For For Management
8 Elect Director Roger T. Staubach For For Management
9 Elect Director Thomas C. Theobald For For Management
10 Ratify Auditors For For Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
6 Report on Collateral in Derivatives Against For Shareholder
Trading
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Painter For For Management
1.2 Elect Director William A. Rainville For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Osborne, Jr. For For Management
1.2 Elect Director Jack Quinn For For Management
1.3 Elect Director Thomas M. Van Leeuwen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Terrence P. Dunn For For Management
1.3 Elect Director Antonio O. Garza, Jr. For For Management
1.4 Elect Director David L. Starling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAPSTONE PAPER AND PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Gamache For For Management
1.2 Elect Director S. Jay Stewart For For Management
1.3 Elect Director David P. Storch For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Curtiss For For Management
1.2 Elect Director William P. Utt For For Management
2 Ratify Auditors For For Management
3 Review and Assess Human Rights Policies Against For Shareholder
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC.
Ticker: KEI Security ID: 487584104
Meeting Date: FEB 13, 2010 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director Brian R. Bachman For For Management
1.3 Elect Director James B. Griswold For For Management
1.4 Elect Director Leon J. Hendrix, Jr. For For Management
1.5 Elect Director Brian J. Jackman For For Management
1.6 Elect Director Dr. N. Mohan Reddy For For Management
1.7 Elect Director Thomas A. Saponas For For Management
1.8 Elect Director Barbara V. Scherer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For Withhold Management
1.2 Elect Director Christopher C. Bergen For Withhold Management
1.3 Elect Director Robert R. Buck For Withhold Management
1.4 Elect Director G. Steven Geis For Withhold Management
1.5 Elect Director Donald C. Harrison For Withhold Management
1.6 Elect Director Timothy E. Johnson For Withhold Management
1.7 Elect Director Timothy M. Mooney For Withhold Management
1.8 Elect Director Frederick A. Russ For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: AUG 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director William R. Newlin For For Management
1.3 Elect Director Lawrence W. Stranghoener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Jill Granoff For For Management
1.3 Elect Director Michael J. Blitzer For For Management
1.4 Elect Director Martin E. Franklin For Withhold Management
1.5 Elect Director Robert C. Grayson For For Management
1.6 Elect Director Denis F. Kelly For For Management
1.7 Elect Director Philip R. Peller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENTUCKY FIRST FEDERAL BANCORP
Ticker: KFFB Security ID: 491292108
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Barker For For Management
1.2 Elect Director David R. Harrod For For Management
1.3 Elect Director Tony D. Whitaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEWAUNEE SCIENTIFIC CORP.
Ticker: KEQU Security ID: 492854104
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Campbell, Jr. For For Management
1.2 Elect Director James T. Rhind For For Management
1.3 Elect Director William A. Shumaker For For Management
- --------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn R. Coleman For For Management
1.2 Elect Director Kevin P. Collins For For Management
1.3 Elect Director W. Phillip Marcum For For Management
1.4 Elect Director William F. Owens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEY TECHNOLOGY, INC.
Ticker: KTEC Security ID: 493143101
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Pelo For For Management
1.2 Elect Director Charles H. Stonecipher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEY TRONIC CORP.
Ticker: KTCC Security ID: 493144109
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: SEP 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bean For For Management
1.2 Elect Director Craig D. Gates For For Management
1.3 Elect Director Ronald F. Klawitter For For Management
1.4 Elect Director Dale F. Pilz For For Management
1.5 Elect Director Yacov A. Shamash For For Management
1.6 Elect Director Patrick Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Carol A. Cartwright For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director Elizabeth R. Gile For For Management
1.6 Elect Director Ruth Ann M. Gillis For For Management
1.7 Elect Director Kristen L. Manos For For Management
1.8 Elect Director Eduardo R. Menasce For For Management
1.9 Elect Director Henry L. Meyer III For For Management
1.10 Elect Director Edward W. Stack For For Management
1.11 Elect Director Thomas C. Stevens For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Voting Rights of Series B For For Management
Preferred Stock
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
- --------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director Charles M. Boesenberg For For Management
1.3 Elect Director Jennifer Bolt For For Management
1.4 Elect Director Mohan Gyani For For Management
1.5 Elect Director Raymond L. Ocampo Jr. For For Management
1.6 Elect Director Deborah Rieman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Rosen For For Management
1.2 Elect Director Ralph E. Struzziero For For Management
1.3 Elect Director Howard W. Sutter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
KID BRANDS, INC.
Ticker: KID Security ID: 782233100
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raphael Benaroya For For Management
1.2 Elect Director Mario Ciampi For For Management
1.3 Elect Director Bruce G. Crain For For Management
1.4 Elect Director Frederick J. Horowitz For For Management
1.5 Elect Director Lauren Krueger For For Management
1.6 Elect Director Salvatore M. Salibello For For Management
1.7 Elect Director John Schaefer For For Management
1.8 Elect Director Michael Zimmerman For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jack R. Wentworth For For Management
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward L. Kuntz For For Management
2 Elect Director Joel Ackerman For For Management
3 Elect Director Ann C. Berzin For For Management
4 Elect Director Jonathan D. Blum For For Management
5 Elect Director Thomas P. Cooper For For Management
6 Elect Director Paul J. Diaz For For Management
7 Elect Director Isaac Kaufman For For Management
8 Elect Director Frederick J. Kleisner For For Management
9 Elect Director Eddy J. Rogers, Jr. For For Management
10 Elect Director Phyllis R. Yale For For Management
11 Ratify Auditors For For Management
12 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Crutchfield For For Management
1.2 Elect Director E.W. Deavenport Jr. For For Management
1.3 Elect Director Elizabeth M. Greetham For For Management
1.4 Elect Director Philip A. Incarnati For For Management
1.5 Elect Director Gregory D. Jordan For For Management
1.6 Elect Director Brian A. Markison For For Management
1.7 Elect Director R. Charles Moyer For For Management
1.8 Elect Director D. Greg Rooker For For Management
1.9 Elect Director Derace L. Schaffer For For Management
1.10 Elect Director Ted G. Wood For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
KMG CHEMICALS, INC.
Ticker: KMGB Security ID: 482564101
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For Management
1.2 Elect Director J. Neal Butler For For Management
1.3 Elect Director Gerald G. Ermentrout For For Management
1.4 Elect Director Christopher T. Fraser For For Management
1.5 Elect Director George W. Gilman For For Management
1.6 Elect Director Fred C. Leonard III For For Management
1.7 Elect Director Charles L. Mears For For Management
1.8 Elect Director Stephen A. Thorington For For Management
1.9 Elect Director Richard L. Urbanowski For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOPIN CORPORATION
Ticker: KOPN Security ID: 500600101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director James K. Brewington For For Management
1.3 Elect Director David E. Brook For Withhold Management
1.4 Elect Director Andrew H. Chapman For For Management
1.5 Elect Director Morton Collins For For Management
1.6 Elect Director Chi Chia Hsieh For Withhold Management
1.7 Elect Director Michael J. Landine For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Whipple For For Management
1.2 Elect Director Baroness Denise For For Management
Kingsmill
1.3 Elect Director George Shaheen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For For Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Richard A. Lerner For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Fredric G. Reynolds For For Management
9 Elect Director Irene B. Rosenfeld For For Management
10 Elect Director J.F. Van Boxmeer For For Management
11 Elect Director Deborah C. Wright For For Management
12 Elect Director Frank G. Zarb For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Cecil H. Moore, Jr. For For Management
1.3 Elect Director George E. Poston For For Management
1.4 Elect Director Glenn R. Simmons For Withhold Management
1.5 Elect Director Harold C. Simmons For Withhold Management
1.6 Elect Director R. Gerald Turner For For Management
1.7 Elect Director Steven L. Watson For Withhold Management
- --------------------------------------------------------------------------------
KSW, INC.
Ticker: KSW Security ID: 48268R106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd Warkol For Withhold Management
1.2 Elect Director Warren O. Kogan For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Trimble For For Management
1.2 Elect Director Martin A. Kits van For For Management
Heyningen
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS, INC.
Ticker: ID Security ID: 50212A106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Lapenta For For Management
1.2 Elect Director Robert S. Gelbard For Withhold Management
1.3 Elect Director Harriet Mouchly-Weiss For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Lewis Kramer For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L.S. STARRETT CO. (THE)
Ticker: SCX Security ID: 855668109
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.L. Montgomery, Jr. For Withhold Management
1.2 Elect Director Douglas A. Starrett For Withhold Management
- --------------------------------------------------------------------------------
LACROSSE FOOTWEAR, INC.
Ticker: BOOT Security ID: 505688101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Schneider For For Management
1.2 Elect Director Charles W. Smith For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LADISH CO., INC.
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For Withhold Management
1.2 Elect Director James C. Hill For Withhold Management
1.3 Elect Director Leon A. Kranz For Withhold Management
1.4 Elect Director Wayne E. Larsen For Withhold Management
1.5 Elect Director J. Robert Peart For Withhold Management
1.6 Elect Director John W. Splude For Withhold Management
1.7 Elect Director Gary J. Vroman For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Fredericks For For Management
1.2 Elect Director Robert E. McCracken For For Management
1.3 Elect Director Thomas J. Shara For For Management
1.4 Elect Director Stephen R. Tilton, Sr. For For Management
1.5 Elect Director Paul G. Viall, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC.
Ticker: LAKE Security ID: 511795106
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Smith For For Management
1.2 Elect Director Duane W. Albro For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC.
Ticker: LACO Security ID: 51206P109
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director Lyle Berman For For Management
2.2 Elect Director Timothy J. Cope For For Management
2.3 Elect Director Morris Goldfarb For Withhold Management
2.4 Elect Director Neil I. Sell For For Management
2.5 Elect Director Ray Moberg For For Management
2.6 Elect Director Larry C. Barenbaum For Withhold Management
2.7 Elect Director Richard D. White For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Option Exchange Program For Against Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC.
Ticker: LACO Security ID: 51206P109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Berman For For Management
1.2 Elect Director Timothy J. Cope For For Management
1.3 Elect Director Neil I. Sell For For Management
1.4 Elect Director Ray M. Moberg For For Management
1.5 Elect Director Larry C. Barenbaum For For Management
1.6 Elect Director Richard D. White For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LANDMARK BANCORP, INC.
Ticker: LARK Security ID: 51504L107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick L. Alexander For For Management
1.2 Elect Director Jim W. Lewis For For Management
1.3 Elect Director Jerry R. Pettle For For Management
1.4 Elect Director Larry L. Schugart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Coreson For For Management
1.2 Elect Director Gerhard H. Parker For For Management
1.3 Elect Director Hans Schwarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Postek For For Management
1.2 Elect Director Andrew B. Albert For For Management
1.3 Elect Director I. Steven Edelson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Errant For For Management
1.2 Elect Director Lee S. Hillman For For Management
1.3 Elect Director Thomas J. Neri For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For Withhold Management
1.2 Elect Director J. Samuel Butler For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Anthony B. Helfet For Withhold Management
1.5 Elect Director Nelson Obus For Withhold Management
1.6 Elect Director Jeffrey J. Reynolds For For Management
1.7 Elect Director Rene J. Robichaud For Withhold Management
1.8 Elect Director Andrew B. Schmitt For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director John H. Gutfreund For For Management
1.3 Elect Director John C. Hassan For For Management
1.4 Elect Director Edgar F. Heizer III For For Management
1.5 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: DEC 22, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Increase Authorized Preferred Stock For For Management
4.1 Elect Director Garrett F. Bouton For For Management
4.2 Elect Director Alison Davis For For Management
4.3 Elect Director Ruth M. Richardson For For Management
4.4 Elect Director Michael E. Dunn For For Management
4.5 Elect Director Christopher S. Gaffney For For Management
4.6 Elect Director John G. Hayes For For Management
4.7 Elect Director Steve Samek For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LEGACY BANCORP, INC.
Ticker: LEGC Security ID: 52463G105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton D. Raser For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director Robert B. Trask For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Barry W. Huff For For Management
1.3 Elect Director John E. Koerner, III For Withhold Management
1.4 Elect Director Cheryl Gordon Krongard For Withhold Management
1.5 Elect Director Scott C. Nuttall For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Compensation- Make Changes to the Against For Shareholder
Executive Incentive Compensation Plan
(EICP) as Applied to Senior Executives
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. LeMaitre For For Management
1.2 Elect Director David B. Roberts For For Management
1.3 Elect Director Michael C. Jackson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Irving Bolotin For Withhold Management
1.2 Director Steven L. Gerard For Withhold Management
1.3 Director Sherrill W. Hudson For Withhold Management
1.4 Director R. Kirk Landon For Withhold Management
1.5 Director Sidney Lapidus For For Management
1.6 Director Stuart A. Miller For For Management
1.7 Director Donna E. Shalala For For Management
1.8 Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M500
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Redemption Proposal For For Management
2.1 Approve Spin-Off Agreement For For Management
2.2 Approve Merger Agreement For For Management
2.3 Approve Contribution Proposal For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M609
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Redemption Proposal For For Management
2.1 Approve Spin-Off Agreement For For Management
2.2 Approve Merger Agreement For For Management
2.3 Approve Contribution Proposal For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Robert R. Bennett For Withhold Management
1.3 Elect Director M. Ian G. Gilchrist For For Management
1.4 Elect Director Andrea L. Wong For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M203
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Robert R. Bennett For Withhold Management
1.3 Elect Director M. Ian G. Gilchrist For For Management
1.4 Elect Director Andrea L. Wong For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M302
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Robert R. Bennett For Withhold Management
1.3 Elect Director M. Ian G. Gilchrist For For Management
1.4 Elect Director Andrea L. Wong For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M401
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Robert R. Bennett For Withhold Management
1.3 Elect Director M. Ian G. Gilchrist For For Management
1.4 Elect Director Andrea L. Wong For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M807
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Robert R. Bennett For Withhold Management
1.3 Elect Director M. Ian G. Gilchrist For For Management
1.4 Elect Director Andrea L. Wong For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Jack W. Eugster For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John K. Lloyd For For Management
1.6 Elect Director Martha A. Morfitt For For Management
1.7 Elect Director John B. Richards For For Management
1.8 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Bier For Withhold Management
1.2 Elect Director DeWitt Ezell, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For For Management
1.2 Elect Director Ronald Shiftan For For Management
1.3 Elect Director Craig Phillips For For Management
1.4 Elect Director David E.R. Dangoor For For Management
1.5 Elect Director Michael Jeary For For Management
1.6 Elect Director John Koegel For For Management
1.7 Elect Director Cherrie Nanninga For For Management
1.8 Elect Director William U. Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMCO-PIEDMONT INC.
Ticker: LIMC Security ID: 53261T109
Meeting Date: JUL 2, 2009 Meeting Type: Special
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. Deboer For For Management
1.2 Elect Director Thomas Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. Deboer For For Management
1.5 Elect Director William J. Young For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzau-Jin Chung For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIVE NATION, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JAN 8, 2010 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3.1 Elect Director Ariel Emanuel For Withhold Management
3.2 Elect Director Randall T. Mays For For Management
3.3 Elect Director Connie McCombs McNab For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Adjourn Meeting For Against Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
LMI AEROSPACE, INC.
Ticker: LMIA Security ID: 502079106
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Saks For For Management
1.2 Elect Director Joseph Burstein For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LNB BANCORP, INC.
Ticker: LNBB Security ID: 502100100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Campana For For Management
1.2 Elect Director Daniel G. Merkel For For Management
1.3 Elect Director Thomas P. Perciak For For Management
1.4 Elect Director Donald F. Zwilling, CPA For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
LODGIAN, INC.
Ticker: LGN Security ID: 54021P403
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Jacob A. Frenkel For For Management
5 Elect Director Paul J. Fribourg For For Management
6 Elect Director Walter L. Harris For Against Management
7 Elect Director Philip A. Laskawy For For Management
8 Elect Director Ken Miller For For Management
9 Elect Director Gloria R. Scott For For Management
10 Elect Director Andrew H. Tisch For For Management
11 Elect Director James S. Tisch For For Management
12 Elect Director Jonathan M. Tisch For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
LOJACK CORPORATION
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director John H. MacKinnon For For Management
1.3 Elect Director Robert J. Murray For For Management
1.4 Elect Director Robert L. Rewey For For Management
1.5 Elect Director Richard T. Riley For For Management
1.6 Elect Director Harvey Rosenthal For For Management
1.7 Elect Director Maria Renna Sharpe For For Management
1.8 Elect Director Ronald V. Waters, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOOKSMART, LTD.
Ticker: LOOK Security ID: 543442503
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Yves Dexmier For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Harkey, Jr For For Management
1.2 Elect Director Arthur L. Simon For For Management
1.3 Elect Director John P. Stenbit For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOUISIANA BANCORP, INC.
Ticker: LABC Security ID: 54619P104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian G. LeBon, Sr. For For Management
1.2 Elect Director Ivan J. Miestchovich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizanne C. Gottung For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Colin D. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSB CORPORATION
Ticker: LSBX Security ID: 50215P100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm W. Brawn For For Management
1.2 Elect Director Richard Hart Harrington For For Management
1.3 Elect Director Fred P. Shaheen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For Withhold Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Wilfred T. O'Gara For For Management
1.4 Elect Director Robert J. Ready For Withhold Management
1.5 Elect Director Mark A. Serrianne For For Management
1.6 Elect Director James P. Sferra For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 22, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Griffin For For Management
1.2 Elect Director Christopher J. Pappas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. R. Stewart For For Management
2.1 Elect Director J. F. Glick For For Management
2.2 Elect Director J. D. Hofmeister For For Management
2.3 Elect Director J. H. Lollar For For Management
2.4 Elect Director T. E. Wiener For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy, Esq. For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M & F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Martha L. Byorum For For Management
1.3 Elect Director Theo W. Folz For Withhold Management
1.4 Elect Director Bruce Slovin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K.M. Bohm For For Management
1.2 Elect Director Jeffrey H. Miro For For Management
1.3 Elect Director Robert H. Schottenstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAC-GRAY CORPORATION
Ticker: TUC Security ID: 554153106
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. McCauley For Withhold Management
1.2 Elect Director David W. Bryan For Withhold Management
1.3 Elect Director Mary Ann Tocio For Withhold Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Eliminate Shareholder Rights Plan Against For Shareholder
(Poison Pill)
- --------------------------------------------------------------------------------
MACE SECURITY INTERNATIONAL, INC.
Ticker: MACE Security ID: 554335208
Meeting Date: DEC 30, 2009 Meeting Type: Annual
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Alsentzer For For Management
1.2 Elect Director Richard A. Barone For For Management
1.3 Elect Director Gerald T. LaFlamme For For Management
1.4 Elect Director John C. Mallon For For Management
1.5 Elect Director Dennis R. Raefield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Craig E. Weatherup For For Management
1.10 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Reduce Supermajority Vote Requirements
and Eliminate Certain Provisions
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
MAGYAR BANCORP, INC.
Ticker: MGYR Security ID: 55977T109
Meeting Date: FEB 23, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Lankey For Withhold Management
1.2 Elect Director Joseph A. Yelencsics For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Archie M. Brown, Jr. For For Management
1.3 Elect Director Brain J. Crall For For Management
1.4 Elect Director Philip A. Frantz For For Management
1.5 Elect Director Rick S. Hartman For For Management
1.6 Elect Director D.J. Hines For For Management
1.7 Elect Director Robert E. Hoptry For For Management
1.8 Elect Director Douglas I. Kunkel For For Management
1.9 Elect Director Thomas M. O'Brien For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANNATECH, INCORPORATED
Ticker: MTEX Security ID: 563771104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Stanley Fredrick For For Management
1.2 Elect Director Patricia A. Wier For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director Jack M. Greenberg For For Management
1.3 Elect Director Terry A. Hueneke For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Adopt Majority Voting for Uncontested
Election of Directors
4 Amend Bylaws to Adopt Majority Voting For For Management
for Uncontested Election of Directors
- --------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Clarence P. Cazalot, Jr. For For Management
3 Elect Director David A. Daberko For For Management
4 Elect Director William L. Davis For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director Philip Lader For For Management
7 Elect Director Charles R. Lee For For Management
8 Elect Director Michael E. J. Phelps For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Seth E. Schofield For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director Thomas J. Usher For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For For Management
1.2 Elect Director Dennis Cline For Withhold Management
1.3 Elect Director Anne Devereux For Withhold Management
1.4 Elect Director Nicolas Hanauer For For Management
1.5 Elect Director John Keister For For Management
1.6 Elect Director M. Wayne Wisehart For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: AUG 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For Withhold Management
1.2 Elect Director Diane Marcus Gershowitz For Withhold Management
1.3 Elect Director Daniel F. McKeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For Withhold Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For Withhold Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For Withhold Management
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 17, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hillard M. Eure, III For For Management
2 Elect Director Joseph A. Watters For For Management
3 Elect Director Dean S. Woodman For For Management
4 Increase Authorized Preferred and For For Management
Common Stock
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Dyer For For Management
1.2 Elect Director John J. Calamari For For Management
1.3 Elect Director Lawrence J. DeAngelo For For Management
1.4 Elect Director Edward Grzedzinski For For Management
1.5 Elect Director Kevin J. McGinty For For Management
1.6 Elect Director James W. Wert For For Management
1.7 Elect Director Matthew J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Exchange Program For Against Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Calamari For For Management
1.2 Elect Director Lawrence J. DeAngelo For For Management
1.3 Elect Director Daniel P. Dyer For For Management
1.4 Elect Director Edward Grzedzinski For For Management
1.5 Elect Director Kevin J. McGinty For For Management
1.6 Elect Director Matthew J. Sullivan For For Management
1.7 Elect Director J. Christopher Teets For For Management
1.8 Elect Director James W. Wert For For Management
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker: MI Security ID: 571837103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon F. Chait For For Management
1.2 Elect Director John W. Daniels, Jr. For For Management
1.3 Elect Director Mark F. Furlong For For Management
1.4 Elect Director Ted D. Kellner For For Management
1.5 Elect Director Dennis J. Kuester For For Management
1.6 Elect Director David J. Lubar For For Management
1.7 Elect Director Katharine C. Lyall For For Management
1.8 Elect Director John A. Mellowes For For Management
1.9 Elect Director San W. Orr, Jr. For For Management
1.10 Elect Director Robert J. O'Toole For For Management
1.11 Elect Director Peter M. Platten, III For For Management
1.12 Elect Director John S. Shiely For For Management
1.13 Elect Director George E. Wardeberg For For Management
1.14 Elect Director James B. Wigdale For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For For Management
2 Elect Director James R. Beery For For Management
3 Elect Director Michael G. Devine For For Management
4 Elect Director Steve Dubin For For Management
5 Elect Director Robert J. Flanagan For For Management
6 Elect Director Polly B. Kawalek For For Management
7 Elect Director Jerome C. Keller For For Management
8 Elect Director Douglas J. MacMaster, For For Management
Jr.
9 Elect Director Robert H. Mayer For For Management
10 Elect Director David M. Pernock For For Management
11 Elect Director Eugene H. Rotberg For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis W. Archer For For Management
2 Elect Director Anthony F. Earley, Jr. For For Management
3 Elect Director Lisa A. Payne For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL Security ID: G6052F103
Meeting Date: NOV 2, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect William Kronenberg III as For For Management
Director
1b Reelect James L. Zech as Director For For Management
2 Elect Angelo Guagliano as Subsidiary For For Management
Director of Max Bermuda Ltd.
3 Ratify KPMG, Hamilton, Bermuda as For For Management
Auditors of Max Capital Group Ltd.
4 Ratify KPMG, Hamilton, Bermuda as For For Management
Auditors of Max Bermuda Ltd.
- --------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For For Management
2.1 Elect Director Russell J. Howard For For Management
2.2 Elect Director Louis G. Lange For For Management
2.3 Elect Director Kenneth B. Lee, Jr. For For Management
2.4 Elect Director Ernest Mario For For Management
2.5 Elect Director Gordon Ringold For For Management
2.6 Elect Director Isaac Stein For For Management
2.7 Elect Director James R. Sulat For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Lange For Withhold Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
1.3 Elect Director Ernest Mario For Withhold Management
1.4 Elect Director Gordon Ringold For For Management
1.5 Elect Director Isaac Stein For For Management
1.6 Elect Director James R. Sulat For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Feiger For For Management
1.2 Elect Director Charles J. Gries For For Management
1.3 Elect Director James N. Hallene For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Reimburse Proxy Contest Expenses Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director David A. Coulter For Against Management
1.3 Elect Director Claire L. Gaudiani For Against Management
1.4 Elect Director Daniel P. Kearney For Against Management
1.5 Elect Director Kewsong Lee For For Management
1.6 Elect Director Laurence H. Meyer For For Management
1.7 Elect Director Charles R. Rinehart For For Management
1.8 Elect Director Theodore Shasta For For Management
1.9 Elect Director Richard C. Vaughan For Against Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Carlton For For Management
1.2 Elect Director H. Douglas Chaffin For For Management
1.3 Elect Director Joseph S. Daly For For Management
1.4 Elect Director Edwin L. Harwood For For Management
1.5 Elect Director Thomas M. Huner For For Management
1.6 Elect Director Michael J. Miller For For Management
1.7 Elect Director Debra J. Shah For For Management
1.8 Elect Director John L. Skibski For For Management
1.9 Elect Director Philip P. Swy For For Management
1.10 Elect Director Karen M. Wilson For For Management
2 Increase Authorized Common Stock For Against Management
3 Authorize New Class of Preferred Stock For Against Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Rice Edmonds For For Management
2 Elect Director William T. Freeman For For Management
3 Elect Director Elliott H. Jurgensen, For For Management
Jr.
4 Elect Director Jeffrey D. Klein For For Management
5 Elect Director James R. Parish For For Management
6 Elect Director David B. Pittaway For For Management
7 Elect Director Douglas L. Schmick For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. McGrath For Withhold Management
1.5 Elect Director Dennis P. Stradford For For Management
1.6 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merton J. Segal For For Management
1.2 Elect Director David K. Page For For Management
1.3 Elect Director Herbert Tyner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
2 Elect Director Thomas W. Cole, Jr., For For Management
Ph.D.
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For For Management
5 Elect Director James M. Kilts For For Management
6 Elect Director Susan J. Kropf For For Management
7 Elect Director Douglas S. Luke For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Robert C. McCormack For For Management
10 Elect Director Timothy H. Powers For For Management
11 Elect Director Edward M. Straw For For Management
12 Elect Director Jane L. Warner For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker: MEAS Security ID: 583421102
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Barry Uber For For Management
1.2 Elect Director Satish Rishi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP.
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario M. Cuomo For For Management
1.2 Elect Director Andrew M. Murstein For For Management
1.3 Elect Director Lowell P. Weicker, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Edward R. Casas For Withhold Management
1.3 Elect Director Jacque J. Sokolov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Anthony For For Management
1.2 Elect Director Dennis J. FitzSimons For For Management
1.3 Elect Director Carl S. Thigpen For For Management
- --------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Berling For Withhold Management
1.2 Elect Director Richard G. Satin For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICINOVA, INC.
Ticker: MNOV Security ID: 58468P206
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. Pietrangelo For For Management
2 Elect Director Lottie H. Shackelford For For Management
3 Elect Director Jonah Shacknai For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTOX SCIENTIFIC, INC.
Ticker: MTOX Security ID: 584977201
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Johnson For For Management
1.2 Elect Director Robert J. Marzec For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Clark For For Management
1.2 Elect Director Doyle A. Hayes For For Management
1.3 Elect Director Susan K. Jones For For Management
1.4 Elect Director Lawrence W. Larsen For For Management
1.5 Elect Director Calvin D. Murdock For For Management
1.6 Elect Director Michael H. Price For For Management
1.7 Elect Director Timothy O. Schad For For Management
1.8 Elect Director Dale J. Visser For For Management
1.9 Elect Director Donald Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
MERCER INSURANCE GROUP, INC.
Ticker: MIGP Security ID: 587902107
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George T. Hornyak, Jr. For For Management
1.2 Elect Director Samuel J. Malizia For For Management
1.3 Elect Director Andrew R. Speaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell K. Johnsen For For Management
1.2 Elect Director Vincent Vitto For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director William T. Kerr For For Management
1.3 Elect Director Frederick B. Henry For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MERIDIAN INTERSTATE BANCORP, INC.
Ticker: EBSB Security ID: 58964Q104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna R. DiMaria For Withhold Management
1.2 Elect Director Richard F. Fernandez For For Management
1.3 Elect Director Domenic A. Gamberdella For For Management
1.4 Elect Director Thomas J. Gunning For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
META FINANCIAL GROUP INC
Ticker: CASH Security ID: 59100U108
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Tyler Haahr For For Management
1.2 Elect Director Bradley C. Hanson For For Management
- --------------------------------------------------------------------------------
METALICO, INC.
Ticker: MEA Security ID: 591176102
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Carlos E. Aguero For For Management
2 Elect Directors Michael J. Drury For For Management
3 Elect Directors Bret R. Maxwell For For Management
4 Elect Directors Walter H. Barandiaran For For Management
5 Elect Directors Paul A. Garrett For For Management
6 Elect Directors Sean P. Duffy For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Aspatore For For Management
1.2 Elect Director Warren L. Batts For For Management
1.3 Elect Director J. Edward Colgate For For Management
1.4 Elect Director Darren M. Dawson For For Management
1.5 Elect Director Donald W. Duda For For Management
1.6 Elect Director Isabelle C. Goossen For For Management
1.7 Elect Director Christopher J. Hornung For For Management
1.8 Elect Director Paul G. Shelton For For Management
1.9 Elect Director Lawrence B. Skatoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management
1.2 Elect Director Alfred F. Kelly, Jr. For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director David Satcher, M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
METRO BANCORP INC
Ticker: METR Security ID: 59161R101
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For For Management
1.2 Elect Director James R. Adair For For Management
1.3 Elect Director John J. Cardello For For Management
1.4 Elect Director Jay W. Cleveland, Jr. For Withhold Management
1.5 Elect Director Douglas S. Gelder For For Management
1.6 Elect Director Alan R. Hassman For For Management
1.7 Elect Director Michael A. Serluco For For Management
1.8 Elect Director Howell C. Mette For For Management
1.9 Elect Director Samir J. Srouji For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
METROCORP BANCSHARES, INC.
Ticker: MCBI Security ID: 591650106
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Balasubramanian For Withhold Management
1.2 Elect Director Rober Hsueh For For Management
1.3 Elect Director Saishi Frank Li For For Management
1.4 Elect Director Charles Roff For For Management
1.5 Elect Director Joe Ting For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
- --------------------------------------------------------------------------------
MFRI, INC.
Ticker: MFRI Security ID: 552721102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Unger For Withhold Management
1.2 Elect Director Henry M. Mautner For Withhold Management
1.3 Elect Director Bradley E. Mautner For Withhold Management
1.4 Elect Director Dennis Kessler For Withhold Management
1.5 Elect Director Arnold F. Brookstone For Withhold Management
1.6 Elect Director Eugene Miller For Withhold Management
1.7 Elect Director Stephen B. Schwartz For Withhold Management
1.8 Elect Director Michael J. Gade For Withhold Management
1.9 Elect Director Mark A. Zorko For Withhold Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Abbott For For Management
2 Elect Director Thomas M. Hagerty For For Management
3 Elect Director Michael E. Lehman For For Management
4 Adopt, Renew or Amend NOL Rights Plan For For Management
(NOL Pill)
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGP INGREDIENTS INC.
Ticker: MGPI Security ID: 55302G103
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda E. Miller For For Management
1.2 Elect Director Daryl R. Schaller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Restricted For Against Management
Stock Plan
- --------------------------------------------------------------------------------
MICROFINANCIAL INCORPORATED
Ticker: MFI Security ID: 595072109
Meeting Date: MAY 13, 2010 Meeting Type: Special
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bleyleben For For Management
1.2 Elect Director John W. Everets For For Management
1.3 Elect Director Richard F. Latour For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Appleton For For Management
2 Elect Director Teruaki Aoki For For Management
3 Elect Director James W. Bagley For For Management
4 Elect Director Robert L. Bailey For For Management
5 Elect Director Mercedes Johnson For For Management
6 Elect Director Lawrence N. Mondry For For Management
7 Elect Director Robert E. Switz For For Management
8 Approve Executive Incentive Bonus Plan For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROTUNE, INC.
Ticker: TUNE Security ID: 59514P109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Clardy For For Management
1.2 Elect Director Steven Craddock For For Management
1.3 Elect Director James A. Fontaine For For Management
1.4 Elect Director Anthony J. LeVecchio For For Management
1.5 Elect Director Bernard T. Marren For For Management
1.6 Elect Director A. Travis White For For Management
1.7 Elect Director Robert M. Rast For For Management
1.8 Elect Director Raghavendra (Raghu) Rau For For Management
1.9 Elect Director Drew Peck For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director Jeffrey I. Badgley For For Management
1.3 Elect Director A. Russell Chandler, III For For Management
1.4 Elect Director Paul E. Drack For For Management
1.5 Elect Director William G. Miller For For Management
1.6 Elect Director Richard H. Roberts For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Muscari For For Management
1.2 Elect Director William C. Stivers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIRANT CORPORATION
Ticker: MIR Security ID: 60467R100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
MISONIX, INC.
Ticker: MSON Security ID: 604871103
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. McManus, Jr. For Withhold Management
1.2 Elect Director Howard Alliger For Withhold Management
1.3 Elect Director T. Guy Minetti For For Management
1.4 Elect Director Thomas F. O'Neill For For Management
1.5 Elect Director John W. Gildea For For Management
1.6 Elect Director Charles Miner, III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy F. Mitcham, Jr. For For Management
1.2 Elect Director Peter H. Blum For For Management
1.3 Elect Director Robert P. Capps For For Management
1.4 Elect Director R. Dean Lewis For For Management
1.5 Elect Director John F. Schwalbe For For Management
1.6 Elect Director Robert J. Albers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cristina H. Amon For Withhold Management
1.2 Elect Director Richard S. Chute For Withhold Management
1.3 Elect Director Peter R. Hanley For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOD-PAC CORP.
Ticker: MPAC Security ID: 607495108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Gisel, Jr. For For Management
1.2 Elect Director Daniel G. Keane For For Management
1.3 Elect Director Kevin T. Keane For For Management
1.4 Elect Director Robert J. McKenna For For Management
1.5 Elect Director Howard Zemsky For For Management
2 Ratify Auditors For For Management
3 Convert all Class B shares (currently Against For Shareholder
10 votes per share) to Common shares
(currently one vote per share)
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Jones For For Management
1.2 Elect Director Dennis J. Kuester For For Management
1.3 Elect Director Michael T. Yonker For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS, INC.
Ticker: MLNK Security ID: 60786L107
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Jules For For Management
1.2 Elect Director Joseph C. Lawler For For Management
1.3 Elect Director Michael J. Mardy For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Z. Fedak For For Management
1.2 Elect Director John C. Molina For For Management
1.3 Elect Director Sally K. Richardson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors John E. Cleghorn For For Management
1.2 Elect Directors Charles M. Herington For Withhold Management
1.3 Elect Directors David P. O'Brien For Withhold Management
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 13, 2010 Meeting Type: Annual
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Banta For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For Against Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director James H. Hance, Jr. For For Management
6 Elect Director Nobuyuki Hirano For For Management
7 Elect Director C. Robert Kidder For For Management
8 Elect Director John J. Mack For For Management
9 Elect Director Donald T. Nicolaisen For For Management
10 Elect Director Charles H. Noski For For Management
11 Elect Director Hutham S. Olayan For For Management
12 Elect Director O. Griffith Sexton For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Amend Omnibus Stock Plan For Against Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Stock Retention/Holding Period Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Report on Pay Disparity Against Against Shareholder
21 Claw-back of Payments under Against For Shareholder
Restatements
- --------------------------------------------------------------------------------
MORTON'S RESTAURANT GROUP, INC.
Ticker: MRT Security ID: 619430101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connolly For For Management
1.2 Elect Director Robert A. Goldschmidt For For Management
1.3 Elect Director Alan A. Teran For For Management
1.4 Elect Director Justin B. Wender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOSYS, INC.
Ticker: MOSY Security ID: 619718109
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director Tommy Eng For For Management
1.3 Elect Director Chi-Ping Hsu For For Management
1.4 Elect Director James D. Kupec For Withhold Management
1.5 Elect Director Leonard Perham For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory Q. Brown For Against Management
2 Elect Director David W. Dorman For Against Management
3 Elect Director William R. Hambrecht For Against Management
4 Elect Director Sanjay K. Jha For Against Management
5 Elect Director Keith A. Meister For Against Management
6 Elect Director Thomas J. Meredith For Against Management
7 Elect Director Samuel C. Scott III For Against Management
8 Elect Director James R. Stengel For Against Management
9 Elect Director Anthony J. Vinciquerra For Against Management
10 Elect Director Douglas A. Warner III For Against Management
11 Elect Director John A. White For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Ratify Auditors For For Management
14 Amend Human Rights Policies Against Against Shareholder
15 Reincorporate in Another State [from Against For Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Richard Cote For For Management
1.3 Elect Director Efraim Grinberg For For Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Nathan Leventhal For For Management
1.7 Elect Director Donald Oresman For For Management
1.8 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION
Ticker: MSCS Security ID: 553531104
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date: AUG 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Jacobs For For Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Director Richard Delatore For For Management
1.5 Elect Director Steven M. Billick For For Management
1.6 Elect Director Raymond K. Lee For For Management
1.7 Elect Director Stanley R. Gorom For For Management
2 Ratify Auditors For For Management
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MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For For Management
1.7 Elect Director Harvey L. Karp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.,
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For Withhold Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For Withhold Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For Withhold Management
1.8 Elect Director Neil A. Springer For Withhold Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples, Sr. For For Management
1.2 Elect Director Stephen J. Greathouse For For Management
1.3 Elect Director Neil E. Jenkins For For Management
1.4 Elect Director Justin A. Orlando For For Management
1.5 Elect Director Robert D. Repass For For Management
1.6 Elect Director Anthony M. Sanfilippo For For Management
1.7 Elect Director Timothy S. Stanley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Dobrow For For Management
1.2 Elect Director David W. Heeter For For Management
1.3 Elect Director Edward C. Levy For For Management
1.4 Elect Director Michael J. Marien For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 30, 2010 Meeting Type: Proxy Contest
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Sarah R. Coffin For For Management
1.4 Elect Director John B. Crowe For For Management
1.5 Elect Director Richard P. Johnston For For Management
1.6 Elect Director Edward W. Kissel For For Management
1.7 Elect Director John C. Orr For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None None
1.1 Elect Director Robert S. Prather, Jr. For Did Not Vote Shareholder
1.2 Elect Director Edward F. Crawford For Did Not Vote Shareholder
1.3 Elect Director Avrum Gray For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown, II For For Management
1.2 Elect Director Dennis W. LaBarre For Withhold Management
1.3 Elect Director Richard de J. Osborne For For Management
1.4 Elect Director Alfred M. Rankin, Jr. For For Management
1.5 Elect Director Michael E. Shannon For For Management
1.6 Elect Director Britton T. Taplin For For Management
1.7 Elect Director David F. Taplin For Withhold Management
1.8 Elect Director John F. Turben For For Management
1.9 Elect Director Eugene Wong For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NANOSPHERE, INC.
Ticker: NSPH Security ID: 63009F105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Moffitt, III For For Management
1.2 Elect Director Mark Slezak For For Management
1.3 Elect Director Jeffrey R. Crisan For For Management
1.4 Elect Director Andre De Bruin For For Management
1.5 Elect Director Chad A. Mirkin For Withhold Management
1.6 Elect Director James J. Nahirny For For Management
1.7 Elect Director Lorin J. Randall For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Broidy For For Management
1.2 Elect Director Louis M. Cosso For For Management
1.3 Elect Director Alvin D. Kang For For Management
1.4 Elect Director Chong-Moon Lee For For Management
1.5 Elect Director Jesun Paik For For Management
1.6 Elect Director Hyon Man Park For For Management
1.7 Elect Director Ki Suh Park For Withhold Management
1.8 Elect Director Scott Yoon-suk Whang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephanie Abramson For For Management
2 Elect Director Arthur Ainsberg For For Management
3 Elect Director Jessica Bibliowicz For For Management
4 Elect Director R. Bruce Callahan For For Management
5 Elect Director John Elliott For For Management
6 Elect Director J. Barry Griswell For For Management
7 Elect Director Shari Loessberg For For Management
8 Elect Director Kenneth Mlekush For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben A. Guill For For Management
1.2 Elect Director Roger L. Jarvis For For Management
1.3 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Holton For For Management
1.2 Elect Director Christian F. Martin, IV For For Management
1.3 Elect Director R. Chadwick Paul, Jr. For For Management
1.4 Elect Director C. Robert Roth For For Management
1.5 Elect Director Wayne R. Weidner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
NATIONAL TECHNICAL SYSTEMS, INC.
Ticker: NTSC Security ID: 638104109
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William McGinnis For Withhold Management
1.2 Elect Director John Gibbons For For Management
1.3 Elect Director Donald Tringali For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMPANY
Ticker: NWLI Security ID: 638522102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For Withhold Management
1.2 Elect Director Stephen E. Glasgow For Withhold Management
1.3 Elect Director E. J. Pederson For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chisholm For For Management
1.2 Elect Director Richard L. Yadon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Gunst For Withhold Management
1.2 Elect Director James B. Hawkins For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Bramson For For Management
1.2 Elect Director Ronald P. Badie For For Management
1.3 Elect Director Richard A. Horn For For Management
1.4 Elect Director Craig L. McKibben For For Management
1.5 Elect Director Marvin G. Siegert For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director W. Thomas Forrester For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director John F. Kirby For For Management
1.7 Elect Director Marjorie D. Raines For For Management
1.8 Elect Director Marc M. Tract For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For Withhold Management
1.2 Elect Director Glenn Cohen For Withhold Management
1.3 Elect Director Arthur Rudolph For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean T. Erwin For For Management
1.2 Elect Director Edward Grzedzinski For For Management
1.3 Elect Director John F. McGovern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NELNET INC
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael S. Dunlap For For Management
2 Elect Director Stephen F. Butterfield For For Management
3 Elect Director James P. Abel For For Management
4 Elect Director Kathleen A. Farrell For For Management
5 Elect Director Thomas E. Henning For For Management
6 Elect Director Brian J. O'Connor For For Management
7 Elect Director Kimberly K. Rath For For Management
8 Elect Director Michael D. Reardon For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW CENTURY BANCORP, INC.
Ticker: NCBC Security ID: 64353M100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watson G. Caviness For For Management
1.2 Elect Director J. Gary Ciccone For For Management
1.3 Elect Director D. Ralph Huff, III For For Management
1.4 Elect Director Carlie C. McLamb For For Management
1.5 Elect Director James H. Smith For For Management
1.6 Elect Director C. L. Tart, Jr For For Management
1.7 Elect Director Ann H. Thornton For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC.
Ticker: NOOF Security ID: 644398109
Meeting Date: AUG 24, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiner For For Management
1.2 Elect Director Melissa Hubbard For For Management
1.3 Elect Director Alan Isaacman For Withhold Management
1.4 Elect Director David Nicholas For For Management
1.5 Elect Director Hiram J. Woo For For Management
1.6 Elect Director Walter Timoshenko For For Management
- --------------------------------------------------------------------------------
NEW HAMPSHIRE THRIFT BANCSHARES, INC.
Ticker: NHTB Security ID: 644722100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Lovely For For Management
1.2 Elect Director Stephen R. Theroux For For Management
1.3 Elect Director Joseph B. Willey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
NEW YORK & COMPANY, INC.
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bodil M. Arlander For Withhold Management
1.2 Elect Director Philip M. Carpenter, III For For Management
1.3 Elect Director Richard P. Crystal For For Management
1.4 Elect Director David H. Edwab For For Management
1.5 Elect Director John D. Howard For For Management
1.6 Elect Director Louis Lipschitz For For Management
1.7 Elect Director Edward W. Moneypenny For For Management
1.8 Elect Director Grace Nichols For Withhold Management
1.9 Elect Director Richard L. Perkal For For Management
1.10 Elect Director Arthur E. Reiner For Withhold Management
1.11 Elect Director Pamela Grunder Sheiffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton L. Highsmith For For Management
1.2 Elect Director Joseph H. Rossi For For Management
1.3 Elect Director Nathaniel D. Woodson For For Management
1.4 Elect Director Joseph A. Zaccagnino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWBRIDGE BANCORP
Ticker: NBBC Security ID: 65080T102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael S. Albert For For Management
2 Elect Director J. David Branch For For Management
3 Elect Director C. Arnold Britt For For Management
4 Elect Director Robert C. Clark For For Management
5 Elect Director Alex A. Diffey, Jr. For For Management
6 Elect Director Barry Z. Dodson For For Management
7 Elect Director Joseph H. Kinnarney For For Management
8 Elect Director Robert F. Lowe For For Management
9 Elect Director Robert V. Perkins For For Management
10 Elect Director Pressley A. Ridgill For For Management
11 Elect Director Mary E. Rittling For For Management
12 Elect Director Burr W. Sullivan For For Management
13 Elect Director E. Reid Teague For For Management
14 Elect Director John F. Watts For For Management
15 Elect Director G. Alfred Webster For For Management
16 Elect Director Kenan C. Wright For For Management
17 Elect Director Julius S. Young, Jr. For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee K. Boothby For For Management
1.2 Elect Director Philip J. Burguieres For For Management
1.3 Elect Director Pamela J. Gardner For For Management
1.4 Elect Director John Randolph Kemp III For For Management
1.5 Elect Director J. Michael Lacey For For Management
1.6 Elect Director Joseph H. Netherland For For Management
1.7 Elect Director Howard H. Newman For For Management
1.8 Elect Director Thomas G. Ricks For For Management
1.9 Elect Director Juanita F. Romans For For Management
1.10 Elect Director C. E. (Chuck) Shultz For For Management
1.11 Elect Director J. Terry Strange For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director James W. McFarland For For Management
1.6 Elect Director Gary L. Warren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT BANCORP, INC.
Ticker: NFSB Security ID: 651754103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Conti For For Management
1.2 Elect Director William R. Harvey For Withhold Management
1.3 Elect Director Robert S. Lazar For For Management
1.4 Elect Director Kevin M. McCarthy For For Management
1.5 Elect Director Alicia S. Quirk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Kumar N. Patel For Withhold Management
1.2 Elect Director Kenneth F. Potashner For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWSA Security ID: 65248E203
Meeting Date: OCT 16, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Maria Aznar For For Management
1.2 Elect Director Natalie Bancroft For For Management
1.3 Elect Director Peter L. Barnes For For Management
1.4 Elect Director Chase Carey For For Management
1.5 Elect Director Kenneth E. Cowley For For Management
1.6 Elect Director David F. DeVoe For For Management
1.7 Elect Director Viet Dinh For Abstain Management
1.8 Elect Director Sir Roderick I. For Abstain Management
Eddington
1.9 Elect Director Mark Hurd For For Management
1.10 Elect Director Andrew S.B. Knight For Abstain Management
1.11 Elect Director James R. Murdoch For For Management
1.12 Elect Director K. Rupert Murdoch For For Management
1.13 Elect Director Lachlan K. Murdoch For For Management
1.14 Elect Director Thomas J. Perkins For Abstain Management
1.15 Elect Director Arthur M. Siskind For For Management
1.16 Elect Director John L. Thornton For Abstain Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC.
Ticker: NEWS Security ID: 65251F105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles N. Bralver For For Management
1.2 Elect Director T. Kimball Brooker Jr. For Withhold Management
1.3 Elect Director Timothy J. Conway For For Management
1.4 Elect Director Bradley E. Cooper For Withhold Management
1.5 Elect Director Brian L.P. Fallon For Withhold Management
1.6 Elect Director Frank R. Noonan For Withhold Management
1.7 Elect Director Maureen P. O'Hara For For Management
1.8 Elect Director Peter A. Schmidt-Fellner For For Management
1.9 Elect Director Richard E. Thornburgh For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Reverse Stock Split For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS, INC.
Ticker: NHWK Security ID: 65411N105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Engert For For Management
1.2 Elect Director Charles R. Bland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Glenn R. Simmons For Withhold Management
1.3 Elect Director Harold C. Simmons For Withhold Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For Withhold Management
1.6 Elect Director Terry N. Worrell For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey L. Berenson For Against Management
2 Elect Director Michael A. Cawley For For Management
3 Elect Director Edward F. Cox For Against Management
4 Elect Director Charles D. Davidson For For Management
5 Elect Director Thomas J. Edelman For For Management
6 Elect Director Eric P. Grubman For For Management
7 Elect Director Kirby L. Hedrick For Against Management
8 Elect Director Scott D. Urban For For Management
9 Elect Director William T. Van Kleef For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas D. Bell, Jr. For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Landon Hilliard For For Management
4 Elect Director Burton M. Joyce For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
NORTHEAST COMMUNITY BANCORP, INC.
Ticker: NECB Security ID: 664112109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur M. Levine For For Management
1.2 Elect Director Kenneth A. Martinek For Withhold Management
1.3 Elect Director John F. McKenzie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL CORP.
Ticker: NTIC Security ID: 665809109
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Chenu For For Management
1.2 Elect Director Tilman B. Frank For For Management
1.3 Elect Director Soo-Keong Koh For For Management
1.4 Elect Director Donald A. Kubik For For Management
1.5 Elect Director Sunggyu Lee For For Management
1.6 Elect Director G. Patrick Lynch For For Management
1.7 Elect Director Ramani Narayan For For Management
1.8 Elect Director Mark J. Stone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Marc Langland For Withhold Management
1.2 Elect Director Larry S. Cash For For Management
1.3 Elect Director Mark G. Copeland For For Management
1.4 Elect Director Ronald A. Davis For For Management
1.5 Elect Director Anthony Drabek For For Management
1.6 Elect Director Christopher N. Knudson For Withhold Management
1.7 Elect Director Richard L. Lowell For For Management
1.8 Elect Director Irene Sparks Rowan For For Management
1.9 Elect Director John C. Swalling For For Management
1.10 Elect Director David G. Wight For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Director Thomas B. Fargo For For Management
4 Elect Director Victor H. Fazio For For Management
5 Elect Director Donald E. Felsinger For For Management
6 Elect Director Stephen E. Frank For For Management
7 Elect Director Bruce S. Gordon For For Management
8 Elect Director Madeleine Kleiner For For Management
9 Elect Director Karl J. Krapek For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Aulana L. Peters For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Amend Certificate of Incorporation to For For Management
Provide Shareholders the Right to Call
Special Meetings and Make Other
Revisions
15 Amend Certificate of Incorporation of For For Management
Subsidiary to Eliminate Requirement of
Shareholder Approval of Certain Actions
16 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Gardner For Withhold Management
1.2 Elect Director David Siegel For For Management
1.3 Elect Director James Estill For For Management
1.4 Elect Director Steven J. Bilodeau For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORP.
Ticker: NUTR Security ID: 67060Y101
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Gay, II For For Management
1.2 Elect Director Gregory M. Benson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYMAGIC, INC.
Ticker: NYM Security ID: 629484106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Angiolillo For For Management
1.2 Elect Director John T. Baily For For Management
1.3 Elect Director Dennis H. Ferro For For Management
1.4 Elect Director William D. Shaw, Jr. For For Management
1.5 Elect Director Robert G. Simses For For Management
1.6 Elect Director George R. Trumbull, III For For Management
1.7 Elect Director David W. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Bergen For For Management
1.2 Elect Director Ellyn L. Brown For For Management
1.3 Elect Director Marshall N. Carter For For Management
1.4 Elect Director Patricia M. Cloherty For For Management
1.5 Elect Director Sir George Cox For For Management
1.6 Elect Director Sylvain Hefes For For Management
1.7 Elect Director Jan-Michiel Hessels For For Management
1.8 Elect Director Duncan M. McFarland For For Management
1.9 Elect Director James J. McNulty For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
1.11 Elect Director Ricardo Salgado For For Management
1.12 Elect Director Robert G. Scott For For Management
1.13 Elect Director Jackson P. Tai For For Management
1.14 Elect Director Jean-Francois Theodore For For Management
1.15 Elect Director Rijnhard van Tets For For Management
1.16 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Shareholder
4 Issue Stock Certificate of Ownership Against Against Shareholder
- --------------------------------------------------------------------------------
OCCAM NETWORKS, INC.
Ticker: OCNW Security ID: 67457P309
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Howard-Anderson For For Management
1.2 Elect Director Steven M. Krausz For For Management
1.3 Elect Director Thomas E. Pardun For For Management
1.4 Elect Director Robert B. Abbott For For Management
1.5 Elect Director Robert E. Bylin For For Management
1.6 Elect Director Albert J. Moyer For For Management
1.7 Elect Director Brian H. Strom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCEAN POWER TECHNOLOGIES, INC.
Ticker: OPTT Security ID: 674870308
Meeting Date: OCT 2, 2009 Meeting Type: Annual
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour S. Preston III For For Management
1.2 Elect Director J. Victor Chatigny For For Management
1.3 Elect Director Paul F. Lozier For For Management
1.4 Elect Director Thomas J. Meaney For Withhold Management
1.5 Elect Director George W. Taylor For Withhold Management
1.6 Elect Director Mark R. Draper For Withhold Management
1.7 Elect Director Charles F. Dunleavy For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: OCT 1, 2009 Meeting Type: Special
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director David B. Reiner For For Management
1.6 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: OCT 14, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Conversion of Securities For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee A. Ault III For For Management
2 Elect Director Neil R. Austrian For For Management
3 Elect Director Justin Bateman For For Management
4 Elect Director David W. Bernauer For For Management
5 Elect Director Thomas J. Colligan For For Management
6 Elect Director Marsha J. Evans For For Management
7 Elect Director David I. Fuente For For Management
8 Elect Director Brenda J. Gaines For For Management
9 Elect Director Myra M. Hart For For Management
10 Elect Director W. Scott Hedrick For For Management
11 Elect Director Kathleen Mason For For Management
12 Elect Director Steve Odland For For Management
13 Elect Director James S. Rubin For Against Management
14 Elect Director Raymond Svider For Against Management
15 Ratify Auditors For For Management
16 Approve Stock Option Repricing Program For For Management
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dorrit J. Bern For For Management
2 Elect Director Warren F. Bryant For For Management
3 Elect Director Joseph M. DePinto For For Management
4 Elect Director Sam K. Duncan For For Management
5 Elect Director Rakesh Gangwal For For Management
6 Elect Director Francesca Ruiz de For For Management
Luzuriaga
7 Elect Director William J. Montgoris For For Management
8 Elect Director David M. Szymanski For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Lambert For For Management
1.2 Elect Director Mark G. Papa For For Management
1.3 Elect Director Stephen A. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Alan W. Braun For For Management
1.3 Elect Director Larry E. Dunigan For For Management
1.4 Elect Director Niel C. Ellerbrook For For Management
1.5 Elect Director Andrew E. Goebel For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director Marjorie Z. Soyugenc For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Linda E. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy A. Dew For For Management
1.2 Elect Director John M. Dixon For For Management
1.3 Elect Director Dennis P. Van Mieghem For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For For Management
1.2 Elect Director Ralph M. Della Ratta For For Management
1.3 Elect Director Martin H. Elrad For For Management
1.4 Elect Director Howard L. Goldstein For For Management
2 Ratification Of The Appointment Of For For Management
Pricewaterhousecoopers Llp Asauditors.
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine L. Plourde For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Kearns For Withhold Management
1.2 Elect Director Joseph L. von Rosenberg, For For Management
III
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNI ENERGY SERVICES CORP.
Ticker: OMNI Security ID: 68210T208
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Gerevas For For Management
1.2 Elect Director Barry E. Kaufman For For Management
1.3 Elect Director Brian J. Recatto For For Management
1.4 Elect Director Richard C. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For Against Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For Against Management
4 Elect Director Andrea R. Lindell For Against Management
5 Elect Director James D. Shelton For For Management
6 Elect Director John H. Timoney For For Management
7 Elect Director Amy Wallman For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Jeng For For Management
1.2 Elect Director Dwight Steffensen For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Employee Stock Option Exchange For For Management
Program
5 Approve Officer Stock Option Exchange For Against Management
Program
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP LTD
Ticker: OB Security ID: G67742109
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lois W. Grady as Director For For Management
1.2 Elect T. Michael Miller as Director For Withhold Management
1.3 Elect Lowndes A. Smith as Director For For Management
1.4 Elect Kent D. Urness as Director For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q403
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Christoffersen For For Management
1.2 Elect Director Jesse W. Jack For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OPNEXT, INC.
Ticker: OPXT Security ID: 68375V105
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Bosco For For Management
1.2 Elect Director William L. Smith For For Management
1.3 Elect Director Shinjiro Iwata For For Management
1.4 Elect Director John F. Otto, Jr. For For Management
1.5 Elect Director Gilles Bouchard For For Management
1.6 Elect Director Isamu Kuru For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTELECOM-NKF, INC.
Ticker: OPTC Security ID: 683818207
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DaEdmund Ludwig For For Management
1.2 Elect Director David Lipinski For For Management
1.3 Elect Director Sandra Bushue For For Management
- --------------------------------------------------------------------------------
OPTICAL CABLE CORP.
Ticker: OCCF Security ID: 683827208
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Wilkin, Jr. For For Management
1.2 Elect Director Randall H. Frazier For For Management
1.3 Elect Director John M. Holland For For Management
1.4 Elect Director Craig H. Weber For For Management
1.5 Elect Director John B. Williamson, III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBCOMM INC.
Ticker: ORBC Security ID: 68555P100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Didier Delepine For For Management
1.2 Elect Director Hans E. W. Hoffmann For For Management
1.3 Elect Director Gary H. Ritondaro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting Date: JAN 25, 2010 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
- --------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Clarke For Withhold Management
1.2 Elect Director Jill A. Greenthal For Withhold Management
1.3 Elect Director Paul C. ('Chip') Schorr, For Withhold Management
IV
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
OSAGE BANCSHARES, INC.
Ticker: OSBK Security ID: 68764U106
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. White For Withhold Management
1.2 Elect Director Harvey Payne For For Management
- --------------------------------------------------------------------------------
OSHKOSH CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. William Andersen For For Management
2 Elect Director Robert G. Bohn For For Management
3 Elect Director Richard M. Donnelly For For Management
4 Elect Director Frederick M. Franks, Jr. For For Management
5 Elect Director Michael W. Grebe For For Management
6 Elect Director John J. Hamre For For Management
7 Elect Director Kathleen J. Hempel For For Management
8 Elect Director Harvey N. Medvin For For Management
9 Elect Director J. Peter Mosling, Jr. For For Management
10 Elect Director Craig P. Omtvedt For For Management
11 Elect Director Richard G. Sim For For Management
12 Elect Director Charles L. Szews For For Management
13 Ratify Auditors For For Management
14 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC.
Ticker: OUTD Security ID: 690027206
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry T. Massie For For Management
1.2 Elect Director T. Bahnson Stanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman P. Blake, Jr. For For Management
1.2 Elect Director Landon Hilliard For For Management
1.3 Elect Director James J. McMonagle For For Management
1.4 Elect Director W. Howard Morris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Hake For For Management
1.2 Elect Director F. Philip Handy For For Management
1.3 Elect Director Michael H. Thaman For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George C. Guynn For For Management
2 Elect Director Helen B. Weeks For For Management
3 Elect Director E. Jenner Wood III For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OYO GEOSPACE CORP.
Ticker: OYOG Security ID: 671074102
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Moody For For Management
1.2 Elect Director Gary D. Owens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For Withhold Management
1.2 Elect Director George H. Glatfelter II For For Management
1.3 Elect Director Richard C. III For For Management
1.4 Elect Director Ronald J. Naples For Withhold Management
1.5 Elect Director Richard L. Smoot For Withhold Management
1.6 Elect Director Lee C. Stewart For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick P. Calderone For Withhold Management
1.2 Elect Director Frank L. Conner For For Management
1.3 Elect Director W. Scott Davis For For Management
1.4 Elect Director Christopher L. Ellis For For Management
1.5 Elect Director Manuel J. Moroun For Withhold Management
1.6 Elect Director Matthew T. Moroun For Withhold Management
1.7 Elect Director Daniel C. Sullivan For For Management
1.8 Elect Director Daniel H. Cushman For Withhold Management
1.9 Elect Director Charles F. Wilkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Reverse Stock Split For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Gardner For For Management
1.2 Elect Director Jeff C. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For For Management
1.2 Elect Director William M. Ashbaugh For Withhold Management
1.3 Elect Director Frederick R. Meyer For For Management
1.4 Elect Director A. Gary Shilling For Withhold Management
1.5 Elect Director Tim Smith For For Management
1.6 Elect Director W. Christopher Wellborn For Withhold Management
1.7 Elect Director John H. Wilson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For Withhold Management
1.2 Elect Director Jeanne Cohane For Withhold Management
1.3 Elect Director Nicholas P. Economou For Withhold Management
1.4 Elect Director James G. Martin For Withhold Management
1.5 Elect Director A. Neil Pappalardo For Withhold Management
1.6 Elect Director Louis P. Valente For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PAMRAPO BANCORP, INC.
Ticker: PBCI Security ID: 697738102
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PAMRAPO BANCORP, INC.
Ticker: PBCI Security ID: 697738102
Meeting Date: FEB 11, 2010 Meeting Type: Proxy Contest
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance M. Marks For For Management
1.2 Elect Director Robert F. Bernstock For Withhold Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For Withhold Management
1.6 Elect Director Terry L. McElroy For Withhold Management
1.7 Elect Director Mark D. Miles For Withhold Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin Sharoky For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PTC Security ID: 698884103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Sammon For For Management
1.2 Elect Director Charles A. Constantino For For Management
- --------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick V. Auletta For For Management
1.2 Elect Director Edward F. Crawford For For Management
1.3 Elect Director James W. Wert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direcctor Robert E. Mckee III For For Management
1.2 Elect Direcctor George J. Donnelly For For Management
1.3 Elect Direcctor Gary R. King For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKVALE FINANCIAL CORPORATION
Ticker: PVSA Security ID: 701492100
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea F. Fitting For For Management
1.2 Elect Director Robert D. Pfischner For Withhold Management
1.3 Elect Director Stephen M. Gagliardi For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARLUX FRAGRANCES, INC.
Ticker: PARL Security ID: 701645103
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil J. Katz For For Management
1.2 Elect Director Anthony D'Agostino For For Management
1.3 Elect Director Esther Egozi Choukroun For For Management
1.4 Elect Director Glenn H. Gopman For For Management
1.5 Elect Director Robert Mitzman For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARLUX FRAGRANCES, INC.
Ticker: PARL Security ID: 701645103
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Warrants For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition of PARIS RE Holdings
Limited
2 Approve Increase in Size of Board from For For Management
11 to 12
3 Amend the 2005 Employee Equity Plan For For Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Rollwagen as a Director For Did Not Vote Management
1.2 Elect Vito H. Baumgartner as a Director For Did Not Vote Management
1.3 Elect Jean-Paul L. Montupet as a For Did Not Vote Management
Director
1.4 Elect Lucio Stanca as a Director For Did Not Vote Management
2 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Kenneth R. Peak For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director Joseph Baute For For Management
1.4 Elect Director David Beffa-Negrini For Withhold Management
1.5 Elect Director Barbara Duckett For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PC GROUP INC
Ticker: PCGR Security ID: 515707107
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Peter A. Asch For For Management
1.3 Elect Director Stephen M. Brecher For For Management
1.4 Elect Director Burtt R. Ehrlich For For Management
1.5 Elect Director Stuart P. Greenspon For For Management
1.6 Elect Director W. Gray Hudkins For For Management
1.7 Elect Director David S. Hershberg For For Management
2 Change Company Name For For Management
3 Reduce Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PC MALL INC
Ticker: MALL Security ID: 69323K100
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For Withhold Management
1.2 Elect Director Thomas A. Maloof For For Management
1.3 Elect Director Ronald B. Reck For For Management
1.4 Elect Director Paul C. Heeschen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Director Carl A. Thomsen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucio L. Lanza For Withhold Management
1.2 Elect Director Kimon Michaels For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Kibarian For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For Against Management
Plan
- --------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald P. Belle For For Management
1.2 Elect Director Stephen J. Sullivan For Withhold Management
1.3 Elect Director John Federspiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENFORD CORPORATION
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Cook For Withhold Management
1.2 Elect Director Thomas D. Malkoski For For Management
1.3 Elect Director Sally G. Narodick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Hiroshi Ishikawa For For Management
1.4 Elect Director Robert H. Kurnick, Jr. For For Management
1.5 Elect Director William J. Lovejoy For For Management
1.6 Elect Director Kimberly J. McWaters For For Management
1.7 Elect Director Lucio A. Noto For Withhold Management
1.8 Elect Director Roger S. Penske For For Management
1.9 Elect Director Richard J. Peters For For Management
1.10 Elect Director Ronald G. Steinhart For For Management
1.11 Elect Director H. Brian Thompson For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glynis A. Bryan For For Management
2 Elect Director T. Michael Glenn For For Management
3 Elect Director David H. Y. Ho For For Management
4 Elect Director William T. Monahan For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave M. Archer For For Management
1.2 Elect Director David L. Mead For For Management
1.3 Elect Director Robert W. Price For For Management
1.4 Elect Director Paul T. Theisen For For Management
1.5 Elect Director Thomas J. Wolf For For Management
2 Proposed Amendment to Section 2.01 of For For Management
Peoples' Code of Regulations Regarding
Identifying Nominees to Serve as
Director
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PEOPLES BANCORP OF NORTH CAROLINA, INC.
Ticker: PEBK Security ID: 710577107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Lineberger, Jr. For For Management
1.2 Elect Director Gary E. Matthews For For Management
1.3 Elect Director Dan Ray Timmerman, Sr. For For Management
1.4 Elect Director Benjamin I. Zachary For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE AND JACK, THE
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jane Scaccetti For For Management
2 Elect Director John T. Sweetwood For For Management
3 Elect Director M. Shan Atkins For For Management
4 Elect Director Robert H. Hotz For For Management
5 Elect Director James A. Mitarotonda For For Management
6 Elect Director Nick White For For Management
7 Elect Director James A. Williams For For Management
8 Elect Director Irvin D. Reid For For Management
9 Elect Director Michael R. Odell For For Management
10 Elect Director Max L. Lukens For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
PERCEPTRON, INC.
Ticker: PRCP Security ID: 71361F100
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Beattie For For Management
1.2 Elect Director Kenneth R. Dabrowski For For Management
1.3 Elect Director Philip J. DeCocco For For Management
1.4 Elect Director W. Richard Marz For For Management
1.5 Elect Director Robert S. Oswald For For Management
1.6 Elect Director James A. Ratigan For For Management
1.7 Elect Director Harry T. Rittenour For For Management
1.8 Elect Director Terryll R. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. McDonald For For Management
1.2 Elect Director Jeffrey S. Davis For For Management
1.3 Elect Director Ralph C. Derrickson For For Management
1.4 Elect Director John S. Hamlin For For Management
1.5 Elect Director David S. Lundeen For For Management
1.6 Elect Director David D. May For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INCORPORATED
Ticker: PTIX Security ID: 71376K102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Meisenzahl For For Management
1.2 Elect Director John M. Slusser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 11, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui For For Management
1.3 Elect Director Hau L. Lee For Withhold Management
1.4 Elect Director Dennis McKenna For For Management
1.5 Elect Director Michael J. Sophie For Withhold Management
1.6 Elect Director Siu-Weng Simon Wong For Withhold Management
1.7 Elect Director Edward Yang For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For Against Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For Against Management
7 Elect Director Kenton J. Sicchitano For Against Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod For Against Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Feldenkreis For For Management
1.2 Elect Director Gary Dix For For Management
1.3 Elect Director Eduardo M. Sardi?a For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERVASIVE SOFTWARE INC.
Ticker: PVSW Security ID: 715710109
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Boucher For For Management
1.2 Elect Director Jeffrey S. Hawn For For Management
1.3 Elect Director Michael E. Hoskins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry F. Mazza For For Management
1.2 Elect Director James M. Trimble For For Management
1.3 Elect Director Richard W. McCullough For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PGT, INC.
Ticker: PGTI Security ID: 69336V101
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander R. Castaldi For Withhold Management
1.2 Elect Director M. Joseph McHugh For For Management
1.3 Elect Director William J. Morgan For For Management
1.4 Elect Director Randy White For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director David Landau For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director V. James Marino For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
1.13 Elect Director Christian Stahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD.
Ticker: PTEC Security ID: 719153108
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Smith For For Management
1.2 Elect Director Douglas Barnett For For Management
1.3 Elect Director Dale Fuller For For Management
1.4 Elect Director Woodson Hobbs For For Management
1.5 Elect Director Patrick Little For For Management
1.6 Elect Director Richard Noling For For Management
1.7 Elect Director Edward Terino For For Management
1.8 Elect Director Kenneth Traub For For Management
1.9 Elect Director Mitchell Tuchman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PHYSICIANS FORMULA HOLDINGS, INC.
Ticker: FACE Security ID: 719427106
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PHYSICIANS FORMULA HOLDINGS, INC.
Ticker: FACE Security ID: 719427106
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ingrid Jackel For For Management
1.2 Elect Director Zvi Eiref For For Management
1.3 Elect Director Jeffrey P. Rogers For For Management
1.4 Elect Director Padraic L. Spence For For Management
1.5 Elect Director Charles J. Hinkaty For For Management
1.6 Elect Director Thomas Lynch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carlos C. Campbell For For Management
2 Elect Director Kristina M. Leslie For For Management
3 Elect Director Kenneth J. Slepicka For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION
Ticker: PIKE Security ID: 721283109
Meeting Date: DEC 2, 2009 Meeting Type: Annual
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For For Management
1.2 Elect Director Charles E. Bayless For Withhold Management
1.3 Elect Director Adam P. Godfrey For For Management
1.4 Elect Director James R. Helvey III For Withhold Management
1.5 Elect Director Robert D. Lindsay For For Management
1.6 Elect Director Daniel J. Sullivan For Withhold Management
1.7 Elect Director Louis F. Terhar For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE AIRLINES CORP.
Ticker: PNCL Security ID: 723443107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Schreier, Jr. For For Management
1.2 Elect Director Alfred T. Spain For For Management
1.3 Elect Director Nicholas R. Tomassetti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 11, 2010 Meeting Type: Proxy Contest
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1 Elect Director Stephen C. Comer For For Management
2 Elect Director John V. Giovenco For For Management
3 Elect Director Richard J. Goeglein For For Management
4 Elect Director Ellis Landau For For Management
5 Elect Director Bruce A. Leslie For For Management
6 Elect Director James L. Martineau For For Management
7 Elect Director Michael Ornest For For Management
8 Elect Director Lynn P. Reitnouer For For Management
9 Elect Director Anthony M. Sanfilippo For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None None
1 Elect Director Stephen C. Comer None Did Not Vote Shareholder
2 Elect Director John V. Giovenco None Did Not Vote Shareholder
3 Elect Director Richard J. Goeglein None Did Not Vote Shareholder
4 Elect Director Ellis Landau None Did Not Vote Shareholder
5 Elect Director Bruce A. Leslie None Did Not Vote Shareholder
6 Elect Director James L. Martineau None Did Not Vote Shareholder
7 Elect Director Michael Ornest None Did Not Vote Shareholder
8 Elect Director Lynn P. Reitnouer None Did Not Vote Shareholder
9 Elect Director Anthony M. Sanfilippo None Did Not Vote Shareholder
10 Amend Omnibus Stock Plan None Did Not Vote Management
11 Ratify Auditors None Did Not Vote Management
12 Advisory Vote to Ratify Named Executive For Did Not Vote Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue G. Atkinson For Withhold Management
1.2 Elect Director Harold Gordon Bone For For Management
1.3 Elect Director Gregory L. Burns For For Management
1.4 Elect Director M. Clay T. Jackson For Withhold Management
1.5 Elect Director Gary L. Scott For Withhold Management
1.6 Elect Director Hal N. Pennington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Rauh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew D. Lundquist For For Management
1.2 Elect Director Charles E. Ramsey, Jr. For For Management
1.3 Elect Director Frank A. Risch For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart For For Management
1.6 Elect Director Marshall Mohr For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMA CAPITAL CORPORATION
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Drago For For Management
1.2 Elect Director J. Gregory Driscoll For For Management
1.3 Elect Director Richard Lutenski For For Management
2 Adopt NOL Rights Plan (NOL Pill) For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC., THE
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For For Management
4 Elect Director Robert N. Clay For For Management
5 Elect Director Kay Coles James For For Management
6 Elect Director Richard B. Kelson For For Management
7 Elect Director Bruce C. Lindsay For For Management
8 Elect Director Anthony A. Massaro For For Management
9 Elect Director Jane G. Pepper For For Management
10 Elect Director James E. Rohr For For Management
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Lorene K. Steffes For For Management
13 Elect Director Dennis F. Strigl For For Management
14 Elect Director Stephen G. Thieke For For Management
15 Elect Director Thomas J. Usher For For Management
16 Elect Director George H. Walls, Jr. For For Management
17 Elect Director Helge H. Wehmeier For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
21 TARP Related Compensation Against For Shareholder
- --------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Richard H. Fearon For For Management
1.4 Elect Director Gordon D. Harnett For For Management
1.5 Elect Director Richard A. Lorraine For For Management
1.6 Elect Director Edward J. Mooney For For Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Farah M. Walters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Barr For For Management
1.2 Elect Director Charles L. Cooney For For Management
1.3 Elect Director Robert B. Toth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POMEROY IT SOLUTIONS INC
Ticker: PMRY Security ID: 731822102
Meeting Date: NOV 11, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PORTER BANCORP, INC.
Ticker: PBIB Security ID: 736233107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria L. Bouvette For For Management
1.2 Elect Director David L. Hawkins For For Management
1.3 Elect Director W. Glenn Hogan For For Management
1.4 Elect Director Sidney L. Monroe For For Management
1.5 Elect Director J. Chester Porter For Withhold Management
1.6 Elect Director Stephen A. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL, INC.
Ticker: POWR Security ID: 73936N105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Hinton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: SEP 1, 2009 Meeting Type: Special
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toney K. Adkins For For Management
1.2 Elect Director Hosmer A. Brown, III For For Management
1.3 Elect Director Edsel R. Burns For For Management
1.4 Elect Director E.V. Holder, Jr. For For Management
1.5 Elect Director Keith F. Molihan For For Management
1.6 Elect Director Marshall T. Reynolds For Withhold Management
1.7 Elect Director Neal W. Scaggs For For Management
1.8 Elect Director Robert W. Walker For For Management
1.9 Elect Director Thomas W. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: FEB 8, 2010 Meeting Type: Proxy Contest
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None None
1.1 Revoke Consent to Remove Existing For For Shareholder
Director Donald Barnes
1.2 Revoke Consent to Remove Existing For For Shareholder
Director W. Thomas Knight
1.3 Revoke Consent to Remove Existing For For Shareholder
Director Stanley Rubin
1.4 Revoke Consent to Remove Existing For For Shareholder
Director William M. Trust, Jr
1.5 Revoke Consent to Remove Existing For For Shareholder
Director Lawrence Read
1.6 Revoke Consent to Remove Existing For For Shareholder
Director Lawrence Rivkin
1.7 Revoke Consent to Remove Existing For For Shareholder
Director William DeMilt
1.8 Revoke Consent to Remove Existing For For Shareholder
Director John D. McMahon
2 Revoke Consent to Fix Number of For For Shareholder
Directors at Nine
3 Revoke Consent to Elect Director Donna For For Shareholder
L. Brazile
4 Revoke Consent to Elect Director For For Shareholder
William J. Flynn
5 Revoke Consent to Elect Director John For For Shareholder
F. X. Mannion
6 Revoke Consent to Elect Director Donald For For Shareholder
Shaffer
7 Revoke Consent to Elect Director For For Shareholder
Douglas B. Sosnik
8 Revoke Consent to Elect Director Daniel For For Shareholder
M. Theriault
9 Revoke Consent to Elect Director Jerry For For Shareholder
Warshaw
10 Revoke Consent to Elect Director Cliff For For Shareholder
L. Wood
11 Revoke Consent to Repeal Each Provision For For Shareholder
of Bylaws or Amendments Adopted after
November 6, 2009
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None None
1.1 Consent to Remove Existing Director For Did Not Vote Shareholder
Donald Barnes
1.2 Consent to Remove Existing Director W. For Did Not Vote Shareholder
Thomas Knight
1.3 Consent to Remove Existing Director For Did Not Vote Shareholder
Stanley Rubin
1.4 Consent to Remove Existing Director For Did Not Vote Shareholder
William M. Trust, Jr
1.5 Consent to Remove Existing Director For Did Not Vote Shareholder
Lawrence Read
1.6 Consent to Remove Existing Director For Did Not Vote Shareholder
Lawrence Rivkin
1.7 Consent to Remove Existing Director For Did Not Vote Shareholder
William DeMilt
1.8 Consent to Remove Existing Director For Did Not Vote Shareholder
John D. McMahon
2 Consent to Fix Number of Directors at For Did Not Vote Shareholder
Nine
3 Consent to Elect Director Donna L. For Did Not Vote Shareholder
Brazile
4 Consent to Elect Director William J. For Did Not Vote Shareholder
Flynn
5 Consent to Elect Director John F. X. For Did Not Vote Shareholder
Mannion
6 Consent to Elect Director Donald For Did Not Vote Shareholder
Shaffer
7 Consent to Elect Director Douglas B. For Did Not Vote Shareholder
Sosnik
8 Consent to Elect Director Daniel M. For Did Not Vote Shareholder
Theriault
9 Consent to Elect Director Jerry Warshaw For Did Not Vote Shareholder
10 Consent to Elect Director Cliff L. Wood For Did Not Vote Shareholder
11 Consent to Repeal Each Provision of For Did Not Vote Shareholder
Bylaws or Amendments Adopted after
November 6, 2009
- --------------------------------------------------------------------------------
PRESSTEK, INC.
Ticker: PRST Security ID: 741113104
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Barr For For Management
1.2 Elect Director Jeffrey A. Cook For For Management
1.3 Elect Director Daniel S. Ebenstein For Withhold Management
1.4 Elect Director Stanley E. Freimuth For For Management
1.5 Elect Director Lawrence Howard For For Management
1.6 Elect Director Jeffrey Jacobson For For Management
1.7 Elect Director Steven N. Rappaport For For Management
1.8 Elect Director Donald C. Waite, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pettie For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director John E. Byom For For Management
1.4 Elect Director Gary E. Costley For For Management
1.5 Elect Director Vincent J. Hemmer For For Management
1.6 Elect Director Patrick Lonergan For For Management
1.7 Elect Director Peter C. Mann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. B. Brown For For Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Francis S. Kalman For For Management
1.6 Elect Director Ralph D. McBride For For Management
1.7 Elect Director Robert G. Phillips For For Management
1.8 Elect Director Louis A. Raspino For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T. Adamo For Withhold Management
1.2 Elect Director William J. Listwan For Withhold Management
1.3 Elect Director W. Stancil Starnes For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPECT MEDICAL HOLDINGS, INC.
Ticker: PZZ Security ID: 743494106
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: FEB 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Classify the Board of Directors For Against Management
2.1 Elect Director Samuel S. Lee For For Management
2.2 Elect Director David Levinsohn For For Management
2.3 Elect Director Jeereddi Prasad For For Management
2.4 Elect Director Glenn R. Robson For For Management
2.5 Elect Director Kenneth Schwartz For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leah Henderson For For Management
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director David Zalman For For Management
1.4 Elect Director Ervan E. Zouzalik For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. M. French For For Management
1.2 Elect Director Thomas L. Hamby For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. McCrary For For Management
1.6 Elect Director John J. McMahon, Jr. For For Management
1.7 Elect Director Hans H. Miller For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director C. Dowd Ritter For For Management
1.10 Elect Director William A. Terry For For Management
1.11 Elect Director W. Michael Warren, Jr. For For Management
1.12 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENCE AND WORCESTER RAILROAD COMPANY
Ticker: PWX Security ID: 743737108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Anderson For For Management
1.2 Elect Director Robert Eder For Withhold Management
1.3 Elect Director John Healy For For Management
1.4 Elect Director Paul Titterton For For Management
2 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Schrader For For Management
1.2 Elect Director William E. Thomas For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Berry For For Management
1.2 Elect Director Frank L. Fekete For For Management
1.3 Elect Director Thomas B. Hogan Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Helmer For For Management
1.2 Elect Director R. Michael Kennedy For For Management
1.3 Elect Director Donald T. McNelis For For Management
1.4 Elect Director William R. Sichol, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Mark B. Grier For For Management
8 Elect Director Jon F. Hanson For For Management
9 Elect Director Constance J. Horner For For Management
10 Elect Director Karl J. Krapek For For Management
11 Elect Director Christine A. Poon For For Management
12 Elect Director John R. Strangfield For For Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert R. Gamper, Jr. For For Management
2 Elect Director Conrad K. Harper For For Management
3 Elect Director William V. Hickey For For Management
4 Elect Director Ralph Izzo For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director David Lilley For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Hak Cheol Shin For For Management
9 Elect Director Richard J. Swift For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULASKI FINANCIAL CORP.
Ticker: PULB Security ID: 745548107
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley J. Bradshaw For For Management
1.2 Elect Director William M. Corrigan, Jr. For Withhold Management
1.3 Elect Director Gary W. Douglass For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patricia C. Barron For For Management
1.3 Elect Director Edwin J. Delattre For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALSTAR CORPORATION
Ticker: QBAK Security ID: 74758R109
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Gervais For Withhold Management
1.2 Elect Director Richard A. Nelson For Withhold Management
1.3 Elect Director Stanley W. Corker For For Management
1.4 Elect Director Carl W. Gromada For For Management
1.5 Elect Director Robert A. Meyer For For Management
1.6 Elect Director Robert E. Rich For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Griffiths For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For Withhold Management
1.2 Elect Director R.d. Cash For For Management
1.3 Elect Director James A. Harmon For Withhold Management
1.4 Elect Director Robert E. McKee For Withhold Management
1.5 Elect Director Gary G. Michael For Withhold Management
1.6 Elect Director Charles B. Stanley For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For Withhold Management
1.2 Elect Director William M. Barnum, Jr. For Withhold Management
1.3 Elect Director Charles E. Crowe For Withhold Management
1.4 Elect Director James G. Ellis For For Management
1.5 Elect Director Charles S. Exon For For Management
1.6 Elect Director M. Steven Langman For For Management
1.7 Elect Director Robert B. McKnight, Jr. For For Management
1.8 Elect Director Paul C. Speaker For For Management
1.9 Elect Director Andrew W. Sweet For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Grants to Kelly Slater For Against Management
4 Approve Stock Option Exchange Program For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
R. G. BARRY CORP.
Ticker: DFZ Security ID: 068798107
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lauer For Withhold Management
1.2 Elect Director Janice Page For Withhold Management
1.3 Elect Director Greg Tunney For Withhold Management
1.4 Elect Director Harvey Weinberg For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director Judith H. Hamilton For For Management
5 Elect Director Susan M. Ivey For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Adopt Sustainable Paper Purchasing Against Against Shareholder
12 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
13 Other Business For Against Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert Wender For For Management
2 Elect Director David C. Carney For For Management
3 Elect Director Howard B. Culang For For Management
4 Elect Director Stephen T. Hopkins For For Management
5 Elect Director Sanford A. Ibrahim For For Management
6 Elect Director James W. Jennings For For Management
7 Elect Director Ronald W. Moore For For Management
8 Elect Director Jan Nicholson For For Management
9 Elect Director Robert W. Richards For For Management
10 Elect Director Anthony W. Schweiger For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Securities Transfer Restrictions For For Management
13 Adopt NOL Rights Plan (NOL Pill) For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director William P. Stiritz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RC2 CORPORATION
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Curtis W. Stoelting For For Management
1.3 Elect Director John S. Bakalar For For Management
1.4 Elect Director John J. Vosicky For For Management
1.5 Elect Director Paul E. Purcell For For Management
1.6 Elect Director Thomas M. Collinger For For Management
1.7 Elect Director Michael J. Merriman, Jr. For For Management
1.8 Elect Director Linda A. Huett For For Management
1.9 Elect Director Peter J. Henseler For For Management
1.10 Elect Director Joan K. Chow For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT Security ID: 749360400
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Kerr For Withhold Management
1.2 Elect Director Lawrence Needleman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chapple For For Management
1.2 Elect Director Robert Glaser For Withhold Management
1.3 Elect Director Pradeep Jotwani For Withhold Management
2 Approve Employee Stock Option Exchange For For Management
Program
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED LION HOTELS CORPORATION
Ticker: RLH Security ID: 756764106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Barbieri For For Management
1.2 Elect Director Raymond R. Brandstrom For For Management
1.3 Elect Director Ronald R. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bartholomew, For For Management
Jr.
2 Elect Director George W. Bryan For For Management
3 Elect Director David J. Cooper, Sr. For For Management
4 Elect Director Earnest W. Deavenport, For For Management
Jr.
5 Elect Director Don DeFosset For For Management
6 Elect Director O.B. Grayson Hall, Jr. For For Management
7 Elect Director Charles D. McCrary For For Management
8 Elect Director James R. Malone For For Management
9 Elect Director Susan W. Matlock For For Management
10 Elect Director John E. Maupin, Jr. For For Management
11 Elect Director John R. Roberts For For Management
12 Elect Director Lee J. Styslinger III For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approve Omnibus Stock Plan For For Management
15 Increase Authorized Common Stock For For Management
16 Ratify Auditors For For Management
17 Adopt Anti Gross-up Policy Against For Shareholder
18 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For Withhold Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For Withhold Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For Withhold Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Stephen Watson For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bartlett For For Management
1.2 Elect Director Alan C. Henderson For For Management
1.3 Elect Director Rachel Lomax For For Management
1.4 Elect Director Fred Sievert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hannah For For Management
1.2 Elect Director Mark V. Kaminski For For Management
1.3 Elect Director Gregg J. Mollins For For Management
1.4 Elect Director Andrew G. Sharkey, III For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Creekmore For Withhold Management
1.2 Elect Director Neal A. Holland, Jr. For For Management
1.3 Elect Director E. Robinson McGraw For For Management
1.4 Elect Director Theodore S. Moll For For Management
1.5 Elect Director J. Larry Young For For Management
1.6 Elect Director Jill Deer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mitchel E. Fadel For For Management
2 Elect Director Kerney Laday For For Management
3 Elect Director Paula Stern For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For Withhold Management
1.3 Elect Director Douglas J. Lambert For For Management
1.4 Elect Director Neal S. Cohen For For Management
1.5 Elect Director Mark L. Plaumann For For Management
1.6 Elect Director Richard P. Schifter For For Management
1.7 Elect Director David N. Siegel For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC FIRST BANCORP INC.
Ticker: FRBK Security ID: 760416107
Meeting Date: DEC 23, 2009 Meeting Type: Annual
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coleman For Withhold Management
1.2 Elect Director Lyle W. Hall, Jr. For Withhold Management
1.3 Elect Director Harris Wildstein For Withhold Management
- --------------------------------------------------------------------------------
REPUBLIC FIRST BANCORP, INC.
Ticker: FRBK Security ID: 760416107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal I. Rodin For For Management
1.2 Elect Director Barry L. Spevak For For Management
1.3 Elect Director Theodore J. Flocco, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director James E. O Connor For For Management
2 Election Director John W. Croghan For For Management
3 Election Director James W. Crownover For For Management
4 Election Director William J. Flynn For For Management
5 Election Director David I. Foley For For Management
6 Election Director Michael Larson For For Management
7 Election Director Nolan Lehmann For For Management
8 Election Director W. Lee Nutter For For Management
9 Election Director Ramon A. Rodriguez For For Management
10 Election Director Allan C. Sorensen For For Management
11 Election Director John M. Trani For For Management
12 Election Director Michael W. Wickham For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Geary For Withhold Management
1.2 Elect Director David Braddock For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAR 8, 2010 Meeting Type: Annual
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bradley For For Management
1.2 Elect Director Andrew M. Lubin. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron For For Management
1.2 Elect Director Ari Deshe For For Management
1.3 Elect Director Jon P. Diamond For For Management
1.4 Elect Director Elizabeth M. Eveillard For For Management
1.5 Elect Director Lawrence J. Ring For For Management
1.6 Elect Director Jay L. Schottenstein For For Management
1.7 Elect Director Harvey L. Sonnenberg For For Management
1.8 Elect Director James L. Weisman For For Management
- --------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Henry L. Aaron For For Management
2 Elect Director Ari Deshe For For Management
3 Elect Director Jon P. Diamond For For Management
4 Elect Director Elizabeth M. Eveillard For For Management
5 Elect Director Lawrence J. Ring For For Management
6 Elect Director Jay L. Schottenstein For For Management
7 Elect Director Harvey L. Sonnenberg For For Management
8 Elect Director James L. Weisman For For Management
- --------------------------------------------------------------------------------
REX STORES CORPORATION
Ticker: RSC Security ID: 761624105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Withhold Management
1.2 Elect Director Lawrence Tomchin For Withhold Management
1.3 Elect Director Robert Davidoff For For Management
1.4 Elect Director Edward M. Kress For Withhold Management
1.5 Elect Director Charles A. Elcan For Withhold Management
1.6 Elect Director David S. Harris For For Management
1.7 Elect Director Mervyn L. Alphonso For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Richardson For For Management
1.2 Elect Director Scott Hodes For Withhold Management
1.3 Elect Director Ad Ketelaars For For Management
1.4 Elect Director John R. Peterson For For Management
1.5 Elect Director Harold L. Purkey For For Management
1.6 Elect Director Samuel Rubinovitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RICKS CABARET INTERNATIONAL, INC.
Ticker: RICK Security ID: 765641303
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Langan For Withhold Management
1.2 Elect Director Robert Watters For Withhold Management
1.3 Elect Director Steven Jenkins For For Management
1.4 Elect Director Alan Bergstrom For For Management
1.5 Elect Director Travis Reese For Withhold Management
1.6 Elect Director Luke Lirot For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Olson For For Management
1.2 Elect Director Gary R. Douglass For For Management
- --------------------------------------------------------------------------------
ROCK OF AGES CORP.
Ticker: ROAC Security ID: 772632105
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [From For For Management
Delaware to Vermont ]
- --------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director Sheldon R. Erikson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Campbell For Withhold Management
1.2 Elect Director Michael L. Finn For Withhold Management
1.3 Elect Director G. Courtney Haning For Withhold Management
1.4 Elect Director Curtis A. Loveland For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROME BANCORP, INC.
Ticker: ROME Security ID: 77587P103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Grow For Withhold Management
1.2 Elect Director Bruce R. Engelbert For For Management
1.3 Elect Director John A. Reinhardt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Beckler For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director Josiah O. Low, III For For Management
1.7 Elect Director Donald D. Patteson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROVI CORP
Ticker: ROVI Security ID: 55611C108
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred J. Amoroso For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director Robert J. Majteles For For Management
1.5 Elect Director James E. Meyer For For Management
1.6 Elect Director James P. O'Shaughnessy For For Management
1.7 Elect Director Ruthann Quindlen For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred J. Amoroso For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director James E. Meyer For For Management
1.5 Elect Director James P. O'Shaughnessy For For Management
1.6 Elect Director Ruthann Quindlen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William T. Fox III For For Management
2 Elect Director Sir Graham Hearne For For Management
3 Elect Director H. E. Lentz For For Management
4 Elect Director P. Dexter Peacock For Against Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect William L. Kimsey as Director For Did Not Vote Management
1.2 Reelect Gert W. Munthe as Director For Did Not Vote Management
1.3 Reelect Thomas J. Pritzker as Director For Did Not Vote Management
1.4 Reelect Bernt Reitan as Director For Did Not Vote Management
2 Amend Omnibus Stock Plan For Did Not Vote Management
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
4 Approve Executives and Directors to Against Did Not Vote Shareholder
Hold Equity Based Compensation for a
Period Beyond Their Tenure
- --------------------------------------------------------------------------------
RRI ENERGY, INC.
Ticker: RRI Security ID: 74971X107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. William Barnett For For Management
2 Elect Director Mark M. Jacobs For For Management
3 Elect Director Steven L. Miller For For Management
4 Elect Director Laree E. Perez For For Management
5 Elect Director Evan J. Silverstein For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI BIOLOGICS, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian K. Hutchison For For Management
1.2 Elect Director Julianne M. Bowler For For Management
1.3 Elect Director Roy D. Crowninshield For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel I. Booker For For Management
1.2 Elect Director Donald P. Fusilli, Jr. For For Management
1.3 Elect Director Ronald L. Gallatin For For Management
1.4 Elect Director Charles C. Gedeon For For Management
1.5 Elect Director Robert M. Hernandez For For Management
1.6 Elect Director Dawne S. Hickton For For Management
1.7 Elect Director Edith E. Holiday For For Management
1.8 Elect Director Bryan T. Moss For For Management
1.9 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBIO'S RESTAURANTS, INC.
Ticker: RUBO Security ID: 78116B102
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Rubio For For Management
1.2 Elect Director Kyle A. Anderson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For For Management
1.2 Elect Director Kevin T. Clayton For For Management
1.3 Elect Director Dr. Donald Ratajczak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel H. Berry For For Management
2 Elect Director Thomas G. Greig For For Management
3 Elect Director Richard F. Spanier For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director James C. Underwood For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
1.7 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846308
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director James C. Underwood For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
1.7 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David I. Fuente For For Management
2 Elect Director Eugene A. Renna For For Management
3 Elect Director Abbie J. Smith For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic H. Lindeberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Kenneth W. Oder For For Management
7 Elect Director Arun Sarin For For Management
8 Elect Director Michael S. Shannon For For Management
9 Elect Director William Y. Tauscher For For Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For For Management
12 Restore or Provide for Cumulative Against For Shareholder
Voting
13 Adopt Global Warming Principles Against Against Shareholder
14 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
15 Purchase Poultry from Suppliers Using Against Against Shareholder
CAK
- --------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Alt For For Management
1.2 Elect Director Brian W. Brady For For Management
1.3 Elect Director Clarke R. Brown For Withhold Management
1.4 Elect Director Edward K. Christian For Withhold Management
1.5 Elect Director David B. Stephens For Withhold Management
1.6 Elect Director Gary Stevens For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Holland For For Management
2 Elect Director Richard D. O'Dell For For Management
3 Elect Director Douglas W. Rockel For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director Donald E. Hess For For Management
1.3 Elect Director Jerry W. Levin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION
Ticker: SALM Security ID: 794093104
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart W. Epperson For For Management
2 Elect Director Edward G. Atsinger III For For Management
3 Elect Director David Davenport For For Management
4 Elect Director Roland S. Hinz For For Management
5 Elect Director Paul Pressler For For Management
6 Elect Director Richard A. Riddle For For Management
7 Elect Director Dennis M. Weinberg For For Management
- --------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP, INC.
Ticker: SMHG Security ID: 80000Q104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George L. Ball For For Management
2 Elect Director Richard E. Bean For For Management
3 Elect Director Charles W. Duncan For For Management
4 Elect Director Ric Edelman For For Management
5 Elect Director Scott B. McClelland For For Management
6 Elect Director Ben T. Morris For For Management
7 Elect Director Albert W. Niemi, Jr. For For Management
8 Elect Director Don A. Sanders For For Management
9 Elect Director W. Blair Waltrip For For Management
10 Amend Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For For Management
1.2 Elect Director Kevin DeNuccio For For Management
1.3 Elect Director Irwin Federman For For Management
1.4 Elect Director Steven J. Gomo For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director Chenming Hu For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Michael E. Marks For For Management
1.9 Elect Director James D. Meindl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Solomon Graham For For Management
1.2 Elect Director Gilbert L. Hardesty For For Management
1.3 Elect Director Lewis R. Schumann For Withhold Management
1.4 Elect Director Dennis A. Starliper For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For Withhold Management
1.2 Elect Director David A. Schawk For Withhold Management
1.3 Elect Director A. Alex Sarkisian For Withhold Management
1.4 Elect Director Leonard S. Caronia For For Management
1.5 Elect Director Judith W. McCue For Withhold Management
1.6 Elect Director Hollis W. Rademacher For Withhold Management
1.7 Elect Director John T. McEnroe For Withhold Management
1.8 Elect Director Michael G. O'Rourke For Withhold Management
1.9 Elect Director Stanley N. Logan For Withhold Management
- --------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For Withhold Management
1.2 Elect Director David A. Schawk For Withhold Management
1.3 Elect Director A. Alex Sarkisian For Withhold Management
1.4 Elect Director Leonard S. Caronia For Withhold Management
1.5 Elect Director Judith W. McCue For Withhold Management
1.6 Elect Director Hollis W. Rademacher For For Management
1.7 Elect Director John T. McEnroe For Withhold Management
1.8 Elect Director Michael G. O'Rourke For For Management
1.9 Elect Director Stanley N. Logan For For Management
2 Amend Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director William A. Furman For For Management
1.3 Elect Director William D. Larsson For For Management
1.4 Elect Director Scott Lewis For For Management
1.5 Elect Director Wayland R. Hicks For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic P. Villoutreix For For Management
1.2 Elect Director Anderson D. Warlick For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
SCM MICROSYSTEMS, INC.
Ticker: SCMM Security ID: 784018103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Werner Koepf For For Management
1.2 Elect Director Lawrence Midland For For Management
1.3 Elect Director Simon Turner For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCM MICROSYSTEMS, INC.
Ticker: SCMM Security ID: 784018103
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SCM MICROSYSTEMS, INC.
Ticker: INVE Security ID: 784018103
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix Marx For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Change Company Name For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For Withhold Management
1.3 Elect Director Douglas W. Baena For Withhold Management
1.4 Elect Director Joseph E. Rodrigues For Withhold Management
1.5 Elect Director Edward I. Shifman, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SBX Security ID: 811656107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Joseph A. Edwards For For Management
1.3 Elect Director William M. Feldman For For Management
1.4 Elect Director Mural R. Josephson For For Management
1.5 Elect Director George M. Morvis For For Management
1.6 Elect Director Michael D. Rice For For Management
2 Amend Omnibus Stock Plan For For Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Styslinger, For Withhold Management
III
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker: SBCF Security ID: 811707306
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Bruner For For Management
1.2 Elect Director H. Gilbert Culbreth, Jr. For For Management
1.3 Elect Director Christopher E. Fogal For For Management
1.4 Elect Director Dale M. Hudson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles of Incorporation on For For Management
Provision Relating to Business
Combinations
4 Amend For For Management
Articles/Bylaws/Charter-Amendments to
Article X
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker: SBCF Security ID: 811707306
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Pierre de Demandolx For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director John C. Hadjipateras For For Management
1.5 Elect Director Oivind Lorentzen For For Management
1.6 Elect Director Andrew R. Morse For For Management
1.7 Elect Director Christopher Regan For For Management
1.8 Elect Director Steven Webster For For Management
1.9 Elect Director Steven J. Wisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEAHAWK DRILLING, INC.
Ticker: HAWK Security ID: 81201R107
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall D. Stilley For For Management
1.2 Elect Director Stephen A. Snider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bruce Johnson For For Management
1.2 Elect Director William C. Kunkler, III For For Management
1.3 Elect Director Edward S. Lampert For For Management
1.4 Elect Director Steven T. Mnuchin For For Management
1.5 Elect Director Ann N. Reese For For Management
1.6 Elect Director Emily Scott For For Management
1.7 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director W. Marston Becker For For Management
2.2 Elect Director Gregory E. Murphy For For Management
2.3 Elect Director Cynthia S. Nicholson For For Management
2.4 Elect Director William M. Rue For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENECA FOODS CORP.
Ticker: SENEA Security ID: 817070105
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Baer For For Management
1.2 Elect Director Kraig H. Kayser For For Management
1.3 Elect Director Thomas Paulson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Buckwalter For Withhold Management
1.2 Elect Director Victor L. Lund For Withhold Management
1.3 Elect Director John W. Mecom, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVIDYNE, INC.
Ticker: SERV Security ID: 81765M106
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Abrams For For Management
1.2 Elect Director J. Andrew Abrams For For Management
1.3 Elect Director Samuel E. Allen For For Management
1.4 Elect Director Gilbert L. Danielson For For Management
1.5 Elect Director Herschel Kahn For For Management
1.6 Elect Director Robert T. McWhinney, Jr. For For Management
- --------------------------------------------------------------------------------
SFN GROUP, INC.
Ticker: SFN Security ID: 784153108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven S. Elbaum For For Management
1.2 Elect Director David R. Parker For For Management
1.3 Elect Director Anne Szostak For For Management
1.4 Elect Director Lawrence E. Gillespie For For Management
2 Amend NOL Rights Plan (NOL Pill) For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cloyd J. Abruzzo For Withhold Management
1.2 Elect Director George G. Goodrich For Withhold Management
1.3 Elect Director Dieter Kaesgen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Lemond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SI FINANCIAL GROUP INC
Ticker: SIFI Security ID: 78425W102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rheo A. Brouillard For For Management
1.2 Elect Director Roger Engle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIFCO INDUSTRIES, INC.
Ticker: SIF Security ID: 826546103
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Gotschall For For Management
1.2 Elect Director Frank N. Nichols For Withhold Management
1.3 Elect Director P. Charles Miller, Jr. For Withhold Management
1.4 Elect Director Alayne L. Reitman For Withhold Management
1.5 Elect Director Hudson D. Smith For For Management
1.6 Elect Director J. Douglas Whelan For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thinh Q. Tran For Withhold Management
1.2 Elect Director William J. Almon For Withhold Management
1.3 Elect Director Julien Nguyen For Withhold Management
1.4 Elect Director Lung C. Tsai For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Exchange Program For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood Jabbar For For Management
1.2 Elect Director John Hodge For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Exchange Program For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors to Ten For For Management
2.1 Elect Director William E. Clark, II For For Management
2.2 Elect Director Steven A. Cosse For For Management
2.3 Elect Director Edward Drilling For For Management
2.4 Elect Director Eugene Hunt For For Management
2.5 Elect Director George A. Makris, Jr. For For Management
2.6 Elect Director J. Thomas May For For Management
2.7 Elect Director W. Scott McGeorge For For Management
2.8 Elect Director Stanley E. Reed For For Management
2.9 Elect Director Harry L. Ryburn For For Management
2.10 Elect Director Robert L. Shoptaw For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Basil A. Thomas For Withhold Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For Withhold Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simone Blank For Withhold Management
1.2 Elect Director Timothy D. Sheehan For For Management
1.3 Elect Director Timothy P. Sullivan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Greenberg For Withhold Management
1.2 Elect Director David Weinberg For Withhold Management
1.3 Elect Director Jeffrey Greenberg For Withhold Management
- --------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH Security ID: 83066R107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd W. Hendrickson For For Management
1.2 Elect Director Robert M. Le Blanc For Withhold Management
1.3 Elect Director Michael E. Boxer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director John C. Firth For For Management
1.4 Elect Director Jerry Hammes For For Management
1.5 Elect Director William H. Lawson For For Management
1.6 Elect Director David T. Link For For Management
1.7 Elect Director Andrew J. McKenna For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For Against Management
2 Elect Director J. Ralph Atkin For Against Management
3 Elect Director Margaret S. Billson For Against Management
4 Elect Director Ian M. Cumming For Against Management
5 Elect Director Henry J. Eyring For Against Management
6 Elect Director Robert G. Sarver For Against Management
7 Elect Director Steven F. Udvar-Hazy For Against Management
8 Elect Director James L. Welch For Against Management
9 Elect Director Michael K. Young For For Management
10 Approve Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Timothy R. Furey For For Management
1.3 Elect Director David J. McLachlan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMART BALANCE INC
Ticker: SMBL Security ID: 83169Y108
Meeting Date: JAN 21, 2010 Meeting Type: Special
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Approve Stock Option Plan Grants For For Management
- --------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH) INC.
Ticker: SMOD Security ID: G82245104
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Iain MacKenzie as Director For Did Not Vote Management
1.2 Elect Ajay Shah as Director For Did Not Vote Management
1.3 Elect Harry W. (Webb) McKinney as For Did Not Vote Management
Director
1.4 Elect Kimberly E. Alexy as Director For Did Not Vote Management
1.5 Elect Dennis McKenna as Director For Did Not Vote Management
1.6 Elect C.S. Park as Director For Did Not Vote Management
1.7 Elect Mukesh Patel as Director For Did Not Vote Management
1.8 Elect Clifton Thomas Weatherford as For Did Not Vote Management
Director
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108
Meeting Date: AUG 24, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Campbell For Withhold Management
1.2 Elect Director Ted L. Hoffman For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SOAPSTONE NETWORKS INC.
Ticker: SOAP Security ID: 833570104
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation For For Management
2 Adjourn Meeting For For Management
3 Elect Director William J. Leighton For For Management
- --------------------------------------------------------------------------------
SOLUTIA INC.
Ticker: SOA Security ID: 834376501
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Heffernan For For Management
1.2 Elect Director W. Thomas Jagodinski For For Management
1.3 Elect Director William C. Rusnack For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt, Renew or Amend NOL Rights Plan For For Management
(NOL Pill)
- --------------------------------------------------------------------------------
SOMERSET HILLS BANCORP
Ticker: SOMH Security ID: 834728107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cornelius E. Golding For For Management
1.2 Elect Director Gerald B. O'Connor For For Management
1.3 Elect Director M. Gerald Sedam, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: AUG 19, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Clark H. Masters For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
1.9 Elect Director Carl A. Thomsen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONOSITE, INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Carmen L. Diersen For For Management
1.3 Elect Director Steven R. Goldstein, For For Management
M.D.
1.4 Elect Director Kevin M. Goodwin For For Management
1.5 Elect Director Paul V. Haack For For Management
1.6 Elect Director Robert G. Hauser, M.D. For For Management
1.7 Elect Director Rodney F. Hochman, M.D. For For Management
1.8 Elect Director Richard O. Martin, Ph.D. For For Management
1.9 Elect Director William G. Parzybok, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve the Amendment and Restatement For For Management
of Sonosite's Restated Articles of
Incorporation
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SOUTHCOAST FINANCIAL CORPORATION
Ticker: SOCB Security ID: 84129R100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Wayne Pearson For For Management
1.2 Elect Director Robert M. Scott For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
SOUTHERN COMMUNITY FINANCIAL CORPORATION
Ticker: SCMF Security ID: 842632101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew G. Gallins For For Management
1.2 Elect Director Beverly Hubbard Godfrey For For Management
1.3 Elect Director William G. Ward, Sr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SOUTHERN FIRST BANCSHARES, INC.
Ticker: SFST Security ID: 842873101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leighton M. Cubbage For For Management
1.2 Elect Director David G. Ellison For For Management
1.3 Elect Director James B. Orders, III For For Management
1.4 Elect Director William B. Sturgis For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Adjourn Meeting For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Biegler For For Management
2 Elect Director Douglas H. Brooks For For Management
3 Elect Director William H. Cunningham For For Management
4 Elect Director John G. Denison For For Management
5 Elect Director Travis C. Johnson For For Management
6 Elect Director Gary C. Kelly For For Management
7 Elect Director Nancy B. Loeffler For For Management
8 Elect Director John T. Montford For For Management
9 Elect Director Daniel D. Villanueva For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry II For For Management
1.2 Elect Director Tom D. Berry For For Management
1.3 Elect Director Joe Berry Cannon For For Management
1.4 Elect Director John Cohlmia For For Management
1.5 Elect Director Rick Green For For Management
1.6 Elect Director David P. Lambert For For Management
1.7 Elect Director Linford R. Pitts For For Management
1.8 Elect Director Robert B. Rodgers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers Compensation
4 Increase Authorized Common Stock For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Dauch For For Management
1.2 Elect Director Ronald E. Harbour For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Dineen For For Management
1.2 Elect Director Victoria M. Holt For For Management
1.3 Elect Director Walter J. Klein For For Management
1.4 Elect Director Pamela F. Lenehan For For Management
1.5 Elect Director Myles S. Odaniell For For Management
1.6 Elect Director Craig A. Wolfanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTON CORPORATION
Ticker: SPA Security ID: 847235108
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Fast For Withhold Management
1.2 Elect Director James R. Swartwout For For Management
1.3 Elect Director Cary B. Wood For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SPECIALTY UNDERWRITERS' ALLIANCE, INC.
Ticker: SUAI Security ID: 84751T309
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SPECTRANETICS CORPORATION, THE
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Jennings For For Management
1.2 Elect Director Joseph M. Ruggio For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM CONTROL, INC.
Ticker: SPEC Security ID: 847615101
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Charles S. Mahan, Jr. For For Management
1.2 Director Richard A. Southworth For For Management
1.3 Director James F. Toohey For Withhold Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director Robert L. Rewey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORT CHALET, INC.
Ticker: SPCHA Security ID: 849163209
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director John R. Attwood For For Management
2.2 Elect Director Craig L. Levra For For Management
2.3 Elect Director Donald J. Howard For For Management
2.4 Elect Director Eric S. Olberz For For Management
2.5 Elect Director Frederick H. Schneider For For Management
2.6 Elect Director Kevin J. Ventrudo For For Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SPORT CHALET, INC.
Ticker: SPCHA Security ID: 849163308
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director John R. Attwood For For Management
2.2 Elect Director Craig L. Levra For For Management
2.3 Elect Director Donald J. Howard For For Management
2.4 Elect Director Eric S. Olberz For For Management
2.5 Elect Director Frederick H. Schneider For For Management
2.6 Elect Director Kevin J. Ventrudo For For Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SPORT SUPPLY GROUP, INC.
Ticker: RBI Security ID: 84916A104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Blumenfeld For For Management
1.2 Elect Director Jeff Davidowitz For Withhold Management
1.3 Elect Director Richard Ellman For Withhold Management
1.4 Elect Director William M. Lockhart For Withhold Management
1.5 Elect Director William H. Watkins, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert R. Bennett For For Management
2 Election Director Gordon M. Bethune For For Management
3 Election Director Larry C. Glasscock For For Management
4 Election Director James H. Hance, Jr. For For Management
5 Election Director Daniel R. Hesse For For Management
6 Election Director V. Janet Hill For For Management
7 Election Director Frank Ianna For For Management
8 Election Director Sven-Christer Nilsson For For Management
9 Election Director William R. Nuti For For Management
10 Election Director Rodney O' Neal For For Management
11 Ratify Auditors For For Management
12 Approve Repricing of Options For For Management
13 Report on Political Contributions Against For Shareholder
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Michael Fitzpatrick For For Management
2 Elect Director Albert A. Koch For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRI/SURGICAL EXPRESS, INC.
Ticker: STRC Security ID: 78464W104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Israel For For Management
1.2 Elect Director Wayne R. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan J. Barocas For For Management
2 Elect Director Michael L. Glazer For For Management
3 Elect Director Andrew T. Hall For For Management
4 Elect Director William J. Montgoris For For Management
5 Elect Director David Y. Schwartz For For Management
6 Elect Director Cheryl Nido Turpin For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For Withhold Management
1.2 Elect Director James A. Donahue For Withhold Management
1.3 Elect Director Kenneth Kin For For Management
1.4 Elect Director Christine King For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1.3 Elect Director Arthur S. Sills For For Management
1.4 Elect Director Lawrence I. Sills For For Management
1.5 Elect Director Peter J. Sills For For Management
1.6 Elect Director Frederick D. Sturdivant For For Management
1.7 Elect Director William H. Turner For For Management
1.8 Elect Director Richard S. Ward For For Management
1.9 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Campbell For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director James L. Doti For For Management
1.4 Elect Director Ronald R. Foell For For Management
1.5 Elect Director Douglas C. Jacobs For For Management
1.6 Elect Director David J. Matlin For For Management
1.7 Elect Director F. Patt Schiewitz For For Management
1.8 Elect Director Peter Schoels For For Management
2 Approve Stock/Cash Award to Executive For Against Management
3 Ratify Auditors For For Management
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Cannon, Jr. For For Management
1.2 Elect Director Gerald H. Fickenscher For For Management
1.3 Elect Director Edward J. Trainor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Millner For For Management
1.2 Elect Director Glenn Prillaman For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Zschau For For Management
1.2 Elect Director P. Kay Norton For For Management
1.3 Elect Director Albert C. Yates For For Management
1.4 Elect Director Harvey A. Wagner For For Management
1.5 Elect Director A. Laurence Jones For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Baker For For Management
1.2 Elect Director Thomas E. Markert For For Management
1.3 Elect Director Alexander B. Trevor For For Management
2 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
3 Amend Code of Regulations to Increase For For Management
Use of Communications Equipment in
Meetings of Shareholders and Directors
4 Provide Right to Act by Written Consent For For Management
5 Amend Code of Regulations Permitting For For Management
Uncertificated Shares
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEAK N SHAKE COMPANY, THE
Ticker: SNS Security ID: 857873202
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For For Management
1.2 Elect Director Philip L. Cooley For For Management
1.3 Elect Director Ruth J. Person For For Management
1.4 Elect Director William J. Regan, Jr. For For Management
1.5 Elect Director John W. Ryan For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Delete Post Office Address, Revise
Business' Purpose and Change Company
Name
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie K. Duckworth For For Management
1.2 Elect Director James P. Hackett For Withhold Management
1.3 Elect Director David W. Joos For Withhold Management
1.4 Elect Director P. Craig Welch, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For Withhold Management
1.2 Elect Director Dana D. Messina For Withhold Management
1.3 Elect Director Thomas Kurrer For Withhold Management
1.4 Elect Director John M. Stoner, Jr. For Withhold Management
1.5 Elect Director A. Clinton Allen For For Management
1.6 Elect Director Rudolph K. Kluiber For For Management
1.7 Elect Director Peter McMillan For For Management
1.8 Elect Director David Lockwood For For Management
1.9 Elect Director Jong Sup Kim For For Management
- --------------------------------------------------------------------------------
STELLARONE CORPORATION
Ticker: STEL Security ID: 85856G100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Myers For For Management
1.2 Elect Director H.C. Stuart Cochran For For Management
1.3 Elect Director Lee S. Baker For For Management
1.4 Elect Director O.R. Barham, Jr. For For Management
1.5 Elect Director P. William Moore, Jr For For Management
1.6 Elect Director Joe J. Thompson For For Management
1.7 Elect Director Keith L. Wampler For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION
Ticker: STSA Security ID: 859319105
Meeting Date: SEP 21, 2009 Meeting Type: Special
Record Date: AUG 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Crawford For For Management
1.2 Elect Director Thomas M. Kitchen For For Management
1.3 Elect Director Alden J. McDonald, Jr For For Management
1.4 Elect Director James W. McFarland For For Management
1.5 Elect Director Ronald H. Patron For For Management
1.6 Elect Director Michael O. Read For For Management
1.7 Elect Director Ashton J. Ryan, Jr. For For Management
1.8 Elect Director Frank B. Stewart, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Allen For Withhold Management
1.2 Elect Director Robert L. Clarke For Withhold Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Laurie C. Moore For For Management
1.5 Elect Director Dr. W. Arthur Porter For Withhold Management
2 Approve Conversion of Securities For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For Withhold Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director -Michael S. Parrett For For Management
1.5 Elect Director Francis R. McAllister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director -Michael Schiavone For For Management
1.8 Elect Director Mark V. Sander For For Management
1.9 Elect Director Ajay Paliwal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For Withhold Management
1.2 Elect Director George R. Christmas For For Management
1.3 Elect Director B. J. Duplantis For For Management
1.4 Elect Director Peter D. Kinnear For For Management
1.5 Elect Director John P. Laborde For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Donald E. Powell For For Management
1.8 Elect Director Kay G. Priestly For For Management
1.9 Elect Director David R. Voelker For For Management
1.10 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Corey For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director Paul J. Schlather For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Restricted For Against Management
Stock Plan
- --------------------------------------------------------------------------------
STRATTEC SECURITY CORP.
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 6, 2009 Meeting Type: Annual
Record Date: AUG 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold M. Stratton, II For For Management
1.2 Elect Director Robert Feitler For For Management
- --------------------------------------------------------------------------------
STRATUS PROPERTIES INC.
Ticker: STRS Security ID: 863167201
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce G. Garrison For For Management
1.2 Elect Director James C. Leslie For For Management
- --------------------------------------------------------------------------------
STUDENT LOAN CORPORATION, THE
Ticker: STU Security ID: 863902102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenda B. Glover For For Management
2 Elect Director Laurie A. Hesslein For Against Management
3 Elect Director Michael J. Reardon For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUMTOTAL SYSTEMS, INC.
Ticker: SUMT Security ID: 866615107
Meeting Date: JUL 21, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SUN BANCORP, INC. (NJ)
Ticker: SNBC Security ID: 86663B102
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Brown For For Management
1.2 Elect Director Ike Brown For For Management
1.3 Elect Director Jeffrey S. Brown For For Management
1.4 Elect Director Sidney R. Brown For For Management
1.5 Elect Director John A. Fallone For For Management
1.6 Elect Director Peter Galetto, Jr. For For Management
1.7 Elect Director Thomas X. Geisel For For Management
1.8 Elect Director Douglas J. Heun For For Management
1.9 Elect Director Anne E. Koons For For Management
1.10 Elect Director Eli Kramer For For Management
1.11 Elect Director Alfonse M. Mattia For For Management
1.12 Elect Director George A. Pruitt For For Management
1.13 Elect Director Anthony Russo, III For For Management
1.14 Elect Director Edward H. Salmon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Director Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker: SUNH Security ID: 866933401
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Anderson For For Management
2 Elect Director Tony M. Astorga For For Management
3 Elect Director Christian K. Bement For For Management
4 Elect Director Michael J. Foster For For Management
5 Elect Director Barbara B. Kennelly For For Management
6 Elect Director Steven M. Looney For For Management
7 Elect Director Richard K. Matros For For Management
8 Elect Director Milton J. Walters For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNAIR SERVICES CORP
Ticker: SNR Security ID: 867017105
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SUNLINK HEALTH SYSTEMS, INC.
Ticker: SSY Security ID: 86737U102
Meeting Date: NOV 9, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Thornton, Jr. For Withhold Management
1.2 Elect Director Steven J. Baileys For For Management
1.3 Elect Director Michael W. Hall For For Management
1.4 Elect Director Gene E. Burleson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Edwards For For Management
1.2 Elect Director Lynn L. Elsenhans For For Management
1.3 Elect Director Ursula O. Fairbairn For For Management
1.4 Elect Director Rosemarie B. Greco For For Management
1.5 Elect Director John P. Jones, III For For Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director John W. Rowe For For Management
1.8 Elect Director John K. Wulff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Thomas J. Donohue For Withhold Management
1.3 Elect Director David I. Fuente For Withhold Management
1.4 Elect Director Stephen D. Harlan For For Management
1.5 Elect Director J. Douglas Holladay For Withhold Management
1.6 Elect Director William G. Little For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Beall, II For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Jeffrey C. Crowe For For Management
4 Elect Director Patricia C. Frist For For Management
5 Elect Director Blake P. Garrett, Jr. For For Management
6 Elect Director David H. Hughes For For Management
7 Elect Director M. Douglas Ivester For For Management
8 Elect Director J. Hicks Lanier For For Management
9 Elect Director William A. Linnenbringer For For Management
10 Elect Director G. Gilmer Minor, III For For Management
11 Elect Director Larry L. Prince For For Management
12 Elect Director Frank S. Royal, M.D. For For Management
13 Elect Director Thomas R. Watjen For For Management
14 Elect Director James M. Wells, III For For Management
15 Elect Director Karen Hastie Williams For For Management
16 Elect Director Phail Wynn, Jr. For For Management
17 Amend Management Incentive Bonus Plan For For Management
18 Ratify Auditors For For Management
19 Advisory Vote on Executive Compensation For For Management
20 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon I. Ausman For For Management
1.2 Elect Director V. Bond Evans For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Approve Decrease in Size of Board For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Gerald M. Benstock For For Management
2 Election Director Michael Benstock For For Management
3 Election Director Alan D. Schwartz For For Management
4 Election Director Manuel Gaetan, Ph.D. For For Management
5 Election Director Sidney Kirschner For For Management
6 Election Director Robin M. Hensley For For Management
7 Election Director Paul Mellini For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Chappel For For Management
2 Elect Director Irwin S. Cohen For For Management
3 Elect Director Ronald E. Daly For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Craig R. Herkert For For Management
6 Elect Director Charles M. Lillis For For Management
7 Elect Director Steven S. Rogers For For Management
8 Elect Director Matthew E. Rubel For For Management
9 Elect Director Wayne C. Sales For For Management
10 Elect Director Kathi P. Seifert For For Management
11 Ratify Auditors For For Management
12 Company Request on Advisory Vote on For For Management
Executive Compensation
- --------------------------------------------------------------------------------
SUPPORT.COM, INC.
Ticker: SPRT Security ID: 86858W101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Eichler For For Management
1.2 Elect Director Shawn Farshchi For For Management
1.3 Elect Director Mark Fries For For Management
1.4 Elect Director Michael Linton For For Management
1.5 Elect Director J. Martin O'Malley For For Management
1.6 Elect Director Joshua Pickus For For Management
1.7 Elect Director Jim Stephens For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPREME INDUSTRIES, INC.
Ticker: STS Security ID: 868607102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Flynn For Against Management
1.2 Elect Director Mark C. Neilson For Against Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk C. Doyle For For Management
1.2 Elect Director Guy R. Gibson For For Management
1.3 Elect Director Robert D. Kittredge For For Management
1.4 Elect Director Steven C. Oldham For For Management
1.5 Elect Director John R. Roberts, III For For Management
1.6 Elect Director Timothy D. Taron For For Management
1.7 Elect Director Roger J. Valine For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION
Ticker: SUSS Security ID: 869233106
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armand S. Shapiro For For Management
1.2 Elect Director Sam L. Susser For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. "Pete" Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan For For Management
1.9 Elect Director Kate Mitchell For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Ken P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Matiuk For Withhold Management
1.2 Elect Director Bruce H. Vincent For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Robert A. Buchholz For For Management
1.4 Elect Director Brodie L. Cobb For For Management
1.5 Elect Director I.D. Flores, III For For Management
1.6 Elect Director Larry A. Jobe For For Management
1.7 Elect Director Frederick R. Meyer For For Management
1.8 Elect Director Dr. Mike Moses For For Management
1.9 Elect Director Joel T. Williams, III For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMRD Security ID: 871206108
Meeting Date: JAN 5, 2010 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Donahue For For Management
1.2 Elect Director John W. Gerdelman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Whiting For Withhold Management
1.2 Elect Director Mark C. Bozek For For Management
1.3 Elect Director Iain A. MacDonald For For Management
1.4 Elect Director Michael P. DeLong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director David G. Cote For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director James A. Chiddix For For Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Robert J. Stanzione For For Management
1.7 Elect Director R.M. Neumeister, Jr. For For Management
1.8 Elect Director Dr. Richard W. Oliver For For Management
1.9 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
Ticker: SMA Security ID: 871546206
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Burns For For Management
1.2 Elect Director Craig B. Reynolds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMS CORP
Ticker: SYMS Security ID: 871551107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcy Syms For Withhold Management
1.2 Elect Director Henry M. Chidgey For For Management
1.3 Elect Director Bernard H. Tenenbaum For For Management
1.4 Elect Director Thomas E. Zanecchia For For Management
2 Approve Director/Officer Liability and For Against Management
Indemnification
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMS CORP.
Ticker: SYMS Security ID: 871551107
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sy Syms For Withhold Management
1.2 Elect Director Marcy Syms For Withhold Management
1.3 Elect Director Henry M. Chidgey For For Management
1.4 Elect Director Bernard H. Tenenbaum For For Management
1.5 Elect Director Thomas E. Zanecchia For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SYNALLOY CORPORATION
Ticker: SYNL Security ID: 871565107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sibyl N. Fishburn For For Management
1.2 Elect Director James G. Lane, Jr. For For Management
1.3 Elect Director Ronald H. Braam For For Management
1.4 Elect Director Craig C. Bram For For Management
1.5 Elect Director Carroll D. Vinson For For Management
1.6 Elect Director Murray H. Wright For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Huang For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Matthew Miau For For Management
1.4 Elect Director Fred Breidenbach For For Management
1.5 Elect Director Gregory Quesnel For For Management
1.6 Elect Director Dwight Steffensen For For Management
1.7 Elect Director James Van Horne For For Management
1.8 Elect Director Duane Zitzner For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC.
Ticker: SYPR Security ID: 871655106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Gill For For Management
1.2 Elect Director Robert Sroka For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Gilbert Fiorentino For Withhold Management
1.5 Elect Director Lawrence P. Reinhold For Withhold Management
1.6 Elect Director Stacy S. Dick For For Management
1.7 Elect Director Robert D. Rosenthal For For Management
1.8 Elect Director Marie Adler-Kravecas For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T-3 ENERGY SERVICES, INC.
Ticker: TTES Security ID: 87306E107
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa W. Rodriguez For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For Withhold Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director A. Richard Caputo, Jr. For Withhold Management
1.4 Elect Director Claude Germain For For Management
1.5 Elect Director Brian J. Higgins For Withhold Management
1.6 Elect Director John W. Jordan II For Withhold Management
1.7 Elect Director Frederic H. Lindeberg For For Management
1.8 Elect Director David W. Zalaznick For Withhold Management
1.9 Elect Director Douglas J. Zych For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TANDY BRANDS ACCESSORIES, INC.
Ticker: TBAC Security ID: 875378101
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. James F. Gaertner For For Management
1.2 Elect Director Roger R. Hemminghaus For For Management
1.3 Elect Director George C. Lake For For Management
1.4 Elect Director N. Roderick McGeachy, For For Management
III
1.5 Elect Director Gene Stallings For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TANDY LEATHER FACTORY, INC.
Ticker: TLF Security ID: 87538X105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shannon L. Greene For For Management
2 Elect Director T. Field Lange For For Management
3 Elect Director Joseph R. Mannes For For Management
4 Elect Director L. Edward Martin III For For Management
5 Elect Director Michael A. Nery For For Management
6 Elect Director Jon Thompson For For Management
7 Elect Director Wray Thompson For For Management
- --------------------------------------------------------------------------------
TASTY BAKING COMPANY
Ticker: TSTY Security ID: 876553306
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Conish For For Management
1.2 Elect Director Judith M. von Seldeneck For For Management
1.3 Elect Director David J. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles E. Adair For For Management
2 Elect Director Maximilian Ardelt For For Management
3 Elect Director Harry J. Harczak, Jr. For For Management
4 Elect Director Savio W. Tung For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
TECH/OPS SEVCON, INC.
Ticker: TO Security ID: 878293109
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maarten D. Hemsley For For Management
1.2 Elect Director Marvin G. Schorr For For Management
1.3 Elect Director David R. A. Steadman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHE HOLDING CO.
Ticker: TSH Security ID: 878330109
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donelson T. Caffery, Jr. For For Management
1.2 Elect Director Ernest Freyou For Withhold Management
1.3 Elect Director Robert Judice, Jr. For For Management
1.4 Elect Director Patrick O. Little For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNOLOGY RESEARCH CORP.
Ticker: TRCI Security ID: 878727304
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Owen Farren For For Management
1.2 Director Raymond B. Wood For For Management
1.3 Director Gerry Chastelet For For Management
1.4 Director Patrick M. Murphy For For Management
1.5 Director David F. Walker For For Management
1.6 Director Raymond V. Malpocher For For Management
1.7 Director N. John Simmons, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Levenson For Withhold Management
- --------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Strakosch For For Management
1.2 Elect Director Leonard P. Forman For Withhold Management
- --------------------------------------------------------------------------------
TECHTEAM GLOBAL, INC.
Ticker: TEAM Security ID: 878311109
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Cotshott For For Management
1.2 Elect Director Charles Frumberg For For Management
1.3 Elect Director Seth W. Hamot For For Management
1.4 Elect Director James A. Lynch For For Management
1.5 Elect Director Dov H. Scherzer For For Management
1.6 Elect Director Andrew R. Siegel For For Management
1.7 Elect Director Richard R. Widgren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECUMSEH PRODUCTS CO.
Ticker: TECUA Security ID: 878895101
Meeting Date: AUG 14, 2009 Meeting Type: Proxy Contest
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Leonard M. Anthony For For Management
1.2 Elect Director William E. Aziz For For Management
1.3 Elect Director David A. Bloss, Sr. For For Management
1.4 Elect Director Edwin L. Buker For For Management
1.5 Elect Director Jeffry N. Quinn For For Management
1.6 Elect Director William R. Barker For For Management
1.7 Elect Director Greg C. Smith For For Management
2 Convert Multiple Voting Shares to For For Management
Common Shares
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Kent B. Herrick For Did Not Vote Shareholder
1.2 Elect Director Steven J. Lebowski For Did Not Vote Shareholder
1.3 Elect Director Terence C. Seikel For Did Not Vote Shareholder
1.4 Elect Director Zachary E. Savas For Did Not Vote Shareholder
2 Convert Multiple Voting Shares to Against Did Not Vote Management
Common Shares
3 Ratify Auditors For Did Not Vote Management
4 Advisory Vote to Ratify Named Executive For Did Not Vote Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TECUMSEH PRODUCTS CO.
Ticker: TECUA Security ID: 878895200
Meeting Date: AUG 14, 2009 Meeting Type: Proxy Contest
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Leonard M. Anthony For For Management
1.2 Elect Director William E. Aziz For For Management
1.3 Elect Director David A. Bloss, Sr. For For Management
1.4 Elect Director Edwin L. Buker For For Management
1.5 Elect Director Jeffry N. Quinn For For Management
1.6 Elect Director William R. Barker For For Management
1.7 Elect Director Greg C. Smith For For Management
2 Convert Multiple Voting Shares to For For Management
Common Shares
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Kent B. Herrick For Did Not Vote Shareholder
1.2 Elect Director Steven J. Lebowski For Did Not Vote Shareholder
1.3 Elect Director Terence C. Seikel For Did Not Vote Shareholder
1.4 Elect Director Zachary E. Savas For Did Not Vote Shareholder
2 Convert Multiple Voting Shares to Against Did Not Vote Management
Common Shares
3 Ratify Auditors For Did Not Vote Management
4 Advisory Vote to Ratify Named Executive For Did Not Vote Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TECUMSEH PRODUCTS COMPANY
Ticker: TECUA Security ID: 878895101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent B. Herrick For For Management
1.2 Elect Director David M. Goldberg For For Management
1.3 Elect Director Steven J. Lebowski For For Management
1.4 Elect Director Terence C. Seikel For For Management
1.5 Elect Director Zachary E. Savas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Barron For For Management
1.2 Elect Director Jeffrey A. Graves For For Management
1.3 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director C.D. O'Leary For For Management
1.3 Elect Director G.L. Sugarman For For Management
1.4 Elect Director H.S. Wander For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433860
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director C.D. O'Leary For For Management
1.3 Elect Director G.L. Sugarman For For Management
1.4 Elect Director H.S. Wander For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Birck For For Management
2 Elect Director Linda Wells Kahangi For For Management
3 Elect Director Robert W. Pullen For For Management
4 Elect Director Vincent H. Tobkin For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELULAR CORP.
Ticker: WRLS Security ID: 87970T208
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Ford For For Management
1.2 Elect Director Lawrence S. Barker For For Management
1.3 Elect Director Joseph A. Beatty For For Management
1.4 Elect Director Betsy J. Bernard For For Management
1.5 Elect Director Brian J. Clucas For For Management
1.6 Elect Director Jeffrey Jacobowitz For For Management
1.7 Elect Director M. Brian Mccarthy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Linn Draper, Jr. For For Management
2 Elect Director J. Patrick Maley III For For Management
3 Elect Director W. Allen Reed For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Beletic For For Management
1.2 Elect Director Daniel Okrent For For Management
1.3 Elect Director Morton F. Zifferer, Jr. For For Management
2 Ratify Auditors For For Management
3 Redeem Shareholder Rights Plan (Poison Against For Shareholder
Pill)
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Brightman For Withhold Management
1.2 Elect Director Paul D. Coombs For Withhold Management
1.3 Elect Director Ralph S. Cunningham For Withhold Management
1.4 Elect Director Tom H. Delimitros For Withhold Management
1.5 Elect Director Geoffrey M. Hertel For Withhold Management
1.6 Elect Director Allen T. McInnes For Withhold Management
1.7 Elect Director Kenneth P. Mitchell For Withhold Management
1.8 Elect Director William D. Sullivan For Withhold Management
1.9 Elect Director Kenneth E. White, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES INCORPORATED
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 22, 2009 Meeting Type: Proxy Contest
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None None
1.1 Elect Director Gordon E. Forward For None Management
1.2 Elect Director Keith W. Hughes For None Management
1.3 Elect Director Henry H. Mauz For None Management
2 Ratify Auditors For None Management
3 Declassify the Board of Directors Against None Shareholder
4 Require a Majority Vote for the Against None Shareholder
Election of Directors
5 Submit Shareholder Rights Plan (Poison Against None Shareholder
Pill) to Shareholder Vote
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None None
1.1 Elect Director Marjorie L. Bowen For For Shareholder
1.2 Elect Director Dennis A. Johnson For For Shareholder
1.3 Elect Director Gary L. Pechota For For Shareholder
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Require a Majority Vote for the For For Shareholder
Election of Directors
5 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LTD
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect John A. Maccarone as Director For Against Management
1.2 Reelect Dudley R. Cottingham as For Against Management
Director
1.3 Reelect Hyman Shwiel as Director For For Management
1.4 Reelect James E. Hoelter as Director For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Omnibus Stock Plan For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TF FINANCIAL CORPORATION
Ticker: THRD Security ID: 872391107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Dusek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TGC INDUSTRIES, INC.
Ticker: TGE Security ID: 872417308
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne A. Whitener For Withhold Management
1.2 Elect Director William J. Barrett For Withhold Management
1.3 Elect Director Herbert M. Gardner For Withhold Management
1.4 Elect Director Allen T. McInnes For Withhold Management
1.5 Elect Director Edward L. Flynn For For Management
1.6 Elect Director Stephanie P. Hurtt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERAGENICS CORPORATION
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Wyatt Engwall For For Management
1.2 Elect Director M. Christine Jacobs For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc N. Casper For For Management
2 Elect Director Tyler Jacks For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THESTREET.COM, INC.
Ticker: TSCM Security ID: 88368Q103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Gruver For Withhold Management
1.2 Elect Director Daryl Otte For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Thomas W. Weisel For For Management
3.2 Elect Director Matthew R. Barger For For Management
3.3 Elect Director Thomas I.A. Allen For For Management
3.4 Elect Director Michael W. Brown For For Management
3.5 Elect Director Robert. E. Grady For For Management
3.6 Elect Director B. Kipling Hagopian For For Management
3.7 Elect Director Alton F. Irby III For For Management
3.8 Elect Director Timothy A. Koogle For Withhold Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIB FINANCIAL CORP.
Ticker: TIBB Security ID: 872449103
Meeting Date: SEP 23, 2009 Meeting Type: Special
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TIDELANDS BANCSHARES, INC.
Ticker: TDBK Security ID: 886374107
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Clemmons For Withhold Management
1.2 Elect Director Robert E. "Chip" Coffee, For For Management
Jr.
1.3 Elect Director Larry W. Tarleton For Withhold Management
1.4 Elect Director John W. Gandy, CPA For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
4 Non-Binding Advisory Vote to Ratify For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For Withhold Management
1.3 Elect Director Richard T. Du Moulin For Withhold Management
1.4 Elect Director J. Wayne Leonard For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Joseph H. Netherland For For Management
1.7 Elect Director Richard A. Pattarozzi For For Management
1.8 Elect Director Nicholas Sutton For Withhold Management
1.9 Elect Director Cindy B. Taylor For For Management
1.10 Elect Director Dean E. Taylor For For Management
1.11 Elect Director Jack E. Thompson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIER TECHNOLOGIES, INC.
Ticker: TIER Security ID: 88650Q100
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For Withhold Management
1.2 Elect Director John J. Delucca For Withhold Management
1.3 Elect Director Morgan P. Guenther For Withhold Management
1.4 Elect Director Philip G. Heasley For Withhold Management
1.5 Elect Director David A. Poe For Withhold Management
1.6 Elect Director Ronald L. Rossetti For Withhold Management
1.7 Elect Director Zachary F. Sadek For Withhold Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Sand For For Management
1.2 Elect Director David A. Smith For For Management
1.3 Elect Director Larry D. Goldberg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMBERLAND COMPANY, THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director John A. Fitzsimmons For For Management
1.5 Elect Director Virginia H. Kent For For Management
1.6 Elect Director Kenneth T. Lombard For For Management
1.7 Elect Director Edward W. Moneypenny For For Management
1.8 Elect Director Peter R. Moore For For Management
1.9 Elect Director Bill Shore For For Management
1.10 Elect Director Terdema L. Ussery, II For For Management
1.11 Elect Director Carden N. Welsh For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For Against Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For Against Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For Against Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For Against Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratification Of Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Frank J. Caufield For For Management
6 Elect Director Robert C. Clark For For Management
7 Elect Director Mathias Dopfner For For Management
8 Elect Director Jessica P. Einhorn For For Management
9 Elect Director Fred Hassan For For Management
10 Elect Director Michael A. Miles For For Management
11 Elect Director Kenneth J. Novack For For Management
12 Elect Director Deborah C. Wright For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Reduce Supermajority Vote Requirement Against Against Shareholder
17 Stock Retention/Holding Period Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TIMKEN COMPANY, THE
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Griffith For For Management
1.2 Elect Director John A. Luke, Jr. For Withhold Management
1.3 Elect Director Frank C. Sullivan For For Management
1.4 Elect Director Ward J. Timken For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
- --------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Meyer For Withhold Management
1.2 Elect Director John Bode For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITANIUM METALS CORPORATION
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management
- --------------------------------------------------------------------------------
TODD SHIPYARDS CORP.
Ticker: TOD Security ID: 889039103
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Steven A. Clifford For For Management
1.3 Elect Director Patrick W.E. Hodgson For For Management
1.4 Elect Director Joseph D. Lehrer For Withhold Management
1.5 Elect Director William L. Lewis For For Management
1.6 Elect Director J.Paul Reason, USN For For Management
(Ret.)
1.7 Elect Director Stephen G. Welch For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zvi Barzilay For Did Not Vote Management
1.2 Elect Director Edward G. Boehne For Did Not Vote Management
1.3 Elect Director Richard J. Braemer For Did Not Vote Management
1.4 Elect Director Carl B. Marbach For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Approve Stock Ownership Limitations For Did Not Vote Management
4 Adopt Shareholder Rights Plan (Poison For Did Not Vote Management
Pill)
5 Approve Executive Incentive Bonus Plan For Did Not Vote Management
6 Require Independent Board Chairman Against Did Not Vote Shareholder
7 Adopt Quantitative GHG Goals for Against Did Not Vote Shareholder
Products and Operations
- --------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC.
Ticker: TLGD Security ID: 889542106
Meeting Date: AUG 5, 2009 Meeting Type: Proxy Contest
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director James J. Barnes For Did Not Vote Management
1.2 Elect Director Charles E. Hoffman For Did Not Vote Management
1.3 Elect Director David S. Egan For Did Not Vote Management
1.4 Elect Director Joseph A. Ferrara For Did Not Vote Management
1.5 Elect Director Brian C. Mullins For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Omnibus Stock Plan For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Scott C. Chandler For Withhold Shareholder
1.2 Elect Director Edward B. Meyercord For For Shareholder
1.3 Elect Director Jeffrey M. Solomon For For Shareholder
1.4 Management Nominee - Joseph A. Ferrara For For Shareholder
1.5 Management Nominee - Charles E. Hoffman For For Shareholder
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC.
Ticker: TLGD Security ID: 889542106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Chandler For For Management
1.2 Elect Director Joseph A. Ferrara For For Management
1.3 Elect Director Richard H. Heibel For For Management
1.4 Elect Director Charles E. Hoffman For For Management
1.5 Elect Director Robert W. Kampmeinert For For Management
1.6 Elect Director Edward H. Kennedy For For Management
1.7 Elect Director Edward B. Meyercord, III For For Management
1.8 Elect Director Jeffrey M. Solomon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOMOTHERAPY INCORPORATED
Ticker: TOMO Security ID: 890088107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam R. Leno For For Management
1.2 Elect Director T. Rockwell Mackie, For For Management
Ph.D.
1.3 Elect Director H. Jonathan McCloskey For For Management
1.4 Elect Director John J. McDonough For For Management
1.5 Elect Director Cary J. Nolan For For Management
1.6 Elect Director Carlos A. Perez, M.D. For For Management
1.7 Elect Director Frederick A. Robertson, For For Management
M.D.
1.8 Elect Director Roy T. Tanaka For For Management
1.9 Elect Director Frances S. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Robert Aston, Jr. For Withhold Management
1.2 Elect Director E. Lee Baynor For For Management
1.3 Elect Director Thomas C. Broyles For For Management
1.4 Elect Director Bradford L. Cherry For For Management
1.5 Elect Director Ann C. H. Conner For Withhold Management
1.6 Elect Director J. Morgan Davis For Withhold Management
1.7 Elect Director Paul D. Fraim For Withhold Management
1.8 Elect Director Harry T. Lester For For Management
1.9 Elect Director Wayne K. Sawyer For For Management
1.10 Elect Director Richard B. Thurmond For Withhold Management
1.11 Elect Director F. Lewis Wood For For Management
1.12 Elect Director Douglas D. Ellis For For Management
1.13 Elect Director Stephanie J. Marioneaux For For Management
1.14 Elect Director Thomas K. Norment, Jr. For For Management
2 Approve Appointment of TowneBanking For For Management
Group and Towne Financial Services
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
TRACK DATA CORP.
Ticker: TRAC Security ID: 891918302
Meeting Date: DEC 11, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Kaye For Withhold Management
1.2 Elect Director Albert Drillick For Withhold Management
1.3 Elect Director Stanley Stern For Withhold Management
1.4 Elect Director Abraham Biderman For For Management
1.5 Elect Director E. Bruce Fredrikson For For Management
1.6 Elect Director Philip Ort For For Management
1.7 Elect Director Shaya Sofer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORPORATION
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Higgins For For Management
1.2 Elect Director Joseph G. Morone For For Management
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P. Bradley For For Management
2 Elect Director Ian H. Chippendale For For Management
3 Elect Director John G. Foos For For Management
4 Elect Director Reuben Jeffery, III For For Management
5 Elect Director John L. McCarthy For For Management
6 Elect Director Robert F. Orlich For For Management
7 Elect Director Richard S. Press For For Management
8 Elect Director Thomas R. Tizzio For For Management
9 Approve Nonqualified Employee Stock For For Management
Purchase Plan
10 Amend Executive Incentive Bonus Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Blythe J. McGarvie For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRC COMPANIES, INC.
Ticker: TRR Security ID: 872625108
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TRC COMPANIES, INC.
Ticker: TRR Security ID: 872625108
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: OCT 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherwood L. Boehlert For For Management
1.2 Elect Director Friedrich K. M. Bohm For For Management
1.3 Elect Director F. Thomas Casey For For Management
1.4 Elect Director Stephen M. Duff For For Management
1.5 Elect Director Robert W. Harvey For For Management
1.6 Elect Director J. Jeffrey McNealey For For Management
1.7 Elect Director Christopher P. Vincze For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. Cowles For Withhold Management
1.2 Elect Director John D. Gottwald For Withhold Management
1.3 Elect Director Nancy M. Taylor For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREE.COM, INC.
Ticker: TREE Security ID: 894675107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Horan For Withhold Management
1.2 Elect Director W. Mac Lackey For For Management
1.3 Elect Director Douglas Lebda For For Management
1.4 Elect Director Joseph Levin For For Management
1.5 Elect Director Patrick McCrory For For Management
1.6 Elect Director Lance Melber For For Management
1.7 Elect Director Steven Ozonian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Hutcheson, Jr. For Against Management
2 Elect Director Myles W. Scoggins For Against Management
3 Elect Director Per Staehr For Against Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Increase Authorized Common Stock For For Management
7 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Stock Option Exchange Program For For Management
5.1 Elect Director Brian R. Bachman For For Management
5.2 Elect Director J. Carl Hsu For For Management
6 Ratify Auditors For For Management
7 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TRIMAS CORP.
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Wathen For For Management
1.2 Elect Director Marshall A. Cohen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Ronald W. Haddock For For Management
1.7 Elect Director Jess T. Hay For Withhold Management
1.8 Elect Director Adrian Lajous For For Management
1.9 Elect Director Charles W. Matthews For For Management
1.10 Elect Director Diana S. Natalicio For For Management
1.11 Elect Director Timothy R. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberto Munoz-Zayas For For Management
2 Elect Director Jaime Morgan-Stubbe For For Management
3 Elect Director Carmen Ana Culpeper For For Management
4 Elect Director Antonio F. Faria-soto For For Management
5 Elect Directors Manuel Figueroa-Collazo For For Management
6 Elect Director Juan E. Rodriguez-Diaz For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Paul A. Gary,PHD For For Management
2 Election Director Charles Scott Gibson For For Management
3 Election Director David H.Y. Ho For For Management
4 Election Director Nicolas Kauser For For Management
5 Election Director Ralph G. Quinsey For For Management
6 Election Director Dr. Walden C. Rhines For For Management
7 Election Director Steven J. Sharp For For Management
8 Election Director Willis C. Young For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Richard C. Gozon For For Management
1.3 Elect Director Richard C. Ill For For Management
1.4 Elect Director Claude F. Kronk For For Management
1.5 Elect Director Joseph M. Silvestri For For Management
1.6 Elect Director George Simpson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Fred E. Carl, Jr. For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director Daniel A. Grafton For For Management
1.5 Elect Director Richard G. Hickson For For Management
1.6 Elect Director Gerard R. Host For For Management
1.7 Elect Director David H. Hoster Ii For For Management
1.8 Elect Director John M. Mccullouch For For Management
1.9 Elect Director Richard H. Puckett For For Management
1.10 Elect Director R. Michael Summerford For For Management
1.11 Elect Director Leroy G. Walker, Jr. For For Management
1.12 Elect Director William G. Yates III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody G. Miller For For Management
1.2 Elect Director John C. Plant For For Management
1.3 Elect Director Neil P. Simpkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TSR, INC.
Ticker: TSRI Security ID: 872885108
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Hughes For For Management
1.2 Elect Director Raymond A. Roel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Tang Chung Yen, Tom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Quinnell For For Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director W.J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Starlette Johnson For For Management
1.6 Elect Director Benjamin D. Chereskin For For Management
1.7 Elect Director David B. Green For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUFCO TECHNOLOGIES, INC.
Ticker: TFCO Security ID: 899040109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Bero For Withhold Management
1.2 Elect Director C. Hamilton Davison For For Management
1.3 Elect Director Louis LeCalsey, III For Withhold Management
1.4 Elect Director Brian Kelly For For Management
1.5 Elect Director Robert J. Simon For Withhold Management
1.6 Elect Director Richard M. Segel For For Management
1.7 Elect Director William R. Ziemendorf For For Management
- --------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 901166108
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 16, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm F. Moore For For Management
1.2 Elect Director David B. Rayburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: H8912P106
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve Payment Of A Distribution To For For Management
Shareholders Through Areduction Of The
Par Value Of Our Shares, Such Payment
To Bemade In Two Installments On Or
Before March 26, 2010 (the End Ofthe
Second Fiscal Quarter Of 2010).
2 To Approve Any Adjournments Or For Against Management
Postponements Of Theextraordinary
General Meeting.
3 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: H8912P106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Pierre Brondeau as Director For Did Not Vote Management
1.2 Reelect Ram Charan as Director For Did Not Vote Management
1.3 Reelect Juergen Gromer as Director For Did Not Vote Management
1.4 Reelect Robert Hernandez as Director For Did Not Vote Management
1.5 Reelect Thomas Lynch as Director For Did Not Vote Management
1.6 Reelect Daniel Phelan as Director For Did Not Vote Management
1.7 Reelect Frederic Poses as Director For Did Not Vote Management
1.8 Reelect Lawrence Smith as Director For Did Not Vote Management
1.9 Reelect Paula Sneed as Director For Did Not Vote Management
1.10 Reelect David Steiner as Director For Did Not Vote Management
1.11 Reelect John Van Scoter as Director For Did Not Vote Management
2.1 Accept Annual Report for Fiscal For Did Not Vote Management
2008/2009
2.2 Accept Statutory Financial Statements For Did Not Vote Management
for Fiscal 2008/2009
2.3 Accept Consolidated Financial For Did Not Vote Management
Statements for Fiscal 2008/2009
3 Approve Share Capital Reduction and For Did Not Vote Management
Repayment of $0.64 per Share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Increase the Number of Shares Available For Did Not Vote Management
for Awards under Tyco Electronics Ltd.
2007 Stock and Incentive Plan
6.1 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm for Fiscal 2009/2010
6.2 Ratify Deloitte AG as Swiss Registered For Did Not Vote Management
Auditors for Fiscal 2009/2010
6.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Special Auditor for Fiscal 2009/2010
7 Adjourn Meeting For Did Not Vote Management
8 Transact Other Business (Voting) For Did Not Vote Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal 2008/2009
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Reelect Edward Breen as Director For Did Not Vote Management
3.2 Elect Michael Daniels as Director For Did Not Vote Management
3.3 Reelect Timothy Donahue as Director For Did Not Vote Management
3.4 Reelect Brian Duperreault as Director For Did Not Vote Management
3.5 Reelect Bruce Gordon as Director For Did Not Vote Management
3.6 Reelect Rajiv Gupta as Director For Did Not Vote Management
3.7 Reelect John Krol as Director For Did Not Vote Management
3.8 Reelect Brendan O'Neill as Director For Did Not Vote Management
3.9 Reelect William Stavropoulos as For Did Not Vote Management
Director
3.10 Reelect Sandra Wijnberg as Director For Did Not Vote Management
3.11 Reelect R. David Yost as Director For Did Not Vote Management
4a Ratify Deloitte AG as Auditors For Did Not Vote Management
4b Appoint Deloitte & Touche LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm for Fiscal 2009/2010
4c Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Special Auditor
5a Approve Carrying Forward of Net Loss For Did Not Vote Management
5b Approve CHF 407.4 Million Reduction in For Did Not Vote Management
Share Capital and Repayment of CHF 0.85
per Share
6 Amend Articles Re: Plurality Voting For Did Not Vote Management
Standard for Board Elections When the
Number of Candidates Exceeds the Number
of Board Positions Available
7 Transact Other Business (Voting) For Did Not Vote Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 5, 2010 Meeting Type: Annual
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Lloyd V. Hackley For Withhold Management
1.4 Elect Director Jim Kever For For Management
1.5 Elect Director Kevin M. McNamara For Withhold Management
1.6 Elect Director Brad T. Sauer For Withhold Management
1.7 Elect Director Robert Thurber For Withhold Management
1.8 Elect Director Barbara A. Tyson For For Management
1.9 Elect Director Albert C. Zapanta For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Water Pollution Prevention Against For Shareholder
Measures
5 Report on Reducing Environmental Against For Shareholder
Impacts
6 Phase Out Antibiotics in Animal Feed Against Against Shareholder
- --------------------------------------------------------------------------------
U.S. HOME SYSTEMS, INC.
Ticker: USHS Security ID: 90335C100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Gross For For Management
1.2 Elect Director Richard W. Griner For For Management
1.3 Elect Director Don A. Buchholz For For Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director Kenneth W. Murphy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan H. Billat For For Management
1.2 Elect Director John Chenault For For Management
1.3 Elect Director Clarence L. Granger For For Management
1.4 Elect Director David T. Ibnale For For Management
1.5 Elect Director Leonid Mezhvinsky For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Davis For For Management
1.2 Elect Director David B. Frohnmayer For For Management
1.3 Elect Director William A. Lansing For For Management
1.4 Elect Director Hilliard C. Terry, III For For Management
1.5 Elect Director Peggy Y. Fowler For For Management
1.6 Elect Director Stephen M. Gambee For For Management
1.7 Elect Director Luis F. Machuca For For Management
1.8 Elect Director Bryan L. Timm For For Management
1.9 Elect Director Allyn C. Ford For For Management
1.10 Elect Director Jose R. Hermocillo For For Management
1.11 Elect Director Diane D. Miller For For Management
1.12 Elect Director Frank R.J. Whittaker For For Management
2 Increase Authorized Preferred and For For Management
Common Stock
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNICO AMERICAN CORPORATION
Ticker: UNAM Security ID: 904607108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin Cheldin For Withhold Management
1.2 Elect Director Cary L. Cheldin For Withhold Management
1.3 Elect Director Lester A. Aaron For Withhold Management
1.4 Elect Director George C. Gilpatrick For Withhold Management
1.5 Elect Director Terry L. Kinigstein For Withhold Management
1.6 Elect Director David A. Lewis For For Management
1.7 Elect Director Warren D. Orloff For For Management
1.8 Elect Director Donald B. Urfrig For For Management
- --------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677101
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For For Management
1.2 Elect Director R. Roger Berrier, Jr. For For Management
1.3 Elect Director Archibald Cox, Jr. For For Management
1.4 Elect Director William L. Jasper For For Management
1.5 Elect Director Kenneth G. Langone For For Management
1.6 Elect Director Chiu Cheng Anthony Loo For For Management
1.7 Elect Director George R. Perkins, Jr. For For Management
1.8 Elect Director William M. Sams For For Management
1.9 Elect Director Michael Sileck For For Management
1.10 Elect Director G. Alfred Webster For For Management
1.11 Elect Director Stephen Wener For For Management
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 12, 2010 Meeting Type: Annual
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Croatti For For Management
1.2 Elect Director Phillip L. Cohen For For Management
1.3 Elect Director Michael Iandoli For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 905399101
Meeting Date: OCT 26, 2009 Meeting Type: Special
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Change Company Name For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UNION DRILLING, INC.
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Hoffen For Withhold Management
1.2 Elect Director T.J. Glauthier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION FIRST MARKET BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90662P104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel I. Hansen For For Management
1.2 Elect Director Ronald L. Hicks For For Management
1.3 Elect Director W. Tayloe Murphy, Jr. For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Elect Director Steven A. Markel For For Management
3 Elect Director David J. Fairchild For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty III For For Management
10 Elect Director Steven R. Rogel For For Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For For Management
13 Ratify Auditors For For Management
14 Require Independent Board Chairman Against Against Shareholder
15 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Morgan For For Management
1.2 Elect Director John H. Williams For For Management
1.3 Elect Director Larry D. Pinkston For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker: INDM Security ID: 90933T109
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Saul A. Fox as Director For Against Management
1.2 Elect Larry A. Frakes as Director For Against Management
1.3 Elect Stephen A. Cozen as Director For Against Management
1.4 Elect James R.Kroner as Director For Against Management
1.5 Elect Michael J. Marchio as Director For Against Management
1.6 Elect Seth J. Gersch as Director For Against Management
1.7 Elect Chad A. Leat as Director For Against Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3ai Elect Alan Bossin as Director of Wind For For Management
River Reinsurance Company, LTD
3aii Elect Larry A. Frakes as Director of For For Management
Wind River Reinsurance Company, LTD
3iii Elect Troy W. Santora as Director of For For Management
Wind River Reinsurance Company, LTD
3iav Elect Janita Burke as Alternate For For Management
Director of Wind River Reinsurance
Company, LTD
3b Ratify PricewaterhouseCoopers as For For Management
Auditors for Wind River Reinsurance
Company, LTD
4 Approve Payment of an Arrangement Fee For For Management
and Backstop Fee to Fox Paine &
Company, LLC for Rights Offering
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 27, 2010 Meeting Type: Court
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation from For Did Not Vote Management
the Cayman Islands to Ireland
2 Approve the Creation of Distributable For Did Not Vote Management
Reserves
3 Adjourn Meeting For Did Not Vote Management
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker: INDM Security ID: 90933T109
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors of United America For Against Management
Indemnity, Ltd.
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Elect Directors of Wind River For For Management
Reinsurance Co. Ltd.
3b Ratify PricewaterhouseCoopers as For For Management
Auditors for Wind River Reinsurance
Co., Ltd.
4 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
UNITED CAPITAL CORP.
Ticker: AFP Security ID: 909912107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Lamoretti For Withhold Management
1.2 Elect Director Howard M. Lorber For Withhold Management
1.3 Elect Director Robert M. Mann For For Management
1.4 Elect Director Anthony J. Miceli For Withhold Management
1.5 Elect Director Arnold S. Penner For For Management
1.6 Elect Director A.F. Petrocelli For Withhold Management
1.7 Elect Director Michael J. Weinbaum For Withhold Management
- --------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 91030T109
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Crowley For For Management
1.2 Elect Director Carol Moore Cutting For For Management
1.3 Elect Director Carol A. Leary For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Noyce For For Management
1.2 Elect Director Mary K. Quass For For Management
1.3 Elect Director John A. Rife For For Management
1.4 Elect Director Kyle D. Skogman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Berglass For Withhold Management
1.2 Elect Director Kenneth L. Coleman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jenne K. Britell For For Management
2 Elect Director Jose B. Alvarez For For Management
3 Elect Director Howard L. Clark, Jr. For For Management
4 Elect Director Bobby J. Griffin For For Management
5 Elect Director Michael J. Kneeland For For Management
6 Elect Director Singleton B. McAllister For For Management
7 Elect Director Brian D. McAuley For For Management
8 Elect Director John S. McKinney For For Management
9 Elect Director Jason D. Papastavrou For For Management
10 Elect Director Filippo Passerini For For Management
11 Elect Director Keith Wimbush For For Management
12 Approve Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul-Henri Denuit For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director Benson P. Shapiro For For Management
1.3 Elect Director Alex D. Zoghlin For For Management
1.4 Elect Director Noah T. Maffitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITIL CORPORATION
Ticker: UTL Security ID: 913259107
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dalton For For Management
1.2 Elect Director Edward F. Godfrey For For Management
1.3 Elect Director Eben S. Moulton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Douglas G. Geoga For For Management
1.4 Elect Director Reuben L. Hedlund For For Management
1.5 Elect Director Julie M. Howard For For Management
1.6 Elect Director Wayne Kauth For For Management
1.7 Elect Director Fayez S. Sarofim For For Management
1.8 Elect Director Donald G. Southwell For For Management
1.9 Elect Director David P. Storch For For Management
1.10 Elect Director Richard C. Vie For For Management
1.11 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITY BANCORP, INC.
Ticker: UNTY Security ID: 913290102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Hughes For Withhold Management
1.2 Elect Director Allen Tucker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP.
Ticker: UAM Security ID: 913377107
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barry W. Averill For For Management
2 Elect Director Richard A. Barasch For For Management
3 Elect Director Sally W. Crawford For For Management
4 Elect Director Matthew W. Etheridge For For Management
5 Elect Director Mark K. Gormley For For Management
6 Elect Director Mark M. Harmeling For Against Management
7 Elect Director Linda H. Lamel For For Management
8 Elect Director Patrick J. McLaughlin For For Management
9 Elect Director Richard C. Perry For For Management
10 Elect Director Thomas A. Scully For For Management
11 Elect Director Robert A. Spass For For Management
12 Elect Director Sean M. Traynor For For Management
13 Elect Director Christopher E. Wolfe For For Management
14 Elect Director Robert F. Wright For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Adams, Jr. For For Management
1.2 Elect Director Robert C. Sledd For For Management
1.3 Elect Director Eugene P. Trani For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Currie For For Management
1.2 Elect Director John M. Engler For For Management
1.3 Elect Director Michael B. Glenn For For Management
1.4 Elect Director Bruce A. Merino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For For Management
1.2 Elect Director Douglas M. Dunn For For Management
1.3 Elect Director M. David Komblatt For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Michael Caulfield For For Management
2 Elect Director Ronald E. Goldsberry For For Management
3 Elect Director Kevin T. Kabat For For Management
4 Elect Director Michael J. Passarella For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Armen Der Marderosian For For Management
2 Elect Director Mickey P. Foret For For Management
3 Elect Director William H. Frist For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Powell For Withhold Management
1.2 Elect Director James B. Speed For Withhold Management
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For Withhold Management
1.4 Elect Director Joseph T. Doyle For Withhold Management
1.5 Elect Director H. William Habermeyer For Withhold Management
1.6 Elect Director John R. Hall For Withhold Management
1.7 Elect Director William J. Madia For For Management
1.8 Elect Director W. Henson Moore For For Management
1.9 Elect Director John K. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 4, 2009 Meeting Type: Annual
Record Date: OCT 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland A. Hernandez For For Management
1.2 Elect Director Thomas D. Hyde For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director John T. Redmond For For Management
1.7 Elect Director John F. Sorte For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph B. Anderson, Jr. For For Management
2 Elect Director Patrick F. Brennan For Against Management
3 Elect Director Kenneth V. Darish For For Management
4 Elect Director Walter H. Ku, Ph.D. For Against Management
5 Elect Director Robert L. Recchia For For Management
6 Elect Director Marcella A. Sampson For Against Management
7 Elect Director Alan F. Schultz For For Management
8 Elect Director Wallace S. Snyder For Against Management
9 Elect Director Faith Whittlesey For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ruben M. Escobedo For For Management
2 Elect Director Bob Marbut For For Management
3 Elect Director Robert A. Profusek For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Report on Rainforest Sustainability Against Against Shareholder
8 Report on Political Contributions Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward J. Noonan as Director For Did Not Vote Management
1.2 Elect Jeffrey W. Greenberg as Director For Did Not Vote Management
1.3 Elect John J. Hendrickson as Director For Did Not Vote Management
1.4 Elect Sumit Rajpal as Director For Did Not Vote Management
2.5 Elect Edward J. Noonan as Subsidiary For Did Not Vote Management
Director
2.6 Elect C.N. Rupert Atkin as Subsidiary For Did Not Vote Management
Director
2.7 Elect Patrick G. Barry as Subsidiary For Did Not Vote Management
Director
2.8 Elect Julian P. Bosworth as Subsidiary For Did Not Vote Management
Director
2.9 Elect Michael E.A. Carpenter as For Did Not Vote Management
Subsidiary Director
2.10 Elect Rodrigo Castro as Subsidiary For Did Not Vote Management
Director
2.11 Elect Jane S. Clouting as Subsidiary For Did Not Vote Management
Director
2.12 Elect Joseph E. (Jeff) Consolino as For Did Not Vote Management
Subsidiary Director
2.13 Elect C. Jerome Dill as Subsidiary For Did Not Vote Management
Director
2.14 Elect Andrew Downey as Subsidiary For Did Not Vote Management
Director
2.15 Elect Kerry A. Emanuel as Subsidiary For Did Not Vote Management
Director
2.16 Elect Jonathan D. Ewington as For Did Not Vote Management
Subsidiary Director
2.17 Elect Andrew M. Gibbs as Subsidiary For Did Not Vote Management
Director
2.18 Elect Michael Greene as Subsidiary For Did Not Vote Management
Director
2.19 Elect Nicholas J. Hales as Subsidiary For Did Not Vote Management
Director
2.20 Elect Mark S. Johnson as Subsidiary For Did Not Vote Management
Director
2.21 Elect Anthony J. Keys as Subsidiary For Did Not Vote Management
Director
2.22 Elect Robert F. Kuzloski as Subsidiary For Did Not Vote Management
Director
2.23 Elect Gillian S. Langford as Subsidiary For Did Not Vote Management
Director
2.24 Elect Stuart W. Mercer as Subsidiary For Did Not Vote Management
Director
2.25 Elect Paul J. Miller as Subsidiary For Did Not Vote Management
Director
2.26 Elect Jean-Marie Nessi as Subsidiary For Did Not Vote Management
Director
2.27 Elect George P. Reeth as Subsidiary For Did Not Vote Management
Director
2.28 Elect Julian G. Ross as Subsidiary For Did Not Vote Management
Director
2.29 Elect Rafael Saer as Subsidiary For Did Not Vote Management
Director
2.30 Elect Verner G. Southey as Subsidiary For Did Not Vote Management
Director
2.31 Elect Guiseppe Venesiani as Subsidiary For Did Not Vote Management
Director
2.32 Elect Nigel D. Wachman as Subsidiary For Did Not Vote Management
Director
2.33 Elect Conan M. Ward as Subsidiary For Did Not Vote Management
Director
2.34 Elect Lixin Xeng as Subsidiary Director For Did Not Vote Management
3 Ratify PricewaterhouseCoopers Hamilton For Did Not Vote Management
Bermuda as Independent Auditors
- --------------------------------------------------------------------------------
VALPEY-FISHER CORPORATION
Ticker: VPF Security ID: 920344108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario Alosco For For Management
1.2 Elect Director Gary Ambrosino For For Management
1.3 Elect Director Richard W. Anderson For For Management
1.4 Elect Director Michael J. Ferrantino, For For Management
Jr.
1.5 Elect Director Eli Fleisher For For Management
1.6 Elect Director Lawrence Holsborg For For Management
1.7 Elect Director Steven Schaefer For For Management
1.8 Elect Director Ted Valpey, Jr. For For Management
- --------------------------------------------------------------------------------
VERSAR, INC.
Ticker: VSR Security ID: 925297103
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Durfee For Withhold Management
1.2 Elect Director Theodore M. Prociv For For Management
1.3 Elect Director Paul J. Hoeper For For Management
1.4 Elect Director James L. Gallagher For For Management
1.5 Elect Director Amoretta M. Hoeber For For Management
1.6 Elect Director Amir A. Metry For For Management
1.7 Elect Director Anthony L. Otten For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Isabella Cunningham For For Management
2 Elect Director Jess Hay For For Management
3 Elect Director Albert M. Teplin For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VICON INDUSTRIES, INC.
Ticker: VII Security ID: 925811101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Gregory Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIDEO DISPLAY CORP.
Ticker: VIDE Security ID: 926555103
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Ordway For For Management
1.2 Elect Director Murray Fox For For Management
1.3 Elect Director Carlton Sawyer For For Management
1.4 Elect Director Peter Frend For For Management
1.5 Elect Director Carolyn C. Howard For For Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734401
Meeting Date: JUL 21, 2009 Meeting Type: Special
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VIRAGE LOGIC CORPORATION
Ticker: VIRL Security ID: 92763R104
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For Management
1.2 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VIRCO MFG. CORPORATION
Ticker: VIRC Security ID: 927651109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Virtue For For Management
1.2 Elect Director Thomas J. Schulte For For Management
1.3 Elect Director Albert J. Moyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI Security ID: 92778Q109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Adler For For Management
1.2 Elect Director Michael G. Anzilotti For Withhold Management
1.3 Elect Director Peter A. Converse For Withhold Management
1.4 Elect Director W. Douglas Fisher For For Management
1.5 Elect Director David M. Guernsey For For Management
1.6 Elect Director Robert H. L'Hommedieu For For Management
1.7 Elect Director Kenneth R. Lehman For For Management
1.8 Elect Director Norris E. Mitchell For For Management
1.9 Elect Director Todd A. Stottlemyer For For Management
1.10 Elect Director Arthur L. Walters For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: SEP 1, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Trust For For Management
1.2 Elect Director Izhar Armony For For Management
1.3 Elect Director Rowland T. Moriarty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix Zandman For Withhold Management
1.2 Elect Director Gerald Paul For Withhold Management
1.3 Elect Director Frank Maier For For Management
2 Ratify Auditors For For Management
3 Seek Sale of Company Against Against Shareholder
- --------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Hickey, Jr. For Withhold Management
1.2 Elect Director Michael H. Carrel For Withhold Management
1.3 Elect Director Oran E. Muduroglu For Withhold Management
1.4 Elect Director Gregory J. Peet For Withhold Management
1.5 Elect Director Richard W. Perkins For Withhold Management
1.6 Elect Director Douglas M. Pihl For Withhold Management
1.7 Elect Director Michael W. Vannier, M.D. For Withhold Management
1.8 Elect Director Sven A. Wehrwein For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Robert Berkley, Jr. For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Mark E. Brockbank For For Management
1.4 Elect Director Mary C. Farrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For Against Management
16 Reduce Supermajority Vote Requirement For For Management
17 Reduce Supermajority Vote Requirement For For Management
18 Amend Articles of Incorporation to For For Management
Delete Certain Tracking Stock
Provisions
19 Amend Articles of Incorporation to For For Management
Delete Classified Board Transition
Provisions
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Ex-Gay Status
- --------------------------------------------------------------------------------
WASHINGTON BANKING CO.
Ticker: WBCO Security ID: 937303105
Meeting Date: NOV 12, 2009 Meeting Type: Special
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WASHINGTON BANKING COMPANY
Ticker: WBCO Security ID: 937303105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Severns For For Management
1.2 Elect Director John L. Wagner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 20, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek L. Chinn For For Management
1.2 Elect Director Thomas J. Kelley For For Management
1.3 Elect Director Barbara L. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST COMPANY, THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Bollinger For For Management
1.2 Elect Director Christopher C. Davis For For Management
1.3 Elect Director John L. Dotson Jr. For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
WASTE SERVICES, INC.
Ticker: WSII Security ID: 941075202
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 941888109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Dalum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Kennett F. Burnes For For Management
1.3 Elect Director Richard J. Cathcart For For Management
1.4 Elect Director Ralph E. Jackson, Jr. For For Management
1.5 Elect Director Kenneth J. McAvoy For For Management
1.6 Elect Director John K. McGillicuddy For For Management
1.7 Elect Director Gordon W. Moran For For Management
1.8 Elect Director Patrick S. O'Keefe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WCA WASTE CORP.
Ticker: WCAA Security ID: 92926K103
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Against Management
Acquisition
- --------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WWWW Security ID: 94733A104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. McCoy, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Remove the 10% Capital Stock
Acquisition Limitation
2 Approve Conversion of Securities For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Becker For For Management
1.2 Elect Director David A. Coulter For For Management
1.3 Elect Director Charles W. Shivery For For Management
1.4 Elect Director James C. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Other Business For Against Management
- --------------------------------------------------------------------------------
WELLCARE HEALTH PLANS INC
Ticker: WCG Security ID: 94946T106
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin F. Hickey For Withhold Management
1.2 Elect Director Regina E. Herzlinger For Withhold Management
1.3 Elect Director Heath G. Schiesser For Withhold Management
1.4 Elect Director David J. Gallitano For For Management
1.5 Elect Director Christian P. Michalik For Withhold Management
1.6 Elect Director Ruben Jose King-Shaw, For Withhold Management
Jr.
1.7 Elect Director D. Robert Graham For Withhold Management
2 Declassify the Board of Directors For For Management
3 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Berg For For Management
1.2 Elect Director Carol J. Burt For For Management
1.3 Elect Director Alec Cunningham For For Management
1.4 Elect Director David J. Gallitano For Withhold Management
1.5 Elect Director D. Robert Graham For For Management
1.6 Elect Director Kevin F. Hickey For For Management
1.7 Elect Director Christian P. Michalik For For Management
1.8 Elect Director Glenn D. Steele, Jr. For For Management
1.9 Elect Director William L. Trubeck For For Management
1.10 Elect Director Paul E. Weaver For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sheila P. Burke For For Management
2 Elect Director George A. Schaefer, Jr. For For Management
3 Elect Director Jackie M. Ward For For Management
4 Ratify Auditors For For Management
5 Report on Conversion to Non-Profit Against Against Shareholder
Status
6 Report on Lobbying Expenses Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Reincorporate in Another State [from Against For Shareholder
Indiana to Delaware]
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr.
6 Election Director Donald M. James For For Management
7 Election Director Richard D. McCormick For For Management
8 Election Director Mackey J. McDonald For For Management
9 Election Director Cynthia H. Milligan For For Management
10 Elect Director Nicholas G. Moore For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Robert K. Steel For For Management
15 Elect Director John G. Stumpf For For Management
16 Elect Director an G. Swenson For For Management
17 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
18 Increase Authorized Common Stock For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Require Independent Board Chairman Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher V. Criss For For Management
1.2 Elect Director Robert M. D'Alessandri, For For Management
M.D.
1.3 Elect Director James C. Gardill For For Management
1.4 Elect Director Vaughn L. Kiger For For Management
1.5 Elect Director Henry L. Schulhoff For For Management
1.6 Elect Director Neil S. Strawser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION
Ticker: WSC Security ID: 950817106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For Withhold Management
1.2 Elect Director Carolyn H. Carlburg For For Management
1.3 Elect Director Robert E. Denham For Withhold Management
1.4 Elect Director Robert T. Flaherty For For Management
1.5 Elect Director Peter D. Kaufman For For Management
1.6 Elect Director Elizabeth Caspers Peters For For Management
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For Withhold Management
1.2 Elect Director Robert J. Tarr, Jr. For For Management
1.3 Elect Director Stephen A. Van Oss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST BANCORPORATION, INC.
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Thomas A. Carlstrom For Withhold Management
1.3 Elect Director Joyce A. Chapman For Withhold Management
1.4 Elect Director Orville E. Crowley For For Management
1.5 Elect Director Douglas R. Gulling For For Management
1.6 Elect Director Kaye R. Lozier For For Management
1.7 Elect Director David R. Milligan For For Management
1.8 Elect Director George D. Milligan For For Management
1.9 Elect Director David D. Nelson For For Management
1.10 Elect Director James W. Noyce For For Management
1.11 Elect Director Robert G. Pulver For For Management
1.12 Elect Director Jack G. Wahlig For For Management
1.13 Elect Director Connie Wimer For For Management
1.14 Elect Director Brad L. Winterbottom For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST COAST BANCORP
Ticker: WCBO Security ID: 952145100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd D. Ankeny For For Management
1.2 Elect Director Simon Glick For For Management
1.3 Elect Director Duane C. McDougall For For Management
1.4 Elect Director Steven J. Oliva For For Management
1.5 Elect Director John Pietrzak For For Management
1.6 Elect Director Steven N. Spence For For Management
1.7 Elect Director Robert D. Sznewajs For For Management
1.8 Elect Director Nancy A. Wilgenbusch, For For Management
Ph.D.
2 Adopt NOL Rights Plan (NOL Pill) For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker: WCBO Security ID: 952145100
Meeting Date: JAN 20, 2010 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Geoffrey A. Eisenberg For For Management
1.3 Elect Director David McComas For For Management
1.4 Elect Director Barbara L. Rambo For For Management
1.5 Elect Director Alice M. Richter For For Management
1.6 Elect Director Peter Roy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary Mack For For Management
1.2 Elect Director Todd Marshall For For Management
1.3 Elect Director Nafees Nagy, PhD For For Management
1.4 Elect Director James E. Nave, D.V.M. For For Management
2 Increase Authorized Common Stock For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Carra For For Management
1.2 Elect Director Richard C. Placek For For Management
1.3 Elect Director Charles E. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. William Barnett For For Management
1.2 Elect Director Robert T. Blakely For For Management
1.3 Elect Director Albert Chao For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Sinkfield For For Management
1.2 Elect Director D. Michael Steuert For For Management
1.3 Elect Director Kim Williams For For Management
2 Amend For For Management
Articles/Bylaws/Charter-Non-Routine
3 Approve Dividends For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Securities Transfer For For Management
Restrictions
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Incorporating FSC-certified Against For Shareholder
Products into Company's North American
Strategy
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Johnston For For Management
1.2 Elect Director William T. Kerr For For Management
1.3 Elect Director William D. Perez For For Management
1.4 Elect Director Janice D. Stoney For For Management
1.5 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce R. Berkowitz as Director For For Management
1.2 Elect Morgan W. Davis as Director For Withhold Management
1.3 Elect Edith E. Holiday as Director For For Management
1.4 Elect Lowndes A. Smith as Director For For Management
2.1 Elect Brian E. Kensil as Director for For For Management
Siruis International Insurance
Corporation
2.2 Elect Eivor A. Pettersson as Director For For Management
for Siruis International Insurance
Corporation
2.3 Elect Goran Thorstensson as Director For For Management
for Siruis International Insurance
Corporation
2.4 Elect Allan L. Waters as Director for For For Management
Siruis International Insurance
Corporation
3.1 Elect Christine H. Repasy as Director For For Management
for Scandinavian Reinsurance Company
Ltd.
3.2 Elect Warren J. Trace as Director for For For Management
Scandinavian Reinsurance Company Ltd.
3.3 Elect Allan L. Waters as Director for For For Management
Scandinavian Reinsurance Company Ltd.
4.1 Elect Jeffrey W. Davis as Director for For For Management
White Mountains Re Bermuda Ltd.
4.2 Elect Brian E. Kensil as Director for For For Management
White Mountains Re Bermuda Ltd.
4.3 Elect Christine H. Repasy as Director For For Management
for White Mountains Re Bermuda Ltd.
4.4 Elect Warren J. Trace as Director for For For Management
White Mountains Re Bermuda Ltd.
4.5 Elect Allan L. Waters as Director for For For Management
White Mountains Re Bermuda Ltd.
5.1 Elect Raymond Barrette as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.2 Elect Henry K. Cheng as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.3 Elect David T. Foy as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.4 Elect Jennifer L. Pitts as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
6.1 Elect Raymond Barrette as Director for For For Management
Any New Non-U.S. Operating Subsidiary
6.2 Elect David T. Foy as Director for Any For For Management
New Non-U.S. Operating Subsidiary
6.3 Elect Jennifer L. Pitts as Director for For For Management
Any New Non-U.S. Operating Subsidiary
6.4 Elect Warren J. Trace as Director for For For Management
Any New Non-U.S. Operating Subsidiary
7 Approve Amendments to the Long-Term For Against Management
Incentive Plan
8 Approve Amendments to the Long-Term For Against Management
Incentive Plan and Approval of
Performance Criteria
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
WHITE RIVER CAPITAL, INC.
Ticker: RVR Security ID: 96445P105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Eggemeyer, III For For Management
1.2 Elect Director Thomas C. Heagy For For Management
1.3 Elect Director William E. McKnight For For Management
1.4 Elect Director Daniel W. Porter For For Management
1.5 Elect Director John W. Rose For For Management
1.6 Elect Director Richard D. Waterfield For For Management
2 Approve Stock in Lieu of Cash Fees for For For Management
Directors Plan
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For For Management
1.2 Elect Director Thomas P. Briggs For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION
Ticker: WTNY Security ID: 966612103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hardy B. Fowler For For Management
1.2 Elect Director Eric J. Nickelsen For For Management
1.3 Elect Director Kathryn M. Sullivan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLDAN GROUP, INC.
Ticker: WLDN Security ID: 96924N100
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Win Westfall For For Management
1.2 Elect Director Thomas D. Brisbin For For Management
1.3 Elect Director Linda L. Heil For For Management
1.4 Elect Director Raymond W. Holdsworth For For Management
1.5 Elect Director W. Tracy Lenocker For For Management
1.6 Elect Director Douglas J. McEachern For For Management
1.7 Elect Director Keith W. Renken For For Management
1.8 Elect Director Wayne Shelton For For Management
1.9 Elect Director John M. Toups For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Willis, IV For Withhold Management
1.2 Elect Director Hans Joerg Hunziker For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILSHIRE BANCORP, INC.
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyu-Hyun Kim For For Management
1.2 Elect Director Young Hi Pak For For Management
1.3 Elect Director Joanne Kim For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WINN Security ID: 974280307
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn V. Follit For For Management
1.2 Elect Director Charles P. Garcia For For Management
1.3 Elect Director Jeffrey C. Girard For For Management
1.4 Elect Director Yvonne R. Jackson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Peter L. Lynch For For Management
1.7 Elect Director James P. Olson For For Management
1.8 Elect Director Terry Peets For For Management
1.9 Elect Director Richard E. Rivera For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Exchange Program For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.2 Elect Director John R. Kasich For For Management
1.3 Elect Director Sidney A. Ribeau For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WPCS INTERNATIONAL, INC.
Ticker: WPCS Security ID: 92931L203
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Hidalgo For For Management
1.2 Elect Director Michael Doyle For For Management
1.3 Elect Director Norm Dumbroff For For Management
1.4 Elect Director Neil Hebenton For For Management
1.5 Elect Director Gary Walker For For Management
1.6 Elect Director William Whitehead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WSB HOLDINGS, INC.
Ticker: WSB Security ID: 92934C101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Q. Conover For For Management
1.2 Elect Director Eric S. Lodge For For Management
1.3 Elect Director Michael J. Sullivan For For Management
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Honourable B. Mulroney For For Management
1.2 ElectDirector Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Britt For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For For Management
5 Elect Director Robert A. McDonald For For Management
6 Elect Director N.J. Nicholas, Jr. For For Management
7 Elect Director Charles Prince For For Management
8 Elect Director Ann N. Reese For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
XETA TECHNOLOGIES, INC.
Ticker: XETA Security ID: 983909102
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. Lee Crawley For For Management
2 Elect Director Donald T. Duke For For Management
3 Elect Director Greg D. Forrest For For Management
4 Elect Director Eric Grimshaw For For Management
5 Elect Director Robert D. Hisrich For For Management
6 Elect Director Ronald L. Siegenthaler For For Management
7 Elect Director Ozarslan A. Tangun For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC.
Ticker: XTO Security ID: 98385X106
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
YADKIN VALLEY FINANCIAL CORPORATION
Ticker: YAVY Security ID: 984314104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.T. Alexander, Jr. For For Management
1.2 Elect Director Ralph L. Bentley For For Management
1.3 Elect Director Nolan G. Brown For For Management
1.4 Elect Director Harry M. Davis For For Management
1.5 Elect Director Thomas J. Hall For For Management
1.6 Elect Director James A. Harrell, Jr. For For Management
1.7 Elect Director Larry S. Helms For For Management
1.8 Elect Director Dan W. Hill, III For For Management
1.9 Elect Director William A. Long For For Management
1.10 Elect Director Peter A. Pappas For For Management
1.11 Elect Director James L. Poindexter For For Management
1.12 Elect Director Morris L. Shambley For For Management
1.13 Elect Director Alison J. Smith For For Management
1.14 Elect Director James N. Smoak For Withhold Management
1.15 Elect Director Harry C. Spell For For Management
1.16 Elect Director C. Kenneth Wilcox For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Richmond For For Management
1.2 Elect Director Alfred E. Brennan For For Management
1.3 Elect Director Brian F. Bremer For Withhold Management
1.4 Elect Director Patrick J. Ferrillo, Jr. For Withhold Management
1.5 Elect Director Richard J. Bliss For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZALE CORPORATION
Ticker: ZLC Security ID: 988858106
Meeting Date: DEC 7, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuval Braverman For For Management
1.2 Elect Director Richard C. Breeden For For Management
1.3 Elect Director James M. Cotter For For Management
1.4 Elect Director Neal L. Goldberg For For Management
1.5 Elect Director John B. Lowe, Jr. For Withhold Management
1.6 Elect Director Thomas C. Shull For For Management
1.7 Elect Director Charles M. Sonsteby For Withhold Management
1.8 Elect Director David M. Szymanski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZAPATA CORP.
Ticker: ZAP Security ID: 989070602
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avram A. Glazer For Withhold Management
1.2 Elect Director Warren H. Gfeller For For Management
1.3 Elect Director John R. Halldow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ZIPREALTY, INC.
Ticker: ZIPR Security ID: 98974V107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Koonce, Jr. For For Management
1.2 Elect Director Gary A. Wetsel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker: ZOLT Security ID: 98975W104
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Latta For For Management
1.2 Elect Director Pedro Reynoso For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZORAN CORPORATION
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg For For Management
1.2 Elect Director Uzia Galil For Withhold Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl For Withhold Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director Arthur B. Stabenow For Withhold Management
1.7 Elect Director Philip M. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZYGO CORPORATION
Ticker: ZIGO Security ID: 989855101
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene G. Banucci For For Management
1.2 Elect Director Stephen D. Fantone For For Management
1.3 Elect Director Samuel H. Fuller For For Management
1.4 Elect Director Seymour E. Liebman For For Management
1.5 Elect Director Robert B. Taylor For For Management
1.6 Elect Director Carol P. Wallace For For Management
1.7 Elect Director Gary K. Willis For For Management
1.8 Elect Director Bruce W. Worster For For Management
2 Ratify Auditors For For Management
3 Elect Director Chris Koliopoulos For For Management
========================= U.S. Large Cap Value Series ==========================
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: NOV 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AES CORPORATION, THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Tarun Khanna For For Management
1.4 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For Against Management
2 Elect Director Betsy Z. Cohen For Against Management
3 Elect Director Molly J. Coye For For Management
4 Elect Director Roger N. Farah For Against Management
5 Elect Director Barbara Hackman Franklin For Against Management
6 Elect Director Jeffrey E. Garten For Against Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Non-Employee Director Omnibus For For Management
Stock Plan
17 Amend Executive Incentive Bonus Plan For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco R. Gros For Withhold Management
1.2 Elect Director Gerald B. Johanneson For For Management
1.3 Elect Director George E. Minnich For For Management
1.4 Elect Director Curtis E. Moll For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur D. Collins, Jr For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Michael G. Morris For For Management
1.4 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditor For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
Relating to Fair Price Protection
5 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections
6 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karen Brenner For For Management
2 Elect Director Thomas S. Johnson For For Management
3 Elect Director Phillip M. Martineau For For Management
4 Elect Director James F. Will For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Approve Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Barbara T. Alexander as Class II For Did Not Vote Management
Director
A.2 Elect Patrick de Saint-Aignan as Class For Did Not Vote Management
II Director
A.3 Elect Scott Hunter as Class II Director For Did Not Vote Management
B.1 Elect J. Michael Baldwin as Eligible For Did Not Vote Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.2 Elect Scott A. Carmilani as Eligible For Did Not Vote Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.3 Elect John Clifford as Eligible For Did Not Vote Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.4 Elect Hugh Governey as Eligible For Did Not Vote Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.5 Elect John T. Redmond as Eligible For Did Not Vote Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.6 Elect J. Michael Baldwin as Eligible For Did Not Vote Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
B.7 Elect Scott A. Carminlani as Eligible For Did Not Vote Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
B.8 Elect John Clifford as Eligible For Did Not Vote Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
B.9 Elect Hugh Governey as Eligible For Did Not Vote Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
B.10 Elect John T. Redmond as Eligible For Did Not Vote Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
C Appoint Deloitte & Touche as For Did Not Vote Management
Independent Auditors
- --------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director Andrea Redmond For For Management
1.7 Elect Director H. John Riley, Jr. For For Management
1.8 Elect Director Joshua I. Smith For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Mary Alice Taylor For For Management
1.11 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws -- Call Special Meetings Against For Shareholder
4 Provide Right to Act by Written Consent Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Pay Disparity Against Against Shareholder
7 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G. Richard Ferdinandtsen For For Management
1.3 Elect Director Frances Anne For For Management
Moody-Dahlberg
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yardrough For For Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Shelby M. Elliott, PHD For For Management
1.9 Elect Director Frank P. Williamson For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Bruce R. Berkowitz For For Management
1.3 Elect Director Ian M. Cumming For For Management
1.4 Elect Director James H. Greer For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Cracchiolo For For Management
2 Elect Director H. Jay Sarles For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Paulett Eberhart For For Management
2 Elect Director Preston M. Geren III For For Management
3 Elect Director James T. Hackett For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
6 Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of
Directors
- --------------------------------------------------------------------------------
AOL INC.
Ticker: AOL Security ID: 00184X105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tim Armstrong For For Management
2 Elect Director Richard Dalzell For Against Management
3 Elect Director Karen Dykstra For For Management
4 Elect Director William Hambrecht For For Management
5 Elect Director Susan Lyne For Against Management
6 Elect Director Patricia Mitchell For For Management
7 Elect Director Michael Powell For For Management
8 Elect Director Fredric Reynolds For For Management
9 Elect Director James Stengel For Against Management
10 Elect Director James Wiatt For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wolfe H. Bragin as Director For Did Not Vote Management
1.2 Elect John L. Bunce Jr. as Director For Did Not Vote Management
1.3 Elect Sean D. Carney as Director For Did Not Vote Management
1.4 Elect William Beveridge as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.5 Elect Dennis R. Brand as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.6 Elect Knud Christensen as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.7 Elect Graham B.R. Collis as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.8 Elect William J. Cooney as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.9 Elect Stephen Fogarty as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.10 Elect Elizabeth Fullerton-Rome as For Did Not Vote Management
Designated Company Director of Non-U.S.
Subsidiaries
1.11 Elect Rutger H.W. Funnekotter as For Did Not Vote Management
Designated Company Director of Non-U.S.
Subsidiaries
1.12 Elect Marc Grandisson as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.13 Elect Michael A. Greene as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.14 Elect John C.R. Hele as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.15 Elect David W. Hipkin as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.16 Elect W. Preston Hutchings as For Did Not Vote Management
Designated Company Director of Non-U.S.
Subsidiaries
1.17 Elect Constantine Iordanou as For Did Not Vote Management
Designated Company Director of Non-U.S.
Subsidiaries
1.18 Elect Wolbert H. Kamphuijs as For Did Not Vote Management
Designated Company Director of Non-U.S.
Subsidiaries
1.19 Elect Michael H. Kier as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.20 Elect Mark D. Lyons as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.21 Elect Adam Matteson as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.22 Elect Michael Murphy as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.23 Elect Martin J. Nilsen as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.24 Elect Nicolas Papadopoulo as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.25 Elect Michael Quinn as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.26 Elect Maamoun Rajeh as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.27 Elect Paul S. Robotham as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.28 Elect Soren Scheuer as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.29 Elect Budhi Singh as Designated Company For Did Not Vote Management
Director of Non-U.S. Subsidiaries
1.30 Elect Helmut Sohler as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.31 Elect Julian Stroud as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.32 Elect Angus Watson as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
1.33 Elect James Weatherstone as Designated For Did Not Vote Management
Company Director of Non-U.S.
Subsidiaries
2 Amend Bye-laws Re: Treasury Shares For Did Not Vote Management
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Antonio Maciel Neto For For Management
1.6 Elect Director Patrick J. Moore For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director Stephen C. Patrick For For Management
1.9 Elect Director Barry W. Perry For For Management
1.10 Elect Director John C. Waddell For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Rohr For For Management
1.2 Elect Director Theodore M. Solso For For Management
1.3 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ian Cormack as Director For Did Not Vote Management
1.2 Reelect Matthew Botein as Director For Did Not Vote Management
1.3 Reelect Richard Bucknall as Director For Did Not Vote Management
1.4 Elect Peter O'Flinn as Director For Did Not Vote Management
2 Ratify KPMG Audit plc, London, England For Did Not Vote Management
as Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Carver For For Management
1.2 Elect Director Juan N. Cento For For Management
1.3 Elect Director Allen R. Freedman For For Management
1.4 Elect Director Elaine D. Rosen For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Laura D Andrea Tyson For For Management
12 Elect Director Patricia P. Upton For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
15 Exclude Pension Credits from Against For Shareholder
Calculations of Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For For Management
1.5 Elect Director David B. Edelson For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael Larson For For Management
1.8 Elect Director Michael E. Maroone For For Management
1.9 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tetsuo Kuba For Withhold Management
1.2 Elect Director John S. Gilbertson For Withhold Management
1.3 Elect Director Makoto Kawamura For Withhold Management
1.4 Elect Director Rodney N. Lanthorne For Withhold Management
1.5 Elect Director Joseph Stach For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Geoffrey Bell as Director For Did Not Vote Management
1.2 Elect Christopher V. Greetham as For Did Not Vote Management
Director
1.3 Elect Maurice A. Keane as Director For Did Not Vote Management
1.4 Elect Henry B. Smith as Director For Did Not Vote Management
2 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
3 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Report on Government Service of Against Against Shareholder
Employees
19 TARP Related Compensation Against For Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against For Shareholder
23 Report on Collateral in Derivatives Against For Shareholder
Trading
24 Claw-back of Payments under Against For Shareholder
Restatements
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: MAR 31, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Katharine T. Bartlett For For Management
1.3 Elect Director Bruce L. Byrnes For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For Management
1.7 Elect Director Ray J. Groves For Withhold Management
1.8 Elect Director Ernest Mario For Withhold Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Pete M. Nicholas For For Management
1.11 Elect Director Uwe E. Reinhardt For For Management
1.12 Elect Director John E. Sununu For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: FEB 11, 2010 Meeting Type: Special
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director Robert C. Hinckley For For Management
1.4 Elect Director David C. Merritt For For Management
1.5 Elect Director W. Benjamin Moreland For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director William J. Patterson For For Management
1.9 Elect Director J. Stuart Ryan For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Ronald Dietz For For Management
2 Elect Director Lewis Hay, III For For Management
3 Elect Director Mayo A. Shattuck III For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Stock Retention/Holding Period Against For Shareholder
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barrett For For Management
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Calvin Darden For For Management
1.5 Elect Director Bruce L. Downey For For Management
1.6 Elect Director John F. Finn For For Management
1.7 Elect Director Gregory B. Kenny For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Performance-Based Equity Awards Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For Did Not Vote Management
Carnival Corporation And As A Director
Of Carnival Plc.
2 Elect Sir Jonathon Band As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
3 Reelect Robert H. Dickinson As A For Did Not Vote Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
4 Reelect Arnold W. Donald As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
5 Reelect Pier Luigi Foschi As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
6 Reelect Howard S. Frank As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
7 Reelect Richard J. Glasier As A For Did Not Vote Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
8 Reelect Modesto A. Maidique As A For Did Not Vote Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
9 Reelect Sir John Parker As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
10 Reelect Peter G. Ratcliffe As A For Did Not Vote Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
11 Reelect Stuart Subotnick As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
12 Reelect Laura Weil As A Director Of For Did Not Vote Management
Carnival Corporation And As A Director
Of Carnival Plc.
13 Reelect Randall J. Weisenburger As A For Did Not Vote Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
14 Reelect Uzi Zucker As A Director Of For Did Not Vote Management
Carnival Corporation And As A Director
Of Carnival Plc.
15 Reappoint The UK Firm Of For Did Not Vote Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation.
16 Authorize The Audit Committee Of For Did Not Vote Management
Carnival Plc To Fix Remuneration Of The
Independent Auditors Of Carnival Plc.
17 Receive The UK Accounts And Reports Of For Did Not Vote Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2009
18 Approve The Directors Remuneration For Did Not Vote Management
Report Of Carnival Plc For The Year
Ended November 30, 2009
19 Authorize Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
20 Authorize Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
21 Authorise Shares for Market Purchase For Did Not Vote Management
22 Stock Retention/Holding Period Against Did Not Vote Shareholder
23 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
CBS CORP
Ticker: CBS Security ID: 124857103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andelman For For Management
1.2 Elect Director Joseph A. Califano, Jr. For For Management
1.3 Elect Director William S. Cohen For Withhold Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Charles K. Gifford For Withhold Management
1.6 Elect Director Leonard Goldberg For Withhold Management
1.7 Elect Director Bruce S. Gordon For Withhold Management
1.8 Elect Director Linda M. Griego For For Management
1.9 Elect Director Arnold Kopelson For For Management
1.10 Elect Director Leslie Moonves For For Management
1.11 Elect Director Doug Morris For For Management
1.12 Elect Director Shari Redstone For For Management
1.13 Elect Director Sumner M. Redstone For For Management
1.14 Elect Director Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bruce Hanks For For Management
1.2 Elect Director C. G. Melville, Jr. For For Management
1.3 Elect Director William A. Owens For For Management
1.4 Elect Director Glen F. Post, III For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Internet Network Management Against For Shareholder
Practices Regarding Privacy and Freedom
of Expression
6 Limit Executive Compensation Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Keating For Withhold Management
1.2 Elect Director Merrill A. Miller, Jr. For Withhold Management
1.3 Elect Director Frederick B. Whittemore For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy Relating to Annual Cash Against For Shareholder
Bonuses
5 Adopt Policy to Promote Responsible Use Against For Shareholder
of Company Stock by Named Executive
Officers and Directors
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' and Directors' Compensation
8 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
9 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For For Management
2 Elect Director L.F. Deily For For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton For For Management
5 Elect Director C. Hagel For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G. Jenifer For For Management
8 Elect Director G.L. Kirkland For For Management
9 Elect Director S. Nunn For For Management
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate For For Management
13 Elect Director J.G. Stumpf For For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Elect Director J.S. Watson For For Management
17 Ratify Auditors For For Management
18 Provide Right to Call Special Meeting For For Management
19 Request Director Nominee with Against For Shareholder
Environmental Qualifications
20 Stock Retention/Holding Period Against For Shareholder
21 Disclose Payments To Host Governments Against Against Shareholder
22 Adopt Guidelines for Country Selection Against For Shareholder
23 Report on Financial Risks From Climate Against Against Shareholder
Change
24 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
CHUBB CORPORATION, THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Martin G. Mcguinn For For Management
6 Elect Director Lawrence M. Small For For Management
7 Elect Director Jess Soderberg For For Management
8 Elect Director Daniel E. Somers For For Management
9 Elect Director Karen Hastie Williams For For Management
10 Elect Director James M. Zimmerman For For Management
11 Elect Director Alfred W. Zollar For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hans Helmerich For For Management
2 Elect Director Harold R. Logan, Jr. For For Management
3 Elect Director Monroe W. Robertson For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 1, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Bier For For Management
1.2 Elect Director Linda W. Clement-holmes For For Management
1.3 Elect Director Douglas S. Skidmore For For Management
1.4 Elect Director Larry R. Webb For For Management
2 Declassify the Board of Directors For For Management
3 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director Timothy C. Collins For For Management
3 Elect Director Jerry A. Grundhofer For For Management
4 Elect Director Robert L. Joss For For Management
5 Elect Director Andrew N. Liveris For For Management
6 Elect Director Michael E. O'Neill For For Management
7 Elect Director Vikram S. Pandit For For Management
8 Elect Director Richard D. Parsons For For Management
9 Elect Director Lawrence R. Ricciardi For For Management
10 Elect Director Judith Rodin For For Management
11 Elect Director Robert L. Ryan For For Management
12 Elect Director Anthony M. Santomero For For Management
13 Elect Director Diana L. Taylor For For Management
14 Elect Director William S. Thompson, Jr. For For Management
15 Elect Director Ernesto Zedillo For For Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Amend Omnibus Stock Plan For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Amend NOL Rights Plan (NOL Pill) For For Management
21 Approve Reverse Stock Split For For Management
22 Affirm Political Non-Partisanship Against Against Shareholder
23 Report on Political Contributions Against For Shareholder
24 Report on Collateral in Derivatives Against For Shareholder
Trading
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
26 Stock Retention/Holding Period Against For Shareholder
27 Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of
Directors
- --------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO Security ID: 18451C109
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blair E. Hendrix For Against Management
2 Elect Director Daniel G. Jones For Against Management
3 Elect Director Scott R. Wells For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Duffy For For Management
1.2 Elect Director Charles P. Carey For For Management
1.3 Elect Director Mark E. Cermak For For Management
1.4 Elect Director Martin J. Gepsman For For Management
1.5 Elect Director Leo Melamed For For Management
1.6 Elect Director Joseph Niciforo For For Management
1.7 Elect Director C.C. Odom For For Management
1.8 Elect Director John F. Sandner For For Management
1.9 Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For Withhold Management
1.2 Elect Director Jose O. Montemayor For Withhold Management
1.3 Elect Director Thomas F. Motamed For Withhold Management
1.4 Elect Director Don M. Randel For Withhold Management
1.5 Elect Director Joseph Rosenberg For Withhold Management
1.6 Elect Director Andrew H. Tisch For Withhold Management
1.7 Elect Director James S. Tisch For Withhold Management
1.8 Elect Director Marvin Zonis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Adopt Policy on Succession Planning Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Babb, Jr. For For Management
2 Elect Director James F. Cordes For For Management
3 Elect Director Jacqueline P. Kane For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Amend Omnibus Stock Plan For Against Management
7 Declassify the Board of Directors For For Management
8 Eliminate Supermajority Vote Against For Shareholder
Requirement
9 Claw-back of Payments under Against For Shareholder
Restatements
10 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Richard B. Kelson For For Management
1.3 Elect Director Murray R. McClean For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director W. Larry Cash For For Management
3 Elect Director H. Mitchell Watson, Jr. For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Judith R. Haberkorn For For Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. Mcgraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Robert A. Niblock For For Management
1.9 Elect Director Harald J. Norvik For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Bobby S. Shackouls For For Management
1.12 Elect Director Victoria J. Tschinkel For For Management
1.13 Elect Director Kathryn C. Turner For For Management
1.14 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Report on Board Risk Management Against Against Shareholder
Oversight
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
5 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
6 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder
Chemicals
9 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
10 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Peter M. Perez For For Management
1.5 Elect Director Richard Sands For For Management
1.6 Elect Director Robert Sands For For Management
1.7 Elect Director Paul L. Smith For For Management
1.8 Elect Director Peter H. Soderberg For For Management
1.9 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ilene S. Gordon For For Management
1.2 Elect Director Karen L. Hendricks For Withhold Management
1.3 Elect Director Barbara A. Klein For For Management
1.4 Elect Director Dwayne A. Wilson For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Anthony J. Orlando For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Robert S. Silberman For For Management
1.9 Elect Director Jean Smith For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Amend Equity Award Plan for Employees Against Against Shareholder
and Officers
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Dale Crandall For For Management
2 Elect Director Elizabeth E. Tallett For For Management
3 Elect Director Allen F. Wise For For Management
4 Elect Director Joseph R. Swedish For For Management
5 Elect Director Michael A. Stocker For For Management
6 Ratify Auditors For For Management
7 Report on Political Contributions Against For Shareholder
8 Report on Pay Disparity Against Against Shareholder
9 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt Global Warming Principles Against Against Shareholder
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Robert M. Devlin For For Management
5 Elect Director Cynthia A. Glassman For For Management
6 Elect Director Richard H. Lenny For For Management
7 Elect Director Thomas G. Maheras For For Management
8 Elect Director Michael H. Moskow For For Management
9 Elect Director David W. Nelms For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A.Weinbach For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For Withhold Management
1.2 Elect Director John S. Hendricks For Withhold Management
1.3 Elect Director M. LaVoy Robison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack C. Bingleman For For Management
2 Elect Director Louis P. Gignac For For Management
3 Elect Director Brian M. Levitt For For Management
4 Elect Director Harold H. MacKay For For Management
5 Elect Director W. Henson Moore For For Management
6 Elect Director Michael R. Onustock For For Management
7 Elect Director Robert J. Steacy For For Management
8 Elect Director William C. Stivers For For Management
9 Elect Director Pamela B. Strobel For For Management
10 Elect Director Richard Tan For For Management
11 Elect Director Denis Turcotte For For Management
12 Elect Director John D. Williams For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director John B. Hess For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Paul Polman For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler For For Management
11 Elect Director Ruth G. Shaw For For Management
12 Elect Director Paul G. Stern For For Management
13 Ratify Auditors For For Management
14 Provide Right to Call Special Meeting For For Management
15 Report on Environmental Remediation in Against Against Shareholder
Midland Area
16 Stock Retention/Holding Period Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Todd M. Bluedorn For For Management
2 Elect Director Christopher M. Connor For For Management
3 Elect Director Michael J. Critelli For For Management
4 Elect Director Charles E. Golden For For Management
5 Elect Director Ernie Green For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John T. Baily as Director For Did Not Vote Management
1.2 Elect Norman Barham as Director For Did Not Vote Management
1.3 Elect Galen R. Barnes as Director For Did Not Vote Management
1.4 Elect David S. Cash as Director For Did Not Vote Management
1.5 Elect William M. Jewett as Director For Did Not Vote Management
1.6 Elect Steven W. Carlsen as Subsidiary For Did Not Vote Management
Director of Endurance Specialty
Insurance Ltd.
1.7 Elect David S. Cash as Subsidiary For Did Not Vote Management
Director of Endurance Specialty
Insurance Ltd.
1.8 Elect William M. Jewett as Subsidiary For Did Not Vote Management
Director of Endurance Specialty
Insurance Ltd.
1.9 Elect Alan Barlow as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Holdings Limited
1.10 Elect William H. Bolinder as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Holdings Limited
1.11 Elect Steven W. Carlsen as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Holdings Limited
1.12 Elect David S. Cash as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Holdings Limited
1.13 Elect Simon Minshall as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Holdings Limited
1.14 Elect Brendan R. O'Neill as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Holdings Limited
1.15 Elect Alan Barlow as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Insurance Limited
1.16 Elect William H. Bolinder as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Insurance Limited
1.17 Elect Steven W. Carlsen as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Insurance Limited
1.18 Elect David S. Cash as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Insurance Limited
1.19 Elect Simon Minshall as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Insurance Limited
1.20 Elect Brendan R. O'Neill as Subsidiary For Did Not Vote Management
Director of Endurance Worldwide
Insurance Limited
2 Approve Ernst & Young Ltd. as Auditors For Did Not Vote Management
and Authorize Board through the Audit
Committee to Fix Their Remuneration
3 Amend 2007 Equity Incentive Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL PLC
Ticker: ESV Security ID: 26874Q100
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Duffy as Director For For Management
1.2 Elect Joseph V. Taranto as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 28, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect DirectorJudith L. Estrin For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For Against Management
1.6 Elect Director Steven R. Loranger For Against Management
1.7 Elect Director Gary W. Loveman For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director Frederick W. Smith For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For Against Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. (Ron) Lane For For Management
1.2 Elect Director General William Lyon For For Management
1.3 Elect Director Richard N. Massey For For Management
1.4 Elect Director Cary H. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.3 Elect Director Emerson L. Brumback For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Jewell D. Hoover For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Mitchel D. Livingston, For For Management
PhD
1.9 Elect Director Hendrik G. Meijer For For Management
1.10 Elect Director John J. Schiff, Jr. For For Management
1.11 Elect Director Dudley S. Taft For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For For Management
7 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director Matthew B. Botein For For Management
1.4 Elect Director J. David Chatham For For Management
1.5 Elect Director Glenn C. Christenson For For Management
1.6 Elect Director William G. Davis For For Management
1.7 Elect Director James L. Doti For Withhold Management
1.8 Elect Director Lewis W. Douglas, Jr. For For Management
1.9 Elect Director Christopher V. Greetham For For Management
1.10 Elect Director Parker S. Kennedy For For Management
1.11 Elect Director Thomas C. O'Brien For For Management
1.12 Elect Director Frank E. O'Bryan For For Management
1.13 Elect Director Roslyn B. Payne For For Management
1.14 Elect Director John W. Peace For For Management
1.15 Elect Director D. Van Skilling For For Management
1.16 Elect Director Herbert B. Tasker For For Management
1.17 Elect Director Virginia M. Ueberroth For For Management
1.18 Elect Director Mary Lee Widener For For Management
2 Change State of Incorporation [from For Against Management
California to Delaware]
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORPORATION, THE
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For Withhold Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director Matthew B. Botein For For Management
1.4 Elect Director J. David Chatham For For Management
1.5 Elect Director Glenn C. Christenson For For Management
1.6 Elect Director William G. Davis For For Management
1.7 Elect Director James L. Doti For For Management
1.8 Elect Director Lewis W. Douglas, Jr. For For Management
1.9 Elect Director Christopher V. Greetham For For Management
1.10 Elect Director Parker S. Kennedy For For Management
1.11 Elect Director Thomas C. O'Brien For For Management
1.12 Elect Director Frank E. O'Bryan For For Management
1.13 Elect Director John W. Peace For Withhold Management
1.14 Elect Director D. Van Skilling For For Management
1.15 Elect Director Herbert B. Tasker For For Management
1.16 Elect Director Virginia M. Ueberroth For For Management
1.17 Elect Director Mary Lee Widener For For Management
2 Change State of Incorporation [from For For Management
California to Delaware]
3 Establish Range For Board Size For For Management
4 Change Company Name For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara S. Jeremiah For For Management
1.2 Elect Director John R. Koelmel For For Management
1.3 Elect Director George M. Philip For For Management
1.4 Elect Director Louise Woerner For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anne M. Tatlock For Against Management
2 Elect Director Norman H. Wesley For For Management
3 Elect Director Peter M. Wilson For Against Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Approve Non-Employee Director Stock For For Management
Award Plan
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director William M. Castell For For Management
4 Elect Director Ann M. Fudge For For Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. (A.G.) Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Require Independent Board Chairman Against For Shareholder
21 Report on Pay Disparity Against Against Shareholder
22 Adopt Policy Prohibiting Certain Against Against Shareholder
Directors from Serving on Key Board
Committees
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert "Bob" Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Christine B. Mead For For Management
7 Elect Director Thomas E. Moloney For For Management
8 Elect Director James A. Parke For For Management
9 Elect Director James S. Riepe For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael P. Angelini For For Management
2 Elect Director P. Kevin Condron For For Management
3 Elect Director Neal F. Finnegan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Allardice, III For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Paul G. Kirk, Jr. For For Management
4 Elect Director Liam E. McGee For For Management
5 Elect Director Gail J. McGovern For For Management
6 Elect Director Michael G. Morris For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Charles B. Strauss For For Management
9 Elect Director H. Patrick Swygert For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Reimburse Proxy Contest Expenses Against For Shareholder
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Bozeman For For Management
1.2 Elect Director Frank J. Bramanti For For Management
1.3 Elect Director Walter M. Duer For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher JB Williams For For Management
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Anne Citrino For For Management
2 Elect Director Theodore F. Craver, Jr. For For Management
3 Elect Director Vicki B. Escarra For For Management
4 Elect Director Thomas T. Farley For For Management
5 Elect Director Gale S. Fitzgerald For For Management
6 Elect Director Patrick Foley For For Management
7 Elect Director Jay M. Gellert For For Management
8 Elect Director Roger F. Greaves For For Management
9 Elect Director Bruce G. Willison For For Management
10 Elect Director Frederick C. Yeager For For Management
11 Ratify Auditors For For Management
12 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Helmerich For For Management
1.2 Elect Director Paula Marshall For For Management
1.3 Elect Director Randy A. Foutch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.F. Brady For Withhold Management
1.2 Elect Director G.P. Hill For For Management
1.3 Elect Director T.H. Kean For Withhold Management
1.4 Elect Director F.A. Olson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Robert A. Cascella For For Management
1.3 Elect Director Glenn P. Muir For For Management
1.4 Elect Director Sally W. Crawford For Withhold Management
1.5 Elect Director David R. LaVance Jr. For Withhold Management
1.6 Elect Director Nancy L. Leaming For Withhold Management
1.7 Elect Director Lawrence M. Levy For Withhold Management
1.8 Elect Director Elaine S. Ullian For Withhold Management
1.9 Elect Director Wayne Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Elect Director W. Ann Reynolds For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Lauer For For Management
1.2 Elect Director Gerard P. Mastroianni For For Management
1.3 Elect Director Richard W. Neu For For Management
1.4 Elect Director Kathleen H. Ransier For For Management
1.5 Elect Director William R. Robertson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director H. William Lichtenberger For For Management
1.3 Elect Director M. Anthony Burns For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director Arthur C. Martinez For For Management
1.7 Elect Director David Rosenblatt For For Management
1.8 Elect Director Alan G. Spoon For For Management
1.9 Director Alexander von Furstenberg For Withhold Management
1.10 Elect Director Richard F. Zannino For For Management
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed
Without Cause
3.1 Elect Director Howard I. Atkins For Withhold Management
3.2 Elect Director Leslie Stone Heisz For For Management
3.3 Elect Director John R. Ingram For For Management
3.4 Elect Director Orrin H. Ingram, II For For Management
3.5 Elect Director Dale R. Laurance For For Management
3.6 Elect Director Linda Fayne Levinson For For Management
3.7 Elect Director Michael T. Smith For For Management
3.8 Elect Director Gregory M.E. Spierkel For For Management
3.9 Elect Director Joe B. Wyatt For For Management
3.10 Elect Director Orrin H. Ingram, II For For Management
3.11 Elect Director Michael T. Smith For For Management
3.12 Elect Director Gregory M.E. Spierkel For For Management
3.13 Elect Director Joe B. Wyatt For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors David J. Bronczek For For Management
1.2 Elect Directors Lynn Laverty Elsenhans For For Management
1.3 Elect Directors John V. Faraci For For Management
1.4 Elect Directors Stacey J. Mobley For For Management
1.5 Elect Directors John L. Townsend, III For For Management
1.6 Elect Directors William G. Walter For For Management
1.7 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director G.B. Laybourne For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Dolan For Against Management
2 Elect Director Nancy Lopez Knight For Against Management
3 Elect Director Gary A. Oatey For Against Management
4 Elect Director Alex Shumate For Against Management
5 Elect Director Timothy P. Smucker For Against Management
6 Ratify Auditors For For Management
7 Eliminate Cumulative Voting For For Management
8 Adopt Majority Voting for Uncontested For For Management
Election of Directors
9 Approve Board to Amend the Amendment For For Management
Regulations to the Extent Permitted By
Law
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
6 Report on Collateral in Derivatives Against For Shareholder
Trading
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Terrence P. Dunn For For Management
1.3 Elect Director Antonio O. Garza, Jr. For For Management
1.4 Elect Director David L. Starling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Curtiss For For Management
1.2 Elect Director William P. Utt For For Management
2 Ratify Auditors For For Management
3 Review and Assess Human Rights Policies Against For Shareholder
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Carol A. Cartwright For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director Elizabeth R. Gile For For Management
1.6 Elect Director Ruth Ann M. Gillis For For Management
1.7 Elect Director Kristen L. Manos For For Management
1.8 Elect Director Eduardo R. Menasce For For Management
1.9 Elect Director Henry L. Meyer III For For Management
1.10 Elect Director Edward W. Stack For For Management
1.11 Elect Director Thomas C. Stevens For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Voting Rights of Series B For For Management
Preferred Stock
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Crutchfield For For Management
1.2 Elect Director E.W. Deavenport Jr. For For Management
1.3 Elect Director Elizabeth M. Greetham For For Management
1.4 Elect Director Philip A. Incarnati For For Management
1.5 Elect Director Gregory D. Jordan For For Management
1.6 Elect Director Brian A. Markison For For Management
1.7 Elect Director R. Charles Moyer For For Management
1.8 Elect Director D. Greg Rooker For For Management
1.9 Elect Director Derace L. Schaffer For For Management
1.10 Elect Director Ted G. Wood For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For For Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Richard A. Lerner For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Fredric G. Reynolds For For Management
9 Elect Director Irene B. Rosenfeld For For Management
10 Elect Director J.F. Van Boxmeer For For Management
11 Elect Director Deborah C. Wright For For Management
12 Elect Director Frank G. Zarb For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Lewis Kramer For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Barry W. Huff For For Management
1.3 Elect Director John E. Koerner, III For Withhold Management
1.4 Elect Director Cheryl Gordon Krongard For Withhold Management
1.5 Elect Director Scott C. Nuttall For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Compensation- Make Changes to the Against For Shareholder
Executive Incentive Compensation Plan
(EICP) as Applied to Senior Executives
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Irving Bolotin For Withhold Management
1.2 Director Steven L. Gerard For Withhold Management
1.3 Director Sherrill W. Hudson For Withhold Management
1.4 Director R. Kirk Landon For Withhold Management
1.5 Director Sidney Lapidus For For Management
1.6 Director Stuart A. Miller For For Management
1.7 Director Donna E. Shalala For For Management
1.8 Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M500
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Redemption Proposal For For Management
2.1 Approve Spin-Off Agreement For For Management
2.2 Approve Merger Agreement For For Management
2.3 Approve Contribution Proposal For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Robert R. Bennett For Withhold Management
1.3 Elect Director M. Ian G. Gilchrist For For Management
1.4 Elect Director Andrea L. Wong For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M708
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Robert R. Bennett For Withhold Management
1.3 Elect Director M. Ian G. Gilchrist For For Management
1.4 Elect Director Andrea L. Wong For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Jacob A. Frenkel For For Management
5 Elect Director Paul J. Fribourg For For Management
6 Elect Director Walter L. Harris For Against Management
7 Elect Director Philip A. Laskawy For For Management
8 Elect Director Ken Miller For For Management
9 Elect Director Gloria R. Scott For For Management
10 Elect Director Andrew H. Tisch For For Management
11 Elect Director James S. Tisch For For Management
12 Elect Director Jonathan M. Tisch For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For Withhold Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T. Jefferson Cunningham, For For Management
III
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Gary N. Geisel For For Management
1.10 Elect Director Patrick W.E. Hodgson For For Management
1.11 Elect Director Richard G. King For For Management
1.12 Elect Director Jorge G. Pereira For For Management
1.13 Elect Director Michael P. Pinto For For Management
1.14 Elect Director Melinda R. Rich For For Management
1.15 Elect Director Robert E. Sadler, Jr. For For Management
1.16 Elect Director Herbert L. Washington For For Management
1.17 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Craig E. Weatherup For For Management
1.10 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Reduce Supermajority Vote Requirements
and Eliminate Certain Provisions
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Clarence P. Cazalot, Jr. For For Management
3 Elect Director David A. Daberko For For Management
4 Elect Director William L. Davis For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director Philip Lader For For Management
7 Elect Director Charles R. Lee For For Management
8 Elect Director Michael E. J. Phelps For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Seth E. Schofield For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director Thomas J. Usher For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Stewart M. Kasen For For Management
1.4 Elect Director Alan I. Kirshner For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director Darrell D. Martin For For Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 Elect Director Jay M. Weinberg For For Management
1.10 Elect Director Debora J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker: MI Security ID: 571837103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon F. Chait For For Management
1.2 Elect Director John W. Daniels, Jr. For For Management
1.3 Elect Director Mark F. Furlong For For Management
1.4 Elect Director Ted D. Kellner For For Management
1.5 Elect Director Dennis J. Kuester For For Management
1.6 Elect Director David J. Lubar For For Management
1.7 Elect Director Katharine C. Lyall For For Management
1.8 Elect Director John A. Mellowes For For Management
1.9 Elect Director San W. Orr, Jr. For For Management
1.10 Elect Director Robert J. O'Toole For For Management
1.11 Elect Director Peter M. Platten, III For For Management
1.12 Elect Director John S. Shiely For For Management
1.13 Elect Director George E. Wardeberg For For Management
1.14 Elect Director James B. Wigdale For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis W. Archer For For Management
2 Elect Director Anthony F. Earley, Jr. For For Management
3 Elect Director Lisa A. Payne For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
2 Elect Director Thomas W. Cole, Jr., For For Management
Ph.D.
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For For Management
5 Elect Director James M. Kilts For For Management
6 Elect Director Susan J. Kropf For For Management
7 Elect Director Douglas S. Luke For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Robert C. McCormack For For Management
10 Elect Director Timothy H. Powers For For Management
11 Elect Director Edward M. Straw For For Management
12 Elect Director Jane L. Warner For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management
1.2 Elect Director Alfred F. Kelly, Jr. For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director David Satcher, M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Burton M. Cohen For For Management
1.4 Elect Director Willie D. Davis For For Management
1.5 Elect Director Kenny C. Guinn For For Management
1.6 Elect Director Alexis M. Herman For For Management
1.7 Elect Director Roland Hernandez For For Management
1.8 Elect Director Kirk Kerkorian For Withhold Management
1.9 Elect Director Anthony Mandekic For For Management
1.10 Elect Director Rose McKinney-James For For Management
1.11 Elect Director James J. Murren For For Management
1.12 Elect Director Daniel J. Taylor For For Management
1.13 Elect Director Melvin B. Wolzinger For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Prepare Sustainability Report Against For Shareholder
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Appleton For For Management
2 Elect Director Teruaki Aoki For For Management
3 Elect Director James W. Bagley For For Management
4 Elect Director Robert L. Bailey For For Management
5 Elect Director Mercedes Johnson For For Management
6 Elect Director Lawrence N. Mondry For For Management
7 Elect Director Robert E. Switz For For Management
8 Approve Executive Incentive Bonus Plan For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIRANT CORPORATION
Ticker: MIR Security ID: 60467R100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For For Management
1.2 Elect Director David L. Kolb For Withhold Management
1.3 Elect Director Joseph A. Onorato For For Management
1.4 Elect Director W. Christopher Wellborn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Fred L. Krehbiel For For Management
1.3 Elect Director David L. Landsittel For For Management
1.4 Elect Director Joe W. Laymon For For Management
1.5 Elect Director James S. Metcalf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors John E. Cleghorn For For Management
1.2 Elect Directors Charles M. Herington For Withhold Management
1.3 Elect Directors David P. O'Brien For Withhold Management
- --------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Neal E. Schmale For For Management
1.8 Elect Director David J. H. Smith For For Management
1.9 Elect Directors Caroline G. Theus For For Management
1.10 Elect Directors David M. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John V. Lombardi as Director For Withhold Management
1.2 Elect James L. Payne as Director For Withhold Management
2 Appoint Pricewaterhouse Coopers LLP and For For Management
Authorize Audit Committee of the Board
to Fix Their Remuneration
3 Adopt Pay for Superior Performance Against For Shareholder
Standard in the Company's Executive
Compensation Plan for Senior Executives
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Urban Backstrom For For Management
2 Elect Director H. Furlong Baldwin For For Management
3 Elect Director Michael Casey For Against Management
4 Elect Director Lon Gorman For Against Management
5 Elect Director Robert Greifeld For For Management
6 Elect Director Glenn H. Hutchins For Against Management
7 Elect Director Birgitta Kantola For Against Management
8 Elect Director Essa Kazim For For Management
9 Elect Director John D. Markese For For Management
10 Elect Director Hans Munk Nielsen For For Management
11 Elect Director Thomas F. O'Neill For For Management
12 Elect Director James S. Riepe For For Management
13 Elect Director Michael R. Splinter For Against Management
14 Elect Director Lars Wedenborn For For Management
15 Elect Director Deborah L. Wince-Smith For Against Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Approve Stock Option Exchange Program For For Management
19 Amend Qualified Employee Stock Purchase For For Management
Plan
20 Approve Executive Incentive Bonus Plan For For Management
21 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben A. Guill For For Management
1.2 Elect Director Roger L. Jarvis For For Management
1.3 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Blake For For Management
1.2 Elect Director Michael J. Levine For For Management
1.3 Elect Director Guy V. Molinari For For Management
1.4 Elect Director John M. Tsimbinos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWSA Security ID: 65248E203
Meeting Date: OCT 16, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Maria Aznar For For Management
1.2 Elect Director Natalie Bancroft For For Management
1.3 Elect Director Peter L. Barnes For For Management
1.4 Elect Director Chase Carey For For Management
1.5 Elect Director Kenneth E. Cowley For For Management
1.6 Elect Director David F. DeVoe For For Management
1.7 Elect Director Viet Dinh For Abstain Management
1.8 Elect Director Sir Roderick I. For Abstain Management
Eddington
1.9 Elect Director Mark Hurd For For Management
1.10 Elect Director Andrew S.B. Knight For Abstain Management
1.11 Elect Director James R. Murdoch For For Management
1.12 Elect Director K. Rupert Murdoch For For Management
1.13 Elect Director Lachlan K. Murdoch For For Management
1.14 Elect Director Thomas J. Perkins For Abstain Management
1.15 Elect Director Arthur M. Siskind For For Management
1.16 Elect Director John L. Thornton For Abstain Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey L. Berenson For Against Management
2 Elect Director Michael A. Cawley For For Management
3 Elect Director Edward F. Cox For Against Management
4 Elect Director Charles D. Davidson For For Management
5 Elect Director Thomas J. Edelman For For Management
6 Elect Director Eric P. Grubman For For Management
7 Elect Director Kirby L. Hedrick For Against Management
8 Elect Director Scott D. Urban For For Management
9 Elect Director William T. Van Kleef For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas D. Bell, Jr. For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Landon Hilliard For For Management
4 Elect Director Burton M. Joyce For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Director Thomas B. Fargo For For Management
4 Elect Director Victor H. Fazio For For Management
5 Elect Director Donald E. Felsinger For For Management
6 Elect Director Stephen E. Frank For For Management
7 Elect Director Bruce S. Gordon For For Management
8 Elect Director Madeleine Kleiner For For Management
9 Elect Director Karl J. Krapek For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Aulana L. Peters For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Amend Certificate of Incorporation to For For Management
Provide Shareholders the Right to Call
Special Meetings and Make Other
Revisions
15 Amend Certificate of Incorporation of For For Management
Subsidiary to Eliminate Requirement of
Shareholder Approval of Certain Actions
16 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Bergen For For Management
1.2 Elect Director Ellyn L. Brown For For Management
1.3 Elect Director Marshall N. Carter For For Management
1.4 Elect Director Patricia M. Cloherty For For Management
1.5 Elect Director Sir George Cox For For Management
1.6 Elect Director Sylvain Hefes For For Management
1.7 Elect Director Jan-Michiel Hessels For For Management
1.8 Elect Director Duncan M. McFarland For For Management
1.9 Elect Director James J. McNulty For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
1.11 Elect Director Ricardo Salgado For For Management
1.12 Elect Director Robert G. Scott For For Management
1.13 Elect Director Jackson P. Tai For For Management
1.14 Elect Director Jean-Francois Theodore For For Management
1.15 Elect Director Rijnhard van Tets For For Management
1.16 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Shareholder
4 Issue Stock Certificate of Ownership Against Against Shareholder
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy A. Dew For For Management
1.2 Elect Director John M. Dixon For For Management
1.3 Elect Director Dennis P. Van Mieghem For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For Against Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For Against Management
4 Elect Director Andrea R. Lindell For Against Management
5 Elect Director James D. Shelton For For Management
6 Elect Director John H. Timoney For For Management
7 Elect Director Amy Wallman For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Hake For For Management
1.2 Elect Director F. Philip Handy For For Management
1.3 Elect Director Michael H. Thaman For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition of PARIS RE Holdings
Limited
2 Approve Increase in Size of Board from For For Management
11 to 12
3 Amend the 2005 Employee Equity Plan For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Kenneth R. Peak For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glynis A. Bryan For For Management
2 Elect Director T. Michael Glenn For For Management
3 Elect Director David H. Y. Ho For For Management
4 Elect Director William T. Monahan For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Dwight For For Management
1.2 Elect Director Janet M. Hansen For For Management
1.3 Elect Director Mark W. Richards For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: FEB 17, 2010 Meeting Type: Special
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Arthur C. Martinez For For Management
8 Elect Director Indra K. Nooyi For For Management
9 Elect Director Sharon P. Rockefeller For For Management
10 Elect Director James J. Schiro For For Management
11 Elect Director Lloyd G. Trotter For For Management
12 Elect Director Daniel Vasella For Against Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Report on Public Policy Advocacy Against Against Shareholder
Process
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For Against Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For Against Management
7 Elect Director Kenton J. Sicchitano For Against Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod For Against Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew D. Lundquist For For Management
1.2 Elect Director Charles E. Ramsey, Jr. For For Management
1.3 Elect Director Frank A. Risch For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC., THE
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For For Management
4 Elect Director Robert N. Clay For For Management
5 Elect Director Kay Coles James For For Management
6 Elect Director Richard B. Kelson For For Management
7 Elect Director Bruce C. Lindsay For For Management
8 Elect Director Anthony A. Massaro For For Management
9 Elect Director Jane G. Pepper For For Management
10 Elect Director James E. Rohr For For Management
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Lorene K. Steffes For For Management
13 Elect Director Dennis F. Strigl For For Management
14 Elect Director Stephen G. Thieke For For Management
15 Elect Director Thomas J. Usher For For Management
16 Elect Director George H. Walls, Jr. For For Management
17 Elect Director Helge H. Wehmeier For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
21 TARP Related Compensation Against For Shareholder
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. B. Brown For For Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Francis S. Kalman For For Management
1.6 Elect Director Ralph D. McBride For For Management
1.7 Elect Director Robert G. Phillips For For Management
1.8 Elect Director Louis A. Raspino For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Mark B. Grier For For Management
8 Elect Director Jon F. Hanson For For Management
9 Elect Director Constance J. Horner For For Management
10 Elect Director Karl J. Krapek For For Management
11 Elect Director Christine A. Poon For For Management
12 Elect Director John R. Strangfield For For Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert R. Gamper, Jr. For For Management
2 Elect Director Conrad K. Harper For For Management
3 Elect Director William V. Hickey For For Management
4 Elect Director Ralph Izzo For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director David Lilley For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Hak Cheol Shin For For Management
9 Elect Director Richard J. Swift For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For Withhold Management
1.2 Elect Director R.d. Cash For For Management
1.3 Elect Director James A. Harmon For Withhold Management
1.4 Elect Director Robert E. McKee For Withhold Management
1.5 Elect Director Gary G. Michael For Withhold Management
1.6 Elect Director Charles B. Stanley For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director Judith H. Hamilton For For Management
5 Elect Director Susan M. Ivey For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Adopt Sustainable Paper Purchasing Against Against Shareholder
12 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
13 Other Business For Against Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director William P. Stiritz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For For Management
1.2 Elect Director Francis S. Godbold For Withhold Management
1.3 Elect Director H.W. Habermeyer, Jr. For For Management
1.4 Elect Director Chet Helck For Withhold Management
1.5 Elect Director Thomas A. James For Withhold Management
1.6 Elect Director Paul C. Reilly For Withhold Management
1.7 Elect Director Robert P. Saltzman For For Management
1.8 Elect Director Kenneth A. Shields For Withhold Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bartholomew, For For Management
Jr.
2 Elect Director George W. Bryan For For Management
3 Elect Director David J. Cooper, Sr. For For Management
4 Elect Director Earnest W. Deavenport, For For Management
Jr.
5 Elect Director Don DeFosset For For Management
6 Elect Director O.B. Grayson Hall, Jr. For For Management
7 Elect Director Charles D. McCrary For For Management
8 Elect Director James R. Malone For For Management
9 Elect Director Susan W. Matlock For For Management
10 Elect Director John E. Maupin, Jr. For For Management
11 Elect Director John R. Roberts For For Management
12 Elect Director Lee J. Styslinger III For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approve Omnibus Stock Plan For For Management
15 Increase Authorized Common Stock For For Management
16 Ratify Auditors For For Management
17 Adopt Anti Gross-up Policy Against For Shareholder
18 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bartlett For For Management
1.2 Elect Director Alan C. Henderson For For Management
1.3 Elect Director Rachel Lomax For For Management
1.4 Elect Director Fred Sievert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hannah For For Management
1.2 Elect Director Mark V. Kaminski For For Management
1.3 Elect Director Gregg J. Mollins For For Management
1.4 Elect Director Andrew G. Sharkey, III For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William F. Hecht as Director For For Management
1.2 Elect Henry Klehm, Iii as Director For For Management
1.3 Elect Ralph B. Levy as Director For For Management
1.4 Elect Nicholas L. Trivisonno as For For Management
Director
2 Approve 2010 Perfomance-Based Equity For Against Management
Incentive Plan
3 Amend 2001 Stock Incentive Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director James E. O Connor For For Management
2 Election Director John W. Croghan For For Management
3 Election Director James W. Crownover For For Management
4 Election Director William J. Flynn For For Management
5 Election Director David I. Foley For For Management
6 Election Director Michael Larson For For Management
7 Election Director Nolan Lehmann For For Management
8 Election Director W. Lee Nutter For For Management
9 Election Director Ramon A. Rodriguez For For Management
10 Election Director Allan C. Sorensen For For Management
11 Election Director John M. Trani For For Management
12 Election Director Michael W. Wickham For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William T. Fox III For For Management
2 Elect Director Sir Graham Hearne For For Management
3 Elect Director H. E. Lentz For For Management
4 Elect Director P. Dexter Peacock For Against Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect William L. Kimsey as Director For Did Not Vote Management
1.2 Reelect Gert W. Munthe as Director For Did Not Vote Management
1.3 Reelect Thomas J. Pritzker as Director For Did Not Vote Management
1.4 Reelect Bernt Reitan as Director For Did Not Vote Management
2 Amend Omnibus Stock Plan For Did Not Vote Management
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
4 Approve Executives and Directors to Against Did Not Vote Shareholder
Hold Equity Based Compensation for a
Period Beyond Their Tenure
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David I. Fuente For For Management
2 Elect Director Eugene A. Renna For For Management
3 Elect Director Abbie J. Smith For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Kenneth W. Oder For For Management
7 Elect Director Arun Sarin For For Management
8 Elect Director Michael S. Shannon For For Management
9 Elect Director William Y. Tauscher For For Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For For Management
12 Restore or Provide for Cumulative Against For Shareholder
Voting
13 Adopt Global Warming Principles Against Against Shareholder
14 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
15 Purchase Poultry from Suppliers Using Against Against Shareholder
CAK
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For For Management
1.2 Elect Director Kevin DeNuccio For For Management
1.3 Elect Director Irwin Federman For For Management
1.4 Elect Director Steven J. Gomo For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director Chenming Hu For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Michael E. Marks For For Management
1.9 Elect Director James D. Meindl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bruce Johnson For For Management
1.2 Elect Director William C. Kunkler, III For For Management
1.3 Elect Director Edward S. Lampert For For Management
1.4 Elect Director Steven T. Mnuchin For For Management
1.5 Elect Director Ann N. Reese For For Management
1.6 Elect Director Emily Scott For For Management
1.7 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Biegler For For Management
2 Elect Director Douglas H. Brooks For For Management
3 Elect Director William H. Cunningham For For Management
4 Elect Director John G. Denison For For Management
5 Elect Director Travis C. Johnson For For Management
6 Elect Director Gary C. Kelly For For Management
7 Elect Director Nancy B. Loeffler For For Management
8 Elect Director John T. Montford For For Management
9 Elect Director Daniel D. Villanueva For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert R. Bennett For For Management
2 Election Director Gordon M. Bethune For For Management
3 Election Director Larry C. Glasscock For For Management
4 Election Director James H. Hance, Jr. For For Management
5 Election Director Daniel R. Hesse For For Management
6 Election Director V. Janet Hill For For Management
7 Election Director Frank Ianna For For Management
8 Election Director Sven-Christer Nilsson For For Management
9 Election Director William R. Nuti For For Management
10 Election Director Rodney O' Neal For For Management
11 Ratify Auditors For For Management
12 Approve Repricing of Options For For Management
13 Report on Political Contributions Against For Shareholder
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Michael Fitzpatrick For For Management
2 Elect Director Albert A. Koch For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Ricahrd P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
1.11 Elect Director Gabriel L. Shaheen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Edwards For For Management
1.2 Elect Director Lynn L. Elsenhans For For Management
1.3 Elect Director Ursula O. Fairbairn For For Management
1.4 Elect Director Rosemarie B. Greco For For Management
1.5 Elect Director John P. Jones, III For For Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director John W. Rowe For For Management
1.8 Elect Director John K. Wulff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Beall, II For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Jeffrey C. Crowe For For Management
4 Elect Director Patricia C. Frist For For Management
5 Elect Director Blake P. Garrett, Jr. For For Management
6 Elect Director David H. Hughes For For Management
7 Elect Director M. Douglas Ivester For For Management
8 Elect Director J. Hicks Lanier For For Management
9 Elect Director William A. Linnenbringer For For Management
10 Elect Director G. Gilmer Minor, III For For Management
11 Elect Director Larry L. Prince For For Management
12 Elect Director Frank S. Royal, M.D. For For Management
13 Elect Director Thomas R. Watjen For For Management
14 Elect Director James M. Wells, III For For Management
15 Elect Director Karen Hastie Williams For For Management
16 Elect Director Phail Wynn, Jr. For For Management
17 Amend Management Incentive Bonus Plan For For Management
18 Ratify Auditors For For Management
19 Advisory Vote on Executive Compensation For For Management
20 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Chappel For For Management
2 Elect Director Irwin S. Cohen For For Management
3 Elect Director Ronald E. Daly For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Craig R. Herkert For For Management
6 Elect Director Charles M. Lillis For For Management
7 Elect Director Steven S. Rogers For For Management
8 Elect Director Matthew E. Rubel For For Management
9 Elect Director Wayne C. Sales For For Management
10 Elect Director Kathi P. Seifert For For Management
11 Ratify Auditors For For Management
12 Company Request on Advisory Vote on For For Management
Executive Compensation
- --------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles E. Adair For For Management
2 Elect Director Maximilian Ardelt For For Management
3 Elect Director Harry J. Harczak, Jr. For For Management
4 Elect Director Savio W. Tung For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Barron For For Management
1.2 Elect Director Jeffrey A. Graves For For Management
1.3 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director C.D. O'Leary For For Management
1.3 Elect Director G.L. Sugarman For For Management
1.4 Elect Director H.S. Wander For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433860
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director C.D. O'Leary For For Management
1.3 Elect Director G.L. Sugarman For For Management
1.4 Elect Director H.S. Wander For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Birck For For Management
2 Elect Director Linda Wells Kahangi For For Management
3 Elect Director Robert W. Pullen For For Management
4 Elect Director Vincent H. Tobkin For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H. J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director David A. Sachs For For Management
1.8 Elect Director Oren G. Shaffer For For Management
1.9 Elect Director David C. Wang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc N. Casper For For Management
2 Elect Director Tyler Jacks For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TICKETMASTER ENTERTAINMENT, INC.
Ticker: TKTM Security ID: 88633P302
Meeting Date: JAN 8, 2010 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Irving Azoff For For Management
2.2 Elect Director Terry Barnes For For Management
2.3 Elect Director Mark Carleton For For Management
2.4 Elect Director Brian Deevy For For Management
2.5 Elect Director Barry Diller For Withhold Management
2.6 Elect Director Jonathan Dolgen For Withhold Management
2.7 Elect Director Diane Irvine For For Management
2.8 Elect Director Craig A. Jacobson For Withhold Management
2.9 Elect Director Victor A. Kaufman For For Management
2.10 Elect Director Michael Leitner For For Management
2.11 Elect Director Jonathan F. Miller For Withhold Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For Withhold Management
1.3 Elect Director Richard T. Du Moulin For Withhold Management
1.4 Elect Director J. Wayne Leonard For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Joseph H. Netherland For For Management
1.7 Elect Director Richard A. Pattarozzi For For Management
1.8 Elect Director Nicholas Sutton For Withhold Management
1.9 Elect Director Cindy B. Taylor For For Management
1.10 Elect Director Dean E. Taylor For For Management
1.11 Elect Director Jack E. Thompson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For Against Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For Against Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For Against Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For Against Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratification Of Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Frank J. Caufield For For Management
6 Elect Director Robert C. Clark For For Management
7 Elect Director Mathias Dopfner For For Management
8 Elect Director Jessica P. Einhorn For For Management
9 Elect Director Fred Hassan For For Management
10 Elect Director Michael A. Miles For For Management
11 Elect Director Kenneth J. Novack For For Management
12 Elect Director Deborah C. Wright For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Reduce Supermajority Vote Requirement Against Against Shareholder
17 Stock Retention/Holding Period Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TIMKEN COMPANY, THE
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Griffith For For Management
1.2 Elect Director John A. Luke, Jr. For Withhold Management
1.3 Elect Director Frank C. Sullivan For For Management
1.4 Elect Director Ward J. Timken For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zvi Barzilay For Did Not Vote Management
1.2 Elect Director Edward G. Boehne For Did Not Vote Management
1.3 Elect Director Richard J. Braemer For Did Not Vote Management
1.4 Elect Director Carl B. Marbach For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Approve Stock Ownership Limitations For Did Not Vote Management
4 Adopt Shareholder Rights Plan (Poison For Did Not Vote Management
Pill)
5 Approve Executive Incentive Bonus Plan For Did Not Vote Management
6 Require Independent Board Chairman Against Did Not Vote Shareholder
7 Adopt Quantitative GHG Goals for Against Did Not Vote Shareholder
Products and Operations
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P. Bradley For For Management
2 Elect Director Ian H. Chippendale For For Management
3 Elect Director John G. Foos For For Management
4 Elect Director Reuben Jeffery, III For For Management
5 Elect Director John L. McCarthy For For Management
6 Elect Director Robert F. Orlich For For Management
7 Elect Director Richard S. Press For For Management
8 Elect Director Thomas R. Tizzio For For Management
9 Approve Nonqualified Employee Stock For For Management
Purchase Plan
10 Amend Executive Incentive Bonus Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Blythe J. McGarvie For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: H8912P106
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve Payment Of A Distribution To For For Management
Shareholders Through Areduction Of The
Par Value Of Our Shares, Such Payment
To Bemade In Two Installments On Or
Before March 26, 2010 (the End Ofthe
Second Fiscal Quarter Of 2010).
2 To Approve Any Adjournments Or For Against Management
Postponements Of Theextraordinary
General Meeting.
3 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: H8912P106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Pierre Brondeau as Director For Did Not Vote Management
1.2 Reelect Ram Charan as Director For Did Not Vote Management
1.3 Reelect Juergen Gromer as Director For Did Not Vote Management
1.4 Reelect Robert Hernandez as Director For Did Not Vote Management
1.5 Reelect Thomas Lynch as Director For Did Not Vote Management
1.6 Reelect Daniel Phelan as Director For Did Not Vote Management
1.7 Reelect Frederic Poses as Director For Did Not Vote Management
1.8 Reelect Lawrence Smith as Director For Did Not Vote Management
1.9 Reelect Paula Sneed as Director For Did Not Vote Management
1.10 Reelect David Steiner as Director For Did Not Vote Management
1.11 Reelect John Van Scoter as Director For Did Not Vote Management
2.1 Accept Annual Report for Fiscal For Did Not Vote Management
2008/2009
2.2 Accept Statutory Financial Statements For Did Not Vote Management
for Fiscal 2008/2009
2.3 Accept Consolidated Financial For Did Not Vote Management
Statements for Fiscal 2008/2009
3 Approve Share Capital Reduction and For Did Not Vote Management
Repayment of $0.64 per Share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Increase the Number of Shares Available For Did Not Vote Management
for Awards under Tyco Electronics Ltd.
2007 Stock and Incentive Plan
6.1 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm for Fiscal 2009/2010
6.2 Ratify Deloitte AG as Swiss Registered For Did Not Vote Management
Auditors for Fiscal 2009/2010
6.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Special Auditor for Fiscal 2009/2010
7 Adjourn Meeting For Did Not Vote Management
8 Transact Other Business (Voting) For Did Not Vote Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal 2008/2009
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Reelect Edward Breen as Director For Did Not Vote Management
3.2 Elect Michael Daniels as Director For Did Not Vote Management
3.3 Reelect Timothy Donahue as Director For Did Not Vote Management
3.4 Reelect Brian Duperreault as Director For Did Not Vote Management
3.5 Reelect Bruce Gordon as Director For Did Not Vote Management
3.6 Reelect Rajiv Gupta as Director For Did Not Vote Management
3.7 Reelect John Krol as Director For Did Not Vote Management
3.8 Reelect Brendan O'Neill as Director For Did Not Vote Management
3.9 Reelect William Stavropoulos as For Did Not Vote Management
Director
3.10 Reelect Sandra Wijnberg as Director For Did Not Vote Management
3.11 Reelect R. David Yost as Director For Did Not Vote Management
4a Ratify Deloitte AG as Auditors For Did Not Vote Management
4b Appoint Deloitte & Touche LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm for Fiscal 2009/2010
4c Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Special Auditor
5a Approve Carrying Forward of Net Loss For Did Not Vote Management
5b Approve CHF 407.4 Million Reduction in For Did Not Vote Management
Share Capital and Repayment of CHF 0.85
per Share
6 Amend Articles Re: Plurality Voting For Did Not Vote Management
Standard for Board Elections When the
Number of Candidates Exceeds the Number
of Board Positions Available
7 Transact Other Business (Voting) For Did Not Vote Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 5, 2010 Meeting Type: Annual
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Lloyd V. Hackley For Withhold Management
1.4 Elect Director Jim Kever For For Management
1.5 Elect Director Kevin M. McNamara For Withhold Management
1.6 Elect Director Brad T. Sauer For Withhold Management
1.7 Elect Director Robert Thurber For Withhold Management
1.8 Elect Director Barbara A. Tyson For For Management
1.9 Elect Director Albert C. Zapanta For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Water Pollution Prevention Against For Shareholder
Measures
5 Report on Reducing Environmental Against For Shareholder
Impacts
6 Phase Out Antibiotics in Animal Feed Against Against Shareholder
- --------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty III For For Management
10 Elect Director Steven R. Rogel For For Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For For Management
13 Ratify Auditors For For Management
14 Require Independent Board Chairman Against Against Shareholder
15 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul-Henri Denuit For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Drosdick For For Management
1.2 Elect Director Charles R. Lee For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director Dan O. Dinges For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine For For Management
9 Elect Director Gail R. Wilensky For For Management
10 Ratify Auditors For For Management
11 Report on Lobbying Expenses Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Michael Caulfield For For Management
2 Elect Director Ronald E. Goldsberry For For Management
3 Elect Director Kevin T. Kabat For For Management
4 Elect Director Michael J. Passarella For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Armen Der Marderosian For For Management
2 Elect Director Mickey P. Foret For For Management
3 Elect Director William H. Frist For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ruben M. Escobedo For For Management
2 Elect Director Bob Marbut For For Management
3 Elect Director Robert A. Profusek For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Report on Rainforest Sustainability Against Against Shareholder
8 Report on Political Contributions Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward J. Noonan as Director For Did Not Vote Management
1.2 Elect Jeffrey W. Greenberg as Director For Did Not Vote Management
1.3 Elect John J. Hendrickson as Director For Did Not Vote Management
1.4 Elect Sumit Rajpal as Director For Did Not Vote Management
2.5 Elect Edward J. Noonan as Subsidiary For Did Not Vote Management
Director
2.6 Elect C.N. Rupert Atkin as Subsidiary For Did Not Vote Management
Director
2.7 Elect Patrick G. Barry as Subsidiary For Did Not Vote Management
Director
2.8 Elect Julian P. Bosworth as Subsidiary For Did Not Vote Management
Director
2.9 Elect Michael E.A. Carpenter as For Did Not Vote Management
Subsidiary Director
2.10 Elect Rodrigo Castro as Subsidiary For Did Not Vote Management
Director
2.11 Elect Jane S. Clouting as Subsidiary For Did Not Vote Management
Director
2.12 Elect Joseph E. (Jeff) Consolino as For Did Not Vote Management
Subsidiary Director
2.13 Elect C. Jerome Dill as Subsidiary For Did Not Vote Management
Director
2.14 Elect Andrew Downey as Subsidiary For Did Not Vote Management
Director
2.15 Elect Kerry A. Emanuel as Subsidiary For Did Not Vote Management
Director
2.16 Elect Jonathan D. Ewington as For Did Not Vote Management
Subsidiary Director
2.17 Elect Andrew M. Gibbs as Subsidiary For Did Not Vote Management
Director
2.18 Elect Michael Greene as Subsidiary For Did Not Vote Management
Director
2.19 Elect Nicholas J. Hales as Subsidiary For Did Not Vote Management
Director
2.20 Elect Mark S. Johnson as Subsidiary For Did Not Vote Management
Director
2.21 Elect Anthony J. Keys as Subsidiary For Did Not Vote Management
Director
2.22 Elect Robert F. Kuzloski as Subsidiary For Did Not Vote Management
Director
2.23 Elect Gillian S. Langford as Subsidiary For Did Not Vote Management
Director
2.24 Elect Stuart W. Mercer as Subsidiary For Did Not Vote Management
Director
2.25 Elect Paul J. Miller as Subsidiary For Did Not Vote Management
Director
2.26 Elect Jean-Marie Nessi as Subsidiary For Did Not Vote Management
Director
2.27 Elect George P. Reeth as Subsidiary For Did Not Vote Management
Director
2.28 Elect Julian G. Ross as Subsidiary For Did Not Vote Management
Director
2.29 Elect Rafael Saer as Subsidiary For Did Not Vote Management
Director
2.30 Elect Verner G. Southey as Subsidiary For Did Not Vote Management
Director
2.31 Elect Guiseppe Venesiani as Subsidiary For Did Not Vote Management
Director
2.32 Elect Nigel D. Wachman as Subsidiary For Did Not Vote Management
Director
2.33 Elect Conan M. Ward as Subsidiary For Did Not Vote Management
Director
2.34 Elect Lixin Xeng as Subsidiary Director For Did Not Vote Management
3 Ratify PricewaterhouseCoopers Hamilton For Did Not Vote Management
Bermuda as Independent Auditors
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Elect Director John R. Stafford For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
18 Performance-Based Equity Awards Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Adopt Policy on Succession Planning Against For Shareholder
21 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
22 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Robert Berkley, Jr. For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Mark E. Brockbank For For Management
1.4 Elect Director Mary C. Farrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For Against Management
16 Reduce Supermajority Vote Requirement For For Management
17 Reduce Supermajority Vote Requirement For For Management
18 Amend Articles of Incorporation to For For Management
Delete Certain Tracking Stock
Provisions
19 Amend Articles of Incorporation to For For Management
Delete Classified Board Transition
Provisions
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Ex-Gay Status
- --------------------------------------------------------------------------------
WASHINGTON POST COMPANY, THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Bollinger For For Management
1.2 Elect Director Christopher C. Davis For For Management
1.3 Elect Director John L. Dotson Jr. For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bisaro For For Management
1.2 Elect Director Christopher W. Bodine For For Management
1.3 Elect Director Michel J. Feldman For For Management
1.4 Elect Director Fred G. Weiss For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sheila P. Burke For For Management
2 Elect Director George A. Schaefer, Jr. For For Management
3 Elect Director Jackie M. Ward For For Management
4 Ratify Auditors For For Management
5 Report on Conversion to Non-Profit Against Against Shareholder
Status
6 Report on Lobbying Expenses Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Reincorporate in Another State [from Against For Shareholder
Indiana to Delaware]
- --------------------------------------------------------------------------------
WENDY'S/ARBY'S GROUP, INC.
Ticker: WEN Security ID: 950587105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Clive Chajet For For Management
1.4 Elect Director Edward P. Garden For For Management
1.5 Elect Director Janet Hill For For Management
1.6 Elect Director Joseph A. Levato For For Management
1.7 Elect Director J. Randolph Lewis For For Management
1.8 Elect Director Peter H. Rothschild For For Management
1.9 Elect Director David E. Schwab, II For For Management
1.10 Elect Director Roland C. Smith For For Management
1.11 Elect Director Raymond S. Troubh For For Management
1.12 Elect Director Jack G. Wasserman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Purchase Poultry from Suppliers Using Against Against Shareholder
CAK
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION
Ticker: WSC Security ID: 950817106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For Withhold Management
1.2 Elect Director Carolyn H. Carlburg For For Management
1.3 Elect Director Robert E. Denham For Withhold Management
1.4 Elect Director Robert T. Flaherty For For Management
1.5 Elect Director Peter D. Kaufman For For Management
1.6 Elect Director Elizabeth Caspers Peters For For Management
- --------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Sinkfield For For Management
1.2 Elect Director D. Michael Steuert For For Management
1.3 Elect Director Kim Williams For For Management
2 Amend For For Management
Articles/Bylaws/Charter-Non-Routine
3 Approve Dividends For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Securities Transfer For For Management
Restrictions
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Incorporating FSC-certified Against For Shareholder
Products into Company's North American
Strategy
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Johnston For For Management
1.2 Elect Director William T. Kerr For For Management
1.3 Elect Director William D. Perez For For Management
1.4 Elect Director Janice D. Stoney For For Management
1.5 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce R. Berkowitz as Director For For Management
1.2 Elect Morgan W. Davis as Director For Withhold Management
1.3 Elect Edith E. Holiday as Director For For Management
1.4 Elect Lowndes A. Smith as Director For For Management
2.1 Elect Brian E. Kensil as Director for For For Management
Siruis International Insurance
Corporation
2.2 Elect Eivor A. Pettersson as Director For For Management
for Siruis International Insurance
Corporation
2.3 Elect Goran Thorstensson as Director For For Management
for Siruis International Insurance
Corporation
2.4 Elect Allan L. Waters as Director for For For Management
Siruis International Insurance
Corporation
3.1 Elect Christine H. Repasy as Director For For Management
for Scandinavian Reinsurance Company
Ltd.
3.2 Elect Warren J. Trace as Director for For For Management
Scandinavian Reinsurance Company Ltd.
3.3 Elect Allan L. Waters as Director for For For Management
Scandinavian Reinsurance Company Ltd.
4.1 Elect Jeffrey W. Davis as Director for For For Management
White Mountains Re Bermuda Ltd.
4.2 Elect Brian E. Kensil as Director for For For Management
White Mountains Re Bermuda Ltd.
4.3 Elect Christine H. Repasy as Director For For Management
for White Mountains Re Bermuda Ltd.
4.4 Elect Warren J. Trace as Director for For For Management
White Mountains Re Bermuda Ltd.
4.5 Elect Allan L. Waters as Director for For For Management
White Mountains Re Bermuda Ltd.
5.1 Elect Raymond Barrette as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.2 Elect Henry K. Cheng as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.3 Elect David T. Foy as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.4 Elect Jennifer L. Pitts as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
6.1 Elect Raymond Barrette as Director for For For Management
Any New Non-U.S. Operating Subsidiary
6.2 Elect David T. Foy as Director for Any For For Management
New Non-U.S. Operating Subsidiary
6.3 Elect Jennifer L. Pitts as Director for For For Management
Any New Non-U.S. Operating Subsidiary
6.4 Elect Warren J. Trace as Director for For For Management
Any New Non-U.S. Operating Subsidiary
7 Approve Amendments to the Long-Term For Against Management
Incentive Plan
8 Approve Amendments to the Long-Term For Against Management
Incentive Plan and Approval of
Performance Criteria
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For For Management
1.2 Elect Director Thomas P. Briggs For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Honourable B. Mulroney For For Management
1.2 ElectDirector Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Britt For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For For Management
5 Elect Director Robert A. McDonald For For Management
6 Elect Director N.J. Nicholas, Jr. For For Management
7 Elect Director Charles Prince For For Management
8 Elect Director Ann N. Reese For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
========================== U.S. Large Company Series ===========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director George W. Buckley For For Management
3 Elect Director Vance D. Coffman For For Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director W. James Farrell For For Management
6 Elect Director Herbert L. Henkel For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director Robert S. Morrison For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Robert J. Ulrich For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For Withhold Management
1.4 Elect Director W.J. Farrell For Withhold Management
1.5 Elect Director H.L. Fuller For Withhold Management
1.6 Elect Director W.A. Osborn For Withhold Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director R.S. Roberts For For Management
1.9 Elect Director S.C. Scott, III For For Management
1.10 Elect Director W.D. Smithburg For Withhold Management
1.11 Elect Director G.F. Tilton For For Management
1.12 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward F. Limato For Against Management
2 Elect Director Robert A. Rosholt For Against Management
3 Elect Director Craig R. Stapleton For Against Management
4 Elect Director Elizabeth M. Lee For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For Against Management
7 Require Independent Board Chairman Against For Shareholder
8 Declassify the Board of Directors Against For Shareholder
9 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce L. Claflin For For Management
2 Elect Director W. Michael Barnes For For Management
3 Elect Director John E. Caldwell For Against Management
4 Elect Director Craig A. Conway For For Management
5 Elect Director Nicholas M. Donofrio For For Management
6 Elect Director H. Paulett Eberhart For For Management
7 Elect Director Derrick R. Meyer For For Management
8 Elect Director Waleed Al Mokarrab Al For For Management
Muhairi
9 Elect Director Robert B. Palmer For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AES CORPORATION, THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Tarun Khanna For For Management
1.4 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For Against Management
2 Elect Director Betsy Z. Cohen For Against Management
3 Elect Director Molly J. Coye For For Management
4 Elect Director Roger N. Farah For Against Management
5 Elect Director Barbara Hackman Franklin For Against Management
6 Elect Director Jeffrey E. Garten For Against Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Non-Employee Director Omnibus For For Management
Stock Plan
17 Amend Executive Incentive Bonus Plan For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Paul S. Amos II For For Management
1.4 Elect Director Michael H. Armacost For For Management
1.5 Elect Director Kriss Cloninger III For For Management
1.6 Elect Director Joe Frank Harris For For Management
1.7 Elect Director Elizabeth J. Hudson For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director E. Stephen Purdom, M.d. For For Management
1.12 Elect Director Barbara K. Rimer, PhD For For Management
1.13 Elect Director Marvin R. Schuster For For Management
1.14 Elect Director David Gary Thompson For For Management
1.15 Elect Director Robert L. Wright For For Management
1.16 Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul N. Clark For For Management
2 Elect Director James G. Cullen For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
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AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Davis, III For For Management
1.2 Elect Director W. Douglas Ford For For Management
1.3 Elect Director Evert Henkes For For Management
1.4 Elect Director Margaret G. McGlynn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Dennis C. Cuneo For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Robert H. Jenkins For For Management
1.7 Elect Director Ralph S. Michael, III For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director James A. Thomson For For Management
1.10 Elect Director James L. Wainscott For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
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ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur D. Collins, Jr For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Michael G. Morris For For Management
1.4 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditor For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
Relating to Fair Price Protection
5 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections
6 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
7 Adopt Simple Majority Vote Against For Shareholder
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ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Christopher D. Pappas For For Management
1.8 Elect Director Steven H. Rice For For Management
1.9 Elect Director Gunnar E. Sarsten For For Management
1.10 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
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ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael R. Gallagher For For Management
2 Elect Director Gavin S. Herbert For For Management
3 Elect Director Dawn Hudson For For Management
4 Elect Director Stephen J. Ryan, MD For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
7 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
8 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Certificate
of Incorporation
9 Amend Articles of Incorporation to For For Management
Update and Simplify Provisions
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ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director Andrea Redmond For For Management
1.7 Elect Director H. John Riley, Jr. For For Management
1.8 Elect Director Joshua I. Smith For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Mary Alice Taylor For For Management
1.11 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws -- Call Special Meetings Against For Shareholder
4 Provide Right to Act by Written Consent Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Pay Disparity Against Against Shareholder
7 Report on Political Contributions Against For Shareholder
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ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director T. Michael Nevens For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Reduce Supermajority Vote Requirement Against For Shareholder
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director John T. Casteen III For For Management
4 Elect Director Dinyar S. Devitre For For Management
5 Elect Director Thomas F. Farrell II For For Management
6 Elect Director Robert E. R. Huntley For For Management
7 Elect Director Thomas W. Jones For For Management
8 Elect Director George Munoz For For Management
9 Elect Director Nabil Y. Sakkab For For Management
10 Elect Director Michael E. Szymanczyk For For Management
11 Approve Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
14 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For Against Management
5 Elect Director Alain Monie For For Management
6 Elect Director Thomas O. Ryder For For Management
7 Elect Director Patricia Q. Stonesifer For Against Management
8 Ratify Auditors For For Management
9 Report on Political Contributions Against For Shareholder
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AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Ellen M. Fitzsimmons For For Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P. W. Jackson For For Management
1.5 Elect Director James C. Johnson For For Management
1.6 Elect Director Steven H. Lipstein For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Harvey Saligman For For Management
1.9 Elect Director Patrick T. Stokes For For Management
1.10 Elect Director Thomas R. Voss For For Management
1.11 Elect Director Stephen R. Wilson For For Management
1.12 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Report on Extending the Operating Against Against Shareholder
License at the Callaway Nuclear Power
Facility
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AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director James F. Cordes For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Lester A. Hudson, Jr. For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Lionel L. Nowell III For For Management
1.10 Elect Director Richard L. Sandor For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
1.13 Elect Director John F. Turner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward .D. Miller For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Stock Retention/Holding Period Against For Shareholder
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Benmosche For For Management
1.2 Elect Director Harvey Golub For For Management
1.3 Elect Director Laurette T. Koellner For For Management
1.4 Elect Director Christopher S. Lynch For For Management
1.5 Elect Director Arthur C. Martinez For For Management
1.6 Elect Director George L. Miles, Jr. For For Management
1.7 Elect Director Henry S. Miller For For Management
1.8 Elect Director Robert S. Miller For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Morris W. Offit For For Management
1.11 Elect Director Douglas M. Steenland For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Provide for Cumulative Voting Against For Shareholder
6 Stock Retention/Holding Period Against For Shareholder
7 Adopt Policy for Political Spending Against Against Shareholder
Advisory Vote
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AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director: Raymond P. Dolan For For Management
1.2 Elect Director: Ronald M. Dykes For For Management
1.3 Elect Director: Carolyn F. Katz For For Management
1.4 Elect Director: Gustavo Lara Cantu For For Management
1.5 Elect Director: Joann A. Reed For For Management
1.6 Elect Director: Pamela D.a. Reeve For For Management
1.7 Elect Director: David E. Sharbutt For For Management
1.8 Elect Director: James D. Taiclet, Jr. For For Management
1.9 Elect Director: Samme L. Thompson For For Management
2 Ratify Auditors For For Management
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AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Cracchiolo For For Management
2 Elect Director H. Jay Sarles For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
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AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director Henry W. McGee For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Dr. Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Dr. Rebecca M. Henderson For For Management
8 Elect Director Frank C. Herringer For For Management
9 Elect Director Dr. Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director Adm. J. Paul Reason, USN For For Management
(Retired)
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Ratify Auditors For For Management
15 Provide Right to Act by Written Consent Against For Shareholder
16 Stock Retention/Holding Period Against For Shareholder
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AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director Andrew E. Lietz For For Management
1.3 Elect Director Martin H. Loeffler For For Management
2 Ratify Auditors For For Management
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ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Paulett Eberhart For For Management
2 Elect Director Preston M. Geren III For For Management
3 Elect Director James T. Hackett For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
6 Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of
Directors
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ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
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ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Stata For For Management
1.2 Elect Director Jerald G. Fishman For For Management
1.3 Elect Director James A. Champy For For Management
1.4 Elect Director John L. Doyle For For Management
1.5 Elect Director John C. Hodgson For For Management
1.6 Elect Director Yves-Andre Istel For For Management
1.7 Elect Director Neil Novich For For Management
1.8 Elect Director F. Grant Saviers For For Management
1.9 Elect Director Paul J. Severino For For Management
1.10 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
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AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For Against Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
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APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Patricia Albjerg Graham For For Management
3 Elect Director F.H. Merelli For For Management
4 Ratify Auditors For For Management
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APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James N. Bailey For For Management
2 Elect Director Terry Considine For For Management
3 Elect Director Richard S. Ellwood For For Management
4 Elect Director Thomas L. Keltner For For Management
5 Elect Director J. Landis Martin For For Management
6 Elect Director Robert A. Miller For For Management
7 Elect Director Kathleen M. Nelson For For Management
8 Elect Director Michael A. Stein For For Management
9 Ratify Auditors For For Management
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APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against Against Shareholder
7 Establish Other Board Committee Against Against Shareholder
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APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Splinter For For Management
1.2 Elect Director Aart J. de Geus For For Management
1.3 Elect Director Stephen R. Forrest For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Susan M. James For For Management
1.6 Elect Director Alexander A. Karsner For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director James E. Rogers For Withhold Management
1.11 Elect Director Robert H. Swan For For Management
2 Ratify Auditors For For Management
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Antonio Maciel Neto For For Management
1.6 Elect Director Patrick J. Moore For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against For Shareholder
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ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Carver For For Management
1.2 Elect Director Juan N. Cento For For Management
1.3 Elect Director Allen R. Freedman For For Management
1.4 Elect Director Elaine D. Rosen For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
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AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Laura D Andrea Tyson For For Management
12 Elect Director Patricia P. Upton For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
15 Exclude Pension Credits from Against For Shareholder
Calculations of Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl Bass For For Management
2 Elect Director Crawford W. Beveridge For For Management
3 Elect Director J. Hallam Dawson For For Management
4 Elect Director Per-Kristian Halvorsen For For Management
5 Elect Director Sean M. Maloney For For Management
6 Elect Director Mary T. McDowell For For Management
7 Elect Director Charles J. Robel For For Management
8 Elect Director Steven M. West For For Management
9 Ratify Auditors For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For For Management
1.5 Elect Director David B. Edelson For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael Larson For For Management
1.8 Elect Director Michael E. Maroone For For Management
1.9 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Robert R. Grusky For For Management
1.5 Elect Director J. R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director Luis P. Nieto For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Theodore W. Ullyot For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Timothy J. Naughton For For Management
1.5 Elect Director Lance R. Primis For For Management
1.6 Elect Director Peter S. Rummell For For Management
1.7 Elect Director H. Jay Sarles For For Management
1.8 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rolf Borjesson For For Management
2 Elect Director Peter W. Mullin For For Management
3 Elect Director Patrick T. Siewert For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAR 31, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Shares in Connection For For Management
with Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hayes For For Management
1.2 Elect Director Hanno C. Fiedler For Withhold Management
1.3 Elect Director John F. Lehman For Withhold Management
1.4 Elect Director Georgia R. Nelson For Withhold Management
1.5 Elect Director Erik H. van der Kaay For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Report on Government Service of Against Against Shareholder
Employees
19 TARP Related Compensation Against For Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against For Shareholder
23 Report on Collateral in Derivatives Against For Shareholder
Trading
24 Claw-back of Payments under Against For Shareholder
Restatements
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORPORATION, THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert Mehrabian For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director K. David Boyer, Jr. For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Barry J. Fitzpatrick For For Management
1.7 Elect Director Littleton Glover, Jr. For Withhold Management
1.8 Elect Director L. Vincent Hackley PhD For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe III, MD For For Management
1.11 Elect Director Kelly S. King For For Management
1.12 Elect Director James H. Maynard For For Management
1.13 Elect Director Albert O. McCauley For For Management
1.14 Elect Director J. Holmes Morrison For For Management
1.15 Elect Director Nido R. Qubein For For Management
1.16 Elect Director Thomas E. Skains For For Management
1.17 Elect Director Thomas N. Thompson For For Management
1.18 Elect Director Stephen T. Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Overdraft Policies and Against For Shareholder
Practices, and Impacts to Borrowers
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For For Management
1.2 Elect Director Edward F. Degraan For For Management
1.3 Elect Director Claire M. Fraser-liggett For For Management
1.4 Elect Director Edward J. Ludwig For For Management
1.5 Elect Director Adel A.F. Mahmoud For For Management
1.6 Elect Director James F. Orr For For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Approval Of A By-law For For Management
Amendment Regarding Special
Shareholdermeetings
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For For Management
2 Elect Director Leonard Feinstein For For Management
3 Elect Director Steven H. Temares For For Management
4 Elect Director Dean S. Adler For For Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For For Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Curler For For Management
1.2 Elect Director Roger D. O'Shaugnessey For For Management
1.3 Elect Director David S. Haffner For For Management
1.4 Elect Director Holly A. Van Deursen For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 1, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect director Stephen Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Donald R. Keough For For Management
1.10 Elect Director Thomas S. Murphy For For Management
1.11 Elect Director Ronald L. Olson For For Management
1.12 Elect Director Walter Scott, Jr. For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Caputo For For Management
1.2 Elect Director Brian J. Dunn For For Management
1.3 Elect Director Kathy J. Higgins Victor For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy L. Leaming For For Management
2 Elect Director Brian S. Posner For For Management
3 Elect Director Eric K. Rowinsky For For Management
4 Elect Director Stephen A. Sherwin For For Management
5 Ratify Auditors For For Management
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: MAR 31, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director B. Garland Cupp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Gary L. Bloom For Withhold Management
1.5 Elect Director Meldon K. Gafner For Withhold Management
1.6 Elect Director P. Thomas Jenkins For Withhold Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BOEING COMPANY, THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director David L. Calhoun For For Management
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Linda Z. Cook For For Management
6 Elect Director William M. Daley For For Management
7 Elect Director Kenneth M. Duberstein For For Management
8 Elect Director Edmund P. Giambastiani, For For Management
Jr.
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Susan C. Schwab For For Management
12 Elect Director Mike S. Zafirovski For For Management
13 Ratify Auditors For For Management
14 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Require Independent Board Chairman Against For Shareholder
18 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For For Management
1.2 Elect Director Carol B. Einiger For For Management
1.3 Elect Director Jacob A. Frenkel For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Plurality Voting Standard For
Election of Directors
3 Ratify Auditors For For Management
4 Prepare a Sustainability Report Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Katharine T. Bartlett For For Management
1.3 Elect Director Bruce L. Byrnes For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For Management
1.7 Elect Director Ray J. Groves For Withhold Management
1.8 Elect Director Ernest Mario For Withhold Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Pete M. Nicholas For For Management
1.11 Elect Director Uwe E. Reinhardt For For Management
1.12 Elect Director John E. Sununu For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Lewis B. Campbell For For Management
3 Elect Director James M. Cornelius For For Management
4 Elect Director Louis J. Freeh For For Management
5 Elect Director Laurie H. Glimcher, M.D For For Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Leif Johansson For For Management
8 Elect Director Alan J. Lacy For For Management
9 Elect Director Vicki L. Sato, Ph.D. For For Management
10 Elect Director Togo D. West, Jr. For For Management
11 Elect Director R. Sanders Williams, For For Management
M.D.
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Reduce Supermajority Vote Requirements For For Management
Applicable to Common Stock
15 Reduce Supermajority Vote Requirement For For Management
Applicable to Preferred Stock
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report and Set Goals Related to Animal Against Against Shareholder
Use and Testing
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: FEB 11, 2010 Meeting Type: Special
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore E. Martin For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Tony L. White For For Management
1.4 Elect Director David M. Barrett, Ph.D. For For Management
1.5 Elect Director John C. Kelly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Kay Koplovitz For For Management
4 Elect Director Christopher B. Lofgren For For Management
5 Elect Director William E. McCracken For For Management
6 Elect Director John A. Swainson For For Management
7 Elect Director Laura S. Unger For For Management
8 Elect Director Arthur F. Weinbach For For Management
9 Elect Director Renato (Ron) Zambonini For For Management
10 Ratify Auditors For For Management
11 Amend Executive Bonus Program Against For Shareholder
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Carmichael For For Management
1.2 Elect Director Robert L. Keiser For For Management
2 Ratify Auditors For For Management
3 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Jon Erik Reinhardsen For For Management
1.3 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Harvey Golub For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Mary Alice D. Malone For For Management
1.9 Elect Director Sara Mathew For For Management
1.10 Elect Director William D. Perez For For Management
1.11 Elect Director Charles R. Perrin For For Management
1.12 Elect Director A. Barry Rand For For Management
1.13 Elect Director Nick Schreiber For For Management
1.14 Elect Director Archbold D. Van Beuren For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Ronald Dietz For For Management
2 Elect Director Lewis Hay, III For For Management
3 Elect Director Mayo A. Shattuck III For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Stock Retention/Holding Period Against For Shareholder
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barrett For For Management
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Calvin Darden For For Management
1.5 Elect Director Bruce L. Downey For For Management
1.6 Elect Director John F. Finn For For Management
1.7 Elect Director Gregory B. Kenny For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Performance-Based Equity Awards Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For Did Not Vote Management
Carnival Corporation And As A Director
Of Carnival Plc.
2 Elect Sir Jonathon Band As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
3 Reelect Robert H. Dickinson As A For Did Not Vote Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
4 Reelect Arnold W. Donald As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
5 Reelect Pier Luigi Foschi As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
6 Reelect Howard S. Frank As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
7 Reelect Richard J. Glasier As A For Did Not Vote Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
8 Reelect Modesto A. Maidique As A For Did Not Vote Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
9 Reelect Sir John Parker As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
10 Reelect Peter G. Ratcliffe As A For Did Not Vote Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
11 Reelect Stuart Subotnick As A Director For Did Not Vote Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
12 Reelect Laura Weil As A Director Of For Did Not Vote Management
Carnival Corporation And As A Director
Of Carnival Plc.
13 Reelect Randall J. Weisenburger As A For Did Not Vote Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
14 Reelect Uzi Zucker As A Director Of For Did Not Vote Management
Carnival Corporation And As A Director
Of Carnival Plc.
15 Reappoint The UK Firm Of For Did Not Vote Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation.
16 Authorize The Audit Committee Of For Did Not Vote Management
Carnival Plc To Fix Remuneration Of The
Independent Auditors Of Carnival Plc.
17 Receive The UK Accounts And Reports Of For Did Not Vote Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2009
18 Approve The Directors Remuneration For Did Not Vote Management
Report Of Carnival Plc For The Year
Ended November 30, 2009
19 Authorize Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
20 Authorize Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
21 Authorise Shares for Market Purchase For Did Not Vote Management
22 Stock Retention/Holding Period Against Did Not Vote Shareholder
23 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director Juan Gallardo For For Management
1.3 Elect Director William A. Osborn For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
1.5 Elect Director Susan C. Schwab For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Require Independent Board Chairman Against Against Shareholder
7 Amend Human Rights Policy Against For Shareholder
8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For For Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For For Management
1.6 Elect Director Jane J. Su For For Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Campbell For For Management
2 Elect Director Milton Carroll For For Management
3 Elect Director Derrill Cody For For Management
4 Elect Director Michael P. Johnson For For Management
5 Elect Director David M. McClanahan For For Management
6 Elect Director Robert T. O Connell For For Management
7 Elect Director Susan O. Rheney For For Management
8 Elect Director R.A. Walker For For Management
9 Elect Director Peter S. Wareing For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bruce Hanks For For Management
1.2 Elect Director C. G. Melville, Jr. For For Management
1.3 Elect Director William A. Owens For For Management
1.4 Elect Director Glen F. Post, III For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Internet Network Management Against For Shareholder
Practices Regarding Privacy and Freedom
of Expression
6 Limit Executive Compensation Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D.
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Edward A. Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORPORATION, THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun Sarin For For Management
1.2 Elect Director Paula A. Sneed For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against For Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Keating For Withhold Management
1.2 Elect Director Merrill A. Miller, Jr. For Withhold Management
1.3 Elect Director Frederick B. Whittemore For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy Relating to Annual Cash Against For Shareholder
Bonuses
5 Adopt Policy to Promote Responsible Use Against For Shareholder
of Company Stock by Named Executive
Officers and Directors
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' and Directors' Compensation
8 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
9 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For For Management
2 Elect Director L.F. Deily For For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton For For Management
5 Elect Director C. Hagel For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G. Jenifer For For Management
8 Elect Director G.L. Kirkland For For Management
9 Elect Director S. Nunn For For Management
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate For For Management
13 Elect Director J.G. Stumpf For For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Elect Director J.S. Watson For For Management
17 Ratify Auditors For For Management
18 Provide Right to Call Special Meeting For For Management
19 Request Director Nominee with Against For Shareholder
Environmental Qualifications
20 Stock Retention/Holding Period Against For Shareholder
21 Disclose Payments To Host Governments Against Against Shareholder
22 Adopt Guidelines for Country Selection Against For Shareholder
23 Report on Financial Risks From Climate Against Against Shareholder
Change
24 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
CHUBB CORPORATION, THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Martin G. Mcguinn For For Management
6 Elect Director Lawrence M. Small For For Management
7 Elect Director Jess Soderberg For For Management
8 Elect Director Daniel E. Somers For For Management
9 Elect Director Karen Hastie Williams For For Management
10 Elect Director James M. Zimmerman For For Management
11 Elect Director Alfred W. Zollar For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Cordani For For Management
2 Elect Director Isaiah Harris, Jr. For For Management
3 Elect Director Jane E. Henney, M.D. For For Management
4 Elect Director Donna F. Zarcone For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 1, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Bier For For Management
1.2 Elect Director Linda W. Clement-holmes For For Management
1.3 Elect Director Douglas S. Skidmore For For Management
1.4 Elect Director Larry R. Webb For For Management
2 Declassify the Board of Directors For For Management
3 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald S. Adolph For For Management
2 Elect Director Paul R. Carter For For Management
3 Elect Director Gerald V. Dirvin For For Management
4 Elect Director Richard T. Farmer For For Management
5 Elect Director Scott D. Farmer For For Management
6 Elect Director Joyce Hergenhan For For Management
7 Elect Director James J. Johnson For For Management
8 Elect Director Robert J. Kohlhepp For For Management
9 Elect Director David C. Phillips For For Management
10 Elect Director Ronald W. Tysoe For For Management
11 Ratify Auditors For For Management
12 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: JUL 24, 2009 Meeting Type: Written Consent
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Approve Dividend Blocker Amendment
2 Amend Certificate of Incorporation to For For Management
Approve Director Amendment
3 Amend Certificate of Incorporation to For Against Management
Approve Retirement Amendment
4 Increase Authorized Preferred Stock For Against Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: SEP 2, 2009 Meeting Type: Written Consent
Record Date: JUL 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Certificate of Incorporation to For Against Management
Eliminate Voting Rights of Common Stock
that Relates to Outstanding Series of
Preferred Stock
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director Timothy C. Collins For For Management
3 Elect Director Jerry A. Grundhofer For For Management
4 Elect Director Robert L. Joss For For Management
5 Elect Director Andrew N. Liveris For For Management
6 Elect Director Michael E. O'Neill For For Management
7 Elect Director Vikram S. Pandit For For Management
8 Elect Director Richard D. Parsons For For Management
9 Elect Director Lawrence R. Ricciardi For For Management
10 Elect Director Judith Rodin For For Management
11 Elect Director Robert L. Ryan For For Management
12 Elect Director Anthony M. Santomero For For Management
13 Elect Director Diana L. Taylor For For Management
14 Elect Director William S. Thompson, Jr. For For Management
15 Elect Director Ernesto Zedillo For For Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Amend Omnibus Stock Plan For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Amend NOL Rights Plan (NOL Pill) For For Management
21 Approve Reverse Stock Split For For Management
22 Affirm Political Non-Partisanship Against Against Shareholder
23 Report on Political Contributions Against For Shareholder
24 Report on Collateral in Derivatives Against For Shareholder
Trading
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
26 Stock Retention/Holding Period Against For Shareholder
27 Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of
Directors
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark B. Templeton For For Management
2 Elect Director Stephen M. Dow For For Management
3 Elect Director Godfrey R. Sullivan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director Janice K. Henry For For Management
1.7 Elect Director James F. Kirsch For For Management
1.8 Elect Director Francis R. McAllister For For Management
1.9 Elect Director Roger Phillips For For Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Alan Schwartz For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Tully M. Friedman For For Management
1.4 Elect Director George J. Harad For For Management
1.5 Elect Director Donald R. Knauss For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Edward A. Mueller For For Management
1.9 Elect Director Jan L. Murley For For Management
1.10 Elect Director Pamela Thomas-Graham For For Management
1.11 Elect Director Carolyn M. Ticknor For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Duffy For For Management
1.2 Elect Director Charles P. Carey For For Management
1.3 Elect Director Mark E. Cermak For For Management
1.4 Elect Director Martin J. Gepsman For For Management
1.5 Elect Director Leo Melamed For For Management
1.6 Elect Director Joseph Niciforo For For Management
1.7 Elect Director C.C. Odom For For Management
1.8 Elect Director John F. Sandner For For Management
1.9 Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Stephen E. Ewing For For Management
1.4 Elect Director Richard M. Gabrys For For Management
1.5 Elect Director David W. Joos For For Management
1.6 Elect Director Philip R. Lochner, Jr For For Management
1.7 Elect Director Michael T. Monahan For For Management
1.8 Elect Director John G. Russell For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
4 Report on Coal Combustion Waste Hazard Against For Shareholder
and Risk Mitigation Efforts
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes For Withhold Management
1.5 Elect Director Irene Miller For Withhold Management
1.6 Elect Director Michael Murphy For Withhold Management
1.7 Elect Director Jide Zeitlin For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Report on Ending Use of Animal Fur in Against Against Shareholder
Products
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For Against Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Muhtar Kent For For Management
7 Elect Director Donald R. Keough For For Management
8 Elect Director Maria Elena Lagomasino For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Require Independent Board Chairman Against For Shareholder
18 Performance-Based Equity Awards Against Against Shareholder
19 Publish Report on Chemical Bisphenol A Against For Shareholder
(BPA)
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Phillip Humann For For Management
1.2 Elect Director Suzanne B. Labarge For For Management
1.3 Elect Director Veronique Morali For Withhold Management
1.4 Elect Director Phoebe A. Wood For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Klein For For Management
2 Elect Director Lakshmi Narayanan For For Management
3 Elect Director Maureen Breakiron-Evans For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Ian Cook For For Management
3 Elect Director Helene D. Gayle For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director Joseph Jimenez For For Management
6 Elect Director David W. Johnson For For Management
7 Elect Director Richard J. Kogan For For Management
8 Elect Director Delano E. Lewis For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Report on Charitable Contributions Against Against Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Adopt Policy on Succession Planning Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Babb, Jr. For For Management
2 Elect Director James F. Cordes For For Management
3 Elect Director Jacqueline P. Kane For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Amend Omnibus Stock Plan For Against Management
7 Declassify the Board of Directors For For Management
8 Eliminate Supermajority Vote Against For Shareholder
Requirement
9 Claw-back of Payments under Against For Shareholder
Restatements
10 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Judith R. Haberkorn For For Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For Withhold Management
1.9 Elect Director G. Scott Romney For Withhold Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director W.g. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. Mcgraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Robert A. Niblock For For Management
1.9 Elect Director Harald J. Norvik For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Bobby S. Shackouls For For Management
1.12 Elect Director Victoria J. Tschinkel For For Management
1.13 Elect Director Kathryn C. Turner For For Management
1.14 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Report on Board Risk Management Against Against Shareholder
Oversight
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
5 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
6 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder
Chemicals
9 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
10 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director John T. Mills For For Management
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin Burke For For Management
2 Elect Director Vincent A. Calarco For For Management
3 Elect Director George Campbell, Jr. For For Management
4 Elect Director Gordon J. Davis For For Management
5 Elect Director Michael J. Del Giudice For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director John F. Hennessy, III For For Management
8 Elect Director Sally Hernandez For For Management
9 Elect Director John F. Killian For For Management
10 Elect Director Eugene R. McGrath For For Management
11 Elect Director Michael W. Ranger For For Management
12 Elect Director L. Frederick Sutherland For For Management
13 Ratify Auditors For For Management
14 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Peter M. Perez For For Management
1.5 Elect Director Richard Sands For For Management
1.6 Elect Director Robert Sands For For Management
1.7 Elect Director Paul L. Smith For For Management
1.8 Elect Director Peter H. Soderberg For For Management
1.9 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director James T. Brady For For Management
4 Elect Director Daniel Camus For For Management
5 Elect Director James R. Curtiss For For Management
6 Elect Director Freeman A. Hrabowski, For For Management
III
7 Elect Director Nancy Lampton For For Management
8 Elect Director Robert J. Lawless For For Management
9 Elect Director Mayo A. Shattuck, III For For Management
10 Elect Director John L. Skolds For For Management
11 Elect Director Michael D. Sullivan For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24182100
Meeting Date: AUG 31, 2009 Meeting Type: Court
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves
- --------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes, II For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.S. Carson, Sr., M.D. For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director Hamilton E. James For For Management
1.4 Elect Director Jill S. Ruckelshaus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Dale Crandall For For Management
2 Elect Director Elizabeth E. Tallett For For Management
3 Elect Director Allen F. Wise For For Management
4 Elect Director Joseph R. Swedish For For Management
5 Elect Director Michael A. Stocker For For Management
6 Ratify Auditors For For Management
7 Report on Political Contributions Against For Shareholder
8 Report on Pay Disparity Against Against Shareholder
9 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Bernhard For For Management
2 Elect Director Franklin R. Chang-Diaz For For Management
3 Elect Director Robert K. Herdman For For Management
4 Elect Director Alexis M. Herman For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director William I. Miller For For Management
7 Elect Director Georgia R. Nelson For For Management
8 Elect Director Theodore M. Solso For For Management
9 Elect Director Carl Ware For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt Global Warming Principles Against Against Shareholder
- --------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven M. Rales For For Management
2 Elect Director John T. Schwieters For For Management
3 Elect Director Alan G. Spoon For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director Christopher J. Fraleigh For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director Charles A Ledsinger, Jr For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director Senator Connie Mack III For For Management
1.8 Elect Director Andrew H. (Drew) Madsen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Michael D. Rose For For Management
1.11 Elect Director Maria A. Sastre For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Willard W. Brittain, Jr. For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Gregg L. Engles For For Management
1.3 Elect Director Jim L. Turner For For Management
2 Ratify Auditors For For Management
3 Adopt Anti Gross-up Policy Against For Shareholder
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel R. Allen For For Management
2 Elect Director Aulana L. Peters For For Management
3 Elect Director David B. Speer For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
8 Limit Executive Compensation Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
10 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Michael S. Dell For For Management
1.4 Elect Director William H. Gray, III For Withhold Management
1.5 Elect Director Sallie L. Krawcheck For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Thomas W. Luce, III For For Management
1.8 Elect Director Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Sam Nunn For Withhold Management
2 Ratify Auditors For For Management
3 Reimburse Proxy Contest Expenses Against For Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAR 9, 2010 Meeting Type: Special
Record Date: FEB 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gareth Roberts For For Management
1.2 Elect Director Wieland F. Wettstein For For Management
1.3 Elect Director Michael L. Beatty For For Management
1.4 Elect Director Michael B. Decker For For Management
1.5 Elect Director Ronald G. Greene For For Management
1.6 Elect Director David I. Heather For For Management
1.7 Elect Director Gregory L. McMichael For For Management
1.8 Elect Director Randy Stein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H. Cholmondeley For For Management
1.2 Elect Director Michael J. Coleman For For Management
1.3 Elect Director John C. Miles II For Against Management
1.4 Elect Director John L. Miclot For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Richels For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darren R. Huston For For Management
1.2 Elect Director William T. Keevan For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director Julia A. McGee For For Management
2 Ratify Auditors For For Management
3 Adopt Policy Prohibiting Medically Against Against Shareholder
Unnecessary Veterinary Training
Surgeries
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For Withhold Management
1.8 Elect Director Arthur L. Rebell For For Management
1.9 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25459L106
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Voting and Right of First For For Management
Refusal
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Austrian For For Management
1.2 Elect Director Ralph F. Boyd, Jr. For For Management
1.3 Elect Director Paul A. Gould For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Peter A. Lund For For Management
1.6 Elect Director Gregory B. Maffei For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Nancy S. Newcomb For For Management
1.9 Elect Director Haim Saban For For Management
1.10 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Robert M. Devlin For For Management
5 Elect Director Cynthia A. Glassman For For Management
6 Elect Director Richard H. Lenny For For Management
7 Elect Director Thomas G. Maheras For For Management
8 Elect Director Michael H. Moskow For For Management
9 Elect Director David W. Nelms For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A.Weinbach For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For Withhold Management
1.2 Elect Director John S. Hendricks For Withhold Management
1.3 Elect Director M. LaVoy Robison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Peter W. Brown For For Management
1.3 Elect Director George A. Davidson, Jr. For For Management
1.4 Elect Director Thomas F. Farrell II For For Management
1.5 Elect Director John W. Harris For For Management
1.6 Elect Director Robert S. Jepson, Jr. For For Management
1.7 Elect Director Mark J. Kington For For Management
1.8 Elect Director Margaret A. McKenna For For Management
1.9 Elect Director Frank S. Royal For For Management
1.10 Elect Director Robert H. Spilman, Jr. For For Management
1.11 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Amend Quorum Requirements For For Management
8 Adopt Renewable Energy Production Goal Against Against Shareholder
9 Stop Construction of Nuclear Reactor at Against Against Shareholder
North Anna Facility
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Benson For For Management
2 Elect Director Robert W. Cremin For For Management
3 Elect Director Jean-Pierre M. Ergas For For Management
4 Elect Director Peter T. Francis For For Management
5 Elect Director Kristiane C. Graham For For Management
6 Elect Directors James L. Koley For For Management
7 Elect Director Robert A. Livingston For For Management
8 Elect Director Richard K. Lochridge For For Management
9 Elect Director Bernard G. Rethore For For Management
10 Elect Director Michael B. Stubbs For For Management
11 Elect Director Mary A. Winston For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director John B. Hess For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Paul Polman For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler For For Management
11 Elect Director Ruth G. Shaw For For Management
12 Elect Director Paul G. Stern For For Management
13 Ratify Auditors For For Management
14 Provide Right to Call Special Meeting For For Management
15 Report on Environmental Remediation in Against Against Shareholder
Midland Area
16 Stock Retention/Holding Period Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Earley, Jr. For For Management
1.2 Elect Director Allan D. Gilmour For For Management
1.3 Elect Director Frank M. Hennessey For For Management
1.4 Elect Director Gail J. McGovern For For Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Ann Maynard Gray For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director E. James Reinsch For For Management
1.9 Elect Director James T. Rhodes For For Management
1.10 Elect Director James E. Rogers For For Management
1.11 Elect Director Philip R. Sharp For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Global Warming Lobbying Against Against Shareholder
Activities
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORPORATION, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Alden For For Management
2 Elect Director Christopher J. Coughlin For For Management
3 Elect Director Sara Mathew For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement For For Shareholder
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ETFC Security ID: 269246104
Meeting Date: AUG 19, 2009 Meeting Type: Special
Record Date: JUN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Approve Conversion of Securities For Against Management
4 Adjourn Meeting For Against Management
5 Advisory Vote to Retain Shareholder None Against Management
Rights Plan (Poison Pill) Until
Scheduled Expiration
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald D. Fisher For For Management
2 Elect Director Steven J. Freiberg For For Management
3 Elect Director Kenneth C. Griffin For For Management
4 Elect Director Joseph M. Velli For For Management
5 Elect Director Donna L. Weaver For For Management
6 Approve Reverse Stock Split For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Marillyn A. Hewson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Ellen J. Kullman For For Management
12 Elect Director William K. Reilly For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Amend Human Rights Policy to Address Against Against Shareholder
Seed Saving
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary E. Anderson For For Management
2 Elect Director Renee J. Hornbaker For For Management
3 Elect Director Thomas H. McLain For For Management
4 Ratify Auditors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Todd M. Bluedorn For For Management
2 Elect Director Christopher M. Connor For For Management
3 Elect Director Michael J. Critelli For For Management
4 Elect Director Charles E. Golden For For Management
5 Elect Director Ernie Green For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Moffett For For Management
2 Elect Director Richard T. Schlosberg, For For Management
III
3 Elect Director Thomas J. Tierney For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur J. Higgins For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director C. Scott O'Hara For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Adopt Policy on Human Right to Water Against Against Shareholder
9 Amend Bylaws-- Call Special Meetings Against For Shareholder
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Charles B. Curtis For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For For Management
1.9 Elect Director James M. Rosser For For Management
1.10 Elect Director Richard T. Schlosberg, For For Management
III
1.11 Elect Director Thomas C. Sutton For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EL PASO CORPORATION
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director David W. Crane For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For For Management
7 Elect Director Ferrell P. McClean For For Management
8 Elect Director Timothy J. Probert For For Management
9 Elect Director Steven J. Shapiro For For Management
10 Elect Director J. Michael Talbert For For Management
11 Elect Director Robert F. Vagt For For Management
12 Elect Director John L. Whitmire For For Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Jeffrey T. Huber For For Management
3 Elect Director Gary M. Kusin For For Management
4 Elect Director Geraldine B. Laybourne For For Management
5 Elect Director Gregory B. Maffei For For Management
6 Elect Director Vivek Paul For For Management
7 Elect Director Lawrence F. Probst III For For Management
8 Elect Director John S. Riccitiello For For Management
9 Elect Director Richard A. Simonson For For Management
10 Elect Director Linda J. Srere For For Management
11 Approve Stock Option Exchange Program For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Alvarez For For Management
2 Elect Director W. Bischoff For For Management
3 Elect Director R.D. Hoover For Against Management
4 Elect Director F.G. Prendergast For For Management
5 Elect Director K.P. Seifert For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Prohibit CEOs from Serving on Against Against Shareholder
Compensation Committee
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director James S. DiStasio For For Management
6 Elect Director John R. Egan For For Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director C. Fernandez G. For For Management
1.3 Elect Director W. J. Galvin For For Management
1.4 Elect Director R. L. Stephenson For For Management
1.5 Elect Director V. R. Loucks, Jr. For For Management
1.6 Elect Director R. L. Ridgway For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL PLC
Ticker: ESV Security ID: 26874Q100
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For Against Management
2 Elect Director W. Frank Blount For For Management
3 Elect Director Gary W. Edwards For Against Management
4 Elect Director Alexis M. Herman For Against Management
5 Elect Director Donald C. Hintz For For Management
6 Elect Director J. Wayne Leonard For For Management
7 Elect Director Stuart L. Levenick For For Management
8 Elect Director Stewart C. Myers For For Management
9 Elect Director James R. Nichols For For Management
10 Elect Director William A. Percy, II For For Management
11 Elect Director W.J. Tauzin For Against Management
12 Elect Director Steven V. Wilkinson For For Management
13 Ratify Auditors For For Management
14 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For For Management
7 Elect Director Frank G. Wisner For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Amend Executive Incentive Bonus Plan For For Management
12 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
13 Stock Retention/Holding Period Against For Shareholder
14 Double Trigger on Equity Plans Against For Shareholder
- --------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Murry S. Gerber For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director James W. Whalen For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert D. Daleo For For Management
2 Elect Director Walter W. Driver, Jr. For For Management
3 Elect Director L. Phillip Humann For For Management
4 Elect Director Mark B. Templeton For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Linda Walker Bynoe For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Mark S. Shapiro For For Management
1.8 Elect Trustee Gerald A. Spector For For Management
1.9 Elect Trustee B. Joseph White For For Management
1.10 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Trustees
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Mellody Hobson For For Management
1.4 Elect Director Irvine O. Hockaday, Jr. For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Canning, Jr. For For Management
2 Elect Director M. Walter D'Alessio For For Management
3 Elect Director Nicholas DeBenedictis For For Management
4 Elect Director Bruce DeMars For For Management
5 Elect Director Nelson A. Diaz For For Management
6 Elect Director Sue L. Gin For For Management
7 Elect Director Rosemarie B. Greco For For Management
8 Elect Director Paul L. Joskow For For Management
9 Elect Director Richard W. Mies For For Management
10 Elect Director John M. Palms For For Management
11 Elect Director William C. Richardson For For Management
12 Elect Director Thomas J. Ridge For For Management
13 Elect Director John W. Rogers, Jr. For For Management
14 Elect Director John W. Rowe For For Management
15 Elect Director Stephen D. Steinour For For Management
16 Elect Director Don Thompson For For Management
17 Approve Omnibus Stock Plan For For Management
18 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director R. Jordan Gates For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For For Management
2 Elect Director Frank J. Borelli For For Management
3 Elect Director Maura C. Breen For For Management
4 Elect Director Nicholas J. LaHowchic For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A Myers, Jr., For For Management
M.D.
8 Elect Director John O. Parker, Jr. For For Management
9 Elect Director George Paz For For Management
10 Elect Director Samuel K. Skinner For For Management
11 Elect Director Seymour Sternberg For For Management
12 Elect Director Barrett A. Toan For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against For Shareholder
15 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For For Management
1.7 Elect Director M.C. Nelson For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.C. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
7 Adopt Policy on Human Right to Water Against Against Shareholder
8 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
9 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against Against Shareholder
Development
12 Adopt Quantitative GHG Goals from Against For Shareholder
Products and Operations
13 Report on Risks of Alternative Against Against Shareholder
Long-term Fossil Fuel Demand Estimates
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For Withhold Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For Withhold Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 28, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect DirectorJudith L. Estrin For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For Against Management
1.6 Elect Director Steven R. Loranger For Against Management
1.7 Elect Director Gary W. Loveman For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director Frederick W. Smith For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For Against Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan A. James For For Management
1.2 Elect Director James Neary For Withhold Management
1.3 Elect Director Frank R. Martire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.3 Elect Director Emerson L. Brumback For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Jewell D. Hoover For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Mitchel D. Livingston, For For Management
PhD
1.9 Elect Director Hendrik G. Meijer For For Management
1.10 Elect Director John J. Schiff, Jr. For For Management
1.11 Elect Director Dudley S. Taft For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For For Management
7 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director Mark A. Emkes For For Management
1.3 Elect Director D. Bryan Jordan For For Management
1.4 Elect Director R. Brad Martin For For Management
1.5 Elect Director Vicki R. Palmer For For Management
1.6 Elect Director Michael D. Rose For For Management
1.7 Elect Director William B. Sansom For For Management
1.8 Elect Director Luke Yancy III For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Robert J. Gillette For For Management
1.3 Elect Director Craig Kennedy For For Management
1.4 Elect Director James F. Nolan For For Management
1.5 Elect Director William J. Post For For Management
1.6 Elect Director J. Thomas Presby For For Management
1.7 Elect Director Paul H. Stebbins For Withhold Management
1.8 Elect Director Michael Sweeney For Withhold Management
1.9 Elect Director Jose H. Villarreal For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For Withhold Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Stock Retention/Holding Period Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim M. Robak For For Management
1.2 Elect Director Doyle R. Simons For For Management
1.3 Elect Director Thomas C. Wertheimer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carter For For Management
1.2 Elect Director Michael T. Smith For For Management
1.3 Elect Director John W. Wood, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gayla Delly For For Management
1.2 Elect Director Rick Mills For For Management
1.3 Elect Director Charles Rampacek For For Management
1.4 Elect Director William Rusnack For For Management
1.5 Elect Director Mark Blinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James T. Hackett For For Management
2 Elect Director Kent Kresa For For Management
3 Elect Director Nader H. Sultan For For Management
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Brondeau For For Management
1.2 Elect Director Dirk A. Kempthorne For For Management
1.3 Elect Director Robert C. Pallash For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorleif Enger For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Joseph H. Netherland For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For Withhold Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For For Management
1.7 Elect Director Irvine O. Hockaday, Jr. For For Management
1.8 Elect Director Richard A. Manoogian For Withhold Management
1.9 Elect Director Ellen R. Marram For Withhold Management
1.10 Elect Director Alan Mulally For For Management
1.11 Elect Director Homer A. Neal For For Management
1.12 Elect Director Gerald L. Shaheen For For Management
1.13 Elect Director John L. Thornton For Withhold Management
2 Ratify Auditors For For Management
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Disclose Prior Government Service Against Against Shareholder
5 Adopt Recapitalization Plan Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Prohibit Energy Projects Only Concerned Against Against Shareholder
With CO2 Reduction
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 10, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Lawrence S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anne M. Tatlock For Against Management
2 Elect Director Norman H. Wesley For For Management
3 Elect Director Peter M. Wilson For Against Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Approve Non-Employee Director Stock For For Management
Award Plan
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director William H. Swanson For For Management
1.11 Elect Director Michael H. Thaman For For Management
1.12 Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP.
Ticker: FTR Security ID: 35906A108
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Richard Fontaine For For Management
1.2 Elect Director Jerome L. Davis For Withhold Management
1.3 Elect Director Steven R. Koonin For For Management
1.4 Elect Director Stephanie M. Shern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dubow For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Arthur H. Harper For For Management
1.4 Elect Director John Jeffry Louis For For Management
1.5 Elect Director Marjorie Magner For For Management
1.6 Elect Director Scott K. McCune For For Management
1.7 Elect Director Duncan M. McFarland For For Management
1.8 Elect Director Donna E. Shalala For For Management
1.9 Elect Director Neal Shapiro For For Management
1.10 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Anti Gross-up Policy Against For Shareholder
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D.P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Robert J. Fisher For For Management
1.4 Elect Director William S. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director James M. Schneider For For Management
1.9 Elect Director Mayo A. Shattuck III For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Lester L. Lyles For For Management
9 Elect Director William A. Osborn For For Management
10 Elect Director Robert Walmsley For For Management
11 Ratify Auditors For For Management
12 Report on Space-based Weapons Program Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director William M. Castell For For Management
4 Elect Director Ann M. Fudge For For Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. (A.G.) Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Require Independent Board Chairman Against For Shareholder
21 Report on Pay Disparity Against Against Shareholder
22 Adopt Policy Prohibiting Certain Against Against Shareholder
Directors from Serving on Key Board
Committees
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Lois E. Quam For For Management
12 Elect Director Michael D. Rose For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Dorothy A. Terrell For For Management
15 Approve Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock, Ph.D. For For Management
1.2 Elect Director Jean Douville For For Management
1.3 Elect Director Thomas C. Gallagher For For Management
1.4 Elect Director George C. 'Jack' Guynn For For Management
1.5 Elect Director John D. Johns For For Management
1.6 Elect Director Michael M.E. Johns, M.D. For For Management
1.7 Elect Director J. Hicks Lanier For For Management
1.8 Elect Director Wendy B. Needham For For Management
1.9 Elect Director Jerry W. Nix For For Management
1.10 Elect Director Larry L. Prince For For Management
1.11 Elect Director Gary W. Rollins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert "Bob" Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Christine B. Mead For For Management
7 Elect Director Thomas E. Moloney For For Management
8 Elect Director James A. Parke For For Management
9 Elect Director James S. Riepe For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORPORATION
Ticker: GENZ Security ID: 372917104
Meeting Date: JUN 16, 2010 Meeting Type: Proxy Contest
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Douglas A. Berthiaume For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Gail K. Boudreaux For For Management
1.4 Elect Director Robert J. Carpenter For For Management
1.5 Elect Director Charles L. Cooney For For Management
1.6 Elect Director Victor J. Dzau For For Management
1.7 Elect Director Connie Mack, III For For Management
1.8 Elect Director Richard F. Syron For For Management
1.9 Elect Director Henri A. Termeer For For Management
1.10 Elect Director Ralph V. Whitworth For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Provide Right to Call Special Meeting For For Management
6 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Steven Burakoff For Did Not Vote Shareholder
1.2 Elect Director Alexander J. Denner For Did Not Vote Shareholder
1.3 Elect Director Carl C. Icahn For Did Not Vote Shareholder
1.4 Elect Director Richard Mulligan For Did Not Vote Shareholder
1.5 Management Nominee - Douglas A. For Did Not Vote Shareholder
Berthiaume
1.6 Management Nominee - Robert J. For Did Not Vote Shareholder
Bertolini
1.7 Management Nominee - Gail K. Boudreaux For Did Not Vote Shareholder
1.8 Management Nominee - Robert J. For Did Not Vote Shareholder
Carpenter
1.9 Management Nominee - Victor J. Dzau For Did Not Vote Shareholder
1.10 Management Nominee - Ralph V. Whitworth For Did Not Vote Shareholder
2 Amend Omnibus Stock Plan For Did Not Vote Management
3 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
4 Amend Non-Employee Director Omnibus Against Did Not Vote Management
Stock Plan
5 Provide Right to Call Special Meeting For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director Kevin E. Lofton For For Management
1.7 Elect Director John W. Madigan For For Management
1.8 Elect Director John C. Martin For For Management
1.9 Elect Director Gordon E. Moore For For Management
1.10 Elect Director Nicholas G. Moore For For Management
1.11 Elect Director Richard J. Whitley For For Management
1.12 Elect Director Gayle E. Wilson For For Management
1.13 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director John H. Bryan For For Management
1.3 Elect Director Gary D. Cohn For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against For Shareholder
7 Report on Collateral in Derivatives Against For Shareholder
Trading
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Political Contributions Against For Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Diane C. Creel For For Management
1.3 Elect Director George A. Davidson, Jr. For For Management
1.4 Elect Director Harris E. Deloach, Jr. For For Management
1.5 Elect Director James W. Griffith For For Management
1.6 Elect Director William R. Holland For For Management
1.7 Elect Director John P. Jumper For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Lloyd W. Newton For For Management
1.10 Elect Director Douglas E. Olesen For For Management
1.11 Elect Director Alfred M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER COMPANY, THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Boland For For Management
2 Elect Director James A. Firestone For For Management
3 Elect Director Robert J. Keegan For For Management
4 Elect Director Richard J. Kramer For For Management
5 Elect Director W. Alan McCollough For For Management
6 Elect Director Denise M. Morrison For For Management
7 Elect Director Rodney O'Neal For For Management
8 Elect Director Shirley D. Peterson For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director G. Craig Sullivan For For Management
11 Elect Director Thomas H. Weidemeyer For For Management
12 Elect Director Michael R. Wessel For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against For Shareholder
5 Adopt Principles for Online Advertising Against Against Shareholder
6 Amend Human Rights Policies Regarding Against Against Shareholder
Chinese Operations
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director Thomas M. Bloch For For Management
1.3 Elect Director Richard C. Breeden For For Management
1.4 Elect Director Robert A. Gerard For For Management
1.5 Elect Director Len J. Lauer For For Management
1.6 Elect Director David B. Lewis For For Management
1.7 Elect Director Tom D. Seip For For Management
1.8 Elect Director L. Edward Shaw, Jr. For For Management
1.9 Elect Director Russell P. Smyth For For Management
1.10 Elect Director Christianna Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch For For Management
3 Elect Director L.S. Coleman, Jr. For For Management
4 Elect Director J.G. Drosdick For For Management
5 Elect Director E.E. Holiday For For Management
6 Elect Director C. Kendle For For Management
7 Elect Director D.R. O Hare For For Management
8 Elect Director N. Peltz For For Management
9 Elect Director D.H. Reilley For For Management
10 Elect Director L.C. Swann For For Management
11 Elect Director T.J. Usher For For Management
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Provide Right to Call Special Meeting For For Management
- --------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A.M. Bennett For For Management
2 Elect Director J.R. Boyd For For Management
3 Elect Director M. Carroll For For Management
4 Elect Director N.K. Dicciani For For Management
5 Elect Director S.M. Gillis For For Management
6 Elect Director J.T. Hackett For For Management
7 Elect Director D.J. Lesar For For Management
8 Elect Director R.A. Malone For For Management
9 Elect Director J.L. Martin For For Management
10 Elect Director D.L. Reed For For Management
11 Ratify Auditors For For Management
12 Review and Assess Human Rights Policies Against For Shareholder
13 Report on Political Contributions Against For Shareholder
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 24, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Judson C. Green For For Management
1.4 Elect Director N. Thomas Linebarger For For Management
2 Declassify the Board of Directors For For Management
3 Amend Bonus Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
6 Approve the Adoption of Simple Majority Against For Shareholder
Vote
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinesh C. Paliwal For For Management
1.2 Elect Director Edward H. Meyer For For Management
1.3 Elect Director Gary G. Steel For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Growcock For For Management
1.2 Elect Director Leslie F. Kenne For For Management
1.3 Elect Director David B. Rickard For For Management
1.4 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Allardice, III For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Paul G. Kirk, Jr. For For Management
4 Elect Director Liam E. McGee For For Management
5 Elect Director Gail J. McGovern For For Management
6 Elect Director Michael G. Morris For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Charles B. Strauss For For Management
9 Elect Director H. Patrick Swygert For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Reimburse Proxy Contest Expenses Against For Shareholder
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.o. Garrett For For Management
1.7 Elect Director Brian Goldner For For Management
1.8 Elect Director Jack M. Greenberg For For Management
1.9 Elect Director Alan G. Hassenfeld For For Management
1.10 Elect Director Tracy A. Leinbach For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Flaherty III For For Management
1.2 Elect Director Christine N. Garvey For For Management
1.3 Elect Director David B. Henry For For Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Michael D. Mckee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. DeRosa For For Management
1.2 Elect Director Jeffrey H. Donahue For For Management
1.3 Elect Director Fred S. Klipsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY COMPANY, THE
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director Robert F. Cavanaugh For Withhold Management
1.3 Elect Director Charles A. Davis For For Management
1.4 Elect Director James E. Nevels For Withhold Management
1.5 Elect Director Thomas J. Ridge For For Management
1.6 Elect Director David L. Shedlarz For Withhold Management
1.7 Elect Director David J. West For For Management
1.8 Elect Director LeRoy S. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.F. Brady For Withhold Management
1.2 Elect Director G.P. Hill For For Management
1.3 Elect Director T.H. Kean For Withhold Management
1.4 Elect Director F.A. Olson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Lawrence T. Babbio, Jr. For For Management
1.3 Elect Director Sari M. Baldauf For For Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director John H. Hammergren For For Management
1.6 Elect Director Mark V. Hurd For For Management
1.7 Elect Director Joel Z. Hyatt For For Management
1.8 Elect Director John R. Joyce For For Management
1.9 Elect Director Robert L. Ryan For For Management
1.10 Elect Director Lucille S. Salhany For For Management
1.11 Elect Director G. Kennedy Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company Request on Advisory Vote on For For Management
Executive Compensation
- --------------------------------------------------------------------------------
HOME DEPOT, INC., THE
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Provide Right to Act by Written Consent Against For Shareholder
16 Require Independent Board Chairman Against Against Shareholder
17 Prepare Employment Diversity Report Against For Shareholder
18 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director D. Scott Davis For For Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Clive R. Hollick For For Management
8 Elect Director George Paz For For Management
9 Elect Director Bradley T. Sheares For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors For For Management
12 Provide Right to Call Special Meeting For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Provide Right to Act by Written Consent Against For Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Review and Amend Code of Conduct to Against Against Shareholder
Include Human Rights
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Susan I. Marvin For For Management
1.5 Elect Director John L. Morrison For For Management
1.6 Elect Director Elsa A. Murano For For Management
1.7 Elect Director Robert C. Nakasone For For Management
1.8 Elect Director Susan K. Nestergard For For Management
1.9 Elect Director Ronald D. Pearson For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Huch C. Smith For For Management
1.12 Elect Director John G. Turner For For Management
2 Ratify Auditors For For Management
3 Implement Specific Animal Welfare Against Against Shareholder
Policies and Practices for Suppliers
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Connie R. Curran For For Management
2 Elect Director Heino von Prondzynski For For Management
3 Elect Director Mark F. Wheeler For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Terence C. Golden For For Management
4 Elect Director Ann McLaughlin Korologos For For Management
5 Elect Director Richard E. Marriott For For Management
6 Elect Director John B. Morse, Jr. For For Management
7 Elect Director Gordon H. Smith For For Management
8 Elect Director W. Edward Walter For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald O. Quest PhD For For Management
2 Elect Director Joseph G. Sponholz For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Elect Director W. Ann Reynolds For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Lauer For For Management
1.2 Elect Director Gerard P. Mastroianni For For Management
1.3 Elect Director Richard W. Neu For For Management
1.4 Elect Director Kathleen H. Ransier For For Management
1.5 Elect Director William R. Robertson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marvin D. Brailsford For For Management
2 Elect Director Susan Crown For For Management
3 Elect Director Don H. Davis, Jr. For For Management
4 Elect Director Robert C. McCormack For For Management
5 Elect Director Robert S. Morrison For For Management
6 Elect Director James A. Skinner For For Management
7 Elect Director David B. Smith, Jr. For For Management
8 Elect Director David B. Speer For For Management
9 Elect Director Pamela B. Strobel For For Management
10 Ratify Auditors For For Management
11 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Callum McCarthy For For Management
1.6 Elect Director Sir Robert Reid For For Management
1.7 Elect Director Frederic V. Salerno For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director C. Black For For Management
3 Elect Director W. R. Brody For For Management
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew For For Management
6 Elect Director S. A. Jackson For For Management
7 Elect Director A. N. Liveris For For Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano For For Management
12 Elect Director J. E. Spero For For Management
13 Elect Director S. Taurel For For Management
14 Elect Director L. H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Adopt Policy on Bonus Banking Against For Shareholder
17 Provide for Cumulative Voting Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Margaret Hayes Adame For For Management
2 Elect Director Marcello Bottoli For For Management
3 Elect Director Linda B. Buck For For Management
4 Elect Director J. Michael Cook For For Management
5 Elect Director Roger W. Ferguson, Jr. For For Management
6 Elect Director Peter A. Georgescu For For Management
7 Elect Director Alexandra A. Herzan For For Management
8 Elect Director Henry W. Howell, Jr. For For Management
9 Elect Director Katherine M. Hudson For For Management
10 Elect Director Arthur C. Martinez For For Management
11 Elect Director Douglas D. Tough For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For For Management
1.2 Elect Director Patti S. Hart For For Management
1.3 Elect Director Robert A. Mathewson For For Management
1.4 Elect Director Thomas J. Matthews For For Management
1.5 Elect Director Robert J. Miller For For Management
1.6 Elect Director Frederick B. Rentschler For For Management
1.7 Elect Director David E. Roberson For For Management
1.8 Elect Director Philip G. Satre For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors David J. Bronczek For For Management
1.2 Elect Directors Lynn Laverty Elsenhans For For Management
1.3 Elect Directors John V. Faraci For For Management
1.4 Elect Directors Stacey J. Mobley For For Management
1.5 Elect Directors John L. Townsend, III For For Management
1.6 Elect Directors William G. Walter For For Management
1.7 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reginald K. Brack For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Jill M. Considine For For Management
4 Elect Director Richard A. Goldstein For For Management
5 Elect Director Mary J. Steele Guilfoile For For Management
6 Elect Director H. John Greeniaus For For Management
7 Elect Director William T. Kerr For For Management
8 Elect Director Michael I. Roth For For Management
9 Elect Director David M. Thomas For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
1.11 Elect Director Brad D. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director Amal M. Johnson For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph R. Canion as Director For For Management
1.2 Elect Edward P. Lawrence as Director For For Management
1.3 Elect James I. Robertson as Director For For Management
1.4 Elect Phoebe A. Wood as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clarke H. Bailey For For Management
2 Elect Director Constantin R. Boden For For Management
3 Elect Director Robert T. Brennan For For Management
4 Elect Director Kent P. Dauten For For Management
5 Elect Director Per-Kristian Halvorsen For For Management
6 Elect Director Michael W. Lamach For For Management
7 Elect Director Arthur D. Little For For Management
8 Elect Director C. Richard Reese For For Management
9 Elect Director Vincent J. Ryan For For Management
10 Elect Director Laurie A. Tucker For For Management
11 Elect Director Alfred J. Verrecchia For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director G.B. Laybourne For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Dolan For Against Management
2 Elect Director Nancy Lopez Knight For Against Management
3 Elect Director Gary A. Oatey For Against Management
4 Elect Director Alex Shumate For Against Management
5 Elect Director Timothy P. Smucker For Against Management
6 Ratify Auditors For For Management
7 Eliminate Cumulative Voting For For Management
8 Adopt Majority Voting for Uncontested For For Management
Election of Directors
9 Approve Board to Amend the Amendment For For Management
Regulations to the Extent Permitted By
Law
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel S. Lavitt For For Management
1.2 Elect Director Timothy L. Main For For Management
1.3 Elect Director William D. Morean For Withhold Management
1.4 Elect Director Lawrence J. Murphy For For Management
1.5 Elect Director Frank A. Newman For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Thomas A. Sansone For For Management
1.8 Elect Director David M. Stout For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Davidson, Jr. For For Management
1.2 Elect Director Edward V. Fritzky For For Management
1.3 Elect Director Benjamin F. Montoya For For Management
1.4 Elect Director Peter J. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard M. Weil For For Management
2 Elect Director G. Andrew Cox For For Management
3 Elect Director Deborah R. Gatzek For For Management
4 Elect Director Robert T. Parry For For Management
5 Elect Director Jock Patton For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Harold L. Covert For For Management
1.3 Elect Director Penelope A. Herscher For For Management
1.4 Elect Director Masood Jabbar For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Culien For For Management
3 Elect Director Michael M. E. Johns For For Management
4 Elect Director Susan L. Lindquist For For Management
5 Elect Director Anne M. Mulcahy For For Management
6 Elect Director Lea F. Mullin For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Charles Prince For For Management
9 Elect Director David Satcher For For Management
10 Elect Director William C. Welcon For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Robert L. Barnett For For Management
1.3 Elect Director Eugenio Clariond For For Management
Reyes-Retana
1.4 Elect Director Jeffrey A. Joerres For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
6 Report on Collateral in Derivatives Against For Shareholder
Trading
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For Withhold Management
1.3 Elect Director William F. Meehan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Carson For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director Dorothy Johnson For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Carol A. Cartwright For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director Elizabeth R. Gile For For Management
1.6 Elect Director Ruth Ann M. Gillis For For Management
1.7 Elect Director Kristen L. Manos For For Management
1.8 Elect Director Eduardo R. Menasce For For Management
1.9 Elect Director Henry L. Meyer III For For Management
1.10 Elect Director Edward W. Stack For For Management
1.11 Elect Director Thomas C. Stevens For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Voting Rights of Series B For For Management
Preferred Stock
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director Dennis R. Beresford For For Management
3 Elect Director John F. Bergstrom For For Management
4 Elect Director Abelardo E. Bru For For Management
5 Elect Director Robert W. Decherd For For Management
6 Elect Director Thomas J. Falk For For Management
7 Elect Director Mae C. Jemison, M.D. For For Management
8 Elect Director James M. Jenness For For Management
9 Elect Director Ian C. Read For For Management
10 Elect Director Linda Johnson Rice For For Management
11 Elect Director Marc J. Shapiro For For Management
12 Elect Director G. Craig Sullivan For For Management
13 Ratification Of Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director F. Patrick Hughes For For Management
1.7 Elect Director Frank Lourenso For For Management
1.8 Elect Director Richard Saltzman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Crutchfield For For Management
1.2 Elect Director E.W. Deavenport Jr. For For Management
1.3 Elect Director Elizabeth M. Greetham For For Management
1.4 Elect Director Philip A. Incarnati For For Management
1.5 Elect Director Gregory D. Jordan For For Management
1.6 Elect Director Brian A. Markison For For Management
1.7 Elect Director R. Charles Moyer For For Management
1.8 Elect Director D. Greg Rooker For For Management
1.9 Elect Director Derace L. Schaffer For For Management
1.10 Elect Director Ted G. Wood For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Akins For For Management
1.2 Elect Director Robert T. Bond For For Management
1.3 Elect Director Kiran M. Patel For For Management
1.4 Elect Director David C. Wang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Nina G. Vaca For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Reduce Supermajority Vote Requirement Against For Shareholder
15 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For For Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Richard A. Lerner For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Fredric G. Reynolds For For Management
9 Elect Director Irene B. Rosenfeld For For Management
10 Elect Director J.F. Van Boxmeer For For Management
11 Elect Director Deborah C. Wright For For Management
12 Elect Director Frank G. Zarb For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director W. Rodney McMullen For For Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For For Management
10 Elect Director Susan M. Phillips For For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For For Management
15 Adopt Majority Voting for Uncontested For For Management
Election of Directors
16 Ratify Auditors For For Management
17 Report on Climate Change Against For Shareholder
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Lewis Kramer For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Barry W. Huff For For Management
1.3 Elect Director John E. Koerner, III For Withhold Management
1.4 Elect Director Cheryl Gordon Krongard For Withhold Management
1.5 Elect Director Scott C. Nuttall For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Compensation- Make Changes to the Against For Shareholder
Executive Incentive Compensation Plan
(EICP) as Applied to Senior Executives
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Brunner For For Management
2 Elect Director Ralph W. Clark For For Management
3 Elect Director R. Ted Enloe, III For Against Management
4 Elect Director Richard T. Fisher For Against Management
5 Elect Director Matthew C. Flanigan For For Management
6 Elect Director Karl G. Glassman For For Management
7 Elect Director Ray A. Griffith For For Management
8 Elect Director David S. Haffner For For Management
9 Elect Director Joseph W. McClanathan For For Management
10 Elect Director Judy C. Odom For Against Management
11 Elect Director Maurice E. Purnell, Jr. For For Management
12 Elect Director Phoebe A. Wood For Against Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Irving Bolotin For Withhold Management
1.2 Director Steven L. Gerard For Withhold Management
1.3 Director Sherrill W. Hudson For Withhold Management
1.4 Director R. Kirk Landon For Withhold Management
1.5 Director Sidney Lapidus For For Management
1.6 Director Stuart A. Miller For For Management
1.7 Director Donna E. Shalala For For Management
1.8 Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Alan J. Hirschfield For For Management
1.4 Elect Director James E. Jordan For For Management
1.5 Elect Director Jeffrey C. Keil For For Management
1.6 Elect Director Jesse Clyde Nichols, III For For Management
1.7 Elect Director Michael Sorkin For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Adam, Jr. For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Arnold J. Levine, Ph.D. For For Management
1.4 Elect Director Bradley G. Lorimier For For Management
1.5 Elect Director David C. U'Prichard, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Eliminate Supermajority Vote For For Management
Requirement
7 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hersch For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. Loomis, Jr. For For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For Withhold Management
1.5 Elect Director Thomas S. Volpe For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr.
2 Elect Director Nolan D. Archibald For For Management
3 Elect Director David B. Burritt For For Management
4 Elect Director James O. Ellis, Jr. For For Management
5 Elect Director Gwendolyn S. King For For Management
6 Elect Director James M. Loy For For Management
7 Elect Director Douglas H. McCorkindale For For Management
8 Elect Director Joseph W. Ralston For For Management
9 Elect Director James Schneider For For Management
10 Elect Director Anne Stevens For For Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Report on Space-based Weapons Program Against Against Shareholder
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Jacob A. Frenkel For For Management
5 Elect Director Paul J. Fribourg For For Management
6 Elect Director Walter L. Harris For Against Management
7 Elect Director Philip A. Laskawy For For Management
8 Elect Director Ken Miller For For Management
9 Elect Director Gloria R. Scott For For Management
10 Elect Director Andrew H. Tisch For For Management
11 Elect Director James S. Tisch For For Management
12 Elect Director Jonathan M. Tisch For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgis W. Colbert For For Management
1.2 Elect Director Richard W. Roedel For For Management
1.3 Elect Director David H. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Richard S. Hill For For Management
3 Elect Director John H.f. Miner For For Management
4 Elect Director Arun Netravali For For Management
5 Elect Director Matthew J. O Rourke For For Management
6 Elect Director Gregorio Reyes For For Management
7 Elect Director Michael G. Strachan For For Management
8 Elect Director Abhijit Y. Talwalkar For For Management
9 Elect Director Susan M. Whitney For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Craig E. Weatherup For For Management
1.10 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Reduce Supermajority Vote Requirements
and Eliminate Certain Provisions
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Clarence P. Cazalot, Jr. For For Management
3 Elect Director David A. Daberko For For Management
4 Elect Director William L. Davis For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director Philip Lader For For Management
7 Elect Director Charles R. Lee For For Management
8 Elect Director Michael E. J. Phelps For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Seth E. Schofield For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director Thomas J. Usher For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Harry J. Pearce For For Management
8 Elect Director Steven S Reinemund For For Management
9 Elect Director W. Mitt Romney For For Management
10 Elect Director William J. Shaw For For Management
11 Elect Director Lawrence M. Small For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker For For Management
1.2 Elect Director Zachary W. Carter For For Management
1.3 Elect Director Brian Duperreault For For Management
1.4 Elect Director Oscar Fanjul For For Management
1.5 Elect Director H. Edward Hanway For For Management
1.6 Elect Director Gwendolyn S. King For For Management
1.7 Elect Director Bruce P. Nolop For For Management
1.8 Elect Director Marc D. Oken For For Management
2 Ratify Auditors For For Management
3 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker: MI Security ID: 571837103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon F. Chait For For Management
1.2 Elect Director John W. Daniels, Jr. For For Management
1.3 Elect Director Mark F. Furlong For For Management
1.4 Elect Director Ted D. Kellner For For Management
1.5 Elect Director Dennis J. Kuester For For Management
1.6 Elect Director David J. Lubar For For Management
1.7 Elect Director Katharine C. Lyall For For Management
1.8 Elect Director John A. Mellowes For For Management
1.9 Elect Director San W. Orr, Jr. For For Management
1.10 Elect Director Robert J. O'Toole For For Management
1.11 Elect Director Peter M. Platten, III For For Management
1.12 Elect Director John S. Shiely For For Management
1.13 Elect Director George E. Wardeberg For For Management
1.14 Elect Director James B. Wigdale For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis W. Archer For For Management
2 Elect Director Anthony F. Earley, Jr. For For Management
3 Elect Director Lisa A. Payne For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Gabrys For Withhold Management
1.2 Elect Director Dan R. Moore For Withhold Management
1.3 Elect Director Baxter F. Phillips, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Report on Implementation of EPA Against For Shareholder
Settlement Reforms and CSR Commitments
4 Adopt Quantitative GHG goals from Against For Shareholder
Products and Operations
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For Against Management
1.2 Elect Director Robert A. Eckert For Against Management
1.3 Elect Director Frances D. Fergusson For Against Management
1.4 Elect Director Tully M. Friedman For Against Management
1.5 Elect Director Dominic Ng For Against Management
1.6 Elect Director Vasant M. Prabhu For Against Management
1.7 Elect Director Andrea L. Rich For Against Management
1.8 Elect Director Ronald L. Sargent For Against Management
1.9 Elect Director Dean A. Scarborough For Against Management
1.10 Elect Director Christopher A. Sinclair For Against Management
1.11 Elect Director G. Craig Sullivan For Against Management
1.12 Elect Director Kathy Brittain White For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Darcy For For Management
2 Elect Director Denis J. O'Leary For For Management
3 Elect Director Robert W. Pangia For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Walter E. Massey For For Management
2 Elect Director John W. Rogers, Jr. For For Management
3 Elect Director Roger W. Stone For For Management
4 Elect Director Miles D. White For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Require Suppliers to Adopt CAK Against Against Shareholder
9 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For For Management
1.2 Elect Director Robert P. McGraw For For Management
1.3 Elect Director Hilda Ochoa-Brillembourg For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
Related to the Classified Board
4 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
5 Reduce Supermajority Vote Requirement For For Management
Regarding the Sale, Lease, Exchange of
the Company's Assets
6 Reduce Supermajority Vote Requirement For For Management
Regarding the Plan for Exchanging
Shares
7 Reduce Supermajority Vote Requirement For For Management
Regarding Authorization of Dissolution
8 Rescind Fair Price Provision For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andy D. Bryant For For Management
1.2 Elect Director Wayne A. Budd For For Management
1.3 Elect Director John H. Hammergren For For Management
1.4 Elect Director Alton F. Irby, III For For Management
1.5 Elect Director M. Christine Jacobs For For Management
1.6 Elect Director Marie L. Knowles For For Management
1.7 Elect Director David M. Lawrence For For Management
1.8 Elect Director Edward A. Mueller For For Management
1.9 Elect Director Jane E. Shaw For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against For Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Golsby For For Management
1.2 Elect Director Dr. Steven M. Altschuler For Withhold Management
1.3 Elect Director Howard B. Bernick For For Management
1.4 Elect Director James M. Cornelius For For Management
1.5 Elect Director Peter G. Ratcliffe For For Management
1.6 Elect Director Dr. Elliott Sigal For For Management
1.7 Elect Director Robert S. Singer For For Management
1.8 Elect Director Kimberly A. Casiano For For Management
1.9 Elect Director Anna C. Catalano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
2 Elect Director Thomas W. Cole, Jr., For For Management
Ph.D.
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For For Management
5 Elect Director James M. Kilts For For Management
6 Elect Director Susan J. Kropf For For Management
7 Elect Director Douglas S. Luke For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Robert C. McCormack For For Management
10 Elect Director Timothy H. Powers For For Management
11 Elect Director Edward M. Straw For For Management
12 Elect Director Jane L. Warner For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard W. Barker, Jr. For For Management
2 Elect Director John L. Cassis For For Management
3 Elect Director Michael Goldstein For For Management
4 Elect Director Charles M. Lillis For For Management
5 Elect Director Myrtle S. Potter For For Management
6 Elect Director William L. Roper For For Management
7 Elect Director David B. Snow, Jr. For For Management
8 Elect Director David D. Stevens For Against Management
9 Elect Director Blenda J. Wilson For For Management
10 Ratify Auditors For For Management
11 Provide Right to Call Special Meeting For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Victor J. Dzau For For Management
1.3 Elect Director William A. Hawkins For For Management
1.4 Elect Director S. Ann Jackson For For Management
1.5 Elect Director Denise M. O'Leary For For Management
1.6 Elect Director Robert C. Pozen For For Management
1.7 Elect Director Jean-pierre Rosso For For Management
1.8 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Emmanuel T. Hernandez For For Management
2 Elect Director John Marren For For Management
3 Elect Director William E. Stevens For For Management
4 Elect Director James B. Williams For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director C. Robert Kidder For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director Carlos E. Represas For For Management
12 Elect Director Patricia F. Russo For For Management
13 Elect Director Thomas E. Shenk For For Management
14 Elect Director Anne M. Tatlock For For Management
15 Elect Director Craig B. Thompson For For Management
16 Elect Director Wendell P. Weeks For For Management
17 Elect Director Peter C. Wendell For For Management
18 Ratify Auditors For For Management
19 Approve Omnibus Stock Plan For For Management
20 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director William T. Kerr For For Management
1.3 Elect Director Frederick B. Henry For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management
1.2 Elect Director Alfred F. Kelly, Jr. For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director David Satcher, M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Kevin Landry For For Management
1.2 Elect Director Arthur C. Patterson For For Management
1.3 Elect Director James N. Perry, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-martinez For Withhold Management
1.3 Elect Director L.b. Day For Withhold Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Appleton For For Management
2 Elect Director Teruaki Aoki For For Management
3 Elect Director James W. Bagley For For Management
4 Elect Director Robert L. Bailey For For Management
5 Elect Director Mercedes Johnson For For Management
6 Elect Director Lawrence N. Mondry For For Management
7 Elect Director Robert E. Switz For For Management
8 Approve Executive Incentive Bonus Plan For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MILLIPORE CORPORATION
Ticker: MIL Security ID: 601073109
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Fred L. Krehbiel For For Management
1.3 Elect Director David L. Landsittel For For Management
1.4 Elect Director Joe W. Laymon For For Management
1.5 Elect Director James S. Metcalf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors John E. Cleghorn For For Management
1.2 Elect Directors Charles M. Herington For Withhold Management
1.3 Elect Directors David P. O'Brien For Withhold Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank V. AtLee III For For Management
2 Elect Director David L. Chicoine For For Management
3 Elect Director Arthur H. Harper For For Management
4 Elect Director Gwendolyn S. King For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Darrell Duffie, Ph.d. For For Management
3 Elect Director Raymond W. McDaniel, Jr For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For Against Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director James H. Hance, Jr. For For Management
6 Elect Director Nobuyuki Hirano For For Management
7 Elect Director C. Robert Kidder For For Management
8 Elect Director John J. Mack For For Management
9 Elect Director Donald T. Nicolaisen For For Management
10 Elect Director Charles H. Noski For For Management
11 Elect Director Hutham S. Olayan For For Management
12 Elect Director O. Griffith Sexton For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Amend Omnibus Stock Plan For Against Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Stock Retention/Holding Period Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Report on Pay Disparity Against Against Shareholder
21 Claw-back of Payments under Against For Shareholder
Restatements
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory Q. Brown For Against Management
2 Elect Director David W. Dorman For Against Management
3 Elect Director William R. Hambrecht For Against Management
4 Elect Director Sanjay K. Jha For Against Management
5 Elect Director Keith A. Meister For Against Management
6 Elect Director Thomas J. Meredith For Against Management
7 Elect Director Samuel C. Scott III For Against Management
8 Elect Director James R. Stengel For Against Management
9 Elect Director Anthony J. Vinciquerra For Against Management
10 Elect Director Douglas A. Warner III For Against Management
11 Elect Director John A. White For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Ratify Auditors For For Management
14 Amend Human Rights Policies Against Against Shareholder
15 Reincorporate in Another State [from Against For Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Neal E. Schmale For For Management
1.8 Elect Director David J. H. Smith For For Management
1.9 Elect Directors Caroline G. Theus For For Management
1.10 Elect Directors David M. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John V. Lombardi as Director For Withhold Management
1.2 Elect James L. Payne as Director For Withhold Management
2 Appoint Pricewaterhouse Coopers LLP and For For Management
Authorize Audit Committee of the Board
to Fix Their Remuneration
3 Adopt Pay for Superior Performance Against For Shareholder
Standard in the Company's Executive
Compensation Plan for Senior Executives
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Urban Backstrom For For Management
2 Elect Director H. Furlong Baldwin For For Management
3 Elect Director Michael Casey For Against Management
4 Elect Director Lon Gorman For Against Management
5 Elect Director Robert Greifeld For For Management
6 Elect Director Glenn H. Hutchins For Against Management
7 Elect Director Birgitta Kantola For Against Management
8 Elect Director Essa Kazim For For Management
9 Elect Director John D. Markese For For Management
10 Elect Director Hans Munk Nielsen For For Management
11 Elect Director Thomas F. O'Neill For For Management
12 Elect Director James S. Riepe For For Management
13 Elect Director Michael R. Splinter For Against Management
14 Elect Director Lars Wedenborn For For Management
15 Elect Director Deborah L. Wince-Smith For Against Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Approve Stock Option Exchange Program For For Management
19 Amend Qualified Employee Stock Purchase For For Management
Plan
20 Approve Executive Incentive Bonus Plan For For Management
21 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben A. Guill For For Management
1.2 Elect Director Roger L. Jarvis For For Management
1.3 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director John T. Dickson For For Management
1.6 Elect Director Robert J. Frankenberg For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. McCracken For For Management
1.9 Elect Director Roderick C. McGeary For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Repricing of Options For For Management
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For Withhold Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director Thomas Georgens For For Management
1.6 Elect Director Mark Leslie For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director George T. Shaheen For For Management
1.9 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK TIMES COMPANY, THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director James A. Kohlberg For For Management
1.4 Elect Director Dawn G. Lepore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott S. Cowen For For Management
2 Elect Director Cynthia A. Montgomery For For Management
3 Elect Director Michael B. Polk For For Management
4 Elect Director Michael A. Todman For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glen A. Barton For For Management
2 Elect Director Vincent A. Calarco For For Management
3 Elect Director Joseph A. Carrabba For For Management
4 Elect Director Noreen Doyle For For Management
5 Elect Director Veronica M. Hagen For For Management
6 Elect Director Michael S. Hamson For For Management
7 Elect Director Richard T. O'Brien For For Management
8 Elect Director John B. Prescott For For Management
9 Elect Director Donald C. Roth For For Management
10 Elect Director James V. Taranik For For Management
11 Elect Director Simon Thompson For For Management
12 Ratify Auditors For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
14 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Robert M. Beavers, Jr. For For Management
1.2 Director Bruce P. Bickner For For Management
1.3 Director John H. Birdsall, III For For Management
1.4 Director Norman R. Bobins For For Management
1.5 Director Brenda J. Gaines For For Management
1.6 Director Raymond A. Jean For For Management
1.7 Director Dennis J. Keller For For Management
1.8 Director R. Eden Martin For For Management
1.9 Director Georgia R. Nelson For For Management
1.10 Director Armando J. Olivera For For Management
1.11 Director John Rau For For Management
1.12 Director John C. Staley For For Management
1.13 Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John C. Lechleiter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Dennis E. Foster For For Management
4 Elect Director Michael E. Jesanis For For Management
5 Elect Director Marty R. Kittrell For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Deborah S. Parker For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs, Jr. For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Approve Omnibus Stock Plan For For Management
15 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey L. Berenson For Against Management
2 Elect Director Michael A. Cawley For For Management
3 Elect Director Edward F. Cox For Against Management
4 Elect Director Charles D. Davidson For For Management
5 Elect Director Thomas J. Edelman For For Management
6 Elect Director Eric P. Grubman For For Management
7 Elect Director Kirby L. Hedrick For Against Management
8 Elect Director Scott D. Urban For For Management
9 Elect Director William T. Van Kleef For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Robert G. Miller For For Management
4 Elect Director Blake W. Nordstrom For For Management
5 Elect Director Erik B. Nordstrom For For Management
6 Elect Director Peter E. Nordstrom For For Management
7 Elect Director Philip G. Satre For For Management
8 Elect Director Robert D. Walter For For Management
9 Elect Director Alison A. Winter For For Management
10 Approve Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas D. Bell, Jr. For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Landon Hilliard For For Management
4 Elect Director Burton M. Joyce For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud, Jr. For For Management
1.5 Elect Director E. Gail De Planque For For Management
1.6 Elect Director John G. Graham For For Management
1.7 Elect Director Elizabeth T. Kennan For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director Robert E. Patricelli For For Management
1.10 Elect Director Charles W. Shivery For For Management
1.11 Elect Director John F. Swope For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director John W. Rowe For For Management
1.9 Elect Director David H.B. Smith, Jr. For For Management
1.10 Elect Director William D. Smithburg For For Management
1.11 Elect Director Enrique J. Sosa For For Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Director Thomas B. Fargo For For Management
4 Elect Director Victor H. Fazio For For Management
5 Elect Director Donald E. Felsinger For For Management
6 Elect Director Stephen E. Frank For For Management
7 Elect Director Bruce S. Gordon For For Management
8 Elect Director Madeleine Kleiner For For Management
9 Elect Director Karl J. Krapek For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Aulana L. Peters For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Amend Certificate of Incorporation to For For Management
Provide Shareholders the Right to Call
Special Meetings and Make Other
Revisions
15 Amend Certificate of Incorporation of For For Management
Subsidiary to Eliminate Requirement of
Shareholder Approval of Certain Actions
16 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Gary G. Greenfield For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Ronald W. Hovsepian For For Management
7 Elect Director Patrick S. Jones For For Management
8 Elect Director Richard L. Nolan For For Management
9 Elect Director John W. Poduska, Sr. For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. DiMicco For For Management
1.2 Elect Director James D. Hlavacek For For Management
1.3 Elect Director John H. Walker For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gaither For For Management
1.2 Elect Director Jen-Hsun Huang For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Bergen For For Management
1.2 Elect Director Ellyn L. Brown For For Management
1.3 Elect Director Marshall N. Carter For For Management
1.4 Elect Director Patricia M. Cloherty For For Management
1.5 Elect Director Sir George Cox For For Management
1.6 Elect Director Sylvain Hefes For For Management
1.7 Elect Director Jan-Michiel Hessels For For Management
1.8 Elect Director Duncan M. McFarland For For Management
1.9 Elect Director James J. McNulty For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
1.11 Elect Director Ricardo Salgado For For Management
1.12 Elect Director Robert G. Scott For For Management
1.13 Elect Director Jackson P. Tai For For Management
1.14 Elect Director Jean-Francois Theodore For For Management
1.15 Elect Director Rijnhard van Tets For For Management
1.16 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Shareholder
4 Issue Stock Certificate of Ownership Against Against Shareholder
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence P. O'Reilly For For Management
2 Elect Director Rosalie O'Reilly-Wooten For For Management
3 Elect Director Thomas T. Hendrickson For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director John S. Chalsty For Against Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For Against Management
5 Elect Director John E. Feick For Against Management
6 Elect Director Carlos M. Gutierrez For Against Management
7 Elect Director Ray R. Irani For Against Management
8 Elect Director Irvin W. Maloney For Against Management
9 Elect Director Avedick B. Poladian For Against Management
10 Elect Director Rodolfo Segovia For Against Management
11 Elect Director Aziz D. Syriani For Against Management
12 Elect Director Rosemary Tomich For Against Management
13 Elect Director Walter L. Weisman For Against Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Limit Executive Compensation Against Against Shareholder
18 Require Independent Board Chairman Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Report on Host Country Social and Against Against Shareholder
Environmental Laws
21 Require a Majority Vote for the Against For Shareholder
Election of Directors
22 Report on Policy for Increasing Safety Against Against Shareholder
by Reducing Hazardous Substance Usage
and Re-locating Facilities
23 Double Trigger on Equity Plans Against For Shareholder
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: OCT 14, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Conversion of Securities For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee A. Ault III For For Management
2 Elect Director Neil R. Austrian For For Management
3 Elect Director Justin Bateman For For Management
4 Elect Director David W. Bernauer For For Management
5 Elect Director Thomas J. Colligan For For Management
6 Elect Director Marsha J. Evans For For Management
7 Elect Director David I. Fuente For For Management
8 Elect Director Brenda J. Gaines For For Management
9 Elect Director Myra M. Hart For For Management
10 Elect Director W. Scott Hedrick For For Management
11 Elect Director Kathleen Mason For For Management
12 Elect Director Steve Odland For For Management
13 Elect Director James S. Rubin For Against Management
14 Elect Director Raymond Svider For Against Management
15 Ratify Auditors For For Management
16 Approve Stock Option Repricing Program For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Reimburse Proxy Contest Expenses Against For Shareholder
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
7 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Donald L. Lucas For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Geldmacher For For Management
1.2 Elect Director Albert P.l. Stroucken For For Management
1.3 Elect Director Dennis K. Williams For For Management
1.4 Elect Director Thomas L. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison J. Carnwath For For Management
1.2 Elect Director Robert T. Parry For For Management
1.3 Elect Director John M. Pigott For For Management
1.4 Elect Director Gregory M.E. Spierkel For For Management
2 Reduce Supermajority Vote Requirement Against For Shareholder
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
- --------------------------------------------------------------------------------
PACTIV CORPORATION
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry D. Brady For For Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For For Management
4 Elect Director Mary R. Henderson For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold For For Management
8 Elect Director Norman H. Wesley For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Carroll For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Cheryl W. Grise For For Management
1.4 Elect Director Ulric S. Haynes For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director Eric Krasnoff For For Management
1.7 Elect Director Dennis N. Longstreet For For Management
1.8 Elect Director Edwin W. Martin, Jr. For For Management
1.9 Elect Director Katharine L. Plourde For For Management
1.10 Elect Director Edward L. Snyder For For Management
1.11 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Management Stock Purchase Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Giulio Mazzalupi For For Management
1.4 Elect Director Klaus-Peter Muller For For Management
1.5 Elect Director Joseph M. Scaminace For For Management
1.6 Elect Director Wolfgang R. Schmitt For For Management
1.7 Elect Director Markos I. Tambakeras For For Management
1.8 Elect Director James L. Wainscott For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PATTERSON COMPANIES INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Harold C. Slavkin For For Management
1.3 Elect Director James W. Wiltz For For Management
1.4 Elect Director Les C. Vinney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J.S. Flaschen For For Management
3 Elect Director Grant M. Inman For For Management
4 Elect Director Pamela A. Joseph For For Management
5 Elect Director Jonathan J. Judge For For Management
6 Elect Director Joseph M. Tucci For For Management
7 Elect Director Joseph M. Velli For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Dwight For For Management
1.2 Elect Director Janet M. Hansen For For Management
1.3 Elect Director Mark W. Richards For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For For Management
1.4 Elect Director Frank O. Heintz For For Management
1.5 Elect Director Barbara J. Krumsiek For For Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Patricia A. Oelrich For For Management
1.9 Elect Director Joseph M. Rigby For For Management
1.10 Elect Director Frank K. Ross For For Management
1.11 Elect Director Pauline A. Schneider For For Management
1.12 Elect Director Lester P. Silverman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: FEB 17, 2010 Meeting Type: Special
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Arthur C. Martinez For For Management
8 Elect Director Indra K. Nooyi For For Management
9 Elect Director Sharon P. Rockefeller For For Management
10 Elect Director James J. Schiro For For Management
11 Elect Director Lloyd G. Trotter For For Management
12 Elect Director Daniel Vasella For Against Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Report on Public Policy Advocacy Against Against Shareholder
Process
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For Against Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For Against Management
7 Elect Director Kenton J. Sicchitano For Against Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod For Against Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
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PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director Lewis Chew For For Management
3 Elect Director C. Lee Cox For For Management
4 Elect Director Peter A. Darbee For For Management
5 Elect Director Maryellen C. Herringer For For Management
6 Elect Director Roger H. Kimmel For For Management
7 Elect Director Richard A. Meserve For For Management
8 Elect Director Forrest E. Miller For For Management
9 Elect Director Rosendo G. Parra For For Management
10 Elect Director Barbara L. Rambo For For Management
11 Elect Director Barry Lawson Williams For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
15 Require Independent Board Chairman Against Against Shareholder
16 Limits for Directors Involved with Against Against Shareholder
Bankruptcy
17 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For Management
11 Ratify Auditors For For Management
12 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
13 Establish Supplier Human Rights Against Against Shareholder
Purchasing Protocols
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Donald E. Brandt For For Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Denis A. Cortese For For Management
1.5 Elect Director Michael L. Gallagher For For Management
1.6 Elect Director Pamela Grant For For Management
1.7 Elect Director Roy A. Herberger, Jr. For For Management
1.8 Elect Director Humberto S. Lopez For For Management
1.9 Elect Director Kathryn L. Munro For For Management
1.10 Elect Director Bruce J. Nordstrom For For Management
1.11 Elect Director W. Douglas Parker For For Management
2 Provide Right to Call Special Meeting For For Management
3 Ratify Auditors For For Management
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PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew D. Lundquist For For Management
1.2 Elect Director Charles E. Ramsey, Jr. For For Management
1.3 Elect Director Frank A. Risch For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors
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PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Ernie Green For For Management
3 Elect Director John S. McFarlane For For Management
4 Elect Director Eduardo R. Menasce For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement Against For Shareholder
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PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Robin Josephs For For Management
1.3 Elect Director John G. McDonald For For Management
1.4 Elect Director Robert B. McLeod For For Management
1.5 Elect Director John F. Morgan, Sr. For For Management
1.6 Elect Director Marc F. Racicot For For Management
1.7 Elect Director John H. Scully For For Management
1.8 Elect Director Stephen C. Tobias For For Management
1.9 Elect Director Martin A. White For For Management
2 Ratify Auditors For For Management
3 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC., THE
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For For Management
4 Elect Director Robert N. Clay For For Management
5 Elect Director Kay Coles James For For Management
6 Elect Director Richard B. Kelson For For Management
7 Elect Director Bruce C. Lindsay For For Management
8 Elect Director Anthony A. Massaro For For Management
9 Elect Director Jane G. Pepper For For Management
10 Elect Director James E. Rohr For For Management
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Lorene K. Steffes For For Management
13 Elect Director Dennis F. Strigl For For Management
14 Elect Director Stephen G. Thieke For For Management
15 Elect Director Thomas J. Usher For For Management
16 Elect Director George H. Walls, Jr. For For Management
17 Elect Director Helge H. Wehmeier For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
21 TARP Related Compensation Against For Shareholder
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr For Withhold Management
1.2 Elect Director Joel L. Fleishman For Withhold Management
1.3 Elect Director Steven P. Murphy For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Martin H. Richenhagen For For Management
2 Ratify Auditors For For Management
3 Report on Community Environmental Against Against Shareholder
Impact Disclosure Process
- --------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart E. Graham For For Management
1.2 Elect Director Stuart Heydt For For Management
1.3 Elect Director Craig A. Rogerson For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. Mcvay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director Robert L. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For Withhold Management
1.2 Elect Director Vernon E. Oechsle For Withhold Management
1.3 Elect Director Rick Schmidt For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Dan For For Management
2 Elect Director C. Daniel Gelatt For For Management
3 Elect Director Sandra L. Helton For For Management
4 Elect Director Larry D. Zimpleman For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth I. Chenault For For Management
2 Elect Director Scott D. Cook For For Management
3 Elect Director Rajat K. Gupta For For Management
4 Elect Director A.G. Lafley For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Lynn M. Martin For For Management
7 Elect Director Robert A. McDonald For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Johnathan A. Rodgers For For Management
10 Elect Director Ralph Snyderman For For Management
11 Elect Director Mary Agnes Wilderotter For For Management
12 Elect Director Patricia A. Woertz For For Management
13 Elect Director Ernesto Zedillo For For Management
14 Ratify Auditors For For Management
15 Amend Code of Regulations For For Management
16 Approve Omnibus Stock Plan For For Management
17 Provide for Cumulative Voting Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director James E. Bostic, Jr. For For Management
3 Elect Director Harris E. DeLoach, Jr. For For Management
4 Elect Director James B. Hyler, Jr. For For Management
5 Elect Director William D. Johnson For For Management
6 Elect Director Robert W. Jones For For Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Melquiades R. Martinez For For Management
9 Elect Director E. Marie McKee For For Management
10 Elect Director John H. Mullin, III For For Management
11 Elect Director Charles W. Pryor, Jr. For For Management
12 Elect Director Carlos A. Saladrigas For For Management
13 Elect Director Theresa M. Stone For For Management
14 Elect Director Alfred C. Tollison, Jr. For For Management
15 Ratify Auditors For For Management
16 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
PROGRESSIVE CORPORATION, THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart B. Burgdoerfer For For Management
2 Elect Director Lawton W. Fitt For For Management
3 Elect Director Peter B. Lewis For For Management
4 Elect Director Patrick H. Nettles, Ph.D For For Management
5 Elect Director Glenn M. Renwick For For Management
6 Approve Omnibus Stock Plan and For For Management
Performance Criteria
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Irving F. Lyons, III For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director D. Michael Steuert For For Management
1.9 Elect Director J. Andre Teixeira For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Exchange Program For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Mark B. Grier For For Management
8 Elect Director Jon F. Hanson For For Management
9 Elect Director Constance J. Horner For For Management
10 Elect Director Karl J. Krapek For For Management
11 Elect Director Christine A. Poon For For Management
12 Elect Director John R. Strangfield For For Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert R. Gamper, Jr. For For Management
2 Elect Director Conrad K. Harper For For Management
3 Elect Director William V. Hickey For For Management
4 Elect Director Ralph Izzo For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director David Lilley For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Hak Cheol Shin For For Management
9 Elect Director Richard J. Swift For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Change Company Name For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H.K. Desai For For Management
2 Elect Director Joel S. Birnbaum For For Management
3 Elect Director James R. Fiebiger For For Management
4 Elect Director Balakrishnan S. Iyer For For Management
5 Elect Director Kathryn B. Lewis For For Management
6 Elect Director George D. Wells For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. DiSibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin For For Management
1.2 Elect Director Surya N. Mohapatra For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For Withhold Management
1.2 Elect Director R.d. Cash For For Management
1.3 Elect Director James A. Harmon For Withhold Management
1.4 Elect Director Robert E. McKee For Withhold Management
1.5 Elect Director Gary G. Michael For Withhold Management
1.6 Elect Director Charles B. Stanley For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Mueller For For Management
2 Elect Director Charles L. Biggs For For Management
3 Elect Director K. Dane Brooksher For For Management
4 Elect Director Peter S. Hellman For For Management
5 Elect Director R. David Hoover For Against Management
6 Elect Director Patrick J. Martin For For Management
7 Elect Director Caroline Matthews For For Management
8 Elect Director Wayne W. Murdy For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Michael J. Roberts For For Management
11 Elect Director James A. Unruh For For Management
12 Elect Director Anthony Welters For For Management
13 Ratify Auditors For For Management
14 Amend Qualified Employee Stock Purchase For For Management
Plan
15 Performance-Based Equity Awards Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Require Independent Board Chairman Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director Judith H. Hamilton For For Management
5 Elect Director Susan M. Ivey For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Adopt Sustainable Paper Purchasing Against Against Shareholder
12 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
13 Other Business For Against Management
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Belatti For For Management
2 Elect Director Julian C. Day For For Management
3 Elect Director Daniel R. Feehan For For Management
4 Elect Director H. Eugene Lockhart For For Management
5 Elect Director Jack L. Messman For For Management
6 Elect Director Thomas G. Plaskett For For Management
7 Elect Director Edwina D. Woodbury For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For For Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For For Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Stephen J. Hadley For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Provide Right to Call Special Meeting For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
14 Submit SERP to Shareholder Vote Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bartholomew, For For Management
Jr.
2 Elect Director George W. Bryan For For Management
3 Elect Director David J. Cooper, Sr. For For Management
4 Elect Director Earnest W. Deavenport, For For Management
Jr.
5 Elect Director Don DeFosset For For Management
6 Elect Director O.B. Grayson Hall, Jr. For For Management
7 Elect Director Charles D. McCrary For For Management
8 Elect Director James R. Malone For For Management
9 Elect Director Susan W. Matlock For For Management
10 Elect Director John E. Maupin, Jr. For For Management
11 Elect Director John R. Roberts For For Management
12 Elect Director Lee J. Styslinger III For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approve Omnibus Stock Plan For For Management
15 Increase Authorized Common Stock For For Management
16 Ratify Auditors For For Management
17 Adopt Anti Gross-up Policy Against For Shareholder
18 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director James E. O Connor For For Management
2 Election Director John W. Croghan For For Management
3 Election Director James W. Crownover For For Management
4 Election Director William J. Flynn For For Management
5 Election Director David I. Foley For For Management
6 Election Director Michael Larson For For Management
7 Election Director Nolan Lehmann For For Management
8 Election Director W. Lee Nutter For For Management
9 Election Director Ramon A. Rodriguez For For Management
10 Election Director Allan C. Sorensen For For Management
11 Election Director John M. Trani For For Management
12 Election Director Michael W. Wickham For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin D. Feinstein For For Management
1.2 Elect Director Susan M. Ivey For For Management
1.3 Elect Director Lionel L. Nowell, III For For Management
1.4 Elect Director Neil R. Withington For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Stock Retention/Holding Period Against For Shareholder
5 Amend Marketing Material to Disclose Against Against Shareholder
Truthful Data on Health Risks
6 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Edward W. Gibbons For For Management
1.3 Elect Director Harold M. Messmer, Jr. For For Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For For Management
1.7 Elect Director J. Stephen Schaub For For Management
1.8 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director William T. McCormick, For For Management
Jr.
1.3 Elect Director Keith D. Nosbusch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Beall For For Management
1.2 Elect Director Mark Donegan For For Management
1.3 Elect Director Andrew J. Policano For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director John F. Fort, III For For Management
1.3 Elect Director Brian D. Jellison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bush For Withhold Management
1.2 Elect Director Norman A. Ferber For Withhold Management
1.3 Elect Director Gregory L. Quesnel For Withhold Management
2 Ratify Auditors For For Management
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ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William T. Fox III For For Management
2 Elect Director Sir Graham Hearne For For Management
3 Elect Director H. E. Lentz For For Management
4 Elect Director P. Dexter Peacock For Against Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David I. Fuente For For Management
2 Elect Director Eugene A. Renna For For Management
3 Elect Director Abbie J. Smith For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Kenneth W. Oder For For Management
7 Elect Director Arun Sarin For For Management
8 Elect Director Michael S. Shannon For For Management
9 Elect Director William Y. Tauscher For For Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For For Management
12 Restore or Provide for Cumulative Against For Shareholder
Voting
13 Adopt Global Warming Principles Against Against Shareholder
14 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
15 Purchase Poultry from Suppliers Using Against Against Shareholder
CAK
- --------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director France A. Cordova For For Management
1.2 Elect Director Jere A. Drummond For For Management
1.3 Elect Director Thomas F. First, III For For Management
1.4 Elect Director John J. Hamre For For Management
1.5 Elect Director Walter P. Havenstein For For Management
1.6 Elect Director Miriam E. John For For Management
1.7 Elect Director Anita K. Jones For For Management
1.8 Elect Director John P. Jumper For For Management
1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management
1.10 Elect Director Edward J. Sanderson, Jr. For For Management
1.11 Elect Director Louis A. Simpson For For Management
1.12 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For For Management
1.2 Elect Director Kevin DeNuccio For For Management
1.3 Elect Director Irwin Federman For For Management
1.4 Elect Director Steven J. Gomo For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director Chenming Hu For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Michael E. Marks For For Management
1.9 Elect Director James D. Meindl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Crandall C. Bowles For Against Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director James S. Crown For Against Management
6 Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. Van Lede For For Management
8 Elect Director Dr. John McAdam For For Management
9 Elect Director Sir Ian Prosser For For Management
10 Elect Director Norman R. Sorensen For Against Management
11 Elect Director Jeffrey W. Ubben For For Management
12 Elect Director Jonathan P. Ward For Against Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua W. Martin, III For For Management
1.2 Elect Director James M. Micali For For Management
1.3 Elect Director Harold C. Stowe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For Did Not Vote Management
1.2 Elect P. Currie as Director For Did Not Vote Management
1.3 Elect J.S. Gorelick as Director For Did Not Vote Management
1.4 Elect A. Gould as Director For Did Not Vote Management
1.5 Elect T. Isaac as Director For Did Not Vote Management
1.6 Elect K.V. Kamath as Director For Did Not Vote Management
1.7 Elect N. Kudryavtsev as Director For Did Not Vote Management
1.8 Elect A. Lajous as Director For Did Not Vote Management
1.9 Elect M.E. Marks as Director For Did Not Vote Management
1.10 Elect L.R. Reif as Director For Did Not Vote Management
1.11 Elect T.I. Sandvold as Director For Did Not Vote Management
1.12 Elect H. Seydoux as Director For Did Not Vote Management
2 Adopt and Approve Financials and For Did Not Vote Management
Dividends
3 Approve 2010 Omnibus Stock Incentive For Did Not Vote Management
Plan
4 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For For Management
1.2 Elect Director Dale Pond For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director T. J. Dermot Dunphy For For Management
6 Elect Director Charles F. Farrell, Jr. For For Management
7 Elect Director William V. Hickey For For Management
8 Elect Director Jacqueline B. Kosecoff For For Management
9 Elect Director Kenneth P. Manning For For Management
10 Elect Director William J. Marino For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bruce Johnson For For Management
1.2 Elect Director William C. Kunkler, III For For Management
1.3 Elect Director Edward S. Lampert For For Management
1.4 Elect Director Steven T. Mnuchin For For Management
1.5 Elect Director Ann N. Reese For For Management
1.6 Elect Director Emily Scott For For Management
1.7 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James G. Brocksmith Jr. For For Management
2 Elect Director Donald E. Felsinger For For Management
3 Elect Director Wilford D. Godbold Jr. For For Management
4 Elect Director William D. Jones For For Management
5 Elect Director William G. Ouchi For For Management
6 Elect Director Carlos Ruiz For For Management
7 Elect Director William C. Rusnack For For Management
8 Elect Director William P. Rutledge For For Management
9 Elect Director Lynn Schenk For For Management
10 Elect Director Neal E. Schmale For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rebecca M. Bergman For For Management
2 Elect Director George M. Church For For Management
3 Elect Director David R. Harvey For For Management
4 Elect Director W. Lee McCollum For For Management
5 Elect Director Jai P. Nagarkatti For For Management
6 Elect Director Avi M. Nash For For Management
7 Elect Director Steven M. Paul For For Management
8 Elect Director J. Pedro Reinhard For For Management
9 Elect Director D. Dean Spatz For For Management
10 Elect Director Barrett A. Toan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For For Management
2 Elect Director Linda Walker Bynoe For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Karen N. Horn, PhD For For Management
5 Elect Director Allan Hubbard For For Management
6 Elect Director Reuben S. Leibowitz For For Management
7 Elect Director Daniel C. Smith, PhD For For Management
8 Elect Director J. Albert Smith, Jr. For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director William M. Diefenderfer, For For Management
III
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director J. Terry Strange For For Management
15 Elect Director Anthony P. Terracciano For For Management
16 Elect Director Barry L. Williams For For Management
17 Approve Stock Option Exchange Program For For Management
18 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Fiedler For For Management
2 Elect Director James P. Holden For For Management
3 Elect Director W. Dudley Lehman For For Management
4 Elect Director Edward H. Rensi For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY, THE
Ticker: SO Security ID: 842587107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Baranco For For Management
1.2 Elect Director J. A. Boscia For For Management
1.3 Elect Director H. A. Clark III For For Management
1.4 Elect Director H. W. Habermeyer, Jr. For For Management
1.5 Elect Director V. M. Hagen For For Management
1.6 Elect Director W. A. Hood, Jr. For For Management
1.7 Elect Director D. M. James For For Management
1.8 Elect Director J. N. Purcell For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director W. G. Smith, Jr. For For Management
1.11 Elect Director L. D. Thompson For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Increase Authorized Common Stock For For Management
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
7 Report on Coal Combustion Waste Hazard Against For Shareholder
and Risk Mitigation Efforts
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Biegler For For Management
2 Elect Director Douglas H. Brooks For For Management
3 Elect Director William H. Cunningham For For Management
4 Elect Director John G. Denison For For Management
5 Elect Director Travis C. Johnson For For Management
6 Elect Director Gary C. Kelly For For Management
7 Elect Director Nancy B. Loeffler For For Management
8 Elect Director John T. Montford For For Management
9 Elect Director Daniel D. Villanueva For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Steven L. Mueller For For Management
1.7 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Esrey For For Management
1.2 Elect Director Gregory L. Ebel For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Peter B. Hamilton For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director Michael E.J. Phelps For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert R. Bennett For For Management
2 Election Director Gordon M. Bethune For For Management
3 Election Director Larry C. Glasscock For For Management
4 Election Director James H. Hance, Jr. For For Management
5 Election Director Daniel R. Hesse For For Management
6 Election Director V. Janet Hill For For Management
7 Election Director Frank Ianna For For Management
8 Election Director Sven-Christer Nilsson For For Management
9 Election Director William R. Nuti For For Management
10 Election Director Rodney O' Neal For For Management
11 Ratify Auditors For For Management
12 Approve Repricing of Options For For Management
13 Report on Political Contributions Against For Shareholder
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Barbara B. Hill For For Management
1.3 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director John G. Breen For Withhold Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Virgis W. Colbert For Withhold Management
1.5 Elect Director Manuel A. Fernandez For For Management
1.6 Elect Director Benjamin H. Griswold, IV For For Management
1.7 Elect Director Anthony Luiso For For Management
1.8 Elect Director John F. Lundgren For Withhold Management
1.9 Elect Director Robert L. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Certificate Of Incorporation For For Management
Increasing Authorized Common Stock and
Changing Company Name
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Elizabeth A. Smith For For Management
10 Elect Director Robert E. Sulentic For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Provide Right to Act by Written Consent Against For Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Schultz For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director William W. Bradley For For Management
1.4 Elect Director Mellody Hobson For For Management
1.5 Elect Director Kevin R. Johnson For For Management
1.6 Elect Director Olden Lee For For Management
1.7 Elect Director Sheryl Sandberg For For Management
1.8 Elect Director James G. Shennan, Jr. For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Myron E. Ullman, III For For Management
1.11 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For For Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan For For Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For For Management
1.8 Elect Director Stephen R. Quazzo For For Management
1.9 Elect Director Thomas O. Ryder For For Management
1.10 Elect Director Frits van Paasschen For For Management
1.11 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burnes For For Management
2 Elect Director P. Coym For For Management
3 Elect Director P. De Saint-Aignan For For Management
4 Elect Director A. Fawcett For For Management
5 Elect Director D. Gruber For For Management
6 Elect Director L. Hill For For Management
7 Elect Director J. Hooley For For Management
8 Elect Director R. Kaplan For For Management
9 Elect Director C. LaMantia For For Management
10 Elect Director R. Logue For For Management
11 Elect Director R. Sergel For For Management
12 Elect Director R. Skates For For Management
13 Elect Director G. Summe For For Management
14 Elect Director R. Weissman For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against Against Shareholder
18 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Miller For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director J.W.P. Reid-Anderson For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For For Management
1.2 Elect Director Srikant M. Datar, Ph.D. For For Management
1.3 Elect Director Donald M. Engelman, For For Management
Ph.D.
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810203
Meeting Date: JUL 16, 2009 Meeting Type: Special
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810203
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For Against Management
1.4 Elect Director Peter L.S. Currie For For Management
1.5 Elect Director Robert J. Finocchio, Jr. For For Management
1.6 Elect Director James H. Greene, Jr. For For Management
1.7 Elect Director Michael E. Marks For For Management
1.8 Elect Director Rahul N. Merchant For For Management
1.9 Elect Director Patricia E. Mitchell For For Management
1.10 Elect Director M. Kenneth Oshman For Against Management
1.11 Elect Director P. Anthony Ridder For Against Management
1.12 Elect Director Jonathan I. Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Edwards For For Management
1.2 Elect Director Lynn L. Elsenhans For For Management
1.3 Elect Director Ursula O. Fairbairn For For Management
1.4 Elect Director Rosemarie B. Greco For For Management
1.5 Elect Director John P. Jones, III For For Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director John W. Rowe For For Management
1.8 Elect Director John K. Wulff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Beall, II For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Jeffrey C. Crowe For For Management
4 Elect Director Patricia C. Frist For For Management
5 Elect Director Blake P. Garrett, Jr. For For Management
6 Elect Director David H. Hughes For For Management
7 Elect Director M. Douglas Ivester For For Management
8 Elect Director J. Hicks Lanier For For Management
9 Elect Director William A. Linnenbringer For For Management
10 Elect Director G. Gilmer Minor, III For For Management
11 Elect Director Larry L. Prince For For Management
12 Elect Director Frank S. Royal, M.D. For For Management
13 Elect Director Thomas R. Watjen For For Management
14 Elect Director James M. Wells, III For For Management
15 Elect Director Karen Hastie Williams For For Management
16 Elect Director Phail Wynn, Jr. For For Management
17 Amend Management Incentive Bonus Plan For For Management
18 Ratify Auditors For For Management
19 Advisory Vote on Executive Compensation For For Management
20 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Chappel For For Management
2 Elect Director Irwin S. Cohen For For Management
3 Elect Director Ronald E. Daly For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Craig R. Herkert For For Management
6 Elect Director Charles M. Lillis For For Management
7 Elect Director Steven S. Rogers For For Management
8 Elect Director Matthew E. Rubel For For Management
9 Elect Director Wayne C. Sales For For Management
10 Elect Director Kathi P. Seifert For For Management
11 Ratify Auditors For For Management
12 Company Request on Advisory Vote on For For Management
Executive Compensation
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director Enrique Salem For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Golden For For Management
2 Elect Director Joseph A. Hafner. Jr. For For Management
3 Elect Director Nancy S. Newcomb For For Management
4 Elect Director Kenneth F. Spitler For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Alfred Sommer, PHD For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Calvin Darden For For Management
2 Elect Director Anne M. Mulcahy For For Management
3 Elect Director Stephen W. Sanger For For Management
4 Elect Director Gregg W. Steinhafel For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Amend Articles of Incorporation For For Management
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John B. Ramil For For Management
2 Elect Director Tom L. Rankin For For Management
3 Elect Director William D. Rockford For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Birck For For Management
2 Elect Director Linda Wells Kahangi For For Management
3 Elect Director Robert W. Pullen For For Management
4 Elect Director Vincent H. Tobkin For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Ellis "Jeb" Bush For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Brenda J. Gaines For For Management
4 Elect Director Karen M. Garrison For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director J. Robert Kerrey For For Management
7 Elect Director Floyd D. Loop, M.D. For For Management
8 Elect Director Richard R. Pettingill For For Management
9 Elect Director James A. Unruh For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward P. Boykin For For Management
2 Elect Director Cary T. Fu For For Management
3 Elect Director Victor L. Lund For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect Director Albert Carnesale For For Management
4 Elect Director Edwin J. Gillis For For Management
5 Elect Director Paul J. Tufano For For Management
6 Elect Director Roy A. Vallee For For Management
7 Elect Director Patricia S. Wolpert For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director William J. Johnson For For Management
1.6 Elect Director J.W. (Jim) Nokes For For Management
1.7 Elect Director Donald H. Schmude For For Management
1.8 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.L. Boren For For Management
3 Elect Director D.A. Carp For For Management
4 Elect Director C.S. Cox For For Management
5 Elect Director D.R. Goode For For Management
6 Elect Director S.P. MacMillan For For Management
7 Elect Director P.H. Patsley For For Management
8 Elect Director W.R. Sanders For For Management
9 Elect Director R.J. Simmons For For Management
10 Elect Director R.K. Templeton For For Management
11 Elect Director C.T. Whitman For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen M. Bader For For Management
2 Elect Director R. Kerry Clark For Against Management
3 Elect Director Ivor J. Evans For Against Management
4 Elect Director Lord Powell of Bayswater For Against Management
5 Elect Director James L. Ziemer For For Management
6 Approve Option Exchange Program For For Management
7 Declassify the Board of Directors and For For Management
Adjust Par Value of Preferred Stock
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc N. Casper For For Management
2 Elect Director Tyler Jacks For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For Against Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For Against Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For Against Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For Against Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratification Of Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Frank J. Caufield For For Management
6 Elect Director Robert C. Clark For For Management
7 Elect Director Mathias Dopfner For For Management
8 Elect Director Jessica P. Einhorn For For Management
9 Elect Director Fred Hassan For For Management
10 Elect Director Michael A. Miles For For Management
11 Elect Director Kenneth J. Novack For For Management
12 Elect Director Deborah C. Wright For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Reduce Supermajority Vote Requirement Against Against Shareholder
17 Stock Retention/Holding Period Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TITANIUM METALS CORPORATION
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose B. Alvarez For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director David A. Brandon For For Management
4 Elect Director Bernard Cammarata For For Management
5 Elect Director David T. Ching For For Management
6 Elect Director Michael F. Hines For For Management
7 Elect Director Amy B. Lane For For Management
8 Elect Director Carol Meyrowitz For For Management
9 Elect Director John F. O'Brien For For Management
10 Elect Director Willow B. Shire For For Management
11 Elect Director Fletcher H. Wiley For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Lloyd W. Newton For For Management
1.3 Elect Director Darren M. Rebelez For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Rescind Fair Price Provision For For Management
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard E. Anthony For For Management
2 Elect Director Sidney E. Harris For For Management
3 Elect Director Mason H. Lampton For For Management
4 Elect Director John T. Turner For For Management
5 Elect Director M. Troy Woods For For Management
6 Elect Director James D. Yancey For For Management
7 Elect Director Rebecca K. Yarbrough For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Blythe J. McGarvie For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 5, 2010 Meeting Type: Annual
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Lloyd V. Hackley For Withhold Management
1.4 Elect Director Jim Kever For For Management
1.5 Elect Director Kevin M. McNamara For Withhold Management
1.6 Elect Director Brad T. Sauer For Withhold Management
1.7 Elect Director Robert Thurber For Withhold Management
1.8 Elect Director Barbara A. Tyson For For Management
1.9 Elect Director Albert C. Zapanta For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Water Pollution Prevention Against For Shareholder
Measures
5 Report on Reducing Environmental Against For Shareholder
Impacts
6 Phase Out Antibiotics in Animal Feed Against Against Shareholder
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For For Management
Gluckman
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Joel W. Johnson For For Management
7 Elect Director Olivia F. Kirtley For For Management
8 Elect Director Jerry W. Levin For For Management
9 Elect Director David B. O'Maley For For Management
10 Elect Director O'dell M. Owens, M.D., For For Management
M.P.H.
11 Elect Director Richard G. Reiten For For Management
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty III For For Management
10 Elect Director Steven R. Rogel For For Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For For Management
13 Ratify Auditors For For Management
14 Require Independent Board Chairman Against Against Shareholder
15 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For Withhold Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Jean-Pierre Garnier, For For Management
Ph.D.
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Carlos M. Gutierrez For For Management
1.6 Elect Director Edward A. Kangas For For Management
1.7 Elect Director Charles R. Lee For For Management
1.8 Elect Director Richard D. McCormick For For Management
1.9 Elect Director Harold McGraw, III For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine For For Management
9 Elect Director Gail R. Wilensky For For Management
10 Ratify Auditors For For Management
11 Report on Lobbying Expenses Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Michael Caulfield For For Management
2 Elect Director Ronald E. Goldsberry For For Management
3 Elect Director Kevin T. Kabat For For Management
4 Elect Director Michael J. Passarella For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For Withhold Management
1.2 Elect Director Robert H. Strouse For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ruben M. Escobedo For For Management
2 Elect Director Bob Marbut For For Management
3 Elect Director Robert A. Profusek For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Report on Rainforest Sustainability Against Against Shareholder
8 Report on Political Contributions Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Mark D. McLaughlin For For Management
1.5 Elect Director Roger H. Moore For For Management
1.6 Elect Director John D. Roach For For Management
1.7 Elect Director Louis A. Simpson For For Management
1.8 Elect Director Timothy Tomlinson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Elect Director John R. Stafford For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
18 Performance-Based Equity Awards Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Adopt Policy on Succession Planning Against For Shareholder
21 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
22 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director George Fellows For For Management
1.4 Elect Director Clarence Otis, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. McGregor For For Management
1.2 Elect Director Vincent J. Trosino For For Management
1.3 Elect Director Philip J. Carroll, Jr. For Withhold Management
1.4 Elect Director James V. Napier For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director Gary L. Rogers For For Management
1.10 Elect Director James T. Ryan For For Management
1.11 Elect Director E. Scott Santi For For Management
1.12 Elect Director James D. Slavik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For Against Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S. Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For Against Management
16 Ratify Auditors For For Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend Sharesave Plan For For Management
19 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Report on Political Contributions Against For Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
23 Require Suppliers to Adopt CAK Against Against Shareholder
24 Report on Process for Identifying and Against Against Shareholder
Prioritizing Public Policy Activities
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 13, 2010 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Davis For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director Mark P. Frissora For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Performance-Based Equity Awards Against For Shareholder
6 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For Against Management
16 Reduce Supermajority Vote Requirement For For Management
17 Reduce Supermajority Vote Requirement For For Management
18 Amend Articles of Incorporation to For For Management
Delete Certain Tracking Stock
Provisions
19 Amend Articles of Incorporation to For For Management
Delete Classified Board Transition
Provisions
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Ex-Gay Status
- --------------------------------------------------------------------------------
WASHINGTON POST COMPANY, THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Bollinger For For Management
1.2 Elect Director Christopher C. Davis For For Management
1.3 Elect Director John L. Dotson Jr. For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan For For Management
Cafferty
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director John C. Pope For For Management
5 Elect Director W. Robert Reum For For Management
6 Elect Director Steven G. Rothmeier For For Management
7 Elect Director David P. Steiner For For Management
8 Elect Director Thomas H. Weidemeyer For For Management
9 Ratify Auditors For For Management
10 Reduce Supermajority Vote Requirement For For Management
11 Report on Political Contributions Against For Shareholder
12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director Joann A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bisaro For For Management
1.2 Elect Director Christopher W. Bodine For For Management
1.3 Elect Director Michel J. Feldman For For Management
1.4 Elect Director Fred G. Weiss For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sheila P. Burke For For Management
2 Elect Director George A. Schaefer, Jr. For For Management
3 Elect Director Jackie M. Ward For For Management
4 Ratify Auditors For For Management
5 Report on Conversion to Non-Profit Against Against Shareholder
Status
6 Report on Lobbying Expenses Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Reincorporate in Another State [from Against For Shareholder
Indiana to Delaware]
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr.
6 Election Director Donald M. James For For Management
7 Election Director Richard D. McCormick For For Management
8 Election Director Mackey J. McDonald For For Management
9 Election Director Cynthia H. Milligan For For Management
10 Elect Director Nicholas G. Moore For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Robert K. Steel For For Management
15 Elect Director John G. Stumpf For For Management
16 Elect Director an G. Swenson For For Management
17 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
18 Increase Authorized Common Stock For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Require Independent Board Chairman Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dinyar S. Devitre For For Management
2 Elect Director Christina A. Gold For For Management
3 Elect Director Betsy D. Holden For For Management
4 Elect Director Wulf Von Schimmelmann For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Sinkfield For For Management
1.2 Elect Director D. Michael Steuert For For Management
1.3 Elect Director Kim Williams For For Management
2 Amend For For Management
Articles/Bylaws/Charter-Non-Routine
3 Approve Dividends For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Securities Transfer For For Management
Restrictions
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Incorporating FSC-certified Against For Shareholder
Products into Company's North American
Strategy
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Johnston For For Management
1.2 Elect Director William T. Kerr For For Management
1.3 Elect Director William D. Perez For For Management
1.4 Elect Director Janice D. Stoney For For Management
1.5 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 8, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Jonathan A. Seiffer For Withhold Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Jonathan D. Sokoloff For Withhold Management
1.9 Elect Director Ralph Z. Sorenson For For Management
1.10 Elect Director W.A. (Kip) Tindell, III For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors
5 Adopt a Policy Establishing an Against For Shareholder
Engagement Process with Proponents to
Shareholder Proposals
6 Adopt and Disclose Succession Planning Against For Shareholder
Policy
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen B. Cooper For For Management
2 Elect Director William R. Granberry For For Management
3 Elect Director William G. Lowrie For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
7 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol B. Armitage For For Management
2 Elect Director Samuel E. Beall, III For For Management
3 Elect Director Dennis E. Foster For For Management
4 Elect Director Francis X. Frantz For For Management
5 Elect Director Jeffery R. Gardner For For Management
6 Elect Director Jeffrey T. Hinson For For Management
7 Elect Director Judy K. Jones For For Management
8 Elect Director William A. Montgomery For For Management
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Ratify Auditors For For Management
12 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Frederick P. Stratton, For For Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Robert M. Amen For Against Management
3.2 Elect Director Michael J. Critelli For Against Management
3.3 Elect Director Frances D. Fergusson For For Management
3.4 Elect Director Victor F. Ganzi For Against Management
3.5 Elect Director Robert Langer For For Management
3.6 Elect Director John P. Mascotte For Against Management
3.7 Elect Director Raymond J. McGuire For Against Management
3.8 Elect Director Mary Lake Polan For For Management
3.9 Elect Director Bernard Poussot For For Management
3.10 Elect Director Gary L. Rogers For Against Management
3.11 Elect Director John R. Torell III For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Honourable B. Mulroney For For Management
1.2 ElectDirector Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Wynn For For Management
1.2 Elect Director Ray R. Irani For Withhold Management
1.3 Elect Director Alvin V. Shoemaker For Withhold Management
1.4 Elect Director D. Boone Wayson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect DirectorFredric W. Corrigan For For Management
1.2 Elect Director Richard K. Davis For For Management
1.3 Elect Director Benjamin G.S. Fowke, III For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Christopher J. For For Management
Policinski
1.7 Elect Director A. Patricia Sampson For For Management
1.8 Elect Director David A. Westerlund For For Management
1.9 Elect Director Kim Williams For For Management
1.10 Elect Director Timothy V. Wolf For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Britt For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For For Management
5 Elect Director Robert A. McDonald For For Management
6 Elect Director N.J. Nicholas, Jr. For For Management
7 Elect Director Charles Prince For For Management
8 Elect Director Ann N. Reese For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip T. Gianos For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director Jerald G. Fishman For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director E.W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker: XL Security ID: G98255105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Mauriello as Director For Did Not Vote Management
1.2 Elect Eugene M. McQuade as Director For Did Not Vote Management
1.3 Elect Clayton S. Rose as Director For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker: XL Security ID: G98255105
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Cayman For Did Not Vote Management
Islands to Ireland through Scheme of
Arrangement
1.2 Adjourn Special Scheme Meeting For Did Not Vote Management
2 Approve Distributable Reserves Proposal For Did Not Vote Management
3 Amend Articles -- Approve Director For Did Not Vote Management
Nomination Procedures Proposal
4 Change Company Name to XL Group Ltd. For Did Not Vote Management
5 Adjourn Extraordinary General Meeting For Did Not Vote Management
- --------------------------------------------------------------------------------
XTO ENERGY INC.
Ticker: XTO Security ID: 98385X106
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For For Management
2 Elect Director Massimo Ferragamo For For Management
3 Elect Director J. David Grissom For For Management
4 Elect Director Bonnie G. Hill For For Management
5 Elect Director Robert Holland, Jr. For For Management
6 Elect Director Kenneth G. Langone For For Management
7 Elect Director Jonathan S. Linen For For Management
8 Elect Director Thomas C. Nelson For For Management
9 Elect Director David C. Novak For For Management
10 Elect Director Thomas M. Ryan For For Management
11 Elect Director Jing-Shyh S. Su For For Management
12 Elect Director Robert D. Walter For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Larry C. Glasscock For For Management
5 Elect Director Robert A. Hagemann For For Management
6 Elect Director Arthur J. Higgins For For Management
7 Elect Director John L. McGoldrick For For Management
8 Elect Director Cecil B. Pickett, Ph.D. For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger B. Porter For For Management
2 Elect Director L.E. Simmons For For Management
3 Elect Director Steven C. Wheelwright For For Management
4 Increase Authorized Preferred Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Require Independent Board Chairman Against For Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
============================ U.S. Micro Cap Series =============================
The Series did not hold any voting securities during the reporting period and, therefore, did not vote any proxies during
the reporting period.
============================ U.S. Small Cap Series =============================
The Series did not hold any voting securities during the reporting period and, therefore, did not vote any proxies during
the reporting period. ========================= U.S. Small Cap Value Series ==========================
The Series did not hold any voting securities during the reporting period and, therefore, did not vote any proxies during
the reporting period. ==================== United Kingdom Small Company Portfolio ==================== 4IMPRINT GROUP PLC Ticker: FOUR Security ID: G36555103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kenneth Minton as Director For Abstain Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Adopt New Artic
les of Association For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G08568100 Meeting Date: SEP 18, 2009 Meeting Type: Special Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide Each Ordinary Share of 25 For For Management Pence Each in the Capital of the Company Whether in Issue or Authorised But Unissued Into Two Ordinary Shares of 12.5 Pence Each -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G08568118 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAY 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ronald Hanna as Director For For Management 5 Re-elect Jam
es Espey as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Adopt New Articles of Association For For Management 11 Approve Executive Share Option Scheme For Against Management 2010 -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 3.2 Pence Per For For Management Ordinary Share 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Re-elect Sir Malcolm Rifkind as For For Management Dire
ctor 5 Re-elect Donald Waters as Director For For Management 6 Re-elect Giles Weaver as Director For For Management 7 Elect Simon Troughton as Director For For Management 8 Elect Gerhard Fusenig as Director For For Management 9 Elect Kenichi Miyanaga as Director For For Management 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under General Authority up to GBP45,167,817 and an Additional Amount Pursuant to a Rights Issue up to GBP33,714,718 After Deducting Securities Issued Under the General Authority in excess of GBP33,714,718 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,057,208 13 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice 14 Adopt New Articles of Association For For Mana
gement 15 Authorise 101,144,154 Ordinary Shares For For Management for Market Purchase 16 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 -------------------------------------------------------------------------------- ACAL PLC Ticker: ACL Security ID: G00616105 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 3.5 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Nick Jefferies as Director For For Management 5 Elect Malcolm Cooper as Director For For Management 6 Re-elect Graham Williams as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8
Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Increase in Authorised Share For For Management Capital from GBP 1,750,000 to GBP 2,200,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 440,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 440,000 in Connection with Rights Issue 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 66,000 13 Subject to the Passing of Resolution For Against Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 440,000 14 Subject to the Provisos Hereto, For For Management Authorise 2,600,000 Ordinary Shares for Market Purchase 15 Approve That a General Meeting Other For For Management Than an Annual Gene
ral Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ACAL PLC Ticker: ACL Security ID: G00616105 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Acquisition by the For For Management Company of the Entire Issued Share Capital of Financiere BFI Optilas SAS -------------------------------------------------------------------------------- AEA TECHNOLOGY PLC Ticker: AAT Security ID: G0103X114 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dr Leslie Atkinson as Director For For Management 4 Re-elect Andrew McCree as Director For For Management 5 Elect Gwen Ventris as Director For For Management 6 Reappoi
nt PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Increase in Authorised Share For For Management Capital from GBP 38,500,000 to GBP 46,597,804 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 9,319,541 and an Additional Amount Pursuant to a Rights Issue of up to GBP 9,319,541 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,397,913 11 Authorise 22,874,940 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to
Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: AGS Security ID: G0105D108 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect John Brady as Director For For Management 4 Elect Simon Laffin as Director For For Management 5 Elect Nick Priday as Director For For Management 6 Elect Martin Read as Director For For Management 7 Re-elect Charles Strauss as Director For For Management 8 Reappoint Deloitte LLP Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptiv
e Rights 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AFREN PLC Ticker: AFR Security ID: G01283103 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Constantine Ogunbiyi as For For Management Director 4 Re-elect John St John as Director For Abstain Management 5 Elect Toby Hayward as Director For Abstain Management 6 Elect Ennio Sganzerla as Director For Abstain Management 7 Elect Darra Comyn as Director For For Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Righ
ts 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AGA RANGEMASTER GROUP PLC Ticker: AGA Security ID: G0114Z132 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Tom as Director For For Management 4 Re-elect William McGrath as Director For For Management 5 Reappoint Ernst & Young LLP Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Adopt N
ew Articles of Association For For Management 12 Approve 2010 Company Share Option Plan For For Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Rupert Soames as Director For For Management 5 Re-elect George Walker as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 7 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Managemen
t Two Weeks Notice 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AIR PARTNER PLC Ticker: AIP Security ID: G01358103 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: DEC 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 22.6 Pence For For Management Per Ordinary Share 4 Re-elect Mark Briffa as Director For For Management 5 Re-elect Anthony Mack as Director For Against Management 6 Elect Justin Barber as Director For For Management 7 Elect Charles Pollard as Director For For Management 8 Reappoint Mazars LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 170,519 10 Subject to the Passing of R
esolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,603.48 11 Authorise 1,024,139 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- ALIZYME PLC Ticker: ALZYF Security ID: G0174V104 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Dr Roger Lloyd as Director For For Management 3 Elect Alan Goodman as Director For For Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Audit Committee to Determine Their Remuneration 5 Approve Remuneration Report For For Management 6 Authori
se Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,459,251.32 7 Subject to and Conditional Upon the For For Management Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 442,197.36 8 Amend Articles of Association Re: For For Management Notice of Meeting -------------------------------------------------------------------------------- ALPHAMERIC PLC Ticker: TMW Security ID: G02212101 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Grant Thornton UK LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For For Management Pre-e
mptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase For For Management 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ALPHAMERIC PLC Ticker: TMW Security ID: G02212101 Meeting Date: MAY 25, 2010 Meeting Type: Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of the For For Management Entire Issued Share Capital of Alphameric Solutions Limited to Orbis Holdings Limited 2 Approve Cancellation of the Listing of For For Management the Ordinary Shares on the Official List and Admission to Trading on the London Stock Exchange's Main Market -------------------------------------------------------------------------------- ALTERIAN PLC Ticker: ALN Security ID: G0225V
103 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: JUL 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Keith Hamill as Director For For Management 4 Re-elect Hugh McCartney as Director For For Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 6 Approve Increase in Authorised Share For For Management Capital from GBP 15,210,000 to GBP 18,500,000 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,773,778 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 716,067 9 Authorise up to GBP 716,066 for Market For For Management Purchase 10 Adopt New Articles of Association For For Management 11 Amend Articles of Association For For Management
-------------------------------------------------------------------------------- ALUMASC GROUP PLC, THE Ticker: ALU Security ID: G02296120 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.75 Pence For For Management Per Ordinary Share 4 Re-elect Jon Pither as Director For Against Management 5 Re-elect Philip Gwyn as Director For Against Management 6 Re-elect Andrew Magson as Director For For Management 7 Elect John Pilkington as Director For For Management 8 Appoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,528,425 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-em
ptive Rights up to Aggregate Nominal Amount of GBP 225,835 11 Authorise up to 14.9 Percent of the For For Management Issued Ordinary Shares for Market Purchase 12 Adopt New Articles of Association For For Management 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: JUL 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Fortis Corporate For For Management Insurance NV -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint
PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Adopt New Articles of Association For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO PACIFIC GROUP PLC Ticker: APF Security ID: G0386E106 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Boycott as Director For For Management 5 Re-elect Brian Wides as Director For For Management 6 Elect Chris Orchard as Direct
or For For Management 7 Elect John Theobald as Director For For Management 8 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration 9 Approve Scrip Dividend For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Approve Company Share Option Plan For Against Management 12 Approve Joint Share Ownership Plan For Against Management 13 Approve De-listing of the Company from For For Management the Australian Stock Exchange 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- ANGLO-EASTERN PLANTATIONS PLC Ticker: AEP Security ID: G03780106 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAY 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Repo
rt For For Management 4 Re-elect Teik Huat Chan as Director For For Management 5 Elect Kanaka Puradiredja as Director For For Management 6 Re-elect Siew Kim Lim as Director For For Management 7 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 8 Authorise Issue of Equity with and For For Management without Pre-emptive Rights 9 Approve Scrip Dividend Program; For For Management Capitalise Reserves 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANITE PLC Ticker: AIE Security ID: G2508A103 Meeting Date: SEP 15, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 0.65 Pence For For Management Per Ordinary Share 4 Re-elect Christopher Humphrey
as For For Management Director 5 Re-elect Peter Bertram as Director For For Management 6 Elect Nigel Clifford as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise the Company to Use Electronic For For Management Communications 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,061,841 11 Amend Anite UK Sharesave Plan 2009 For For Management 12 Subject to and Conditionally Upon the For For Management Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,327,154 13 Authorise 290,860,984 Ordinary Shares For For Management for Market Purchase 14 Adopt New Articles of Association For For Management 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on No
t Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- ANTISOMA PLC Ticker: ASM Security ID: G0395B135 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: NOV 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Barry Price as Director For For Management 4 Re-elect Michael Pappas as Director For Against Management 5 Re-elect Grahame Cook as Director For Against Management 6 Re-elect Ursula Ney as Director For For Management 7 Elect Eric Dodd as Director For For Management 8 Reappoint PricewaterhouseCoopes LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 2,050,801 and an Additional Amount Pursuant to a Rights Issue
of up to GBP 2,050,801 10 Authorise Issue of Equity or For Against Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,230,480 11 Amend Articles of Association For For Management 12 Authorise the Directors to Call a For For Management General Meeting of the Company, Other Than an Annual General Meeting, on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- ARBUTHNOT BANKING GROUP PLC Ticker: ARBB Security ID: G0447S102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dean Proctor as Director For For Management 5 Re-elect Henry Angest as Director For Abstain Management 6 Re-elect Sir Christopher Meyer as For For Management Director 7 Re-elect Andrew Salmon as Direc
tor For For Management 8 Appoint KPMG Audit plc as Auditors and For Against Management Authorise Their Remuneration 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- ARENA LEISURE PLC Ticker: ARE Security ID: G33319107 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Raymond Mould as Director For For Management 4 Re-elect Ian Renton as Director For For Management 5 Approve Final Dividend For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------
- ------------------------------------------------- ARK THERAPEUTICS GROUP PLC Ticker: AKT Security ID: G05366102 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dr Wolfgang Plischke as For For Management Director 4 Re-elect Seppo Yla-Herttuala as For For Management Director 5 Re-elect Peter Keen as Director For Against Management 6 Re-elect Sir Mark Richmond as Director For Against Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ----------------------------
- ---------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kathleen O'Donovan as Director For For Management 5 Re-elect Young Sohn as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------
- ------------------------------------------------------------------------- ARRIVA PLC Ticker: ARI Security ID: G05161107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect David Martin as Director For For Management 5 Re-elect Nick Buckles as Director For For Management 6 Re-elect Steve Williams as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Adopt New Articles of Association For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call EGM wit
h For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARRIVA PLC Ticker: ARI Security ID: G05161107 Meeting Date: JUN 17, 2010 Meeting Type: Court Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ARRIVA PLC Ticker: ARI Security ID: G05161107 Meeting Date: JUN 17, 2010 Meeting Type: Special Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Arriva plc by BD For For Management UK Holding Limited -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 8.34 Pence For For Management Pe
r Ordinary Share 3 Elect Melda Donnelly as Director For For Management 4 Approve Remuneration Report For For Management 5 Reappoint KPMG Audit plc as Auditors For Abstain Management and Authorise the Board to Determine Their Remuneration 6 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Political Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 20,000 7 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 23,451.89 and an Additional Amount Pursuant to a Rights Issue of up to GBP 46,903.78 After Deducting Any Securities Issued Under the General Authority 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,540,000 9 Authorise 70,355,600 Ordinary Shares For For Management for Market Purchase 10 Approve Waiver on T
ender-Bid For Against Management Requirement 11 Approve that a General Meeting of the For For Management Company, other than an AGM, May be Called on Not Less than 14 Clear Day's Notice 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 1.675 Pence For For Management Per Ordinary Share 3 Re-elect Michael Burrow as Director For For Management 4 Re-elect Bruce Edwards as Director For For Management 5 Re-elect Hugh Etheridge as Director For For Management 6 Elect Joseph Phelan as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 A
uthorise Issue of Equity with For For Management Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,777,518 and an Additional Amount Pursuant to a Rights Issue of up to GBP 33,555,036 After Deducting Any Securities Issued Under the General Authority 11 That if Resolution 10 is Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,516,627 12 Authorise 75,498,833 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- ASSURA GROUP LTD Ticker: AGR Security ID: G47685113 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Managem
ent 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Re-elect John Curran as Director For For Management 5 Re-elect Graham Chase as Director For For Management 6 Elect Clare Hollingsworth as Director For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to 105,820,000 (Ordinary Shares) and 20,000,000 (Preference Shares) and an Additional Amount Pursuant to a Rights Issue of up to 105,820,000 (Ordinary Shares) 8 Authorise 31,746,700 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- AUTOLOGIC HOLDINGS PLC Ticker: ALG Security ID: G0662Z104 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Avril Palmer
- -Baunack as For For Management Director 4 Re-elect Andrew Somerville as Director For For Management 5 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812112 Meeting Date: JUL 9, 2009 Meeting Type: Annual Record Date: JUN 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.5 Pence Per For For Management Ordinary Share 4 Re-elect David Mann as Director For For Management 5 Re-elect Paul Taylor as Director For For Management 6 Re-elect Nicholas Prest as Director For For Management 7 Reappoint Ernst & Young LLP as A
uditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise 6,781,886 Ordinary Shares for For For Management Market Purchase 10 Approve Increase in Authorised Share For For Management Capital from GBP 3,000,000 to GBP 4,000,000 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 753,542.97 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,507,085.94 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 113,031.44 13 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- AVIS EUROPE PLC Ticker: AVE Security
ID: G06836103 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Alun Cathcart as Director For Abstain Management 4 Re-elect Roland D'Ieteren as Director For Against Management 5 Re-elect Pierre De Smedt as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 7 Authorise Market Purchase For For Management 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXIS-SHIELD PLC Ticker: ASD Security ID: G06909140 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Repo
rts 2 Approve Remuneration Report For Against Management 3 Elect Wenche Rolfsen as Director For For Management 4 Re-elect Ronny Hermansen as Director For For Management 5 Re-elect Erling Sundrehagen as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Receive the Chairman's Report For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Amend Long Term Incentive Plan For Against Management 12 Approve UK Sharesave Scheme For For Management 13 Approve Scandinavian Sharesave Scheme For For Management 14 Adopt New Articles of Association For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting
Date: JUL 9, 2009 Meeting Type: Annual Record Date: JUN 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.40 Pence For For Management Per Ordinary Share 3 Re-elect Sir Nigel Essenhigh as For For Management Director 4 Re-elect Justin Crookenden as Director For For Management 5 Re-elect Lord Alexander Hesketh as For For Management Director 6 Elect Sir David Omand as Director For For Management 7 Approve Remuneration Report For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Babcock International Group plc For For Management Performance Share Plan 2009 11 Approve Babcock International Group plc For For Management Company Share Option Plan 2009 12 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Party or Independent Election Candidates u
p to GBP 0.1M,to Political Organisations Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 13 Auth. Issue of Equity with Rights Under For For Management a General Authority up to Aggregate Nominal Amount of GBP 45,869,076 and an Additional Amount Pursuant to a Rights Issue of up to GBP 91,738,153 After Deducting Any Securities Issued Under the General Authority 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,887,248 15 Authorise 22,950,000 Ordinary Shares For For Management for Market Purchase 16 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUN 9, 2010 Meeting Type
: Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of VT Group plc For For Management --------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: OCT 7, 2009 Meeting Type: Special
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to Resolutions 2 and 3 Being For For Management
Passed, Approve Acquisition of Parsons
Brinckerhoff Inc.
2 Subject to Resolutions 1 and 3 Being For For Management
Passed, Approve Increase in Authorised
Ordinary Share Capital from GBP
350,000,000 to GBP 500,000,000
3 Subject to Resolutions 1 and 2 Being For For Management
Passed, Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 216,887,734
(Rights Issue)
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Donovan as Director For For Management
5 Re-elect Gordon Sage as Director For For Management
6 Re-elect Robert Walvis as Director For For Management
7 Elect Iain Ferguson as Director For For Management
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Approve EU Political Donations and For For Management
Expenditure
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth.Cap; Approve Terms of For For Management
Placing and Rights Issue;Issue Placing
Shares for Cash;Issue Stock with Rights
up to GBP 61,844,176(Placing,Rights
Issue) and Additional Amount of GBP
32,168,775(Gen.Auth); Issue Stock
Without Rights up to GBP 4,825,798
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect David Thomas as Director For For Management
3 Elect Tessa Bamford as Director For For Management
4 Re-elect Mark Clare as Director For For Management
5 Re-elect Steven Boyes as Director For For Management
6 Reappoint Deloiite LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties up to GBP 50,000, to
Political Organisations Other Than
Political Parties up to GBP 50,000 and
to Incur EU Political Expenditure up to
GBP 50,000
9 Authorise Issue of Equity or For Abstain Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,160,806
10 If Resolution 9 is Passed, Authorise For Abstain Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
1,733,590
11 Authorise 34,671,802 Ordinary Shares For For Management
for Market Purchase
12 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on not Less than 14 Clear Day
Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Mark Harper as Director For For Management
3 Re-elect Michael Harper as Director For For Management
4 Re-elect Nick Land as Director For For Management
5 Re-elect Simon Pryce as Director For For Management
6 Re-elect Peter Ratcliffe as Director For For Management
7 Re-elect Hansel Tookes as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Final Dividend For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Approve Remuneration Report For Against Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
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BEAZLEY PLC
Ticker: BEZG Security ID: G1143Q101
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Beazley plc Long Term Incentive For Against Management
Plan 2009
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BEAZLEY PLC
Ticker: BEZG Security ID: G1143Q101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Martin Bride as Director For For Management
4 Elect George Blunden as Director For For Management
5 Elect Vincent Sheridan as Director For For Management
6 Re-elect Jonathan Gray as Director For For Management
7 Re-elect Gordon Hamilton as Director For For Management
8 Re-elect Dan Jones as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 8,897,097 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 8,897,097
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,334,564
13 Authorise 53,382,580 Ordinary Shares For For Management
for Market Purchase
14 Approve That Any General Meeting of the For For Management
Company, Other Than the Annual General
Meeting of the Company, May be Called
on Not Less Than 14 Clear Days' Notice
15 Amend Articles of Association For For Management
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BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: JAN 15, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Re-elect Howard Dawe as Director For For Management
4 Re-elect John Watson as Director For For Management
5 Elect Mike Toms as Director For For Management
6 Elect John Cuthbert as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 5,032,058 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 10,064,116 After
Deducting Any Securities Issued Under
the General Authority
11 Subject to Resolution 10 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 754,809
12 Authorise Market Purchase of 12,076,940 For For Management
Ordinary Shares and 20,000,000 9.5
Percent Cumulative Redeemable
Preference Shares 2014
13 Adopt New Articles of Association For For Management
14 Approve That a General Meeting of the For For Management
Company, Other Than an Annual General
Meeting of the Company, May be Called
on Not Less Than 14 Clear Days' Notice
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BERKELEY GROUP HOLDINGS PLC, THE
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Tony Pidgley as Director For Abstain Management
4 Re-elect Tony Carey as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Adopt New Articles of Assoc.; For For Management
Redesignate Existing Authorised but
Unissued B Shares as Ordinary Shares of
5 Pence Each; Delete All Provisions of
Memorandum of Assoc. Which by Virtue of
Section 28 of CA 2006 Would be Treated
as Provisions of Art. of Assoc.
8 Authorise Issue of Equity with Rights For For Management
Under a General Authority up to
Aggregate Nominal Amount of GBP
2,178,809 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
4,357,618 After Deducting Any
Securities Issued Under the General
Authority
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 666,293 to
Satisfy Awards Made Under The Berkeley
Group Holdings plc 2004(b) Long-Term
Incentive Plan and Part A of The
Berkeley Group Holdings plc 2009
Long-Term Incentive Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 327,149
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights up to GBP 666,293 to
Satisfy Awards Made Under The Berkeley
Group Holdings plc 2004(b) Long-Term
Incentive Plan and Part A of The
Berkeley Group Holdings plc 2009
Long-Term Incentive Plan
12 Authorise 13,085,943 Ordinary Shares For For Management
for Market Purchase
13 Authorise Company and its Subsidiaries For For Management
to Make Donations to EU Political
Organisations up to GBP 50,000 and
Incur EU Political Expenditure up to
GBP 50,000
14 Approve That Extraordinary General For For Management
Meetings May Be Called by Notice of Not
Less Than 14 Clear Days
- --------------------------------------------------------------------------------
BIOCOMPATIBLES INTERNATIONAL PLC
Ticker: BII Security ID: G1117T230
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Anthony Weir as Director For For Management
3 Re-elect Crispin Simon as Director For For Management
4 Re-elect Ian Ardill as Director For For Management
5 Re-elect Jeremy Curnock Cook as For For Management
Director
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Adopt New Articles of Association For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
BIOQUELL PLC
Ticker: BQE Security ID: G1121T101
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
4 Re-elect Simon Constantine as Director For For Management
5 Re-elect Nigel Keen as Director For For Management
6 Approve Dividend For For Management
7 Approve Final Dividend For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
- --------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING PLC
Ticker: BMY Security ID: G1179Q132
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Charkin as Director For For Management
5 Reappoint Baker Tilly UK Audit LLP as For For Management
Auditors and Authorise Their
Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
9 Adopt New Articles of Association For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
BLUEBAY ASSET MANAGEMENT PLC
Ticker: BBAY Security ID: G13287100
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 4.8 Pence Per For For Management
Ordinary Share
4 Re-elect Terence Eccles as Director For For Management
5 Re-elect Nick Williams as Director For For Management
6 Re-elect Alex Khein as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Adopt New Articles of Association For For Management
9 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on not Less than 14 Clear Day
Notice
10 Authorise 19,419,250 Ordinary Shares For For Management
for Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 64,730.83 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 64,730.83
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,709.62
- --------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Biles as Director For For Management
5 Re-elect David Landless as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Amend Share Match Plan For For Management
- --------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC
Ticker: BVS Security ID: G12698109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Colin Holmes as Director For For Management
4 Re-elect David Ritchie as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Approve Long Term Incentive Plan For For Management
9 Approve Scrip Dividend For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
BPP HOLDINGS PLC
Ticker: Security ID: G12824101
Meeting Date: JUL 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
Into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves to Apollo UK and/or
its Nominee(s); Authorise Issue of
Equity with Pre-emptive Rights; Amend
Articles of Association
- --------------------------------------------------------------------------------
BPP HOLDINGS PLC
Ticker: Security ID: G12824101
Meeting Date: JUL 15, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
BRAEMAR SHIPPING SERVICES PLC
Ticker: BMS Security ID: G1554N100
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Marsh as Director For For Management
5 Re-elect Quentin Soanes as Director For For Management
6 Re-elect Denis Petropoulos as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Approve 2010 Company Share Option Plan For For Management
- --------------------------------------------------------------------------------
BRAMMER PLC
Ticker: BRAM Security ID: G13076107
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association by For For Management
Removing the Provision Restricting the
Maximum Amount of Shares that May be
Allotted by the Company
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 7,085,705.80 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 10,628,558.80
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,628,558.80
(Rights Issue)
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,062,855.80
- --------------------------------------------------------------------------------
BRAMMER PLC
Ticker: BRAM Security ID: G13076107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Fraser as Director For For Management
5 Re-elect Paul Thwaite as Director For For Management
6 Elect Charles Irving-Swift as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect William Hood as Director For For Management
3 Re-elect David McCorkell as Director For For Management
4 Re-elect Michael Williams as Director For For Management
5 Re-elect Francis Worsley as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Final Dividend of 3.55 Pence For For Management
Per Ordinary Share
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 758,535.62
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 113,894.24
12 Authorise 22,778,847 Ordinary Shares For For Management
for Market Purchase
13 Amend Articles of Association For For Management
14 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
15 Authorise the Company to Make Political For For Management
Donations and Incur Political
Expenditure up to GBP 15,000; Authorise
Brewin Dolphin Ltd to Make Political
Donations and Incur Political
Expenditure up to GBP 60,000
16 Approve Brewin Dolphin Holdings plc For For Management
Share Incentive Plan
17 Approve Brewin Dolphin Holdings plc For For Management
Deferred Profit Share Plan
- --------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS NV
Ticker: BRE Security ID: N1649X107
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association In Order For Did Not Vote Management
to Implement a Share Consolidation
- --------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS NV
Ticker: BRE Security ID: N1649X115
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
2b Approve Remuneration Report For For Management
2c Accept Financial Statements and For For Management
Statutory Reports
3a Re-elect Peter Hazell as Director For For Management
3b Elect Willem Stevens as Director For For Management
4a Reappoint Ernst & Young Accountants LLP For For Management
as Auditors of the Company
4b Authorise Board to Fix Remuneration of For For Management
Auditors
5a Authorise Issue of Equity with For For Management
Pre-emptive Rights
5b Authorise Issue of Equity without For For Management
Pre-emptive Rights
5c Authorise Market Purchase For For Management
5d Approve Scrip Dividend Program For For Management
6 Approve Capital Distribution by Way of For For Management
Reductions of the Nominal Value of the
Shares
7 Approve the Designation of English as For For Management
the Official Language for Regulated
Information
8 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS PLC
Ticker: BRE Security ID: G1511R111
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date: NOV 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Carry the Scheme For For Management
into Effect; Approve Reduction in Share
Cap.;Apply the Reserve in Paying Up New
Shares to Brit Overseas Holdings
Sarl;Issue Equity with Pre-emptive
Rights;Amend Art.of Assoc.;Delist
Company's Shares from Official List
2 Adopt the New Brit Bonus Share Matching For For Management
Plan 2009
3 Adopt the New Brit Performance Share For For Management
Plan 2009
4 Adopt the New Brit Executive Share For For Management
Option Scheme 2009
5 Adopt the New Brit Employee Share For For Management
Ownership Plan 2009
6 Adopt the New Brit Sharesave Scheme For For Management
2009
- --------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS PLC
Ticker: BRE Security ID: G1511R111
Meeting Date: DEC 1, 2009 Meeting Type: Court
Record Date: NOV 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Old Brit Shares
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAY Security ID: G14980109
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Martin Broughton as Director For For Management
4 Re-elect Keith Williams as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 95,000,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 95,000,000
8 Approve Increase in Authorised Share For For Management
Capital from GBP 378,000,000 to GBP
490,000,000
9 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,000,000
10 Authorise up to Ten Percent of the For For Management
Aggregate Nominal Amount of the
Company's Issued Ordinary Share Capital
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAY Security ID: G14980109
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon For For Management
Resolution 2 Being Passed, Authorise
Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
63,710,685 (Convertible Bonds)
2 Subject to and Conditional Upon For For Management
Resolution 1 Being Passed, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
63,710,685 (Convertible Bonds)
- --------------------------------------------------------------------------------
BRITISH POLYTHENE INDUSTRIES PLC
Ticker: BPI Security ID: G1559X103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with For For Management
Pre-emptive Rights
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights
3 Authorise Market Purchase For For Management
4 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
5 Adopt New Articles of Association For For Management
6 Approve Share Matching Plan For For Management
7 Approve Company Share Option Plan For For Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For For Management
10 Re-elect Cameron McLatchie as Director For For Management
11 Elect David Warnock as Director For For Management
12 Elect David Harris as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
- --------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: JAN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 10.9 Pence For For Management
Per Ordinary Share
3 Re-elect Joanne Averiss as Director For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect John Gibney as Director For For Management
6 Re-elect Bob Ivell as Director For For Management
7 Re-elect Paul Moody as Director For For Management
8 Re-elect Michael Shallow as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 14,450,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 14,450,000
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,167,000
15 Authorise 21,670,000 Ordinary Shares For For Management
for Market Purchase
16 Authorise the Company to Hold General For For Management
Meetings (Other than AGMs) on 14 Days'
Notice
- --------------------------------------------------------------------------------
BSS GROUP PLC, THE
Ticker: BTSM Security ID: G15652129
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.54 Pence For For Management
Per Ordinary Share
4 Re-elect Roddy Murray as Director For For Management
5 Re-elect Tony Osbaldiston as Director For For Management
6 Re-elect Peter Warry as Director For Abstain Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 825,144
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 308,743
11 Authorise 12,349,712 Ordinary Shares For For Management
for Market Purchase
12 Permit the Holding of General Meetings For For Management
Other Than Annual General Meeting on
Not Less Than 14 Clear Days' Notice
13 Approve BSS Group plc 2009 Employee For For Management
(Savings Related) Share Option Scheme;
Approve BSS (Ireland) Limited Employee
(Savings Related) Share Option Scheme
2009
- --------------------------------------------------------------------------------
BTG PLC
Ticker: BGC Security ID: G1660V103
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect William Jenkins as Director For For Management
4 Elect Rolf Soderstrom as Director For For Management
5 Elect James O'Shea as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve BTG Executive Share Option Plan For Against Management
2009
9 Approve BTG Sharesave Plan 2009 For For Management
10 Approve BTG U.S. Employee Stock For For Management
Purchase Plan 2009
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,148,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,283,000
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.65 Pence For For Management
Per Ordinary Share
4 Re-elect Angela Ahrendts as Director For For Management
5 Re-elect Stephanie George as Director For For Management
6 Re-elect David Tyler as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 25,000,
to Political Org. Other Than Political
Parties up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
10 Authorise 43,300,000 Ordinary Shares For For Management
for Market Purchase
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 72,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 144,000 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,800
13 Authorise Directors to Call General For For Management
Meetings (Other Than an Annual General
Meeting) on Not Less Than 14 Clear
Days' Notice
- --------------------------------------------------------------------------------
CAFFYNS PLC
Ticker: CFYN Security ID: G17472104
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Andrew Goodburn as Director For For Management
4 Re-elect Mark Harrison as Director For For Management
5 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Final Dividend of 2 Pence Per For For Management
Ordinary Share
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 479,883
8 Authorise 431,894 Ordinary Shares for For For Management
Market Purchase
9 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,982
10 Approve Caffyns plc Long-Term Incentive For For Management
Plan
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
CAMELLIA PLC
Ticker: CAM Security ID: G17948103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Malcolm Perkins as Director For Against Management
5 Re-elect Christopher Ames as Director For For Management
6 Re-elect Peter Field as Director For For Management
7 Re-elect Anil Mathur as Director For For Management
8 Re-elect Christopher Relleen as For For Management
Director
9 Re-elect David Reeves as Director For Against Management
10 Re-elect Charles Vaughan-Johnson as For Against Management
Director
11 Elect Martin Dunki as Director For For Management
12 Appoint Pricewaterhouse Coopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G18676109
Meeting Date: SEP 7, 2009 Meeting Type: Special
Record Date: SEP 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide Each Issued Ordinary Share of For For Management
Ten Pence Each into One Ordinary Share
of One Penny Each and One Deferred
Share of Nine Pence Each; Subdivide
Each Authorised but Unissued Ordinary
Share of Ten Pence Each into Ten
Ordinary Shares of One Penny Each
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,792,639 in
Connection with the Capital Raising;
Otherwise up to GBP 1,157,022
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 496,377
4 Approve Entry into the Related Party For For Management
Transaction
5 Approve the Terms of the Capital For For Management
Raising; Authorise the Directors of the
Company to Implement the Capital
Raising
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G18676109
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: JUN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2008 Long Term Incentive Plan For Against Management
- --------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G18676109
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Philip Newton as Director For For Management
3 Re-elect Kenneth Ford as Director For For Management
4 Re-elect Xavier Pullen as Director For For Management
5 Elect Louis Norval as Director For For Management
6 Elect Neno Haasbroek as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
CARCLO PLC
Ticker: CAR Security ID: G18956105
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.35 Pence For For Management
Per Ordinary Share
4A Re-elect Michael Derbyshire as Director For For Management
4B Re-elect Bill Tame as Director For For Management
5A Reappoint KPMG Audit plc as Auditors of For For Management
the Company
5B Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 953,145
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 142,971
8 Authorise 5,718,870 Ordinary Shares for For For Management
Market Purchase
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CARE UK PLC
Ticker: CARUK Security ID: G03724146
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
3 Elect Douglas Umbers as Director For For Management
4 Re-elect Michael Parish as Director For For Management
5 Re-elect Michael Averill as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Approve Remuneration Report For Against Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,060,634
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 309,095
10 Authorise 6,181,904 Ordinary Shares for For For Management
Market Purchase
11 Approve That General Meetings of the For For Management
Company, Other Than an Annual General
Meeting, May be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
CARE UK PLC
Ticker: CARUK Security ID: G03724146
Meeting Date: APR 1, 2010 Meeting Type: Special
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Care UK plc by For For Management
Warwick Bidco Limited
2 Approve the Executive Management Team For For Management
Arrangements
3 Approve the John Nash Arrangements For For Management
- --------------------------------------------------------------------------------
CARE UK PLC
Ticker: CARUK Security ID: G03724146
Meeting Date: APR 1, 2010 Meeting Type: Court
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Care UK plc by For For Management
Warwick Bidco Limited
- --------------------------------------------------------------------------------
CARILLION PLC
Ticker: CLLN Security ID: G1900N101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Richard Howson as Director For For Management
4 Re-elect Richard Adam as Director For For Management
5 Re-elect Thomas Kenny as Director For For Management
6 Re-elect John McDonough as Director For For Management
7 Re-elect Steven Mogford as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Final Dividend For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
CARPETRIGHT PLC
Ticker: CPR Security ID: G19083107
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Simon Metcalf as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 224,058
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,609
8 Authorise 6,721,755 Ordinary Shares for For For Management
Market Purchase
9 Amend Carpetright plc 2004 Long Term For Against Management
Incentive Plan
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE GROUP PLC
Ticker: CPW Security ID: G5344S105
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
4 Re-elect David Mansfield as Director For For Management
5 Re-elect Baroness Morgan as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
7 Approve The Carphone Warehouse Group For Against Management
plc Value Enhancement Scheme (CPWG VES)
8 Authorise the Company to Make Loans to For Against Management
Those Directors of the Company and its
Subsidiaries Who Participate in and
Pursuant to the Rules of the CPWG VES
as Determined by the Remuneration
Committee
9 Subject to the Approval of Resolutions For Against Management
7 and 8, Authorise Directors to do All
Acts and Things Which They May Consider
Necessary For the Purpose of
Establishing and Carrying the CPWG VES
Into Effect
10 Approve the TalkTalk Group Value For Against Management
Enhancement Scheme (TTG VES)
11 Authorise Company to Make Loans to For Against Management
Those Directors of the Company and its
Subsidiaries Who Participate in and
Pursuant to the Rules of the TTG VES as
Determined by the Remuneration
Committee
12 Subject to the Approval of Resolutions For Against Management
10 and 11, Authorise Directors to do
All Acts and Things Which They May
Consider Necessary For the Purpose of
Establishing and Carrying the TTG VES
Into Effect
13 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May be Called on Not Less Than
14 Clear Days' Notice
14 Auth. Issue of Equity with Rights Under For For Management
a General Authority up to Aggregate
Nominal Amount of GBP 304,703 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 609,406 After
Deducting Any Securities Issued Under
the General Authority
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,705
16 Authorise 91,410,825 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE GROUP PLC
Ticker: CPW Security ID: G5344S105
Meeting Date: FEB 24, 2010 Meeting Type: Special
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve New Carphone Warehouse Demerger For For Management
Reduction
3 Approve TalkTalk Capital Reduction For For Management
4 Approve Demerger of the TalkTalk For For Management
Business
5 Approve Grant of Options under the For For Management
Unapproved Schedule to The Carphone
Warehouse Company Share Option Plan to
Employees of Best Buy Europe
Distributions Ltd
6 Amend the Unapproved Schedule to For For Management
Company Share Option Plan, Performance
Share Plan, Executive Incentive Scheme,
The TalkTalk Value Enhancement Scheme
and the Value Enhancement Scheme
7 Approve Adoption by TalkTalk and New For For Management
Carphone Warehouse of the Unapproved
Schedule to Company Share Option Plan,
Performance Share Plan and the
Executive Incentive Scheme
8 Approve Adoption by TalkTalk of The For Against Management
TalkTalk Group Value Enhancement Scheme
(TTG VES)
9 Approve Adoption by TalkTalk of The For Against Management
Carphone Warehouse Group Value
Enhancement Scheme (CPWG VES)
10 Approve Adoption by New Carphone For Against Management
Warehouse of the CPWG VES
11 Approve Establishment by TalkTalk of For For Management
The TalkTalk Telecom Group plc 2010
Discretionary Share Option Plan
12 Approve Establishment by New Carphone For For Management
Warehouse of the Carphone Warehouse
Group plc 2010 Share Scheme
13 Approve Establishment by TalkTalk of For For Management
The TalkTalk Telecom Group plc Savings
Related Share Option Scheme
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE GROUP PLC, THE
Ticker: CPW Security ID: G5344S105
Meeting Date: FEB 24, 2010 Meeting Type: Court
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
CARR'S MILLING INDUSTRIES PLC
Ticker: CRM Security ID: G19264103
Meeting Date: JAN 5, 2010 Meeting Type: Annual
Record Date: JAN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
3 Re-elect Lord Inglewood as Director For For Management
4 Re-elect Alistair Wannop as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 724,704
8 Subject to and Conditional Upon the For For Management
Passing of Resolution 7, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
219,607
9 Authorise 878,429 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CASTINGS PLC
Ticker: CGS Security ID: G19432106
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 7.29 Pence For For Management
Per Share
3 Re-elect Chris Roby as Director For For Management
4 Re-elect Tony Smith as Director For Against Management
5 Re-elect David Gawthorpe as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 636,793
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 218,160
10 Authorise 4,358,844 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Stephen Catlin as Director For For Management
6 Re-elect Kenneth Goldstein as Director For For Management
7 Elect Guy Beringer as Director For For Management
8 Elect Robert Gowdy as Director For For Management
9 Elect Benjamin Meuli as Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
CENTAUR MEDIA PLC
Ticker: CAU Security ID: G2059A106
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 1 Pence Per For For Management
Ordinary Share
4 Re-elect Graham Sherren as Director For For Management
5 Re-elect Geoffrey Wilmot as Director For For Management
6 Re-elect Michael Lally as Director For For Management
7 Re-elect Colin Morrison as Director For For Management
8 Re-elect Thomas Scruby as Director For For Management
9 Re-elect Patrick Taylor as Director For For Management
10 Re-elect Christopher Satterthwaite as For For Management
Director
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to Fix
Their Remuneration
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 4,696,049.70 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 4,696,049.70
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 704,407.40
14 Authorise 14,088,149 Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company to Transfer or For For Management
Sell Treasury Shares For Cash For the
Purposes of or Pursuant to an
Employees' Share Scheme
16 Adopt New Articles of Association For For Management
17 Approve that a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
CHARLES STANLEY GROUP PLC
Ticker: CAY Security ID: G66892103
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend of 6.65 Pence For For Management
Per Share
3 Approve Remuneration Report For Against Management
4 Re-elect Michael Clark as Director For Abstain Management
5 Re-elect Michael Lilwall as Director For Abstain Management
6 Reappoint Saffery Champness as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,680,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 552,000
9 Authorise 4,414,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
11 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
CHARLES TAYLOR CONSULTING PLC
Ticker: CTR Security ID: G2052V107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect John Rowe as Director For For Management
5 Re-elect Alistair Groom as Director For For Management
6 Re-elect Michael Knight as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
8 Amend Articles of Association For For Management
9 Adopt New Articles of Association For For Management
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Market Purchase For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
CHARTER INTERNATIONAL PLC
Ticker: CHTR Security ID: G2110V107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Neill as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Amend Long-Term Incentive Plan For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Adopt New Articles of Association For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
CHAUCER HOLDINGS PLC
Ticker: CHU Security ID: G2071N102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bruce Bartell as Director For For Management
5 Elect Ken Curtis as Director For For Management
6 Re-elect Robert Deutsch as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Amend Chaucer Holdings plc Approved For For Management
Share Option Scheme
15 Approve Chaucer Performance Share Plan For For Management
2010
- --------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860105
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 36 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Freeman as Director For For Management
5 Re-elect Kenneth Scobie as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
7 Amend Chemring Group Performance Share For For Management
Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 589,180
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 88,377
10 Authorise 3,535,083 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Hold General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Clear
Days' Notice
- --------------------------------------------------------------------------------
CHESNARA PLC
Ticker: CSN Security ID: G20912104
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition by the Company For For Management
of the Entire Issued Share Capital of
Moderna Life
- --------------------------------------------------------------------------------
CHESNARA PLC
Ticker: CSN Security ID: G20912104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Ken Romney as Director For For Management
5 Re-elect Frank Hughes as Director For For Management
6 Appoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Amend Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
CHIME COMMUNICATIONS PLC
Ticker: CHW Security ID: G2106G114
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Mark Smith as Director For For Management
4 Re-elect Catherine Biner Bradley as For For Management
Director
5 Re-elect Paul Richardson as Director For Against Management
6 Approve Final Dividend For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Co-Investment Plan For Against Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
CHLORIDE GROUP PLC
Ticker: CHLD Security ID: G21112100
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.85 Pence For For Management
Per Ordinary Share
3 Re-elect Tim Cobbold as Director For For Management
4 Re-elect Neil Warner as Director For For Management
5 Elect John Hughes as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Determine For For Management
Remuneration of Auditors
8 Approve Remuneration Report For For Management
9 Amend Art. of Assoc. by Deleting All of For For Management
the Provisions of the Company's
Memorandum of Assoc. which, by Virtue
of Section 28 of the Company's Act
2006, Would Otherwise be Treated as
Provisions of the Company's Art. of
Assoc.; Adopt New Articles of Assoc.
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,000,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,219,000
12 Authorise 25,750,000 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
CHRYSALIS PLC
Ticker: CHS Security ID: G2167G102
Meeting Date: MAR 8, 2010 Meeting Type: Annual
Record Date: MAR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Geoff Howard-Spink as Director For Against Management
4 Re-elect David Murrell as Director For For Management
5 Re-elect Jorgen Larsen as Director For Against Management
6 Re-elect Peter Lassman as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 447,621
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Five Percent
of the Issued Share Capital
11 Authorise Market Purchase of up to Ten For For Management
Percent of the Issued Ordinary Shares
- --------------------------------------------------------------------------------
CHURCHILL CHINA PLC
Ticker: CHH Security ID: G2129U108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm No Further Dividend For For Management
3 Re-elect David O'Connor as Director For For Management
4 Re-elect Iain Hicks as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
9 Adopt New Articles of Association For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
CINEWORLD GROUP PLC
Ticker: CINE Security ID: G219AH100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Maloney as Director For For Management
4 Re-elect Thomas McGrath as Director For For Management
5 Re-elect Stephen Wiener as Director For For Management
6 Elect Alan Roux as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Approve Company Share Option Plan For For Management
- --------------------------------------------------------------------------------
CLARKSON PLC
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jeff Woyda as Director For For Management
5 Re-elect Ed Warner as Director For For Management
6 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Approve Sharesave Plan For For Management
- --------------------------------------------------------------------------------
CLINTON CARDS PLC
Ticker: CC. Security ID: G2203X101
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Don Lewin as Director For Abstain Management
4 Re-elect John Robinson as Director For For Management
5 Re-elect Stuart Houlston as Director For For Management
6 Elect Paul Salador as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 6,897,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 6,897,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,034,625
10 Adopt New Articles of Association For For Management
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
CLINTON CARDS PLC
Ticker: CC. Security ID: G2203X101
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase For For Management
2 Approve Waiver on Tender-Bid For Against Management
Requirement
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25.5 Pence For For Management
Per Ordinary Share
4 Elect Ray Greenshields as Director For For Management
5 Elect Preben Prebensen as Director For For Management
6 Re-elect Stephen Hodges as Director For For Management
7 Re-elect Strone Macpherson as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve the Close Brothers Omnibus For For Management
Share Incentive Plan
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 12,032,108 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 24,064,216 After
Deducting Any Securities Issued Under
the General Authority
12 Adopt New Articles of Association For For Management
13 Approve that a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
14 That, if Resolution 11 is Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,804,816
15 Authorise 14,438,530 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
COLLINS STEWART PLC
Ticker: CLST Security ID: G4936L107
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: FEB 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Long Term Incentive Plan For Against Management
- --------------------------------------------------------------------------------
COLLINS STEWART PLC
Ticker: CLST Security ID: G4936L107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Cotter as Director For For Management
5 Elect Tim Ingram as Director For For Management
6 Elect Paul Hewitt as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
COLT GROUP SA
Ticker: COLT Security ID: L18842101
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated
Financial Statements and Annual
Accounts
2 Receive Consolidated and Unconsolidated For For Management
Financial Statements and Annual
Accounts, and Auditors' Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Annual Accounts
4 Approve Unconsolidated Financial For For Management
Statements and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Re-elect Andreas Barth as Director For For Management
9 Re-elect Tony Bates as Director For For Management
10 Re-elect Rakesh Bhasin as Director For For Management
11 Re-elect Vincenzo Damiani as Director For For Management
12 Re-elect Hans Eggerstedt as Director For For Management
13 Re-elect Mark Ferrari as Director For For Management
14 Re-elect Gene Gabbard as Director For For Management
15 Re-elect Simon Haslam as Director For For Management
16 Re-elect Tim Hilton as Director For For Management
17 Re-elect Frans van den Hoven as For Against Management
Director
18 Re-elect Richard Walsh as Director For Against Management
19 Elect Sergio Giacoletto as Director For For Management
20 Elect Stuart Jackson as Director For For Management
21 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise Market Purchase For For Management
24 Amend Articles of Association Re: For For Management
Change of Company Name
25 Amend Articles of Association Re: For For Management
Authorised Share Capital
26 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
COMMUNISIS PLC
Ticker: CMS Security ID: G2124K105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Firth as Director For For Management
5 Re-elect Nigel Howes as Director For For Management
6 Elect Andy Blundell as Director For For Management
7 Elect Dave Rushton as Director For For Management
8 Elect John Wells as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Authorise Market Purchase For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Use Electronic For For Management
Communications
16 Approve Executive Share Option Plan For Against Management
- --------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356127
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Philip Hulme as Director For For Management
3b Re-elect Ian Lewis as Director For For Management
3c Re-elect Mike Norris as Director For For Management
3d Re-elect Peter Ogden as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Approve Cancellation of Redeemable B For For Management
Shares
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CONNAUGHT PLC
Ticker: CNT Security ID: G2353T116
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.07 Pence For For Management
Per Ordinary Share
3 Re-elect Mark Tincknell as Director For For Management
4 Re-elect Caroline Price as Director For For Management
5 Re-elect Tim Ross as Director For Against Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Fix Their Remuneration
7 Approve Remuneration Report For Against Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 925,198.74
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 138,779.81
10 Adopt New Articles of Association For For Management
11 Authorise the Directors to Call a For For Management
General Meeting of the Company Other
Than an Annual General Meeting, on Not
Less Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
CONSORT MEDICAL PLC
Ticker: CSRT Security ID: G2506K103
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.1 Pence For For Management
Per Ordinary Share
4 Re-elect George Kennedy as Director For For Management
5 Re-elect Peter Fellner as Director For For Management
6 Re-elect Jim Dick as Director For For Management
7 Elect Dr William Jenkins as Director For For Management
8 Elect Toby Woolrych as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 955,149.43
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 144,719.61
12 Authorise 2,894,392 Ordinary Shares for For For Management
Market Purchase
13 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: CKSN Security ID: G24108246
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Peter Hill as Director For For Management
4 Elect Francois Wanecq as Director For For Management
5 Elect Jeff Harris as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
CORIN GROUP PLC
Ticker: CRG Security ID: G2423Y103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Young as Director For For Management
5 Approve Long Term Incentive Plan For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
- --------------------------------------------------------------------------------
COSALT PLC
Ticker: CSLT Security ID: G24416102
Meeting Date: SEP 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Entry into and For For Management
Implementation of the Placing and Open
Offer and Firm Placing
2 Subdivide Each of the Ordinary Shares For For Management
of 25 Pence Each into One Ordinary
Share of 1 Pence and One Deferred Share
of 24 Pence; Subdivide Each Authorised
But Unissued Ordinary Shares of 25
Pence Each into 25 Ordinary Shares of 1
Pence Each
3 Approve the Issue of New Ordinary For For Management
Shares for Cash at a Price of 5 Pence
Per New Ordinary Share Which Represents
a Discount of Greater Than Ten Percent
to the Closing Price at the Time of
Announcement of the Placing and Open
Offer
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,128,011
5 Amend Articles of Association For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,430,000
Pursuant to Firm Placing, Placing and
Open Offer; up to GBP 350,000 Pursuant
to Melville Deed; Otherwise up to GBP
202,000
7 Approve the Participation of Sovereign For For Management
Holding in the Firm Placing and the
Allotment of 28,000,000 New ordinary
Shares to Sovereign Holding (a Related
Party Transaction)
8 Approve the Participation of David Ross For For Management
in the Firm Placing and the Allotment
of 22,200,000 New Ordinary Shares to
David Ross (a Related Party
Transaction)Transaction)
9 Approve the Participation of Hanover For For Management
Investors in the Firm Placing and the
Allotment of 10,000,000 New Ordinary
Shares to Hanover Investors (a Related
Party Transaction)
10 Approve the Participation of Stuart For For Management
Melville in the Firm Placing and the
Allotment of 5,000,000 New Ordinary
Shares to Stuart Melville (a Related
Party Transaction)
11 Approve the Participation of Mark For For Management
Lejman in the Firm Placing and the
Allotment of 4,200,000 New Ordinary
Shares to Mark Lejman (a Related Party
Transaction)
12 Approve the Participation of Mike For For Management
Reynolds in the Firm Placing and the
Allotment of 400,000 New Ordinary
Shares to Mike Reynolds (a Related
Party Transaction)
13 Approve Cosalt 2009 Company Share For For Management
Option Plan
- --------------------------------------------------------------------------------
COSALT PLC
Ticker: CSLT Security ID: G24416102
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Ross as Director For Abstain Management
4 Re-elect Mike Reynolds as Director For For Management
5 Elect Calum Melville as Director For For Management
6 Elect Simon Gilbert as Director For Against Management
7 Elect Maurice White as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Fix Their
Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority of up to GBP 1,348,011.32 and
an Additional Amount in Connection with
a Rights Issue of up to GBP
2,696,022.64 After Deducting Any
Securities Issued Under the General
Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 202,201.70
11 Adopt New Articles of Association For For Management
12 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
13 Authorise the Company to Send, Convey For For Management
or Supply All Types of Notices,
Documents or Information to the
Shareholders by Means of Electronic
Equipment
- --------------------------------------------------------------------------------
COSTAIN GROUP PLC
Ticker: COST Security ID: G24472162
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tony Bickerstaff as Director For For Management
5 Elect Samer Younis as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
7 Approve Share Consolidation For For Management
8 Adopt New Articles of Association For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 14.7 Pence For For Management
Per Ordinary Share
3 Re-elect Adam Couch as Director For For Management
4 Re-elect John Worby as Director For For Management
5 Elect Mark Bottomley as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Determine For For Management
Remuneration of Auditors
8 Approve Remuneration Report For Against Management
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 6,360,000 to GBP
10,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,548,826
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 232,347
12 In Addition to the Authority and Power For For Management
Conferred on the Directors by
Resolutions 10 and 11, Authorise Issue
of Equity or Equity-Linked Securities
with and without Pre-emptive Rights up
to GBP 1,548,826 in Connection with a
Rights Issue
13 Authorise up to Ten Percent of the For For Management
Issued Ordinary Share Capital for
Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nigel Turner as Director For For Management
5 Re-elect Mike Humphrey as Director For For Management
6 Re-elect Sean Christie as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CSR PLC
Ticker: CSR Security ID: G1790J103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Ron Mackintosh as Director For For Management
4 Re-elect Sergio Giacoletto-Roggio as For For Management
Director
5 Elect Kanwar Chadha as Director For For Management
6 Elect Diosdado Banatao as Director For Abstain Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
DAEJAN HOLDINGS PLC
Ticker: DJAN Security ID: G26152101
Meeting Date: SEP 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 48 Pence Per For For Management
Share
4 Re-elect David Davis as Director For Against Management
5 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCG Security ID: G2624G109
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13 Pence Per For For Management
Ordinary Share
4 Re-elect Simon Oliver as Director For For Management
5 Re-elect Mark Allen as Director For For Management
6 Re-elect Howard Mann as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,105,294
9 Authorise 13,326,354 Ordinary Shares For For Management
for Market Purchase
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,665,794
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
DANA PETROLEUM PLC
Ticker: DNX Security ID: G26503113
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Colin Goodall as Director For For Management
3 Re-elect David Rawlinson as Director For For Management
4 Approve Remuneration Report For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Adopt New Articles of Association For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
DAVIS SERVICE GROUP PLC, THE
Ticker: DVSG Security ID: G26796147
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Peter Ventress as Director For For Management
5 Elect Iain Ferguson as Director For For Management
6 Elect David Lowden as Director For For Management
7 Elect Andrew Wood as Director For For Management
8 Re-elect John Burns as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: DLAR Security ID: G2702K139
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 27.4 Pence For For Management
Per Ordinary Share
4 Elect James Hussey as Director For For Management
5 Elect Simon Webb as Director For For Management
6 Re-elect Gill Rider as Director For For Management
7 Re-elect Warren East as Director For For Management
8 Re-elect Nicholas Brookes as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Determine For For Management
Remuneration of Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,668,431
12 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,200,264
13 Authorise 9,807,598 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: DEB Security ID: G2768V102
Meeting Date: JAN 12, 2010 Meeting Type: Annual
Record Date: JAN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Dennis Millard as Director For For Management
4 Re-elect RobTempleman as Director For For Management
5 Elect Martina King as Director For For Management
6 Elect SophieTurner Laing as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 42,893
10 Subject and Conditional Upon Resolution For For Management
9 Being Passed, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,434
11 Authorise 128,680,629 Shares for Market For For Management
Purchase
12 Approve That a General Meeting of the For For Management
Company Other Than an AGM May be Called
on Not Less Than 14 Clear Days' Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2698H108
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.1 Pence Per For For Management
Ordinary Share
4 Re-elect Simon Evans as Director For For Management
5 Re-elect Malcolm Diamond as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 233,402 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 233,402
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,791
10 Authorise 6,558,192 Ordinary Shares for For For Management
Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DEE VALLEY GROUP PLC
Ticker: DVWA Security ID: G2699K134
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35.4 Pence For For Management
Per Ordinary Share and Non-Voting
Ordinary Share
4 Re-elect David Guest as Director For For Management
5 Re-elect David Weir as Director For Against Management
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 77,202
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,580
9 Authorise Market Purchase of 413,890 For For Management
Ordinary Shares and 49,326 Non-Voting
Ordinary Shares
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
DEVELOPMENT SECURITIES PLC
Ticker: DSC Security ID: G2740B125
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing of Resolutions 2 For For Management
and 4, Approve Increase in Authorised
Share Capital from GBP 35,000,000 to
GBP 70,000,000
2 Subject to the Passing of Resolutions 1 For For Management
and 4, Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,536,042
3 Subject to the Passing of Resolutions For For Management
1, 2 and 4, Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to a Further
Nominal Amount of GBP 13,709,412 in
Connection with an Offer by Way of a
Rights Issue
4 Subject to the Passing of Resolutions 1 For For Management
and 2, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,333,334 in
Connection with the Firm Placing
5 Subject to the Passing of Resolutions For For Management
1, 2, 3 and 4, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
2,056,411
- --------------------------------------------------------------------------------
DEVELOPMENT SECURITIES PLC
Ticker: DSC Security ID: G2740B125
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect David Jenkins as Director For For Management
4 Re-elect Michael Marx as Director For For Management
5 Re-elect Matthew Weiner as Director For For Management
6 Elect Sarah Bates as Director For For Management
7 Approve Final Dividend For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Market Purchase For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Approve Strategic Profit Plan and For Against Management
Underlying Bonus Arrangements
- --------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Steve Hannam as Director For For Management
4 Re-elect Paul Neep as Director For For Management
5 Re-elect Peter Page as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
DIALIGHT PLC
Ticker: DIA Security ID: G28533100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Roy Burton as Director For For Management
6 Re-elect Robert Jeens as Director For For Management
7 Elect George Ralph as Director For For Management
8 Elect Bill Ronald as Director For For Management
9 Elect Richard Stuckes as Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: G2871S111
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Richard Portman as Director For For Management
4 Re-elect Mike McCollum as Director For For Management
5 Re-elect Bill Forrester as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
7 Approve Final Dividend For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
DIMENSION DATA HOLDINGS PLC
Ticker: DDT Security ID: G8185Y108
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.9 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For Against Management
4 Re-elect Brett Dawson as Director For For Management
5 Re-elect Patrick Quarmby as Director For For Management
6 Re-elect Josua Malherbe as Director For Against Management
7 Re-elect Peter Liddiard as Director For Against Management
8 Re-elect Rory Scott as Director For Against Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 849,391
12 Approve the Dimension Data Holdings plc For Against Management
Deferred Bonus Plan 2009
13 Approve and Grant Under the Terms of For Against Management
the Dimension Data Holdings plc
Deferred Bonus Plan 2009, the Award of
1,140,000 Deferred Bonus Shares to
Brett Dawson in Respect of Exceptional
Performance in the 2008 Financial Year
14 Approve an Award of Deferred Bonus For Against Management
Shares to Brett Dawson to the Value of
USD 750,000 in Respect of Exceptional
Performance in the 2009 Financial Year;
Auth. Remuneration Committee to
Determine the Number of Shares to be
Granted (Deferred Bonus Plan 2009)
15 Authorise 84,939,058 Ordinary Shares For For Management
for Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 13, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 5.3 Pence Per For For Management
Ordinary Share
3 Re-elect John Matthews as Director For For Management
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,887,326
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 283,099
9 Authorise 11,323,956 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
11 Approve that the Period of Notice For For Management
Required for General Meetings of the
Company (Other than Annual General
Meetings) Shall be Not Less than 14
Clear Days Notice
- --------------------------------------------------------------------------------
DOMINO PRINTING SCIENCES PLC
Ticker: DNO Security ID: G28112103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.45 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Sir Mark Wrightson as Director For For Management
6 Re-elect Nigel Bond as Director For For Management
7 Re-elect Richard Waddingham as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,641,246
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 273,541
11 Authorise 15,865,386 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association For For Management
13 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
DOMINO'S PIZZA UK & IRL PLC
Ticker: DOM Security ID: G2811T120
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect Nigel Wray as Director For For Management
8 Re-elect John Hodson as Director For For Management
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Emery as Director For For Management
5 Re-elect Mike Grasby as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.8 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Peter Johnson as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
6 Approve Increase in Authorised Share For For Management
Capital from GBP 41,000,000 to GBP
70,000,000
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 13,111,863.10 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 13,111,863.10
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,966,779
9 Authorise 39,335,589 Ordinary Shares For For Management
for Market Purchase
10 Approve that a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC
Ticker: DSGI Security ID: G28473109
Meeting Date: SEP 2, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect John Browett as Director For For Management
3 Re-elect Rita Clifton as Director For For Management
4 Elect John Allan as Director For For Management
5 Reappoint Deloitte LLP as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Candidates up to GBP 25,000, to
Political Org. Other Than Political
Parties up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 30,082,508
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,512,376
11 Approve the Granting of Options Under For For Management
the Reward Sacrifice Scheme
12 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
DTZ HOLDINGS PLC
Ticker: DTZ Security ID: G2848D114
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect Tim Melville-Ross as Director For For Management
2b Re-elect Chun Leung as Director For For Management
2c Elect Paul Idzik as Director For For Management
2d Elect Bob Rickert as Director For For Management
2e Elect Frank Piedelievre as Director For For Management
2f Elect Pascal Derrey as Director For Against Management
2g Elect Francois Tardan as Director For For Management
3 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For Against Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,363,064
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 644,346
7 Authorise 12,886,935 Ordinary Shares For For Management
for Market Purchase
8 Amend The DTZ Holdings plc 2006 Long For Against Management
Term Reward Plan
- --------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Geoff Cooper as Director For Abstain Management
3 Re-elect David Stead as Director For For Management
4 Elect Nick Wharton as Director For For Management
5 Approve Final Dividend of 4 Pence Per For For Management
Ordinary Share
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 665,466
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 100,000
10 Authorise Market Purchase of up to the For For Management
Lesser of 19,000,000 Ordinary Shares
11 Approve that a General Meeting of the For For Management
Company Other Than the Annual General
Meeting May be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: MAR 18, 2010 Meeting Type: Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital by Way of a For For Management
Bonus Issue
- --------------------------------------------------------------------------------
E2V TECHNOLOGIES PLC
Ticker: E2V Security ID: G3209R106
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Charles Hindson as Director For For Management
3 Re-elect George Kennedy as Director For For Management
4 Re-elect Anthony Reading as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Determine For For Management
Remuneration of Auditors
7 Approve Remuneration Report For For Management
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 3,750,000 to GBP
5,196,837.55
9 Authorise Issue of Equity with Rights For For Management
up to GBP 621,520.35; Subject to the
Passing of Resolution 8, Authorise
Issue of Equity with Rights up to GBP
412,658.6 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
1,034,178.95
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 155,127
11 Authorise 6,205,074 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve That General Meetings (Other For For Management
Than Any Annual General Meeting) of the
Company May Be Called on Not Less Than
14 Clear Days Notice
- --------------------------------------------------------------------------------
E2V TECHNOLOGIES PLC
Ticker: E2V Security ID: G3209R106
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,000,000 (Firm
Placing and Rights Issue)
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,000,000 (Firm
Placing and Rights Issue)
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2, Approve
the Terms of the Firm Placing
4 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1, 2 and 3,
Approve the Subscription by Aberforth
for 6,800,514 Firm Placed Shares
Pursuant to the Firm Placing
- --------------------------------------------------------------------------------
EAGA PLC
Ticker: EAGA Security ID: G29509109
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.4 Pence Per For For Management
Ordinary Share
4 Elect Roger Aylard as Director For For Management
5 Re-elect Joseph Johnson as Director For For Management
6 Re-elect Malcolm Simpson as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 83,802.93
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,500
11 Authorise 25,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G2915P107
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Keith Hamill as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Bob Rothenberg as Director For For Management
6 Re-elect Sir David Michels as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to Fix
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,648,370
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,324,185
10 Authorise 42,593,481 Ordinary Shares For For Management
for Market Purchase
11 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ELECO PLC
Ticker: ELCO Security ID: G29708107
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 0.40 Pence For For Management
Per Ordinary Share
3 Re-elect Michael McCullen as Director For For Management
4 Re-elect Jonathan Cohen as Director For For Management
5 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 303,291
7 Authorise up to GBP 606,582 for Market For For Management
Purchase
8 Adopt New Articles of Association For For Management
9 Approve Eleco plc Long-Term Incentive For Against Management
Plan
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
4 Elect Adrian Auer as Director For For Management
5 Re-elect Simon Boddie as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 14,512,040 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 14,512,040
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,176,800
9 Authorise 43,536,130 Ordinary Shares For For Management
for Market Purchase
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Robert Beeston as Director For For Management
5 Re-elect David Dutro as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Amend Long-Term Incentive Plan For Against Management
10 Amend US Share Save Plan 2008 For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
EMERALD ENERGY PLC
Ticker: 3L7 Security ID: G3029R138
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares; Amend
Articles of Association Re: Scheme of
Arrangement
- --------------------------------------------------------------------------------
EMERALD ENERGY PLC
Ticker: 3L7 Security ID: G3029R138
Meeting Date: OCT 2, 2009 Meeting Type: Court
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: ETI Security ID: G3070Z153
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Harding as Director For For Management
4 Re-elect Simon Townsend as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 4,216,056.98 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 4,216,056.98
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 694,971.78
9 Authorise 75,846,017 Ordinary Shares For For Management
for Market Purchase
10 Amend Articles of Association For For Management
11 Authorise the Directors to Call a For For Management
General Meeting Other Than an Annual
General Meeting on Not Less Than 14
Days' Notice
- --------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.75 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Ensor as Director For For Management
5 Re-elect Daniel Cohen as Director For For Management
6 Re-elect Colin Jones as Director For For Management
7 Re-elect Christopher Fordham as For For Management
Director
8 Elect Bashar AL-Rehany as Director For For Management
9 Re-elect The Viscount Rothermere as For Against Management
Director
10 Re-elect Sir Patrick Sergeant as For Against Management
Director
11 Re-elect John Botts as Director For Against Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
13 Adopt New Articles of Association For For Management
14 Approve the Euromoney Institutional For Against Management
Investor plc 2010 Capital Appreciation
Plan
15 Subject to the Passing of Resolution For Against Management
14, Approve the Euromoney Institutional
Investor plc 2010 Company Share Option
Plan
16 Authorise 11,378,571 Ordinary Shares For For Management
for Market Purchase
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 85,339 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 85,339
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,223
19 Authorise the Company to Call Any For For Management
General Meeting of the Company, Other
Than the Annual General Meeting, by
Notice of at Least 14 Clear Days
- --------------------------------------------------------------------------------
EVOLUTION GROUP PLC, THE
Ticker: EVG Security ID: G3225P100
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt The Evolution Group For Against Management
plc 2010 Joint Share Ownership Plan and
the 2010 Growth Share Ownership Plans
Which Relate to Evolution Securities
Limited and Williams de Broe Limited
2 Subject to the Passing of Resolution 1, For Against Management
Approve the Subscription by Andrew
Umbers for 4,243 B Ordinary Shares of
GBP 0.1 Each in Evolution Securities
Limited at an Aggregate Cost of GBP
169,720
- --------------------------------------------------------------------------------
EVOLUTION GROUP PLC, THE
Ticker: EVG Security ID: G3225P100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Christopher Chambers as Director For For Management
5 Elect Roger Perkin as Director For For Management
6 Re-elect Martin Gray as Director For For Management
7 Re-elect Alex Snow as Director For For Management
8 Re-elect Andrew Westenberger as For For Management
Director
9 Re-elect Lord MacLaurin of Knebworth as For For Management
Director
10 Re-elect Peter Gibbs as Director For For Management
11 Re-elect Mark Nicholls as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
F&C ASSET MANAGEMENT PLC
Ticker: FCAM Security ID: G3336H104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kieran Poynter as Director For For Management
4 Re-elect Keith Bedell-Pearce as For For Management
Director
5 Re-elect Nick MacAndrew as Director For For Management
6 Re-elect David Logan as Director For For Management
7 Approve Remuneration Report For Abstain Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Amend Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
F&C ASSET MANAGEMENT PLC
Ticker: FCAM Security ID: G3336H104
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Thames River For For Management
Capital Holdings Limited
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights (Acquisition
Agreement)
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights (Commutation
Agreements)
4 Approve the Management Share Plans and For For Management
the Amendments to the F&C Share Plans
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights (Management Share
Plans)
- --------------------------------------------------------------------------------
FENNER PLC
Ticker: FENR Security ID: G33656102
Meeting Date: JAN 13, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.4 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Cooke as Director For For Management
5 Re-elect Mark Abrahams as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 14,418,527 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 14,418,527
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,184,625
10 Authorise 17,477,003 Ordinary Shares For For Management
for Market Purchase
11 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May be
Called on Not Less Than 14 Clear Days'
Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Christopher Mawe as Director For For Management
7 Re-elect Ihor Mitiukov as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
FIDESSA GROUP PLC
Ticker: FDSA Security ID: G3469C104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Andy Malpass as Director For For Management
4 Re-elect Ron Mackintosh as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
FII GROUP PLC
Ticker: FII Security ID: G34272107
Meeting Date: OCT 9, 2009 Meeting Type: Annual
Record Date: OCT 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 This Meeting is Called for the Purpose None None Management
of Receiving an Account Showing the
Manner in Which the Winding Up Has Been
Conducted and the Property of the
Company Disposed of and of Hearing Any
Explanation Which May Be Given by the
Liquidator
- --------------------------------------------------------------------------------
FILTRONA PLC
Ticker: FLTR Security ID: G3474G108
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Drechsler as Director For For Management
5 Re-elect Lars Emilson as Director For For Management
6 Elect Terry Twigger as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
FINDEL PLC
Ticker: FDL Security ID: G3440H107
Meeting Date: AUG 10, 2009 Meeting Type: Special
Record Date: JUL 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise and Sanction Directors to For For Management
Exceed the Restriction on Their Powers
to Incur Borrowings up to GBP
450,000,000
2 Approve Allotment and Issue of For For Management
58,338,228 Firm Placing Shares
(Schroder Investment Management Ltd)
and 12,334,323 Firm Placing Shares (K
Chapman); Approve Payment to Schroder
Investment Management Ltd of GBP
204,000 in Commission (Open Offer
Entitlement)
3 Approve Increase in Authorised Share For For Management
Capital from GBP 4,750,000 to GBP
37,500,000
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,215,606.20
Pursuant to the Firm Placing and the
Open Offer
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,215,606.20
Pursuant to the Firm Placing and the
Open Offer
6 Approve the Terms of the Capital For For Management
Raising Including the Issue Price of 20
Pence Per Share Which is a Discount of
51.5 Percent, to the Closing Market
Price of 41.25 Pence Per Share on 23
July 2009
- --------------------------------------------------------------------------------
FINDEL PLC
Ticker: FDL Security ID: G3440H107
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Patrick Jolly as Director For For Management
4 Re-elect Gordon Craig as Director For Against Management
5 Re-elect Mike Hawker as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP 8,075,795;
Otherwise Up to GBP 493,497 If
Resolutions to Increase Share Capital
and to Allot New Shares are Not Passed
at the 10 August 2009 EGM
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to GBP 1,223,605;
Otherwise Up to GBP 212,825 If
Resolutions to Increase Share Capital
and to Allot New Shares are Not Passed
at the 10 August 2009 EGM
10 Authorise 48,944,217 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Calling of General For For Management
Meetings of the Company Not Being an
AGM by Notice of at least 14 Clear Days
- --------------------------------------------------------------------------------
FORTH PORTS PLC
Ticker: FPT Security ID: G3639M107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Gerry Brown as Director For For Management
4 Re-elect Struan Robertson as Director For For Management
5 Re-elect Wilson Murray as Director For For Management
6 Elect Marie-Louise Clayton as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
FORTUNE OIL PLC
Ticker: FTO Security ID: G3641S100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Kiam Poon Tee as Director For For Management
4 Re-elect Ching Li as Director For For Management
5 Re-elect Dennis Chiu as Director For Against Management
6 Re-elect Ian Taylor as Director For Against Management
7 Re-elect Benyuan Qian as Director For Against Management
8 Re-elect Yulin Zhi as Director For Against Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
FRENCH CONNECTION GROUP PLC
Ticker: FCCN Security ID: G36652116
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Roy Naismith as Director For For Management
4 Re-elect Dean Murray as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
- --------------------------------------------------------------------------------
FRENCH CONNECTION GROUP PLC
Ticker: FCCN Security ID: G36652116
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Nicole Farhi For For Management
Business
2 Approve Final Dividend For For Management
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT GROUP PLC
Ticker: RSL Security ID: G371FQ104
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Scheme For For Management
Shares; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves; Issue Equity with
Pre-emptive Rights; Reclassify 1 Auth.
but Unissued Ord. Share as a Deferred
Share; Amend Articles of Association
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT GROUP PLC
Ticker: RSL Security ID: G371FQ104
Meeting Date: OCT 5, 2009 Meeting Type: Court
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
FULLER SMITH & TURNER PLC
Ticker: FSTA Security ID: G36904160
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 7 Pence Per For For Management
'A' and 'C' Ordinary Share and 0.70
Pence Per 'B' Ordinary Share
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Michael Turner as Director For Against Management
5 Re-elect Simon Emeny as Director For For Management
6 Re-elect Nigel Atkinson as Director For Against Management
7 Elect John Dunsmore as Director For For Management
8 Approve Remuneration Report For Against Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,206,204
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,139,686
11 Authorise 4,828,997 'A' Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005108
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 0.5 Pence Per For For Management
Ordinary Share
4 Re-elect Roger Parry as Director For For Management
5 Re-elect Stevie Spring as Director For For Management
6 Re-elect John Bowman as Director For For Management
7 Re-elect Michael Penington as Director For For Management
8 Re-elect Patrick Taylor as Director For For Management
9 Re-elect Seb Bishop as Director For For Management
10 Elect Mark Wood as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 1,089,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 2,178,000 After
Deducting Any Securities Issued Under
the General Authority
14 Approve Future plc 2010 Approved For For Management
Sharesave Plan
15 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and/or Independent Election
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
16 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 163,000
17 Authorise 32,719,000 Ordinary Shares For For Management
for Market Purchase
18 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
GALIFORM PLC
Ticker: GFRM Security ID: G37704106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Will Samuel as Director For For Management
3 Re-elect Angus Cockburn as Director For For Management
4 Re-elect Michael Wemms as Director For For Management
5 Re-elect Ian Smith as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
GALLIFORD TRY PLC
Ticker: GFRD Security ID: G37100107
Meeting Date: OCT 6, 2009 Meeting Type: Special
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidate All Ordinary Shares of 5 For For Management
Pence Each into Ordinary Shares of 50
Pence Each; Amend Articles of
Association; Issue Equity with Rights
up to GBP 22,036,394.50 (Rights Issue);
Issue Equity without Rights up to GBP
22,036,394.50 (Rights Issue)
- --------------------------------------------------------------------------------
GALLIFORD TRY PLC
Ticker: GFRD Security ID: G3710C127
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.05 Pence For For Management
Per Ordinary Share
4 Elect Andrew Jenner as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Issue Equity with Rights Under For For Management
Gen.Auth. up to GBP 6,233,151 or GBP
13,641,578(If Cap. is Enlarged Pursuant
to Rights Issue) and Additional Amount
Pursuant to Rights Issue up to GBP
6,233,151 or GBP 13,641,578(If Cap. is
Enlarged Pursuant to Rights Issue)
7 Approve the Proposed Purchase of a For For Management
Property in Surrey by a Son of Frank
Nelson, a Director of the Company, from
Linden Limited (a Wholly-owned
Subsidiary of the Company) for a
Purchase Price of GBP 356,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 944,416 or GBP
2,046,237, if the Company's Share
Capital is Enlarged Pursuant to the
Rights Issue
9 Authorise Market Purchase of 37,776,677 For For Management
Ordinary Shares or 3,777,667 Ordinary
Shares, if the GM Resolution Has Been
Approved
10 Authorise the Directors to Call a For For Management
General Meeting of the Company, Other
Than an Annual General Meeting, on Not
Less Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
GAME GROUP PLC, THE
Ticker: GMG Security ID: G37217109
Meeting Date: JUL 2, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.71 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Lewis as Director For For Management
5 Re-elect Christopher Bell as Director For For Management
6 Elect Dennis Woodside as Director For For Management
7 Elect Terry Scicluna as Director For For Management
8 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,772,060
11 Amend The GAME Group plc Performance For For Management
Share Plan 2004
12 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 865,809
13 Authorise 34,632,365 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than Annual General Meetings May Be
Called on 14 Clear Days' Notice
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GAME GROUP PLC, THE
Ticker: GMG Security ID: G37217109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Lewis as Director For For Management
5 Re-elect Ishbel Macpherson as Director For For Management
6 Elect Ben White as Director For For Management
7 Elect Dana Dunne as Director For For Management
8 Elect David Mansfield as Director For For Management
9 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: GAW Security ID: G3715N102
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Tom Kirby as Director For For Management
3 Elect Kevin Rountree as Director For For Management
4 Re-elect Chris Myatt as Director For Against Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 513,622
8 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 77,821
9 Authorise 4,638,164 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GEM DIAMONDS LTD
Ticker: GEMD Security ID: G37959106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Clifford Elphick as Director For For Management
6 Re-elect Gavin Beevers as Director For For Management
7 Re-elect Glenn Turner as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Amend Employee Share Option Plan For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
GENUS PLC
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
4 Elect Mike Buzzacott as Director For For Management
5 Re-elect Barry Furr as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,646,412
8 Subject to and Conditional on the For For Management
Passing of Resolution 7, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
297,626
9 Authorise 5,952,527 Ordinary Shares for For For Management
Market Purchase
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: JUL 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide and Convert Each Issued Ord. For For Management
Share; Subdivide Each Auth. but
Unissued Ord. Share; Issue Equity with
Rights (Rights Issue); Issue Equity
without Rights (Rights Issue); Approve
Terms of the Rights Issue; Amend
Articles of Association
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 51,738,111 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 103,476,221 After
Deducting Any Securities Issued Under
the General Authority
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,952,638
4 Authorise 155,214,332 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Roy Brown as Director For For Management
3 Re-elect Sir Kevin Smith as Director For For Management
4 Re-elect Marcus Bryson as Director For For Management
5 Re-elect Andrew Smith as Director For For Management
6 Re-elect William Seeger as Director For For Management
7 Re-elect Nigel Stein as Director For For Management
8 Re-elect Helmut Mamsch as Director For For Management
9 Re-elect Richard Parry-Jones as For For Management
Director
10 Re-elect John Sheldrick as Director For For Management
11 Elect Michael Turner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Approve Remuneration Report For Abstain Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Authorise Off-Market Purchase For For Management
21 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GO-AHEAD GROUP PLC, THE
Ticker: GOG Security ID: G87976109
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 55.5 Pence For For Management
Per Ordinary Share
3 Elect Andrew Allner as Director For For Management
4 Re-elect Sir Patrick Brown as Director For Against Management
5 Re-elect Rupert Pennant-Rea as Director For For Management
6 Approve Remuneration Report For Against Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,433,266
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 214,989
11 Authorise 4,299,799 Ordinary Shares for For For Management
Market Purchase
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or to Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and Incur EU Political
Expenditure up to GBP 75,000
13 Approve that a General Meeting of the For For Management
Company, Other Than an Annual General
Meeting, May be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
GO-AHEAD GROUP PLC, THE
Ticker: GOG Security ID: G87976109
Meeting Date: FEB 22, 2010 Meeting Type: Special
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Permit the For For Management
Aggregate Principal Amount at Any Time
Outstanding in Respect of Moneys
Borrowed by the Group to a Sum not
Exceeding GBP 750,000,000
- --------------------------------------------------------------------------------
GOLDSHIELD GROUP PLC
Ticker: MIDAB Security ID: G3974J107
Meeting Date: AUG 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Rakesh Patel as Director For For Management
3 Re-elect Ajay Patel as Director For For Management
4 Elect Ram Swamy as Director For For Management
5 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Final Dividend of 5.8 Pence Per For For Management
Ordinary Share
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 581,378
9 Subject to Resolution 8 Being Duly For For Management
Passed, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 87,207
10 Authorise 3,488,271 Ordinary Shares for For For Management
Market Purchase
11 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Days' Notice
- --------------------------------------------------------------------------------
GOLDSHIELD GROUP PLC
Ticker: MIDAB Security ID: G3974J107
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Capital;
Capitalise Reserves; Issue of Equity
with Rights; Amend Articles of
Association
2 Approve the Arrangements Between Bidco For For Management
and the Management Team
- --------------------------------------------------------------------------------
GOLDSHIELD GROUP PLC
Ticker: MIDAB Security ID: G3974J107
Meeting Date: NOV 27, 2009 Meeting Type: Court
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between Goldshield Group plc
and the Holders of Scheme Shares
- --------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
Meeting Date: SEP 8, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.1 Pence For For Management
Per Ordinary Share
4 Re-elect Justin Adams as Director For For Management
5 Re-elect Ian Bull as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Amend Greene King Long-Term Incentive For For Management
Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,972,824
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 400,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,345,923
12 Authorise 21,534,779 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
14 Approve That a General Meeting (Other For For Management
Than an AGM) May Be Called on Not Less
Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reappoint KPMG Audit plc as Auditors For For Management
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Final Dividend For For Management
4a Re-elect Julie Baddeley as Director For For Management
4b Re-elect Richard Hutton as Director For For Management
4c Re-elect Roger Whiteside as Director For For Management
4d Re-elect Bob Bennett as Director For For Management
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GRESHAM COMPUTING PLC
Ticker: GHT Security ID: G4110H104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
4 Re-elect Chris Errington as Director For For Management
5 Elect Max Royde as Director For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
- --------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 10.9 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Bill Ronald as Director For For Management
5 Re-elect Nick Wharton as Director For For Management
6 Re-elect Paul McClenaghan as Director For For Management
7 Elect Dennis Millard as Director For For Management
8 Elect David Wild as Director For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Appoint KPMG LLP as Auditors of the For For Management
Company
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 699,453
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 104,918
13 Authorise 20,983,577 Ordinary Shares For For Management
for Market Purchase
14 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.05M,to
Political Org. Other Than Political
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.05M
- --------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.78 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Richard Stone as Director For For Management
5 Reappoint Deloitte LLP as Auditors of For For Management
the Company
6 Authorise Board to Determine For For Management
Remuneration of Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,115,160
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,850,000
9 Authorise 37,000,000 Ordinary Shares For For Management
for Market Purchase
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
HAMPSON INDUSTRIES PLC
Ticker: HAMP Security ID: G42784143
Meeting Date: SEP 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.6 Pence Per For For Management
Ordinary Share
3 Re-elect Kim Ward as Director For For Management
4 Re-elect Christopher Geoghegan as For For Management
Director
5 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with Rights For For Management
Under a General Authority up to
Aggregate Nominal Amount of GBP
13,219,583 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
13,219,583
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,982,937
9 Authorise up to GBP 1,982,937 for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
11 Approve Scrip Dividend Program For For Management
12 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
HAMPSON INDUSTRIES PLC
Ticker: HAMP Security ID: G42784143
Meeting Date: FEB 18, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 30,000,000 for
the Purposes of the Capital Raising
2 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
30,000,000 for the Purposes of the
Capital Raising
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2, Approve
the Terms of the Capital Raising
4 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1, 2 and 3,
Approve Issuance of New Ordinary Shares
in Connection with the Capital Raising
at a Discount of 22.8 Percent to the
Closing Price of an Ordinary Share on 1
February 2010
5 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1, 2, 3 and 4,
Approve the Subscription by Aberforth
Partners LLP of 10,293,549 Firm Placed
Shares Pursuant to the Firm Placing
6 Subject to and Conditional Upon For For Management
Admission Having Become Effective,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,000,000
7 Subject to and Conditional Upon the For For Management
Passing of Resolution 6 and Admission
Having Become Effective, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
3,471,195
- --------------------------------------------------------------------------------
HANSARD GLOBAL PLC
Ticker: HSD Security ID: G4329M100
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Remuneration Report For For Management
3 Approve Dividends of 7.35 Pence per For For Management
Ordinary Share
4 Reelect B Asher as a Director For For Management
5 Reelect M Dyson as a Director For For Management
6 Approve PricewaterhouseCoopers, Isle of For For Management
Man as Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Share Repurchase Program For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of GBP 3,000,000
9 Approve Long Term Incentive Plan 2009 For For Management
- --------------------------------------------------------------------------------
HARDY OIL AND GAS PLC
Ticker: HDY Security ID: G43929101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dinesh Dattani as Director For For Management
4 Re-elect Carol Bell as Director For Against Management
5 Re-elect Paul Mortimer as Director For Against Management
6 Re-elect Pradip Shah as Director For Against Management
7 Re-elect Sastry Karra as Director For Against Management
8 Reappoint Horwath Clark Whitehill LLP For For Management
as Auditors and Authorise Their
Remuneration
9 Authorise Market Purchase For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
- --------------------------------------------------------------------------------
HARDY UNDERWRITING BERMUDA LTD
Ticker: HDU Security ID: G42985104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Julian Cusack as Director For For Management
4 Re-elect Barbara Merry as Director For For Management
5 Elect Fiona Luck as Director For For Management
6 Elect Anthony Taylor as Director For For Management
7 Elect Adrian Walker as Director For For Management
8 Reappoint KPMG as Auditors and For For Management
Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL. Security ID: G43940108
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Elect Tracey Taylor as Director For For Management
5 Re-elect Jonathan Bloomer as Director For For Management
6 Re-elect Michael Evans as Director For For Management
7 Authorise 47,431,862 Ordinary Shares For For Management
for Market Purchase
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 202,725.50
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,863.72
10 Approve Hargreaves Lansdown Save as You For For Management
Earn Share Option Plan
11 Approve Library Information Services For For Management
Ltd Executive Share Option Scheme
12 Approve Hargreaves Lansdown plc For Against Management
Executive Joint Share Ownership Plan
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HAYNES PUBLISHING GROUP PLC
Ticker: HYNS Security ID: G43568107
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend of 11.5 Pence For For Management
Per Ordinary Share
3 Re-elect Eric Oakley as Director For For Management
4 Re-elect John Haynes as Director For For Management
5 Re-elect Eddie Bell as Director For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 479,692 and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 163,515
9 Authorise 1,500,000 Ordinary Shares for For For Management
Market Purchase
10 Authorise Company and its Subsidiaries For For Management
to Make Donations to EU Political
Organisations Other Than Political
Parties up to GBP 20,000
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3.95 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Alistair Cox as Director For For Management
5 Re-elect Lesley Knox as Director For For Management
6 Re-elect Paul Harrison as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,607,002
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 691,050
11 Authorise 138,210,080 Ordinary Shares For For Management
for Market Purchase
12 Approve that a General Meeting, Other For For Management
than an Annual General Meeting, May be
Called on Not Less than 14 Clear Days'
Notice
13 Adopt New Articles of Association For For Management
14 Approve the Hays UK Sharesave Scheme For For Management
15 Approve the Hays International For For Management
Sharesave Scheme
- --------------------------------------------------------------------------------
HEADLAM GROUP PLC
Ticker: HEAD Security ID: G43680100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Graham Waldron as Director For For Management
4 Re-elect Dick Peters as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
13 Amend Co-Investment Plan 2008 For For Management
14 Amend Performance Share Plan 2008 For For Management
- --------------------------------------------------------------------------------
HELICAL BAR PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.75 Pence For For Management
Per Ordinary Share
3 Re-elect Giles Weaver as Director For Against Management
4 Re-elect Antony Beevor as Director For For Management
5 Re-elect Andrew Gulliford as Director For For Management
6 Re-elect Michael Slade as Director For For Management
7 Re-elect Nigel McNair Scott as Director For For Management
8 Reappoint Grant Thornton UK LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix the Remuneration For For Management
of Auditors
10 Approve Remuneration Report For Against Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 356,956
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,543
13 Authorise 10,697,992 Ordinary Shares For For Management
for Market Purchase
14 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HELPHIRE GROUP PLC
Ticker: HHR Security ID: G4393T106
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Richard Rose as Director For For Management
3 Elect Martin Ward as Director For For Management
4 Elect Ian Wardle as Director For For Management
5 Elect Michael Howard as Director For For Management
6 Elect Andrew Cripps as Director For For Management
7 Elect Mark McCafferty as Director For For Management
8 Elect Avril Palmer-Baunack as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Approve Remuneration Report For Against Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,522,461
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 828,370
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HENDERSON GROUP PLC
Ticker: HGG Security ID: G4474Y198
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Shirley Garrood as Director For For Management
5 Elect Robert Jeens as Director For For Management
6 Re-elect Gerald Aherne as Director For For Management
7 Re-elect Duncan Ferguson as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Employee Shared Ownership Plan For For Management
2011
11 Approve International Buy as You Earn For For Management
Plan
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Enter Into a For For Management
Contingent Purchase Contract
- --------------------------------------------------------------------------------
HENRY BOOT PLC
Ticker: BHY Security ID: G12516103
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect John Reis as Director For Abstain Management
3 Re-elect Jamie Boot as Director For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
9 Approve Remuneration Report For For Management
10 Approve Company Share Option Plan For For Management
11 Approve Sharesave Plan For For Management
- --------------------------------------------------------------------------------
HERITAGE OIL PLC
Ticker: HOIL Security ID: G4509M102
Meeting Date: JAN 25, 2010 Meeting Type: Special
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Disposal by the For For Management
Company of its Entire Interests in
Block 1 and Block 3A and Certain Other
Assets in Uganda to Holders of Ordinary
Shares in the Company and Holders of
Exchangeable Shares in Heritage Oil
Corporation
2 Authorise 28,755,194 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
HERITAGE OIL PLC
Ticker: HOIL Security ID: G4509M102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Paul Atherton as Director For For Management
4 Re-elect Michael Hibberd as Director For Abstain Management
5 Reappoint KPMG Audit plc as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with and For Against Management
without Pre-emptive Rights
8 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Dr Ronald Goode as Director For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Adopt New Articles of Association For For Management
12 Amend Management Incentive Plan For For Management
13 Approve Waiver on Tender-Bid For Against Management
Requirement Relating to the Buy Back of
Shares
14 Approve Waiver on Tender-Bid For Against Management
Requirement Relating to the Granting of
LTIPs and MIPs to the Concert Party
- --------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Clive Snowdon as Director For For Management
5 Elect Bill Whiteley as Director For For Management
6 Elect Jock Lennox as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: G4593F104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Childs as Director For For Management
4 Re-elect Stuart Bridges as Director For For Management
5 Reappoint KPMG as Auditors and For For Management
Authorise Their Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
HMV GROUP PLC
Ticker: HMV Security ID: G45278101
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.6 Pence Per For For Management
Ordinary Share
4 Elect Robert Swannell as Director For For Management
5 Elect Andy Duncan as Director For For Management
6 Re-elect Lesley Knox as Director For For Management
7 Re-elect Neil Bright as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 950,030.54
11 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 211,793.52
13 Authorise 42,358,705 Ordinary Shares For For Management
for Market Purchase
14 Amend Articles of Association For For Management
15 Amend HMV Group Annual Bonus Plan; For For Management
Amend HMV Group Performance Share Plan
- --------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,540,304.25
- --------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Fred Vinton as Director For For Management
5 Re-elect Eduardo Hochschild as Director For For Management
6 Re-elect Dionisio Romero as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
HOGG ROBINSON GROUP PLC
Ticker: HRG Security ID: G4612Q107
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect George Battersby as Director For For Management
3 Re-elect Tony Isaac as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,025,876.28
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 153,881.44
7 Authorise 30,776,288 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
10 Approve Remuneration Report For Against Management
- --------------------------------------------------------------------------------
HOGG ROBINSON GROUP PLC
Ticker: HRG Security ID: G4612Q107
Meeting Date: MAR 5, 2010 Meeting Type: Special
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HOLIDAYBREAK PLC
Ticker: HBR Security ID: G3143M106
Meeting Date: JUL 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 4,500,000 to GBP
5,000,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,085,717
Pursuant to the Rights Issue
3 Subject to the Passing of Resolutions 1 For For Management
and 2, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,085,717
Pursuant to the Rights Issue
- --------------------------------------------------------------------------------
HOLIDAYBREAK PLC
Ticker: HBR Security ID: G3143M106
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 7.9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Bob Baddeley as Director For For Management
5 Re-elect James Greenbury as Director For For Management
6 Elect John Coleman as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,176,190
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 176,425
12 Authorise 7,057,100 Ordinary Shares for For For Management
Market Purchase
13 Approve that a General Meeting of the For For Management
Company Other than an Annual General
Meeting of the Company May be Called on
Not Less than 14 Clear Days' Notice
14 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mike Darcey as Director For For Management
5 Re-elect Penny Hughes as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Amend Performance Share Plan For For Management
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G8291Z148
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25 Pence Per For For Management
Ordinary Share
4 Elect Mark Morris as Director For For Management
5 Re-elect Jon Florsheim as Director For For Management
6 Re-elect Barry Gibson as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,841,739
9 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 408,462
10 Authorise 6,535,405 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HORNBY PLC
Ticker: HRN Security ID: G46032119
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Neil Johnson as Director For For Management
4 Re-elect Frank Martin as Director For For Management
5 Re-elect Nigel Carrington as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and/or Independent Election
Candidates up to GBP 0.01M, to
Political Org. Other Than Political
Parties up to GBP 0.01M and Incur EU
Political Expenditure up to GBP 0.01M
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 125,000
10 Subject to and Conditional on the For For Management
Passing of Resolution 9, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
18,000
11 Authorise 3,750,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect John Hofmeister as Director For For Management
4 Elect John Nicholas as Director For For Management
5 Re-elect Richard Hunting as Director For For Management
6 Reappoint PricewaterhouseCoppers LLP as For For Management
Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Amend Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
HUNTSWORTH PLC
Ticker: HNT Security ID: G4670Y117
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Farrell as Director For For Management
2 Elect Michael Birkin as Director For For Management
3 Re-elect Robert Alcock as Director For For Management
4 Re-elect Eugene Beard as Director For For Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Remuneration Report For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Final Dividend For For Management
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HYDER CONSULTING PLC
Ticker: HYC Security ID: G46879105
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.15 Pence For For Management
Per Ordinary Share
4 Elect Ivor Catto as Director For For Management
5 Elect Russell Down as Director For For Management
6 Re-elect Paul Withers as Director For For Management
7 Re-elect Jeffrey Hume as Director For For Management
8 Re-elect Sir Alan Thomas as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to Fix
Their Remuneration
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other Than Political Parties and Incur
EU Political Expenditure up to GBP
100,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,012,245.90
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 188,744.20
13 Authorise 1,887,442 Ordinary Shares for For For Management
Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: OCT 6, 2009 Meeting Type: Annual
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir Alan Budd as Director For For Management
3 Re-elect Martin Jackson as Director For For Management
4 Re-elect Roger Yates as Director For For Management
5 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For Against Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 6,000 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 6,000
10 Approve IG Group Holdings plc US For For Management
Employee Stock Purchase Plan
11 Authorise 36,000,280 Ordinary Shares For For Management
for Market Purchase
12 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 900
13 Amend Articles of Association For For Management
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
IMAGINATION TECHNOLOGIES GROUP PLC
Ticker: IMG Security ID: G47104107
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Hossein Yassaie as Director For For Management
4 Re-elect Ian Pearson as Director For Against Management
5 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 6,794,383 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 6,794,383
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,160,280
9 Authorise 23,205,616 Ordinary Shares For For Management
for Market Purchase
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days
Notice
11 Approve the Imagination Technologies For For Management
Group plc Company Share Option Plan
12 Amend the Imagination Technologies For Against Management
Group plc Employee Share Plan; Amend
the Imagination Technologies Group plc
Savings Related Share Option Plan
13 Approve the Schedule to the Imagination For For Management
Technologies Group plc Employee Share
Plan
14 Amend the Imagination Technologies For For Management
Group plc Employee Benefit Trust
- --------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152106
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Terry Gateley as Director For For Management
5 Re-elect Douglas Hurt as Director For For Management
6 Re-elect Roy Twite as Director For For Management
7 Appoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise EU Political Donations and For For Management
Expenditure
11 Amend Performance Share Plan For For Management
12 Amend Share Matching Plan For For Management
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Market Purchase For For Management
C Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
D Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
IMPELLAM GROUP PLC
Ticker: IPEL Security ID: G47192102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
3 Re-elect Andrew Burchall as Director For For Management
4 Re-elect Noel Harwerth as Director For For Management
5 Re-elect Kevin Mahoney as Director For For Management
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320174
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alison Cooper as Director For For Management
4 Elect John McConnell as Director For For Management
5 Elect Nigel Northridge as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Share Consolidation For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Shares for Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL HOLDINGS PLC
Ticker: Security ID: G4761T100
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Re-elect David Marshall as Director For For Management
3 Reappoint Steele Robertson Goddard as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
4 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 760,020
5 Subject to the Passing of Resolution 4, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,999
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770C106
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Derek Mapp as Director For For Management
3 Re-elect Peter Rigby as Director For For Management
4 Re-elect Adam Walker as Director For For Management
5 Re-elect Dr Pamela Kirby as Director For For Management
6 Re-elect John Davis as Director For For Management
7 Re-elect Dr Brendan O'Neill as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
INNOVATION GROUP PLC, THE
Ticker: TIG Security ID: G47832103
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: DEC 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,155,086
Provided that GBP 4,200,394 Maybe
Issued Only in Connection with the Firm
Placing and Placing and Open Offer
2 Approve Issuance of Ordinary Shares of For For Management
2 Pence Each Pursuant to the Firm
Placing and Placing and Open Offer at a
Discount of 10 Percent to the Middle
Market Price of Ordinary Shares on 3
December 2009
3 Subject and Conditional upon Passing of For For Management
Resolution 1, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 924,187
4 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
INNOVATION GROUP PLC, THE
Ticker: TIG Security ID: G47832103
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Andrew Roberts as Director For For Management
4 Elect Jane Hall as Director For For Management
5 Re-elect James Morley as Director For For Management
6 Re-elect Christopher Banks as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,236,180.08
9 Subject to and Conditional Upon the For For Management
Passing of Resolution 8, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
935,427.01
10 Authorise 46,771,351 Ordinary Shares For For Management
for Market Purchase
11 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
INTEC TELECOM SYSTEMS PLC
Ticker: ITL Security ID: G4796G107
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: FEB 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Franchon Smithson as Director For For Management
5 Re-elect Robin Taylor as Director For For Management
6 Re-elect John Hughes as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,117,766
9 Subject to and Conditionally Upon the For For Management
Passing of Resolution 8, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
155,605
10 Authorise 31,121,065 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
12 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D101
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.5 Pence For For Management
Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect John Manser as Director For For Management
7 Approve Scrip Dividend Program For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,756,070
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 863,411
10 Authorise 8,634,105 Ordinary Shares for For For Management
Market Purchase
11 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D101
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 24,000,000 to GBP
90,000,000
2 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
61,825,169 in Connection with Rights
Issue
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 61,825,169 in
Connection with Rights Issue
- --------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC
Ticker: IPF Security ID: G4906Q102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Lorimer as Director For For Management
5 Elect Edyta Kurek as Director For For Management
6 Re-elect David Broadbent as Director For For Management
7 Re-elect Nick Page as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Approved Company Share Option Plan For For Management
14 Approve Deferred Share Plan For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
INTERSERVE PLC
Ticker: IRV Security ID: G49105102
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Patrick Balfour as Director For For Management
5 Re-elect Les Cullen as Director For For Management
6 Re-elect Adrian Ringrose as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Allvey as Director For For Management
5 Elect Edward Astle as Director For For Management
6 Elect Gavin Darby as Director For For Management
7 Elect Lloyd Pitchford as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
INVENSYS PLC
Ticker: ISYS Security ID: G49133161
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Sir Nigel Rudd as Director For For Management
3(b) Re-elect Michael Parker as Director For For Management
3(c) Elect Wayne Edmunds as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Final Dividend of 1.5 Pence Per For For Management
Share
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 26,687,937 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 53,375,875 After
Deducting Any Securities Issued Under
the General Authority
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,003,190
9 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
Companies Act 2006, are to be Treated
as Provisions of the Company's Articles
of Association
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
IP GROUP PLC
Ticker: IPO Security ID: G49348116
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Roger Brooke as Director For Against Management
6 Re-elect Michael Townend as Director For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ITE GROUP PLC
Ticker: ITE Security ID: G63336104
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Malcolm Wall as Director For For Management
3 Re-elect Iain Paterson as Director For For Management
4 Re-elect Russell Taylor as Director For For Management
5 Approve Final Dividend of 3.9 Pence Per For For Management
Ordinary Share
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 827,075 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 1,654,152 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 124,061
11 Authorise 24,812,270 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Archie Norman as Director For For Management
4 Elect Adam Crozier as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
J D WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Hutson as Director For For Management
4 Re-elect Elizabeth McMeikan as Director For For Management
5 Re-elect John Herring as Director For Against Management
6 Elect Sir Richard Beckett as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 917,228 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 917,228
9 Adopt New Articles of Association For For Management
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 138,974
11 Authorise 20,832,203 Ordinary Shares For For Management
for Market Purchase
12 Approve that General Meetings (Other For For Management
Than Any Annual General Meeting) of the
Company May Be Called on not Less than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
J. SMART & CO. (CONTRACTORS) PLC
Ticker: SMJ Security ID: G82111108
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 9.35 Pence For For Management
Per Share
4 Re-elect Lionel Glenday as Director For For Management
5 Authorise Fees Payable to the Directors For For Management
6 Reappoint French Duncan LLP as Auditors For For Management
of the Company
7 Authorise Board to Determine For For Management
Remuneration of Auditors
- --------------------------------------------------------------------------------
JAMES FISHER & SONS PLC
Ticker: FSJ Security ID: G35056103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Shields as Director For For Management
5 Re-elect Anthony Cooke as Director For For Management
6 Re-elect Michael Everard as Director For Against Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: JLT Security ID: G55440104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Lord Leach of Fairford as For Against Management
Director
4 Elect Richard Harvey as Director For For Management
5 Re-elect Simon Keswick as Director For Against Management
6 Re-elect William Nabarro as Director For For Management
7 Re-elect Jim Rush as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
10 Authorise Market Purchase For For Management
11 Approve Waiver on Tender-Bid For Against Management
Requirement
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD. Security ID: G5144Y104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Cowgill as Director For For Management
5 Re-elect Barry Bown as Director For For Management
6 Elect Andrew Leslie as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Approve Long Term Incentive Plan For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
- --------------------------------------------------------------------------------
JJB SPORTS PLC
Ticker: JJB Security ID: G51394107
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir David Jones as Director For For Management
4 Re-elect Alan Benzie as Director For For Management
5 Elect Lawrence Coppock as Director For For Management
6 Elect Richard Manning as Director For For Management
7 Elect Colin Tranter as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Approve Increase in Authorised Share For For Management
Capital from GBP 16,580,000 to GBP
21,570,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 4,180,531 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 4,180,531
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 627,079.65
12 Authorise 25,083,186 Ordinary Shares For For Management
for Market Purchase
13 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 25,000, to
Political Org. Other Than Political
Parties up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
14 Adopt New Articles of Association For For Management
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
JJB SPORTS PLC
Ticker: JJB Security ID: G51394107
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of the Placing and the For For Management
Placing and Open Offer; Amend Articles
of Association; Issue Equity with
Pre-emptive Rights up to GBP 20 Million
(Capital Raising); Approve Issue Price
of 25 Pence Per Ord. Share to be Issued
Under the Capital Raising
2 Subject to and Conditional Upon For For Management
Resolution 1 Being Passed, Authorise
Issue of Equity with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
10,847,197.65
3 Subject to and Conditional Upon For For Management
Resolutions 1 and 2 Being Passed,
Authorise Issue of Equity without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,627,079.65
- --------------------------------------------------------------------------------
JKX OIL & GAS PLC
Ticker: JKX Security ID: G5140Z105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Lord Fraser of Carmyllie QC as For For Management
Director
4 Re-elect Viscount Asquith as Director For Against Management
5 Re-elect Dr Paul Davies as Director For For Management
6 Re-elect Bruce Burrows as Director For For Management
7 Reappoint Pricewaterhouse Coopers LLP For For Management
as Auditors and Authorise Their
Remuneration
8 Approve Final Dividend For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Approve 2010 Performance Share Plan For For Management
11 Approve 2010 Share Option Scheme For For Management
12 Authorise Market Purchase For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
JOHN MENZIES PLC
Ticker: MNZS Security ID: G59892110
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect David McIntosh as Director For For Management
4 Re-elect Dermot Jenkinson as Director For Against Management
5 Re-elect Ian Harrison as Director For Against Management
6 Re-elect David Coltman as Director For For Management
7 Re-elect Craig Smyth as Director For For Management
8 Appoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
16 Amend 2005 Performance Share Plan For For Management
17 Amend 2007 Divisional Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Leslie Thomas as Director For For Management
4 Re-elect Michael Straughen as Director For For Management
5 Re-elect John Morgan as Director For Against Management
6 Re-elect Christopher Masters as For For Management
Director
7 Re-elect John Ogren as Director For For Management
8 Re-elect Ian Marchant as Director For For Management
9 Re-elect David Woodward as Director For For Management
10 Elect Michel Contie as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Adopt New Articles of Association For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
JOHNSTON PRESS PLC
Ticker: JPR Security ID: G51688102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ian Russell as Director For For Management
4 Re-elect Stuart Paterson as Director For For Management
5 Elect Mark Pain as Director For For Management
6 Elect Camilla Rhodes as Director For For Management
7 Elect Geoff Iddison as Director For For Management
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
KCOM GROUP PLC
Ticker: KCOM Security ID: G5221A102
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Re-elect William Halbert as Director For Abstain Management
6 Re-elect Kevin Walsh as Director For For Management
7 Elect Martin Towers as Director For For Management
8 Elect Anthony Illsley as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,220,130
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,583,020
11 Authorise 51,660,391 Ordinary Shares For For Management
for Market Purchase
12 Approve KCOM Group plc Executive For For Management
Incentive Plan
13 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Days' Notice
- --------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect James Hind as Director For For Management
4 Re-elect Dr Wolfgang Sondermann as For For Management
Director
5 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
6 Adopt New Articles of Association For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: KESA Security ID: G5244H100
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: AUG 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 3.25 Pence For For Management
Per Ordinary Share
5 Elect Thierry Falque-Pierrotin as For For Management
Director
6 Re-elect David Newlands as Director For For Management
7 Re-elect Bernard Dufau as Director For For Management
8 Authorise Issue of Equity with Rights For For Management
up to Aggregate Nominal Amount of GBP
43,688,140 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
87,376,280 After Deducting Any
Securities Issued Under the General
Authority
9 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and/or Independent Election
Candidates up to GBP 75,000, to
Political Org. Other Than Political
Parties up to GBP 75,000 and Incur EU
Political Expenditure up to GBP 75,000
10 If Resolution 8 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
6,619,415
11 Authorise 52,955,321 Ordinary Shares For For Management
for Market Purchase
12 Approve that a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days
Notice
13 Amend Art. of Assoc. by Deleting All For For Management
the Provisions of the Company's
Memorandum of Assoc. Which by Virtue of
Section 28 of the Companies Act 2006
are to be Treated as Provisions of the
Company's Art. of Assoc.; Adopt New
Articles of Association
- --------------------------------------------------------------------------------
KEWILL PLC
Ticker: KWL Security ID: G52500116
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Andy Roberts as Director For For Management
4 Re-elect Charles Alexander as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Declare a Total Dividend of 1 Pence Per For For Management
Ordinary Share
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 268,275
8 Authorise 4,064,770 Shares for Market For For Management
Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,648
- --------------------------------------------------------------------------------
KIER GROUP PLC
Ticker: KIE Security ID: G52549105
Meeting Date: NOV 7, 2009 Meeting Type: Annual
Record Date: NOV 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Elect Nick Winser as Director For For Management
5 Re-elect Deena Mattar as Director For For Management
6 Re-elect Paul Sheffield as Director For For Management
7 Re-elect Phil White as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 124,072 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 248,144 After
Deducting Any Securities Issued Under
the General Authority
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,611
11 Adopt New Articles of Association For For Management
12 Approve that a General Meeting, Other For For Management
than an Annual General Meeting, may be
Called on not Less than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
KOFAX PLC
Ticker: KFX Security ID: G5306Y108
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Greg Lock as Director For For Management
4 Re-elect Bruce Powell as Director For For Management
5 Re-elect William Comfort III as For Against Management
Director
6 Elect Joe Rose as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Amend Kofax 2000 Share Option Plan For Against Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to 28,470,830
Ordinary Shares
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 711,769
11 Authorise 8,541,224 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LADBROKES PLC
Ticker: LAD Security ID: G5337D107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sly Bailey as Director For For Management
3 Elect Darren Shapland as Director For For Management
4 Re-elect Peter Erskine as Director For For Management
5 Re-elect Richard Ames as Director For For Management
6 Re-elect John O'Reilly as Director For For Management
7 Re-elect Brian Wallace as Director For For Management
8 Re-elect John Jarvis as Director For For Management
9 Re-elect Christopher Rodrigues as For For Management
Director
10 Re-elect Pippa Wicks as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Determine Their
Remuneration
12 Approve Remuneration Report For For Management
13 Approve EU Political Donations and For For Management
Expenditure
14 Authorise Market Purchase For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LADBROKES PLC
Ticker: LAD Security ID: G5337D107
Meeting Date: MAY 14, 2010 Meeting Type: Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Growth Plan For Against Management
- --------------------------------------------------------------------------------
LAIRD PLC
Ticker: LRD Security ID: G53508175
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nigel Keen as Director For Against Management
5 Re-elect Peter Hill as Director For For Management
6 Re-elect Martin Rapp as Director For For Management
7 Re-elect Jonathan Silver as Director For For Management
8 Re-elect Sir Christopher Hum as For For Management
Director
9 Re-elect Michael Kelly as Director For For Management
10 Re-elect Anthony Reading as Director For For Management
11 Re-elect Andrew Robb as Director For For Management
12 Re-elect Dr William Spivey as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
LAMPRELL PLC
Ticker: LAM Security ID: G5363H105
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Raynaut as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD
Ticker: LRE Security ID: G5361W104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young Ltd, Hamilton, For For Management
Bermuda as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect John Bishop as Director For For Management
6 Re-elect Jens Juul as Director For For Management
7 Re-elect Martin Thomas as Director For For Management
8 Re-elect Neil McConachie as Director For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12i Accept Financial Statements and For For Management
Statutory Reports
12ii Reappoint Ernst & Young Ltd, Hamilton, For For Management
Bermuda as Auditors of Lancashire
Insurance Company Limited
12iii Fix Number of Directors at Ten For For Management
12iv Re-appoint Simon Burton as Director of For For Management
LICL
12v Re-appoint Jens Juul as Director of For For Management
LICL
12vi Re-appoint Colin Alexander as Director For For Management
of LICL
12vii Re-appoint Elaine Whelan as Director of For For Management
LICL
12vii Re-appoint Charles Mathias as Director For For Management
of LICL
12ix Appoint Sylvain Perrier as Director of For For Management
LICL
13i Accept Financial Statements and For For Management
Statutory Reports
13ii Reappoint Ernst & Young, Dubai as For For Management
Auditors of Lancashire Marketing
Services (Middle East) Limited
13iii Authorise Board to Fix Remuneration of For For Management
Auditors
13iv Retire John Melcon as Director of LMEL For For Management
13v Retire Paul Gregory as Director of LMEL For For Management
13vi Re-appoint John Melcon as Director of For For Management
LMEL
13vii Re-appoint Paul Gregory as Director of For For Management
LMEL
- --------------------------------------------------------------------------------
LATCHWAYS PLC
Ticker: LTC Security ID: G5383K104
Meeting Date: SEP 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.63 Pence For For Management
Per Ordinary Share
4 Re-elect Brian Finlayson as Director For Against Management
5 Re-elect Paul Hearson as Director For Abstain Management
6 Re-elect David Hearson as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 84,622
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,822
11 Authorise 1,112,915 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LAURA ASHLEY HOLDINGS PLC
Ticker: ALY Security ID: G53872100
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Andrew Khoo as Director For Against Management
3 Re-elect David Masters as Director For Against Management
4 Approve Final Dividend For For Management
5 Reappoint Chantrey Vellacott DFK LLP as For For Management
Auditors and Authorise Their
Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Sell Shares For Against Management
Held as Treasury Shares for Cash
- --------------------------------------------------------------------------------
LAVENDON GROUP PLC
Ticker: LVD Security ID: G5390P104
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: DEC 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,154,722 in
Connection with the Capital Raising
2 Subject to and Conditional Upon, the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
1,154,722 in Connection with Capital
Raising
3 Approve Issuance of 70 Pence per For For Management
Ordinary Share Proposed to be Issued
Pursuant to the Capital Raising
Representing a Discount of More Than
Ten Percent to the Middle Market Price
of an Existing Ordinary Share in the
Company
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 542,819
5 Subject to and Conditional Upon, the For For Management
Passing of Resolution 4, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
81,423
- --------------------------------------------------------------------------------
LAVENDON GROUP PLC
Ticker: LVD Security ID: G5390P104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Hollywood as Director For Abstain Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Adopt New Articles of Association For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Authorise EU Political Donations and For For Management
Expenditure
- --------------------------------------------------------------------------------
LINCAT GROUP PLC
Ticker: LCT Security ID: G54894103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Their
Remuneration
3 Approve Final Dividend For For Management
4 Re-elect Terry Storey as Director For For Management
5 Re-elect Steve Mitchell as Director For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LIONTRUST ASSET MANAGEMENT PLC
Ticker: LIO Security ID: G5498A108
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Adrian Collins as Director For For Management
4 Re-elect Glyn Hirsch as Director For Against Management
5 Re-elect James Sanger as Director For Against Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 50,497
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,832
9 Authorise 5,040,000 Ordinary Shares for For For Management
Market Purchase
10 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) of the
Company May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
LOGICA PLC
Ticker: LOG Security ID: G55552106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
5 Elect Jan Babiak as Director For For Management
6 Re-elect David Tyler as Director For For Management
7 Re-elect Andy Green as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
LOOKERS PLC
Ticker: LOOK Security ID: G56420170
Meeting Date: JUL 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 13,500,000 to GBP
24,000,000; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
10,092,809.60 and without Pre-emptive
Rights up to GBP 10,092,809.60; Approve
Issue of Shares at a Discount
2 Approve the Subscription by Tony For For Management
Bramall and/or his Associates for
11,234,382 Firm Placed Shares at the
Issue Price
3 Approve the Subscription by Trefick for For For Management
10,753,277 Firm Placed Shares at the
Issue Price
- --------------------------------------------------------------------------------
LOOKERS PLC
Ticker: LOOK Security ID: G56420170
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Brown as Director For For Management
4 Re-elect Phil White as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
LOW & BONAR PLC
Ticker: LWB Security ID: G56672101
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Chris Littmoden as Director For For Management
3 Re-elect Folkert Blaisse as Director For For Management
4 Elect Steve Good as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
LSL PROPERTY SERVICES PLC
Ticker: LSL Security ID: G571AR102
Meeting Date: DEC 8, 2009 Meeting Type: Special
Record Date: DEC 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Acquisition by the For For Management
Company of the Entire Issued Share
Capital of Halifax Estate Agencies
Limited
- --------------------------------------------------------------------------------
LSL PROPERTY SERVICES PLC
Ticker: LSL Security ID: G571AR102
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Simon Embley as Director For For Management
4 Re-elect Mark Morris as Director For For Management
5 Elect Mark Pain as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Adopt New Articles of Association For For Management
12 Approve the 2010 Joint Share Ownership For Against Management
Plan
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
LUMINAR GROUP HOLDINGS PLC
Ticker: LMR Security ID: G571AE101
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUL 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Robert McDonald as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 40,632,646 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 40,632,646
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,094,896
8 Authorise 3,047,448 Ordinary Shares for For For Management
Market Purchase
9 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
LUMINAR GROUP HOLDINGS PLC
Ticker: LMR Security ID: G571AE101
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide Unissued Deferred and For Against Management
Unclassified Shares;Subdivide and
Reclassify Ord. Shares;Issue and Allot
Shares (Firm Placing and Placing and
Open Offer);Issue Equity With and
Without Rights (Firm Placing and
Placing and Open Offer);Amend Art. of
Assoc.
2 Approve the Subscription by Schroders For Against Management
for 3,815,073 Firm Placed Shares at the
Issue Price of 95 Pence Per New
Ordinary Share
- --------------------------------------------------------------------------------
M J GLEESON GROUP PLC
Ticker: GLE Security ID: G39116119
Meeting Date: DEC 11, 2009 Meeting Type: Annual
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Alan Martin as Director For For Management
3 Elect Christopher Mills as Director For For Management
4 Re-elect Dermot Gleeson as Director For For Management
5 Re-elect Chris Holt as Director For For Management
6 Re-elect Ross Ancell as Director For For Management
7 Re-elect Terry Morgan as Director For For Management
8 Re-elect Colin Dearlove as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 278,121
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,593
13 Authorise up to GBP 105,187 for Market For For Management
Purchase
14 Adopt New Articles of Association For For Management
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
MANAGEMENT CONSULTING GROUP PLC
Ticker: MMC Security ID: G5775H107
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Stephen Ferriss as Director For For Management
4 Re-elect Craig Smith as Director For For Management
5 Re-elect Alan Barber as Director For For Management
6 Elect Nicholas Stagg as Director For For Management
7 Elect Chiheb Mahjoub as Director For For Management
8 Elect Marco Lopinto as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
10 Approve Share Sub-Division For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Adopt New Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
MANAGEMENT CONSULTING GROUP PLC
Ticker: MMC Security ID: G5775H107
Meeting Date: JUN 17, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Ordinary Shares at For For Management
a Price of 22 Pence Per Share
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Approve Capital Raising For For Management
- --------------------------------------------------------------------------------
MANGANESE BRONZE HOLDINGS PLC
Ticker: MNGS Security ID: G57904107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Andrew Walker as Director For For Management
4 Re-elect Lawrence Ang as Director For For Management
5 Elect Frank Zhao as Director For For Management
6 Re-elect Christopher Ross as Director For For Management
7 Re-elect Timothy Melville-Ross as For For Management
Director
8 Appoint Mazars LLP as Auditors For For Management
9 Authorise Audit Committee to Determine For For Management
Remuneration of Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Ordinary Shares for Market For For Management
Purchase
13 Authorise Cumulative Preference Shares For For Management
for Market Purchase
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MANGANESE BRONZE HOLDINGS PLC
Ticker: MNGS Security ID: G57904107
Meeting Date: MAY 13, 2010 Meeting Type: Special
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Listing of For For Management
the Ordinary Shares on the Official
List and Admission to Trading to the
London Stock Exchange's Main Market
- --------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: MSLH Security ID: G58718100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Andrew Allner as Director For For Management
6 Re-elect Graham Holden as Director For For Management
7 Approve Remuneration Report For For Management
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JUL 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 30,074,966 to GBP
59,075,000
2 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity with Rights up to GBP
22,051,026 in Connection with the
Rights Issue; Otherwise up to GBP
13,892,146
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2,
Authorise Issue of Equity without
Rights up to GBP 22,051,026 in
Connection with the Rights Issue;
Otherwise up to GBP 2,104,870
- --------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3.70 Pence For For Management
Per Ordinary Share
3 Re-elect David Thompson as Director For For Management
4 Re-elect Ralph Findlay as Director For For Management
5 Re-elect Alistair Darby as Director For For Management
6 Re-elect Miles Emley as Director For For Management
7 Elect Andrew Andrea as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,027,515
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,104,127
13 Authorise 57,061,078 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May be Called on Not Less than
14 Clear Days' Notice
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MCBRIDE PLC
Ticker: MCB Security ID: G5922D108
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date: OCT 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.3 Pence Per For For Management
Ordinary Share
4 Re-elect John Napier as Director For For Management
5 Re-elect Christine Bogdanowicz-Bindert For For Management
as Director
6 Re-elect Robert Lee as Director For For Management
7 Re-elect Miles Roberts as Director For For Management
8 Re-elect Colin Smith as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise the Company and Each Relevant For For Management
Subsidiary to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 50,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 6,000,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 12,000,000 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 901,441
14 Authorise 18,028,000 Ordinary Shares For For Management
for Market Purchase
15 Adopt New Articles of Association For For Management
16 Approve That a General Meeting of the For For Management
Company Other Than an AGM May Be Called
on Not Less Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
MEARS GROUP PLC
Ticker: MER Security ID: G5946P103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Their
Remuneration
4 Approve Final Dividend For For Management
5 Re-elect Andrew Smith as Director For For Management
6 Re-elect Michael Rogers as Director For For Management
7 Elect Alan Long as Director For For Management
8 Re-elect Michael Macario as Director For For Management
9 Elect Davida Marston as Director For For Management
10 Elect Rory Macnamara as Director For For Management
11 Amend Articles of Association For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
MECOM GROUP PLC
Ticker: MEC Security ID: G59572134
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Gerry Aherne as Director For For Management
4 Elect Michael Hutchinson as Director For For Management
5 Re-elect Henry Davies as Director For For Management
6 Re-elect Alesdair Locke as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MECOM GROUP PLC
Ticker: MEC Security ID: G59572134
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Senior Executive Share For For Management
Plan
- --------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Colin Terry as Director For For Management
5 Re-elect Terry Twigger as Director For For Management
6 Re-elect David Williams as Director For For Management
7 Re-elect Sir Alan Cox as Director For Against Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Approve EU Political Donations and For For Management
Expenditure
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Approve Scrip Dividend For For Management
- --------------------------------------------------------------------------------
MELROSE PLC
Ticker: MRO Security ID: G5973B126
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Roper as Director For For Management
4 Re-elect Miles Templeman as Director For For Management
5 Re-elect John Grant as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
MELROSE RESOURCES PLC
Ticker: MRS Security ID: G5973C108
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Re-elect David Thomas as Director For For Management
6 Re-elect James Agnew as Director For For Management
7 Re-elect Anthony Richmond-Watson as For Abstain Management
Director
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: MPI Security ID: G68694119
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Adrian Montague as For For Management
Director
4 Re-elect Charles-Henri Dumon as For For Management
Director
5 Approve Remuneration Report For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
7 Authorise EU Political Donations and For For Management
Expenditure
8 Adopt New Articles of Association For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Approve 2010 Executive Share Option For For Management
Scheme
- --------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L103
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Entire Issued and to be Issued
Share Capital of Borland Software
Corporation
- --------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L103
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 11.1 Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For Against Management
4 Re-elect Kevin Loosemore as Director For For Management
5 Re-elect Stephen Kelly as Director For For Management
6 Re-elect Nicholas Bray as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with Rights For For Management
Under a General Authority up to
Aggregate Nominal Amount of GBP
6,750,227 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
13,500,454 After Deducting Any
Securities Issued Under the General
Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,012,534
11 Authorise 20,250,682 Ordinary Shares For For Management
for Market Purchase
12 Authorise the Company to Hold General For For Management
Meetings Other Than Annual General
Meetings on 14 Clear Days' Notice
13 Amend the Micro Focus International plc For For Management
Incentive Plan 2005
- --------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS PLC
Ticker: MLC Security ID: G6124F107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Christopher Keljik as Director For For Management
4 Re-elect Wong Hong Ren as Director For For Management
5 Elect Shaukat Aziz as Director For For Management
6 Elect Nicholas George as Director For For Management
7 Elect Alexander Waugh as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Extend the Provisions of the For For Management
Co-operation Agreement Enabling City
Developments Limited to Maintain its
Percentage of Shareholding in the
Company
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: G61572148
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir James Crosby as Director For For Management
4 Elect Philip Rowley as Director For For Management
5 Re-elect John King as Director For For Management
6 Re-elect John Ormerod as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,823,670
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 297,292
10 Authorise up to GBP 547,101 for Market For For Management
Purchase
11 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP
50,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MAB Security ID: G61614122
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Tony Bates as Director For For Management
3b Elect Simon Laffin as Director For For Management
3c Elect Ronald Robson as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 11,606,969 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 23,213,939 After
Deducting Any Securities Issued Under
the General Authority
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,741,047
8 Authorise 40,765,984 Ordinary Shares For For Management
for Market Purchase
9 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
10 Adopt New Articles of Association For For Management
11 Approve that a General Meeting of the For For Management
Company Other than an Annual General
Meeting of the Company May be Called on
Not Less than 14 Clear Days' Notice
12a Elect John Lovering, a Shareholder For For Shareholder
Nominee to the Board
12b Elect Michael Balfour, a Shareholder Against Against Shareholder
Nominee to the Board
12c Elect Jeremy Blood, a Shareholder Against Against Shareholder
Nominee to the Board
12d Elect Simon Burke, a Shareholder For For Shareholder
Nominee to the Board
13 Approve Removal of Drummond Hall as Against Against Shareholder
Director of the Company
- --------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share
4 Re-elect Graeme Potts as Director For For Management
5 Re-elect Roger Goodman as Director For For Management
6 Re-elect Ruby McGregor-Smith as For For Management
Director
7 Elect Terry Morgan as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,070,133
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 403,773
11 Authorise 32,301,805 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Cancelled on Not Less Than 14 Clear
Days' Notice
- --------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: SEP 28, 2009 Meeting Type: Special
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase by the Company of For For Management
3,600 C Ordinary Shares in the Capital
of MITIE Transport Sevices Ltd from
Ruby McGregor-Smith, a Director of the
Company, for a Total Consideration of
GBP 166,752
- --------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Nicholas as Director For For Management
2 Re-elect David Hathorn as Director For For Management
3 Re-elect Colin Matthews as Director For For Management
4 Re-elect David Williams as Director For For Management
5 Re-elect Colin Matthews as Member of For For Management
the Audit Committee
6 Elect John Nicholas as Member of the For For Management
Audit Committee
7 Re-elect Anne Quinn as Member of the For For Management
Audit Committee
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For For Management
10 Approve Final Dividend For For Management
11 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Bronwyn Kilpatrick
as the Individual Registered Auditor
12 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
13 Adopt New Articles of Association For For Management
14 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
15 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
16 Authorise Board to Issue Shares for For For Management
Cash
17 Authorise Market Purchase For For Management
18 Accept Financial Statements and For For Management
Statutory Reports
19 Approve Remuneration Report For For Management
20 Approve Final Dividend For For Management
21 Reappoint Deloitte LLP as Auditors For For Management
22 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
23 Adopt New Articles of Association For For Management
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
MORGAN CRUCIBLE COMPANY PLC, THE
Ticker: MGCR Security ID: G62496131
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Dangerfield as Director For For Management
5 Re-elect Tim Stevenson as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Approve Scrip Dividend Program For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise EU Political Donations and For For Management
Expenditure
- --------------------------------------------------------------------------------
MORGAN SINDALL PLC
Ticker: MGNS Security ID: G81560107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Patrick De Smedt as Director For For Management
3 Elect Simon Gulliford as Director For For Management
4 Approve Remuneration Report For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Comapny to Call EGM with For For Management
Two Weeks' Notice
12 Authorise EU Political Donations and For For Management
Expenditure
- --------------------------------------------------------------------------------
MORSE PLC
Ticker: MOR Security ID: G62763118
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Richard Atkins as Director For For Management
3 Elect Guy Millward as Director For For Management
4 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For Against Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,311,582
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 796,737
9 Authorise 12,986,753 Ordinary Shares For For Management
for Market Purchase
10 Approve Reduction of Share Premium For For Management
Account by GBP 47,882,000
11 Approve that a General Meeting Other For For Management
than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MORSE PLC
Ticker: MOR Security ID: G62763118
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Transaction For For Management
- --------------------------------------------------------------------------------
MORSE PLC
Ticker: MORSE Security ID: G62763118
Meeting Date: MAY 27, 2010 Meeting Type: Court
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
MORSE PLC
Ticker: MORSE Security ID: G62763118
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Morse plc by 2e2 For For Management
Limited
- --------------------------------------------------------------------------------
MOTHERCARE PLC
Ticker: MTC Security ID: G6291S106
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 9.9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Richard Rivers as Director For For Management
5 Re-elect Karren Brady as Director For For Management
6 Re-elect Ian Peacock as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
8 Approve Increase in Authorised Share For For Management
Capital from GBP 52,500,000 to GBP
60,000,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,600,439
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
11 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,190,065
12 Authorise GBP 4,380,131 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
MOUCHEL GROUP PLC
Ticker: MCHL Security ID: G6295H106
Meeting Date: DEC 11, 2009 Meeting Type: Annual
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.85 Pence For For Management
Per Ordinary Share
4 Elect Bo Lerenius as Director For For Management
5 Re-elect Kevin Young as Director For For Management
6 Re-elect Ian Knight as Director For For Management
7 Re-elect Sir Michael Lyons as Director For For Management
8 Re-elect Rodney Westhead as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 92,705.02 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 185,410.04 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,046.21
13 Authorise 11,236,971 Ordinary Shares For For Management
for Market Purchase
14 Auth. Company and Its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 33,000,
to Political Org. Other Than Political
Parties up to GBP 33,000 and Incur EU
Political Expenditure up to GBP 34,000
15 Authorise the Company to Call a General For For Management
Meeting Other than an Annual General
Meeting on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
MWB GROUP HOLDINGS PLC
Ticker: MWB Security ID: G6378S102
Meeting Date: JAN 11, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 371,000 to GBP 800,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 183,333.34 in
Connection with the Placing; Otherwise
up to Aggregate Nominal Amount of GBP
109,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 183,333.34 in
Connection with the Placing; Otherwise
up to Aggregate Nominal Amount of GBP
16,403
4 Approve the Issue of 91,666,667 Units For For Management
Each at a Price of 30 Pence Per Unit
5 Approve Waiver on Tender-Bid For For Management
Requirement
6 Approve the Issue of 19,166,666 Units For For Management
to Pyrrho Investment Limited and/or its
Associates Pursuant to the Placing
7 Approve the Issue of 8,900,000 Units to For For Management
Richard Balfour-Lynn (CEO) and/or His
Associates Pursuant to the Placing
8 Approve the Issue of 6,233,332 Units to For For Management
John Harrison and/or His Associates
Pursuant to the Placing
9 Approve the Issue of 8,000,000 Units to For For Management
Joseph Shashou and/or His Associates
Pursuant to the Placing
10 Approve Revisions to the Rules of the For For Management
2002 Incentive Scheme; Approve
Establishment of the MWB Group Employee
Share Scheme
- --------------------------------------------------------------------------------
MWB GROUP HOLDINGS PLC
Ticker: MWBB Security ID: G6378S102
Meeting Date: MAY 10, 2010 Meeting Type: Special
Record Date: MAY 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Tudor Building For For Management
2 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
MWB GROUP HOLDINGS PLC
Ticker: MWBB Security ID: G6378S102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jagtar Singh as Director For For Management
4 Re-elect Michael Bibring as Director For For Management
5 Re-elect David Marshall as Director For Against Management
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MWB GROUP HOLDINGS PLC
Ticker: MWBB Security ID: G6378S102
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the MWB Parties of For For Management
the Liberty Shareholding
- --------------------------------------------------------------------------------
N BROWN GROUP PLC
Ticker: BWNG Security ID: G64036125
Meeting Date: JUL 7, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.41 Pence For For Management
Per Ordinary Share
4 Re-elect Alan White as Director For For Management
5 Re-elect Lord Alliance of Manchester as For For Management
Director
6 Re-elect Nigel Alliance as Director For For Management
7 Re-elect Ivan Fallon as Director For Against Management
8 Elect Anna Ford as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,098,594
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,514,789
12 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 13,000,000 to GBP
40,000,000
2 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
17,852,169.50 (Rights Issue)
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Dean Finch as Director For For Management
4 Re-elect Sir Andrew Foster as Director For For Management
5 Re-elect Tim Score as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
NESTOR HEALTHCARE GROUP PLC
Ticker: NSR Security ID: G64260105
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Rennocks as Director For Abstain Management
4 Approve Remuneration Report For For Management
5 Reappoint BDO LLP as Auditors For For Management
6 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
NORTHERN FOODS PLC
Ticker: NFDS Security ID: G66304109
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.95 Pence For For Management
Per Ordinary Share
4 Elect Andrew Booker as Director For For Management
5 Re-elect Stefan Barden as Director For For Management
6 Re-elect Ronnie Bell as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 50,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 39,055,209 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 39,055,209
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,858,281
12 Authorise 46,866,251 Ordinary Shares For For Management
for Market Purchase
13 Authorise Directors to Call Any General For For Management
Meeting of the Company, Save for the
Annual General Meeting on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
NORTHGATE PLC
Ticker: NTG Security ID: G6644T108
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon For For Management
Resolutions 2, 3 and 4 Being Passed,
Approve Increase in Authorised Share
Capital from GBP 4,900,000 to GBP
68,150,000
2 Subject to and Conditional Upon For For Management
Resolutions 1, 3 and 4 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 62,774,022.50 in
Connection with the Placing and Rights
Issue
3 Subject to and Conditional Upon For For Management
Resolutions 1, 2 and 4 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 62,774,022.50 in
Connection with the Placing and Rights
Issue
4 Subject to and Conditional Upon For For Management
Resolutions 1, 2 and 3 Being Passed,
Approve Terms of Placing, including
Issue Price of 60 Pence Per Ordinary
Share which is a Discount of 13 Percent
to Closing Market Price of 68.75 Pence
Per Ordinary Share on 9 July 2009
- --------------------------------------------------------------------------------
NORTHGATE PLC
Ticker: NTG Security ID: G6644T108
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors of For For Management
the Company
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Elect Paul Tallentire as Director For For Management
6 Re-elect Phil Moorhouse as Director For For Management
7 Re-elect Stephen Smith as Director For For Management
8 Approve Consolidation of Existing For For Management
Issued and Unissued Ordinary Shares of
5 Pence Each Into New Ordinary Shares
of 50 Pence Each
9 Authorise Issue of Equity with Rights For For Management
up to Aggregate Nominal Amount of GBP
22,100,474.5 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
22,100,474.5
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,315,071
11 Approve 14 Days as the Minimum Period For For Management
of Notice for All General Meetings of
the Company Other Than Annual General
Meetings
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NORTHUMBRIAN WATER GROUP PLC
Ticker: NWG Security ID: G6661T130
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.5 Pence Per For For Management
Ordinary Share
4 Re-elect John Cuthbert as Director For For Management
5 Re-elect Chris Green as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Company and its Subsidiary to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 25,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,287,461
10 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,593,119
11 Authorise 25,931,192 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association Re: For For Management
Annual Election of Directors
13 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
NOVAE GROUP PLC
Ticker: NVA Security ID: G66819130
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect David Pye as Director For For Management
4 Re-elect Anthony Hambro as Director For For Management
5 Re-elect Peter Matson as Director For For Management
6 Re-elect John Hastings-Bass as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
OXFORD BIOMEDICA PLC
Ticker: OXB Security ID: G6836F106
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Dr Alex Lewis as Director For For Management
4 Re-elect Peter Nolan as Director For For Management
5 Re-elect Nick Rodgers as Director For For Management
6 Re-elect Andrew Wood as Director For For Management
7 Elect Dr Paul Blake as Director For For Management
8 Elect Dr Andrew Heath as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
OXFORD INSTRUMENTS PLC
Ticker: OXIG Security ID: G6838N107
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For Against Management
4a Re-elect Jonathan Flint as Director For For Management
4b Re-elect Charles Holroyd as Director For For Management
4c Elect Jock Lennox as Director For For Management
4d Re-elect Sir Michael Brady as Director For For Management
4e Re-elect Nigel Keen as Director For Abstain Management
5a Reappoint KPMG Audit plc as Auditors of For For Management
the Company
5b Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in Authorised Share For For Management
Capital to GBP 4,101,000
7 Authorise Issue of Equity with Rights For For Management
up to Aggregate Nominal Amount of GBP
815,254 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
1,630,508 After Deducting Any
Securities Issued Under the General
Authority
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 123,523
9 Authorise 4,940,935 Ordinary Shares for For For Management
Market Purchase
10 Authorise Directors to Allot and Issue For For Management
for Cash New Ordinary Shares in the
Capital of the Company to the Trustee
of the Oxford Instruments Employee
Benefit Trust 1995
11 Authorise the Company to Call General For For Management
Meeting of the Company Other Than the
Annual General Meeting by Notice of at
Least 14 Clear Days
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PACE PLC
Ticker: PIC Security ID: G6842C105
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: APR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Neil Gaydon as Director For For Management
5 Re-elect Pat Chapman-Pincher as For For Management
Director
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
PARK GROUP PLC
Ticker: PKG Security ID: G69245101
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 0.88 Pence For For Management
Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Gary Woods as Director For For Management
5 Re-elect George Marcall as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PARTYGAMING PLC
Ticker: PRTY Security ID: X6312S110
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO LLP and BDO Limited as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Tim Bristow as Director For For Management
6 Re-elect Lord Moonie as Director For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
PAYPOINT PLC
Ticker: PAY Security ID: G6962B101
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.6 Pence For For Management
Per Ordinary Share
4 Re-elect David Morrison as Director For For Management
5 Re-elect Tim Watkin-Rees as Director For For Management
6 Elect Stephen Rowley as Director For For Management
7 Elect Eric Anstee as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise Board to Determine For For Management
Remuneration of Auditors
10 Approve PayPoint plc Deferred Share For For Management
Bonus Plan
11 Approve PayPoint plc Long-Term For For Management
Incentive Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 75,253
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,288
14 Authorise 10,152,796 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
PENDRAGON PLC
Ticker: PDG Security ID: G6986L168
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Holt as Director For Against Management
4 Re-elect Mike Davies as Director For For Management
5 Re-elect Trevor Finn as Director For For Management
6 Re-elect Hilary Sykes as Director For For Management
7 Elect Tim Holden as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 14.25 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Martin Angle as Director For For Management
5 Re-elect Kenneth Harvey as Director For For Management
6 Re-elect Colin Drummond as Director For For Management
7 Re-elect Dinah Nichols as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and/or Independent Election
Candidates up to GBP 75,000, to
Political Org. Other Than Political
Parties up to GBP 75,000 and Incur EU
Political Expenditure up to GBP 75,000
11 Approve Renewal of the Pennon Group For For Management
Sharesave Scheme
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 30,448,075
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,227,592
14 Authorise 34,945,002 Ordinary Shares For For Management
for Market Purchase
15 Approve Scrip Dividend Program For For Management
16 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Days' Notice
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jeff Fairburn as Director For For Management
4 Elect Jonathan Davie as Director For For Management
5 Re-elect Mike Farley as Director For For Management
6 Re-elect Neil Davidson as Director For For Management
7 Re-elect David Thompson as Director For Against Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Adopt New Articles of Association For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G5555S109
Meeting Date: SEP 14, 2009 Meeting Type: Special
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Petropavlovsk plc
- --------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G5555S109
Meeting Date: FEB 10, 2010 Meeting Type: Special
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Elect on Behalf of For For Management
Company, that Exercise of Conversion
Rights Attached to USD 330M 4 Percent
Guaranteed Convertible Bonds Due 2015
be Settled in Full by Delivery of Ord.
Shares in Exchange for Petropavlovsk
2010 Ltd Preference Shares
- --------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G5555S109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Charlie McVeigh as Director For For Management
6 Elect Graham Birch as Director For For Management
7 Re-elect Lord Guthrie as Director For For Management
8 Re-elect Pavel Maslovskiy as Director For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
PHOENIX IT GROUP PLC
Ticker: PNX Security ID: G7093U109
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.2 Pence Per For For Management
Ordinary Share
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Brian Sellwood as Director For For Management
6 Re-elect David Simpson as Director For For Management
7 Elect David Garman as Director For For Management
8 Elect David Warnock as Director For Against Management
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 250,490
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,573
12 Authorise 3,757,356 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Subject to the Passing of Resolution For For Management
13, Approve That Any General Meeting of
the Company Other Than the Annual
General Meeting shall be Called by
Notice of at least 14 Clear Days
- --------------------------------------------------------------------------------
PINEWOOD SHEPPERTON PLC
Ticker: PWS Security ID: G71136108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ivan Dunleavy as Director For For Management
5 Re-elect Adrian Burn as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PORVAIR PLC
Ticker: PRV Security ID: G71942109
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Gatenby as Director For For Management
5 Re-elect Andrew Walker as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: G33292106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Laurence Bain as Director For For Management
5 Re-elect Mark Whiteling as Director For For Management
6 Re-elect Andrew Dougal as Director For For Management
7 Re-elect Sir Peter Gershon as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
17 Approve Deferred Share Bonus Plan 2010 For For Management
18 Approve Executive Share Option Plan For For Management
2010
19 Approve Performance Share Plan 2010 For For Management
- --------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: G72186102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Charles Miller Smith as Director For For Management
4 Elect Jim Smart as Director For For Management
5 Re-elect Ian McHoul as Director For For Management
6 Re-elect David Felwick as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B145
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Mike Welton as Director For For Management
4 Re-elect John Orange as Director For For Management
5 Re-elect Simon Lockett as Director For For Management
6 Re-elect David Roberts as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PROSTRAKAN GROUP PLC
Ticker: PSK Security ID: G7276X102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Allan Watson as Director For For Management
4 Re-elect Peter Allen as Director For For Management
5 Re-elect Dr Wilson Totten as Director For For Management
6 Re-elect Dr Francis Fildes as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John van Kuffeler as Director For For Management
5 Re-elect Peter Crook as Director For For Management
6 Re-elect Robert Hough as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
PSION PLC
Ticker: PON Security ID: G72928131
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect John Hawkins as Director For For Management
4 Elect Stuart Cruickshank as Director For For Management
5 Re-elect Michael O'Leary as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Adopt New Articles of Association For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: G73003108
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Approve Remuneration Report For Against Management
4 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties up to GBP 50,000, to
Political Organisations Other Than
Political Parties up to GBP 50,000 and
to Incur EU Political Expenditure up to
GBP 50,000
5 Re-elect Peter Cawdron as Director For For Management
6 Re-elect Mike Foster as Director For For Management
7 Re-elect Ian Fraser as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 102,479 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 204,959 After
Deducting Any Securities Issued Under
the General Authority
9 If Resolution 8 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
15,372
10 Authorise 64,236,955 Ordinary Shares For For Management
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Adopt New Articles of Association For For Management
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PV CRYSTALOX SOLAR PLC
Ticker: PVCS Security ID: G73011101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Maarten Henderson as Director For For Management
5 Re-elect Dr Hubert Aulich as Director For For Management
6 Re-elect Dr Iain Dorrity as Director For For Management
7 Re-elect Dr Peter Finnegan as Director For For Management
8 Re-elect John Sleeman as Director For For Management
9 Elect Michael Parker as Director For For Management
10 Reappoint Grant Thornton UK LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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PZ CUSSONS PLC
Ticker: PZC Security ID: G6850S109
Meeting Date: OCT 5, 2009 Meeting Type: Annual
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.085 Pence For For Management
Per Ordinary Share
4 Re-elect Anthony Green as Director For Abstain Management
5 Re-elect Chris Davis as Director For For Management
6 Re-elect Brandon Leigh as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,412,750
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 214,362
11 Authorise 42,872,496 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Amend the Memorandum of Association of For For Management
the Company by Deleting All the
Provisions Which, by Virtue of Section
28 of the Companies Act 2006, Are to be
Treated as Provisions of the Company's
Articles of Association; Adopt New
Articles of Association
14 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties,
Political Organisations and/or
Independent Election Candidates and
Incur EU Political Expenditure up to
GBP 100,000
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QINETIQ GROUP PLC
Ticker: QQ. Security ID: G7303P106
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.25 Pence For For Management
Per Ordinary Share
4 Re-elect Colin Balmer as Director For For Management
5 Re-elect Sir John Chisholm as Director For For Management
6 Re-elect Noreen Doyle as Director For For Management
7 Elect Mark Elliott as Director For For Management
8 Re-elect Edmund Giambastiani as For For Management
Director
9 Re-elect Sir David Lees as Director For For Management
10 Re-elect Graham Love as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Elect David Mellors as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
14 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 2,201,587 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 2,201,587
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 330,238
17 Authorise 66,047,637 Ordinary Shares For For Management
for Market Purchase
18 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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QUINTAIN ESTATES & DEVELOPMENT PLC
Ticker: QED Security ID: G73282108
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: AUG 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Accept Audit Committee Report For For Management
4 Re-elect Martin Meech as Director For For Management
5 Re-elect Adrian Wyatt as Director For For Management
6 Re-elect David Pangbourne as Chairman For For Management
of the Audit Committee
7 Re-elect Martin Meech as Chairman of For For Management
the Remuneration Committee
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,836,417
11 Subject to and Conditional Upon the For For Management
Passing of Resolution 10, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
1,625,462
12 Authorise 13,003,700 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company to Call Any For For Management
General Meeting of the Company Other
Than the Annual General Meeting by
Notice of at Least 14 Clear Days
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QUINTAIN ESTATES & DEVELOPMENT PLC
Ticker: QED Security ID: G73282108
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional upon Sponsor For For Management
and Underwriting Agreement Between
Company, JP Morgan Cazenove Ltd, JP
Morgan Securities Ltd, HSBC Bank plc
and Barclays Bank plc, Issue of Equity
with Pre-emptive Rights up to GBP
97,540,074 (Rights Issue)
2 Subject to and Conditional upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
97,540,074 in Connection with Rights
Issue
3 Adopt New Articles of Association For For Management
4 Subject to Admission Occurring and in For For Management
Addition to the Authority Given
Pursuant to Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
43,372,268
5 Subject to Admission Occurring and in For For Management
Addition to the Authority Given
Pursuant to Resolution 2, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
6,505,840
6 Subject to Admission Occurring, For For Management
Authorise 52,046,722 Ordinary Shares
for Market Purchase
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R.E.A. HOLDINGS PLC
Ticker: RE. Security ID: G74078117
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Richard Robinow as Director For For Management
4 Re-elect John Green-Armytage as For For Management
Director
5 Re-elect John Keatley as Director For For Management
6 Re-elect David Killick as Director For For Management
7 Re-elect Charles Letts as Director For For Management
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Increase in Authorised Share For For Management
Capital
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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RANK GROUP PLC, THE
Ticker: RNK Security ID: G7377H121
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Johnson as Director For For Management
5 Re-elect Richard Greenhalgh as Director For For Management
6 Elect Tim Scoble as Director For For Management
7 Elect Mike Smith as Director For For Management
8 Appoint Ernst & Young LLP as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
13 Approve Long Term Incentive Plan For For Management
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RATHBONE BROTHERS PLC
Ticker: RAT Security ID: G73904107
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt the Rathbone Brothers For For Management
Savings Related Share Option Plan 2009
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RATHBONE BROTHERS PLC
Ticker: RAT Security ID: G73904107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Kate Avery as Director For For Management
4 Elect Kathryn Matthews as Director For For Management
5 Re-elect Caroline Burton as Director For For Management
6 Re-elect Richard Lanyon as Director For For Management
7 Re-elect Andrew Morris as Director For For Management
8 Re-elect Andy Pomfret as Director For For Management
9 Re-elect Richard Smeeton as Director For For Management
10 Appoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
18 Ratify the Treatment of Historic For For Management
Dividend Payments and to Release
Directors and Shareholders from Any
Claim by the Company for Repayment
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REDROW PLC
Ticker: RDW Security ID: G7455X105
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 33,000,000 to
GBP 48,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,000,000
(Rights Issue)
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,000,000
(Rights Issue)
4 Approve Acquisition of Properties For For Management
(Property Purchase Agreements),
Acquisition of Harrow Estates Newco and
Entering into Bridgemere House Lease
(Share Purchase Agreement) and Grant of
Options and Acquisition of Option
Properties Upon Exercise of Any Option
- --------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X105
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Steve Morgan as Director For For Management
3 Re-elect David Arnold as Director For For Management
4 Elect Alan Jackson as Director For For Management
5 Elect Debbie Hewitt as Director For For Management
6 Elect Paul Smith as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Adopt New Articles of Association For For Management
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,333,751
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 800,063
12 Authorise 16,001,254 Ordinary Shares For For Management
for Market Purchase
13 Approve that a General Meeting Other For For Management
Than an Annual General Meeting may be
Called on Not Less than 14 Clear Day's
Notice
- --------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Standalone Financial Statements For For Management
and Annual Accounts
3 Approve Remuneration Report For For Management
4 Grant Discharge to the Directors in For For Management
Respect of Certain Duties Owed to
Shareholders Under Luxembourg Law
5 Approve Final Dividend For For Management
6 Reappoint KPMG Luxembourg Audit Sarl as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Mark Dixon as Director For For Management
9 Re-elect Ulrich Ogiermann as Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased or
Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 15
12 Approve Waiver on Tender-Bid For Against Management
Requirement
13 Approve Waiver on Tender-Bid For Against Management
Requirement
14 Authorise the Secretary or Any Director For For Management
of the Company to Make All Necessary
Amendments to the Provisions of the
Company's Memorandum and Articles of
Association
15 Authorise Market Purchase For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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RENISHAW PLC
Ticker: RSW Security ID: G75006117
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir David McMurtry as Director For Against Management
3 Re-elect John Deer as Director For For Management
4 Approve Remuneration Report For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6 Authorise 7,278,854 Ordinary Shares for For For Management
Market Purchase
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RENOVO GROUP PLC
Ticker: RNVO Security ID: G7491A101
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Rodger Pannone as Director For For Management
4 Re-elect Mark Ferguson as Director For For Management
5 Re-elect Lord Leslie Turnberg as For For Management
Director
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 5,701,722 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 5,701,722
8 Subject to and Conditional upon the For For Management
Passing of Resolution 7, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
950,287
9 Amend Articles of Association Re: For For Management
Conflicts of Interest
10 Amend Articles of Association Re: For For Management
Shareholder Communication
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RENSBURG SHEPPARDS PLC
Ticker: RBG Security ID: G7504W116
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
4 Elect Robert Lister as Director For For Management
5 Elect Isla Smith as Director For For Management
6 Re-elect Christopher Clarke as Director For For Management
7 Re-elect Michael Haan as Director For For Management
8 Re-elect Bernard Kantor as Director For For Management
9 Re-elect Stephen Koseff as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company and its For For Management
Subsidiaries to Incur EU Political
Expenditure up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,177,637
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 241,118
15 Authorise 4,388,350 Ordinary Shares for For For Management
Market Purchase
16 Amend Company's Memorandum of For For Management
Association
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
RENSBURG SHEPPARDS PLC
Ticker: RBG Security ID: G7504W116
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: MAR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP
250,000 to GBP 375,000
2 Authorise the Directors to Change the For For Management
Company's Name by Resolution of the
Board without the Need to Pass Any
Further Special Resolution of the
Company's Shareholders
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
RENSBURG SHEPPARDS PLC
Ticker: RBG Security ID: G7504W116
Meeting Date: JUN 1, 2010 Meeting Type: Court
Record Date: MAY 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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RENSBURG SHEPPARDS PLC
Ticker: RBG Security ID: G7504W116
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date: MAY 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Rensburg For For Management
Sheppards plc by Investec plc
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RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Richard Burrows as Director For For Management
4 Re-elect Duncan Tatton-Brown as For For Management
Director
5 Re-elect William Rucker as Director For For Management
6 Appoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise EU Political Donations and For For Management
Expenditure
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RESOLUTION LTD
Ticker: RSL Security ID: G7521S106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Jacques Aigrain as Director of For For Management
the Company
6 Elect Gerardo Arostegui as Director of For For Management
the Company
7 Elect Mel Carvill as Director of the For For Management
Company
8 Elect Gerhard Roggemann as Director of For For Management
the Company
9 Re-elect Michael Biggs as Director of For For Management
the Company
10 Re-elect Peter Niven as Director of the For For Management
Company
11 Elect David Allvey as Director of For For Management
Friends Provident Holdings (UK) Limited
12 Elect Evelyn Bourke as Director of For For Management
Friends Provident Holdings (UK) Limited
13 Elect Clive Cowdery as Director of For For Management
Friends Provident Holdings (UK) Limited
14 Elect Nicholas Lyons as Director of For For Management
Friends Provident Holdings (UK) Limited
15 Elect Trevor Matthews as Director of For For Management
Friends Provident Holdings (UK) Limited
16 Elect Robin Phipps as Director of For For Management
Friends Provident Holdings (UK) Limited
17 Elect Gerhard Roggemann as Director of For For Management
Friends Provident Holdings (UK) Limited
18 Elect Derek Ross as Director of Friends For For Management
Provident Holdings (UK) Limited
19 Elect John Tiner as Director of Friends For For Management
Provident Holdings (UK) Limited
20 Elect Sir Malcolm Williamson as For For Management
Director of Friends Provident Holdings
(UK) Limited
21 Approve Final Dividend For For Management
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Adopt New Articles of Incorporation For For Management
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase For For Management
26 Approve Scrip Dividend Program For For Management
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RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Trish Corzine as Director For For Management
5 Elect Simon Cloke as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
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RICARDO PLC
Ticker: RCDO Security ID: G75528110
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Elect Dr Hans-Joachim Schopf as For For Management
Director
6 Re-elect David Hall as Director For For Management
7 Re-elect David Shemmans as Director For For Management
8 Re-elect Michael Harper as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,220,266
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 639,434
11 Authorise 5,115,474 Ordinary Shares for For For Management
Market Purchase
12 Approve that a General Meeting Other For For Management
Than an Annual General Meeting May be
Called by Notice of Not Less than 14
Clear Days Provided that the Company
Offers the Facility to Members to Vote
By Electronic Means
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G75657109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Ashley Martin as Director For For Management
7 Re-elect Edmund Williams as Director For For Management
8 Re-elect Nicholas McKittrick as For For Management
Director
9 Re-elect Stephen Shipperley as Director For Against Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
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RM PLC
Ticker: RM. Security ID: G76053118
Meeting Date: JAN 18, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.85 Pence For For Management
Per Share
3 Re-elect Sir Tim Brighouse as Director For For Management
4 Re-elect John Windeler as Director For For Management
5 Re-elect Rob Sirs as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve the RM plc Performance Share For For Management
Plan January 2010
9 Approve Remuneration Report For Against Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 621,082
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 93,172
12 Authorise 9,317,161 Ordinary Shares for For For Management
Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
14 Amend Articles of Association Re: For For Management
Borrowing Powers
- --------------------------------------------------------------------------------
ROBERT WALTERS PLC
Ticker: RWA Security ID: G7608T118
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Russell Tenzer as Director For Against Management
6 Re-elect Lady Judge as Director For For Management
7 Re-elect Andrew Kemp as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ROBERT WISEMAN DAIRIES PLC
Ticker: RWD Security ID: G7608U107
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Ordinary Share
4 Re-elect Alan Wiseman as Director For For Management
5 Re-elect Norman Murray as Director For For Management
6 Re-elect Beverley Hodson as Director For For Management
7 Re-elect Ernest Finch as Director For Against Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,350,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 360,000
12 Authorise 7,000,000 Ordinary Shares for For For Management
Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Subject to the Passing of Resolution For Against Management
12, Approve Waiver on Tender-Bid
Requirement
- --------------------------------------------------------------------------------
ROK PLC
Ticker: ROK Security ID: G7614Q116
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Chris Bailey as Director For For Management
4 Re-elect Ian Ellis as Director For For Management
5 Re-elect Garvis Snook as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717126
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ian King as Director For For Management
4 Re-elect Peter France as Director For For Management
5 Elect Jonathan Davis as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Adopt New Articles of Association For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Approve Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
RPC GROUP PLC
Ticker: RPC Security ID: G7699G108
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.4 Pence Per For For Management
Ordinary Share
4 Re-elect Dr David Wilbraham as Director For For Management
5 Re-elect Ron Marsh as Director For For Management
6 Re-elect Stephan Rojahn as Director For For Management
7 Re-elect Peter Wood as Director For For Management
8 Elect Jamie Pike as Director For For Management
9 Elect Martin Towers as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,545,600
13 Amend Articles of Association Re: Limit For For Management
on Directors' Fees
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days
Notice
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 247,700
16 Authorise 9,908,600 Ordinary Shares for For For Management
Market Purchase
17 Ratify and Confirm the Interim Dividend For For Management
of 2.9 Pence Per Ordinary Share
- --------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alan Hearne as Director For For Management
5 Re-elect Peter Dowen as Director For For Management
6 Re-elect John Bennett as Director For For Management
7 Re-elect Brook Land as Director For For Management
8 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
SALAMANDER ENERGY PLC
Ticker: SMDR Security ID: G7779L100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Charles Jamieson as Director For For Management
6 Re-elect Michael Pavia as Director For For Management
7 Re-elect James Coleman as Director For For Management
8 Re-elect James Menzies as Director For For Management
9 Re-elect Nicholas Cooper as Director For For Management
10 Re-elect Michael Buck as Director For For Management
11 Re-elect Struan Robertson as Director For For Management
12 Re-elect John Crowle as Director For For Management
13 Re-elect Robert Cathery as Director For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Amend Performance Share Plan For Against Management
- --------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of B Member For For Management
Interests in Cordea Savills LLP
- --------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Martin Angle as Director For For Management
4 Re-elect Charles McVeigh as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SCOTT WILSON GROUP PLC
Ticker: SWG Security ID: G79971100
Meeting Date: SEP 1, 2009 Meeting Type: Annual
Record Date: AUG 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.67 Pence For For Management
Per Ordinary Share
4 Re-elect Hugh Blackwood as Director For For Management
5 Re-elect Sean Cummins as Director For For Management
6 Elect Christopher Kemball as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,539,181.53
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 380,877.23
11 Authorise 7,617,544 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SDL PLC
Ticker: SDL Security ID: G79433127
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Mark Lancaster as Director For For Management
4 Re-elect John Matthews as Director For For Management
5 Re-elect Chris Batterham as Director For Against Management
6 Elect Jane Thompson as Director For For Management
7 Elect David Clayton as Director For For Management
8 Appoint KPMG Audit plc as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Adopt New Articles of Association For For Management
13 Approve Share Option Scheme For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.7 Pence Per For For Management
Ordinary Share
4 Re-elect Martin Clark as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority of up to GBP 13,322,000 and
an Additional Amount in Connection with
a Rights Issue of up to GBP 26,644,000
After Deducting Any Securities Issued
Under the General Authority
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,998,000
8 Authorise 39,960,000 Ordinary Shares For For Management
for Market Purchase
9 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SEVERFIELD-ROWEN PLC
Ticker: SFR Security ID: G80568135
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Geoff Wright as Director For For Management
4 Elect Alan Dunsmore as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
6 Approve Share Incentive Plan For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
SHANKS GROUP PLC
Ticker: SKS Security ID: G80661104
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Chris Surch as Director For For Management
4 Re-elect Adrian Auer as Director For For Management
5 Re-elect Eric van Amerongen as Director For For Management
6 Re-elect Peter Johnson as Director For For Management
7 Re-elect Dr Stephen Riley as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties,
Political Organisations and/or
Independent Election Candidates up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 13,223,322.20 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 13,223,322.20
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,983,498.30
12 Authorise 39,669,966 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May be Called on Not Less Than
14 Clear Days' Notice
14 Amend Articles of Association Re: For For Management
Periodic Retirement
- --------------------------------------------------------------------------------
SHORE CAPITAL GROUP PLC
Ticker: SGR Security ID: G8112E100
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Listing on For For Management
the Official List of the UK Listing
Authority of the Ordinary Shares of 2
Pence Each
- --------------------------------------------------------------------------------
SHORE CAPITAL GROUP PLC
Ticker: SGR Security ID: G8112E100
Meeting Date: MAR 8, 2010 Meeting Type: Court
Record Date: MAR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Shore Ordinary Shares
- --------------------------------------------------------------------------------
SHORE CAPITAL GROUP PLC
Ticker: SGR Security ID: G8112E100
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date: MAR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduce For For Management
Share Capital; Apply the Reserve in
Paying Up Such Number of New Shares to
Shore Capital Group Limited and/or its
Nominee(s); Issue Equity with Rights;
Amend Articles of Association
2 Conditional Upon Resolutions 1 and 3 For For Management
Being Passed, Approve the Application
of the Company to Cancel Admission of
the Scheme Ordinary Shares to Trading
on the AIM Market
3 Conditional Upon Resolutions 1 and 2 For For Management
Having Been Passed, Authorise the
Directors to Extend the Option Period
of Any Subsisting Unapproved Options
Granted Under the Shore Capital Group
plc Unapproved Share Option Plan to 31
December 2015.
- --------------------------------------------------------------------------------
SHORE CAPITAL GROUP PLC
Ticker: SGR Security ID: G8112E100
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date: MAR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid For Against Management
Requirement
- --------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Chris Geoghegan as Director For For Management
4 Elect Vanda Murray as Director For For Management
5 Elect Jonathan Nicholls as Director For For Management
6 Re-elect John Chivers as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SKYEPHARMA PLC
Ticker: SKP Security ID: G1145K193
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Jean-Charles Tschudin as For For Management
Director
6 Elect Dr Thomas Werner as Director For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SMITHS NEWS PLC
Ticker: NWS Security ID: G8247U102
Meeting Date: JAN 15, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 4.6 Pence Per For For Management
Ordinary Share
4 Re-elect Mark Cashmore as Director For For Management
5 Re-elect Dennis Millard as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.05M,to
Political Org. Other Than Political
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.05M
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 3,048,706 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 6,097,412 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 457,305
11 Authorise 18,292,238 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May be
Called on Not Less Than 14 Clear Days'
Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC
Ticker: SIA Security ID: G8248C101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Rui de Sousa as Director For For Management
4 Re-elect Roger Cagle as Director For For Management
5 Re-elect Peter Kingston as Director For Against Management
6 Re-elect Olivier Barbaroux as Director For Against Management
7 Re-elect John Norton as Director For Against Management
8 Elect Antonio Monteiro as Director For For Management
9 Elect Michael Watts as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Share Sub-Division For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
SOUTHERN CROSS HEALTHCARE GROUP PLC
Ticker: SCHE Security ID: G8291V105
Meeting Date: FEB 16, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Nancy Hollendoner as Director For For Management
3 Re-elect Raymond Miles as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Approve Remuneration Report For Against Management
6 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 626,891 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 1,253,782 After
Deducting Any Securities Issued Under
the General Authority
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,033
9 Authorise 18,806,737 Ordinary Shares For For Management
for Market Purchase
10 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Chambre as Director For For Management
5 Re-elect Clive Watson as Director For For Management
6 Re-elect Jim Webster as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Amend Articles of Association For For Management
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
SPEEDY HIRE PLC
Ticker: SDY Security ID: G0175D103
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.4 Pence Per For For Management
Ordinary Share
4 Re-elect David Wallis as Director For For Management
5 Re-elect Steven Corcoran as Director For For Management
6 Re-elect Michael McGrath as Director For For Management
7 Elect James Morley as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 451,895, or if
Resolutions 1, 2 and 3 at the EGM on 24
June 2009 Have Been Passed, up to GBP
8,493,683
10 Subject to Passing Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 127,405, or if
Resolutions 1, 2 and 3 at the EGM on 24
June 2009 Have Been Passed, up to GBP
1,274,053
11 Authorise Market Purchase of 5,096,210 For For Management
Ordinary Shares, or if Resolutions 1, 2
and 3 at the EGM on 24 June 2009 Have
Been Passed, up to 50,962,100 Ordinary
Shares
- --------------------------------------------------------------------------------
SPICE PLC
Ticker: SPIX Security ID: G834BB116
Meeting Date: MAY 17, 2010 Meeting Type: Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Disposals For For Management
- --------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Clive Watson as Director For For Management
5 Re-elect Neil Daws as Director For For Management
6 Re-elect David Meredith as Director For For Management
7 Re-elect Mark Vernon as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Amend Articles of Association For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Approve Scrip Dividend For For Management
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Amend Performance Share Plan For For Management
- --------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPT Security ID: G83562101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SPORTECH PLC
Ticker: SPO Security ID: G83678113
Meeting Date: FEB 12, 2010 Meeting Type: Special
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional upon For For Management
Resolution 2 Being Passed, Approve the
Acquisition of SGR; Authorise Issue of
Equity with Pre-emptive Rights up to
GBP 19,871,089.50 in Connection with
the Issue of Consideration Shares
Pursuant to the Acquisition
2 Approve the Capital Raising; Adopt New For For Management
Articles of Association; Authorise
Issue of Equity or Equity-Linked
Securities with and without Pre-emptive
Rights
3 Subject to and Conditional upon For For Management
Resolutions 1 and 2 Being Passed,
Approve the Terms of Proposed Share
Award Agreement for A Lorne Weil the
Chairman of Scientific Games
- --------------------------------------------------------------------------------
SPORTECH PLC
Ticker: SPO Security ID: G83678113
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Ian Penrose as Director For For Management
4 Re-elect Jon Holmes as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Adopt New Articles of Association For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
SPORTS DIRECT INTERNATIONAL PLC
Ticker: SPD Security ID: G83694102
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: AUG 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Simon Bentley as Director For Abstain Management
4 Re-elect Bob Mellors as Director For For Management
5 Reappoint Grant Thornton UK LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,215,078
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,882,618
9 Authorise 57,645,236 Ordinary Shares For For Management
for Market Purchase
10 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May be Called on Not Less Than
14 Clear Days' Notice
11 Approve Sports Direct International plc For For Management
Bonus Share Scheme
12 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and Incur EU Political
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
SPRING GROUP PLC
Ticker: ADEN Security ID: G8375T109
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Apply the Reserve in Paying Up New
Shares to Adecco UK and/or its
Nominees; Issue Equity with Pre-emptive
Rights; Amend Articles of Association
- --------------------------------------------------------------------------------
SPRING GROUP PLC
Ticker: ADEN Security ID: G8375T109
Meeting Date: SEP 30, 2009 Meeting Type: Court
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
SSL INTERNATIONAL PLC
Ticker: SSL Security ID: G8401X108
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.4 Pence Per For For Management
Ordinary Share
4 Re-elect Ian Adamson as Director For For Management
5 Re-elect Mark Moran as Director For For Management
6 Re-elect Gerald Corbett as Director For For Management
7 Elect Peter Johnson as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Establishment of the SSL For For Management
International plc Sharesave Plan 2009
11 Approve Increase in Authorised Share For For Management
Capital from GBP 25,000,000 to GBP
40,000,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 7,039,496 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 14,078,992 After
Deducting Any Securities Issued Under
the General Authority
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,055,924
14 Authorise 21,118,489 Ordinary Shares For For Management
for Market Purchase
15 Authorise the Calling of General For For Management
Meetings of the Company, Not Being an
Annual General Meeting, by Notice of at
Least 14 Clear Days
- --------------------------------------------------------------------------------
SSL INTERNATIONAL PLC
Ticker: SSL Security ID: G8401X108
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date: APR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Completion of the Exercise For For Management
of Option A Under the Amendmend
Aggrement
- --------------------------------------------------------------------------------
ST IVES PLC
Ticker: SIV Security ID: G84982100
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 0.5 Pence Per For For Management
Ordinary Share
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Matthew Armitage as Director For For Management
7 Re-elect Patrick Martell as Director For For Management
8 Elect Lloyd Wigglesworth as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 3,530,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 3,450,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 517,750
11 Approve that a General Meeting, Other For For Management
Than an Annual General Meeting, May be
Called on Not Less Than 14 Clear Days'
Notice
12 Authorise 10,355,000 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Charles Gregson as Director For For Management
4 Re-elect David Bellamy as Director For For Management
5 Re-elect Derek Netherton as Director For Against Management
6 Re-elect Mike Wilson as Director For For Management
7 Approve Remuneration Report For For Management
8 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Approve Scrip Dividend Scheme For For Management
14 Authorise Market Purchase For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Share Incentive Plan For For Management
18 Approve SAYE Share Option Plan For For Management
19 Approve the Company Share Option Plan For For Management
2010 and Unapproved Share Option Plan
2010
- --------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: SMP Security ID: G61824101
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Steve Burke as Director For For Management
3 Re-elect Simon Clarke as Director For Against Management
4 Re-elect John Salmon as Director For For Management
5 Elect Lesley James as Director For For Management
6 Elect Lady Katherine Innes Ker as For For Management
Director
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Fix Their
Remuneration
8 Approve Remuneration Report For Against Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGC Security ID: G8403M209
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.2 Pence Per For For Management
Ordinary Share
4 Re-elect Ewan Brown as Director For For Management
5 Re-elect Ann Gloag as Director For For Management
6 Re-elect Martin Griffiths as Director For For Management
7 Re-elect Sir George Mathewson as For For Management
Director
8 Re-elect Robert Speirs as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
12 Approve Increase in Authorised Share For For Management
Capital by GBP 2,800,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 2,356,186 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 2,356,186
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 353,428
15 Authorise 60,000,000 Ordinary Shares For For Management
for Market Purchase
16 Approve That the Period of Notice For For Management
Required For the Calling of a General
Meeting of the Company Other Than an
Annual General Meeting Be Not Less Than
14 Clear Days
- --------------------------------------------------------------------------------
STHREE PLC
Ticker: STHR Security ID: G8499E103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Sunil Wickremeratne as For For Management
Director
4 Re-elect Tony Ward as Director For For Management
5 Re-elect Alicja Lesniak as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Company and Its Subsidiaries For For Management
to make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
9 Authorise Company to Offer Key For For Management
Individuals the Opportunity to Purchase
Shareholdings; Approve Amendment to the
Terms on Which Offers May be Made;
Renew the Five Year Period Available to
the Company to Make Such Offers to Key
Individuals
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 405,854
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 60,878
12 Authorise 12,175,628 Ordinary Shares For For Management
for Market Purchase
13 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SYNERGY HEALTH PLC
Ticker: SYR Security ID: G8646U109
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date: SEP 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Duncan Nichol as Director For For Management
5 Re-elect Marcello Smit as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix the Remuneration For For Management
of Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 112,338 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 112,338
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,851
10 Authorise 5,392,224 Ordinary Shares for For For Management
Market Purchase
11 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Days' Notice
- --------------------------------------------------------------------------------
T. CLARKE PLC
Ticker: CTO Security ID: G87012103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Russell Race as Director For For Management
5 Re-elect Mike Crowder as Director For For Management
6 Re-elect Beverley Stewart as Director For For Management
7 Reappoint Moore Stephens LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
TARSUS GROUP PLC
Ticker: TRS Security ID: G6513R100
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Remuneration Report For For Management
3 Approve Dividends For For Management
4 Reelect Neville Buch as a Director For For Management
5 Reelect Hugh Scrimgeour as a Director For For Management
6 Reelect Robert Ware as a Director For Against Management
7 Ratify PKF (UK) LLP as Auditors For For Management
8 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
9 Increase Authorized Common Stock For For Management
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.1 Pence For For Management
Per Ordinary Share
4 Re-elect Iain Ferguson as Director For For Management
5 Re-elect Robert Walker as Director For For Management
6 Elect Sir Peter Gershon as Director For For Management
7 Elect Tim Lodge as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, and/or Political
Org. Other Than Political Parties up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 38,200,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 38,200,000
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,733,000
13 Authorise 45,868,000 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May be Called on Not Less Than
14 Clear Days' Notice
15 Approve Scrip Dividend Scheme For For Management
- --------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW. Security ID: G86954107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sheryl Palmer as Director For For Management
3 Elect Rob Rowley as Director For For Management
4 Re-elect Katherine Ker as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Approve Remuneration Report For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TED BAKER PLC
Ticker: TBK Security ID: G8725V101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lindsay Page as Director For For Management
5 Re-elect Robert Breare as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Amend Sharesave Scheme For For Management
11 Ratify the Payment of Historic For For Management
Dividends and Release Directors and
Shareholders from Any Claim by the
Company for Repayment
- --------------------------------------------------------------------------------
TELECITY GROUP PLC
Ticker: TCY Security ID: G87403112
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Hughes as Director For For Management
4 Re-elect Brian McArthur-Muscroft as For For Management
Director
5 Re-elect John O'Reilly as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 132,061
9 Subject to Resolution 8 Having Been For For Management
Duly Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,809
10 Authorise 19,809,237 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
12 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.5 Pence For For Management
Per Ordinary Share
4 Elect Chris Houghton as Director For For Management
5 Elect Andrew Lindsay as Director For For Management
6 Re-elect Melvin Lawson as Director For For Management
7 Re-elect Keith Stella as Director For For Management
8 Re-elect Peter Nutting as Director For Against Management
9 Reappoint PKF (UK) LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise 6,826,092 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 1,137,682 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 1,137,682
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 170,652
14 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
15 Authorise the Company to Call Any For For Management
General Meeting of the Company Other
Than the Annual General Meeting By
Notice of at Least 14 Clear Days
16 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Performance Conditions for For For Management
the Awards Granted in 2010 Under the
Co-investment Plan and the Performance
Share Plan
4 Approve Final Dividend of 7 Pence Per For For Management
Ordinary Share
5 Re-elect Roger Burnell as Director For For Management
6 Re-elect Manny Fontenla-Novoa as For For Management
Director
7 Elect Sam Weihagen as Director For For Management
8 Elect Peter Middleton as Director For For Management
9 Elect Paul Hollingworth as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 20,000
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to EUR 57,219,529 and an
Additional Amount in Connection with a
Rights Issue of up to EUR 28,609,764
After Deducting Any Securities Issued
Under the General Authority
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 4,291,464
15 Adopt New Articles of Association For For Management
16 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
THORNTONS PLC
Ticker: THT Security ID: G88404101
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.85 Pence For For Management
Per Ordinary Share
4 Re-elect Mike Davies as Director For For Management
5 Re-elect Peter Wright as Director For For Management
6 Elect Diana Houghton as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,665,016
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 341,749
10 Authorise 6,834,983 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Hold General For For Management
Meetings Other Than Annual General
Meetings on 14 Clear Days' Notice
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMK Security ID: G89158136
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Newlands as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
TOPPS TILES PLC
Ticker: TPT Security ID: G8923L145
Meeting Date: JAN 12, 2010 Meeting Type: Annual
Record Date: JAN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Barry Bester as Director For For Management
3 Re-elect Robert Parker as Director For For Management
4 Re-elect Michael Jack as Director For Against Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,897,233
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 284,870
9 Authorise 25,492,860 Ordinary Shares For For Management
for Market Purchase
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
11 Adopt New Articles of Association For For Management
12 Approve the Topps Tiles plc 2010 For Against Management
Deferred Bonus Long Term Incentive Plan
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Robert Walker as Director For For Management
3 Re-elect Chris Bunker as Director For For Management
4 Re-elect John Coleman as Director For For Management
5 Re-elect Geoff Cooper as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Authorise Market Purchase For For Management
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TRIBAL GROUP PLC
Ticker: TRB Security ID: G9042N103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
5 Elect Steve Breach as Director For For Management
6 Elect John Ormerod as Director For For Management
7 Elect Mathew Masters as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
13 Approve Cancellation of Share Premium For For Management
Account
14 Approve Tribal Group plc Long-Term For For Management
Incentive Plan
15 Approve Sharesave Sceme For For Management
- --------------------------------------------------------------------------------
TRIFAST PLC
Ticker: TRI Security ID: G9050J101
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Geoffrey Budd as Director For For Management
4 Elect Jim Barker as Director For For Management
5 Elect Malcolm Diamond as Director For For Management
6 Elect Neil Chapman as Director For For Management
7 Elect Jonathan Shearman as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Trifast plc 2009 Executive For Against Management
Share Option Plan
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,420,768
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 213,115
13 Authorise 8,524,609 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
TRINITY MIRROR PLC
Ticker: TNI Security ID: G90628101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Ian Gibson as Director For For Management
4 Re-elect Vijay Vaghela as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TT ELECTRONICS PLC
Ticker: TTG Security ID: G91159106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Crowther as Director For For Management
4 Elect Tim Roberts as Director For For Management
5 Reappoint Grant Thornton UK LLP as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Approve Sharesave Scheme For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Amend Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: TLPR Security ID: G9130W106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Mainwaring as Director For For Management
4 Re-elect Rupert Robson as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
6 Approve Final Dividend For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
UK COAL PLC
Ticker: UKC Security ID: G91724107
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date: OCT 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon For For Management
Resolutions 2, 3 and 4 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,418,115
2 Subject to and Conditional Upon For For Management
Resolutions 1, 3 and 4 Being Passed,
Approve Issue of 15,710,970 New
Ordinary Shares to Goodweather Holdings
Limited Pursuant to the Firm Placing
3 Subject to and Conditional Upon For For Management
Resolutions 1, 2 and 4 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 149,649
4 Subject to and Conditional Upon For For Management
Resolutions 1, 2 and 3 Being Passed,
Approve the Terms of the Capital
Raising; Authorise the Directors of the
Company to Implement the Capital
Raising
- --------------------------------------------------------------------------------
UK COAL PLC
Ticker: UKC Security ID: G91724107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Gareth Williams as Director For For Management
3 Re-elect Jon Lloyd as Director For For Management
4 Re-elect Kevin Whiteman as Director For For Management
5 Approve Remuneration Report For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve 2010 Long-Term Incentive Plan For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
UK MAIL GROUP PLC
Ticker: UKM Security ID: G1733T101
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 10.8 Pence For For Management
Net Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Guy Buswell as Director For For Management
5 Re-elect Peter Kane as Director For For Management
6 Elect Trevor Jenkins as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
8 Approve Business Post Group plc Long For For Management
Term Incentive Plan 2009
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,532,576
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 273,371
11 Authorise 5,467,423 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Rakesh Sharma as Director For For Management
5 Re-elect Ian Griffiths as Director For For Management
6 Re-elect Dr Julian Blogh as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
UMECO PLC
Ticker: UMC Security ID: G9188V109
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
4 Re-elect Brian McGowan as Director For For Management
5 Re-elect Stephen Bird as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Determine For For Management
Remuneration of Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,011,187.25
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 601,678
10 Authorise 4,813,424 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
12 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
UNIQ PLC
Ticker: UNIQ Security ID: G92208126
Meeting Date: AUG 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Marie S.A.S. For For Management
- --------------------------------------------------------------------------------
UNIQ PLC
Ticker: UNIQ Security ID: G92208126
Meeting Date: JAN 5, 2010 Meeting Type: Special
Record Date: JAN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of UNIQ Deutschland For For Management
GmbH and Uniq Lisner Sp. Z.o.o.
2 Approve Disposal of Uniq Convenience For For Management
Foods Nederland B.V.
3 Adopt New Articles of Association For For Management
4 Amend Articles of Association Re: For For Management
Borrowing Powers
- --------------------------------------------------------------------------------
UNIQ PLC
Ticker: UNIQ Security ID: G92208126
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Martin Beer as Director For For Management
3 Re-elect John Warren as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Approve Remuneration Report For For Management
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
UNITE GROUP PLC, THE
Ticker: UTG Security ID: G9283N101
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Board to Issue Shares in For For Management
Connection with the Placing at a Price
Representing a Discount Greater than 10
Percent
2 Issue of Equity or Equity-Linked For For Management
Securities with and without Pre-emptive
Rights up to GBP 8,204,993 in
Connection with the Firm Placing and
Placing and Open Offer
- --------------------------------------------------------------------------------
UNITE GROUP PLC, THE
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Richard Walker as Director For For Management
4 Re-elect John Tonkiss as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
UNITE GROUP PLC, THE
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 18, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Savings Related Share Option For For Management
Scheme
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA LTD
Ticker: UBM Security ID: G9226Z104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Robert Gray as Director For For Management
6 Elect Terry Neill as Director For For Management
7 Elect Greg Lock as Director For For Management
8 Re-elect Pradeep Kar as Director For For Management
9 Re-elect Karen Thomson as Director For For Management
10 Re-elect John Botts as Director For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
UTV MEDIA PLC
Ticker: UTV Security ID: G9309S100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John McGuckian as Director For For Management
5 Re-elect Roy Bailie as Director For For Management
6 Re-elect Jim Downey as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Utilise For For Management
Treasury Shares in Connection with its
Employees' Share Scheme
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
VECTURA GROUP PLC
Ticker: VEC Security ID: G9325J100
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Dr Chris Blackwell as Director For For Management
3 Re-elect Dr Andrew Richards as Director For For Management
4 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,856.40
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,056.92
8 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend of 14 Pence Per For For Management
Ordinary Share
4 Re-elect Anita Frew as Director For For Management
5 Re-elect David Hummel as Director For For Management
6 Re-elect Michael Peacock as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 277,321 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 277,321
9 Conditional Upon Resolution 8 Being For For Management
Passed, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,598
10 Authorise 8,319,636 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
12 Approve That a General Meeting Other For For Management
Than an AGM may be Called on Not Less
Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
VISLINK PLC
Ticker: VLK Security ID: G9375E118
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Timothy Trotter as Director For Abstain Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
6 Approve Unapproved Share Option Plan For For Management
7 Approve Approved Share Option Plan For For Management
8 Approve Sharesave Plan For For Management
9 Authorise the Directors to Establish For For Management
Other Share Plans Based on the Approved
Share Option Plan, Unapproved Share
Option Plan and Sharesave Plan for
Employees Outside of the UK
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
VITEC GROUP PLC, THE
Ticker: VTC Security ID: G93682105
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Harper as Director For For Management
5 Re-elect Stephen Bird as Director For For Management
6 Re-elect Richard Cotton as Director For For Management
7 Re-elect Will Wyatt as Director For For Management
8 Re-elect Simon Beresford-Wylie as For For Management
Director
9 Re-elect Nigel Moore as Director For For Management
10 Re-elect Maria Richter as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
2 Authorise Market Purchase For For Management
3 Adopt New Articles of Association For For Management
4 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
VOLEX GROUP PLC
Ticker: VLX Security ID: G93885104
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Raymond Walsh as Director For For Management
4 Elect Andrew Cherry as Director For For Management
5 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,058,222
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 710,270
8 Authorise 8,523,234 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
VP PLC
Ticker: VP. Security ID: G93450107
Meeting Date: SEP 8, 2009 Meeting Type: Annual
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 7.7 Pence Per For For Management
Ordinary Share
3 Re-elect Jeremy Pilkington as Director For For Management
4 Re-elect Peter Parkin as Director For For Management
5 Elect Stephen Rogers as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Approve Remuneration Report For Against Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 690,750
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 112,000
10 Authorise 4,618,500 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
VT GROUP PLC
Ticker: VTG Security ID: G9401M100
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 10.5 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Paul Lester as Director For For Management
5 Re-elect David Barclay as Director For For Management
6 Re-elect Andrew Given as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,046,396
9 Subject to and Conditionally Upon the For For Management
Passing of Resolution 8, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
446,743
10 Authorise 17,750,000 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
12 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Memorandum of Association of the
Company
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
VT GROUP PLC
Ticker: VTG Security ID: G9401M100
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Sale by the For For Management
Company of its JV Shares to BAE Systems
and Certain Amendments Relating to the
Deferred Consideration Under the
Flagship Acquisition Agreement in
Accordance with the Sale and Purchase
Agreement
- --------------------------------------------------------------------------------
VT GROUP PLC
Ticker: VTG Security ID: G9401M100
Meeting Date: JUN 10, 2010 Meeting Type: Court
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
VT GROUP PLC
Ticker: VTG Security ID: G9401M100
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Company by For For Management
Babcock International Group plc
- --------------------------------------------------------------------------------
WEIR GROUP PLC, THE
Ticker: WEIR Security ID: G95248137
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Jon Stanton as Director For For Management
5 Re-elect Keith Cochrane as Director For For Management
6 Re-elect Alan Mitchelson as Director For For Management
7 Re-elect Lord Smith of Kelvin as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Amend Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
WELLSTREAM HOLDINGS PLC
Ticker: WSM Security ID: G9529Y101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
3 Re-elect Sir Graham Hearne as Director For For Management
4 Re-elect Francisco Gros as Director For For Management
5 Re-elect Patrick Murray as Director For For Management
6 Elect Alasdair MacDonald as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Final Dividend For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Approve Share Incentive Plan For For Management
- --------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: JAN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.3 Pence For For Management
Per Ordinary Share
4 Re-elect John Barton as Director For For Management
5 Reappoint Deloitte LLP as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 11,506,657 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 23,016,767 After
Deducting Any Securities Issued Under
the General Authority
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,726,171
10 Authorise 23,365,125 Ordinary Shares For For Management
for Market Purchase
11 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May be
Called on Not Less Than 14 Clear Days'
Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Baker as Director For For Management
5 Re-elect Anthony Habgood as Director For For Management
6 Re-elect Simon Melliss as Director For For Management
7 Re-elect Christopher Rogers as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allvey as Director For For Management
4 Re-elect Ralph Topping as Director For For Management
5 Elect Neil Cooper as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Performance Share Plan For For Management
9 Approve Share Incentive Plan For For Management
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
WILLIAM RANSOM & SON PLC
Ticker: RNSM Security ID: G73846100
Meeting Date: OCT 2, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Suddens as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 2,814,506.90 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 2,814,506.90
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 422,176.04 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 2,814,506.90
7 Amend Articles of Association Re: For For Management
General Meetings
8 Amend Articles of Association Re: For For Management
Authorisation of Conflicts
- --------------------------------------------------------------------------------
WILMINGTON GROUP PLC
Ticker: WIL Security ID: G9670Q105
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 4.7 Pence Per For For Management
Ordinary Share
4 Re-elect Basil Brookes as Director For For Management
5 Re-elect Rory Conwell as Director For For Management
6 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,376,928
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 206,539
9 Authorise 8,261,568 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
WINCANTON PLC
Ticker: WIN Security ID: G9688X100
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.08 Pence For For Management
Per Ordinary Share
4 Re-elect Jonson Cox as Director For For Management
5 Re-elect Nigel Sullivan as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise Company and its Subsidiaries For For Management
to Make Donations to EU Political
Organisations up to GBP 50,000 and
Incur EU Political Expenditure up to
GBP 50,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 4,005,671 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 4,005,671
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 606,919
11 Authorise 12,138,397 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
WOLFSON MICROELECTRONICS PLC
Ticker: WLF Security ID: G97272101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Mark Cubitt as Director For For Management
4 Re-elect Ross Graham as Director For For Management
5 Re-elect Alastair Milne as Director For For Management
6 Reappoint KPMG Audit Plc as Auditor For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Approve Save As You Earn Scheme For For Management
10 Approve 2009 Staff Share Award Plan For For Management
11 Approve 2010 Senior Executive Deferred For Against Management
Share Bonus Plan
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Adopt New Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
WS ATKINS PLC
Ticker: ATK Security ID: G9809D108
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.25 Pence For For Management
Per Ordinary Share
4 Re-elect Lord Boyce as Director For For Management
5 Re-elect Keith Clarke as Director For For Management
6 Elect Joanne Curin as Director For For Management
7 Elect Heath Drewett as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity with Rights For For Management
up to Aggregate Nominal Amount of GBP
166,851 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
333,702 After Deducting Any Securities
Issued Under the General Authority
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,027
11 Approve Increase in Authorised Share For For Management
Capital from GBP 750,000 to GBP 900,000
12 Authorise 10,011,000 Ordinary Shares For For Management
for Market Purchase
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 30,000,
to Political Org. Other Than Political
Parties up to GBP 30,000 and Incur EU
Political Expenditure up to GBP 30,000
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
15 Amend the Atkins Share Incentive Plan For For Management
- --------------------------------------------------------------------------------
WSP GROUP PLC
Ticker: WSH Security ID: G98105102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Turner as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
XAAR PLC
Ticker: XAR Security ID: G9824Q100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Deloitte LLP as Auditors and For Against Management
Authorise Their Remuneration
3 Approve Final Dividend For For Management
4 Re-elect Ian Dinwoodie as Director For For Management
5 Re-elect Greg Lockett as Director For For Management
6 Elect Robin Williams as Director For For Management
7 Approve Remuneration Report For For Management
8 Authorise Market Purchase For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
XCHANGING PLC
Ticker: XCH Security ID: G9826X103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Dennis Millard as Director For For Management
6 Re-elect Johannes Maret as Director For For Management
7 Re-elect Nigel Rich as Director For For Management
8 Re-elect Richard Houghton as Director For For Management
9 Re-elect Stephen Brenninkmeijer as For Against Management
Director
10 Elect Michel Paulin as Director For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Adopt New Articles of Association For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
XP POWER LIMITED
Ticker: XPP Security ID: Y97249109
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of GBP 0.12 Per For For Management
Share
3 Reelect Larry Tracey as Director For Against Management
4 Reelect James Peters as Director For For Management
5 Reelect Duncan Penny as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors
7 Authorize Board to Determine For For Management
Remuneration of Auditors
8 Approve Remuneration Report For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: YELL Security ID: G9835W104
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Condron as Director For For Management
4 Re-elect John Davis as Director For For Management
5 Re-elect John Coghlan as Director For For Management
6 Re-elect Joachim Eberhardt as Director For For Management
7 Re-elect Richard Hooper as Director For For Management
8 Re-elect Tim Bunting as Director For For Management
9 Elect Carlos Espinosa de los Monteros For For Management
as Director
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,544,526
13 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
14 Ratify and Approve Any and All For For Management
Infringements by the Directors of Their
Duties to Restrict Borrowings; Release
and Waive Any and All Claims which the
Company May Have Against Any or All of
its Directors Arising Out of Such
Infringements
15 Authorise and Sanction Directors to For For Management
Exceed the Restriction on Their Powers
to Incur Borrowings Provided That at
Any Time the Aggregate Principal Amount
Outstanding of All Moneys Borrowed by
the Group May Not Exceed GBP
4,920,000,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 392,933
17 Authorise 78,586,735 Ordinary Shares For For Management
for Market Purchase
18 Approve That a General Meeting of the For For Management
Company, Other Than an Annual General
Meeting, May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: YELL Security ID: G9835W104
Meeting Date: NOV 26, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association;Issue For For Management
Equity with Pre-emptive Rights up to
GBP 15,717,862.22 (Capital
Raising);Issue Equity without
Pre-emptive Rights up to GBP
15,717,862.22 (Capital Raising);Approve
Issue Price of 42 Pence per Ord. Share
(Capital Raising)
2 Approve Issuance of any New Ordinary For For Management
Shares and Payment of any Fee in
Connection with the Placing and Open
Offer to Invesco Ltd
3 Approve Issuance of any New Ordinary For For Management
Shares and Payment of any Fee in
Connection with the Placing and Open
Offer to Standard Life Investments Ltd
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,858,931
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,178,840
- --------------------------------------------------------------------------------
YOUNG & CO.'S BREWERY, P.L.C.
Ticker: YNGN Security ID: G98715140
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 6.63 Pence For For Management
Per Share
3 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Christopher Sandland as For For Management
Director
6 Re-elect Torquil Sligo-Young as For For Management
Director
7 Re-elect Peter Whitehead as Director For For Management
8 Elect Roger Lambert as Director For For Management
9 Elect David Page as Director For For Management
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties up to
GBP 50,000, to Political Organisations
Other Than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Approve Increase in Authorised Share For For Management
Capital from GBP 8,500,000 to GBP
14,065,332
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 2,009,333 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 4,018,666 After
Deducting Any Securities Issued Under
the General Authority
13 If Resolution 12 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
301,400
14 Authorise 4,822,400 Shares for Market For For Management
Purchase
15 Amend Art. of Assoc. by Deleting All For For Management
the Provisions of the Company's
Memorandum of Assoc. which, by Virtue
of Section 28 of the Companies Act
2006, are to be Treated as Provisions
of the Company's Articles of
Association; Adopt New Articles of
Association
- --------------------------------------------------------------------------------
YULE CATTO & CO PLC
Ticker: YULC Security ID: G98811105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alexander Catto as Director For For Management
4 Re-elect Dato' Lee Hau Hian as Director For For Management
5 Re-elect Peter Wood as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Adopt New Articles of Association For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Amend Performance Share Plan For For Management
- --------------------------------------------------------------------------------
ZOTEFOAMS PLC
Ticker: ZTF Security ID: G98933107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Campbell as Director For For Management
5 Re-elect David Stirling as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
7 Authorise the Company to Use Electronic For For Management
Communications
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
THE ENHANCED U.S. LARGE COMPANY SERIES
The Series did not hold any voting securities during the reporting period and, therefore, did not vote any proxies during
the reporting period.
THE GLOBAL VALUE SERIES
The Series did not hold any securities for which an annual or special meeting of shareholders occurred during the
reporting period and, therefore, the Series did not vote any proxies during the reporting period.
THE GLOBAL LARGE COMPANY SERIES
The Series did not hold any securities for which an annual or special meeting of shareholders occurred during the
reporting period and, therefore, the Series did not vote any proxies during the reporting period.
THE GLOBAL SMALL COMPANY SERIES
The Series did not hold any securities for which an annual or special meeting of shareholders occurred during the
reporting period and, therefore, the Series did not vote any proxies during the reporting period.
THE DFA SHORT TERM INVESTMENT FUND
The Series did not hold any voting securities during the reporting period and, therefore, did not vote any proxies during
the reporting period.
THE DFA ONE-YEAR FIXED INCOME SERIES
Prior to October 24, 2009, The DFA One-Year Fixed Income Series was the master fund in a master/feeder structure in
which one feeder fund, the DFA On-Year Fixed Income Portfolio, invested. At the close of business on October 23, 2009,
the DFA On-Year Fixed Income Portfolio received its prorata share of cash and securities from The DFA One-Year Fixed
Income Series in a complete liquidation of its interest in the Series and a complete liquidation of The DFA One-Year Fixed
Income Series. For the proxy voting record of The DFA One-Year Fixed Income Series prior to its liquidation, please refer
to the Form N-PX filed for the DFA On-Year Fixed Income Portfolio by DFA Investment Dimensions Group Inc. (File No.
002-073948 and CIK No. 355437) on August 31, 2010.
THE DFA TWO-YEAR GLOBAL FIXED INCOME SERIES
Prior to October 24, 2009, The DFA Two-Year Global Fixed Income Series was the master fund in a master/feeder
structure in which one feeder fund, the DFA Two-Year Global Fixed Income Portfolio, invested. At the close of
business on October 23, 2009, the DFA Two-Year Global Fixed Income Portfolio received its prorata share of cash and
securities from The DFA Two-Year Global Fixed Income Series in a complete liquidation of its interest in the Series and
a complete liquidation of The DFA Two-Year Global Fixed Income Series. For the proxy voting record of The DFA
Two-Year Global Fixed Income Series prior to its liquidation, please refer to the Form N-PX filed for the DFA Two-Year
Global Fixed Income Portfolio by DFA Investment Dimensions Group Inc. (File No. 002-073948 and CIK No. 355437) on
August 31, 2010.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be
signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant): The DFA Investment Trust Company
By: /s/David G. Booth
Name: David G. Booth
Title: Chairman, Trustee, President and Co-Chief Executive Officer
Date: August 24, 2010
